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, 2013 – June 30, 2014
Item 1. Proxy Voting Record
Commonwealth Japan Fund
ASAHI INTECC CO., LTD. | ||||||
Security | J0279C107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7747 | Meeting Date | 26-Sep-2013 | |||
ISIN | JP3110650003 | Agenda | 704721996 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Expand Business Lines, | Management | For | For | ||||
Increase Board Size to 11, Adopt Reduction of | ||||||||
Liability System for Outside Directors | ||||||||
3.1 | Appoint a Director | Management | For | For | ||||
3.2 | Appoint a Director | Management | For | For | ||||
3.3 | Appoint a Director | Management | For | For | ||||
3.4 | Appoint a Director | Management | For | For | ||||
3.5 | Appoint a Director | Management | For | For | ||||
3.6 | Appoint a Director | Management | For | For | ||||
3.7 | Appoint a Director | Management | For | For | ||||
3.8 | Appoint a Director | Management | For | For | ||||
3.9 | Appoint a Director | Management | For | For | ||||
3.10 | Appoint a Director | Management | For | For | ||||
4 | Amend the Compensation to be received by | Management | For | For | ||||
Directors | ||||||||
5 | Approve Extension of Anti-Takeover Defense | Management | For | For | ||||
Measures |
HAMAMATSU PHOTONICS K.K. | ||||||
Security | J18270108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6965 | Meeting Date | 20-Dec-2013 | |||
ISIN | JP3771800004 | Agenda | 704866740 - 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 |
COCA-COLA WEST COMPANY, LIMITED | ||||||
Security | J0814U109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 2579 | Meeting Date | 25-Mar-2014 | |||
ISIN | JP3293200006 | Agenda | 704992420 - 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 |
KIRIN HOLDINGS COMPANY, LIMITED | ||||||
Security | 497350108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 2503 | Meeting Date | 27-Mar-2014 | |||
ISIN | JP3258000003 | Agenda | 704996113 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For |
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4 | Approve Payment of Bonuses to Corporate | Management | For | For | ||||
Officers |
OTSUKA CORPORATION | ||||||
Security | J6243L107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 4768 | Meeting Date | 27-Mar-2014 | |||
ISIN | JP3188200004 | Agenda | 705000052 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against |
SHIMANO INC. | ||||||
Security | J72262108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7309 | Meeting Date | 27-Mar-2014 | |||
ISIN | JP3358000002 | Agenda | 705000088 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
2.8 | Appoint a Director | Management | For | For | ||||
2.9 | Appoint a Director | Management | For | For | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For | ||||
3.3 | Appoint a Corporate Auditor | Management | For | For |
SUMITOMO RUBBER INDUSTRIES, LTD. | ||||||
Security | J77884112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 5110 | Meeting Date | 28-Mar-2014 | |||
ISIN | JP3404200002 | Agenda | 705013390 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Clarify the Maximum Size of | Management | For | For | ||||
the Board of Directors to 15, Clarify the Maximum | ||||||||
Size of the Board of Corporate Auditors to 5 | ||||||||
3.1 | Appoint a Director | Management | For | For | ||||
3.2 | Appoint a Director | Management | For | For | ||||
3.3 | Appoint a Director | Management | For | For | ||||
3.4 | Appoint a Director | Management | For | For | ||||
3.5 | Appoint a Director | Management | For | For | ||||
3.6 | Appoint a Director | Management | For | For | ||||
3.7 | Appoint a Director | Management | For | For | ||||
3.8 | Appoint a Director | Management | For | For | ||||
3.9 | Appoint a Director | Management | For | For | ||||
3.10 | Appoint a Director | Management | For | For | ||||
4.1 | Appoint a Corporate Auditor | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor | Management | For | For | ||||
4.3 | Appoint a Corporate Auditor | Management | For | For |
FUKUOKA REIT CORPORATION | ||||||
Security | J17128109 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | 8968 | Meeting Date | 22-May-2014 | |||
ISIN | JP3046240002 | Agenda | 705246949 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Amend Articles to: Approve Minor Revisions | Management | For | For | ||||
Related to Change of Laws and Regulations, | ||||||||
Allow the Company to Purchase Own Units, | ||||||||
Establish the Articles Related to Investors | ||||||||
2 | Appoint an Executive Director | Management | For | For | ||||
3.1 | Appoint a Supervisory Director | Management | For | For | ||||
3.2 | Appoint a Supervisory Director | Management | For | For | ||||
4 | Appoint a Substitute Executive Director | Management | For | For | ||||
5 | Appoint a Substitute Supervisory Director | Management | For | For |
MAXVALU KYUSHU CO., LTD. | ||||||
Security | J41638107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 3171 | Meeting Date | 23-May-2014 | |||
ISIN | JP3864830009 | Agenda | 705274215 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | Appoint a Director | Management | For | For | ||||
1.2 | Appoint a Director | Management | For | For | ||||
1.3 | Appoint a Director | Management | For | For | ||||
1.4 | Appoint a Director | Management | For | For | ||||
1.5 | Appoint a Director | Management | For | For | ||||
1.6 | Appoint a Director | Management | For | For | ||||
1.7 | Appoint a Director | Management | For | For | ||||
1.8 | Appoint a Director | Management | For | For | ||||
1.9 | Appoint a Director | Management | For | For | ||||
1.10 | Appoint a Director | Management | For | For | ||||
2 | Appoint a Corporate Auditor | Management | For | For |
SUGI HOLDINGS CO., LTD. | ||||||
Security | J7687M106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7649 | Meeting Date | 29-May-2014 | |||
ISIN | JP3397060009 | Agenda | 705246735 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | Appoint a Director | Management | For | For | ||||
1.2 | Appoint a Director | Management | For | For | ||||
1.3 | Appoint a Director | Management | For | For | ||||
1.4 | Appoint a Director | Management | For | For | ||||
2 | Appoint a Corporate Auditor | Management | For | For |
HANKYU HANSHIN HOLDINGS, INC. | ||||||
Security | J18439109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9042 | Meeting Date | 13-Jun-2014 | |||
ISIN | JP3774200004 | Agenda | 705317053 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For |
2.8 | Appoint a Director | Management | For | For | ||||
2.9 | Appoint a Director | Management | For | For | ||||
2.10 | Appoint a Director | Management | For | For | ||||
2.11 | Appoint a Director | Management | For | For | ||||
2.12 | Appoint a Director | Management | For | For | ||||
2.13 | Appoint a Director | Management | For | For | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For |
JSR CORPORATION | ||||||
Security | J2856K106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 4185 | Meeting Date | 17-Jun-2014 | |||
ISIN | JP3385980002 | Agenda | 705323830 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director | Management | For | For | ||||
2.2 | Appoint a Director | Management | For | For | ||||
2.3 | Appoint a Director | Management | For | For | ||||
2.4 | Appoint a Director | Management | For | For | ||||
2.5 | Appoint a Director | Management | For | For | ||||
2.6 | Appoint a Director | Management | For | For | ||||
2.7 | Appoint a Director | Management | For | For | ||||
3 | Appoint a Corporate Auditor | Management | For | For | ||||
4.1 | Appoint a Substitute Corporate Auditor | Management | For | For | ||||
4.2 | Appoint a Substitute Corporate Auditor | Management | For | For | ||||
5 | Approve Payment of Bonuses to Directors | Management | For | For |
KINTETSU WORLD EXPRESS, INC. | ||||||
Security | J33384108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9375 | Meeting Date | 17-Jun-2014 | |||
ISIN | JP3262900008 | Agenda | 705336469 - 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 Substitute Corporate Auditor | Management | Abstain | Against |
HOYA CORPORATION | ||||||
Security | J22848105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7741 | Meeting Date | 18-Jun-2014 | |||
ISIN | JP3837800006 | Agenda | 705328018 - 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 | ||||
2.1 | Shareholder Proposal: Elect a Director | Shareholder | Abstain | Against | ||||
2.2 | Shareholder Proposal: Elect a Director | Shareholder | Abstain | Against | ||||
2.3 | Shareholder Proposal: Elect a Director | Shareholder | Abstain | Against | ||||
3 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Regulation on Treatment of | ||||||||
Submitted Voting Form Left Blank) | ||||||||
4 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Individual Disclosure of | ||||||||
Remunerations) | ||||||||
5 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Separation of Roles of | ||||||||
Chairperson of the Board of Directors and CEO) | ||||||||
6 | Shareholder Proposal: Not to Reappoint the | Shareholder | Abstain | Against | ||||
Independent Auditor | ||||||||
7 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Disclosure of Director Term Limit) | ||||||||
8 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Disclosure of Director Age Limit) |
9 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Disclosure of Director Training) | ||||||||
10 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Disclosure of Hereditary | ||||||||
Succession of Representative Executive Director | ||||||||
and Chief Executive Officer) | ||||||||
11 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Stipulations regarding Opposing | ||||||||
Proposals and Amendment Proposals) | ||||||||
12 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Stipulation regarding the Length of | ||||||||
Time for Explaining a Shareholder Proposal) | ||||||||
13 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Stipulation regarding Proposals for | ||||||||
Advisory Resolutions) | ||||||||
14 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Establishment of a Special | ||||||||
Committee regarding Expansion into the | ||||||||
Ophthalmology-Pharma Business) | ||||||||
15 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Establishment of a Special | ||||||||
Committee regarding the Loss in Enterprise | ||||||||
Value Loss Accompanying the Pentax | ||||||||
Acquisition) | ||||||||
16 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Establishment of Technology | ||||||||
Management Committee) | ||||||||
17 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Disclosures Relating to Say-on- | ||||||||
Pay) | ||||||||
18 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Prohibition of Drafting False | ||||||||
Transcripts of General Shareholders Meeting | ||||||||
Proceedings) |
MARUBENI CORPORATION |
Security | J39788138 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8002 | Meeting Date | 20-Jun-2014 | |||
ISIN | JP3877600001 | Agenda | 705335897 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | Appoint a Director | Management | For | For | ||||
1.2 | Appoint a Director | Management | For | For | ||||
1.3 | Appoint a Director | Management | For | For | ||||
1.4 | Appoint a Director | Management | For | For | ||||
1.5 | Appoint a Director | Management | For | For | ||||
1.6 | Appoint a Director | Management | For | For | ||||
1.7 | Appoint a Director | Management | For | For | ||||
1.8 | Appoint a Director | Management | For | For | ||||
1.9 | Appoint a Director | Management | For | For | ||||
1.10 | Appoint a Director | Management | For | For | ||||
1.11 | Appoint a Director | Management | For | For | ||||
1.12 | Appoint a Director | Management | For | For | ||||
2 | Appoint a Corporate Auditor | Management | For | For |
TAKADA CORPORATION |
Security | J80335102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1966 | Meeting Date | 20-Jun-2014 | |||
ISIN | JP3457600009 | Agenda | 705354001 - 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor | Management | For | For |
TERUMO CORPORATION |
Security | J83173104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 4543 | Meeting Date | 24-Jun-2014 | |||
ISIN | JP3546800008 | Agenda | 705342866 - 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 Substitute Corporate Auditor | Management | Abstain | Against | ||||
4 | Approve Payment of Bonuses to Directors | Management | Abstain | Against | ||||
5 | Approve Renewal of Policy regarding Large-scale | Management | Abstain | Against | ||||
Purchases of Company Shares (Anti-Takeover | ||||||||
Defense Measures) |
MIZUHO FINANCIAL GROUP, INC. |
Security | J4599L102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8411 | Meeting Date | 24-Jun-2014 | |||
ISIN | JP3885780001 | Agenda | 705343109 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2 | Amend Articles to: Establish the Articles Related | Management | Abstain | Against | ||||
to Company with Committees, Reduce Capital | ||||||||
Shares to be issued to 52,214,752,000 shares, | ||||||||
Eliminate the Articles Related to Class XIII | ||||||||
preferred stock, Eliminate the Articles Related to | ||||||||
Allowing the Board of Directors to Authorize the | ||||||||
Company to Purchase Own Shares, Allow The | ||||||||
Director concurrently serving as President and | ||||||||
Executive Officer to Convene and Chair a | ||||||||
Shareholders Meeting, Reduce Term of Office of | ||||||||
Directors to One Year, Allow the Board of | ||||||||
Directors to Authorize Use of Approve | ||||||||
Appropriation of Surplus | ||||||||
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 | ||||
4 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Preparation of an evaluation report | ||||||||
in an appropriate manner) | ||||||||
5 | Shareholder Proposal: Approve Appropriation of | Shareholder | Abstain | Against | ||||
Surplus | ||||||||
6 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Statement of concurrent offices) | ||||||||
7 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Exercise of voting rights of shares | ||||||||
held for strategic reasons) | ||||||||
8 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Prohibition of discrimination | ||||||||
against foreigners) | ||||||||
9 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Assignment of identification | ||||||||
numbers) | ||||||||
10 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Commitment to refrain from | ||||||||
undermining shareholders or providing loans to | ||||||||
anti-social elements) | ||||||||
11 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Disclosure of exercise of voting | ||||||||
rights by shareholders with fiduciary | ||||||||
responsibility) | ||||||||
12 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (Prohibition of displaying fictitious | ||||||||
orders and manipulating stock prices for Green | ||||||||
Sheet issues, and disclosure of correct | ||||||||
information) |
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED |
Security | J09748112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8750 | Meeting Date | 24-Jun-2014 | |||
ISIN | JP3476480003 | Agenda | 705343200 - 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 |
YAMATO HOLDINGS CO.,LTD. |
Security | J96612114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9064 | Meeting Date | 24-Jun-2014 | |||
ISIN | JP3940000007 | Agenda | 705343236 - 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 | ||||
3.1 | Appoint a Substitute Corporate Auditor | Management | Abstain | Against | ||||
3.2 | Appoint a Substitute Corporate Auditor | Management | Abstain | Against |
MITSUI O.S.K.LINES,LTD. |
Security | J45013109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9104 | Meeting Date | 24-Jun-2014 | |||
ISIN | JP3362700001 | Agenda | 705343250 - 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 | ||||
4 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
5 | Appoint a Substitute Corporate Auditor | Management | Abstain | Against | ||||
6 | Approve Issuance of Share Acquisition Rights as | Management | Abstain | Against | ||||
Stock Options for Executive Officers, General | ||||||||
Managers, and Presidents of the Company’s | ||||||||
Consolidated Subsidiaries |
EAST JAPAN RAILWAY COMPANY |
Security | J1257M109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9020 | Meeting Date | 24-Jun-2014 | |||
ISIN | JP3783600004 | Agenda | 705343945 - 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 Payment of Bonuses to Corporate | Management | Abstain | Against | ||||
Officers | ||||||||
4 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (1) | ||||||||
5 | Shareholder Proposal: Establish a Committee for | Shareholder | Abstain | Against | ||||
Development of Recovery Plans for the Affected | ||||||||
Routes | ||||||||
6 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (2) | ||||||||
7 | Shareholder Proposal: Establish a Committee for | Shareholder | Abstain | Against | ||||
Compliance | ||||||||
8 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (3) | ||||||||
9 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (4) | ||||||||
10.1 | Shareholder Proposal: Remove a Director | Shareholder | Abstain | Against | ||||
10.2 | Shareholder Proposal: Remove a Director | Shareholder | Abstain | Against | ||||
10.3 | Shareholder Proposal: Remove a Director | Shareholder | Abstain | Against | ||||
10.4 | Shareholder Proposal: Remove a Director | Shareholder | Abstain | Against | ||||
10.5 | Shareholder Proposal: Remove a Director | Shareholder | Abstain | Against | ||||
11 | Shareholder Proposal: Reduce remuneration to | Shareholder | Abstain | Against | ||||
Directors and Corporate Auditors | ||||||||
12 | Shareholder Proposal: Approve Appropriation of | Shareholder | Abstain | Against | ||||
Surplus |
KAWASAKI KISEN KAISHA,LTD. |
Security | J31588114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9107 | Meeting Date | 25-Jun-2014 | |||
ISIN | JP3223800008 | Agenda | 705343969 - 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 |
UNICHARM CORPORATION |
Security | J94104114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8113 | Meeting Date | 25-Jun-2014 | |||
ISIN | JP3951600000 | Agenda | 705358439 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Amend Articles to: Change Fiscal Year End to | Management | Abstain | Against | ||||
31st December, Approve Minor Revisions | ||||||||
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 |
T&D HOLDINGS, INC. |
Security | J86796109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8795 | Meeting Date | 26-Jun-2014 | |||
ISIN | JP3539220008 | Agenda | 705343921 - 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 | ||||
3 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
4 | Appoint a Substitute Corporate Auditor | Management | Abstain | Against |
TOHOKU ELECTRIC POWER COMPANY, INCORPORATED |
Security | J85108108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9506 | Meeting Date | 26-Jun-2014 | |||
ISIN | JP3605400005 | Agenda | 705347525 - 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 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (1) | ||||||||
4 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (2) | ||||||||
5 | Shareholder Proposal: Amend Articles of | Shareholder | Abstain | Against | ||||
Incorporation (3) |
INES CORPORATION |
Security | J23876105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9742 | Meeting Date | 26-Jun-2014 | |||
ISIN | JP3105000008 | Agenda | 705352273 - 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 Substitute Corporate Auditor | Management | Abstain | Against | ||||
4 | Shareholder Proposal: Approve Appropriation of | Shareholder | Abstain | Against | ||||
Surplus |
MEIDENSHA CORPORATION |
Security | J41594102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6508 | Meeting Date | 27-Jun-2014 | |||
ISIN | JP3919800007 | Agenda | 705343058 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
3 | Appoint a Substitute Corporate Auditor | Management | Abstain | Against | ||||
4 | Approve Payment of Bonuses to Directors | Management | Abstain | Against | ||||
5 | Approve Renewal of Policy regarding Large-scale | Management | Abstain | Against | ||||
Purchases of Company Shares |
THE NISHI-NIPPON CITY BANK, LTD. |
Security | J56773104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8327 | Meeting Date | 27-Jun-2014 | |||
ISIN | JP3658000009 | Agenda | 705352259 - 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 |
MITSUI FUDOSAN CO.,LTD. |
Security | J4509L101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8801 | Meeting Date | 27-Jun-2014 | |||
ISIN | JP3893200000 | Agenda | 705352285 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Approve Payment of Bonuses to Directors | Management | For | For |
KEIKYU CORPORATION |
Security | J3217R103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9006 | Meeting Date | 27-Jun-2014 | |||
ISIN | JP3280200001 | Agenda | 705352312 - 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
3.2 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
4 | Approve Payment of Bonuses to Directors | Management | Abstain | Against | ||||
5 | Approve Retirement Allowance for Retiring | Management | Abstain | Against | ||||
Corporate Auditors, and Payment of Accrued | ||||||||
Benefits associated with Abolition of Retirement | ||||||||
Benefit System for Current Corporate Officers | ||||||||
6 | Amend the Compensation to be received by | Management | Abstain | Against | ||||
Corporate Officers |
KEIO CORPORATION |
Security | J32190126 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9008 | Meeting Date | 27-Jun-2014 | |||
ISIN | JP3277800003 | Agenda | 705352336 - 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 | ||||
3.1 | 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 |
KAJIMA CORPORATION |
Security | J29223120 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1812 | Meeting Date | 27-Jun-2014 | |||
ISIN | JP3210200006 | Agenda | 705352413 - 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 | ||||
3.1 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
3.2 | 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-2014 | |||
ISIN | JP3597800006 | Agenda | 705352475 - 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 |
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. |
Security | J77841112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8830 | Meeting Date | 27-Jun-2014 | |||
ISIN | JP3409000001 | Agenda | 705353592 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Approve Appropriation of Surplus | Management | Abstain | Against | ||||
2 | 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-2014 | |||
ISIN | JP3636600003 | Agenda | 705353631 - 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 | ||||
2 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
3 | Approve Continuance of Policy regarding Large- | Management | Abstain | Against | ||||
scale Purchases of Company Shares (Anti- | ||||||||
Takeover Defense Measures) |
FANUC CORPORATION |
Security | J13440102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6954 | Meeting Date | 27-Jun-2014 | |||
ISIN | JP3802400006 | Agenda | 705357487 - 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 | ||||
4 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
5 | Amend the Compensation to be received by | Management | Abstain | Against | ||||
Corporate Auditors |
NISHI-NIPPON RAILROAD CO.,LTD. |
Security | J56816101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9031 | Meeting Date | 27-Jun-2014 | |||
ISIN | JP3658800002 | Agenda | 705357639 - 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 | ||||
4 | Amend the Compensation to be received by | Management | Abstain | Against | ||||
Directors |
NIPPON EXPRESS CO.,LTD. |
Security | J53376117 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9062 | Meeting Date | 27-Jun-2014 | |||
ISIN | JP3729400006 | Agenda | 705357641 - 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 | ||||
3 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
4 | Approve Payment of Bonuses to Directors | Management | Abstain | Against | ||||
5 | Approve Continuance of Policy regarding Large- | Management | Abstain | Against | ||||
scale Purchases of Company Shares (Anti- | ||||||||
Takeover Defense Measures) |
NGK SPARK PLUG CO.,LTD. |
Security | J49119100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 5334 | Meeting Date | 27-Jun-2014 | |||
ISIN | JP3738600000 | Agenda | 705358667 - 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 |
KYUSHU LEASING SERVICE CO.,LTD. |
Security | J38511101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8596 | Meeting Date | 27-Jun-2014 | |||
ISIN | JP3247000007 | Agenda | 705376766 - 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 | ||||
2 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
3 | Approve Provision of Retirement Allowance for | Management | Abstain | Against | ||||
Retiring Corporate Auditors | ||||||||
4 | Approve Details of the Performance-based Stock | Management | Abstain | Against | ||||
Compensation to be received by Corporate | ||||||||
Officers |
SANKYO CO.,LTD. |
Security | J67844100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6417 | Meeting Date | 27-Jun-2014 | |||
ISIN | JP3326410002 | Agenda | 705378291 - 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 | ||||
3 | Approve Payment of Accrued Benefits associated | Management | Abstain | Against | ||||
with Abolition of Retirement Benefit System for | ||||||||
Directors | ||||||||
4 | Approve Payment of Accrued Benefits associated | Management | Abstain | Against | ||||
with Abolition of Retirement Benefit System for | ||||||||
Corporate Auditors | ||||||||
5 | Approve Issuance of Share Acquisition Rights as | Management | Abstain | Against | ||||
Stock-Linked Compensation Type Stock Options | ||||||||
for Directors |
DAIICHIKOUTSU SANGYO CO.,LTD. |
Security | J09632100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9035 | Meeting Date | 27-Jun-2014 | |||
ISIN | JP3475300004 | Agenda | 705388723 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Amend Articles to: Expand Business Lines, | Management | Abstain | Against | ||||
Approve Minor Revisions | ||||||||
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 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
4 | Approve Provision of Retirement Allowance for | Management | Abstain | Against | ||||
Retiring Corporate Officers |
YAMAE HISANO CO.,LTD. |
Security | J95622106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8108 | Meeting Date | 27-Jun-2014 | |||
ISIN | JP3934400007 | Agenda | 705401038 - 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 Substitute Corporate Auditor | Management | Abstain | Against | ||||
4 | Approve Provision of Retirement Allowance for | Management | Abstain | Against | ||||
Retiring Directors |
TAIHEI DENGYO KAISHA,LTD. |
Security | J79088100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1968 | Meeting Date | 27-Jun-2014 | |||
ISIN | JP3447200001 | Agenda | 705401103 - 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 | ||||
2 | Appoint a Corporate Auditor | Management | Abstain | Against | ||||
3 | Appoint a Substitute Corporate Auditor | Management | Abstain | Against |
Commonwealth Australia/New Zealand Fund
TRUSTPOWER LTD |
Security | Q9239W105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | TPW | Meeting Date | 26-Jul-2013 | |||
ISIN | NZTPWE0001S7 | Agenda | 704625245 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Authorize the Board to Fix Remuneration of the | Management | For | For | ||||
Auditors | ||||||||
2 | Elect M Bogoievski as a Director | Management | For | For | ||||
3 | Elect GJC Swier as a Director | Management | For | For | ||||
4 | Approve the Increase in Maximum Aggregate | Management | For | For | ||||
Remuneration of Non-Executive Directors |
RYMAN HEALTHCARE LTD, CHRISTCHURCH |
Security | Q8203F106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | RYM | Meeting Date | 30-Jul-2013 | |||
ISIN | NZRYME0001S4 | Agenda | 704623885 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | To re-elect Ms Jo Appleyard | Management | For | For | ||||
2 | To re-elect Mr Warren Bell | Management | For | For | ||||
3 | To elect Mr George Savvides as a director | Management | For | For | ||||
4 | To authorise the Directors to fix the remuneration | Management | For | For | ||||
of the auditors |
MAINFREIGHT LTD |
Security | Q5742H106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | MFT | Meeting Date | 31-Jul-2013 | |||
ISIN | NZMFTE0001S9 | Agenda | 704638242 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | That the Annual Report for the 12 months ended | Management | For | For | ||||
31 March 2013, including financial statements | ||||||||
and auditor’s report, be received | ||||||||
2 | That Simon Cotter, having been appointed as a | Management | For | For | ||||
Director of the Company by the Board on 1 | ||||||||
January 2013, and being eligible and having | ||||||||
offered himself for election, be elected as a | ||||||||
Director of the Company | ||||||||
3 | That Bruce Plested, who retires by rotation and, | Management | For | For | ||||
being eligible and having offered himself for re- | ||||||||
election, be re-elected as a Director of the | ||||||||
Company | ||||||||
4 | That Richard Prebble, who retires by rotation | Management | For | For | ||||
and, being eligible and having offered himself for | ||||||||
re-election, be re-elected as a Director of the | ||||||||
Company | ||||||||
5 | That the reappointment of Ernst & Young as the | Management | For | For | ||||
Company’s auditor be recorded and that the | ||||||||
Directors be authorised to fix the auditor’s | ||||||||
remuneration | ||||||||
6 | To approve pursuant to NZSX Listing Rule | Management | For | For | ||||
7.3.1(a) the participation by the Company’s | ||||||||
Directors in the issue of shares under the | ||||||||
Mainfreight Limited Partly Paid Share Scheme in | ||||||||
2013 involving the offer of 50,000 redeemable | ||||||||
ordinary shares to each of Bruce Plested, Donald | ||||||||
Braid, Simon Cotter, Emmet Hobbs, Carl | ||||||||
Howard-Smith, Bryan Mogridge and Richard | ||||||||
Prebble (being an offer, in aggregate, of 350,000 | ||||||||
redeemable ordinary shares) |
INFRATIL LTD, WELLINGTON |
Security | Q4933Q124 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | IFT | Meeting Date | 13-Aug-2013 | |||
ISIN | NZIFTE0003S3 | Agenda | 704670404 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | That Mark Tume who retires by rotation in | Management | For | For | ||||
accordance with the Company’s constitution, | ||||||||
NZSX Listing Rule 3.3.11, and ASX Listing Rule | ||||||||
14.4, and is eligible for re-election, be re-elected | ||||||||
as a director of the Company | ||||||||
2 | That Humphry Rolleston who retires by rotation in | Management | For | For | ||||
accordance with the Company’s constitution, | ||||||||
NZSX Listing Rule 3.3.11, and ASX Listing Rule | ||||||||
14.4, and is eligible for re-election, be re-elected | ||||||||
as a director of the Company | ||||||||
3 | That Paul Gough who retires in accordance with | Management | For | For | ||||
NZSX Listing Rule 3.3.6 and ASX Listing Rule | ||||||||
14.4, and is eligible for election, be elected as a | ||||||||
director of the Company | ||||||||
4 | Directors’ remuneration: that the aggregate | Management | For | For | ||||
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 NZD16,215 (plus GST) per annum | ||||||||
from NZD705,000 (plus GST) per annum, the | ||||||||
amount approved in 2012, to NZD721,215 (plus | ||||||||
GST) per annum; b. in the case of Lumo Energy | ||||||||
Australia Pty Limited, an increase of AUD8,907 | ||||||||
(plus GST) per annum from AUD387,250 (plus | ||||||||
GST) per annum, the amount approved in 2012, | ||||||||
to AUD396,157 (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 AUD1,342 (plus GST) per annum | ||||||||
from AUD58,350 (CONTD | ||||||||
5 | That the Directors be authorised to fix the | Management | For | For | ||||
auditor’s remuneration |
MOWBRAY COLLECTABLES LTD |
Security | Q6448N108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | MOW | Meeting Date | 28-Aug-2013 | |||
ISIN | NZMOWE0001S5 | Agenda | 704693349 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Re-elect David Heather as a Director | Management | For | For | ||||
2 | To record the re-appointment of Staples Rodway | Management | For | For | ||||
Wellington as the Company’s auditor under | ||||||||
section 200 of the companies act 1993, and to | ||||||||
authorise the directors to settle the remuneration |
COCHLEAR LIMITED |
Security | Q25953102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | COH | Meeting Date | 15-Oct-2013 | |||
ISIN | AU000000COH5 | Agenda | 704732569 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | To receive the Financial Report, Director’s Report | Management | For | For | ||||
and Auditor’s Report in respect of the year ended | ||||||||
30 June 2013 | ||||||||
2.1 | That the Remuneration Report be adopted | Management | For | For | ||||
3.1 | To re-elect Mr Donal O’Dwyer as a director of the | Management | For | For | ||||
Company | ||||||||
3.2 | To re-elect Mrs Yasmin Allen as a director of the | Management | For | For | ||||
Company | ||||||||
4.1 | Approval of issue, allocation or transfer of | Management | For | For | ||||
securities to the CEO/President under the | ||||||||
Cochlear Executive Incentive Plan | ||||||||
5.1 | That, subject to and conditional on at least 25% | Shareholder | Against | For | ||||
of the votes cast on resolution 2.1 being cast | ||||||||
against the adoption of the Remuneration Report: | ||||||||
(a) A meeting of the Company’s members to be | ||||||||
held within 90 days of the date of the 2013 | ||||||||
Annual General Meeting (the Spill Meeting); (b) | ||||||||
All of the directors who: (i) were directors of the | ||||||||
Company when the resolution to approve the | ||||||||
Directors’ Report for the year ended 30 June | ||||||||
2013 was passed; and (ii) are not a managing | ||||||||
director of the Company who may, in accordance | ||||||||
with the ASX Listing Rules, continue to hold | ||||||||
office indefinitely without being re-elected to the | ||||||||
office, cease to hold office immediately before the | ||||||||
end of the Spill Meeting; and (iii) resolutions to | ||||||||
appoint persons to offices that will be vacated | ||||||||
immediately before the end of the Spill Meeting | ||||||||
be put to the vote at the Spill Meeting |
CONTACT ENERGY LTD, WELLINGTON |
Security | Q2818G104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CEN | Meeting Date | 15-Oct-2013 | |||
ISIN | NZCENE0001S6 | Agenda | 704747700 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | That Whaimutu Dewes, who retires by rotation | Management | For | For | ||||
and is eligible for re-election, be re-elected as a | ||||||||
director of the Company | ||||||||
2 | That Karen Moses, who retires by rotation and is | Management | For | For | ||||
eligible for re-election, be re-elected as a director | ||||||||
of the Company | ||||||||
3 | That the directors be authorised to fix the fees | Management | For | For | ||||
and expenses of the auditor |
TEAMTALK LTD |
Security | Q8869G109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | TTK | Meeting Date | 16-Oct-2013 | |||
ISIN | NZTTKE0001S4 | Agenda | 704736187 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Re-elect Steven Murray as Director | Management | For | For | ||||
2 | Re-elect Russell Ballard as Director | Management | For | For | ||||
3 | Re-elect Geoff Davis as Director | Management | For | For | ||||
4 | Authorize the Board to Fix Remuneration of the | Management | For | For | ||||
Auditors |
NORTHLAND PORT CORPORATION (NZ) LTD |
Security | Q69889105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NTH | Meeting Date | 18-Oct-2013 | |||
ISIN | NZNTHE0001S3 | Agenda | 704746114 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Re-elect Sir John Goulter | Management | For | For | ||||
2 | Re-elect Mr Peter Griffiths | Management | For | For | ||||
3 | To approve an increase in Directors’ Fees from | Management | For | For | ||||
NZD182,600 to NZD200,000 |
EBOS GROUP LTD |
Security | Q33853112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | EBO | Meeting Date | 22-Oct-2013 | |||
ISIN | NZEBOE0001S6 | Agenda | 704733206 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Receive Annual Report for year ended 30 June | Management | For | For | ||||
2013 | ||||||||
2 | Approval of the re-election of Rick Christie as a | Management | For | For | ||||
Director | ||||||||
3 | Approval of the re-election of Sarah Ottrey as a | Management | For | For | ||||
Director | ||||||||
4 | Approval of the re-election of Peter Kraus as a | Management | For | For | ||||
Director | ||||||||
5 | Record reappointment of Auditor and authorise | Management | For | For | ||||
Board to determine remuneration: Deloitte |
AGL ENERGY LTD |
Security | Q01630104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AGK | Meeting Date | 23-Oct-2013 | |||
ISIN | AU000000AGK9 | Agenda | 704738080 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2 | To adopt the Remuneration Report | Management | For | For | ||||
3a | Re-election of Mr Bruce Phillips | Management | For | For | ||||
3b | Re-election of Ms Belinda Hutchinson | Management | For | For |
SILVER CHEF LTD |
Security | Q85010108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SIV | Meeting Date | 24-Oct-2013 | |||
ISIN | AU000000SIV4 | Agenda | 704741633 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Adoption of remuneration report | Management | For | For | ||||
2 | Re-election of Mr Andrew Kemp | Management | For | For | ||||
3 | Re-election of Ms Karen Penrose | Management | For | For | ||||
4 | Ratification and approval of previous issue of | Management | For | For | ||||
shares under Placement | ||||||||
5 | Ratification and approval of previous issue of | Management | For | For | ||||
shares under DRP Placement | ||||||||
6 | Increase in remuneration for non-executive | Management | For | For | ||||
Directors | ||||||||
7 | Adoption of New Constitution | Management | For | For |
SLATER & GORDON LTD, MELBOURNE |
Security | Q8510C101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SGH | Meeting Date | 24-Oct-2013 | |||
ISIN | AU000000SGH7 | Agenda | 704744879 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2 | Remuneration Report | Management | For | For | ||||
3.a | Re-election of Mr Ken Fowlie as a Director of the | Management | For | For | ||||
Company | ||||||||
3.b | Election of Ms Rhonda O’Donnell as a Director of | Management | For | For | ||||
the Company | ||||||||
4 | Previous issue of Hilliard Shares | Management | For | For | ||||
5 | Previous issue of Placement Shares | Management | For | For | ||||
6 | Previous issue of 2,294,998 VCR Shares | Management | For | For | ||||
7 | Previous issue of 130,002 VCR Shares | Management | For | For | ||||
8 | Future issue of Gibson Shares | Management | For | For | ||||
9 | Future issue of Taylor Vinters Shares | Management | For | For | ||||
10 | Future issue of Goodmans Shares | Management | For | For | ||||
11 | Future issue of Fentons Shares | Management | For | For |
PORT OF TAURANGA LTD |
Security | Q7701D100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | POT | Meeting Date | 24-Oct-2013 | |||
ISIN | NZPOTE0001S4 | Agenda | 704745770 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Director’s report and accounts | Management | For | For | ||||
2.i | That Mr Kimmitt Rowland Ellis be elected as a | Management | For | For | ||||
director | ||||||||
2.ii | That Mr Michael John Smith be re-elected as a | Management | For | For | ||||
director | ||||||||
3 | Director’s remuneration to increase the total | Management | For | For | ||||
remuneration payable to directors from NZD | ||||||||
463,500 per annum to NZD 477,405 per annum | ||||||||
4 | Auditors to authorise the directors to fix the | Management | For | For | ||||
remuneration of the auditors for the ensuing year |
SKY NETWORK TELEVISION LTD |
Security | Q8514Q130 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SKT | Meeting Date | 24-Oct-2013 | |||
ISIN | NZSKTE0001S6 | Agenda | 704745794 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | To re-appoint and to authorise the directors to fix | Management | For | For | ||||
the remuneration of the auditors: | ||||||||
PricewaterhouseCoopers | ||||||||
2 | To re-elect Robert Bryden as a director | Management | For | For | ||||
3 | To re-elect Humphry Rolleston as a director | Management | For | For | ||||
4 | To re-elect Geraldine McBride as a director | Management | For | For | ||||
5 | To re-elect Derek Handley as a director | Management | For | For |
METLIFECARE LIMITED |
Security | Q6070M105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | MET | Meeting Date | 24-Oct-2013 | |||
ISIN | NZMETE0001S2 | Agenda | 704753018 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Re-election of Mr Peter Ross Brown as a director | Management | For | For | ||||
of the company | ||||||||
2 | Re-election of Mr John James Loughlin as a | Management | For | For | ||||
director of the company | ||||||||
3 | Election of Dr Noeline Beryl Whitehead as a | Management | For | For | ||||
director of the company | ||||||||
4 | To approve amendments to the company’s | Management | For | For | ||||
constitution | ||||||||
5 | Re-appointment and remuneration of | Management | For | For | ||||
PricewaterhouseCoopers as auditors |
NEW ZEALAND OIL & GAS LTD |
Security | Q67650103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NZO | Meeting Date | 29-Oct-2013 | |||
ISIN | NZNOGE0001S6 | Agenda | 704754173 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | That the Company’s Board of Directors be | Management | Abstain | Against | ||||
authorised to fix the auditors’ remuneration | ||||||||
2 | That Mr AR Radford be elected as a Director | Shareholder | Abstain | Against | ||||
3 | That Mr D Scoffham be elected as a Director | Shareholder | Abstain | Against | ||||
4 | That Mr R Ritchie be elected as a Director | Management | Abstain | Against |
CHORUS LTD, WELLINGTON |
Security | Q6634X100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CNU | Meeting Date | 30-Oct-2013 | |||
ISIN | NZCNUE0001S2 | Agenda | 704747712 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | That Ms Sue Sheldon be elected as a director of | Management | For | For | ||||
Chorus Limited | ||||||||
2 | That Mr Clayton Wakefield be elected as a | Management | For | For | ||||
director of Chorus Limited | ||||||||
3 | That the Board of Chorus Limited be authorised | Management | For | For | ||||
to fix the fees and expenses of KPMG as auditor | ||||||||
for the ensuing year |
SOUTH PORT NEW ZEALAND LTD |
Security | Q8662G108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SPN | Meeting Date | 31-Oct-2013 | |||
ISIN | NZSPNE0001S8 | Agenda | 704729221 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1a | That Mr Philip Wade Cory-Wright be re-elected | Management | For | For | ||||
as a director of the Company | ||||||||
1b | That Mr Graham Douglas Heenan be re-elected | Management | For | For | ||||
as a director of the Company | ||||||||
2 | Continue to pay Directors’ annual remuneration | Management | For | For | ||||
at the unchanged level of NZD230,000 | ||||||||
3 | To authorise the Board to fix the auditor’s fees | Management | For | For | ||||
and expenses |
ERM POWER LTD, BRISBANE QLD |
Security | Q3589H123 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | EPW | Meeting Date | 31-Oct-2013 | |||
ISIN | AU000000EPW7 | Agenda | 704748221 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Directors’ remuneration report | Management | For | For | ||||
2 | Re-election of Mr Trevor St Baker | Management | For | For | ||||
3 | Re-election of Mr Brett Heading | Management | For | For | ||||
4 | Ratification and approval of previous allotment | Management | For | For | ||||
and issue of securities | ||||||||
5 | Approval of Short Term Incentive Share Trust | Management | For | For | ||||
6 | Approval of Long Term Incentive Share Trust | Management | For | For | ||||
7 | Approval of Long Term Incentive Option Trust | Management | For | For | ||||
8 | Approval of related party benefit - Mr Philip St | Management | For | For | ||||
Baker | ||||||||
9 | Approval of related party benefit - Mr Andrew St | Management | For | For | ||||
Baker | ||||||||
10 | Renewal of proportional takeover approval | Management | For | For | ||||
provisions | ||||||||
11 | Proposed increase in maximum aggregate | Management | For | For | ||||
annual amount of directors’ remuneration |
FREIGHTWAYS LTD |
Security | Q3956J108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | FRE | Meeting Date | 31-Oct-2013 | |||
ISIN | NZFREE0001S0 | Agenda | 704754185 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Elect Roger Corcoran as Director | Management | For | For | ||||
2 | Elect Kim Ellis as Director | Management | For | For | ||||
3 | Approve the Increase in Maximum Aggregate | Management | For | For | ||||
Remuneration of Non-Executive Directors | ||||||||
4 | Authorize the Board to Fix Remuneration of the | Management | For | For | ||||
Auditors |
THE COLONIAL MOTOR CO LTD |
Security | Q2641S101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CMO | Meeting Date | 01-Nov-2013 | |||
ISIN | NZCMOE0001S7 | Agenda | 704745833 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
a | To re-elect Mr J P Gibbons as a Director | Management | For | For | ||||
b | To elect Mr M J Newman as a Director | Management | For | For | ||||
c | To record the appointment of the Auditor and | Management | For | For | ||||
authorise the Directors to fix the Auditor’s | ||||||||
remuneration: Grant Thornton |
HEARTLAND NEW ZEALAND LTD, CHRISTCHURCH |
Security | Q186B5105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | HNZ | Meeting Date | 01-Nov-2013 | |||
ISIN | NZBSHE0001S0 | Agenda | 704779656 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | That Gary Leech be re-elected as a director | Management | For | For | ||||
2 | That Christopher Mace be re-elected as a | Management | For | For | ||||
director | ||||||||
3 | That Gregory Tomlinson be re-elected as a | Management | For | For | ||||
director | ||||||||
4 | That the Directors are authorised to fix the | Management | For | For | ||||
auditor’s remuneration: KPMG |
WESFARMERS LTD, PERTH WA |
Security | Q95870103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | WES | Meeting Date | 07-Nov-2013 | |||
ISIN | AU000000WES1 | Agenda | 704747142 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2.a | Re-election of Mr A J Howarth | Management | For | For | ||||
2.b | Re-election of Mr W G Osborn | Management | For | For | ||||
2.c | Re-election of Ms V M Wallace | Management | For | For | ||||
2.d | Election of Ms J A Westacott | Management | For | For | ||||
3 | Adoption of the Remuneration Report | Management | For | For | ||||
4 | Grant of Performance Rights to the Group | Management | For | For | ||||
Managing Director | ||||||||
5 | Grant of Performance Rights to the Finance | Management | For | For | ||||
Director | ||||||||
6 | Return of Capital to Shareholders | Management | For | For | ||||
7 | Consolidation of Shares | Management | For | For |
ASCIANO LTD, MELBOURNE VIC |
Security | Q0557G103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AIO | Meeting Date | 12-Nov-2013 | |||
ISIN | AU000000AIO7 | Agenda | 704750543 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2 | Remuneration Report | Management | For | For | ||||
3 | Re-election of Mr Peter George as a Director of | Management | For | For | ||||
the Company | ||||||||
4 | Grant of rights to Chief Executive Officer-2014 | Management | For | For | ||||
Financial Year |
VITAL HEALTHCARE PROPERTY TRUST |
Security | Q9471C106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | VHP | Meeting Date | 12-Nov-2013 | |||
ISIN | NZCHPE0001S4 | Agenda | 704805196 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | That Mr. Graeme Horsley be re-elected as an | Management | For | For | ||||
Independent Director of Vital Healthcare | ||||||||
Management Limited, the Manager of the Trust |
FLEXIGROUP LTD, ST LEONARDS NSW |
Security | Q39082104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | FXL | Meeting Date | 20-Nov-2013 | |||
ISIN | AU000000FXL1 | Agenda | 704790143 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2 | Remuneration Report | Management | Abstain | Against | ||||
3 | Re-election of Rajeev Dhawan as a Director | Management | Abstain | Against | ||||
4 | Election of Anne Ward as a Director | Management | Abstain | Against | ||||
5 | Approval of the Issue of Shares on 13 May 2013 | Management | Abstain | Against |
SONIC HEALTHCARE LIMITED |
Security | Q8563C107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SHL | Meeting Date | 21-Nov-2013 | |||
ISIN | AU000000SHL7 | Agenda | 704792337 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | Re-election of Ms Kate Spargo as a Director of | Management | Abstain | Against | ||||
the Company | ||||||||
2 | Re-election of Dr Jane Wilson as a Director of the | Management | Abstain | Against | ||||
Company | ||||||||
3 | Re-election of Dr Philip Dubois as a Director of | Management | Abstain | Against | ||||
the Company | ||||||||
4 | Adoption of the Remuneration Report | Management | Abstain | Against |
SCOTT TECHNOLOGY LIMITED |
Security | Q8381G108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SCT | Meeting Date | 29-Nov-2013 | |||
ISIN | NZSCTE0001S3 | Agenda | 704825251 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | That Mr S J McLauchlan be re-elected as a | Management | Abstain | Against | ||||
Director | ||||||||
2 | That Mr C J Staynes be re-elected as a Director | Management | Abstain | Against | ||||
3 | That Deloitte be reappointed as auditor of the | Management | Abstain | Against | ||||
Company and the Directors be empowered to fix | ||||||||
the auditor’s remuneration |
NUFARM LIMITED |
Security | Q7007B105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NUF | Meeting Date | 05-Dec-2013 | |||
ISIN | AU000000NUF3 | Agenda | 704809055 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2 | Adoption of the remuneration report | Management | Abstain | Against | ||||
3.a | Re-election of Mr D G (Donald) McGauchie as a | Management | Abstain | Against | ||||
Director | ||||||||
3.b | Re-election of Mr Toshikazu Takasaki as a | Management | Abstain | Against | ||||
director | ||||||||
4 | Issue of Performance Rights to Managing | Management | Abstain | Against | ||||
Director/CEO - Mr Doug Rathbone | ||||||||
5 | Amendment to Constitution: Proportional | Management | Abstain | Against | ||||
Takeover Approval Provisions | ||||||||
6 | Amendment to Constitution: Method of payment | Management | Abstain | Against | ||||
of dividends |
ORICA LTD |
Security | Q7160T109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | ORI | Meeting Date | 30-Jan-2014 | |||
ISIN | AU000000ORI1 | Agenda | 704885992 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2.1 | Re-election of Russell Caplan as a Director | Management | For | For | ||||
2.2 | Re-election of Ian Cockerill as a Director | Management | For | For | ||||
2.3 | Re-election of Lim Chee Onn as a Director | Management | For | For | ||||
2.4 | Election of Maxine Brenner as a Director | Management | For | For | ||||
2.5 | Election of Alberto Calderon as a Director | Management | For | For | ||||
2.6 | Election of Gene Tilbrook as a Director | Management | For | For | ||||
3 | Adoption of the Remuneration Report | Management | For | For | ||||
4 | Grant of shares to Managing Director under the | Management | For | For | ||||
Long Term Equity Incentive Plan: That approval | ||||||||
be given to the issue to, or acquisition by or on | ||||||||
behalf of the Managing Director, Mr Ian Smith, of | ||||||||
up to 380,000 fully paid ordinary shares in Orica | ||||||||
Limited under Orica’s Long Term Equity Incentive | ||||||||
Plan, on the terms summarized in the | ||||||||
Explanatory Notes | ||||||||
5 | That the Company reinstate the partial takeover | Management | For | For | ||||
provisions as Rule 86 of the Constitution in the | ||||||||
form set out in Attachment A in the Explanatory | ||||||||
Notes with effect from 30 January 2014 for a | ||||||||
period of three years |
QBE INSURANCE GROUP LTD, SYDNEY NSW |
Security | Q78063114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | QBE | Meeting Date | 02-Apr-2014 | |||
ISIN | AU000000QBE9 | Agenda | 704990034 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2 | Adopt the Remuneration Report | Management | For | For | ||||
3 | Approve grant of Conditional Rights to Group | Management | For | For | ||||
Chief Executive Officer | ||||||||
4.a | To elect Mr W M Becker as a director of the | Management | For | For | ||||
company | ||||||||
4.b | To elect Ms M Y Leung as a director of the | Management | For | For | ||||
company |
WOODSIDE PETROLEUM LTD, PERTH WA |
Security | 980228100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | WPL | Meeting Date | 30-Apr-2014 | |||
ISIN | AU000000WPL2 | Agenda | 705042719 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2.a | Re-election of Mr Michael Chaney | Management | Abstain | Against | ||||
2.b | Re-election of Mr David McEvoy | Management | Abstain | Against | ||||
3 | Remuneration Report | Management | Abstain | Against | ||||
4 | Non-Executive Directors’ Remuneration | Management | Abstain | Against | ||||
5 | Amendment to Constitution | Management | Abstain | Against |
BRISCOE GROUP LTD |
Security | Q17964109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BGR | Meeting Date | 15-May-2014 | |||
ISIN | NZBGRE0001S4 | Agenda | 705113809 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | ELECTION OF DIRECTOR: IN ACCORDANCE | Management | Abstain | Against | ||||
WITH THE COMPANY’S CONSTITUTION, | ||||||||
ALAISTER WALL RETIRES BY ROTATION | ||||||||
AND, BEING ELIGIBLE, OFFERS HIMSELF | ||||||||
FOR RE-ELECTION BY WAY OF | ||||||||
SHAREHOLDER RESOLUTION | ||||||||
1.2 | ELECTION OF DIRECTOR: IN ADDITION, | Management | Abstain | Against | ||||
MARY DEVINE, HAVING BEEN APPOINTED BY | ||||||||
THE COMPANY’S BOARD OF DIRECTORS AS | ||||||||
AN ADDITIONAL DIRECTOR ON 21 AUGUST | ||||||||
2013, RETIRES AND, OFFERS HERSELF FOR | ||||||||
ELECTION BY WAY OF SHAREHOLDER | ||||||||
RESOLUTION | ||||||||
2 | AUDITOR: TO RECORD THE RE- | Management | Abstain | Against | ||||
APPOINTMENT OF PWC AS AUDITORS OF | ||||||||
THE COMPANY AND TO AUTHORISE THE | ||||||||
BOARD OF DIRECTORS TO FIX THE | ||||||||
REMUNERATION OF THE AUDITORS FOR | ||||||||
THE ENSUING YEAR |
THE NEW ZEALAND REFINING COMPANY LTD |
Security | Q6775H104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NZR | Meeting Date | 15-May-2014 | |||
ISIN | NZNZRE0001S9 | Agenda | 705240214 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | AUTHORIZE THE BOARD TO FIX | Management | Abstain | Against | ||||
REMUNERATION OF THE AUDITORS | ||||||||
2.a | ELECT MARK TUME AS DIRECTOR | Management | Abstain | Against | ||||
2.b | ELECT TIM J. WALL AS DIRECTOR | Management | Abstain | Against | ||||
2.c | ELECT ANDREW T. WARRELL AS DIRECTOR | Management | Abstain | Against | ||||
2.d | ELECT VANESSA STODDART AS DIRECTOR | Management | Abstain | Against | ||||
2.e | ELECT DEAN B. GILBERT AS DIRECTOR | Management | Abstain | Against | ||||
3 | APPROVE ADOPTION OF A NEW | Management | Abstain | Against | ||||
CONSTITUTION | ||||||||
4 | PLEASE NOTE THAT THIS RESOLUTION IS A | Shareholder | Abstain | Against | ||||
SHAREHOLDER PROPOSAL: APPROVE THE | ||||||||
GAIN SHARING ARRANGEMENT |
SANTOS LTD, ADELAIDE SA |
Security | Q82869118 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | STO | Meeting Date | 16-May-2014 | |||
ISIN | AU000000STO6 | Agenda | 705146745 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2.a | TO RE-ELECT MR PETER ROLAND COATES | Management | Abstain | Against | ||||
AO AS A DIRECTOR | ||||||||
2.b | TO ELECT MR SCOTT DOUGLAS SHEFFIELD | Management | Abstain | Against | ||||
AS A DIRECTOR | ||||||||
3 | TO ADOPT THE REMUNERATION REPORT | Management | Abstain | Against | ||||
4 | TO APPROVE GRANT OF SHARE | Management | Abstain | Against | ||||
ACQUISITION RIGHTS TO MR DAVID KNOX | ||||||||
5 | PLEASE NOTE THAT THIS RESOLUTION IS A | Shareholder | Abstain | Against | ||||
SHAREHOLDER PROPOSAL: THAT THE | ||||||||
NARRABRI GAS PROJECT IN NORTH WEST | ||||||||
NSW BE WITHDRAWN FROM SANTOS’ | ||||||||
PORTFOLIO |
OZ MINERALS LTD, MELBOURNE VIC |
Security | Q7161P122 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | OZL | Meeting Date | 27-May-2014 | |||
ISIN | AU000000OZL8 | Agenda | 705171661 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2.i | RE-ELECTION OF MR DEAN PRITCHARD AS A | Management | For | For | ||||
DIRECTOR | ||||||||
2.ii | RE-ELECTION OF MS REBECCA MCGRATH | Management | For | For | ||||
AS A DIRECTOR | ||||||||
3 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||
(ADVISORY ONLY) | ||||||||
4 | TO RENEW THE COMPANY’S | Management | For | For | ||||
PROPORTIONAL TAKEOVER PROVISIONS |
PANAUST LTD |
Security | Q7283A110 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PNA | Meeting Date | 30-May-2014 | |||
ISIN | AU000000PNA4 | Agenda | 705234211 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2 | ADOPTION OF REMUNERATION REPORT | Management | Abstain | Against | ||||
(NON-BINDING RESOLUTION) | ||||||||
3 | RE-ELECTION OF MR GARRY HOUNSELL AS | Management | Abstain | Against | ||||
A DIRECTOR | ||||||||
4 | RE-ELECTION OF MR JOHN CROFTS AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
5 | AMENDMENTS TO THE CONSTITUTION OF | Management | Abstain | Against | ||||
THE COMPANY |
ABANO HEALTHCARE GROUP LTD |
Security | Q0010H102 | Meeting Type | Special General Meeting | |||
Ticker Symbol | ABA | Meeting Date | 13-Jun-2014 | |||
ISIN | NZNPEE0001S8 | Agenda | 705322395 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | PLEASE NOTE THAT THIS RESOLUTION IS A | Shareholder | Against | For | ||||
SHAREHOLDER PROPOSAL: THAT TREVOR | ||||||||
JANES BE REMOVED FROM OFFICE AS A | ||||||||
DIRECTOR OF ABANO HEALTHCARE GROUP | ||||||||
LIMITED WITH IMMEDIATE EFFECT |
Commonwealth Global Fund
VODAFONE GROUP PLC |
Security | 92857W209 | Meeting Type | Annual | |||
Ticker Symbol | VOD | Meeting Date | 23-Jul-2013 | |||
ISIN | US92857W2098 | Agenda | 933848179 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | TO RECEIVE THE COMPANY’S ACCOUNTS | Management | Abstain | Against | ||||
AND REPORTS OF THE DIRECTORS AND | ||||||||
THE AUDITOR FOR THE YEAR ENDED 31 | ||||||||
MARCH 2013 | ||||||||
2. | TO RE-ELECT GERARD KLEISTERLEE AS A | Management | Abstain | Against | ||||
DIRECTOR (MEMBER OF THE NOMINATIONS | ||||||||
AND GOVERNANCE COMMITTEE) | ||||||||
3. | TO RE-ELECT VITTORIO COLAO AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
4. | TO RE-ELECT ANDY HALFORD AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
5. | TO RE-ELECT STEPHEN PUSEY AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
6. | TO RE-ELECT RENEE JAMES AS A | Management | Abstain | Against | ||||
DIRECTOR (MEMBER OF THE | ||||||||
REMUNERATION COMMITTEE) | ||||||||
7. | TO RE-ELECT ALAN JEBSON AS A DIRECTOR | Management | Abstain | Against | ||||
(MEMBER OF THE AUDIT AND RISK | ||||||||
COMMITTEE) | ||||||||
8. | TO RE-ELECT SAMUEL JONAH AS A | Management | Abstain | Against | ||||
DIRECTOR (MEMBER OF THE | ||||||||
REMUNERATION COMMITTEE) | ||||||||
9. | TO ELECT OMID KORDESTANI AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
10. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | Abstain | Against | ||||
(MEMBER OF THE AUDIT AND RISK | ||||||||
COMMITTEE) | ||||||||
11. | TO RE-ELECT ANNE LAUVERGEON AS A | Management | Abstain | Against | ||||
DIRECTOR (MEMBER OF THE AUDIT AND | ||||||||
RISK COMMITTEE) | ||||||||
12. | TO RE-ELECT LUC VANDEVELDE AS A | Management | Abstain | Against | ||||
DIRECTOR (MEMBER OF THE NOMINATIONS | ||||||||
AND GOVERNANCE COMMITTEE AND | ||||||||
MEMBER OF THE REMUNERATION | ||||||||
COMMITTEE) | ||||||||
13. | TO RE-ELECT ANTHONY WATSON AS A | Management | Abstain | Against | ||||
DIRECTOR (MEMBER OF THE AUDIT AND | ||||||||
RISK COMMITTEE AND MEMBER OF THE | ||||||||
NOMINATIONS AND GOVERNANCE | ||||||||
COMMITTEE) | ||||||||
14. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | Abstain | Against | ||||
(MEMBER OF THE NOMINATIONS AND | ||||||||
GOVERNANCE COMMITTEE AND MEMBER | ||||||||
OF THE REMUNERATION COMMITTEE) | ||||||||
15. | TO APPROVE A FINAL DIVIDEND OF 6.92 | Management | Abstain | Against | ||||
PENCE PER ORDINARY SHARE | ||||||||
16. | TO APPROVE THE REMUNERATION REPORT | Management | Abstain | Against | ||||
OF THE BOARD FOR THE YEAR ENDED 31 | ||||||||
MARCH 2013 | ||||||||
17. | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | Abstain | Against | ||||
18. | TO AUTHORISE THE AUDIT AND RISK | Management | Abstain | Against | ||||
COMMITTEE TO DETERMINE THE | ||||||||
REMUNERATION OF THE AUDITOR | ||||||||
19. | TO AUTHORISE THE DIRECTORS TO ALLOT | Management | Abstain | Against | ||||
SHARES | ||||||||
S20 | TO AUTHORISE THE DIRECTORS TO DIS- | Management | Abstain | Against | ||||
APPLY PRE-EMPTION RIGHTS | ||||||||
S21 | TO AUTHORISE THE COMPANY TO | Management | Abstain | Against | ||||
PURCHASE ITS OWN SHARES (SECTION 701, | ||||||||
COMPANIES ACT 2006) | ||||||||
22. | TO AUTHORISE POLITICAL DONATIONS AND | Management | Abstain | Against | ||||
EXPENDITURE | ||||||||
S23 | TO AUTHORISE THE CALLING OF A | Management | Abstain | Against | ||||
GENERAL MEETING OTHER THAN AN | ||||||||
ANNUAL GENERAL MEETING ON NOT LESS | ||||||||
THAN 14 CLEAR DAYS’ NOTICE |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED |
Security | 881624209 | Meeting Type | Annual | |||
Ticker Symbol | TEVA | Meeting Date | 27-Aug-2013 | |||
ISIN | US8816242098 | Agenda | 933862725 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A | ELECTION OF DIRECTOR: PROF. MOSHE | Management | For | For | ||||
MANY | ||||||||
1B | ELECTION OF DIRECTOR: DR. ARIE | Management | For | For | ||||
BELLDEGRUN | ||||||||
1C | ELECTION OF DIRECTOR: MR. AMIR ELSTEIN | Management | For | For | ||||
1D | ELECTION OF DIRECTOR: PROF. YITZHAK | Management | For | For | ||||
PETERBURG | ||||||||
2A | TO APPROVE THE PAYMENT OF A CASH | Management | For | For | ||||
BONUS TO THE COMPANY’S PRESIDENT | ||||||||
AND CHIEF EXECUTIVE OFFICER IN | ||||||||
RESPECT OF 2012 IN AN AMOUNT OF | ||||||||
$1,203,125. | ||||||||
2B | TO APPROVE BONUS OBJECTIVES AND | Management | For | For | ||||
PAYOUT TERMS FOR THE YEAR 2013 FOR | ||||||||
THE COMPANY’S PRESIDENT AND CHIEF | ||||||||
EXECUTIVE OFFICER. | ||||||||
3 | TO APPROVE A COMPENSATION POLICY | Management | For | For | ||||
WITH RESPECT TO THE TERMS OF OFFICE | ||||||||
AND EMPLOYMENT OF THE COMPANY’S | ||||||||
“OFFICE HOLDERS” (AS SUCH TERM IS | ||||||||
DEFINED IN THE ISRAELI COMPANIES LAW, | ||||||||
5759-1999, AS AMENDED). | ||||||||
4 | TO APPROVE THE RESOLUTION OF THE | Management | For | For | ||||
BOARD OF DIRECTORS TO DECLARE AND | ||||||||
DISTRIBUTE THE CASH DIVIDENDS FOR THE | ||||||||
FIRST AND SECOND QUARTERS OF THE | ||||||||
YEAR ENDED DECEMBER 31, 2012, PAID IN | ||||||||
TWO INSTALLMENTS IN AN AGGREGATE | ||||||||
AMOUNT OF NIS 2.00 (APPROXIMATELY | ||||||||
US$0.51, ACCORDING TO THE APPLICABLE | ||||||||
EXCHANGE RATES) PER ORDINARY SHARE | ||||||||
(OR ADS). | ||||||||
5 | TO APPOINT KESSELMAN & KESSELMAN, A | Management | For | For | ||||
MEMBER OF PRICEWATERHOUSECOOPERS | ||||||||
INTERNATIONAL LTD., AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM UNTIL THE 2014 ANNUAL | ||||||||
MEETING OF SHAREHOLDERS. |
NICE-SYSTEMS LTD. |
Security | 653656108 | Meeting Type | Annual | |||
Ticker Symbol | NICE | Meeting Date | 27-Aug-2013 | |||
ISIN | US6536561086 | Agenda | 933863715 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A | ELECTION OF DIRECTOR: DAVID KOSTMAN | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: JOSEPH ATSMON | Management | For | For | ||||
1C | ELECTION OF DIRECTOR: RIMON BEN- | Management | For | For | ||||
SHAOUL | ||||||||
1D | ELECTION OF DIRECTOR: YEHOSHUA | Management | For | For | ||||
(SHUKI) EHRLICH | ||||||||
1E | ELECTION OF DIRECTOR: ZEEV BREGMAN | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: LEO APOTHEKER | Management | For | For | ||||
1G | ELECTION OF DIRECTOR: JOSEPH (JOE) | Management | For | For | ||||
COWAN | ||||||||
2A | RE-ELECTION OF OUTSIDE DIRECTOR: DAN | Management | For | For | ||||
FALK | ||||||||
2B | RE-ELECTION OF OUTSIDE DIRECTOR: | Management | For | For | ||||
YOCHEVED DVIR | ||||||||
3 | TO APPROVE THE ANNUAL FEE PAID TO THE | Management | For | For | ||||
CHAIRMAN OF THE BOARD OF DIRECTORS | ||||||||
4 | TO APPROVE THE GRANT OF OPTIONS TO | Management | For | For | ||||
THE COMPANY’S NON-EXECUTIVE | ||||||||
DIRECTORS | ||||||||
5 | TO APPROVE CERTAIN COMPONENTS OF | Management | For | For | ||||
OUR CHIEF EXECUTIVE OFFICER’S | ||||||||
COMPENSATION | ||||||||
6 | TO APPROVE THE SEPARATION BONUS FOR | Management | For | For | ||||
THE FORMER CHAIRMAN OF THE BOARD OF | ||||||||
DIRECTORS | ||||||||
7 | TO APPROVE A COMPENSATION POLICY | Management | For | For | ||||
FOR THE COMPANY’S DIRECTORS AND | ||||||||
OFFICERS | ||||||||
8 | TO RE-APPOINT THE COMPANY’S | Management | For | For | ||||
INDEPENDENT AUDITORS AND TO | ||||||||
AUTHORIZE THE COMPANY’S BOARD OF | ||||||||
DIRECTORS TO FIX THEIR REMUNERATION |
DIAGEO PLC |
Security | 25243Q205 | Meeting Type | Annual | |||
Ticker Symbol | DEO | Meeting Date | 19-Sep-2013 | |||
ISIN | US25243Q2057 | Agenda | 933869084 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | REPORT AND ACCOUNTS 2013. | Management | For | For | ||||
2. | DIRECTORS’ REMUNERATION REPORT 2013. | Management | For | For | ||||
3. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | ||||
4. | RE-ELECTION OF PB BRUZELIUS AS A | Management | For | For | ||||
DIRECTOR. (AUDIT, NOMINATION & | ||||||||
REMUNERATION COMMITTEE) | ||||||||
5. | RE-ELECTION OF LM DANON AS A | Management | For | For | ||||
DIRECTOR. (AUDIT, NOMINATION & | ||||||||
REMUNERATION COMMITTEE) | ||||||||
6. | RE-ELECTION OF LORD DAVIES AS A | Management | For | For | ||||
DIRECTOR. (AUDIT, NOMINATION, | ||||||||
REMUNERATION(CHAIRMAN OF THE | ||||||||
COMMITTEE)) | ||||||||
7. | RE-ELECTION OF HO KWONPING AS A | Management | For | For | ||||
DIRECTOR. (AUDIT, NOMINATION & | ||||||||
REMUNERATION COMMITTEE) | ||||||||
8. | RE-ELECTION OF BD HOLDEN AS A | Management | For | For | ||||
DIRECTOR. (AUDIT, NOMINATION & | ||||||||
REMUNERATION COMMITTEE) | ||||||||
9. | RE-ELECTION OF DR FB HUMER AS A | Management | For | For | ||||
DIRECTOR. (NOMINATION | ||||||||
COMMITTEE(CHAIRMAN OF THE | ||||||||
COMMITTEE)) | ||||||||
10. | RE-ELECTION OF D MAHLAN AS A | Management | For | For | ||||
DIRECTOR. (EXECUTIVE COMMITTEE) | ||||||||
11. | RE-ELECTION OF IM MENEZES AS A | Management | For | For | ||||
DIRECTOR. (EXECUTIVE | ||||||||
COMMITTEE(CHAIRMAN OF THE | ||||||||
COMMITTEE)) | ||||||||
12. | RE-ELECTION OF PG SCOTT AS A | Management | For | For | ||||
DIRECTOR. (AUDIT(CHAIRMAN OF THE | ||||||||
COMMITTEE), NOMINATION, REMUNERATION | ||||||||
COMMITTEE) | ||||||||
13. | APPOINTMENT OF AUDITOR. | Management | For | For | ||||
14. | REMUNERATION OF AUDITOR. | Management | For | For | ||||
15. | AUTHORITY TO ALLOT SHARES. | Management | For | For | ||||
16. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | ||||
17. | AUTHORITY TO PURCHASE OWN ORDINARY | Management | For | For | ||||
SHARES. | ||||||||
18. | AUTHORITY TO MAKE POLITICAL | Management | For | For | ||||
DONATIONS AND/OR TO INCUR POLITICAL | ||||||||
EXPENDITURE IN THE EU. | ||||||||
19. | REDUCED NOTICE OF A GENERAL MEETING | Management | For | For | ||||
OTHER THAN AN ANNUAL GENERAL | ||||||||
MEETING. |
GRUPO TELEVISA, S.A.B. |
Security | 40049J206 | Meeting Type | Annual | |||
Ticker Symbol | TV | Meeting Date | 09-Dec-2013 | |||
ISIN | US40049J2069 | Agenda | 933901806 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
I | PROPOSAL IN REGARDS TO THE DECREE | Management | Abstain | Against | ||||
AND PAYMENT OF DIVIDENDS TO THE | ||||||||
SHAREHOLDERS; RESOLUTIONS THERETO. | ||||||||
II | REVOCATION AND GRANTING OF POWER OF | Management | Abstain | Against | ||||
ATTORNEY; RESOLUTIONS THERETO. | ||||||||
III | APPOINTMENT OF DELEGATES WHO WILL | Management | Abstain | Against | ||||
CARRY OUT AND FORMALIZE THE | ||||||||
RESOLUTIONS ADOPTED AT THIS MEETING. |
GRUPO TELEVISA, S.A.B. |
Security | 40049J206 | Meeting Type | Annual | |||
Ticker Symbol | TV | Meeting Date | 09-Dec-2013 | |||
ISIN | US40049J2069 | Agenda | 933906414 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
I | PROPOSAL IN REGARDS TO THE DECREE | Management | Abstain | Against | ||||
AND PAYMENT OF DIVIDENDS TO THE | ||||||||
SHAREHOLDERS; RESOLUTIONS THERETO. | ||||||||
II | REVOCATION AND GRANTING OF POWER OF | Management | Abstain | Against | ||||
ATTORNEY; RESOLUTIONS THERETO. | ||||||||
III | APPOINTMENT OF DELEGATES WHO WILL | Management | Abstain | Against | ||||
CARRY OUT AND FORMALIZE THE | ||||||||
RESOLUTIONS ADOPTED AT THIS MEETING. |
VODAFONE GROUP PLC |
Security | 92857W209 | Meeting Type | Special | |||
Ticker Symbol | VOD | Meeting Date | 28-Jan-2014 | |||
ISIN | US92857W2098 | Agenda | 933909701 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
C1 | FOR THE COURT MEETING SCHEME. | Management | For | For | ||||
G1 | TO APPROVE THE VERIZON WIRELESS | Management | For | For | ||||
TRANSACTION AND THE VODAFONE ITALY | ||||||||
TRANSACTION. | ||||||||
G2 | TO APPROVE THE NEW ARTICLES OF | Management | For | For | ||||
ASSOCIATION, THE CAPITAL REDUCTIONS, | ||||||||
THE RETURN OF VALUE AND THE SHARE | ||||||||
CONSOLIDATION AND CERTAIN RELATED | ||||||||
MATTERS PURSUANT TO THE SCHEME. | ||||||||
G3 | TO AUTHORISE THE COMPANY TO | Management | For | For | ||||
PURCHASE ITS OWN SHARES. | ||||||||
G4 | TO AUTHORISE THE DIRECTORS TO TAKE | Management | For | For | ||||
ALL NECESSARY AND APPROPRIATE | ||||||||
ACTIONS IN RELATION TO RESOLUTIONS 1- | ||||||||
3. |
SIEMENS AG |
Security | 826197501 | Meeting Type | Annual | |||
Ticker Symbol | SI | Meeting Date | 28-Jan-2014 | |||
ISIN | US8261975010 | Agenda | 933913433 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2. | APPROPRIATION OF NET INCOME | Management | For | For | ||||
3. | RATIFICATION OF THE ACTS OF THE | Management | For | For | ||||
MANAGING BOARD | ||||||||
4. | RATIFICATION OF THE ACTS OF THE | Management | For | For | ||||
SUPERVISORY BOARD | ||||||||
5. | APPROVAL OF THE SYSTEM OF MANAGING | Management | For | For | ||||
BOARD COMPENSATION | ||||||||
6. | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For | ||||
7. | BY-ELECTION TO THE SUPERVISORY BOARD | Management | For | For | ||||
8. | CREATION OF AN AUTHORIZED CAPITAL | Management | For | For | ||||
2014 | ||||||||
9. | ISSUE OF CONVERTIBLE BONDS AND/OR | Management | For | For | ||||
WARRANT BONDS AND CREATION OF A | ||||||||
CONDITIONAL CAPITAL 2014 | ||||||||
10. | CANCELATION OF CONDITIONAL CAPITAL | Management | For | For | ||||
NO LONGER REQUIRED | ||||||||
11. | ADJUSTMENT OF SUPERVISORY BOARD | Management | For | For | ||||
COMPENSATION |
JOHNSON CONTROLS, INC. |
Security | 478366107 | Meeting Type | Annual | |||
Ticker Symbol | JCI | Meeting Date | 29-Jan-2014 | |||
ISIN | US4783661071 | Agenda | 933907000 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 NATALIE A. BLACK | For | For | ||||||
2 RAYMOND L. CONNER | For | For | ||||||
3 WILLIAM H. LACY | For | For | ||||||
4 ALEX A. MOLINAROLI | For | For | ||||||
2. | RATIFY THE APPOINTMENT OF | Management | For | For | ||||
PRICEWATERHOUSECOOPERS LLP AS | ||||||||
INDEPENDENT AUDITORS FOR 2014. | ||||||||
3. | APPROVE ON AN ADVISORY BASIS NAMED | Management | For | For | ||||
EXECUTIVE OFFICER COMPENSATION. |
AMDOCS LIMITED |
Security | G02602103 | Meeting Type | Annual | |||
Ticker Symbol | DOX | Meeting Date | 30-Jan-2014 | |||
ISIN | GB0022569080 | Agenda | 933910603 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: ROBERT A. | Management | Abstain | Against | ||||
MINICUCCI | ||||||||
1B. | ELECTION OF DIRECTOR: ADRIAN GARDNER | Management | Abstain | Against | ||||
1C. | ELECTION OF DIRECTOR: JOHN T. | Management | Abstain | Against | ||||
MCLENNAN | ||||||||
1D. | ELECTION OF DIRECTOR: SIMON OLSWANG | Management | Abstain | Against | ||||
1E. | ELECTION OF DIRECTOR: ZOHAR ZISAPEL | Management | Abstain | Against | ||||
1F. | ELECTION OF DIRECTOR: JULIAN A. | Management | Abstain | Against | ||||
BRODSKY | ||||||||
1G. | ELECTION OF DIRECTOR: ELI GELMAN | Management | Abstain | Against | ||||
1H. | ELECTION OF DIRECTOR: JAMES S. KAHAN | Management | Abstain | Against | ||||
1I. | ELECTION OF DIRECTOR: RICHARD T.C. | Management | Abstain | Against | ||||
LEFAVE | ||||||||
1J. | ELECTION OF DIRECTOR: GIORA YARON | Management | Abstain | Against | ||||
2. | TO APPROVE AN INCREASE IN THE | Management | Abstain | Against | ||||
DIVIDEND RATE UNDER OUR QUARTERLY.. | ||||||||
(DUE TO SPACE LIMITS, SEE PROXY | ||||||||
STATEMENT FOR FULL PROPOSAL) | ||||||||
3. | TO APPROVE AN AMENDMENT TO AMDOCS | Management | Abstain | Against | ||||
LIMITED’S ARTICLES OF... (DUE TO SPACE | ||||||||
LIMITS, SEE PROXY STATEMENT FOR FULL | ||||||||
PROPOSAL) | ||||||||
4. | TO APPROVE THE AUTHORIZED SHARE | Management | Abstain | Against | ||||
CAPITAL OF AMDOCS LIMITED AND... (DUE | ||||||||
TO SPACE LIMITS, SEE PROXY STATEMENT | ||||||||
FOR FULL PROPOSAL) | ||||||||
5. | TO APPROVE OUR CONSOLIDATED | Management | Abstain | Against | ||||
FINANCIAL STATEMENTS FOR THE FISCAL | ||||||||
YEAR ENDED SEPTEMBER 30, 2013 | ||||||||
(PROPOSAL V) | ||||||||
6. | TO RATIFY AND APPROVE THE | Management | Abstain | Against | ||||
APPOINTMENT OF ERNST & YOUNG LLP AS | ||||||||
... (DUE TO SPACE LIMITS, SEE PROXY | ||||||||
STATEMENT FOR FULL PROPOSAL) |
INTEGRATED SILICON SOLUTION, INC. |
Security | 45812P107 | Meeting Type | Annual | |||
Ticker Symbol | ISSI | Meeting Date | 11-Feb-2014 | |||
ISIN | US45812P1075 | Agenda | 933916718 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 JIMMY S.M. LEE | Abstain | Against | ||||||
2 SCOTT D. HOWARTH | Abstain | Against | ||||||
3 KONG YEU HAN | Abstain | Against | ||||||
4 PAUL CHIEN | Abstain | Against | ||||||
5 JONATHAN KHAZAM | Abstain | Against | ||||||
6 KEITH MCDONALD | Abstain | Against | ||||||
7 STEPHEN PLETCHER | Abstain | Against | ||||||
8 BRUCE A. WOOLEY | Abstain | Against | ||||||
9 JOHN ZIMMERMAN | Abstain | Against | ||||||
2. | PROPOSAL TO APPROVE AN AMENDMENT | Management | Abstain | Against | ||||
TO OUR 2007 INCENTIVE COMPENSATION | ||||||||
PLAN TO REMOVE THE LIMIT ON THE | ||||||||
NUMBER OF AWARDS (OTHER THAN | ||||||||
OPTIONS OR STOCK APPRECIATION | ||||||||
RIGHTS) THAT CAN BE ISSUED | ||||||||
THEREUNDER. | ||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT | Management | Abstain | Against | ||||
OF GRANT THORNTON LLP AS OUR | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE 2014 FISCAL | ||||||||
YEAR. | ||||||||
4. | PROPOSAL TO APPROVE, ON AN ADVISORY | Management | Abstain | Against | ||||
(NON-BINDING) BASIS, OUR EXECUTIVE | ||||||||
COMPENSATION PROGRAM. |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED |
Security | 881624209 | Meeting Type | Special | |||
Ticker Symbol | TEVA | Meeting Date | 24-Feb-2014 | |||
ISIN | US8816242098 | Agenda | 933919740 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | TO APPROVE THE COMPENSATION OF MR. | Management | For | For | ||||
EREZ VIGODMAN, THE COMPANY’S | ||||||||
PRESIDENT AND CHIEF EXECUTIVE | ||||||||
OFFICER-DESIGNATE, AND MATTERS | ||||||||
RELATING THERETO. |
AECOM TECHNOLOGY CORPORATION |
Security | 00766T100 | Meeting Type | Annual | |||
Ticker Symbol | ACM | Meeting Date | 06-Mar-2014 | |||
ISIN | US00766T1007 | Agenda | 933917455 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | DIRECTOR | Management | ||||||
1 MICHAEL S. BURKE | For | For | ||||||
2 DAVID W. JOOS | For | For | ||||||
3 ROBERT J. ROUTS | For | For | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & | Management | For | For | ||||
YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR FISCAL YEAR 2014. | ||||||||
3 | ADVISORY RESOLUTION TO APPROVE | Management | For | For | ||||
EXECUTIVE COMPENSATION. | ||||||||
4 | AMENDMENT OF COMPANY’S CERTIFICATE | Management | For | For | ||||
OF INCORPORATION TO DECLASSIFY THE | ||||||||
BOARD OF DIRECTORS. |
POSCO |
Security | 693483109 | Meeting Type | Annual | |||
Ticker Symbol | PKX | Meeting Date | 14-Mar-2014 | |||
ISIN | US6934831099 | Agenda | 933926656 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | APPROVAL OF THE 46TH FY FINANCIAL | Management | For | For | ||||
STATEMENTS | ||||||||
2A1 | ELECTION OF OUTSIDE DIRECTOR: KIM, IL- | Management | For | For | ||||
SUP | ||||||||
2A2 | ELECTION OF OUTSIDE DIRECTOR: | Management | For | For | ||||
SUNWOO, YOUNG | ||||||||
2A3 | ELECTION OF OUTSIDE DIRECTOR: AHN, | Management | For | For | ||||
DONG-HYUN | ||||||||
2B1 | ELECTION OF AUDIT COMMITTEE MEMBER: | Management | For | For | ||||
KIM, IL-SUP | ||||||||
2B2 | ELECTION OF AUDIT COMMITTEE MEMBER: | Management | For | For | ||||
SUNWOO, YOUNG | ||||||||
2C1 | ELECTION OF INSIDE DIRECTOR: KWON, OH- | Management | For | For | ||||
JOON (CEO CANDIDATE) | ||||||||
2C2 | ELECTION OF INSIDE DIRECTOR: KIM, JIN-IL | Management | For | For | ||||
2C3 | ELECTION OF INSIDE DIRECTOR: LEE, | Management | For | For | ||||
YOUNG-HOON | ||||||||
2C4 | ELECTION OF INSIDE DIRECTOR: YOON, | Management | For | For | ||||
DONG-JUN | ||||||||
3 | APPROVAL OF LIMIT OF TOTAL | Management | For | For | ||||
REMUNERATION FOR DIRECTORS |
BANCO SANTANDER, S.A. |
Security | 05964H105 | Meeting Type | Annual | |||
Ticker Symbol | SAN | Meeting Date | 28-Mar-2014 | |||
ISIN | US05964H1059 | Agenda | 933926238 - 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 | ||||
3G | RESOLUTION 3G | Management | Abstain | Against | ||||
4 | RESOLUTION 4 | Management | Abstain | Against | ||||
5 | RESOLUTION 5 | Management | Abstain | Against | ||||
6A | RESOLUTION 6A | Management | Abstain | Against | ||||
6B | RESOLUTION 6B | Management | Abstain | Against | ||||
7 | RESOLUTION 7 | Management | Abstain | Against | ||||
8 | RESOLUTION 8 | Management | Abstain | Against | ||||
9 | RESOLUTION 9 | Management | Abstain | Against | ||||
10A | RESOLUTION 10A | Management | Abstain | Against | ||||
10B | RESOLUTION 10B | Management | Abstain | Against | ||||
10C | RESOLUTION 10C | Management | Abstain | Against | ||||
10D | RESOLUTION 10D | Management | Abstain | Against | ||||
11A | RESOLUTION 11A | Management | Abstain | Against | ||||
11B | RESOLUTION 11B | Management | Abstain | Against | ||||
12 | RESOLUTION 12 | Management | Abstain | Against | ||||
13A | RESOLUTION 13A | Management | Abstain | Against | ||||
13B | RESOLUTION 13B | Management | Abstain | Against | ||||
13C | RESOLUTION 13C | Management | Abstain | Against | ||||
13D | RESOLUTION 13D | Management | Abstain | Against | ||||
14 | RESOLUTION 14 | Management | Abstain | Against | ||||
15 | RESOLUTION 15 | Management | Abstain | Against |
NESTLE S.A. |
Security | 641069406 | Meeting Type | Annual | |||
Ticker Symbol | NSRGY | Meeting Date | 10-Apr-2014 | |||
ISIN | US6410694060 | Agenda | 933940365 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | APPROVAL OF THE ANNUAL REPORT, THE | Management | Abstain | Against | ||||
FINANCIAL STATEMENTS OF NESTLE S.A. | ||||||||
AND THE CONSOLIDATED FINANCIAL | ||||||||
STATEMENTS OF THE NESTLE GROUP FOR | ||||||||
2013 | ||||||||
1B. | ACCEPTANCE OF THE COMPENSATION | Management | Abstain | Against | ||||
REPORT 2013 (ADVISORY VOTE) | ||||||||
2. | RELEASE OF THE MEMBERS OF THE BOARD | Management | Abstain | Against | ||||
OF DIRECTORS AND OF THE MANAGEMENT | ||||||||
3. | APPROPRIATION OF PROFITS RESULTING | Management | Abstain | Against | ||||
FROM THE BALANCE SHEET OF NESTLE S.A. | ||||||||
(PROPOSED DIVIDEND) FOR THE FINANCIAL | ||||||||
YEAR 2013 | ||||||||
4. | REVISION OF THE ARTICLES OF | Management | Abstain | Against | ||||
ASSOCIATION ADAPTATION TO NEW SWISS | ||||||||
COMPANY LAW | ||||||||
5AA | RE-ELECTIONS TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS: MR. PETER BRABECK- | ||||||||
LETMATHE | ||||||||
5AB | RE-ELECTIONS TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS: MR. PAUL BULCKE | ||||||||
5AC | RE-ELECTIONS TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS: MR. ANDREAS KOOPMANN | ||||||||
5AD | RE-ELECTIONS TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS: MR. ROLF HANGGI | ||||||||
5AE | RE-ELECTIONS TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS: MR. BEAT HESS | ||||||||
5AF | RE-ELECTIONS TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS: MR. DANIEL BOREL | ||||||||
5AG | RE-ELECTIONS TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS: MR. STEVEN G. HOCH | ||||||||
5AH | RE-ELECTIONS TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS: MS. NAINA LAL KIDWAI | ||||||||
5AI | RE-ELECTIONS TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS: MS. TITIA DE LANGE | ||||||||
5AJ | RE-ELECTIONS TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS: MR. JEAN-PIERRE ROTH | ||||||||
5AK | RE-ELECTIONS TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS: MS. ANN M. VENEMAN | ||||||||
5AL | RE-ELECTIONS TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS: MR. HENRI DE CASTRIES | ||||||||
5AM | RE-ELECTIONS TO THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS: MS. EVA CHENG | ||||||||
5B. | ELECTION OF THE CHAIRMAN OF THE | Management | Abstain | Against | ||||
BOARD OF DIRECTORS MR. PETER | ||||||||
BRABECK-LETMATHE | ||||||||
5CA | ELECTION OF THE MEMBERS OF THE | Management | Abstain | Against | ||||
COMPENSATION COMMITTEE: MR. BEAT | ||||||||
HESS | ||||||||
5CB | ELECTION OF THE MEMBERS OF THE | Management | Abstain | Against | ||||
COMPENSATION COMMITTEE: MR. DANIEL | ||||||||
BOREL | ||||||||
5CC | ELECTION OF THE MEMBERS OF THE | Management | Abstain | Against | ||||
COMPENSATION COMMITTEE: MR. ANDREAS | ||||||||
KOOPMANN | ||||||||
5CD | ELECTION OF THE MEMBERS OF THE | Management | Abstain | Against | ||||
COMPENSATION COMMITTEE: MR. JEAN- | ||||||||
PIERRE ROTH | ||||||||
5D. | RE-ELECTION OF THE STATUTORY | Management | Abstain | Against | ||||
AUDITORS KPMG SA, GENEVA BRANCH | ||||||||
5E. | ELECTION OF THE INDEPENDENT | Management | Abstain | Against | ||||
REPRESENTATIVE HARTMANN DREYER, | ||||||||
ATTORNEYS-AT-LAW | ||||||||
6. | IN THE EVENT OF A NEW OR MODIFIED | Management | Abstain | Against | ||||
PROPOSAL BY A SHAREHOLDER DURING | ||||||||
THE GENERAL MEETING, I INSTRUCT THE | ||||||||
INDEPENDENT REPRESENTATIVE TO VOTE | ||||||||
ACCORDING TO THE FOLLOWING | ||||||||
INSTRUCTION: “FOR” = VOTE IN | ||||||||
ACCORDANCE WITH THE PROPOSAL OF THE | ||||||||
BOARD OF DIRECTORS; “AGAINST” = VOTE | ||||||||
AGAINST THE PROPOSAL OF THE BOARD OF | ||||||||
DIRECTORS; “ABSTAIN” = ABSTAIN |
HUNTINGTON BANCSHARES INCORPORATED |
Security | 446150104 | Meeting Type | Annual | |||
Ticker Symbol | HBAN | Meeting Date | 17-Apr-2014 | |||
ISIN | US4461501045 | Agenda | 933928751 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 DON M. CASTO III | Abstain | Against | ||||||
2 ANN B. CRANE | Abstain | Against | ||||||
3 STEVEN G. ELLIOTT | Abstain | Against | ||||||
4 MICHAEL J. ENDRES | Abstain | Against | ||||||
5 JOHN B. GERLACH, JR. | Abstain | Against | ||||||
6 PETER J. KIGHT | Abstain | Against | ||||||
7 JONATHAN A. LEVY | Abstain | Against | ||||||
8 RICHARD W. NEU | Abstain | Against | ||||||
9 DAVID L. PORTEOUS | Abstain | Against | ||||||
10 KATHLEEN H. RANSIER | Abstain | Against | ||||||
11 STEPHEN D. STEINOUR | Abstain | Against | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF | Management | Abstain | Against | ||||
DELOITTE & TOUCHE LLP AS THE | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR 2014. | ||||||||
3. | AN ADVISORY RESOLUTION TO APPROVE, | Management | Abstain | Against | ||||
ON A NON-BINDING BASIS, THE | ||||||||
COMPENSATION OF EXECUTIVES AS | ||||||||
DISCLOSED IN THE ACCOMPANYING PROXY | ||||||||
STATEMENT. |
VALE S.A. |
Security | 91912E105 | Meeting Type | Annual | |||
Ticker Symbol | VALE | Meeting Date | 17-Apr-2014 | |||
ISIN | US91912E1055 | Agenda | 933964430 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | APPRECIATION OF THE MANAGEMENTS’ | Management | Abstain | Against | ||||
REPORT AND ANALYSIS, DISCUSSION AND | ||||||||
VOTE ON THE FINANCIAL STATEMENTS | ||||||||
1.2 | PROPOSAL FOR THE DESTINATION OF | Management | Abstain | Against | ||||
PROFITS OF THE SAID FISCAL YEAR | ||||||||
1.3 | APPOINTMENT OF MEMBERS OF THE | Management | Abstain | Against | ||||
BOARD OF DIRECTORS | ||||||||
1.4 | APPOINTMENT OF THE MEMBERS OF THE | Management | Abstain | Against | ||||
FISCAL COUNCIL | ||||||||
1.5 | ESTABLISHMENT OF THE REMUNERATION | Management | Abstain | Against | ||||
OF THE SENIOR MANAGEMENT AND FISCAL | ||||||||
COUNCIL MEMBERS FOR THE FISCAL YEAR | ||||||||
OF 2014 | ||||||||
2.1 | PROPOSAL OF THE CANCELLATION OF | Management | Abstain | Against | ||||
39,536,080 COMMON SHARES AND | ||||||||
81,451,900 PREFERRED CLASS “A” SHARES | ||||||||
2.2 | PROPOSAL TO INCREASE THE SHARE | Management | Abstain | Against | ||||
CAPITAL OF VALE, WITHOUT ISSUANCE OF | ||||||||
NEW SHARES, IN THE TOTAL AMOUNT OF | ||||||||
R$2,300,000,000.00, THROUGH THE | ||||||||
CAPITALIZATION OF (I) INCOME TAX | ||||||||
INCENTIVE RESERVE RELATED TO THE | ||||||||
SUDAM AND SUDENE AREAS AS OF | ||||||||
DECEMBER 31, 2012, AND (II) PART OF THE | ||||||||
PROFIT RESERVE FOR | ||||||||
EXPANSION/INVESTMENTS | ||||||||
2.3 | AMENDMENT OF CAPUT OF ARTICLE 5TH OF | Management | Abstain | Against | ||||
VALE’S BYLAWS IN ORDER TO REFLECT THE | ||||||||
PROPOSALS OF ITEMS 2.1 AND 2.2 ABOVE |
AGCO CORPORATION |
Security | 001084102 | Meeting Type | Annual | |||
Ticker Symbol | AGCO | Meeting Date | 24-Apr-2014 | |||
ISIN | US0010841023 | Agenda | 933952598 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: ROY V. ARMES | Management | Abstain | Against | ||||
1B. | ELECTION OF DIRECTOR: MICHAEL C. | Management | Abstain | Against | ||||
ARNOLD | ||||||||
1C. | ELECTION OF DIRECTOR: P. GEORGE | Management | Abstain | Against | ||||
BENSON | ||||||||
1D. | ELECTION OF DIRECTOR: WOLFGANG DEML | Management | Abstain | Against | ||||
1E. | ELECTION OF DIRECTOR: LUIZ F. FURLAN | Management | Abstain | Against | ||||
1F. | ELECTION OF DIRECTOR: GEORGE E. | Management | Abstain | Against | ||||
MINNICH | ||||||||
1G. | ELECTION OF DIRECTOR: MARTIN H. | Management | Abstain | Against | ||||
RICHENHAGEN | ||||||||
1H. | ELECTION OF DIRECTOR: GERALD L. | Management | Abstain | Against | ||||
SHAHEEN | ||||||||
1I. | ELECTION OF DIRECTOR: MALLIKA | Management | Abstain | Against | ||||
SRINIVASAN | ||||||||
1J. | ELECTION OF DIRECTOR: HENDRIKUS | Management | Abstain | Against | ||||
VISSER | ||||||||
2. | NON-BINDING ADVISORY RESOLUTION TO | Management | Abstain | Against | ||||
APPROVE THE COMPENSATION OF THE | ||||||||
COMPANY’S NAMED EXECUTIVE OFFICERS. | ||||||||
3. | RATIFICATION OF KPMG LLP AS THE | Management | Abstain | Against | ||||
COMPANY’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM FOR 2014. |
WELLS FARGO & COMPANY |
Security | 949746101 | Meeting Type | Annual | |||
Ticker Symbol | WFC | Meeting Date | 29-Apr-2014 | |||
ISIN | US9497461015 | Agenda | 933937089 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | Abstain | Against | ||||
1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | Abstain | Against | ||||
1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | Abstain | Against | ||||
1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | Abstain | Against | ||||
1E) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | Abstain | Against | ||||
1F) | ELECTION OF DIRECTOR: ENRIQUE | Management | Abstain | Against | ||||
HERNANDEZ, JR. | ||||||||
1G) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | Abstain | Against | ||||
1H) | ELECTION OF DIRECTOR: CYNTHIA H. | Management | Abstain | Against | ||||
MILLIGAN | ||||||||
1I) | ELECTION OF DIRECTOR: FEDERICO F. | Management | Abstain | Against | ||||
PENA | ||||||||
1J) | ELECTION OF DIRECTOR: JAMES H. | Management | Abstain | Against | ||||
QUIGLEY | ||||||||
1K) | ELECTION OF DIRECTOR: JUDITH M. | Management | Abstain | Against | ||||
RUNSTAD | ||||||||
1L) | ELECTION OF DIRECTOR: STEPHEN W. | Management | Abstain | Against | ||||
SANGER | ||||||||
1M) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | Abstain | Against | ||||
1N) | ELECTION OF DIRECTOR: SUSAN G. | Management | Abstain | Against | ||||
SWENSON | ||||||||
2. | VOTE ON AN ADVISORY RESOLUTION TO | Management | Abstain | Against | ||||
APPROVE EXECUTIVE COMPENSATION. | ||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS | Management | Abstain | Against | ||||
THE COMPANY’S INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR 2014. | ||||||||
4. | ADOPT A POLICY TO REQUIRE AN | Shareholder | Abstain | Against | ||||
INDEPENDENT CHAIRMAN. | ||||||||
5. | REVIEW AND REPORT ON INTERNAL | Shareholder | Abstain | Against | ||||
CONTROLS OVER THE COMPANY’S | ||||||||
MORTGAGE SERVICING AND FORECLOSURE | ||||||||
PRACTICES. |
GRUPO TELEVISA, S.A.B. |
Security | 40049J206 | Meeting Type | Annual | |||
Ticker Symbol | TV | Meeting Date | 29-Apr-2014 | |||
ISIN | US40049J2069 | Agenda | 934002041 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
L1 | APPOINTMENT AND/OR RATIFICATION, AS | Management | Abstain | Against | ||||
THE CASE MAY BE, OF THE MEMBERS OF | ||||||||
THE BOARD OF DIRECTORS TO BE | ||||||||
APPOINTED AT THIS MEETING PURSUANT | ||||||||
TO ARTICLES TWENTY SIXTH, TWENTY | ||||||||
SEVENTH AND OTHER APPLICABLE | ||||||||
ARTICLES OF THE CORPORATE BY-LAWS. | ||||||||
L2 | APPOINTMENT OF DELEGATES TO CARRY | Management | Abstain | Against | ||||
OUT AND FORMALIZE THE RESOLUTIONS | ||||||||
ADOPTED AT THIS MEETING. | ||||||||
D1 | APPOINTMENT AND/OR RATIFICATION, AS | Management | Abstain | Against | ||||
THE CASE MAY BE, OF THE MEMBERS OF | ||||||||
THE BOARD OF DIRECTORS TO BE | ||||||||
APPOINTED AT THIS MEETING PURSUANT | ||||||||
TO ARTICLES TWENTY SIXTH, TWENTY | ||||||||
SEVENTH AND OTHER APPLICABLE | ||||||||
ARTICLES OF THE CORPORATE BY-LAWS. | ||||||||
D2 | APPOINTMENT OF DELEGATES TO CARRY | Management | Abstain | Against | ||||
OUT AND FORMALIZE THE RESOLUTIONS | ||||||||
ADOPTED AT THIS MEETING. | ||||||||
AB1 | PRESENTATION AND, IN ITS CASE, | Management | Abstain | Against | ||||
APPROVAL OF THE REPORTS REFERRED TO | ||||||||
IN ARTICLE 28, PARAGRAPH IV OF THE | ||||||||
SECURITIES MARKET LAW, INCLUDING THE | ||||||||
FINANCIAL STATEMENTS FOR THE YEAR | ||||||||
ENDED ON DECEMBER 31, 2013 AND | ||||||||
RESOLUTIONS REGARDING THE ACTIONS | ||||||||
TAKEN BY THE BOARD OF DIRECTORS, THE | ||||||||
COMMITTEES AND THE CHIEF EXECUTIVE | ||||||||
OFFICER OF THE COMPANY. | ||||||||
AB2 | PRESENTATION OF THE REPORT | Management | Abstain | Against | ||||
REGARDING CERTAIN FISCAL OBLIGATIONS | ||||||||
OF THE COMPANY, PURSUANT TO THE | ||||||||
APPLICABLE LEGISLATION. | ||||||||
AB3 | RESOLUTION REGARDING THE ALLOCATION | Management | Abstain | Against | ||||
OF FINAL RESULTS FOR THE YEAR ENDED | ||||||||
ON DECEMBER 31, 2013. | ||||||||
AB4 | RESOLUTION REGARDING (I) THE AMOUNT | Management | Abstain | Against | ||||
THAT MAY BE ALLOCATED TO THE | ||||||||
REPURCHASE OF SHARES OF THE | ||||||||
COMPANY PURSUANT TO ARTICLE 56, | ||||||||
PARAGRAPH IV OF THE SECURITIES | ||||||||
MARKET LAW; (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. | ||||||||
AB5 | APPOINTMENT AND/OR RATIFICATION, AS | Management | Abstain | Against | ||||
THE CASE MAY BE, OF THE MEMBERS THAT | ||||||||
SHALL CONFORM THE BOARD OF | ||||||||
DIRECTORS, THE SECRETARY AND | ||||||||
OFFICERS OF THE COMPANY. | ||||||||
AB6 | APPOINTMENT AND/OR RATIFICATION, AS | Management | Abstain | Against | ||||
THE CASE MAY BE, OF THE MEMBERS THAT | ||||||||
SHALL CONFORM THE EXECUTIVE | ||||||||
COMMITTEE. | ||||||||
AB7 | APPOINTMENT AND/OR RATIFICATION, AS | Management | Abstain | Against | ||||
THE CASE MAY BE, OF THE CHAIRMAN OF | ||||||||
THE AUDIT AND CORPORATE PRACTICES | ||||||||
COMMITTEE. | ||||||||
AB8 | COMPENSATION TO THE MEMBERS OF THE | Management | Abstain | Against | ||||
BOARD OF DIRECTORS, OF THE EXECUTIVE | ||||||||
COMMITTEE, OF THE AUDIT AND | ||||||||
CORPORATE PRACTICES COMMITTEE, AS | ||||||||
WELL AS TO THE SECRETARY. | ||||||||
AB9 | APPOINTMENT OF DELEGATES WHO WILL | Management | Abstain | Against | ||||
CARRY OUT AND FORMALIZE THE | ||||||||
RESOLUTIONS ADOPTED AT THIS MEETING. |
VERIZON COMMUNICATIONS INC. |
Security | 92343V104 | Meeting Type | Annual | |||
Ticker Symbol | VZ | Meeting Date | 01-May-2014 | |||
ISIN | US92343V1044 | Agenda | 933936607 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. | Management | Abstain | Against | ||||
ARCHAMBEAU | ||||||||
1B. | ELECTION OF DIRECTOR: RICHARD L. | Management | Abstain | Against | ||||
CARRION | ||||||||
1C. | ELECTION OF DIRECTOR: MELANIE L. | Management | Abstain | Against | ||||
HEALEY | ||||||||
1D. | ELECTION OF DIRECTOR: M. FRANCES | Management | Abstain | Against | ||||
KEETH | ||||||||
1E. | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | Abstain | Against | ||||
1F. | ELECTION OF DIRECTOR: LOWELL C. | Management | Abstain | Against | ||||
MCADAM | ||||||||
1G. | ELECTION OF DIRECTOR: DONALD T. | Management | Abstain | Against | ||||
NICOLAISEN | ||||||||
1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, | Management | Abstain | Against | ||||
JR. | ||||||||
1I. | ELECTION OF DIRECTOR: RODNEY E. | Management | Abstain | Against | ||||
SLATER | ||||||||
1J. | ELECTION OF DIRECTOR: KATHRYN A. | Management | Abstain | Against | ||||
TESIJA | ||||||||
1K. | ELECTION OF DIRECTOR: GREGORY D. | Management | Abstain | Against | ||||
WASSON | ||||||||
2. | RATIFICATION OF APPOINTMENT OF | Management | Abstain | Against | ||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE | Management | Abstain | Against | ||||
COMPENSATION | ||||||||
4. | PROPOSAL TO IMPLEMENT PROXY ACCESS | Management | Abstain | Against | ||||
5. | NETWORK NEUTRALITY | Shareholder | Abstain | Against | ||||
6. | LOBBYING ACTIVITIES | Shareholder | Abstain | Against | ||||
7. | SEVERANCE APPROVAL POLICY | Shareholder | Abstain | Against | ||||
8. | SHAREHOLDER RIGHT TO CALL A SPECIAL | Shareholder | Abstain | Against | ||||
MEETING | ||||||||
9. | SHAREHOLDER RIGHT TO ACT BY WRITTEN | Shareholder | Abstain | Against | ||||
CONSENT | ||||||||
10. | PROXY VOTING AUTHORITY | Shareholder | Abstain | Against |
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. |
Security | 85590A401 | Meeting Type | Annual | |||
Ticker Symbol | HOT | Meeting Date | 01-May-2014 | |||
ISIN | US85590A4013 | Agenda | 933941622 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: FRITS VAN | Management | For | For | ||||
PAASSCHEN | ||||||||
1B. | ELECTION OF DIRECTOR: BRUCE W. | Management | For | For | ||||
DUNCAN | ||||||||
1C. | ELECTION OF DIRECTOR: ADAM M. ARON | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: CHARLENE | Management | For | For | ||||
BARSHEFSKY | ||||||||
1E. | ELECTION OF DIRECTOR: THOMAS E. | Management | For | For | ||||
CLARKE | ||||||||
1F. | ELECTION OF DIRECTOR: CLAYTON C. | Management | For | For | ||||
DALEY, JR. | ||||||||
1G. | ELECTION OF DIRECTOR: LIZANNE | Management | For | For | ||||
GALBREATH | ||||||||
1H. | ELECTION OF DIRECTOR: ERIC HIPPEAU | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: STEPHEN R. | Management | For | For | ||||
QUAZZO | ||||||||
1K. | ELECTION OF DIRECTOR: THOMAS O. | Management | For | For | ||||
RYDER | ||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY | Management | For | For | ||||
BASIS, THE COMPENSATION OF OUR NAMED | ||||||||
EXECUTIVE OFFICERS. | ||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & | Management | For | For | ||||
YOUNG LLP AS OUR INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR FISCAL YEAR 2014. |
INTERCONTINENTAL HOTELS GROUP PLC |
Security | 45857P400 | Meeting Type | Annual | |||
Ticker Symbol | IHG | Meeting Date | 02-May-2014 | |||
ISIN | US45857P4000 | Agenda | 933943525 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | REPORT AND ACCOUNTS 2013 | Management | Abstain | Against | ||||
2 | DIRECTORS’ REMUNERATION POLICY | Management | Abstain | Against | ||||
3 | ANNUAL REPORT ON DIRECTORS’ | Management | Abstain | Against | ||||
REMUNERATION 2013 | ||||||||
4 | DECLARATION OF FINAL DIVIDEND | Management | Abstain | Against | ||||
5A | ELECTION OF IAN DYSON AS A DIRECTOR | Management | Abstain | Against | ||||
(MEMBER OF THE REMUNERATION | ||||||||
COMMITTEE) | ||||||||
5B | ELECTION OF PAUL EDGECLIFFE-JOHNSON | Management | Abstain | Against | ||||
AS A DIRECTOR | ||||||||
5C | ELECTION OF JILL MCDONALD AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
5D | RE-ELECTION OF PATRICK CESCAU AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
5E | RE-ELECTION OF DAVID KAPPLER AS A | Management | Abstain | Against | ||||
DIRECTOR (MEMBER OF THE | ||||||||
REMUNERATION COMMITTEE) | ||||||||
5F | RE-ELECTION OF KIRK KINSELL AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
5G | RE-ELECTION OF JENNIFER LAING AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
5H | RE-ELECTION OF JONATHAN LINEN AS A | Management | Abstain | Against | ||||
DIRECTOR (MEMBER OF THE | ||||||||
REMUNERATION COMMITTEE) | ||||||||
5I | RE-ELECTION OF LUKE MAYHEW AS A | Management | Abstain | Against | ||||
DIRECTOR (MEMBER OF THE | ||||||||
REMUNERATION COMMITTEE) | ||||||||
5J | RE-ELECTION OF DALE MORRISON AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
5K | RE-ELECTION OF TRACY ROBBINS AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
5L | RE-ELECTION OF RICHARD SOLOMONS AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
5M | RE-ELECTION OF YING YEH AS A DIRECTOR | Management | Abstain | Against | ||||
(MEMBER OF THE REMUNERATION | ||||||||
COMMITTEE) | ||||||||
6 | REAPPOINTMENT OF AUDITOR | Management | Abstain | Against | ||||
7 | REMUNERATION OF AUDITOR | Management | Abstain | Against | ||||
8 | POLITICAL DONATIONS | Management | Abstain | Against | ||||
9 | ALLOTMENT OF SHARES | Management | Abstain | Against | ||||
10 | ADOPTION OF NEW LONG TERM INCENTIVE | Management | Abstain | Against | ||||
PLAN RULES | ||||||||
11 | ADOPTION OF NEW ANNUAL PERFORMANCE | Management | Abstain | Against | ||||
PLAN RULES | ||||||||
12 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||
13 | AUTHORITY TO PURCHASE OWN SHARES | Management | Abstain | Against | ||||
14 | NOTICE OF GENERAL MEETINGS | Management | Abstain | Against |
ENBRIDGE INC. |
Security | 29250N105 | Meeting Type | Annual and Special Meeting | |||
Ticker Symbol | ENB | Meeting Date | 07-May-2014 | |||
ISIN | CA29250N1050 | Agenda | 933950924 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
01 | DIRECTOR | Management | ||||||
1 DAVID A. ARLEDGE | Abstain | Against | ||||||
2 JAMES J. BLANCHARD | Abstain | Against | ||||||
3 J. LORNE BRAITHWAITE | Abstain | Against | ||||||
4 J. HERB ENGLAND | Abstain | Against | ||||||
5 CHARLES W. FISCHER | Abstain | Against | ||||||
6 V.M. KEMPSTON DARKES | Abstain | Against | ||||||
7 DAVID A. LESLIE | Abstain | Against | ||||||
8 AL MONACO | Abstain | Against | ||||||
9 GEORGE K. PETTY | Abstain | Against | ||||||
10 CHARLES E. SHULTZ | Abstain | Against | ||||||
11 DAN C. TUTCHER | Abstain | Against | ||||||
12 CATHERINE L. WILLIAMS | Abstain | Against | ||||||
02 | APPOINT PRICEWATERHOUSECOOPERS LLP | Management | Abstain | Against | ||||
AS AUDITORS. | ||||||||
03 | INCREASE THE NUMBER OF SHARES | Management | Abstain | Against | ||||
RESERVED UNDER OUR STOCK OPTION | ||||||||
PLANS. | ||||||||
04 | AMEND, CONTINUE AND APPROVE OUR | Management | Abstain | Against | ||||
SHAREHOLDER RIGHTS PLAN. | ||||||||
05 | VOTE ON OUR APPROACH TO EXECUTIVE | Management | Abstain | Against | ||||
COMPENSATION. WHILE THIS VOTE IS NON- | ||||||||
BINDING, IT GIVES SHAREHOLDERS AN | ||||||||
OPPORTUNITY TO PROVIDE IMPORTANT | ||||||||
INPUT TO OUR BOARD. |
C.H. ROBINSON WORLDWIDE, INC. |
Security | 12541W209 | Meeting Type | Annual | |||
Ticker Symbol | CHRW | Meeting Date | 08-May-2014 | |||
ISIN | US12541W2098 | Agenda | 933945187 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: SCOTT P. | Management | Abstain | Against | ||||
ANDERSON | ||||||||
1B. | ELECTION OF DIRECTOR: ROBERT EZRILOV | Management | Abstain | Against | ||||
1C. | ELECTION OF DIRECTOR: WAYNE M. | Management | Abstain | Against | ||||
FORTUN | ||||||||
1D. | ELECTION OF DIRECTOR: MARY J STEELE | Management | Abstain | Against | ||||
GUILFOILE | ||||||||
1E. | ELECTION OF DIRECTOR: JODEE A. KOZLAK | Management | Abstain | Against | ||||
1F. | ELECTION OF DIRECTOR: REBECCA KOENIG | Management | Abstain | Against | ||||
ROLOFF | ||||||||
1G. | ELECTION OF DIRECTOR: BRIAN P. SHORT | Management | Abstain | Against | ||||
2. | TO APPROVE, BY NON-BINDING VOTE, | Management | Abstain | Against | ||||
NAMED EXECUTIVE OFFICER | ||||||||
COMPENSATION. | ||||||||
3. | RATIFICATION OF THE SELECTION OF | Management | Abstain | Against | ||||
DELOITTE & TOUCHE LLP AS THE | ||||||||
COMPANY’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM FOR THE FISCAL | ||||||||
YEAR ENDING DECEMBER 31, 2014. |
NORFOLK SOUTHERN CORPORATION |
Security | 655844108 | Meeting Type | Annual | |||
Ticker Symbol | NSC | Meeting Date | 08-May-2014 | |||
ISIN | US6558441084 | Agenda | 933946127 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: THOMAS D. BELL, | Management | Abstain | Against | ||||
JR. | ||||||||
1B. | ELECTION OF DIRECTOR: ERSKINE B. | Management | Abstain | Against | ||||
BOWLES | ||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. | Management | Abstain | Against | ||||
BRADWAY | ||||||||
1D. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | Abstain | Against | ||||
1E. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | Abstain | Against | ||||
1F. | ELECTION OF DIRECTOR: KAREN N. HORN | Management | Abstain | Against | ||||
1G. | ELECTION OF DIRECTOR: STEVEN F. LEER | Management | Abstain | Against | ||||
1H. | ELECTION OF DIRECTOR: MICHAEL D. | Management | Abstain | Against | ||||
LOCKHART | ||||||||
1I. | ELECTION OF DIRECTOR: AMY E. MILES | Management | Abstain | Against | ||||
1J. | ELECTION OF DIRECTOR: CHARLES W. | Management | Abstain | Against | ||||
MOORMAN | ||||||||
1K. | ELECTION OF DIRECTOR: MARTIN H. | Management | Abstain | Against | ||||
NESBITT | ||||||||
1L. | ELECTION OF DIRECTOR: JAMES A. | Management | Abstain | Against | ||||
SQUIRES | ||||||||
1M. | ELECTION OF DIRECTOR: JOHN R. | Management | Abstain | Against | ||||
THOMPSON | ||||||||
2. | THE RATIFICATION OF THE APPOINTMENT | Management | Abstain | Against | ||||
OF KPMG LLP, INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM, AS NORFOLK | ||||||||
SOUTHERN’S INDEPENDENT AUDITORS FOR | ||||||||
THE YEAR ENDING DECEMBER 31, 2014. | ||||||||
3. | APPROVAL OF EXECUTIVE COMPENSATION | Management | Abstain | Against | ||||
AS DISCLOSED IN THE PROXY STATEMENT | ||||||||
FOR THE 2014 ANNUAL MEETING OF | ||||||||
STOCKHOLDERS. | ||||||||
4. | STOCKHOLDER PROPOSAL CONCERNING | Shareholder | Abstain | Against | ||||
AN INDEPENDENT CHAIRMAN OF THE | ||||||||
BOARD OF DIRECTORS. |
EBAY INC. |
Security | 278642103 | Meeting Type | Annual | |||
Ticker Symbol | EBAY | Meeting Date | 13-May-2014 | |||
ISIN | US2786421030 | Agenda | 933949919 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1 | DIRECTOR | Management | ||||||
1 FRED D. ANDERSON | Abstain | Against | ||||||
2 EDWARD W. BARNHOLT | Abstain | Against | ||||||
3 SCOTT D. COOK | Abstain | Against | ||||||
4 JOHN J. DONAHOE | Abstain | Against | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE | Management | Abstain | Against | ||||
COMPENSATION OF OUR NAMED | ||||||||
EXECUTIVE OFFICERS. | ||||||||
3 | TO APPROVE THE AMENDMENT AND | Management | Abstain | Against | ||||
RESTATEMENT OF OUR 2008 EQUITY | ||||||||
INCENTIVE AWARD PLAN. | ||||||||
4 | TO RATIFY THE APPOINTMENT OF | Management | Abstain | Against | ||||
PRICEWATERHOUSECOOPERS LLP AS OUR | ||||||||
INDEPENDENT AUDITORS FOR OUR FISCAL | ||||||||
YEAR ENDING DECEMBER 31, 2014. |
UNILEVER N.V. |
Security | 904784709 | Meeting Type | Annual | |||
Ticker Symbol | UN | Meeting Date | 14-May-2014 | |||
ISIN | US9047847093 | Agenda | 933971916 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
3. | TO APPROVE THE REMUNERATION POLICY. | Management | Abstain | Against | ||||
4. | TO ADOPT THE ANNUAL ACCOUNTS AND | Management | Abstain | Against | ||||
APPROPRIATION OF THE PROFIT FOR THE | ||||||||
2013 FINANCIAL YEAR. | ||||||||
5. | TO DISCHARGE THE EXECUTIVE | Management | Abstain | Against | ||||
DIRECTORS IN OFFICE IN THE 2013 | ||||||||
FINANCIAL YEAR FOR THE FULFILMENT OF | ||||||||
THEIR TASK. | ||||||||
6. | TO DISCHARGE THE NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTORS IN OFFICE IN THE 2013 | ||||||||
FINANCIAL YEAR FOR THE FULFILMENT OF | ||||||||
THEIR TASK. | ||||||||
7. | TO RE-APPOINT MR P G J M POLMAN AS AN | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
8. | TO RE-APPOINT MR R J-M S HUET AS AN | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
9. | TO RE-APPOINT MRS L M CHA AS A NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
10. | TO RE-APPOINT PROFESSOR L O FRESCO | Management | Abstain | Against | ||||
AS A NON-EXECUTIVE DIRECTOR. | ||||||||
11. | TO RE-APPOINT MS A M FUDGE AS A NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
12. | TO RE-APPOINT DR B E GROTE AS A NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
13. | TO RE-APPOINT MS M MA AS A NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
14. | TO RE-APPOINT MS H NYASULU AS A NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
15. | TO RE-APPOINT THE RT HON SIR MALCOLM | Management | Abstain | Against | ||||
RIFKIND MP AS A NON-EXECUTIVE | ||||||||
DIRECTOR. | ||||||||
16. | TO RE-APPOINT MR J RISHTON AS A NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
17. | TO RE-APPOINT MR K J STORM AS A NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
18. | TO RE-APPOINT MR M TRESCHOW AS A | Management | Abstain | Against | ||||
NON-EXECUTIVE DIRECTOR. | ||||||||
19. | TO RE-APPOINT MR P S WALSH AS A NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
20. | TO APPOINT MR F SIJBESMA AS A NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
21. | TO APPOINT THE AUDITOR CHARGED WITH | Management | Abstain | Against | ||||
THE AUDITING OF THE ANNUAL ACCOUNTS | ||||||||
FOR THE 2014 FINANCIAL YEAR. | ||||||||
22. | TO DESIGNATE THE BOARD OF DIRECTORS | Management | Abstain | Against | ||||
AS THE COMPANY BODY AUTHORISED TO | ||||||||
ISSUE SHARES IN THE COMPANY. | ||||||||
23. | TO AUTHORISE THE BOARD OF DIRECTORS | Management | Abstain | Against | ||||
TO PURCHASE SHARES AND DEPOSITARY | ||||||||
RECEIPTS THEREOF IN THE SHARE CAPITAL | ||||||||
OF THE COMPANY. | ||||||||
24. | TO REDUCE THE CAPITAL WITH RESPECT | Management | Abstain | Against | ||||
TO SHARES AND DEPOSITARY RECEIPTS | ||||||||
THEREOF HELD BY THE COMPANY IN ITS | ||||||||
OWN SHARE CAPITAL. |
NATIONAL OILWELL VARCO, INC. |
Security | 637071101 | Meeting Type | Meeting Type | |||
Ticker Symbol | NOV | Meeting Date | 14-May-2014 | |||
ISIN | US6370711011 | Agenda | 933975318 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: MERRILL A. | Management | Abstain | Against | ||||
MILLER, JR. | ||||||||
1B. | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | Management | Abstain | Against | ||||
1C. | ELECTION OF DIRECTOR: GREG L. | Management | Abstain | Against | ||||
ARMSTRONG | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT E. | Management | Abstain | Against | ||||
BEAUCHAMP | ||||||||
1E. | ELECTION OF DIRECTOR: MARCELA E. | Management | Abstain | Against | ||||
DONADIO | ||||||||
1F. | ELECTION OF DIRECTOR: BEN A. GUILL | Management | Abstain | Against | ||||
1G. | ELECTION OF DIRECTOR: DAVID D. | Management | Abstain | Against | ||||
HARRISON | ||||||||
1H. | ELECTION OF DIRECTOR: ROGER L. JARVIS | Management | Abstain | Against | ||||
1I. | ELECTION OF DIRECTOR: ERIC L. MATTSON | Management | Abstain | Against | ||||
1J. | ELECTION OF DIRECTOR: JEFFERY A. | Management | Abstain | Against | ||||
SMISEK | ||||||||
2. | RATIFICATION OF INDEPENDENT AUDITORS. | Management | Abstain | Against | ||||
3. | APPROVE, BY NON-BINDING VOTE, THE | Management | Abstain | Against | ||||
COMPENSATION OF OUR NAMED | ||||||||
EXECUTIVE OFFICERS. |
UNILEVER N.V. |
Security | 904784709 | Meeting Type | Annual | |||
Ticker Symbol | UN | Meeting Date | 14-May-2014 | |||
ISIN | US9047847093 | Agenda | 933996463 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
3. | TO APPROVE THE REMUNERATION POLICY. | Management | Abstain | Against | ||||
4. | TO ADOPT THE ANNUAL ACCOUNTS AND | Management | Abstain | Against | ||||
APPROPRIATION OF THE PROFIT FOR THE | ||||||||
2013 FINANCIAL YEAR. | ||||||||
5. | TO DISCHARGE THE EXECUTIVE | Management | Abstain | Against | ||||
DIRECTORS IN OFFICE IN THE 2013 | ||||||||
FINANCIAL YEAR FOR THE FULFILMENT OF | ||||||||
THEIR TASK. | ||||||||
6. | TO DISCHARGE THE NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTORS IN OFFICE IN THE 2013 | ||||||||
FINANCIAL YEAR FOR THE FULFILMENT OF | ||||||||
THEIR TASK. | ||||||||
7. | TO RE-APPOINT MR P G J M POLMAN AS AN | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
8. | TO RE-APPOINT MR R J-M S HUET AS AN | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
9. | TO RE-APPOINT MRS L M CHA AS A NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
10. | TO RE-APPOINT PROFESSOR L O FRESCO | Management | Abstain | Against | ||||
AS A NON-EXECUTIVE DIRECTOR. | ||||||||
11. | TO RE-APPOINT MS A M FUDGE AS A NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
12. | TO RE-APPOINT DR B E GROTE AS A NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
13. | TO RE-APPOINT MS M MA AS A NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
14. | TO RE-APPOINT MS H NYASULU AS A NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
15. | TO RE-APPOINT THE RT HON SIR MALCOLM | Management | Abstain | Against | ||||
RIFKIND MP AS A NON-EXECUTIVE | ||||||||
DIRECTOR. | ||||||||
16. | TO RE-APPOINT MR J RISHTON AS A NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
17. | TO RE-APPOINT MR K J STORM AS A NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
18. | TO RE-APPOINT MR M TRESCHOW AS A | Management | Abstain | Against | ||||
NON-EXECUTIVE DIRECTOR. | ||||||||
19. | TO RE-APPOINT MR P S WALSH AS A NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
20. | TO APPOINT MR F SIJBESMA AS A NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR. | ||||||||
21. | TO APPOINT THE AUDITOR CHARGED WITH | Management | Abstain | Against | ||||
THE AUDITING OF THE ANNUAL ACCOUNTS | ||||||||
FOR THE 2014 FINANCIAL YEAR. | ||||||||
22. | TO DESIGNATE THE BOARD OF DIRECTORS | Management | Abstain | Against | ||||
AS THE COMPANY BODY AUTHORISED TO | ||||||||
ISSUE SHARES IN THE COMPANY. | ||||||||
23. | TO AUTHORISE THE BOARD OF DIRECTORS | Management | Abstain | Against | ||||
TO PURCHASE SHARES AND DEPOSITARY | ||||||||
RECEIPTS THEREOF IN THE SHARE CAPITAL | ||||||||
OF THE COMPANY. | ||||||||
24. | TO REDUCE THE CAPITAL WITH RESPECT | Management | Abstain | Against | ||||
TO SHARES AND DEPOSITARY RECEIPTS | ||||||||
THEREOF HELD BY THE COMPANY IN ITS | ||||||||
OWN SHARE CAPITAL. |
J.C. PENNEY COMPANY, INC. |
Security | 708160106 | Meeting Type | Annual | |||
Ticker Symbol | JCP | Meeting Date | 16-May-2014 | |||
ISIN | US7081601061 | Agenda | 933954162 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
1A. | ELECTION OF DIRECTOR: COLLEEN C. | Management | Abstain | Against | ||||
BARRETT | ||||||||
1B. | ELECTION OF DIRECTOR: THOMAS J. | Management | Abstain | Against | ||||
ENGIBOUS | ||||||||
1C. | ELECTION OF DIRECTOR: KENT B. FOSTER | Management | Abstain | Against | ||||
1D. | ELECTION OF DIRECTOR: LEONARD H. | Management | Abstain | Against | ||||
ROBERTS | ||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN I. | Management | Abstain | Against | ||||
SADOVE | ||||||||
1F. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | Abstain | Against | ||||
1G. | ELECTION OF DIRECTOR: R. GERALD | Management | Abstain | Against | ||||
TURNER | ||||||||
1H. | ELECTION OF DIRECTOR: RONALD W. | Management | Abstain | Against | ||||
TYSOE | ||||||||
1I. | ELECTION OF DIRECTOR: MYRON E. | Management | Abstain | Against | ||||
ULLMAN, III | ||||||||
1J. | ELECTION OF DIRECTOR: MARY BETH WEST | Management | Abstain | Against | ||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP | Management | Abstain | Against | ||||
AS INDEPENDENT AUDITOR FOR THE | ||||||||
FISCAL YEAR ENDING JANUARY 31, 2015. | ||||||||
3. | TO APPROVE THE 2014 LONG-TERM | Management | Abstain | Against | ||||
INCENTIVE PLAN. | ||||||||
4. | TO APPROVE AMENDMENTS TO THE | Management | Abstain | Against | ||||
COMPANY’S RESTATED CERTIFICATE OF | ||||||||
INCORPORATION, AS AMENDED. | ||||||||
5. | TO APPROVE THE AMENDED RIGHTS | Management | Abstain | Against | ||||
AGREEMENT IN ORDER TO PROTECT THE | ||||||||
TAX BENEFITS OF THE COMPANY’S NET | ||||||||
OPERATING LOSS CARRY FORWARDS. | ||||||||
6. | ADVISORY VOTE ON EXECUTIVE | Management | Abstain | Against | ||||
COMPENSATION. |
TOTAL S.A. |
Security | 89151E109 | Meeting Type | Annual | |||
Ticker Symbol | TOT | Meeting Date | 16-May-2014 | |||
ISIN | US89151E1091 | Agenda | 933988707 - Management |
Item | Proposal | Type | Vote | For/Against Management | ||||
O1 | APPROVAL OF FINANCIAL STATEMENTS OF | Management | Abstain | Against | ||||
THE PARENT COMPANY FOR THE 2013 | ||||||||
FISCAL YEAR. | ||||||||
O2 | APPROVAL OF CONSOLIDATED FINANCIAL | Management | Abstain | Against | ||||
STATEMENTS FOR THE 2013 FISCAL YEAR. | ||||||||
O3 | ALLOCATION OF EARNINGS, DECLARATION | Management | Abstain | Against | ||||
OF DIVIDEND. | ||||||||
O4 | AUTHORIZATION FOR THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS TO TRADE IN SHARES OF THE | ||||||||
COMPANY. | ||||||||
O5 | RENEWAL OF THE APPOINTMENT OF MS. | Management | Abstain | Against | ||||
PATRICIA BARBIZET AS A DIRECTOR. | ||||||||
O6 | RENEWAL OF THE APPOINTMENT OF MS. | Management | Abstain | Against | ||||
MARIE-CHRISTINE COISNE-ROQUETTE AS A | ||||||||
DIRECTOR. | ||||||||
O7 | RENEWAL OF THE APPOINTMENT OF MR. | Management | Abstain | Against | ||||
PAUL DESMARAIS, JR AS A DIRECTOR. | ||||||||
O8 | RENEWAL OF THE APPOINTMENT OF MS. | Management | Abstain | Against | ||||
BARBARA KUX AS A DIRECTOR. | ||||||||
O9 | ADVISORY OPINION ON THE ELEMENTS OF | Management | Abstain | Against | ||||
COMPENSATION DUE OR GRANTED FOR | ||||||||
FISCAL YEAR ENDED DECEMBER 31, 2013 | ||||||||
TO MR. CHRISTOPHE DE MARGERIE, | ||||||||
CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | ||||||||
E10 | DELEGATION OF AUTHORITY GRANTED TO | Management | Abstain | Against | ||||
THE BOARD OF DIRECTORS TO INCREASE | ||||||||
SHARE CAPITAL BY ISSUING COMMON | ||||||||
SHARES AND/OR ANY SECURITIES | ||||||||
PROVIDING ACCESS TO THE COMPANY’S | ||||||||
SHARE CAPITAL WHILE MAINTAINING | ||||||||
SHAREHOLDERS’ PREFERENTIAL | ||||||||
SUBSCRIPTION RIGHTS OR BY | ||||||||
CAPITALIZING PREMIUMS, RESERVES, | ||||||||
SURPLUSES OR OTHER LINE ITEMS. | ||||||||
E11 | DELEGATION OF AUTHORITY GRANTED TO | Management | Abstain | Against | ||||
THE BOARD OF DIRECTORS TO INCREASE | ||||||||
SHARE CAPITAL BY ISSUING COMMON | ||||||||
SHARES OR ANY SECURITIES PROVIDING | ||||||||
ACCESS TO SHARE CAPITAL WITHOUT | ||||||||
PREFERENTIAL SUBSCRIPTION RIGHTS. | ||||||||
E12 | DELEGATION OF AUTHORITY GRANTED TO | Management | Abstain | Against | ||||
THE BOARD OF DIRECTORS TO INCREASE | ||||||||
THE NUMBER OF SECURITIES TO BE | ||||||||
ISSUED, IN THE EVENT OF SURPLUS | ||||||||
DEMAND IN CASE OF SHARE CAPITAL | ||||||||
INCREASE WITHOUT PREFERENTIAL | ||||||||
SUBSCRIPTION RIGHTS. | ||||||||
E13 | DELEGATION OF POWERS GRANTED TO THE | Management | Abstain | Against | ||||
BOARD OF DIRECTORS TO INCREASE | ||||||||
SHARE CAPITAL BY ISSUING COMMON | ||||||||
SHARES OR ANY SECURITIES PROVIDING | ||||||||
ACCESS TO SHARE CAPITAL, IN PAYMENT | ||||||||
OF SECURITIES THAT WOULD BE | ||||||||
CONTRIBUTED TO THE COMPANY, WHICH | ||||||||
ENTAILS SHAREHOLDERS’ WAIVER OF | ||||||||
THEIR PREEMPTIVE RIGHT TO SUBSCRIBE | ||||||||
THE SHARES ISSUED TO REMUNERATE IN- | ||||||||
KIND CONTRIBUTIONS. | ||||||||
E14 | DELEGATION OF AUTHORITY GRANTED TO | Management | Abstain | Against | ||||
THE BOARD OF DIRECTORS TO INCREASE | ||||||||
SHARE CAPITAL UNDER THE CONDITIONS | ||||||||
PROVIDED IN ARTICLES L. 3332-18 AND | ||||||||
FOLLOWING OF 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. | ||||||||
E15 | DELEGATION OF POWERS GRANTED TO THE | Management | Abstain | Against | ||||
BOARD OF DIRECTORS TO INCREASE | ||||||||
SHARE CAPITAL RESERVED FOR | ||||||||
CATEGORIES OF BENEFICIARIES IN A | ||||||||
TRANSACTION RESERVED FOR EMPLOYEES | ||||||||
WITHOUT PREFERENTIAL SUBSCRIPTION | ||||||||
RIGHTS. | ||||||||
E16 | AUTHORIZATION TO GRANT RESTRICTED | Management | Abstain | Against | ||||
SHARES OF THE COMPANY TO EMPLOYEES | ||||||||
OF THE GROUP AS WELL AS TO EXECUTIVE | ||||||||
DIRECTORS OF THE COMPANY OR OTHER | ||||||||
COMPANIES OF THE GROUP, WHICH | ||||||||
ENTAILS SHAREHOLDERS’ WAIVER OF | ||||||||
THEIR PREEMPTIVE RIGHT TO SUBSCRIBE | ||||||||
THE SHARES ISSUED IN FAVOR OF THE | ||||||||
BENEFICIARIES OF SUCH SHARE | ||||||||
ALLOCATIONS. | ||||||||
E17 | AMENDMENT OF ARTICLE 11 OF THE | Management | Abstain | Against | ||||
COMPANY’S ARTICLES OF ASSOCIATION TO | ||||||||
DETERMINE THE APPOINTMENT | ||||||||
PROCEDURES OF THE DIRECTOR(S) | ||||||||
REPRESENTING EMPLOYEES PURSUANT TO | ||||||||
THE FRENCH LAW OF JUNE 14, 2013, ON THE | ||||||||
PROTECTION OF EMPLOYMENT AND TO | ||||||||
INTEGRATE TECHNICAL CHANGES | ||||||||
CONCERNING CERTAIN PROVISIONS | ||||||||
REGARDING THE DIRECTORS | ||||||||
REPRESENTING EMPLOYEE | ||||||||
SHAREHOLDERS. | ||||||||
E18 | AMENDMENT OF ARTICLE 12 OF THE | Management | Abstain | Against | ||||
COMPANY’S ARTICLES OF ASSOCIATION IN | ||||||||
ORDER TO SET THE LIMIT ON THE AGE OF | ||||||||
THE CHAIRMAN OF THE BOARD AT 70 | ||||||||
YEARS. | ||||||||
E19 | AMENDMENT OF ARTICLE 15 OF THE | Management | Abstain | Against | ||||
COMPANY’S ARTICLES OF ASSOCIATION IN | ||||||||
ORDER TO SET THE LIMIT ON THE AGE OF | ||||||||
THE PRESIDENT AT 67 YEARS. | ||||||||
E20 | AMENDMENT OF ARTICLE 17 OF THE | Management | Abstain | Against | ||||
COMPANY’S ARTICLES OF ASSOCIATION | ||||||||
FOR HARMONIZATION PURPOSES WITH THE | ||||||||
FRENCH ORDER OF DECEMBER 9, 2010, | ||||||||
IMPLEMENTING INTO FRENCH LEGISLATION | ||||||||
THE EUROPEAN DIRECTIVE REGARDING | ||||||||
THE RIGHT OF SHAREHOLDERS TO BE | ||||||||
REPRESENTED AT SHAREHOLDERS’ | ||||||||
MEETINGS BY ANY PERSON OF THEIR | ||||||||
CHOICE. | ||||||||
O21 | CIRCULATION OF A QUARTERLY | Management | Abstain | Against | ||||
NEWSLETTER BY THE EMPLOYEE | ||||||||
DIRECTORS AND THE DIRECTOR | ||||||||
REPRESENTING EMPLOYEE | ||||||||
SHAREHOLDERS. | ||||||||
O22 | COMPONENTS OF THE COMPENSATION OF | Management | Abstain | Against | ||||
EXECUTIVE DIRECTORS AND EMPLOYEES | ||||||||
LINKED TO INDUSTRIAL SAFETY | ||||||||
INDICATORS. | ||||||||
E23 | EXPANSION OF INDIVIDUAL SHARE | Management | Abstain | Against | ||||
OWNERSHIP (LOYALTY DIVIDEND). | ||||||||
E24 | INCLUSION OF EMPLOYEE DIRECTOR(S) IN | Management | Abstain | Against | ||||
THE BOARD OF DIRECTORS’ ORGANIZATION | ||||||||
(AMENDMENT OF PARAGRAPH 5, ARTICLE | ||||||||
12 OF THE ARTICLES OF ASSOCIATION TO | ||||||||
PROVIDE FOR THE PARTICIPATION OF | ||||||||
EMPLOYEE DIRECTORS IN ALL THE BOARD’S | ||||||||
COMMITTEES). | ||||||||
E25 | DISTRIBUTION OF ATTENDANCE FEES | Management | Abstain | Against | ||||
(AMENDMENT OF PARAGRAPH 7, ARTICLE | ||||||||
12 OF THE ARTICLES OF ASSOCIATION TO | ||||||||
PROVIDE FOR A DISTRIBUTION OF | ||||||||
ATTENDANCE FEES BASED ON THE ACTUAL | ||||||||
TIME SPENT BY DIRECTORS AT BOARD | ||||||||
MEETINGS). |
PENTAIR LTD. | ||||||
Security | H6169Q108 | Meeting Type | Annual | |||
Ticker Symbol | PNR | Meeting Date | 20-May-2014 | |||
ISIN | CH0193880173 | Agenda | 933967094 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: JERRY W. BURRIS | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: CAROL ANTHONY | Management | For | For | ||||
(JOHN) DAVIDSON | ||||||||
1D. | ELECTION OF DIRECTOR: T. MICHAEL | Management | For | For | ||||
GLENN | ||||||||
1E. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: RANDALL J. | Management | For | For | ||||
HOGAN | ||||||||
1G. | ELECTION OF DIRECTOR: DAVID A. JONES | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: RONALD L. | Management | For | For | ||||
MERRIMAN | ||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM T. | Management | For | For | ||||
MONAHAN | ||||||||
1J. | ELECTION OF DIRECTOR: BILLIE I. | Management | For | For | ||||
WILLIAMSON | ||||||||
2. | TO ELECT RANDALL J. HOGAN AS THE | Management | For | For | ||||
CHAIRMAN OF THE BOARD OF DIRECTORS | ||||||||
3A. | TO ELECT THE MEMBER OF THE | Management | For | For | ||||
COMPENSATION COMMITTEE: DAVID A. | ||||||||
JONES | ||||||||
3B. | TO ELECT THE MEMBER OF THE | Management | For | For | ||||
COMPENSATION COMMITTEE: GLYNIS A. | ||||||||
BRYAN | ||||||||
3C. | TO ELECT THE MEMBER OF THE | Management | For | For | ||||
COMPENSATION COMMITTEE: T. MICHAEL | ||||||||
GLENN | ||||||||
3D. | TO ELECT THE MEMBER OF THE | Management | For | For | ||||
COMPENSATION COMMITTEE: WILLIAM T. | ||||||||
MONAHAN | ||||||||
4. | TO ELECT PROXY VOTING SERVICES GMBH | Management | For | For | ||||
AS THE INDEPENDENT PROXY | ||||||||
5. | TO APPROVE THE 2013 ANNUAL REPORT OF | Management | For | For | ||||
PENTAIR LTD., THE STATUTORY FINANCIAL | ||||||||
STATEMENTS OF PENTAIR LTD. FOR THE | ||||||||
YEAR ENDED DECEMBER 31, 2013 AND THE | ||||||||
CONSOLIDATED FINANCIAL STATEMENTS | ||||||||
OF PENTAIR LTD. FOR THE YEAR ENDED | ||||||||
DECEMBER 31, 2013 | ||||||||
6. | TO DISCHARGE THE BOARD OF DIRECTORS | Management | For | For | ||||
AND EXECUTIVE OFFICERS OF PENTAIR | ||||||||
LTD. FROM LIABILITY FOR THE YEAR ENDED | ||||||||
DECEMBER 31, 2013 | ||||||||
7A. | TO RE-ELECT DELOITTE AG AS STATUTORY | Management | For | For | ||||
AUDITORS UNTIL THE NEXT ANNUAL | ||||||||
GENERAL MEETING | ||||||||
7B. | TO RATIFY APPOINTMENT OF DELOITTE & | Management | For | For | ||||
TOUCHE LLP AS INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR THE YEAR ENDING DECEMBER 31, 2014 | ||||||||
7C. | TO ELECT PRICEWATERHOUSECOOPERS | Management | For | For | ||||
AG AS SPECIAL AUDITORS UNTIL THE NEXT | ||||||||
ANNUAL GENERAL MEETING |
8A. | TO APPROVE THE APPROPRIATION OF | Management | For | For | ||||
RESULTS FOR THE YEAR ENDED | ||||||||
DECEMBER 31, 2013 AS PROPOSED BY THE | ||||||||
BOARD OF DIRECTORS | ||||||||
8B. | TO APPROVE THE CONVERSION AND | Management | For | For | ||||
APPROPRIATION OF RESERVES FROM | ||||||||
CAPITAL CONTRIBUTIONS TO DISTRIBUTE | ||||||||
AN ORDINARY CASH DIVIDEND AS | ||||||||
PROPOSED BY THE BOARD OF DIRECTORS | ||||||||
9. | TO APPROVE BY ADVISORY VOTE THE | Management | For | For | ||||
COMPENSATION OF THE NAMED EXECUTIVE | ||||||||
OFFICERS AS DISCLOSED IN THE PROXY | ||||||||
STATEMENT | ||||||||
10. | TO APPROVE THE RENEWAL OF THE | Management | For | For | ||||
AUTHORIZED CAPITAL OF PENTAIR LTD. |
PENTAIR LTD. | ||||||
Security | H6169Q111 | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 20-May-2014 | ||||
ISIN | Agenda | 933967107 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | TO APPROVE THE MERGER AGREEMENT BY | Management | For | For | ||||
AND BETWEEN PENTAIR LTD. AND PENTAIR | ||||||||
PLC. | ||||||||
2. | TO APPROVE THE VOTING CAP ELIMINATION | Management | For | For | ||||
PROPOSAL AS DESCRIBED IN THE PROXY | ||||||||
STATEMENT. | ||||||||
3. | TO APPROVE THE RESERVES PROPOSAL AS | Management | For | For | ||||
DESCRIBED IN THE PROXY STATEMENT. |
PENTAIR LTD. | ||||||
Security | H6169Q108 | Meeting Type | Annual | |||
Ticker Symbol | PNR | Meeting Date | 20-May-2014 | |||
ISIN | CH0193880173 | Agenda | 933971853 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: JERRY W. BURRIS | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: CAROL ANTHONY | Management | For | For | ||||
(JOHN) DAVIDSON | ||||||||
1D. | ELECTION OF DIRECTOR: T. MICHAEL | Management | For | For | ||||
GLENN | ||||||||
1E. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: RANDALL J. | Management | For | For | ||||
HOGAN | ||||||||
1G. | ELECTION OF DIRECTOR: DAVID A. JONES | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: RONALD L. | Management | For | For | ||||
MERRIMAN | ||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM T. | Management | For | For | ||||
MONAHAN | ||||||||
1J. | ELECTION OF DIRECTOR: BILLIE I. | Management | For | For | ||||
WILLIAMSON | ||||||||
2. | TO ELECT RANDALL J. HOGAN AS THE | Management | For | For | ||||
CHAIRMAN OF THE BOARD OF DIRECTORS | ||||||||
3A. | TO ELECT THE MEMBER OF THE | Management | For | For | ||||
COMPENSATION COMMITTEE: DAVID A. | ||||||||
JONES | ||||||||
3B. | TO ELECT THE MEMBER OF THE | Management | For | For | ||||
COMPENSATION COMMITTEE: GLYNIS A. | ||||||||
BRYAN | ||||||||
3C. | TO ELECT THE MEMBER OF THE | Management | For | For | ||||
COMPENSATION COMMITTEE: T. MICHAEL | ||||||||
GLENN | ||||||||
3D. | TO ELECT THE MEMBER OF THE | Management | For | For | ||||
COMPENSATION COMMITTEE: WILLIAM T. | ||||||||
MONAHAN | ||||||||
4. | TO ELECT PROXY VOTING SERVICES GMBH | Management | For | For | ||||
AS THE INDEPENDENT PROXY | ||||||||
5. | TO APPROVE THE 2013 ANNUAL REPORT OF | Management | For | For | ||||
PENTAIR LTD., THE STATUTORY FINANCIAL | ||||||||
STATEMENTS OF PENTAIR LTD. FOR THE | ||||||||
YEAR ENDED DECEMBER 31, 2013 AND THE | ||||||||
CONSOLIDATED FINANCIAL STATEMENTS | ||||||||
OF PENTAIR LTD. FOR THE YEAR ENDED | ||||||||
DECEMBER 31, 2013 |
6. | TO DISCHARGE THE BOARD OF DIRECTORS | Management | For | For | ||||
AND EXECUTIVE OFFICERS OF PENTAIR | ||||||||
LTD. FROM LIABILITY FOR THE YEAR ENDED | ||||||||
DECEMBER 31, 2013 | ||||||||
7A. | TO RE-ELECT DELOITTE AG AS STATUTORY | Management | For | For | ||||
AUDITORS UNTIL THE NEXT ANNUAL | ||||||||
GENERAL MEETING | ||||||||
7B. | TO RATIFY APPOINTMENT OF DELOITTE & | Management | For | For | ||||
TOUCHE LLP AS INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR THE YEAR ENDING DECEMBER 31, 2014 | ||||||||
7C. | TO ELECT PRICEWATERHOUSECOOPERS | Management | For | For | ||||
AG AS SPECIAL AUDITORS UNTIL THE NEXT | ||||||||
ANNUAL GENERAL MEETING | ||||||||
8A. | TO APPROVE THE APPROPRIATION OF | Management | For | For | ||||
RESULTS FOR THE YEAR ENDED | ||||||||
DECEMBER 31, 2013 AS PROPOSED BY THE | ||||||||
BOARD OF DIRECTORS | ||||||||
8B. | TO APPROVE THE CONVERSION AND | Management | For | For | ||||
APPROPRIATION OF RESERVES FROM | ||||||||
CAPITAL CONTRIBUTIONS TO DISTRIBUTE | ||||||||
AN ORDINARY CASH DIVIDEND AS | ||||||||
PROPOSED BY THE BOARD OF DIRECTORS | ||||||||
9. | TO APPROVE BY ADVISORY VOTE THE | Management | For | For | ||||
COMPENSATION OF THE NAMED EXECUTIVE | ||||||||
OFFICERS AS DISCLOSED IN THE PROXY | ||||||||
STATEMENT | ||||||||
10. | TO APPROVE THE RENEWAL OF THE | Management | For | For | ||||
AUTHORIZED CAPITAL OF PENTAIR LTD. |
PENTAIR LTD. | ||||||
Security | H6169Q111 | Meeting Type | Annual | |||
Ticker Symbol | PNR | Meeting Date | 20-May-2014 | |||
ISIN | Agenda | 933971865 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | TO APPROVE THE MERGER AGREEMENT BY | Management | For | For | ||||
AND BETWEEN PENTAIR LTD. AND PENTAIR | ||||||||
PLC. | ||||||||
2. | TO APPROVE THE VOTING CAP ELIMINATION | Management | For | For | ||||
PROPOSAL AS DESCRIBED IN THE PROXY | ||||||||
STATEMENT. | ||||||||
3. | TO APPROVE THE RESERVES PROPOSAL AS | Management | For | For | ||||
DESCRIBED IN THE PROXY STATEMENT. |
ULTRA PETROLEUM CORP. | ||||||
Security | 903914109 | Meeting Type | Annual | |||
Ticker Symbol | UPL | Meeting Date | 20-May-2014 | |||
ISIN | CA9039141093 | Agenda | 933977526 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL D. | Management | Abstain | Against | ||||
WATFORD | ||||||||
1B. | ELECTION OF DIRECTOR: W. CHARLES | Management | Abstain | Against | ||||
HELTON | ||||||||
1C. | ELECTION OF DIRECTOR: STEPHEN J. | Management | Abstain | Against | ||||
MCDANIEL | ||||||||
1D. | ELECTION OF DIRECTOR: ROGER A. BROWN | Management | Abstain | Against | ||||
1E. | ELECTION OF DIRECTOR: MICHAEL J. | Management | Abstain | Against | ||||
KEEFFE | ||||||||
2. | APPOINTMENT OF AUDITORS: | Management | Abstain | Against | ||||
APPOINTMENT OF ERNST & YOUNG LLP AS | ||||||||
AUDITORS OF THE CORPORATION FOR THE | ||||||||
ENSUING YEAR AND AUTHORIZING THE | ||||||||
DIRECTORS TO FIX THEIR REMUNERATION. | ||||||||
3. | THE APPROVAL AND RATIFICATION OF THE | Management | Abstain | Against | ||||
2015 ULTRA PETROLEUM CORP. STOCK | ||||||||
INCENTIVE PLAN. IN THE ABSENCE OF | ||||||||
INSTRUCTIONS TO THE CONTRARY, THE | ||||||||
SHARES REPRESENTED BY PROPERLY | ||||||||
COMPLETED AND DEPOSITED PROXY WILL | ||||||||
BE VOTED FOR THE APPROVAL OF THE | ||||||||
PLAN. |
4. | NON-BINDING ADVISORY VOTE ON | Management | Abstain | Against | ||||
EXECUTIVE COMPENSATION: RESOLVED, | ||||||||
THE SHAREHOLDERS OF ULTRA | ||||||||
PETROLEUM CORP. APPROVE, ON AN | ||||||||
ADVISORY BASIS, THE COMPENSATION PAID | ||||||||
TO ITS NAMED EXECUTIVE OFFICERS, AS | ||||||||
DISCLOSED PURSUANT TO ITEM 402 OF | ||||||||
REGULATION S-K, INCLUDING THE | ||||||||
COMPENSATION DISCUSSION AND | ||||||||
ANALYSIS, THE ACCOMPANYING | ||||||||
COMPENSATION TABLES, AND THE | ||||||||
RELATED NARRATIVE DISCUSSION, IN ITS | ||||||||
MOST RECENT PROXY STATEMENT. |
DENTSPLY INTERNATIONAL INC. | ||||||
Security | 249030107 | Meeting Type | Annual | |||
Ticker Symbol | XRAY | Meeting Date | 21-May-2014 | |||
ISIN | US2490301072 | Agenda | 933958641 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL C. | Management | Abstain | Against | ||||
ALFANO | ||||||||
1B. | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | Abstain | Against | ||||
1C. | ELECTION OF DIRECTOR: WILLIAM F. HECHT | Management | Abstain | Against | ||||
1D. | ELECTION OF DIRECTOR: FRANCIS J. | Management | Abstain | Against | ||||
LUNGER | ||||||||
2. | TO RATIFY THE APPOINTMENT OF | Management | Abstain | Against | ||||
PRICEWATERHOUSECOOPERS LLP, | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM, TO AUDIT FINANCIAL | ||||||||
STATEMENTS OF THE COMPANY FOR THE | ||||||||
YEAR ENDING DECEMBER 31, 2014. | ||||||||
3. | TO APPROVE BY ADVISORY VOTE, THE | Management | Abstain | Against | ||||
COMPENSATION OF THE COMPANY’S | ||||||||
EXECUTIVE OFFICERS. |
ITC HOLDINGS CORP. | ||||||
Security | 465685105 | Meeting Type | Annual | |||
Ticker Symbol | ITC | Meeting Date | 21-May-2014 | |||
ISIN | US4656851056 | Agenda | 933978186 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | DIRECTOR | Management | ||||||
1 CHRISTOPHER H. FRANKLIN | Abstain | Against | ||||||
2 EDWARD G. JEPSEN | Abstain | Against | ||||||
3 WILLIAM J. MUSELER | Abstain | Against | ||||||
4 HAZEL R. O’LEARY | Abstain | Against | ||||||
5 THOMAS G. STEPHENS | Abstain | Against | ||||||
6 G. BENNETT STEWART III | Abstain | Against | ||||||
7 LEE C. STEWART | Abstain | Against | ||||||
8 JOSEPH L. WELCH | Abstain | Against | ||||||
2. | TO APPROVE, BY NON-BINDING VOTE, | Management | Abstain | Against | ||||
EXECUTIVE COMPENSATION. | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF | Management | Abstain | Against | ||||
DELOITTE & TOUCHE LLP AS INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTANTS FOR | ||||||||
2014. | ||||||||
4. | APPROVAL OF AMENDMENT TO OUR | Management | Abstain | Against | ||||
EMPLOYEE STOCK PURCHASE PLAN TO | ||||||||
INCREASE THE NUMBER OF SHARES OF | ||||||||
COMMON STOCK AUTHORIZED FOR | ||||||||
ISSUANCE UNDER THE PLAN. | ||||||||
5. | SHAREHOLDER PROPOSAL TO REQUEST | Shareholder | Abstain | Against | ||||
THE BOARD TO MODIFY THE BYLAWS WITH | ||||||||
RESPECT TO CALLING SPECIAL MEETINGS | ||||||||
OF SHAREHOLDERS. |
NORTHWEST NATURAL GAS COMPANY | ||||||
Security | 667655104 | Meeting Type | Annual | |||
Ticker Symbol | NWN | Meeting Date | 22-May-2014 | |||
ISIN | US6676551046 | Agenda | 933986400 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 MARTHA L. BYORUM* | Abstain | Against | ||||||
2 JOHN D. CARTER* | Abstain | Against |
3 C. SCOTT GIBSON* | Abstain | Against | ||||||
4 GREGG S. KANTOR# | Abstain | Against | ||||||
2. | ADVISORY VOTE TO APPROVE NAMED | Management | Abstain | Against | ||||
EXECUTIVE OFFICER COMPENSATION. | ||||||||
3. | THE RATIFICATION OF THE APPOINTMENT | Management | Abstain | Against | ||||
OF PRICEWATERHOUSECOOPERS LLP AS | ||||||||
NW NATURAL’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTANTS FOR THE FISCAL | ||||||||
YEAR 2014. |
BUNGE LIMITED | ||||||
Security | G16962105 | Meeting Type | Annual | |||
Ticker Symbol | BG | Meeting Date | 23-May-2014 | |||
ISIN | BMG169621056 | Agenda | 933970293 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: ERNEST G. | Management | Abstain | Against | ||||
BACHRACH | ||||||||
1B. | ELECTION OF DIRECTOR: ENRIQUE H. | Management | Abstain | Against | ||||
BOILINI | ||||||||
1C. | ELECTION OF DIRECTOR: CAROL M. | Management | Abstain | Against | ||||
BROWNER | ||||||||
2. | TO APPOINT DELOITTE & TOUCHE LLP AS | Management | Abstain | Against | ||||
BUNGE LIMITED’S INDEPENDENT AUDITORS | ||||||||
FOR THE FISCAL YEAR ENDING DECEMBER | ||||||||
31, 2014 AND TO AUTHORIZE THE AUDIT | ||||||||
COMMITTEE OF THE BOARD OF DIRECTORS | ||||||||
TO DETERMINE THE INDEPENDENT | ||||||||
AUDITORS’ FEES. | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE | Management | Abstain | Against | ||||
COMPENSATION. | ||||||||
4. | TO RE-APPROVE THE PERFORMANCE | Management | Abstain | Against | ||||
GOALS FOR THE BUNGE LIMITED 2009 | ||||||||
EQUITY INCENTIVE PLAN. |
MILLER INDUSTRIES, INC. | ||||||
Security | 600551204 | Meeting Type | Annual | |||
Ticker Symbol | MLR | Meeting Date | 23-May-2014 | |||
ISIN | US6005512040 | Agenda | 933996259 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 T.H. ASHFORD, III | Abstain | Against | ||||||
2 A.R. CHANDLER, III | Abstain | Against | ||||||
3 WILLIAM G. MILLER | Abstain | Against | ||||||
4 WILLIAM G. MILLER, II | Abstain | Against | ||||||
5 RICHARD H. ROBERTS | Abstain | Against | ||||||
2. | NON-BINDING RESOLUTION TO APPROVE | Management | Against | Abstain | ||||
THE COMPENSATION OF THE COMPANY’S | ||||||||
NAMED EXECUTIVE OFFICERS. |
NICE-SYSTEMS LTD. | ||||||
Security | 653656108 | Meeting Type | Annual | |||
Ticker Symbol | NICE | Meeting Date | 27-May-2014 | |||
ISIN | US6536561086 | Agenda | 934007837 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | ELECTION OF DIRECTOR: DAVID KOSTMAN | Management | Abstain | Against | ||||
1.2 | ELECTION OF DIRECTOR: JOSEPH ATSMON | Management | Abstain | Against | ||||
1.3 | ELECTION OF DIRECTOR: RIMON BEN- | Management | Abstain | Against | ||||
SHAOUL | ||||||||
1.4 | ELECTION OF DIRECTOR: YEHOSHUA | Management | Abstain | Against | ||||
(SHUKI) EHRLICH | ||||||||
1.5 | ELECTION OF DIRECTOR: LEO APOTHEKER | Management | Abstain | Against | ||||
1.6 | ELECTION OF DIRECTOR: JOSEPH (JOE) | Management | Abstain | Against | ||||
COWAN | ||||||||
2. | TO APPROVE THE GRANT OF OPTIONS TO | Management | Abstain | Against | ||||
THE COMPANY’S NON-EXECUTIVE | ||||||||
DIRECTORS. | ||||||||
3. | TO APPROVE OUR CHIEF EXECUTIVE | Management | Abstain | Against | ||||
OFFICER’S COMPENSATION. | ||||||||
4. | TO RE-APPOINT THE COMPANY’S | Management | Abstain | Against | ||||
INDEPENDENT AUDITORS AND TO | ||||||||
AUTHORIZE THE COMPANY’S BOARD OF | ||||||||
DIRECTORS TO FIX THEIR REMUNERATION. |
LIFEPOINT HOSPITALS, INC. | ||||||
Security | 53219L109 | Meeting Type | Annual | |||
Ticker Symbol | LPNT | Meeting Date | 03-Jun-2014 | |||
ISIN | US53219L1098 | Agenda | 933995219 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 WILLIAM F CARPENTER III | For | For | ||||||
2 RICHARD H. EVANS | For | For | ||||||
3 MICHAEL P. HALEY | For | For | ||||||
2. | RATIFICATION OF THE SELECTION OF | Management | For | For | ||||
ERNST & YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR 2014. | ||||||||
3. | ADVISORY VOTE TO APPROVE THE | Management | For | For | ||||
COMPENSATION OF THE COMPANY’S | ||||||||
NAMED EXECUTIVE OFFICERS AS | ||||||||
PRESENTED IN THE PROXY STATEMENT. | ||||||||
4. | APPROVAL OF THE MATERIAL TERMS OF | Management | For | For | ||||
THE PERFORMANCE GOALS UNDER THE | ||||||||
COMPANY’S EXECUTIVE PERFORMANCE | ||||||||
INCENTIVE PLAN. |
NEW YORK COMMUNITY BANCORP, INC. | ||||||
Security | 649445103 | Meeting Type | Annual | |||
Ticker Symbol | NYCB | Meeting Date | 04-Jun-2014 | |||
ISIN | US6494451031 | Agenda | 933991970 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: DOMINICK CIAMPA | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: MAX L. | Management | For | For | ||||
KUPFERBERG | ||||||||
1C. | ELECTION OF DIRECTOR: SPIROS J. | Management | For | For | ||||
VOUTSINAS | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT WANN | Management | For | For | ||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP | Management | For | For | ||||
AS THE INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM OF NEW YORK | ||||||||
COMMUNITY BANCORP, INC. FOR THE | ||||||||
FISCAL YEAR ENDING DECEMBER 31, 2014. | ||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, AN | Management | For | For | ||||
ADVISORY PROPOSAL ON COMPENSATION | ||||||||
FOR CERTAIN OF OUR EXECUTIVE | ||||||||
OFFICERS. |
KVH INDUSTRIES, INC. | ||||||
Security | 482738101 | Meeting Type | Annual | |||
Ticker Symbol | KVHI | Meeting Date | 11-Jun-2014 | |||
ISIN | US4827381017 | Agenda | 934009184 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | ELECTION OF CLASS III DIRECTOR: ROBERT | Management | Abstain | Against | ||||
W.B. KITS VAN HEYNINGEN | ||||||||
1.2 | ELECTION OF CLASS III DIRECTOR: BRUCE J. | Management | Abstain | Against | ||||
RYAN | ||||||||
2. | APPROVAL OF A NON-BINDING "SAY ON | Management | Abstain | Against | ||||
PAY" VOTE REGARDING THE | ||||||||
COMPENSATION OF OUR NAMED | ||||||||
EXECUTIVE OFFICERS. |
NIDEC CORPORATION | ||||||
Security | 654090109 | Meeting Type | Annual | |||
Ticker Symbol | NJ | Meeting Date | 18-Jun-2014 | |||
ISIN | US6540901096 | Agenda | 934037828 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | PARTIAL AMENDMENT OF THE ARTICLES OF | Management | For | For | ||||
INCORPORATION | ||||||||
2 | DIRECTOR | Management | ||||||
1 SHIGENOBU NAGAMORI | For | For | ||||||
2 BUNSEI KURE | For | For | ||||||
3 HIROSHI KOBE | For | For | ||||||
4 AKIRA SATO | For | For | ||||||
5 TADAAKI HAMADA | For | For |
6 MASUO YOSHIMATSU | For | For | ||||||
7 TOSHIHIKO MIYABE* | For | For | ||||||
8 KAZUYA HAYAFUNE | For | For | ||||||
9 TOSHIAKI OTANI* | For | For | ||||||
10 MUTSUO TAHARA* | For | For | ||||||
11 KIYOTO IDO* | For | For | ||||||
12 NORIKO ISHIDA | For | For | ||||||
3 | APPOINTMENT OF ONE CANDIDATE TO THE | Management | For | For | ||||
AUDIT & SUPERVISORY BOARD: IKUO | ||||||||
NISHIKAWA (NEW CANDIDATE) | ||||||||
4.1 | APPOINTMENT OF ALTERNATIVE | Management | For | For | ||||
CANDIDATE TO THE AUDIT & SUPERVISORY | ||||||||
BOARD: SUSUMU ONO (NEW CANDIDATE) | ||||||||
4.2 | APPOINTMENT OF ALTERNATIVE | Management | For | For | ||||
CANDIDATE TO THE AUDIT & SUPERVISORY | ||||||||
BOARD: CHIHIRO SUEMATSU (NEW | ||||||||
CANDIDATE) |
INTEROIL CORPORATION | ||||||
Security | 460951106 | Meeting Type | Annual | |||
Ticker Symbol | IOC | Meeting Date | 24-Jun-2014 | |||
ISIN | CA4609511064 | Agenda | 934035090 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
01 | DIRECTOR | Management | ||||||
1 GAYLEN J. BYKER | For | For | ||||||
2 SAMUEL L. DELCAMP | For | For | ||||||
3 MICHAEL HESSION | For | For | ||||||
4 WILSON L. KAMIT | For | For | ||||||
5 ROGER LEWIS | For | For | ||||||
6 RABBIE L. NAMALIU | For | For | ||||||
7 FORD NICHOLSON | For | For | ||||||
02 | APPOINTMENT OF | Management | For | For | ||||
PRICEWATERHOUSECOOPERS, AS | ||||||||
AUDITORS OF THE CORPORATION FOR THE | ||||||||
ENSUING YEAR AND AUTHORIZING THE | ||||||||
DIRECTORS TO FIX THEIR REMUNERATION. |
INTERCONTINENTAL HOTELS GROUP PLC | ||||||
Security | 45857P400 | Meeting Type | Annual | |||
Ticker Symbol | IHG | Meeting Date | 30-Jun-2014 | |||
ISIN | US45857P4000 | Agenda | 934046473 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | CONSOLIDATION OF SHARE CAPITAL | Management | For | For | ||||
2. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
Commonwealth Real Estate Securities Fund
W. P. CAREY INC. |
Security | 92936U109 | Meeting Type | Annual | |||
Ticker Symbol | WPC | Meeting Date | 11-Jul-2013 | |||
ISIN | US92936U1097 | Agenda | 933820676 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 TREVOR P. BOND | Abstain | Against | ||||||
2 FRANCIS J. CAREY | Abstain | Against | ||||||
3 NATHANIEL S. COOLIDGE | Abstain | Against | ||||||
4 MARK J. DECESARIS | Abstain | Against | ||||||
5 EBERHARD FABER, IV | Abstain | Against | ||||||
6 B.H. GRISWOLD, IV | Abstain | Against | ||||||
7 AXEL K.A. HANSING | Abstain | Against | ||||||
8 DR. RICHARD C. MARSTON | Abstain | Against | ||||||
9 R.E. MITTELSTAEDT, JR. | Abstain | Against | ||||||
10 CHARLES E. PARENTE | Abstain | Against | ||||||
11 NICK J.M. VAN OMMEN | Abstain | Against | ||||||
12 DR. KARSTEN VON KOLLER | Abstain | Against | ||||||
13 REGINALD WINSSINGER | Abstain | Against | ||||||
2. | APPROVAL OF THE AMENDED AND | Management | Abstain | Against | ||||
RESTATED W. P. CAREY INC. 2009 SHARE | ||||||||
INCENTIVE PLAN. | ||||||||
3. | RATIFICATION OF APPOINTMENT OF | Management | Abstain | Against | ||||
PRICEWATERHOUSECOOPERS LLP AS THE | ||||||||
COMPANY’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM FOR 2013. |
JAMES HARDIE INDUSTRIES SE |
Security | 47030M106 | Meeting Type | Annual | |||
Ticker Symbol | JHX | Meeting Date | 12-Aug-2013 | |||
ISIN | US47030M1062 | Agenda | 933858283 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O1 | RECEIVE AND CONSIDER THE FINANCIAL | Management | For | For | ||||
STATEMENTS AND REPORTS FOR FISCAL | ||||||||
YEAR 2013 | ||||||||
O2 | RECEIVE AND CONSIDER THE | Management | For | For | ||||
REMUNERATION REPORT FOR FISCAL YEAR | ||||||||
2013 | ||||||||
O3A | RE-ELECT DAVID HARRISON AS A DIRECTOR | Management | For | For | ||||
O3B | RE-ELECT DONALD MCGAUCHIE AO AS A | Management | For | For | ||||
DIRECTOR | ||||||||
O4 | AUTHORITY TO FIX EXTERNAL AUDITORS’ | Management | For | For | ||||
REMUNERATION | ||||||||
S5 | GRANT OF ROCE RSUS TO LOUIS GRIES | Management | For | For | ||||
S6 | GRANT OF RELATIVE TSR RSUS TO LOUIS | Management | For | For | ||||
GRIES |
DESARROLLADORA HOMEX, S.A.B. DE C.V. |
Security | 25030W100 | Meeting Type | Annual | |||
Ticker Symbol | HXM | Meeting Date | 25-Oct-2013 | |||
ISIN | US25030W1009 | Agenda | 933887777 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
I | RESOLUTION ON RESIGNATION SUBMITTED | Management | For | For | ||||
BY SOME MEMBERS OF THE BOARD OF | ||||||||
DIRECTORS AND, IF APPROPRIATE, | ||||||||
DESIGNATION OF THEIR SUBSTITUTES. |
II | RESOLUTION ON THE CONFORMATION OF | Management | For | For | ||||
THE AUDIT AND CORPORATE GOVERNANCE | ||||||||
COMMITTEES OF THE COMPANY AND, IF | ||||||||
APPROPRIATE, APPOINTMENT OF THEIR | ||||||||
RESPECTIVE CHAIRMEN. | ||||||||
III | APPOINTMENT OF SPECIAL DELEGATES | Management | For | For | ||||
WHO WILL FORMALIZE AND EXECUTE THE | ||||||||
RESOLUTIONS ADOPTED AT THIS MEETING. |
IRSA INVERSIONES Y REPRESENTACIONES S.A. |
Security | 450047204 | Meeting Type | Annual | |||
Ticker Symbol | IRS | Meeting Date | 31-Oct-2013 | |||
ISIN | US4500472042 | Agenda | 933889555 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO | Management | Abstain | Against | ||||
SIGN THE MINUTES OF THE | ||||||||
SHAREHOLDERS’ MEETING. | ||||||||
2. | CONSIDERATION OF THE PROVISIONS OF | Management | Abstain | Against | ||||
RESOLUTION 609/2012 OF THE SECURITIES | ||||||||
EXCHANGE COMMISSION (CNV) AND THE | ||||||||
CREATION OF A SPECIAL RESERVE WITHIN | ||||||||
SHAREHOLDERS’ EQUITY. | ||||||||
3. | CONSIDERATION OF THE DOCUMENTS | Management | Abstain | Against | ||||
4. | CONSIDERATION OF THE PERFORMANCE | Management | Abstain | Against | ||||
OF THE BOARD OF DIRECTORS. | ||||||||
5. | CONSIDERATION OF THE PERFORMANCE | Management | Abstain | Against | ||||
OF THE SUPERVISORY COMMITTEE. | ||||||||
6. | TREATMENT OF THE ACCOUNT "RETAINED | Management | Abstain | Against | ||||
EARNINGS" AND CONSIDERATION OF THE | ||||||||
REVERSAL OF THE ACCOUNT "NEW | ||||||||
PROJECTS RESERVE". DELEGATION OF ITS | ||||||||
IMPLEMENTATION. | ||||||||
7. | TREATMENT AND ALLOCATION OF THE | Management | Abstain | Against | ||||
INCOME FOR THE FISCAL YEAR ENDED ON | ||||||||
06.30.2013, WHICH POSTED PROFITS IN THE | ||||||||
AMOUNT OF $238,737,000. CONSIDERATION | ||||||||
OF PAYMENT OF A CASH AND/OR NON-CASH | ||||||||
DIVIDEND UP TO THE AMOUNT OF | ||||||||
$250,000,000. | ||||||||
8. | CONSIDERATION OF THE COMPENSATION | Management | Abstain | Against | ||||
TO THE BOARD OF DIRECTORS FOR THE | ||||||||
FISCAL YEAR ENDED ON 06-30-2013 IN AN | ||||||||
AMOUNT OF $19,838,936 (TOTAL | ||||||||
COMPENSATIONS), $7,506,981 IN EXCESS OF | ||||||||
THE LIMIT OF (FIVE PERCENT) 5% OF THE | ||||||||
ESTABLISHED EARNINGS ACCORDING TO | ||||||||
SECTION 261, LAW 19,550 AND THE | ||||||||
REGULATIONS OF THE SECURITIES | ||||||||
EXCHANGE COMMISSION, IN THE FACE OF | ||||||||
THE AMOUNT PROPOSED FOR THE | ||||||||
DISTRIBUTION OF DIVIDENDS. DELEGATION | ||||||||
TO THE BOARD OF DIRECTORS OF THE | ||||||||
APPROVAL OF THE AUDIT COMMITTEE | ||||||||
BUDGET. | ||||||||
9. | CONSIDERATION OF THE COMPENSATION | Management | Abstain | Against | ||||
TO THE SUPERVISORY COMMITTEE FOR | ||||||||
THE FISCAL YEAR ENDED ON 06.30.2013. | ||||||||
10. | DETERMINATION OF THE NUMBER AND | Management | Abstain | Against | ||||
ELECTION OF REGULAR DIRECTORS AND | ||||||||
ALTERNATE DIRECTORS, IF APPLICABLE. | ||||||||
11. | APPOINTMENT OF REGULAR AND | Management | Abstain | Against | ||||
ALTERNATE MEMBERS OF THE | ||||||||
SUPERVISORY COMMITTEE. |
12. | APPOINTMENT OF CERTIFYING | Management | Abstain | Against | ||||
ACCOUNTANT FOR THE NEXT FISCAL YEAR | ||||||||
AND DETERMINATION OF HIS/HER | ||||||||
COMPENSATION. DELEGATIONS. | ||||||||
13. | UPDATING OF REPORT ON SHARED | Management | Abstain | Against | ||||
SERVICES AGREEMENT. | ||||||||
14. | TREATMENT OF AMOUNTS PAID AS | Management | Abstain | Against | ||||
CONSIDERATION FOR SHAREHOLDERS’ | ||||||||
PERSONAL ASSETS TAX. | ||||||||
15. | CONSIDERATION OF THE REPURCHASE | Management | Abstain | Against | ||||
PLAN FOR SHARES AND GDS ISSUED BY | ||||||||
THE COMPANY. DELEGATION TO THE | ||||||||
BOARD OF DIRECTORS OF ITS ALLOCATION | ||||||||
AND IMPLEMENTATION. | ||||||||
16. | UPDATING OF THE INFORMATION ABOUT | Management | Abstain | Against | ||||
THE IMPLEMENTATION OF THE PAYMENT OF | ||||||||
A BONUS INTENDED FOR THE INCENTIVE | ||||||||
PLAN FOR OFFICERS OF THE COMPANY SET | ||||||||
FORTH BY THE SHAREHOLDERS’ MEETINGS | ||||||||
OF 10.29.2009, 10.29.2010, 10.31.2011 AND | ||||||||
10.31.2012. APPROVAL OF THE | ||||||||
IMPLEMENTED ITEMS. EXTENSION OF THE | ||||||||
DELEGATION TO THE BOARD OF | ||||||||
DIRECTORS OF THE IMPLEMENTATION, | ||||||||
APPROVAL, RATIFICATION AND/ OR | ||||||||
RECTIFICATION POWERS, FOR A NEW | ||||||||
PERIOD, IF APPLICABLE. CONSIDERATION | ||||||||
OF THE APPLICATION OF THE SHARES AND | ||||||||
GDS ISSUED BY COMPANY HELD BY | ||||||||
COMPANY AND ITS APPLICATION TO | ||||||||
INCENTIVE PLAN. | ||||||||
17. | CONSIDERATION OF THE LAUNCHING OF | Management | Abstain | Against | ||||
THE PUBLIC OFFERING FOR THE | ||||||||
VOLUNTARY ACQUISITION OF SHARES | ||||||||
(OPVA, AS PER ITS SPANISH ACRONYM) OF | ||||||||
OUR CONTROLLED ENTITY ALTO PALERMO | ||||||||
SA (APSA) ACCORDING TO THE TERMS OF | ||||||||
CHAPTER II, SECTION I, ARTICLE III, OF THE | ||||||||
REGULATIONS OF THE SECURITIES | ||||||||
EXCHANGE COMMISSION. DELEGATION TO | ||||||||
THE BOARD OF DIRECTORS OF THE | ||||||||
BROADEST POWERS TO CARRY OUT THE | ||||||||
LAUNCHING OF THE OPVA. | ||||||||
18. | CONSIDERATION OF THE RENEWAL OF THE | Management | Abstain | Against | ||||
DELEGATION TO THE BOARD OF | ||||||||
DIRECTORS OF THE POWERS TO | ||||||||
ESTABLISH THE TIME AND CURRENCY OF | ||||||||
ISSUANCE AND OTHER TERMS AND | ||||||||
CONDITIONS OF THE ISSUANCES OF | ||||||||
SECURITIES WITHIN THE GLOBAL PROGRAM | ||||||||
FOR THE ISSUANCE OF SIMPLE NOTES OF | ||||||||
UP TO AN AMOUNT OF USD 300,000,000, | ||||||||
CURRENTLY IN FORCE, ACCORDING TO THE | ||||||||
PROVISIONS APPROVED BY THE | ||||||||
SHAREHOLDERS’ MEETING DATED | ||||||||
OCTOBER 31ST, 2011. | ||||||||
19. | CONSIDERATION OF THE RENEWAL OF THE | Management | Abstain | Against | ||||
DELEGATION TO THE BOARD OF | ||||||||
DIRECTORS OF THE POWERS TO | ||||||||
ESTABLISH THE TIME AND CURRENCY OF | ||||||||
ISSUANCE AND OTHER TERMS AND | ||||||||
CONDITIONS PURSUANT TO THE | ||||||||
PROVISIONS APPROVED BY | ||||||||
SHAREHOLDERS’ MEETINGS DATED |
ALTO PALERMO, S.A. |
Security | 02151P107 | Meeting Type | Special | |||
Ticker Symbol | APSA | Meeting Date | 31-Oct-2013 | |||
ISIN | US02151P1075 | Agenda | 933890596 - Management | |||
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO | Management | Abstain | Against | ||||
SIGN THE MINUTES OF THE | ||||||||
SHAREHOLDERS’ MEETING. | ||||||||
2. | CONSIDERATION OF THE PROVISIONS OF | Management | Abstain | Against | ||||
RESOLUTION 609/2012 OF THE SECURITIES | ||||||||
EXCHANGE COMMISSION (CNV) AND THE | ||||||||
CREATION OF A SPECIAL RESERVE WITHIN | ||||||||
SHAREHOLDERS’ EQUITY. | ||||||||
3. | CONSIDERATION OF THE DOCUMENTS | Management | Abstain | Against | ||||
PROVIDED FOR UNDER SECTION 234, | ||||||||
SUBSECTION 1, LAW 19,550, | ||||||||
CORRESPONDING TO FISCAL YEAR ENDED | ||||||||
ON 06-30-2013. | ||||||||
4. | CONSIDERATION OF THE PERFORMANCE | Management | Abstain | Against | ||||
OF THE BOARD OF DIRECTORS. | ||||||||
5. | CONSIDERATION OF THE PERFORMANCE | Management | Abstain | Against | ||||
OF THE SUPERVISORY COMMITTEE. | ||||||||
6. | TREATMENT OF THE ACCOUNT "RETAINED | Management | Abstain | Against | ||||
EARNINGS" AND CONSIDERATION OF THE | ||||||||
REVERSAL OF THE ACCOUNT "NEW | ||||||||
PROJECTS RESERVE". | ||||||||
7. | TREATMENT AND ALLOCATION OF THE | Management | Abstain | Against | ||||
INCOME FOR THE FISCAL YEAR ENDED ON | ||||||||
06.30.2013, WHICH POSTED PROFITS IN THE | ||||||||
AMOUNT OF $330,098,000. CONSIDERATION | ||||||||
OF PAYMENT OF A CASH AND/OR NON-CASH | ||||||||
DIVIDEND FOR THE FISCAL YEAR IN AN | ||||||||
AMOUNT UP TO $167,522,074, TAKING INTO | ||||||||
CONSIDERATION THE ADVANCE DIVIDEND | ||||||||
OF $166,500,000 APPROVED ON 05.03.2013. | ||||||||
8. | CONSIDERATION OF THE COMPENSATION | Management | Abstain | Against | ||||
TO THE BOARD OF DIRECTORS FOR THE | ||||||||
FISCAL YEAR ENDED ON 06-30-2013 IN AN | ||||||||
AMOUNT OF $42,573,140 (TOTAL | ||||||||
COMPENSATIONS), $23,939,806 IN EXCESS | ||||||||
OF THE LIMIT OF 5% (FIVE PERCENT) OF | ||||||||
THE ESTABLISHED EARNINGS ACCORDING | ||||||||
TO SECTION 261, LAW 19,550 AND THE | ||||||||
REGULATIONS OF THE SECURITIES | ||||||||
EXCHANGE COMMISSION, IN THE FACE OF | ||||||||
THE AMOUNT PROPOSED FOR THE | ||||||||
DISTRIBUTION OF DIVIDENDS. DELEGATION | ||||||||
TO THE BOARD OF DIRECTORS OF THE | ||||||||
APPROVAL OF THE AUDIT COMMITTEE | ||||||||
BUDGET. | ||||||||
9. | CONSIDERATION OF THE COMPENSATION | Management | Abstain | Against | ||||
TO THE SUPERVISORY COMMITTEE FOR | ||||||||
THE FISCAL YEAR ENDED ON 06-30-2013. | ||||||||
10. | DETERMINATION OF THE NUMBER AND | Management | Abstain | Against | ||||
ELECTION OF REGULAR DIRECTORS AND | ||||||||
ALTERNATE DIRECTORS, IF APPLICABLE. | ||||||||
11. | APPOINTMENT OF REGULAR AND | Management | Abstain | Against | ||||
ALTERNATE MEMBERS OF THE | ||||||||
SUPERVISORY COMMITTEE. | ||||||||
12. | APPOINTMENT OF CERTIFYING | Management | Abstain | Against | ||||
ACCOUNTANT FOR THE NEXT FISCAL YEAR | ||||||||
AND DETERMINATION OF HIS/HER | ||||||||
COMPENSATION. DELEGATIONS. | ||||||||
13. | UPDATING OF REPORT ON SHARED | Management | Abstain | Against | ||||
SERVICES AGREEMENT. |
14. | TREATMENT OF AMOUNTS PAID AS | Management | Abstain | Against | ||||
CONSIDERATION FOR SHAREHOLDERS’ | ||||||||
PERSONAL ASSETS TAX. | ||||||||
15. | UPDATING OF THE REPORT ON INCENTIVE | Management | Abstain | Against | ||||
PLAN FOR THE BENEFIT OF THE OFFICERS | ||||||||
OF THE COMPANY AS APPROVED AND | ||||||||
RATIFIED BY SHAREHOLDERS’ MEETINGS | ||||||||
2009/2010/2011 AND 2012 RESPECTIVELY. | ||||||||
APPROVAL OF THE IMPLEMENTED ITEMS. | ||||||||
DELEGATION TO THE BOARD OF | ||||||||
DIRECTORS OF IMPLEMENTATION, | ||||||||
APPROVAL, RATIFICATION AND/OR | ||||||||
RECTIFICATION POWERS, FOR A NEW | ||||||||
PERIOD, IF APPLICABLE. | ||||||||
16. | CONSIDERATION OF THE SPECIAL | Management | Abstain | Against | ||||
FINANCIAL STATEMENTS FOR MERGER | ||||||||
PURPOSES OF APSAMEDIA S.A, OF THE | ||||||||
SEPARATE SPECIAL FINANCIAL | ||||||||
STATEMENTS FOR MERGER PURPOSES OF | ||||||||
APSA AND THE CONSOLIDATED FINANCIAL | ||||||||
STATEMENTS FOR THE MERGER OF APSA | ||||||||
AND APSAMEDIA S.A., PREPARED AS OF | ||||||||
06.30.2013, OF THE SUPERVISORY | ||||||||
COMMITTEE’S AND AUDITOR’S REPORTS. | ||||||||
CONSIDERATION OF THE PRELIMINARY | ||||||||
MERGER AGREEMENT EXECUTED WITH | ||||||||
APSAMEDIA SA AND OTHER DOCUMENTS. | ||||||||
AUTHORIZATIONS AND DELEGATIONS. | ||||||||
APPOINTMENT OF A REPRESENTATIVE TO | ||||||||
EXECUTE THE FINAL AGREEMENT AND | ||||||||
COMPLETE OTHER PROCEDURES. | ||||||||
17 | CONSIDERATION OF THE RENEWAL OF THE | Management | Abstain | Against | ||||
DELEGATION TO THE BOARD OF | ||||||||
DIRECTORS OF THE POWERS TO | ||||||||
ESTABLISH THE TIME AND CURRENCY OF | ||||||||
ISSUANCE AND OTHER TERMS AND | ||||||||
CONDITIONS OF THE ISSUANCES OF | ||||||||
SECURITIES WITHIN THE GLOBAL PROGRAM | ||||||||
FOR THE ISSUANCE OF SIMPLE NOTES OF | ||||||||
UP TO AN AMOUNT OF USD 300,000,000, | ||||||||
CURRENTLY IN FORCE, ACCORDING TO THE | ||||||||
PROVISIONS APPROVED BY THE | ||||||||
SHAREHOLDERS’ MEETING DATED | ||||||||
OCTOBER 31ST, 2011. | ||||||||
18 | CONSIDERATION OF THE RENEWAL OF THE | Management | Abstain | Against | ||||
DELEGATION TO THE BOARD OF | ||||||||
DIRECTORS OF THE POWERS TO | ||||||||
ESTABLISH THE TIME AND CURRENCY OF | ||||||||
ISSUANCE AND OTHER TERMS AND | ||||||||
CONDITIONS PURSUANT TO THE | ||||||||
PROVISIONS APPROVED BY | ||||||||
SHAREHOLDERS’ MEETINGS DATED | ||||||||
OCTOBER 29TH, 2009 AND OCTOBER 31ST, |
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV |
Security | 40051E202 | Meeting Type | Annual | |||
Ticker Symbol | ASR | Meeting Date | 19-Dec-2013 | |||
ISIN | US40051E2028 | Agenda | 933906856 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
I | PRESENTATION AND, IF APPLICABLE, | Management | For | For | ||||
APPROVAL OF THE FOLLOWING: PROPOSAL | ||||||||
BY THE BOARD OF DIRECTORS TO PAY A | ||||||||
DIVIDEND IN CASH FROM ACCUMULATED | ||||||||
RETAINED EARNINGS IN THE AMOUNT OF | ||||||||
$4.40 (FOUR PESOS AND FORTY CENTS | ||||||||
MEXICAN LEGAL TENDER) FOR EACH OF | ||||||||
THE ORDINARY "B" AND "BB" SERIES | ||||||||
SHARES. RESOLUTIONS THEREON. |
CHINA HOUSING & LAND DEVELOPMENT, INC. |
Security | 16939V103 | Meeting Type | Annual |
Ticker Symbol | CHLN | Meeting Date | 27-Dec-2013 | |||
ISIN | US16939V1035 | Agenda | 933908254 - 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. | ADVISORY RESOLUTION TO APPROVE, ON A | Management | Abstain | Against | ||||
NON-BINDING BASIS, THE COMPENSATION | ||||||||
OF THE COMPANY’S NAMED EXECUTIVE | ||||||||
OFFICERS AS DESCRIBED IN THIS PROXY | ||||||||
STATEMENT. | ||||||||
3. | ADVISORY RESOLUTION TO APPROVE, ON A | Management | Abstain | Against | ||||
NON-BINDING BASIS, THE FREQUENCY OF | ||||||||
NON-BINDING SHAREHOLDER VOTES ON | ||||||||
THE COMPENSATION OF THE COMPANY’S | ||||||||
NAMED EXECUTIVE OFFICERS. | ||||||||
4. | RATIFICATION OF THE SELECTION OF MNP | Management | Abstain | Against | ||||
LLP AS THE COMPANY’S INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR THE FISCAL YEAR ENDING DECEMBER | ||||||||
31, 2013. |
HARLEYSVILLE SAVINGS FINANCIAL CORP. |
Security | 412865107 | Meeting Type | Annual | |||
Ticker Symbol | HARL | Meeting Date | 22-Jan-2014 | |||
ISIN | US4128651076 | Agenda | 933910641 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 CHARLOTTE A. HUNSBERGER | For | For | ||||||
2 BRENDAN J. MCGILL | For | For | ||||||
3 EDWARD J. MOLNAR | For | For | ||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT | Management | For | For | ||||
OF S.R. SNODGRASS, A.C. AS THE | ||||||||
COMPANY’S INDEPENDENT PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE YEAR ENDING | ||||||||
SEPTEMBER 30, 2014. |
W. P. CAREY INC. |
Security | 92936U109 | Meeting Type | Special | |||
Ticker Symbol | WPC | Meeting Date | 24-Jan-2014 | |||
ISIN | US92936U1097 | Agenda | 933906729 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | TO CONSIDER AND VOTE UPON A | Management | For | For | ||||
PROPOSAL TO APPROVE THE MERGER | ||||||||
DESCRIBED IN THE AGREEMENT AND PLAN | ||||||||
OF MERGER DATED AS OF JULY 25, 2013 | ||||||||
(THE "MERGER AGREEMENT") BY AND | ||||||||
AMONG CORPORATE PROPERTY | ||||||||
ASSOCIATES 16 - GLOBAL INCORPORATED | ||||||||
("CPA:16 - GLOBAL"), W. P. CAREY INC. ("W. | ||||||||
P. CAREY"), THE ULTIMATE PARENT OF THE | ||||||||
EXTERNAL MANAGER OF CPA:16 - GLOBAL, | ||||||||
WPC REIT MERGER SUB INC., A WHOLLY- | ||||||||
OWNED INDIRECT SUBSIDIARY OF W. P. | ||||||||
CAREY, AND THE OTHER PARTIES | ||||||||
THERETO, AND THE OTHER TRANSACTIONS | ||||||||
CONTEMPLATED THEREBY. |
2. | TO TRANSACT SUCH OTHER BUSINESS AS | Management | For | For | ||||
MAY PROPERLY COME BEFORE W. P. | ||||||||
CAREY’S 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 PROPOSAL ABOVE. |
TOLL BROTHERS, INC. |
Security | 889478103 | Meeting Type | Annual | |||
Ticker Symbol | TOL | Meeting Date | 12-Mar-2014 | |||
ISIN | US8894781033 | Agenda | 933922519 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 ROBERT I. TOLL | For | For | ||||||
2 BRUCE E. TOLL | For | For | ||||||
3 DOUGLAS C. YEARLEY, JR. | For | For | ||||||
4 ROBERT S. BLANK | For | For | ||||||
5 EDWARD G. BOEHNE | For | For | ||||||
6 RICHARD J. BRAEMER | For | For | ||||||
7 CHRISTINE N. GARVEY | For | For | ||||||
8 CARL B. MARBACH | For | For | ||||||
9 STEPHEN A. NOVICK | For | For | ||||||
10 PAUL E. SHAPIRO | For | For | ||||||
2. | THE RATIFICATION OF THE RE- | Management | For | For | ||||
APPOINTMENT OF ERNST & YOUNG LLP AS | ||||||||
THE COMPANY’S INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR THE 2014 FISCAL YEAR. | ||||||||
3. | THE APPROVAL, IN AN ADVISORY AND NON- | Management | For | For | ||||
BINDING VOTE, OF THE COMPENSATION OF | ||||||||
THE COMPANY’S NAMED EXECUTIVE | ||||||||
OFFICERS (SAY ON PAY). | ||||||||
4. | THE APPROVAL OF THE TOLL BROTHERS, | Management | For | For | ||||
INC. STOCK INCENTIVE PLAN FOR | ||||||||
EMPLOYEES (2014). |
CEMEX, S.A.B. DE C.V. |
Security | 151290889 | Meeting Type | Annual | |||
Ticker Symbol | CX | Meeting Date | 20-Mar-2014 | |||
ISIN | US1512908898 | Agenda | 933926860 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O1. | PRESENTATION OF THE CHIEF EXECUTIVE | Management | Abstain | Against | ||||
OFFICER’S REPORT, INCLUDING THE | ||||||||
COMPANY’S FINANCIAL STATEMENTS, | ||||||||
REPORT OF CHANGES IN FINANCIAL | ||||||||
SITUATION AND VARIATIONS OF CAPITAL | ||||||||
STOCK, AND OF THE BOARD OF DIRECTORS’ | ||||||||
REPORT FOR THE 2013 FISCAL YEAR, | ||||||||
PURSUANT TO THE MEXICAN SECURITIES | ||||||||
MARKET LAW (LEY DEL MERCADO DE | ||||||||
VALORES); DISCUSSION AND APPROVAL OF | ||||||||
SUCH REPORTS, AFTER HEARING THE | ||||||||
BOARD OF DIRECTORS’ OPINION TO THE | ||||||||
CHIEF EXECUTIVE OFFICER’S REPORT, THE | ||||||||
AUDIT COMMITTEE’S AND CORPORATE | ||||||||
PRACTICES COMMITTEE’S... (DUE TO | ||||||||
SPACE LIMITS, SEE PROXY STATEMENT FOR | ||||||||
FULL PROPOSAL) |
O2. | RESOLUTION ON ALLOCATION OF PROFITS | Management | Abstain | Against | ||||
O3. | PROPOSAL TO INCREASE THE CAPITAL | Management | Abstain | Against | ||||
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 NOTE HOLDERS | ||||||||
PURSUANT TO THE COMPANY’S PREVIOUS | ||||||||
ISSUANCE OF CONVERTIBLE NOTES | ||||||||
O4. | APPOINTMENT OF DIRECTORS, MEMBERS | Management | Abstain | Against | ||||
AND PRESIDENT OF THE AUDIT, | ||||||||
CORPORATE PRACTICES AND FINANCE | ||||||||
COMMITTEES | ||||||||
O5. | COMPENSATION OF THE MEMBERS OF THE | Management | Abstain | Against | ||||
BOARD OF DIRECTORS AND OF THE AUDIT, | ||||||||
CORPORATE PRACTICES AND FINANCE | ||||||||
COMMITTEES | ||||||||
O6. | APPOINTMENT OF DELEGATES TO | Management | Abstain | Against | ||||
FORMALIZE THE RESOLUTIONS ADOPTED | ||||||||
AT THE MEETING | ||||||||
E1. | PROPOSAL TO EXPAND THE COMPANY’S | Management | Abstain | Against | ||||
CORPORATE PURPOSE, THEREFORE | ||||||||
MODIFYING ARTICLE 2 (TWO) OF THE | ||||||||
COMPANY’S BY-LAWS AND AUTHORIZATION | ||||||||
TO PREPARE THE COMPANY’S RESTATED | ||||||||
BY-LAWS | ||||||||
E2. | APPOINTMENT OF DELEGATES TO | Management | Abstain | Against | ||||
FORMALIZE THE RESOLUTIONS ADOPTED | ||||||||
AT THE MEETING |
ESSEX PROPERTY TRUST, INC. |
Security | 297178105 | Meeting Type | Special | |||
Ticker Symbol | ESS | Meeting Date | 28-Mar-2014 | |||
ISIN | US2971781057 | Agenda | 933924955 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | TO APPROVE THE ISSUANCE OF THE | Management | For | For | ||||
COMMON STOCK OF ESSEX PROPERTY | ||||||||
TRUST, INC. ("ESSEX") TO THE | ||||||||
STOCKHOLDERS OF BRE PROPERTIES, INC. | ||||||||
("BRE") IN CONNECTION WITH THE MERGER | ||||||||
(THE "MERGER") OF BRE WITH AND INTO | ||||||||
BEX PORTFOLIO, INC., FORMERLY KNOWN | ||||||||
AS BRONCO ACQUISITION SUB, INC. | ||||||||
("MERGER SUB"), A DIRECT WHOLLY OWNED | ||||||||
... (DUE TO SPACE LIMITS, SEE PROXY | ||||||||
STATEMENT FOR FULL PROPOSAL) | ||||||||
2 | TO APPROVE ONE OR MORE | Management | For | For | ||||
ADJOURNMENTS OF THE SPECIAL MEETING | ||||||||
TO ANOTHER DATE, TIME OR PLACE, IF | ||||||||
NECESSARY OR APPROPRIATE, TO SOLICIT | ||||||||
ADDITIONAL PROXIES IN FAVOR OF THE | ||||||||
PROPOSAL TO APPROVE THE ISSUANCE OF | ||||||||
SHARES OF ESSEX COMMON STOCK TO | ||||||||
BRE STOCKHOLDERS IN THE MERGER |
GUGGENHEIM FUNDS |
Security | 18383Q861 | Meeting Type | Special |
Ticker Symbol | TAO | Meeting Date | 03-Apr-2014 | |||
ISIN | US18383Q8612 | Agenda | 933935984 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF TRUSTEE: DONALD C. | Management | For | For | ||||
CACCIAPAGLIA | ||||||||
1B. | ELECTION OF TRUSTEE: DONALD A. CHUBB, | Management | For | For | ||||
JR. | ||||||||
1C. | ELECTION OF TRUSTEE: MAYNARD F. | Management | For | For | ||||
OLIVERIUS | ||||||||
1D. | ELECTION OF TRUSTEE: DR. JERRY B. | Management | For | For | ||||
FARLEY | ||||||||
2. | TO APPROVE THE AMENDMENT OF THE | Management | For | For | ||||
TRUST’S AGREEMENT AND DECLARATION | ||||||||
OF TRUST. |
CAMPUS CREST COMMUNITIES, INC. |
Security | 13466Y105 | Meeting Type | Annual | |||
Ticker Symbol | CCG | Meeting Date | 21-Apr-2014 | |||
ISIN | US13466Y1055 | Agenda | 933932899 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 TED W. ROLLINS | For | For | ||||||
2 LAURO GONZALEZ-MORENO | For | For | ||||||
3 RICHARD S. KAHLBAUGH | For | For | ||||||
4 JAMES W. MCCAUGHAN | For | For | ||||||
5 DENIS MCGLYNN | For | For | ||||||
6 DANIEL L. SIMMONS | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP | Management | For | For | ||||
AS THE INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE YEAR ENDING | ||||||||
DECEMBER 31, 2014. | ||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, | Management | For | For | ||||
EXECUTIVE COMPENSATION. | ||||||||
4. | TO APPROVE THE MATERIAL TERMS OF, | Management | For | For | ||||
AND THE AMENDMENT TO, THE AMENDED | ||||||||
AND RESTATED EQUITY INCENTIVE | ||||||||
COMPENSATION PLAN. |
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV |
Security | 40051E202 | Meeting Type | Annual | |||
Ticker Symbol | ASR | Meeting Date | 24-Apr-2014 | |||
ISIN | US40051E2028 | Agenda | 933959693 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A | REPORT OF THE CHIEF EXECUTIVE | Management | Abstain | Against | ||||
OFFICER, IN ACCORDANCE WITH ARTICLE | ||||||||
172 OF THE GENERAL CORPORATIONS LAW | ||||||||
AND OF ARTICLE 44, SUBSECTION XI, OF | ||||||||
THE SECURITIES MARKET LAW ("LEY DEL | ||||||||
MERCADO DE VALORES"), ACCOMPANIED | ||||||||
BY THE INDEPENDENT AUDITOR’S REPORT, | ||||||||
IN CONNECTION WITH THE OPERATIONS | ||||||||
AND RESULTS FOR THE FISCAL YEAR | ||||||||
ENDED DECEMBER 31, 2013, AS WELL AS OF | ||||||||
THE BOARD OF DIRECTORS’ OPINION OF | ||||||||
THE CONTENT OF SUCH REPORT. | ||||||||
1B | REPORT OF THE BOARD OF DIRECTORS IN | Management | Abstain | Against | ||||
ACCORDANCE WITH ARTICLE 172, | ||||||||
SUBSECTION B, OF THE GENERAL | ||||||||
CORPORATIONS LAW, WHICH CONTAINS | ||||||||
THE MAIN POLICIES, AS WELL AS THE | ||||||||
ACCOUNTING AND REPORTING CRITERIA | ||||||||
FOLLOWED IN THE PREPARATION OF THE | ||||||||
FINANCIAL INFORMATION OF THE | ||||||||
COMPANY. | ||||||||
1C | REPORT OF THE ACTIVITIES AND | Management | Abstain | Against | ||||
OPERATIONS IN WHICH THE BOARD OF | ||||||||
DIRECTORS INTERVENED, IN ACCORDANCE | ||||||||
WITH ARTICLE 28 IV (E) OF THE SECURITIES | ||||||||
MARKET LAW. | ||||||||
1D | INDIVIDUAL AND CONSOLIDATED FINANCIAL | Management | Abstain | Against | ||||
STATEMENTS OF THE COMPANY FOR | ||||||||
FISCAL YEAR ENDED DECEMBER 31, 2013. | ||||||||
1E | ANNUAL REPORT ON THE ACTIVITIES | Management | Abstain | Against | ||||
CARRIED OUT BY THE AUDIT COMMITTEE | ||||||||
OF THE COMPANY IN ACCORDANCE WITH | ||||||||
ARTICLE 43 OF THE SECURITIES MARKET | ||||||||
LAW AND REPORT ON THE COMPANY’S | ||||||||
SUBSIDIARIES. RESOLUTIONS THEREON. | ||||||||
1F | REPORT ON COMPLIANCE WITH THE TAX | Management | Abstain | Against | ||||
OBLIGATIONS OF THE COMPANY FOR THE | ||||||||
FISCAL YEAR ENDED DECEMBER 31, 2013, IN | ||||||||
ACCORDANCE WITH ARTICLE 86, SECTION | ||||||||
XX OF THE INCOME TAX LAW ("LEY DEL | ||||||||
IMPUESTO SOBRE LA RENTA"). | ||||||||
RESOLUTIONS THEREON. | ||||||||
2A | APPROVAL OF THE APPLICATION OF THE | Management | Abstain | Against | ||||
COMPANY’S RESULTS FOR THE | ||||||||
YEAR:PROPOSAL FOR INCREASE OF THE | ||||||||
LEGAL RESERVE BY PS. 100,914,593.90. |
2B | APPROVAL OF THE APPLICATION OF THE | Management | Abstain | Against | ||||
COMPANY’S RESULTS FOR THE | ||||||||
YEAR:PROPOSAL AND, IF APPLICABLE, | ||||||||
APPROVAL OF THE AMOUNT OF PS. | ||||||||
1,917,377,284.03 AS THE MAXIMUM AMOUNT | ||||||||
THAT MAY BE USED BY THE COMPANY TO | ||||||||
REPURCHASE ITS SHARES IN 2014 | ||||||||
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. | ||||||||
3A | ADMINISTRATION BY THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS AND THE CHIEF EXECUTIVE | ||||||||
OFFICER FOR THE FISCAL YEAR OF 2013. | ||||||||
3B1 | APPOINTMENT TO BOARD OF DIRECTOR: | Management | Abstain | Against | ||||
FERNANDO CHICO PARDO (PRESIDENT) | ||||||||
3B2 | APPOINTMENT TO BOARD OF DIRECTOR: | Management | Abstain | Against | ||||
JOSE ANTONIO PEREZ ANTON | ||||||||
3B3 | APPOINTMENT TO BOARD OF DIRECTOR: | Management | Abstain | Against | ||||
LUIS CHICO PARDO | ||||||||
3B4 | APPOINTMENT TO BOARD OF DIRECTOR: | Management | Abstain | Against | ||||
AURELIO PEREZ ALONSO | ||||||||
3B5 | APPOINTMENT TO BOARD OF DIRECTOR: | Management | Abstain | Against | ||||
RASMUS CHRISTIANSEN | ||||||||
3B6 | APPOINTMENT TO BOARD OF DIRECTOR: | Management | Abstain | Against | ||||
FRANCISCO GARZA ZAMBRANO | ||||||||
3B7 | APPOINTMENT TO BOARD OF DIRECTOR: | Management | Abstain | Against | ||||
RICARDO GUAJARDO TOUCHE | ||||||||
3B8 | APPOINTMENT TO BOARD OF DIRECTOR: | Management | Abstain | Against | ||||
GUILLERMO ORTIZ MARTINEZ |
3B9 | APPOINTMENT TO BOARD OF DIRECTOR: | Management | Abstain | Against | ||||
ROBERTO SERVITJE SENDRA | ||||||||
3C1 | APPOINTMENT OR RATIFICATION, AS | Management | Abstain | Against | ||||
APPLICABLE, OF THE CHAIRPERSON OF THE | ||||||||
AUDIT COMMITTEE: RICARDO GUAJARDO | ||||||||
TOUCHE | ||||||||
3D1 | APPOINTMENT TO NOMINATIONS AND | Management | Abstain | Against | ||||
COMPENSATIONS COMMITTEE: FERNANDO | ||||||||
CHICO PARDO (PRESIDENT), JOSE ANTONIO | ||||||||
PEREZ ANTON, ROBERTO SERVITJE | ||||||||
SENDRA | ||||||||
3E1 | DETERMINATION OF CORRESPONDING | Management | Abstain | Against | ||||
COMPENSATIONS: BOARD OF DIRECTORS: | ||||||||
PS. 50,000.00 IN EACH CASE NET OF TAXES | ||||||||
IN MEXICAN LEGAL TENDER | ||||||||
3E2 | DETERMINATION OF CORRESPONDING | Management | Abstain | Against | ||||
COMPENSATIONS: OPERATIONS | ||||||||
COMMITTEE: PS. 50,000.00 IN EACH CASE | ||||||||
NET OF TAXES IN MEXICAN LEGAL TENDER | ||||||||
3E3 | DETERMINATION OF CORRESPONDING | Management | Abstain | Against | ||||
COMPENSATIONS: NOMINATIONS & | ||||||||
COMPENSATIONS COMMITTEE: PS. 50,000.00 | ||||||||
IN EACH CASE NET OF TAXES IN MEXICAN | ||||||||
LEGAL TENDER | ||||||||
3E4 | DETERMINATION OF CORRESPONDING | Management | Abstain | Against | ||||
COMPENSATIONS: AUDIT COMMITTEE: PS. | ||||||||
70,000.00 IN EACH CASE NET OF TAXES IN | ||||||||
MEXICAN LEGAL TENDER | ||||||||
3E5 | DETERMINATION OF CORRESPONDING | Management | Abstain | Against | ||||
COMPENSATIONS: ACQUISITIONS & | ||||||||
CONTRACTS COMMITTEE: PS. 15,000.00 IN | ||||||||
EACH CASE NET OF TAXES IN MEXICAN | ||||||||
LEGAL TENDER | ||||||||
4A | APPOINTMENT OF DELEGATES IN ORDER | Management | Abstain | Against | ||||
TO ENACT THE RESOLUTIONS ADOPTED AT | ||||||||
THE MEETING AND, IF APPLICABLE, TO | ||||||||
FORMALIZE SUCH RESOLUTIONS: CLAUDIO | ||||||||
R. GONGORA MORALES | ||||||||
4B | APPOINTMENT OF DELEGATES IN ORDER | Management | Abstain | Against | ||||
TO ENACT THE RESOLUTIONS ADOPTED AT | ||||||||
THE MEETING AND, IF APPLICABLE, TO | ||||||||
FORMALIZE SUCH RESOLUTIONS: RAFAEL | ||||||||
ROBLES MIAJA | ||||||||
4C | APPOINTMENT OF DELEGATES IN ORDER | Management | Abstain | Against | ||||
TO ENACT THE RESOLUTIONS ADOPTED AT | ||||||||
THE MEETING AND, IF APPLICABLE, TO | ||||||||
FORMALIZE SUCH RESOLUTIONS: ANA | ||||||||
MARIA POBLANNO CHANONA |
GAFISA S.A. |
Security | 362607301 | Meeting Type | Annual | |||
Ticker Symbol | GFA | Meeting Date | 25-Apr-2014 | |||
ISIN | US3626073015 | Agenda | 933951192 - Management | |||
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | TO RECEIVE THE ACCOUNTS DRAWN UP BY | Management | Abstain | Against | ||||
THE COMPANY’S OFFICERS, EXAMINE, | ||||||||
DISCUSS AND VOTE ON THE FINANCIAL | ||||||||
STATEMENTS CONCERNING THE FISCAL | ||||||||
YEAR ENDED DECEMBER 31ST, 2013. | ||||||||
2. | TO DECIDE ON THE DESTINATION OF THE | Management | Abstain | Against | ||||
NET PROFITS OF THE FISCAL YEAR ENDED | ||||||||
DECEMBER 31ST, 2013, AND ON THE | ||||||||
PAYMENT OF DIVIDENDS. | ||||||||
3. | TO ESTABLISH THE NUMBER OF MEMBERS | Management | Abstain | Against | ||||
THAT SHALL COMPRISE THE COMPANY’S | ||||||||
BOARD OF OFFICERS. | ||||||||
4. | TO ELECT THE MEMBERS OF THE | Management | Abstain | Against | ||||
COMPANY’S BOARD OF OFFICERS, DUE TO | ||||||||
THE EXPIRATION OF THE TERM OF OFFICE. | ||||||||
5. | TO ESTABLISH THE AMOUNT OF THE | Management | Abstain | Against | ||||
GLOBAL REMUNERATION TO BE PAID TO | ||||||||
THE COMPANY’S ADMINISTRATORS IN 2014. | ||||||||
6. | TO INSTALL AND ESTABLISH THE NUMBER | Management | Abstain | Against | ||||
OF MEMBERS THAT SHALL COMPRISE THE | ||||||||
COMPANY’S FISCAL COUNCIL. |
7. | TO ELECT THE MEMBERS OF THE | Management | Abstain | Against | ||||
COMPANY’S FISCAL COUNCIL DUE TO THE | ||||||||
EXPIRATION OF THE TERM OF OFFICE. | ||||||||
8. | TO ESTABLISH THE AMOUNT OF THE | Management | Abstain | Against | ||||
GLOBAL REMUNERATION TO BE PAID TO | ||||||||
THE COMPANY’S FISCAL COUNCIL IN 2014. |
HCP, INC. |
Security | 40414L109 | Meeting Type | Annual | |||
Ticker Symbol | HCP | Meeting Date | 01-May-2014 | |||
ISIN | US40414L1098 | Agenda | 933939603 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: BRIAN G. | Management | For | For | ||||
CARTWRIGHT | ||||||||
1B. | ELECTION OF DIRECTOR: CHRISTINE N. | Management | For | For | ||||
GARVEY | ||||||||
1C. | ELECTION OF DIRECTOR: DAVID B. HENRY | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: LAURALEE E. | Management | For | For | ||||
MARTIN | ||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL D. | Management | For | For | ||||
MCKEE | ||||||||
1F. | ELECTION OF DIRECTOR: PETER L. RHEIN | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOSEPH P. | Management | For | For | ||||
SULLIVAN | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF | Management | For | For | ||||
DELOITTE & TOUCHE LLP AS HCP’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE FISCAL YEAR | ||||||||
ENDING DECEMBER 31, 2014. | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF | Management | For | For | ||||
EXECUTIVE COMPENSATION. | ||||||||
4. | APPROVAL OF THE HCP, INC. 2014 | Management | For | For | ||||
PERFORMANCE INCENTIVE PLAN. |
HEALTH CARE REIT, INC. |
Security | 42217K106 | Meeting Type | Annual | |||
Ticker Symbol | HCN | Meeting Date | 01-May-2014 | |||
ISIN | US42217K1060 | Agenda | 933943070 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM C. | Management | For | For | ||||
BALLARD, JR. | ||||||||
1B. | ELECTION OF DIRECTOR: GEORGE L. | Management | For | For | ||||
CHAPMAN | ||||||||
1C. | ELECTION OF DIRECTOR: THOMAS J. | Management | For | For | ||||
DEROSA | ||||||||
1D. | ELECTION OF DIRECTOR: JEFFREY H. | Management | For | For | ||||
DONAHUE | ||||||||
1E. | ELECTION OF DIRECTOR: PETER J. GRUA | Management | For | For |
1F. | ELECTION OF DIRECTOR: FRED S. KLIPSCH | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: TIMOTHY J. | Management | For | For | ||||
NAUGHTON | ||||||||
1H. | ELECTION OF DIRECTOR: SHARON M. | Management | For | For | ||||
OSTER | ||||||||
1I. | ELECTION OF DIRECTOR: JUDITH C. PELHAM | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: R. SCOTT | Management | For | For | ||||
TRUMBULL | ||||||||
2. | THE RATIFICATION OF THE APPOINTMENT | Management | For | For | ||||
OF ERNST & YOUNG LLP AS INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR THE FISCAL YEAR 2014. | ||||||||
3. | APPROVAL OF THE COMPENSATION OF THE | Management | For | For | ||||
NAMED EXECUTIVE OFFICERS AS | ||||||||
DISCLOSED IN THE PROXY STATEMENT | ||||||||
PURSUANT TO THE COMPENSATION | ||||||||
DISCLOSURE RULES OF THE SEC. | ||||||||
4. | THE APPROVAL OF AN AMENDMENT TO THE | Management | For | For | ||||
SECOND RESTATED CERTIFICATE OF | ||||||||
INCORPORATION TO INCREASE THE | ||||||||
NUMBER OF AUTHORIZED SHARES OF | ||||||||
COMMON STOCK FROM 400,000,000 TO | ||||||||
700,000,000 FOR GENERAL CORPORATE | ||||||||
PURPOSES. |
INTERCONTINENTAL HOTELS GROUP PLC |
Security | 45857P400 | Meeting Type | Annual | |||
Ticker Symbol | IHG | Meeting Date | 02-May-2014 | |||
ISIN | US45857P4000 | Agenda | 933943525 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | REPORT AND ACCOUNTS 2013 | Management | Abstain | Against | ||||
2 | DIRECTORS’ REMUNERATION POLICY | Management | Abstain | Against |
3 | ANNUAL REPORT ON DIRECTORS’ | Management | Abstain | Against | ||||
REMUNERATION 2013 | ||||||||
4 | DECLARATION OF FINAL DIVIDEND | Management | Abstain | Against | ||||
5A | ELECTION OF IAN DYSON AS A DIRECTOR | Management | Abstain | Against | ||||
(MEMBER OF THE REMUNERATION | ||||||||
COMMITTEE) | ||||||||
5B | ELECTION OF PAUL EDGECLIFFE-JOHNSON | Management | Abstain | Against | ||||
AS A DIRECTOR | ||||||||
5C | ELECTION OF JILL MCDONALD AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
5D | RE-ELECTION OF PATRICK CESCAU AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
5E | RE-ELECTION OF DAVID KAPPLER AS A | Management | Abstain | Against | ||||
DIRECTOR (MEMBER OF THE | ||||||||
REMUNERATION COMMITTEE) | ||||||||
5F | RE-ELECTION OF KIRK KINSELL AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
5G | RE-ELECTION OF JENNIFER LAING AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
5H | RE-ELECTION OF JONATHAN LINEN AS A | Management | Abstain | Against | ||||
DIRECTOR (MEMBER OF THE | ||||||||
REMUNERATION COMMITTEE) | ||||||||
5I | RE-ELECTION OF LUKE MAYHEW AS A | Management | Abstain | Against | ||||
DIRECTOR (MEMBER OF THE | ||||||||
REMUNERATION COMMITTEE) | ||||||||
5J | RE-ELECTION OF DALE MORRISON AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
5K | RE-ELECTION OF TRACY ROBBINS AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
5L | RE-ELECTION OF RICHARD SOLOMONS AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
5M | RE-ELECTION OF YING YEH AS A DIRECTOR | Management | Abstain | Against | ||||
(MEMBER OF THE REMUNERATION | ||||||||
COMMITTEE) |
6 | REAPPOINTMENT OF AUDITOR | Management | Abstain | Against | ||||
7 | REMUNERATION OF AUDITOR | Management | Abstain | Against | ||||
8 | POLITICAL DONATIONS | Management | Abstain | Against | ||||
9 | ALLOTMENT OF SHARES | Management | Abstain | Against | ||||
10 | ADOPTION OF NEW LONG TERM INCENTIVE | Management | Abstain | Against | ||||
PLAN RULES | ||||||||
11 | ADOPTION OF NEW ANNUAL PERFORMANCE | Management | Abstain | Against | ||||
PLAN RULES | ||||||||
12 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||
13 | AUTHORITY TO PURCHASE OWN SHARES | Management | Abstain | Against | ||||
14 | NOTICE OF GENERAL MEETINGS | Management | Abstain | Against |
LASALLE HOTEL PROPERTIES |
Security | 517942108 | Meeting Type | Annual | |||
Ticker Symbol | LHO | Meeting Date | 07-May-2014 | |||
ISIN | US5179421087 | Agenda | 933928167 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 MICHAEL D. BARNELLO | Abstain | Against | ||||||
2 DONALD A. WASHBURN | Abstain | Against | ||||||
2. | TO RATIFY THE APPOINTMENT OF THE | Management | Abstain | Against | ||||
COMPANY’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTANTS FOR THE YEAR | ||||||||
ENDING DECEMBER 31, 2014. | ||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, | Management | Abstain | Against | ||||
EXECUTIVE COMPENSATION. |
4. | TO APPROVE AN AMENDMENT TO THE | Management | Abstain | Against | ||||
COMPANY’S AMENDED AND RESTATED | ||||||||
DECLARATION OF TRUST TO DECLASSIFY | ||||||||
THE BOARD OF TRUSTEES. | ||||||||
5. | TO APPROVE THE LASALLE HOTEL | Management | Abstain | Against | ||||
PROPERTIES 2014 EQUITY INCENTIVE PLAN. |
CRH PLC |
Security | 12626K203 | Meeting Type | Annual | |||
Ticker Symbol | CRH | Meeting Date | 07-May-2014 | |||
ISIN | US12626K2033 | Agenda | 933957245 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | CONSIDERATION OF FINANCIAL | Management | For | For | ||||
STATEMENTS AND REPORTS OF | ||||||||
DIRECTORS AND AUDITORS | ||||||||
2. | DECLARATION OF A DIVIDEND | Management | For | For | ||||
3. | CONSIDERATION OF DIRECTORS’ | Management | For | For | ||||
REMUNERATION REPORT | ||||||||
4. | CONSIDERATION OF REMUNERATION | Management | For | For | ||||
POLICY REPORT | ||||||||
5A. | RE-ELECTION OF DIRECTOR: E.J. BARTSCHI | Management | For | For | ||||
5B. | RE-ELECTION OF DIRECTOR: M.C. CARTON | Management | For | For | ||||
5C. | RE-ELECTION OF DIRECTOR: W.P. EGAN | Management | For | For | ||||
5D. | RE-ELECTION OF DIRECTOR: U-H. FELCHT | Management | For | For | ||||
5E. | RE-ELECTION OF DIRECTOR: N. HARTERY | Management | For | For | ||||
5F. | RE-ELECTION OF DIRECTOR: J.W. KENNEDY | Management | For | For | ||||
5G. | RE-ELECTION OF DIRECTOR: D.A. | Management | For | For | ||||
MCGOVERN, JR. | ||||||||
5H. | RE-ELECTION OF DIRECTOR: H.A. | Management | For | For | ||||
MCSHARRY | ||||||||
5I. | RE-ELECTION OF DIRECTOR: A. MANIFOLD | Management | For | For | ||||
5J. | RE-ELECTION OF DIRECTOR: D.N. | Management | For | For | ||||
O’CONNOR | ||||||||
5K. | RE-ELECTION OF DIRECTOR: H.TH. | Management | For | For | ||||
ROTTINGHUIS |
5L. | RE-ELECTION OF DIRECTOR: M.S. TOWE | Management | For | For | ||||
6. | REMUNERATION OF AUDITORS | Management | For | For | ||||
7. | CONTINUATION OF ERNST & YOUNG AS | Management | For | For | ||||
AUDITORS | ||||||||
8. | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||
9. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||
10. | AUTHORITY TO PURCHASE OWN ORDINARY | Management | For | For | ||||
SHARES | ||||||||
11. | AUTHORITY TO RE-ISSUE TREASURY | Management | For | For | ||||
SHARES | ||||||||
12. | AUTHORITY TO OFFER SCRIP DIVIDENDS | Management | For | For | ||||
13. | ADOPTION OF NEW PERFORMANCE SHARE | Management | For | For | ||||
PLAN |
SBA COMMUNICATIONS CORPORATION |
Security | 78388J106 | Meeting Type | Annual | |||
Ticker Symbol | SBAC | Meeting Date | 08-May-2014 | |||
ISIN | US78388J1060 | Agenda | 933950378 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | ELECTION OF DIRECTOR FOR A THREE- | Management | Abstain | Against | ||||
YEAR TERM: STEVEN E. BERNSTEIN | ||||||||
1.2 | ELECTION OF DIRECTOR FOR A THREE- | Management | Abstain | Against | ||||
YEAR TERM: DUNCAN H. COCROFT | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF | Management | Abstain | Against | ||||
ERNST & YOUNG LLP AS SBA’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE 2014 FISCAL | ||||||||
YEAR. | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF | Management | Abstain | Against | ||||
THE COMPENSATION OF SBA’S NAMED | ||||||||
EXECUTIVE OFFICERS. |
RYMAN HOSPITALITY PROPERTIES, INC. |
Security | 78377T107 | Meeting Type | Annual | |||
Ticker Symbol | RHP | Meeting Date | 08-May-2014 | |||
ISIN | US78377T1079 | Agenda | 933955900 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | ELECTION OF DIRECTOR: MICHAEL J. | Management | Abstain | Against | ||||
BENDER | ||||||||
1.2 | ELECTION OF DIRECTOR: E.K. GAYLORD II | Management | Abstain | Against | ||||
1.3 | ELECTION OF DIRECTOR: D. RALPH HORN | Management | Abstain | Against | ||||
1.4 | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | Abstain | Against | ||||
1.5 | ELECTION OF DIRECTOR: ROBERT S. | Management | Abstain | Against | ||||
PRATHER, JR. | ||||||||
1.6 | ELECTION OF DIRECTOR: COLIN V. REED | Management | Abstain | Against | ||||
1.7 | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | Abstain | Against | ||||
1.8 | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | Abstain | Against | ||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE | Management | Abstain | Against | ||||
COMPANY’S EXECUTIVE COMPENSATION. | ||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & | Management | Abstain | Against | ||||
YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
MARRIOTT INTERNATIONAL, INC. |
Security | 571903202 | Meeting Type | Annual | |||
Ticker Symbol | MAR | Meeting Date | 09-May-2014 | |||
ISIN | US5719032022 | Agenda | 933968084 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: J.W. MARRIOTT, | Management | For | For | ||||
JR. | ||||||||
1B. | ELECTION OF DIRECTOR: JOHN W. | Management | For | For | ||||
MARRIOTT III | ||||||||
1C. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For |
1D. | ELECTION OF DIRECTOR: FREDERICK A. | Management | For | For | ||||
HENDERSON | ||||||||
1E. | ELECTION OF DIRECTOR: LAWRENCE W. | Management | For | For | ||||
KELLNER | ||||||||
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 | Management | For | For | ||||
REINEMUND | ||||||||
1J. | ELECTION OF DIRECTOR: W. MITT ROMNEY | Management | For | For | ||||
1K. | ELECTION OF DIRECTOR: ARNE M. | Management | For | For | ||||
SORENSON | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF | Management | For | For | ||||
ERNST & YOUNG AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM. | ||||||||
3. | ADVISORY RESOLUTION TO APPROVE | Management | For | For | ||||
EXECUTIVE COMPENSATION. | ||||||||
4. | APPROVAL OF AS AMENDED TO THE | Management | For | For | ||||
COMPANY’S STOCK AND CASH INCENTIVE | ||||||||
PLAN, AS AMENDED. | ||||||||
5. | SHAREHOLDER RESOLUTION | Shareholder | Abstain | Against | ||||
RECOMMENDING SIMPLE MAJORITY VOTING | ||||||||
STANDARD. |
ACADIA REALTY TRUST |
Security | 004239109 | Meeting Type | Annual | |||
Ticker Symbol | AKR | Meeting Date | 14-May-2014 | |||
ISIN | US0042391096 | Agenda | 933953754 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF TRUSTEE: KENNETH F. | Management | For | For | ||||
BERNSTEIN | ||||||||
1B. | ELECTION OF TRUSTEE: DOUGLAS | Management | For | For | ||||
CROCKER II | ||||||||
1C. | ELECTION OF TRUSTEE: LORRENCE T. | Management | For | For | ||||
KELLAR | ||||||||
1D. | ELECTION OF TRUSTEE: WENDY LUSCOMBE | Management | For | For | ||||
1E. | ELECTION OF TRUSTEE: WILLIAM T. SPITZ | Management | For | For | ||||
1F. | ELECTION OF TRUSTEE: LEE S. WIELANSKY | Management | For | For | ||||
2. | THE RATIFICATION OF THE APPOINTMENT | Management | For | For | ||||
OF BDO USA, LLP AS THE INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR THE COMPANY FOR THE FISCAL YEAR | ||||||||
ENDING DECEMBER 31, 2014. | ||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, | Management | For | For | ||||
OF THE COMPENSATION OF NAMED | ||||||||
EXECUTIVE OFFICERS AS DISCLOSED IN | ||||||||
THE COMPANY’S 2014 PROXY STATEMENT | ||||||||
IN ACCORDANCE WITH COMPENSATION | ||||||||
RULES OF THE SECURITIES AND EXCHANGE | ||||||||
COMMISSION. |
HOST HOTELS & RESORTS, INC. |
Security | 44107P104 | Meeting Type | Annual | |||
Ticker Symbol | HST | Meeting Date | 14-May-2014 | |||
ISIN | US44107P1049 | Agenda | 933970320 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | ELECTION OF DIRECTOR: MARY L. BAGLIVO | Management | Abstain | Against | ||||
1.2 | ELECTION OF DIRECTOR: SHEILA C. BAIR | Management | Abstain | Against | ||||
1.3 | ELECTION OF DIRECTOR: TERENCE C. | Management | Abstain | Against | ||||
GOLDEN | ||||||||
1.4 | ELECTION OF DIRECTOR: ANN M. | Management | Abstain | Against | ||||
KOROLOGOS |
1.5 | ELECTION OF DIRECTOR: RICHARD E. | Management | Abstain | Against | ||||
MARRIOTT | ||||||||
1.6 | ELECTION OF DIRECTOR: JOHN B. MORSE, | Management | Abstain | Against | ||||
JR. | ||||||||
1.7 | ELECTION OF DIRECTOR: WALTER C. | Management | Abstain | Against | ||||
RAKOWICH | ||||||||
1.8 | ELECTION OF DIRECTOR: GORDON H. SMITH | Management | Abstain | Against | ||||
1.9 | ELECTION OF DIRECTOR: W. EDWARD | Management | Abstain | Against | ||||
WALTER | ||||||||
2. | RATIFY APPOINTMENT OF KPMG LLP AS | Management | Abstain | Against | ||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTANTS FOR 2014. | ||||||||
3. | ADVISORY RESOLUTION TO APPROVE | Management | Abstain | Against | ||||
EXECUTIVE COMPENSATION. |
BOARDWALK REAL ESTATE INVESTMENT TRUST |
Security | 096631106 | Meeting Type | Annual and Special Meeting | |||
Ticker Symbol | BOWFF | Meeting Date | 14-May-2014 | |||
ISIN | CA0966311064 | Agenda | 933984177 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
01 | TO FIX THE NUMBER OF TRUSTEES TO BE | Management | For | For | ||||
ELECTED AT THE MEETING AT NOT MORE | ||||||||
THAN SEVEN (7). | ||||||||
02 | DIRECTOR | Management | ||||||
1 JAMES R. DEWALD | For | For | ||||||
2 GARY GOODMAN | For | For | ||||||
3 ARTHUR L. HAVENER, JR. | For | For | ||||||
4 SAM KOLIAS | For | For | ||||||
5 SAMANTHA KOLIAS | For | For | ||||||
6 AL W. MAWANI | For | For | ||||||
7 ANDREA M. STEPHEN | For | For | ||||||
03 | TO APPOINT DELOITTE LLP, CHARTERED | Management | For | For | ||||
ACCOUNTANTS AS AUDITORS OF THE | ||||||||
TRUST FOR THE ENSUING YEAR AND TO | ||||||||
AUTHORIZE THE TRUSTEES OF THE TRUST | ||||||||
TO FIX THE REMUNERATION OF SUCH | ||||||||
AUDITORS. | ||||||||
04 | TO CONSIDER AND, IF THOUGHT | Management | For | For | ||||
ADVISABLE, TO PASS A RESOLUTION | ||||||||
APPROVING AMENDMENTS TO THE | ||||||||
DECLARATION OF TRUST CONSTITUTING | ||||||||
THE TRUST WHICH ARE CONTEMPLATED OR | ||||||||
NECESSARY IN CONNECTION WITH THE | ||||||||
BUSINESS OF THE TRUST, ALL AS MORE | ||||||||
PARTICULARLY SET FORTH IN THE | ||||||||
CIRCULAR. |
05 | AN ADVISORY VOTE ON THE APPROACH TO | Management | For | For | ||||
EXECUTIVE COMPENSATION DISCLOSED IN | ||||||||
THE COMPENSATION DISCUSSION AND | ||||||||
ANALYSIS SECTIONS OF THE CIRCULAR. |
WASHINGTON REAL ESTATE INVESTMENT TRUST |
Security | 939653101 | Meeting Type | Annual | |||
Ticker Symbol | WRE | Meeting Date | 15-May-2014 | |||
ISIN | US9396531017 | Agenda | 933958261 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | ELECTION OF TRUSTEE: EDWARD S. CIVERA | Management | Abstain | Against | ||||
1.2 | ELECTION OF TRUSTEE: WENDELIN A. | Management | Abstain | Against | ||||
WHITE | ||||||||
2. | PROPOSAL TO RATIFY APPOINTMENT OF | Management | Abstain | Against | ||||
ERNST & YOUNG LLP AS INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR 2014 | ||||||||
3. | ADVISORY VOTE ON COMPENSATION OF | Management | Abstain | Against | ||||
NAMED EXECUTIVE OFFICERS (SAY-ON- | ||||||||
PAY) |
M.D.C. HOLDINGS, INC. |
Security | 552676108 | Meeting Type | Annual | |||
Ticker Symbol | MDC | Meeting Date | 19-May-2014 | |||
ISIN | US5526761086 | Agenda | 933962765 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 DAVID D. MANDARICH | Abstain | Against | ||||||
2 PARIS G. REECE III | Abstain | Against | ||||||
3 DAVID SIEGEL | Abstain | Against | ||||||
2 | TO APPROVE AN ADVISORY PROPOSAL | Management | Abstain | Against | ||||
REGARDING THE COMPENSATION OF THE | ||||||||
COMPANY’S NAMED EXECUTIVE OFFICERS | ||||||||
(SAY ON PAY). | ||||||||
3 | TO RATIFY THE SELECTION OF ERNST & | Management | Abstain | Against | ||||
YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE 2014 FISCAL | ||||||||
YEAR. |
AMERICAN TOWER CORPORATION |
Security | 03027X100 | Meeting Type | Annual | |||
Ticker Symbol | AMT | Meeting Date | 20-May-2014 |
ISIN | US03027X1000 | Agenda | 933965735 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR: RAYMOND P. | Management | For | For | ||||
DOLAN | ||||||||
1B. | ELECTION OF DIRECTOR: RONALD M. DYKES | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: CAROLYN F. KATZ | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: GUSTAVO LARA | Management | For | For | ||||
CANTU | ||||||||
1E. | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: PAMELA D.A. | Management | For | For | ||||
REEVE | ||||||||
1G. | ELECTION OF DIRECTOR: DAVID E. | Management | For | For | ||||
SHARBUTT | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES D. | Management | For | For | ||||
TAICLET, JR. | ||||||||
1I. | ELECTION OF DIRECTOR: SAMME L. | Management | For | For | ||||
THOMPSON | ||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & | Management | For | For | ||||
TOUCHE LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR 2014. | ||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE | Management | For | For | ||||
COMPANY’S EXECUTIVE COMPENSATION. |
BOSTON PROPERTIES, INC. |
Security | 101121101 | Meeting Type | Annual | |||
Ticker Symbol | BXP | Meeting Date | 20-May-2014 | |||
ISIN | US1011211018 | Agenda | 933968298 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1A. | ELECTION OF DIRECTOR TO SERVE FOR A | Management | For | For | ||||
ONE-YEAR TERM: CAROL B. EINIGER |
1B. | ELECTION OF DIRECTOR TO SERVE FOR A | Management | For | For | ||||
ONE-YEAR TERM: JACOB A. FRENKEL | ||||||||
1C. | ELECTION OF DIRECTOR TO SERVE FOR A | Management | For | For | ||||
ONE-YEAR TERM: JOEL I. KLEIN | ||||||||
1D. | ELECTION OF DIRECTOR TO SERVE FOR A | Management | For | For | ||||
ONE-YEAR TERM: DOUGLAS T. LINDE | ||||||||
1E. | ELECTION OF DIRECTOR TO SERVE FOR A | Management | For | For | ||||
ONE-YEAR TERM: MATTHEW J. LUSTIG | ||||||||
1F. | ELECTION OF DIRECTOR TO SERVE FOR A | Management | For | For | ||||
ONE-YEAR TERM: ALAN J. PATRICOF | ||||||||
ONE-YEAR TERM: IVAN G. SEIDENBERG | ||||||||
1H. | ELECTION OF DIRECTOR TO SERVE FOR A | Management | For | For | ||||
ONE-YEAR TERM: OWEN D. THOMAS | ||||||||
1I. | ELECTION OF DIRECTOR TO SERVE FOR A | Management | For | For | ||||
ONE-YEAR TERM: MARTIN TURCHIN | ||||||||
1J. | ELECTION OF DIRECTOR TO SERVE FOR A | Management | For | For | ||||
ONE-YEAR TERM: DAVID A. TWARDOCK | ||||||||
1K. | ELECTION OF DIRECTOR TO SERVE FOR A | Management | For | For | ||||
ONE-YEAR TERM: MORTIMER B. | ||||||||
ZUCKERMAN |
2. | TO APPROVE, BY NON-BINDING | Management | For | For | ||||
RESOLUTION, BOSTON PROPERTIES, INC’S | ||||||||
NAMED EXECUTIVE OFFICER | ||||||||
COMPENSATION. | ||||||||
3. | TO RATIFY THE AUDIT COMMITTEE’S | Management | For | For | ||||
APPOINTMENT OF | ||||||||
PRICEWATERHOUSECOOPERS LLP AS OUR | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE FISCAL YEAR | ||||||||
ENDING DECEMBER 31, 2014. | ||||||||
4. | STOCKHOLDER PROPOSAL CONCERNING | Shareholder | Against | For | ||||
AN INDEPENDENT BOARD CHAIRMAN, IF | ||||||||
PROPERLY PRESENTED AT THE ANNUAL | ||||||||
MEETING. | ||||||||
5. | STOCKHOLDER PROPOSAL CONCERNING | Shareholder | Against | For | ||||
THE ADOPTION OF PROXY ACCESS, IF | ||||||||
PROPERLY PRESENTED AT THE ANNUAL | ||||||||
MEETING. | ||||||||
6. | STOCKHOLDER PROPOSAL CONCERNING A | Shareholder | Against | For | ||||
POLICY REGARDING ACCELERATED | ||||||||
VESTING OF EQUITY AWARDS OF SENIOR | ||||||||
EXECUTIVES UPON A CHANGE IN CONTROL, | ||||||||
IF PROPERLY PRESENTED AT THE ANNUAL | ||||||||
MEETING. |
PEBBLEBROOK HOTEL TRUST |
Security | 70509V100 | Meeting Type | Annual | |||
Ticker Symbol | PEB | Meeting Date | 21-May-2014 | |||
ISIN | US70509V1008 | Agenda | 933950126 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 JON E. BORTZ | For | For | ||||||
2 CYDNEY C. DONNELL | For | For | ||||||
3 RON E. JACKSON | For | For | ||||||
4 PHILLIP M. MILLER | For | For | ||||||
5 MICHAEL J. SCHALL | For | For | ||||||
6 EARL E. WEBB | For | For | ||||||
7 LAURA H. WRIGHT | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF | Management | For | For | ||||
KPMG LLP TO SERVE AS OUR INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTANTS FOR | ||||||||
THE YEAR ENDING DECEMBER 31, 2014. | ||||||||
3. | APPROVAL, BY ADVISORY AND NON- | Management | For | For | ||||
BINDING VOTE, OF EXECUTIVE | ||||||||
COMPENSATION. |
EXTRA SPACE STORAGE INC. |
Security | 30225T102 | Meeting Type | Annual | |||
Ticker Symbol | EXR | Meeting Date | 21-May-2014 | |||
ISIN | US30225T1025 | Agenda | 933954960 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management |
1 KENNETH M. WOOLLEY | Abstain | Against | ||||||
2 SPENCER F. KIRK | Abstain | Against | ||||||
3 KARL HAAS | Abstain | Against | ||||||
4 JOSEPH D. MARGOLIS | Abstain | Against | ||||||
5 DIANE OLMSTEAD | Abstain | Against | ||||||
6 ROGER B. PORTER | Abstain | Against | ||||||
7 K. FRED SKOUSEN | Abstain | Against | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF | Management | Abstain | Against | ||||
ERNST & YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM. | ||||||||
3. | ADVISORY VOTE ON THE COMPENSATION | Management | Abstain | Against | ||||
OF THE COMPANY’S NAMED EXECUTIVE | ||||||||
OFFICERS. |
AVALONBAY COMMUNITIES, INC. |
Security | 053484101 | Meeting Type | Annual | |||
Ticker Symbol | AVB | Meeting Date | 21-May-2014 | |||
ISIN | US0534841012 | Agenda | 933983048 - 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 & | Management | Abstain | Against | ||||
YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT AUDITORS FOR THE YEAR | ||||||||
ENDING DECEMBER 31, 2014. | ||||||||
3. | TO ADOPT A RESOLUTION APPROVING, ON | Management | Abstain | Against | ||||
A NON-BINDING ADVISORY BASIS, THE | ||||||||
COMPENSATION PAID TO THE COMPANY’S | ||||||||
NAMED EXECUTIVE OFFICERS, AS | ||||||||
DISCLOSED PURSUANT TO ITEM 402 OF | ||||||||
REGULATION S-K, INCLUDING THE | ||||||||
COMPENSATION DISCUSSION AND | ||||||||
ANALYSIS, COMPENSATION TABLES AND | ||||||||
NARRATIVE DISCUSSION SET FORTH IN THE | ||||||||
PROXY STATEMENT. | ||||||||
4. | TO APPROVE PERFORMANCE GOALS | Management | Abstain | Against | ||||
UNDER THE AVALONBAY COMMUNITIES, | ||||||||
INC. 2009 STOCK OPTION AND INCENTIVE | ||||||||
PLAN. | ||||||||
5. | TO ADOPT A STOCKHOLDER PROPOSAL, IF | Shareholder | Abstain | Against | ||||
PROPERLY PRESENTED AT THE MEETING, | ||||||||
THAT THE BOARD OF DIRECTORS ADOPT A | ||||||||
POLICY ADDRESSING THE SEPARATION OF | ||||||||
THE ROLES OF CEO AND CHAIRMAN. |
NATIONAL RETAIL PROPERTIES, INC. |
Security | 637417106 | Meeting Type | Annual | |||
Ticker Symbol | NNN | Meeting Date | 22-May-2014 | |||
ISIN | US6374171063 | Agenda | 933963983 - 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 | Management | For | For | ||||
COMPENSATION. | ||||||||
3. | RATIFICATION OF THE SELECTION OF THE | Management | For | For | ||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR 2014. |
VORNADO REALTY TRUST |
Security | 929042109 | Meeting Type | Annual | |||
Ticker Symbol | VNO | Meeting Date | 22-May-2014 | |||
ISIN | US9290421091 | Agenda | 933975786 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 MICHAEL LYNNE | For | For | ||||||
2 DAVID MANDELBAUM | For | For | ||||||
3 DANIEL R. TISCH | For | For | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF | Management | For | For | ||||
DELOITTE & TOUCHE LLP AS THE | ||||||||
COMPANY’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM FOR THE | ||||||||
CURRENT FISCAL YEAR. | ||||||||
3 | NON-BINDING ADVISORY VOTE TO APPROVE | Management | For | For | ||||
EXECUTIVE COMPENSATION. | ||||||||
4 | NON-BINDING SHAREHOLDER PROPOSAL | Shareholder | For | For | ||||
REGARDING MAJORITY VOTING. | ||||||||
5 | NON-BINDING SHAREHOLDER PROPOSAL | Shareholder | For | For | ||||
REGARDING THE APPOINTMENT OF AN | ||||||||
INDEPENDENT CHAIRMAN. |
6 | NON-BINDING SHAREHOLDER PROPOSAL | Shareholder | For | For | ||||
REGARDING ESTABLISHING ONE CLASS OF | ||||||||
TRUSTEES TO BE ELECTED ANNUALLY. | ||||||||
7 | NON-BINDING SHAREHOLDER PROPOSAL | Shareholder | For | For | ||||
REGARDING RESTRICTING THE | ||||||||
ACCELERATION OF EQUITY AWARDS | ||||||||
FOLLOWING A CHANGE OF CONTROL. |
BIOMED REALTY TRUST, INC. |
Security | 09063H107 | Meeting Type | Annual | |||
Ticker Symbol | BMR | Meeting Date | 28-May-2014 | |||
ISIN | US09063H1077 | Agenda | 933961408 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | ELECTION OF DIRECTOR: ALAN D. GOLD | Management | Abstain | Against | ||||
1.2 | ELECTION OF DIRECTOR: DANIEL M. | Management | Abstain | Against | ||||
BRADBURY | ||||||||
1.3 | ELECTION OF DIRECTOR: WILLIAM R. | Management | Abstain | Against | ||||
BRODY, M.D., PH.D. | ||||||||
1.4 | ELECTION OF DIRECTOR: GARY A. | Management | Abstain | Against | ||||
KREITZER | ||||||||
1.5 | ELECTION OF DIRECTOR: THEODORE D. | Management | Abstain | Against | ||||
ROTH | ||||||||
1.6 | ELECTION OF DIRECTOR: JANICE L. SEARS | Management | Abstain | Against | ||||
1.7 | ELECTION OF DIRECTOR: M. FAYE WILSON | Management | Abstain | Against |
2. | RATIFICATION OF THE SELECTION OF KPMG | Management | Abstain | Against | ||||
LLP AS THE COMPANY’S INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR THE YEAR ENDING DECEMBER 31, 2014. | ||||||||
3. | TO APPROVE A NONBINDING ADVISORY | Management | Abstain | Against | ||||
RESOLUTION ON THE COMPANY’S | ||||||||
EXECUTIVE COMPENSATION. |
DOUGLAS EMMETT, INC. |
Security | 25960P109 | Meeting Type | Annual | |||
Ticker Symbol | DEI | Meeting Date | 29-May-2014 | |||
ISIN | US25960P1093 | Agenda | 933978530 - 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 | Management | Abstain | Against | ||||
VOTE, OUR EXECUTIVE COMPENSATION. | ||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & | Management | Abstain | Against | ||||
YOUNG LLP AS OUR INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR 2014. |
EASTGROUP PROPERTIES, INC. |
Security | 277276101 | Meeting Type | Annual | |||
Ticker Symbol | EGP | Meeting Date | 29-May-2014 | |||
ISIN | US2772761019 | Agenda | 933987779 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 D. PIKE ALOIAN | Abstain | Against | ||||||
2 H.C. BAILEY, JR. | Abstain | Against | ||||||
3 H. ERIC BOLTON, JR. | Abstain | Against | ||||||
4 HAYDEN C. EAVES, III | Abstain | Against | ||||||
5 FREDRIC H. GOULD | Abstain | Against | ||||||
6 DAVID H. HOSTER II | Abstain | Against | ||||||
7 MARY E. MCCORMICK | Abstain | Against | ||||||
8 DAVID M. OSNOS | Abstain | Against | ||||||
9 LELAND R. SPEED | Abstain | Against | ||||||
2. | ADVISORY VOTE TO RATIFY THE | Management | Abstain | Against | ||||
APPOINTMENT OF KPMG LLP AS THE | ||||||||
COMPANY’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM FOR THE 2014 | ||||||||
FISCAL YEAR. |
3. | ADVISORY VOTE ON EXECUTIVE | Management | Abstain | Against | ||||
COMPENSATION. |
ALEXANDRIA REAL ESTATE EQUITIES, INC. |
Security | 015271109 | Meeting Type | Annual | |||
Ticker Symbol | ARE | Meeting Date | 29-May-2014 | |||
ISIN | US0152711091 | Agenda | 934005213 - 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 STEVEN R. HASH | Abstain | Against | ||||||
6 RICHARD H. KLEIN | Abstain | Against | ||||||
7 JAMES H. RICHARDSON | Abstain | Against | ||||||
2. | APPROVAL OF THE AMENDMENT AND | Management | Abstain | Against | ||||
RESTATEMENT OF THE COMPANY’S | ||||||||
AMENDED AND RESTATED 1997 STOCK | ||||||||
AWARD AND INCENTIVE PLAN. | ||||||||
3. | TO CAST A NON-BINDING, ADVISORY VOTE | Management | Abstain | Against | ||||
ON A RESOLUTION TO APPROVE THE | ||||||||
COMPENSATION OF THE COMPANY’S | ||||||||
NAMED EXECUTIVE OFFICERS. | ||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & | Management | Abstain | Against | ||||
YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTANTS FOR THE FISCAL YEAR | ||||||||
ENDING DECEMBER 31, 2014. |
SL GREEN REALTY CORP. |
Security | 78440X101 | Meeting Type | Annual | |||
Ticker Symbol | SLG | Meeting Date | 02-Jun-2014 | |||
ISIN | US78440X1019 | Agenda | 934011735 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 MARC HOLLIDAY | Abstain | Against | ||||||
2 JOHN S. LEVY | Abstain | Against | ||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY | Management | Abstain | Against | ||||
BASIS, OUR EXECUTIVE COMPENSATION. | ||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & | Management | Abstain | Against | ||||
YOUNG LLP AS OUR INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR THE FISCAL YEAR ENDING DECEMBER | ||||||||
31, 2014. |
ESSEX PROPERTY TRUST, INC. |
Security | 297178105 | Meeting Type | Annual | |||
Ticker Symbol | ESS | Meeting Date | 10-Jun-2014 | |||
ISIN | US2971781057 | Agenda | 933998948 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 DAVID W. BRADY | For | For | ||||||
2 KEITH R. GUERICKE | For | For | ||||||
3 IRVING F. LYONS, III | For | For | ||||||
4 GEORGE M. MARCUS | For | For | ||||||
5 GARY P. MARTIN | For | For | ||||||
6 ISSIE N. RABINOVITCH | For | For | ||||||
7 THOMAS E. RANDLETT | For | For | ||||||
8 THOMAS E. ROBINSON | For | For | ||||||
9 MICHAEL J. SCHALL | For | For | ||||||
10 BYRON A. SCORDELIS | For | For | ||||||
11 JANICE L. SEARS | For | For | ||||||
12 THOMAS P. SULLIVAN | For | For | ||||||
13 CLAUDE J. ZINNGRABE, JR | For | For | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF | Management | For | For | ||||
KPMG LLP AS THE INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR THE COMPANY FOR THE YEAR ENDING | ||||||||
DECEMBER 31, 2014. | ||||||||
3 | ADVISORY APPROVAL OF THE COMPANY’S | Management | For | For | ||||
EXECUTIVE COMPENSATION. |
EQUITY RESIDENTIAL |
Security | 29476L107 | Meeting Type | Annual | |||
Ticker Symbol | EQR | Meeting Date | 12-Jun-2014 | |||
ISIN | US29476L1070 | Agenda | 933989658 - 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 | Management | For | For | ||||
ERNST & YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT AUDITOR FOR 2014. | ||||||||
3. | APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
ALTO PALERMO, S.A. |
Security | 02151P107 | Meeting Type | Special | |||
Ticker Symbol | APSA | Meeting Date | 13-Jun-2014 | |||
ISIN | US02151P1075 | Agenda | 934041168 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | APPOINTMENT OF TWO SHAREHOLDERS TO | Management | Abstain | Against | ||||
SIGN THE MINUTES. | ||||||||
2 | CONSIDERATION OF PAYMENT OF AN | Management | Abstain | Against | ||||
ADVANCED CASH DIVIDEND CHARGED TO | ||||||||
THE CURRENT FISCAL YEAR, UP TO THE | ||||||||
AMOUNT OF $240,000,000 - AND | ||||||||
CONSIDERATION OF THE QUARTERLY | ||||||||
SPECIAL BALANCE SHEET DATED | ||||||||
DECEMBER 31ST, 2013, TAKEN AS THE | ||||||||
BASIS FOR ITS CALCULATION. | ||||||||
AUTHORIZATIONS AND FURTHER | ||||||||
DOCUMENTS IN ACCORDANCE WITH THE | ||||||||
REGULATIONS IN FORCE. |
W. P. CAREY INC. |
Security | 92936U109 | Meeting Type | Annual | |||
Ticker Symbol | WPC | Meeting Date | 19-Jun-2014 | |||
ISIN | US92936U1097 | Agenda | 934014313 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | DIRECTOR | Management | ||||||
1 TREVOR P. BOND | For | For | ||||||
2 NATHANIEL S. COOLIDGE | For | For | ||||||
3 MARK J. DECESARIS | For | For | ||||||
4 EBERHARD FABER, IV | For | For | ||||||
5 BENJAMIN H. GRISWOLD IV | For | For | ||||||
6 AXEL K.A. HANSING | For | For | ||||||
7 JEAN HOYSRADT | For | For | ||||||
8 DR. RICHARD C. MARSTON | For | For | ||||||
9 R.E. MITTELSTAEDT, JR. | For | For | ||||||
10 CHARLES E. PARENTE | For | For | ||||||
11 MARY M. VANDEWEGHE | For | For | ||||||
12 NICK J.M. VAN OMMEN | For | For | ||||||
13 DR. KARSTEN VON KOLLER | For | For | ||||||
14 REGINALD WINSSINGER | For | For | ||||||
2. | TO APPROVE THE ADVISORY RESOLUTION | Management | For | For | ||||
ON EXECUTIVE COMPENSATION. | ||||||||
3. | TO APPROVE HOLDING AN ADVISORY VOTE | Management | For | For | ||||
ON EXECUTIVE COMPENSATION EVERY | ||||||||
ONE, TWO OR THREE YEARS, AS | ||||||||
INDICATED. | ||||||||
4. | RATIFICATION OF APPOINTMENT OF | Management | For | For | ||||
PRICEWATERHOUSECOOPERS LLP AS THE | ||||||||
COMPANY’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM FOR 2014. |
IRSA INVERSIONES Y REPRESENTACIONES S.A. |
Security | 450047204 | Meeting Type | Annual | |||
Ticker Symbol | IRS | Meeting Date | 19-Jun-2014 | |||
ISIN | US4500472042 | Agenda | 934043605 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO | Management | Abstain | Against | ||||
SIGN THE MINUTES OF THE MEETING. | ||||||||
2. | PARTIAL REVERSAL OF THE BALANCE OF | Management | Abstain | Against | ||||
THE ACCOUNT "RESERVES FOR NEW | ||||||||
PROJECTS" UP TO THE AMOUNT OF | ||||||||
$56,625,000 - ACCORDING TO BALANCE | ||||||||
SHEET DATED JUNE 30TH, 2013. | ||||||||
3. | CONSIDERATION OF PAYMENT OF A CASH | Management | Abstain | Against | ||||
DIVIDEND CHARGED TO FISCAL YEAR | ||||||||
ENDED JUNE 30TH, 2013 ACCORDING TO | ||||||||
THE PROVISION APPROVED IN THE | ||||||||
PARAGRAPH ABOVE UP TO THE AMOUNT OF | ||||||||
$56,625,000- AUTHORIZATIONS. |
INTERCONTINENTAL HOTELS GROUP PLC |
Security | 45857P400 | Meeting Type | Annual | |||
Ticker Symbol | IHG | Meeting Date | 30-Jun-2014 | |||
ISIN | US45857P4000 | Agenda | 934046473 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | CONSOLIDATION OF SHARE CAPITAL | Management | For | For | ||||
2. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
Commonwealth Africa Fund
SABMILLER PLC |
Security | 78572M105 | Meeting Type | Annual | |||
Ticker Symbol | SBMRY | Meeting Date | 25-Jul-2013 | |||
ISIN | US78572M1053 | Agenda | 933854223 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O1 | TO RECEIVE AND ADOPT THE FINANCIAL | Management | For | For | ||||
STATEMENTS FOR THE YEAR ENDED 31 | ||||||||
MARCH 2013, TOGETHER WITH THE | ||||||||
REPORTS OF THE DIRECTORS AND | ||||||||
AUDITORS THEREIN. | ||||||||
O2 | TO RECEIVE AND, IF THOUGHT FIT, TO | Management | For | For | ||||
APPROVE THE DIRECTORS’ REMUNERATION | ||||||||
REPORT 2013 CONTAINED IN THE ANNUAL | ||||||||
REPORT FOR THE YEAR ENDED 31 MARCH | ||||||||
2013. | ||||||||
O3 | TO ELECT MR G R ELLIOTT AS A DIRECTOR | Management | For | For | ||||
OF THE COMPANY. | ||||||||
O4 | TO RE-ELECT MR M H ARMOUR AS A | Management | For | For | ||||
DIRECTOR OF THE COMPANY. | ||||||||
O5 | TO RE-ELECT MR G C BIBLE AS A DIRECTOR | Management | For | For | ||||
OF THE COMPANY. | ||||||||
O6 | TO RE-ELECT MR A J CLARK AS A DIRECTOR | Management | For | For | ||||
OF THE COMPANY. | ||||||||
O7 | TO RE-ELECT MR D S DEVITRE AS A | Management | For | For | ||||
DIRECTOR OF THE COMPANY. | ||||||||
O8 | TO RE-ELECT MS L M S KNOX AS A | Management | For | For | ||||
DIRECTOR OF THE COMPANY. | ||||||||
O9 | TO RE-ELECT MR E A G MACKAY AS A | Management | For | For | ||||
DIRECTOR OF THE COMPANY. | ||||||||
O10 | TO RE-ELECT MR P J MANSER AS A | Management | For | For | ||||
DIRECTOR OF THE COMPANY. | ||||||||
O11 | TO RE-ELECT MR J A MANZONI AS A | Management | For | For | ||||
DIRECTOR OF THE COMPANY. | ||||||||
O12 | TO RE-ELECT MR M Q MORLAND AS A | Management | For | For | ||||
DIRECTOR OF THE COMPANY. | ||||||||
O13 | TO RE-ELECT DR D F MOYO AS A DIRECTOR | Management | For | For | ||||
OF THE COMPANY | ||||||||
O14 | TO RE-ELECT MR C A PEREZ DAVILA AS A | Management | For | For | ||||
DIRECTOR OF THE COMPANY. | ||||||||
O15 | TO RE-ELECT MR A SANTO DOMINGO | Management | For | For | ||||
DAVILA AS A DIRECTOR OF THE COMPANY. | ||||||||
O16 | TO RE-ELECT MS H A WEIR AS DIRECTOR | Management | For | For | ||||
OF THE COMPANY. | ||||||||
O17 | TO RE-ELECT MR H A WILLARD AS A | Management | For | For | ||||
DIRECTOR OF THE COMPANY. | ||||||||
O18 | TO RE-ELECT MR J S WILSON AS A | Management | For | For | ||||
DIRECTOR OF THE COMPANY. | ||||||||
O19 | TO DECLARE A FINAL DIVIDEND OF 77 US | Management | For | For | ||||
CENTS PER SHARE. | ||||||||
O20 | TO RE-APPOINT | Management | For | For | ||||
PRICEWATERHOUSECOOPERS LLP AS | ||||||||
AUDITORS OF THE COMPANY, TO HOLD | ||||||||
OFFICE UNTIL THE CONCLUSION OF THE | ||||||||
NEXT GENERAL MEETING AT WHICH | ||||||||
ACCOUNTS ARE LAID. | ||||||||
O21 | TO AUTHORISE THE DIRECTORS TO | Management | For | For | ||||
DETERMINE THE REMUNERATION OF THE | ||||||||
AUDITORS. | ||||||||
O22 | TO GIVE A GENERAL POWER AND | Management | For | For | ||||
AUTHORITY TO THE DIRECTORS TO ALLOT | ||||||||
SHARES. | ||||||||
S23 | TO GIVE A GENERAL POWER AND | Management | For | For | ||||
AUTHORITY TO THE DIRECTORS TO ALLOT | ||||||||
SHARES FOR CASH OTHERWISE THAN PRO | ||||||||
RATA TO ALL SHAREHOLDERS. | ||||||||
S24 | TO GIVE A GENERAL AUTHORITY TO THE | Management | For | For | ||||
DIRECTORS TO MAKE MARKET PURCHASES | ||||||||
OF ORDINARY SHARES OF US$0.10 EACH IN | ||||||||
THE CAPITAL OF THE COMPANY. | ||||||||
S25 | TO APPROVE THE CALLING OF GENERAL | Management | For | For | ||||
MEETINGS, OTHER THAN AN ANNUAL | ||||||||
GENERAL MEETING, ON NOT LESS THAN 14 | ||||||||
CLEAR DAYS’ NOTICE. |
RAINBOW CHICKEN LTD |
Security | S66362138 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | RCL | Meeting Date | 02-Aug-2013 | |||
ISIN | ZAE000019063 | Agenda | 704638482 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.S.1 | Approval to change the Company’s name from | Management | For | For | ||||
Rainbow Chicken Limited to RCL Foods Limited | ||||||||
2.O.1 | Authority to directors and company secretary to | Management | For | For | ||||
implement the name change |
INVICTA HOLDINGS LTD |
Security | S3914M134 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | IVT | Meeting Date | 16-Aug-2013 | |||
ISIN | ZAE000029773 | Agenda | 704661936 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
S.1 | General authority to repurchase shares | Management | For | For | ||||
S.2 | Remuneration of non-executive directors | Management | For | For | ||||
S.3 | Approval of financial assistance to any person for | Management | For | For | ||||
the purposes of, or in connection with, the | ||||||||
subscription of any option, or any securities, | ||||||||
issued or to be issued by the Company or a | ||||||||
related or inter-related company of the Company | ||||||||
S.4 | Approval of financial assistance to any company | Management | For | For | ||||
which is related or inter-related to the Company | ||||||||
O.1 | To receive and consider the directors report, | Management | For | For | ||||
annual financial statements and the Group | ||||||||
annual financial statements, as well as the Audit | ||||||||
Committee report for the year ended 31 March | ||||||||
2013 | ||||||||
O.2.1 | To re-elect as director Dr CH Wiese | Management | For | For | ||||
O.2.2 | To re-elect as director Mr DI Samuels | Management | For | For | ||||
O.2.3 | To re-elect as director Adv JD Wiese | Management | For | For | ||||
O.2.4 | To re-elect as director Mr JS Mthimunye | Management | For | For | ||||
O.3 | Approval of the remuneration policy and its | Management | For | For | ||||
implementation | ||||||||
O.4 | To place the authorised but unissued shares | Management | For | For | ||||
under the control of the directors | ||||||||
O.5 | To authorise the directors to issue shares for | Management | For | For | ||||
cash | ||||||||
O.6 | To confirm the reappointment of Deloitte & | Management | For | For | ||||
Touche as independent auditors of the Company | ||||||||
and SBF Carter as the designated audit partner | ||||||||
for the following year | ||||||||
O.7.1 | To elect as Audit Committee member Mr DI | Management | For | For | ||||
Samuels (Chairman) | ||||||||
O.7.2 | To elect as Audit Committee member Mr JS | Management | For | For | ||||
Mthimunye | ||||||||
O.7.3 | To elect as Audit Committee member Mr LR | Management | For | For | ||||
Sherrell | ||||||||
O.7.4 | To elect as alternate Audit Committee member | Management | For | For | ||||
Adv JD Wiese |
AFRICAN BANK INVESTMENTS LTD |
Security | S01035112 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | ABL | Meeting Date | 16-Sep-2013 | |||
ISIN | ZAE000030060 | Agenda | 704699745 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
S.1 | Increase of Authorised Share Capital - further | Management | For | For | ||||
Ordinary Shares | ||||||||
S.2 | Amendments to the Memorandum of | Management | For | For | ||||
Incorporation : clause 5.1.1 | ||||||||
S.3 | Approval in terms of sections 41(1) and 41(3) of | Management | For | For | ||||
the Companies Act for the issue of further | ||||||||
Ordinary Shares | ||||||||
S.4 | Specific authority to provide financial assistance | Management | For | For | ||||
to the BEE Companies | ||||||||
O.1 | Directors’ authority to implement resolutions | Management | For | For |
PINNACLE TECHNOLOGY HOLDING LTD |
Security | S61058103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PNC | Meeting Date | 25-Oct-2013 | |||
ISIN | ZAE000022570 | Agenda | 704757369 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
S.1 | Approval of the change of name of the Company | Management | For | For | ||||
to Pinnacle Holdings Limited | ||||||||
S.2 | Issue of a general authority to repurchase shares | Management | For | For | ||||
S.3 | Issue of a general authority to provide financial | Management | For | For | ||||
assistance to any of its subsidiaries | ||||||||
S.4 | Approval of the fee structure to be paid to non- | Management | For | For | ||||
executive directors | ||||||||
O.1 | Adoption of the annual financial statements for | Management | For | For | ||||
the year ended 30 June 2013 | ||||||||
O.2 | Appointment of Mr RN Nkuna as an executive | Management | For | For | ||||
director | ||||||||
O.3 | Appointment of Mr RD Lyon as an executive | Management | For | For | ||||
director | ||||||||
O.4 | Re-appointment of Mr A Tugendhaft as an non- | Management | For | For | ||||
executive director | ||||||||
O.5.1 | Appointment of the Audit and Risk Committee | Management | For | For | ||||
member: Mr A Tugendhaft | ||||||||
O.5.2 | Appointment of the Audit and Risk Committee | Management | For | For | ||||
member: Ms S Chaba | ||||||||
O.5.3 | Appointment of the Audit and Risk Committee | Management | For | For | ||||
member: Mr E van der Merwe | ||||||||
O.6 | Approval to appoint BDO South Africa | Management | For | For | ||||
Incorporated and Mr H Bhaga Muljee as auditors | ||||||||
O.7 | Endorsement of the Company’s remuneration | Management | For | For | ||||
policy and its implementation | ||||||||
O.8 | Authorisation of the directors to implement the | Management | For | For | ||||
special and ordinary resolutions | ||||||||
O.9 | General authorisation to place unissued shares | Management | For | For | ||||
under the control of the directors | ||||||||
O.10 | General authorisation to issue shares for cash | Management | For | For |
CLIENTELE LTD |
Security | S1785E108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CLI | Meeting Date | 29-Oct-2013 | |||
ISIN | ZAE000117438 | Agenda | 704754539 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Presentation of the Annual Financial Statements | Management | For | For | ||||
O.2 | Rotation of a Director: Robert Donald Williams | Management | For | For | ||||
O.3 | Rotation of a Director: Brenda-Lee Frodsham | Management | For | For | ||||
O.4 | Rotation of a Director: Pheladi Raesibe | Management | For | For | ||||
Gwangwa | ||||||||
O.5 | To re-appoint the External Auditors, | Management | For | For | ||||
PricewaterhouseCoopers Incorporated, (as | ||||||||
nominated by the Clientele’s Group Audit | ||||||||
Committee, which has concluded that the re- | ||||||||
appointment of PricewaterhouseCoopers | ||||||||
Incorporated will comply with the requirements of | ||||||||
the Companies Act), as Independent Auditors for | ||||||||
the current financial year ending 30 June 2014 | ||||||||
and their concomitant remuneration. The | ||||||||
designated Audit partner for the year ending 30 | ||||||||
June 2014 will be Mr Francois Johannes Kruger, | ||||||||
who meets the requirements of section 90(2) of | ||||||||
the Companies Act | ||||||||
O.6 | Election to the Group Audit Committee: Gavin | Management | For | For | ||||
Quentin Routledge | ||||||||
O.7 | Election to the Group Audit Committee: Robert | Management | For | For | ||||
Donald Williams | ||||||||
O.8 | Election to the Group Audit Committee: Barry | Management | For | For | ||||
Anthony Stott | ||||||||
O.9 | General approval of the issue of authorised but | Management | For | For | ||||
unissued shares | ||||||||
O.10 | Approval of the SAR Scheme share issue | Management | For | For | ||||
O.11 | Approval of the Bonus Rights Scheme share | Management | For | For | ||||
issue | ||||||||
1 | Endorsement of the remuneration policy | Management | For | For | ||||
S.1 | Approval of the remuneration of Non-executive | Management | For | For | ||||
Directors | ||||||||
S.2 | Approval of related or inter-related company | Management | For | For | ||||
financial assistance |
KAGISO MEDIA LTD |
Security | S4119H102 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | KGM | Meeting Date | 07-Nov-2013 | |||
ISIN | ZAE000014007 | Agenda | 704787778 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
S.1 | Approval of scheme of arrangement in terms of | Management | For | For | ||||
section 114 of the Companies Act | ||||||||
O.1 | Directors authority to take all actions necessary | Management | For | For | ||||
to implement special resolution number 1 |
WILSON BAYLY HOLMES - OVCON LTD |
Security | S5923H105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | WBO | Meeting Date | 13-Nov-2013 | |||
ISIN | ZAE000009932 | Agenda | 704787209 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Appointment of the auditors | Management | For | For | ||||
O.2.1 | Election of Ms AN Matyumza as director | Management | For | For | ||||
O.2.2 | Election of Mr JM Ngobeni as director | Management | For | For | ||||
O.3.1 | Election of Ms AN Matyumza as audit committee | Management | For | For | ||||
member | ||||||||
O.3.2 | Election of Ms NS Mjoli-Mncube as audit | Management | For | For | ||||
committee member | ||||||||
O.3.3 | Election of Mr MJ Ngobeni as audit committee | Management | For | For | ||||
member | ||||||||
O.4 | Endorsement of remuneration policy | Management | For | For | ||||
O.5 | Placing unissued shares under the control of the | Management | For | For | ||||
directors | ||||||||
O.6 | Directors’ authority to implement special and | Management | For | For | ||||
ordinary resolutions | ||||||||
O.7 | Adoption of new WBHO Limited 2013 Share Plan | Management | For | For | ||||
S.1 | Approval of directors’ fees for 2013/2014 financial | Management | For | For | ||||
year | ||||||||
S.2 | Authority to provide financial assistance in terms | Management | For | For | ||||
of section 44 and 45 of the Act | ||||||||
S.3 | General approval to repurchase company shares | Management | For | For |
RCL FOODS LIMITED |
Security | S6835P102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | RCL | Meeting Date | 19-Nov-2013 | |||
ISIN | ZAE000179438 | Agenda | 704779529 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.O.1 | Adoption of annual financial statements for the | Management | For | For | ||||
year ended 20130630 | ||||||||
2O2.1 | Election of Mr HJ Carse as a director | Management | For | For | ||||
3O2.2 | Election of Mr DTV Msibi as a director | Management | For | For | ||||
4O2.3 | Election of Mr GM Steyn as a director | Management | For | For | ||||
5O2.4 | Re-election of Mr JJ Durand as a director | Management | For | For | ||||
6O2.5 | Re-election of Mr PR Louw as a director | Management | For | For | ||||
7O2.6 | Re-election of Mrs MM Nhlanhla as a director | Management | For | For | ||||
8O2.7 | Re-election of Mr GC Zondi as a director | Management | For | For | ||||
9.O.3 | Re-appointment of PricewaterhouseCoopers | Management | For | For | ||||
Incorporated as external auditors | ||||||||
10O41 | Election of Mr NP Mageza as a member of the | Management | For | For | ||||
Audit Committee | ||||||||
11O42 | Election of Mr DTV Msibi as a member of the | Management | For | For | ||||
Audit Committee | ||||||||
12O43 | Election of Mr RV Smither as a member of the | Management | For | For | ||||
Audit Committee | ||||||||
13O.5 | Control of authorised but unissued shares | Management | For | For | ||||
14S.1 | Financial assistance to related or inter-related | Management | For | For | ||||
companies or other legal entities | ||||||||
15S.2 | Approval of non-executive directors remuneration | Management | For | For |
JD GROUP LTD |
Security | S40920118 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | JDG | Meeting Date | 20-Nov-2013 | |||
ISIN | ZAE000030771 | Agenda | 704811163 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2.O.1 | Re-appointment of audit firm and individual | Management | Abstain | Against | ||||
auditor: Resolve to and hereby reappoint, for the | ||||||||
period until the next annual general meeting, the | ||||||||
firm Deloitte & Touche as the independent | ||||||||
auditor of the Group and Mr Brian Escott, a | ||||||||
registered auditor and member of the firm | ||||||||
Deloitte & Touche, as the individual designated | ||||||||
auditor responsible for leading the audit of the | ||||||||
Company | ||||||||
31O21 | Confirming the casual vacancy re-appointment of | Management | Abstain | Against | ||||
Mr PM Griffiths as an executive director | ||||||||
32O22 | Confirming the casual vacancy re-appointment of | Management | Abstain | Against | ||||
Mr JHN van der Merwe as an executive director | ||||||||
33O23 | Re-election of Ms N Bodasing who retires by | Management | Abstain | Against | ||||
rotation as a non-executive director | ||||||||
34O24 | Election of Mr AB la Grange as a non-executive | Management | Abstain | Against | ||||
director | ||||||||
35O25 | Election of Mr SH Muller as an independent non- | Management | Abstain | Against | ||||
executive director | ||||||||
41O31 | Election of Mr MP Matlwa as a member of the JD | Management | Abstain | Against | ||||
Group Audit committee | ||||||||
42O32 | Election of Mr SH Muller as a member of the JD | Management | Abstain | Against | ||||
Group Audit committee | ||||||||
43O33 | Election of Mr JH Schindehutte as a member of | Management | Abstain | Against | ||||
the JD Group Audit committee | ||||||||
5.O.4 | Approve the Company’s Remuneration Policy via | Management | Abstain | Against | ||||
a non-binding advisory vote | ||||||||
6.O.5 | Adopt a new long-term share-based incentive | Management | Abstain | Against | ||||
scheme (“the LTIS”) | ||||||||
7.O.6 | Subject to the passing of ordinary resolution | Management | Abstain | Against | ||||
number 5, to place 2 500 000 of the Company’s | ||||||||
unissued shares under the control of the directors | ||||||||
for purposes of the new LTIS and to endorse the | ||||||||
allocation of share rights for 2013 | ||||||||
8.O.7 | Authority to place 24 784 967 of the Company’s | Management | Abstain | Against | ||||
authorised and unissued shares under the control | ||||||||
of the directors for purposes other than the LTIS | ||||||||
9.O.8 | General authority to distribute stated share | Management | Abstain | Against | ||||
capital and/or reserves to shareholders | ||||||||
10.O9 | General authority to create and issue convertible | Management | Abstain | Against | ||||
debentures, debenture stock, bonds or other | ||||||||
convertible instruments up to 24 784 967 of the | ||||||||
Company’s ordinary shares | ||||||||
11O10 | General authority to issue not more than 12 000 | Management | Abstain | Against | ||||
000 ordinary shares for cash | ||||||||
12S11 | Approve the non-executive directors’ forward- | Management | Abstain | Against | ||||
looking fees | ||||||||
12S12 | Mandate the Board to determine and pay fair and | Management | Abstain | Against | ||||
responsible remuneration to the executive | ||||||||
directors in accordance with the guiding | ||||||||
principles of the Company’s Remuneration Policy | ||||||||
13.S2 | To authorise the directors to provide financial | Management | Abstain | Against | ||||
assistance to a related or inter-related party in | ||||||||
terms of section 45 of the Act and for the | ||||||||
subscription or purchase of securities in terms of | ||||||||
section 44 of the Act | ||||||||
14.S3 | Acquisition by the Company and/or a subsidiary | Management | Abstain | Against | ||||
of shares issued by the Company |
SASOL LIMITED |
Security | 803866300 | Meeting Type | Annual | |||
Ticker Symbol | SSL | Meeting Date | 22-Nov-2013 | |||
ISIN | US8038663006 | Agenda | 933895368 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | ELECTION OF DIRECTOR, RETIRING IN | Management | Abstain | Against | ||||
TERMS OF CLAUSE 22.2.1 OF THE | ||||||||
COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION: VN FAKUDE | ||||||||
1.2 | ELECTION OF DIRECTOR, RETIRING IN | Management | Abstain | Against | ||||
TERMS OF CLAUSE 22.2.1 OF THE | ||||||||
COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION: MSV GANTSHO | ||||||||
1.3 | ELECTION OF DIRECTOR, RETIRING IN | Management | Abstain | Against | ||||
TERMS OF CLAUSE 22.2.1 OF THE | ||||||||
COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION: IN MKHIZE | ||||||||
1.4 | ELECTION OF DIRECTOR, RETIRING IN | Management | Abstain | Against | ||||
TERMS OF CLAUSE 22.2.1 OF THE | ||||||||
COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION: MJN NJEKE | ||||||||
2.1 | ELECTION OF DIRECTOR, APPOINTED BY | Management | Abstain | Against | ||||
THE BOARD IN TERMS OF CLAUSE 22.4.1 OF | ||||||||
THE COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION: P VICTOR | ||||||||
3. | TO APPOINT PRICEWATERHOUSECOOPERS | Management | Abstain | Against | ||||
INC TO ACT AS INDEPENDENT AUDITORS OF | ||||||||
THE COMPANY UNTIL THE NEXT ANNUAL | ||||||||
GENERAL MEETING. | ||||||||
4.1 | ELECTION OF THE MEMBER OF THE AUDIT | Management | Abstain | Against | ||||
COMMITTEE: C BEGGS | ||||||||
4.2 | ELECTION OF THE MEMBER OF THE AUDIT | Management | Abstain | Against | ||||
COMMITTEE: IN MKHIZE (SUBJECT TO HER | ||||||||
BEING RE-ELECTED AS A DIRECTOR) | ||||||||
4.3 | ELECTION OF THE MEMBER OF THE AUDIT | Management | Abstain | Against | ||||
COMMITTEE: MJN NJEKE (SUBJECT TO HIS | ||||||||
BEING RE-ELECTED AS A DIRECTOR) | ||||||||
4.4 | ELECTION OF THE MEMBER OF THE AUDIT | Management | Abstain | Against | ||||
COMMITTEE: S WESTWELL | ||||||||
5. | ADVISORY ENDORSEMENT - TO ENDORSE, | Management | Abstain | Against | ||||
ON A NON-BINDING ADVISORY BASIS, THE | ||||||||
COMPANY’S REMUNERATION POLICY. | ||||||||
S1. | TO APPROVE THE REMUNERATION | Management | Abstain | Against | ||||
PAYABLE TO NON-EXECUTIVE DIRECTORS | ||||||||
OF COMPANY, ALL AS MORE FULLY | ||||||||
DESCRIBED IN THE PROXY STATEMENT. | ||||||||
S2. | AUTHORISE BOARD TO APPROVE GENERAL | Management | Abstain | Against | ||||
REPURCHASE OR PURCHASE OF ANY OF | ||||||||
COMPANY’S ORDINARY SHARES AND/OR | ||||||||
SASOL BEE ORDINARY SHARES. | ||||||||
S3. | AUTHORISE BOARD TO APPROVE | Management | Abstain | Against | ||||
PURCHASE BY THE COMPANY OF ITS | ||||||||
ISSUED SHARES, ALL AS MORE FULLY | ||||||||
DESCRIBED IN THE PROXY STATEMENT. |
BIDVEST GROUP LTD |
Security | S1201R162 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BVT | Meeting Date | 25-Nov-2013 | |||
ISIN | ZAE000117321 | Agenda | 704830240 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | To accept the audited financial Statements | Management | Abstain | Against | ||||
O.2 | To re-appoint the auditors and lead audit partner | Management | Abstain | Against | ||||
for the ensuing year - Deloitte & Touche and Mr | ||||||||
Trevor Brown | ||||||||
O.3.1 | Re-election of director retiring by rotation and | Management | Abstain | Against | ||||
available for re-election: BL Berson | ||||||||
O.3.2 | Re-election of director retiring by rotation and | Management | Abstain | Against | ||||
available for re-election: AA da Costa | ||||||||
O.3.3 | Re-election of director retiring by rotation and | Management | Abstain | Against | ||||
available for re-election: B Joffe | ||||||||
O.3.4 | Re-election of director retiring by rotation and | Management | Abstain | Against | ||||
available for re-election: NG Payne | ||||||||
O.3.5 | Re-election of director retiring by rotation and | Management | Abstain | Against | ||||
available for re-election: Adv FDP Tlakula | ||||||||
O.4.1 | Election of audit committee member: PC Baloyi | Management | Abstain | Against | ||||
O.4.2 | Election of audit committee member: EK Diack | Management | Abstain | Against | ||||
O.4.3 | Election of audit committee member: NG Payne | Management | Abstain | Against | ||||
O.5 | Endorsement of Bidvest remuneration report - | Management | Abstain | Against | ||||
non-binding advisory note | ||||||||
O.6 | General authority to directors to allot and issue | Management | Abstain | Against | ||||
authorised but unissued ordinary shares | ||||||||
O.7 | General authority to issue shares for cash | Management | Abstain | Against | ||||
O.8 | Payment of dividend by way of pro rata reduction | Management | Abstain | Against | ||||
of share capital or share premium | ||||||||
O.9 | Creation and Issue of convertible Debentures | Management | Abstain | Against | ||||
S.1 | General authority to acquire (repurchase) shares | Management | Abstain | Against | ||||
S.2 | Approval of non-executive directors’ | Management | Abstain | Against | ||||
remuneration - 2013/2014 |
FIRSTRAND LTD |
Security | S5202Z131 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | FSR | Meeting Date | 03-Dec-2013 | |||
ISIN | ZAE000066304 | Agenda | 704785736 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1.1 | Re-election of PK Harris as director by way of a | Management | For | For | ||||
separate resolution | ||||||||
O.1.2 | Re-election of WR Jardine as director by way of a | Management | For | For | ||||
separate resolution | ||||||||
O.1.3 | Re-election of EG Matenge-Sebesho as director | Management | For | For | ||||
by way of a separate resolution | ||||||||
O.1.4 | Re-election of AT Nzimande as director by way of | Management | For | For | ||||
a separate resolution | ||||||||
O.1.5 | To elect VW Bartlett as director who have | Management | For | For | ||||
reached age seventy | ||||||||
O.1.6 | To elect JJH Bester as director who have | Management | For | For | ||||
reached age seventy | ||||||||
O.1.7 | To elect JJ Durand as director appointed by the | Management | For | For | ||||
directors to fill vacancies | ||||||||
O.1.8 | To elect GG Gelink as director appointed by the | Management | For | For | ||||
directors to fill vacancies | ||||||||
O.1.9 | To elect P Cooper as an alternate director | Management | For | For | ||||
appointed by the directors | ||||||||
O.2.1 | Appointment of Deloitte and Touche as auditors | Management | For | For | ||||
and K Black as the individual registered auditor | ||||||||
O.2.2 | Appointment of PricewaterhouseCoopers as | Management | For | For | ||||
auditors and T Winterboer as the individual | ||||||||
registered auditor | ||||||||
2.3 | Endorsement of remuneration policy | Management | For | For | ||||
O.3 | Place the unissued ordinary shares under the | Management | For | For | ||||
control of the directors | ||||||||
O.4 | General authority to issue authorised but | Management | For | For | ||||
unissued ordinary shares | ||||||||
S.1 | Authority to repurchase ordinary shares | Management | For | For | ||||
S.2.1 | Financial assistance to directors and prescribed | Management | For | For | ||||
officers as employee share scheme beneficiaries | ||||||||
S.2.2 | Financial assistance to related and interrelated | Management | For | For | ||||
companies | ||||||||
S.3 | Remuneration of non-executive directors with | Management | For | For | ||||
effect from 20131203 |
STEINHOFF INTERNATIONAL HOLDINGS LTD |
Security | S8217G106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SHF | Meeting Date | 03-Dec-2013 | |||
ISIN | ZAE000016176 | Agenda | 704838878 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
2 | To reappoint Deloitte & Touche as auditors | Management | Abstain | Against | ||||
3.1 | Special resolution number 1: To approve the | Management | Abstain | Against | ||||
directors’ fees for the year ending June 2014: | ||||||||
Executive directors’ fees | ||||||||
3.2.1 | Special resolution number 1: To approve the | Management | Abstain | Against | ||||
directors’ fees for the year ending June 2014: | ||||||||
Chairman | ||||||||
3.2.2 | Special resolution number 1: To approve the | Management | Abstain | Against | ||||
directors’ fees for the year ending June 2014: | ||||||||
Board members | ||||||||
3.2.3 | Special resolution number 1: To approve the | Management | Abstain | Against | ||||
directors’ fees for the year ending June 2014: | ||||||||
Audit committee | ||||||||
3.2.4 | Special resolution number 1: To approve the | Management | Abstain | Against | ||||
directors’ fees for the year ending June 2014: | ||||||||
Human resources and remuneration committee | ||||||||
3.2.5 | Special resolution number 1: To approve the | Management | Abstain | Against | ||||
directors’ fees for the year ending June 2014: | ||||||||
Group risk overview committee | ||||||||
3.2.6 | Special resolution number 1: To approve the | Management | Abstain | Against | ||||
directors’ fees for the year ending June 2014: | ||||||||
Nominations committee | ||||||||
3.2.7 | Special resolution number 1: To approve the | Management | Abstain | Against | ||||
directors’ fees for the year ending June 2014: | ||||||||
Social and ethics committee | ||||||||
4O141 | Board appointments: To elect individually to the | Management | Abstain | Against | ||||
board: DC Brink | ||||||||
4O142 | Board appointments: To elect individually to the | Management | Abstain | Against | ||||
board: SF Booysen | ||||||||
4O143 | Board appointments: To elect individually to the | Management | Abstain | Against | ||||
board: BE Steinhoff | ||||||||
4O144 | Board appointments: To elect individually to the | Management | Abstain | Against | ||||
board: CH Wiese | ||||||||
4O145 | Board appointments: To elect individually to the | Management | Abstain | Against | ||||
board: HJ Sonn | ||||||||
4O146 | Board appointments: To elect individually to the | Management | Abstain | Against | ||||
board: MJ Jooste | ||||||||
4O147 | Board appointments: To elect individually to the | Management | Abstain | Against | ||||
board: AB la Grange | ||||||||
5O251 | To re-elect individually independent non- | Management | Abstain | Against | ||||
executive director to the audit committee: SF | ||||||||
Booysen (Chairman) | ||||||||
5O252 | To re-elect individually independent non- | Management | Abstain | Against | ||||
executive director to the audit committee: DC | ||||||||
Brink | ||||||||
5O253 | To re-elect individually independent non- | Management | Abstain | Against | ||||
executive director to the audit committee: MT | ||||||||
Lategan | ||||||||
6.O.3 | Placement of shares under the control of | Management | Abstain | Against | ||||
directors | ||||||||
7.O.4 | Shares under the control of directors for share | Management | Abstain | Against | ||||
incentive scheme | ||||||||
8.S.2 | General authority to purchase own shares | Management | Abstain | Against | ||||
9.O.5 | General authority to distribute share capital | Management | Abstain | Against | ||||
and/or reserves | ||||||||
10.O6 | Authority to create and issue convertible | Management | Abstain | Against | ||||
debentures | ||||||||
11.O7 | Endorsement of remuneration policy | Management | Abstain | Against | ||||
12.S3 | Authority to provide financial assistance | Management | Abstain | Against | ||||
13.S4 | To amend memorandum of incorporation by | Management | Abstain | Against | ||||
insertion of clause 44: Odd lot offers |
DISCOVERY LIMITED |
Security | S2192Y109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | DSY | Meeting Date | 03-Dec-2013 | |||
ISIN | ZAE000022331 | Agenda | 704842980 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Consideration of annual financial statements | Management | Abstain | Against | ||||
O.2 | Re-appointment of external auditor: | Management | Abstain | Against | ||||
PricewaterhouseCoopers Inc. | ||||||||
O.3.1 | Election of independent Audit and Risk | Management | Abstain | Against | ||||
Committee member: Mr Les Owen | ||||||||
O.3.2 | Election of independent Audit and Risk | Management | Abstain | Against | ||||
Committee member: Ms Sindi Zilwa | ||||||||
O.3.3 | Election of independent Audit and Risk | Management | Abstain | Against | ||||
Committee member: Ms Sonja Sebotsa | ||||||||
O.4.1 | Re-election of director: Mr Peter Cooper | Management | Abstain | Against | ||||
O.4.2 | Re-election of director: Mr Jan Durand | Management | Abstain | Against | ||||
O.4.3 | Re-election of director: Mr Steven Epstein | Management | Abstain | Against | ||||
O.5 | Approval of remuneration policy | Management | Abstain | Against | ||||
O.6 | Directors authority to take all such actions | Management | Abstain | Against | ||||
necessary to implement the aforesaid ordinary | ||||||||
resolutions and the special resolutions mentioned | ||||||||
below | ||||||||
O.7.1 | To give the directors the general authority to | Management | Abstain | Against | ||||
issue 10,000,000 A preference shares | ||||||||
O.7.2 | To give the directors the general authority to | Management | Abstain | Against | ||||
issue 12,000,000 B preference shares | ||||||||
S.1 | Approval of non-executive directors remuneration | Management | Abstain | Against | ||||
2013 2014 | ||||||||
S.2 | General authority to repurchase shares in terms | Management | Abstain | Against | ||||
of the JSE Listing Requirements | ||||||||
S.3 | Authority to provide financial assistance in terms | Management | Abstain | Against | ||||
of sections 44 and 45 of the Companies Act |
CORONATION FUND MANAGERS LTD |
Security | S19537109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CML | Meeting Date | 16-Jan-2014 | |||
ISIN | ZAE000047353 | Agenda | 704898432 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1.a | To re-elect, by way of a separate vote, retiring | Management | Abstain | Against | ||||
director Mr Shams Pather who is eligible and | ||||||||
available for re-election | ||||||||
O.1.b | To re-elect, by way of a separate vote, retiring | Management | Abstain | Against | ||||
director Prof Alexandra Watson who is eligible | ||||||||
and available for re-election | ||||||||
O.2 | To authorise the directors to determine the | Management | Abstain | Against | ||||
remuneration of the company’s auditors | ||||||||
O.3 | To confirm the appointment of Ernst & Young Inc. | Management | Abstain | Against | ||||
as the company’s registered auditors and to note | ||||||||
Mr MP Rapson as the designated audit partner | ||||||||
O.4.a | To re-elect Prof Alexandra Watson as audit and | Management | Abstain | Against | ||||
risk committee member | ||||||||
O.4.b | To re-elect Mr Shams Pather as audit and risk | Management | Abstain | Against | ||||
committee member | ||||||||
O.4.c | To re-elect Mr Jock McKenzie as audit and risk | Management | Abstain | Against | ||||
committee member | ||||||||
S.1 | To authorise the company to generally provide | Management | Abstain | Against | ||||
any direct or indirect financial assistance | ||||||||
contemplated in and subject to the provisions of | ||||||||
sections 44 and 45 of the Act | ||||||||
S.2 | To approve the company’s remuneration to non- | Management | Abstain | Against | ||||
executive directors in respect of the financial year | ||||||||
ending 30 September 2014, as set out in the | ||||||||
notice of annual general meeting | ||||||||
S.3 | To provide the directors with a general authority | Management | Abstain | Against | ||||
to repurchase up to 20% of the company’s issued | ||||||||
share capital |
BARLOWORLD LTD |
Security | S08470189 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BAW | Meeting Date | 29-Jan-2014 | |||
ISIN | ZAE000026639 | Agenda | 704902813 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | Acceptance of annual financial statements | Management | For | For | ||||
O.2 | Election of Dr A Landia | Management | For | For | ||||
O.3 | Re-election of Mr CB Thomson | Management | For | For | ||||
O.4 | Re-election of Mr PJ Bulterman | Management | For | For | ||||
O.5 | Re-election of Mr AGK Hamilton | Management | For | For | ||||
O.6 | Re-election of Mr SB Pfeiffer | Management | For | For | ||||
O.7 | Re-election of Mr AGK Hamilton as a member | Management | For | For | ||||
and chair of the audit committee | ||||||||
O.8 | Re-election of Ms B Ngonyama as a member of | Management | For | For | ||||
the audit committee | ||||||||
O.9 | Re-election of Ms SS Ntsaluba as a member of | Management | For | For | ||||
the audit committee | ||||||||
O.10 | Appointment of Deloitte and Touche as external | Management | For | For | ||||
auditor | ||||||||
O.11 | Non-binding advisory vote on remuneration policy | Management | For | For | ||||
S.1.1 | Approval of non-executive directors’ fees: | Management | For | For | ||||
Chairman of the board | ||||||||
S.1.2 | Approval of non-executive directors’ fees: | Management | For | For | ||||
Resident non-executive directors | ||||||||
S.1.3 | Approval of non-executive directors’ fees: Non- | Management | For | For | ||||
resident non-executive directors | ||||||||
S.1.4 | Approval of non-executive directors’ fees: | Management | For | For | ||||
Chairman of the audit committee (non-resident) | ||||||||
S.1.5 | Approval of non-executive directors’ fees: | Management | For | For | ||||
Resident members of the audit committee | ||||||||
S.1.6 | Approval of non-executive directors’ fees: | Management | For | For | ||||
Chairman of the remuneration committee (non- | ||||||||
resident) | ||||||||
S.1.7 | Approval of non-executive directors’ fees: | Management | For | For | ||||
Chairman of the social, ethics and transformation | ||||||||
committee (resident) | ||||||||
S.1.8 | Approval of non-executive directors’ fees: | Management | For | For | ||||
Chairman of the risk and sustainability committee | ||||||||
(resident) | ||||||||
S.1.9 | Approval of non-executive directors’ fees: | Management | For | For | ||||
Chairman of the general purposes committee | ||||||||
(resident) | ||||||||
S1.10 | Approval of non-executive directors’ fees: | Management | For | For | ||||
Chairman of the nomination committee (resident) | ||||||||
S1.11 | Approval of non-executive directors’ fees: | Management | For | For | ||||
Resident members of each of the board | ||||||||
committees other than the audit committee | ||||||||
S1.12 | Approval of non-executive directors’ fees: Non- | Management | For | For | ||||
resident members of each of the board | ||||||||
committees | ||||||||
S.2 | Approval of loans or other financial assistance to | Management | For | For | ||||
related or inter-related companies and | ||||||||
corporations | ||||||||
S.3 | General authority to acquire the company’s own | Management | For | For | ||||
shares |
ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG |
Security | S9122P108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AMS | Meeting Date | 02-Apr-2014 | |||
ISIN | ZAE000013181 | Agenda | 704999640 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1.1 | To re-elect Mr RMW Dunne as a director of the | Management | For | For | ||||
Company | ||||||||
O.1.2 | To re-elect Ms KT Kweyama as a director of the | Management | For | For | ||||
Company | ||||||||
O.1.3 | To re-elect Mr R Medori as a director of the | Management | For | For | ||||
Company | ||||||||
O.1.4 | To re-elect Mr B Nqwababa as a director of the | Management | For | For | ||||
Company | ||||||||
O.2.1 | Election of Mr M Cutifani as a director of the | Management | For | For | ||||
Company | ||||||||
O.2.2 | Election of Mr NP Mageza as a director of the | Management | For | For | ||||
Company | ||||||||
O.2.3 | Election of Ms NT Moholi as a director of the | Management | For | For | ||||
Company | ||||||||
O.2.4 | Election of Ms D Naidoo as a director of the | Management | For | For | ||||
Company | ||||||||
O.2.5 | Election of Mr AM O’Neill as a director of the | Management | For | For | ||||
Company | ||||||||
O.3.1 | Election of Mr RMW Dunne as a member and | Management | For | For | ||||
chairman of the Audit and Risk Committee | ||||||||
O.3.2 | Election of Mr NP Mageza as a member of the | Management | For | For | ||||
Audit and Risk Committee | ||||||||
O.3.3 | Election of Ms D Naidoo as a member of the | Management | For | For | ||||
Audit and Risk Committee | ||||||||
O.3.4 | Election of Mr JM Vice as a member of the Audit | Management | For | For | ||||
and Risk Committee | ||||||||
O.4 | Re-appointment of external auditor: Deloitte & | Management | For | For | ||||
Touche. In addition, Mr J Welch is re-appointed | ||||||||
as the individual registered auditor for the | ||||||||
ensuring year as contemplated in section 90(3) of | ||||||||
the Act | ||||||||
O.5 | General authority granted to directors to allot and | Management | For | For | ||||
issue authorised but unissued ordinary shares | ||||||||
O.6 | Directors’ authority to implement ordinary and | Management | For | For | ||||
special resolutions | ||||||||
NB1 | Endorsement of the remuneration policy | Management | For | For | ||||
S.1 | Non-executive directors’ remuneration | Management | For | For | ||||
S.2 | Financial assistance to related or interrelated | Management | For | For | ||||
parties | ||||||||
S.3 | Reduction of authorised securities and | Management | For | For | ||||
amendment to the memorandum of incorporation | ||||||||
- Clause 7.1.2 | ||||||||
S.4 | General authority to repurchase shares | Management | For | For |
GRINDROD LTD |
Security | S3302L128 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | GND | Meeting Date | 30-Apr-2014 | |||
ISIN | ZAE000072328 | Agenda | 705092675 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | APPROVE SPECIFIC ISSUE OF BOOKBUILD | Management | Abstain | Against | ||||
PLACEMENT SHARES TO QUALIFYING | ||||||||
INVESTORS | ||||||||
O.2 | APPROVE SPECIFIC ISSUE OF BOOKBUILD | Management | Abstain | Against | ||||
PLACEMENT SHARES TO INDUSTRIAL | ||||||||
PARTNERSHIP INVESTMENTS | ||||||||
O.3 | APPROVE SPECIFIC ISSUE OF BOOKBUILD | Management | Abstain | Against | ||||
PLACEMENT SHARES TO GRINDROD | ||||||||
INVESTMENTS | ||||||||
O.4 | APPROVE SPECIFIC ISSUE OF BOOKBUILD | Management | Abstain | Against | ||||
PLACEMENT SHARES TO ZICO | ||||||||
S.1 | APPROVE ISSUE OF SHARES TO ZICO | Management | Abstain | Against | ||||
O.5 | APPROVE SPECIFIC ISSUE OF CONSORTIUM | Management | Abstain | Against | ||||
PLACEMENT SHARES TO THE CONSORTIUM | ||||||||
S.2 | APPROVE ISSUE OF SHARES TO THE | Management | Abstain | Against | ||||
CONSORTIUM |
GOLD FIELDS LIMITED |
Security | 38059T106 | Meeting Type | Annual | |||
Ticker Symbol | GFI | Meeting Date | 09-May-2014 | |||
ISIN | US38059T1060 | Agenda | 933998114 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O1 | RE-APPOINTMENT OF AUDITORS | Management | Abstain | Against | ||||
O2 | RE-ELECTION OF A DIRECTOR: K ANSAH | Management | Abstain | Against | ||||
O3 | RE-ELECTION OF DIRECTOR: N J HOLLAND | Management | Abstain | Against | ||||
O4 | RE-ELECTION OF DIRECTOR: P A SCHMIDT | Management | Abstain | Against | ||||
O5 | RE-ELECTION OF A MEMBER OF THE AUDIT | Management | Abstain | Against | ||||
COMMITTEE: G M WILSON | ||||||||
O6 | RE-ELECTION OF A MEMBER OF THE AUDIT | Management | Abstain | Against | ||||
COMMITTEE: R P MENELL | ||||||||
O7 | RE-ELECTION OF A MEMBER OF THE AUDIT | Management | Abstain | Against | ||||
COMMITTEE: D M J NCUBE | ||||||||
O8 | APPROVAL FOR THE ISSUE OF AUTHORIZED | Management | Abstain | Against | ||||
BUT UNISSUED ORDINARY SHARES | ||||||||
A1 | ADVISORY ENDORSEMENT OF THE | Management | Abstain | Against | ||||
REMUNERATION POLICY | ||||||||
S1 | APPROVAL FOR THE ISSUING OF EQUITY | Management | Abstain | Against | ||||
SECURITIES FOR CASH | ||||||||
S2 | APPROVAL OF THE REMUNERATION OF | Management | Abstain | Against | ||||
NON-EXECUTIVE DIRECTORS | ||||||||
S3 | APPROVAL FOR THE COMPANY TO GRANT | Management | Abstain | Against | ||||
FINANCIAL ASSISTANCE IN TERMS OF | ||||||||
SECTIONS 44 AND 45 OF THE ACT | ||||||||
S4 | ACQUISITION OF THE COMPANY’S OWN | Management | Abstain | Against | ||||
SHARES |
NEDBANK GROUP |
Security | S5518R104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NED | Meeting Date | 13-May-2014 | |||
ISIN | ZAE000004875 | Agenda | 705095669 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1.1 | RE-ELECT THOMAS BOARDMAN AS | Management | For | For | ||||
DIRECTOR | ||||||||
1.2 | RE-ELECT MICHAEL BROWN AS DIRECTOR | Management | For | For | ||||
1.3 | RE-ELECT MUSTAQ ENUS-BREY AS | Management | For | For | ||||
DIRECTOR | ||||||||
1.4 | RE-ELECT JOEL NETSHITENZHE AS | Management | For | For | ||||
DIRECTOR | ||||||||
2.1 | ELECT DAVID ADOMAKOH AS DIRECTOR | Management | For | For | ||||
3 | REAPPOINT DELOITTE TOUCHE AND KPMG | Management | For | For | ||||
INC AS JOINT AUDITORS OF THE COMPANY | ||||||||
WITH S JORDAN AND H BERRANGE AS THE | ||||||||
DESIGNATED AUDITORS RESPECTIVELY | ||||||||
4 | AUTHORISE THE GROUP AUDIT COMMITTEE | Management | For | For | ||||
TO DETERMINE THE REMUNERATION OF | ||||||||
THE AUDITORS AND THE AUDITORS’ TERMS | ||||||||
OF ENGAGEMENT | ||||||||
5 | PLACE AUTHORISED BUT UNISSUED | Management | For | For | ||||
SHARES UNDER CONTROL OF DIRECTORS | ||||||||
6 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
7 | APPROVE NON-EXECUTIVE DIRECTORS’ | Management | For | For | ||||
FEES | ||||||||
8 | AUTHORISE REPURCHASE OF UP TO TEN | Management | For | For | ||||
PERCENT OF ISSUED SHARE CAPITAL | ||||||||
9 | APPROVE FINANCIAL ASSISTANCE TO | Management | For | For | ||||
RELATED AND INTER-RELATED COMPANIES |
AGRITERRA LTD, GUERNSEY |
Security | G0129M100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AGTA | Meeting Date | 13-May-2014 | |||
ISIN | GB00B05MGT12 | Agenda | 705141795 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | RECEIVE AND CONSIDER THE ANNUAL | Management | Abstain | Against | ||||
ACCOUNTS AND REPORTS OF AUDITORS | ||||||||
AND DIRECTORS | ||||||||
2 | RE-ELECT EUAN KAY AS DIRECTOR OF THE | Management | Abstain | Against | ||||
COMPANY | ||||||||
3 | RE-ELECT MICHAEL PELHAM AS DIRECTOR | Management | Abstain | Against | ||||
OF THE COMPANY | ||||||||
4 | RE-APPOINTMENT BAKER TILLY UK AUDIT | Management | Abstain | Against | ||||
LLP AS AUDITORS OF THE COMPANY | ||||||||
5 | AUTHORISE THE DIRECTORS TO FIX THE | Management | Abstain | Against | ||||
REMUNERATION OF THE AUDITORS |
ANGLOGOLD ASHANTI LIMITED |
Security | 035128206 | Meeting Type | Annual | |||
Ticker Symbol | AU | Meeting Date | 14-May-2014 | |||
ISIN | US0351282068 | Agenda | 933981688 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1. | ORDINARY RESOLUTION NO. 1 RE- | Management | Abstain | Against | ||||
APPOINTMENT OF ERNST & YOUNG INC. AS | ||||||||
AUDITORS OF THE COMPANY | ||||||||
2. | ORDINARY RESOLUTION NO. 2 ELECTION OF | Management | Abstain | Against | ||||
MR. RN DUFFY AS A DIRECTOR | ||||||||
3. | ORDINARY RESOLUTION NO. 3 RE-ELECTION | Management | Abstain | Against | ||||
OF MR. R GASANT AS A DIRECTOR | ||||||||
4. | ORDINARY RESOLUTION NO. 4 RE-ELECTION | Management | Abstain | Against | ||||
OF MR. SM PITYANA AS A DIRECTOR | ||||||||
5. | ORDINARY RESOLUTION NO. 5 | Management | Abstain | Against | ||||
APPOINTMENT OF PROF. LW NKUHLU AS A | ||||||||
MEMBER OF THE AUDIT AND RISK | ||||||||
COMMITTEE OF THE COMPANY | ||||||||
6. | ORDINARY RESOLUTION NO. 6 | Management | Abstain | Against | ||||
APPOINTMENT OF MR. MJ KIRKWOOD AS A | ||||||||
MEMBER OF THE AUDIT AND RISK | ||||||||
COMMITTEE OF THE COMPANY | ||||||||
7. | ORDINARY RESOLUTION NO. 7 | Management | Abstain | Against | ||||
APPOINTMENT OF MR. R GASANT AS A | ||||||||
MEMBER OF THE AUDIT AND RISK | ||||||||
COMMITTEE OF THE COMPANY | ||||||||
8. | ORDINARY RESOLUTION NO. 8 | Management | Abstain | Against | ||||
APPOINTMENT OF MR. RJ RUSTON AS A | ||||||||
MEMBER OF THE AUDIT AND RISK | ||||||||
COMMITTEE OF THE COMPANY | ||||||||
9. | ORDINARY RESOLUTION NO. 9 GENERAL | Management | Abstain | Against | ||||
AUTHORITY TO DIRECTORS TO ALLOT AND | ||||||||
ISSUE ORDINARY SHARES | ||||||||
10. | NON-BINDING ADVISORY ENDORSEMENT | Management | Abstain | Against | ||||
ADVISORY ENDORSEMENT OF THE | ||||||||
ANGLOGOLD ASHANTI REMUNERATION | ||||||||
POLICY | ||||||||
11. | SPECIAL RESOLUTION NO. 1 GENERAL | Management | Abstain | Against | ||||
AUTHORITY TO DIRECTORS TO ISSUE FOR | ||||||||
CASH, THOSE ORDINARY SHARES WHICH | ||||||||
THE DIRECTORS ARE AUTHORISED TO | ||||||||
12. | SPECIAL RESOLUTION NO. 2 APPROVAL OF | Management | Abstain | Against | ||||
NON-EXECUTIVE DIRECTORS’ | ||||||||
REMUNERATION FOR THEIR SERVICE AS | ||||||||
DIRECTORS | ||||||||
13. | SPECIAL RESOLUTION NO. 3 APPROVAL OF | Management | Abstain | Against | ||||
NON-EXECUTIVE DIRECTORS’ | ||||||||
REMUNERATION FOR BOARD COMMITTEE | ||||||||
MEETINGS | ||||||||
14. | SPECIAL RESOLUTION NO. 4 AMENDMENT | Management | Abstain | Against | ||||
OF THE COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION | ||||||||
15. | SPECIAL RESOLUTION NO. 5 AMENDMENT | Management | Abstain | Against | ||||
OF THE RULES OF THE COMPANY’S LONG- | ||||||||
TERM INCENTIVE PLAN | ||||||||
16. | SPECIAL RESOLUTION NO. 6 AMENDMENT | Management | Abstain | Against | ||||
OF THE RULES OF THE COMPANY’S BONUS | ||||||||
SHARE PLAN | ||||||||
17. | SPECIAL RESOLUTION NO. 7 GENERAL | Management | Abstain | Against | ||||
AUTHORITY TO ACQUIRE THE COMPANY’S | ||||||||
OWN SHARES | ||||||||
18. | SPECIAL RESOLUTION NO. 8 APPROVAL FOR | Management | Abstain | Against | ||||
THE COMPANY TO GRANT FINANCIAL | ||||||||
ASSISTANCE IN TERMS OF SECTIONS 44 | ||||||||
AND 45 OF THE COMPANIES ACT | ||||||||
19. | ORDINARY RESOLUTION NO. 10 ELECTION | Management | Abstain | Against | ||||
OF MR. DL HODGSON AS A DIRECTOR |
FIRSTRAND LTD |
Security | S5202Z131 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | FSR | Meeting Date | 21-May-2014 | |||
ISIN | ZAE000066304 | Agenda | 705165543 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | AMENDMENT OF CERTAIN PROVISIONS OF | Management | Abstain | Against | ||||
THE FRBET DEED | ||||||||
O.2 | AMENDMENT OF CERTAIN PROVISIONS OF | Management | Abstain | Against | ||||
THE FRBNEDT DEED | ||||||||
O.3 | DIRECTORS’ AUTHORITY TO IMPLEMENT | Management | Abstain | Against | ||||
RESOLUTIONS |
GRINDROD LTD |
Security | S3302L128 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | GND | Meeting Date | 28-May-2014 | |||
ISIN | ZAE000072328 | Agenda | 705104658 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O21.1 | RE-ELECTION OF DIRECTOR RETIRING BY | Management | For | For | ||||
ROTATION: JJ DURAND | ||||||||
O21.2 | RE-ELECTION OF DIRECTOR RETIRING BY | Management | For | For | ||||
ROTATION: MR FAKU | ||||||||
O21.3 | RE-ELECTION OF DIRECTOR RETIRING BY | Management | For | For | ||||
ROTATION: SDM ZUNGU | ||||||||
O22.1 | CONFIRMATION OF APPOINTMENT OF | Management | For | For | ||||
NEWLY APPOINTED DIRECTOR: PJ UYS | ||||||||
O22.2 | CONFIRMATION OF APPOINTMENT OF | Management | For | For | ||||
NEWLY APPOINTED DIRECTOR: NL SOWAZI | ||||||||
O.2.3 | RE-ELECTION OF MEMBER AND | Management | For | For | ||||
APPOINTMENT OF CHAIRMAN OF THE AUDIT | ||||||||
COMMITTEE - IM GROVES | ||||||||
O24.1 | RE-ELECTION OF MEMBER OF THE AUDIT | Management | For | For | ||||
COMMITTEE: WD GEACH | ||||||||
O24.2 | RE-ELECTION OF MEMBER OF THE AUDIT | Management | For | For | ||||
COMMITTEE: GG GELINK | ||||||||
O25.1 | RE-APPOINTMENT OF INDEPENDENT | Management | For | For | ||||
AUDITORS AND RE-APPOINTMENT OF | ||||||||
DESIGNATED AUDIT PARTNER: RE- | ||||||||
APPOINTMENT OF DELOITTE & TOUCHE AS | ||||||||
INDEPENDENT AUDITORS | ||||||||
O25.2 | RE-APPOINTMENT OF INDEPENDENT | Management | For | For | ||||
AUDITORS AND RE-APPOINTMENT OF | ||||||||
DESIGNATED AUDIT PARTNER: RE- | ||||||||
APPOINTMENT OF CA SAGAR AS | ||||||||
DESIGNATED AUDIT PARTNER | ||||||||
S.3.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS’ | Management | For | For | ||||
FEES | ||||||||
S.3.2 | GENERAL AUTHORITY TO PROVIDE | Management | For | For | ||||
FINANCIAL ASSISTANCE IN TERMS OF | ||||||||
SECTION 44 OF THE ACT | ||||||||
S.3.3 | GENERAL AUTHORITY TO PROVIDE | Management | For | For | ||||
FINANCIAL ASSISTANCE IN TERMS OF | ||||||||
SECTION 45 OF THE ACT | ||||||||
S.3.4 | REPURCHASE OF THE COMPANY’S | Management | For | For | ||||
ORDINARY SHARES | ||||||||
4.1 | CONFIRMATION OF THE GROUP | Management | For | For | ||||
REMUNERATION POLICY |
HOWDEN AFRICA HOLDINGS LTD |
Security | S36279107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | HWN | Meeting Date | 03-Jun-2014 | |||
ISIN | ZAE000010583 | Agenda | 705108341 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | ACCEPT FINANCIAL STATEMENTS AND | Management | Abstain | Against | ||||
STATUTORY REPORTS FOR THE YEAR | ||||||||
ENDED 31 DECEMBER 2013 | ||||||||
O.2 | RE-APPOINT ERNST YOUNG AS AUDITORS | Management | Abstain | Against | ||||
OF THE COMPANY AND APPOINT CHARLES | ||||||||
TROLLOPE AS THE INDIVIDUAL REGISTERED | ||||||||
AUDITOR | ||||||||
O.3.1 | RE-ELECT SULEMAN BADAT AS CHAIRMAN | Management | Abstain | Against | ||||
OF THE AUDIT AND RISK COMMITTEE | ||||||||
O.3.2 | RE-ELECT MORONGWE MALEBYE AS | Management | Abstain | Against | ||||
MEMBER OF THE AUDIT AND RISK | ||||||||
COMMITTEE | ||||||||
O.3.3 | RE-ELECT HUMPHREY MATHE AS MEMBER | Management | Abstain | Against | ||||
OF THE AUDIT AND RISK COMMITTEE | ||||||||
O.4 | APPROVE REMUNERATION POLICY | Management | Abstain | Against | ||||
O.5.1 | RE-ELECT IAN BRANDER AS DIRECTOR | Management | Abstain | Against | ||||
O.5.2 | RE-ELECT JAMES BROWN AS DIRECTOR | Management | Abstain | Against | ||||
O.5.3 | RE-ELECT KEVIN JOHNSON AS DIRECTOR | Management | Abstain | Against | ||||
O.5.4 | RE-ELECT THOMAS BARWALD AS DIRECTOR | Management | Abstain | Against | ||||
O.6 | PLACE AUTHORISED BUT UNISSUED | Management | Abstain | Against | ||||
SHARES UNDER CONTROL OF DIRECTORS | ||||||||
S.1 | AUTHORISE REPURCHASE OF UP TO 20 | Management | Abstain | Against | ||||
PERCENT OF ISSUED SHARE CAPITAL | ||||||||
S.2 | APPROVE NON-EXECUTIVE DIRECTORS | Management | Abstain | Against | ||||
FEES | ||||||||
S.3 | APPROVE FINANCIAL ASSISTANCE IN | Management | Abstain | Against | ||||
TERMS OF SECTION 45 OF THE COMPANIES | ||||||||
ACT |
PSG GROUP LTD, SOUTH AFRICA |
Security | S5959A107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PSG | Meeting Date | 20-Jun-2014 | |||
ISIN | ZAE000013017 | Agenda | 705316594 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
O.1 | PRESENTATION OF THE AUDITED ANNUAL | Management | Abstain | Against | ||||
FINANCIAL STATEMENTS | ||||||||
O21.1 | TO RE-ELECT MR PE BURTON AS DIRECTOR | Management | Abstain | Against | ||||
O21.2 | TO RE-ELECT MR ZL COMBI AS DIRECTOR | Management | Abstain | Against | ||||
O21.3 | TO RE-ELECT MR MJ JOOSTE AS DIRECTOR | Management | Abstain | Against | ||||
O21.4 | TO RE-ELECT MR W THERON AS DIRECTOR | Management | Abstain | Against | ||||
O22.1 | TO RE-APPOINT MR PE BURTON AS A | Management | Abstain | Against | ||||
MEMBER OF THE AUDIT AND RISK | ||||||||
COMMITTEE | ||||||||
O22.2 | TO RE-APPOINT MR CA OTTO AS A MEMBER | Management | Abstain | Against | ||||
OF THE AUDIT AND RISK COMMITTEE | ||||||||
O22.3 | TO RE-APPOINT MR J DE V DU TOIT AS A | Management | Abstain | Against | ||||
MEMBER OF THE AUDIT AND RISK | ||||||||
COMMITTEE | ||||||||
O.2.3 | TO RE-APPOINT | Management | Abstain | Against | ||||
PRICEWATERHOUSECOOPERS INC AS THE | ||||||||
AUDITOR | ||||||||
O.2.4 | GENERAL AUTHORITY TO ISSUE ORDINARY | Management | Abstain | Against | ||||
SHARES FOR CASH | ||||||||
S.3.1 | REMUNERATION OF NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTORS | ||||||||
S32.1 | INTERCOMPANY FINANCIAL ASSISTANCE | Management | Abstain | Against | ||||
S32.2 | FINANCIAL ASSISTANCE FOR THE | Management | Abstain | Against | ||||
ACQUISITION OF SHARES IN A RELATED OR | ||||||||
INTER-RELATED COMPANY | ||||||||
S.3.3 | SHARE BUY-BACK BY PSG GROUP AND ITS | Management | Abstain | Against | ||||
SUBSIDIARIES | ||||||||
S.3.4 | AMENDMENT TO THE MEMORANDUM OF | Management | Abstain | Against | ||||
INCORPORATION OF THE COMPANY IN | ||||||||
RELATION TO THE ISSUE OF SHARES |
ISA HOLDINGS LTD |
Security | S3923F104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | ISA | Meeting Date | 25-Jun-2014 | |||
ISIN | ZAE000067344 | Agenda | 705359873 - Management |
Item | Proposal | Type | Vote | For/Against | ||||
Management | ||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE | Management | Abstain | Against | ||||
ANNUAL FINANCIAL STATEMENTS OF THE | ||||||||
COMPANY AND GROUP FOR THE FINANCIAL | ||||||||
YEAR ENDED 28 FEBRUARY 2014 | ||||||||
2 | TO APPROVE THE RE-ELECTION AS | Management | Abstain | Against | ||||
DIRECTOR OF DENZIL PERREIRA WHO | ||||||||
RETIRES BY ROTATION | ||||||||
3 | TO APPROVE THE RE-ELECTION AS | Management | Abstain | Against | ||||
DIRECTOR OF DESMOND SEATON WHO | ||||||||
RETIRES BY ROTATION | ||||||||
4 | TO APPROVE THE APPOINTMENT OF | Management | Abstain | Against | ||||
DESMOND SEATON AS MEMBER AND | ||||||||
CHAIRMAN OF THE AUDIT COMMITTEE | ||||||||
5 | TO APPROVE THE APPOINTMENT OF DENZIL | Management | Abstain | Against | ||||
PERREIRA AS MEMBER OF THE AUDIT | ||||||||
COMMITTEE | ||||||||
6 | TO APPROVE THE APPOINTMENT OF | Management | Abstain | Against | ||||
THAPELI MATSABU AS MEMBER OF THE | ||||||||
AUDIT COMMITTEE | ||||||||
7 | TO CONFIRM THE RE-APPOINTMENT OF | Management | Abstain | Against | ||||
MAZARS AS AUDITORS OF THE COMPANY | ||||||||
TOGETHER WITH MUNESH PATEL AS THE | ||||||||
INDIVIDUAL REGISTERED AUDITOR FOR THE | ||||||||
ENSUING FINANCIAL YEAR | ||||||||
8 | CONTROL OF AUTHORISED BUT UNISSUED | Management | Abstain | Against | ||||
ORDINARY SHARES | ||||||||
9 | APPROVAL TO ISSUE ORDINARY SHARES, | Management | Abstain | Against | ||||
AND TO SELL TREASURY SHARES, FOR | ||||||||
CASH | ||||||||
10 | SIGNATURE OF DOCUMENTS | Management | Abstain | Against | ||||
11.S1 | APPROVAL OF THE NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTORS REMUNERATION FOR THE | ||||||||
ENSUING FINANCIAL YEAR | ||||||||
12.S2 | GENERAL APPROVAL TO ACQUIRE SHARES | Management | Abstain | Against | ||||
13.S3 | FINANCIAL ASSISTANCE FOR | Management | Abstain | Against | ||||
SUBSCRIPTION OF SECURITIES | ||||||||
14.S4 | LOANS OR OTHER FINANCIAL ASSISTANCE | Management | Abstain | Against | ||||
TO DIRECTORS AND INTER-RELATED | ||||||||
COMPANIES |
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 29, 2014