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, 2014 – June 30, 2015
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-2014 | |||
ISIN | JP3110650003 | Agenda | 705550158 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | 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 | ||||
3 | Appoint a Corporate Auditor | Management | For | For |
HAMAMATSU PHOTONICS K.K. | ||||||
Security | J18270108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6965 | Meeting Date | 19-Dec-2014 | |||
ISIN | JP3771800004 | Agenda | 705722139 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Appoint a Director | Management | For | For | ||||
3 | Appoint a Corporate Auditor | Management | For | For |
COCA-COLA WEST COMPANY, LIMITED | ||||||
Security | J0814U109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 2579 | Meeting Date | 24-Mar-2015 | |||
ISIN | JP3293200006 | Agenda | 705854203 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director Sueyoshi, Norio | Management | For | For | ||||
2.2 | Appoint a Director Yoshimatsu, Tamio | Management | For | For | ||||
2.3 | Appoint a Director Shibata, Nobuo | Management | For | For | ||||
2.4 | Appoint a Director Takemori, Hideharu | Management | For | For | ||||
2.5 | Appoint a Director Fukami, Toshio | Management | For | For | ||||
2.6 | Appoint a Director Okamoto, Shigeki | Management | For | For | ||||
2.7 | Appoint a Director Fujiwara, Yoshiki | Management | For | For | ||||
2.8 | Appoint a Director Koga, Yasunori | Management | For | For | ||||
2.9 | Appoint a Director Hombo, Shunichiro | Management | For | For | ||||
2.10 | Appoint a Director Kondo, Shiro | Management | For | For | ||||
2.11 | Appoint a Director Vikas Tiku | Management | For | For | ||||
3 | Appoint a Corporate Auditor Isoyama, Seiji | Management | For | For |
SUMITOMO RUBBER INDUSTRIES, LTD. | ||||||
Security | J77884112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 5110 | Meeting Date | 26-Mar-2015 | |||
ISIN | JP3404200002 | Agenda | 705858162 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
Please reference meeting materials. | Non-Voting | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director Mino, Tetsuji | Management | For | For | ||||
2.2 | Appoint a Director Ikeda, Ikuji | Management | For | For | ||||
2.3 | Appoint a Director Tanaka, Hiroaki | Management | For | For | ||||
2.4 | Appoint a Director Nishi, Minoru | Management | For | For | ||||
2.5 | Appoint a Director Onga, Kenji | Management | For | For | ||||
2.6 | Appoint a Director Ii, Yasutaka | Management | For | For | ||||
2.7 | Appoint a Director Ishida, Hiroki | Management | For | For | ||||
2.8 | Appoint a Director Kuroda, Yutaka | Management | For | For | ||||
2.9 | Appoint a Director Kosaka, Keizo | Management | For | For | ||||
2.10 | Appoint a Director Uchioke, Fumikiyo | Management | For | For | ||||
2.11 | Appoint a Director Yamamoto, Satoru | Management | For | For | ||||
3 | Appoint a Corporate Auditor Sasaki, Yasuyuki | Management | For | For | ||||
4 | Amend the Compensation to be received by | Management | For | For | ||||
Corporate Officers |
SHIMANO INC. | ||||||
Security | J72262108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7309 | Meeting Date | 26-Mar-2015 | |||
ISIN | JP3358000002 | Agenda | 705863834 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director Kakutani, Keiji | Management | For | For | ||||
2.2 | Appoint a Director Wada, Shinji | Management | For | For | ||||
2.3 | Appoint a Director Yuasa, Satoshi | Management | For | For | ||||
2.4 | Appoint a Director Chia Chin Seng | Management | For | For | ||||
2.5 | Appoint a Director Otsu, Tomohiro | Management | For | For | ||||
2.6 | Appoint a Director Ichijo, Kazuo | Management | For | For |
KIRIN HOLDINGS COMPANY, LIMITED | ||||||
Security | 497350108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 2503 | Meeting Date | 27-Mar-2015 | |||
ISIN | JP3258000003 | Agenda | 705863771 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director Miyake, Senji | Management | For | For | ||||
2.2 | Appoint a Director Isozaki, Yoshinori | Management | For | For | ||||
2.3 | Appoint a Director Nishimura, Keisuke | Management | For | For | ||||
2.4 | Appoint a Director Ito, Akihiro | Management | For | For | ||||
2.5 | Appoint a Director Nonaka, Junichi | Management | For | For | ||||
2.6 | Appoint a Director Miyoshi, Toshiya | Management | For | For | ||||
2.7 | Appoint a Director Miki, Shigemitsu | Management | For | For | ||||
2.8 | Appoint a Director Arima, Toshio | Management | For | For | ||||
2.9 | Appoint a Director Arakawa, Shoshi | Management | For | For | ||||
3.1 | Appoint a Corporate Auditor Ishihara, Motoyasu | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor Mori, Masakatsu | Management | For | For | ||||
4 | Approve Payment of Bonuses to Corporate | Management | For | For | ||||
Officers |
UNICHARM CORPORATION | ||||||
Security | J94104114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8113 | Meeting Date | 27-Mar-2015 | |||
ISIN | JP3951600000 | Agenda | 705871918 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Amend Articles to: Transition to a Company with | Management | For | For | ||||
Supervisory Committee | ||||||||
2.1 | Appoint a Director Takahara, Keiichiro | Management | For | For | ||||
2.2 | Appoint a Director Takahara, Takahisa | Management | For | For | ||||
2.3 | Appoint a Director Futagami, Gumpei | Management | For | For | ||||
2.4 | Appoint a Director Ishikawa, Eiji | Management | For | For | ||||
2.5 | Appoint a Director Mori, Shinji | Management | For | For | ||||
2.6 | Appoint a Director Nakano, Kennosuke | Management | For | For | ||||
2.7 | Appoint a Director Takai, Masakatsu | Management | For | For | ||||
2.8 | Appoint a Director Miyabayashi, Yoshihiro | Management | For | For | ||||
3.1 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Takahara, Keiichiro | ||||||||
3.2 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Takahara, Takahisa | ||||||||
3.3 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Futagami, Gumpei | ||||||||
3.4 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Ishikawa, Eiji | ||||||||
3.5 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Mori, Shinji | ||||||||
3.6 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Nakano, Kennosuke | ||||||||
3.7 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Takai, Masakatsu | ||||||||
3.8 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Miyabayashi, Yoshihiro | ||||||||
4.1 | Appoint a Director as Supervisory Committee | Management | For | For | ||||
Members Hirata, Masahiko | ||||||||
4.2 | Appoint a Director as Supervisory Committee | Management | For | For | ||||
Members Fujimoto, Kimisuke | ||||||||
4.3 | Appoint a Director as Supervisory Committee | Management | For | For | ||||
Members Maruyama, Shigeki | ||||||||
5 | Amend the Compensation to be received by | Management | For | For | ||||
Directors except as Supervisory Committee | ||||||||
Members | ||||||||
6 | Amend the Compensation to be received by | Management | For | For | ||||
Directors as Supervisory Committee Members | ||||||||
7 | Approve Issuance of Share Acquisition Rights as | Management | For | For | ||||
Stock Options for Directors and Employees of the | ||||||||
Company and the Company’s Subsidiaries |
OTSUKA CORPORATION | ||||||
Security | J6243L115 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 4768 | Meeting Date | 27-Mar-2015 | |||
ISIN | JP3188200004 | Agenda | 705871920 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director Otsuka, Yuji | Management | For | For | ||||
2.2 | Appoint a Director Katakura, Kazuyuki | Management | For | For | ||||
2.3 | Appoint a Director Takahashi, Toshiyasu | Management | For | For | ||||
2.4 | Appoint a Director Shiokawa, Kimio | Management | For | For | ||||
2.5 | Appoint a Director Yano, Katsuhiro | Management | For | For | ||||
2.6 | Appoint a Director Saito, Hironobu | Management | For | For | ||||
2.7 | Appoint a Director Wakamatsu, Yasuhiro | Management | For | For | ||||
2.8 | Appoint a Director Tsurumi, Hironobu | Management | For | For | ||||
2.9 | Appoint a Director Sakurai, Minoru | Management | For | For | ||||
2.10 | Appoint a Director Hirose, Mitsuya | Management | For | For | ||||
2.11 | Appoint a Director Tanaka, Osamu | Management | For | For | ||||
2.12 | Appoint a Director Moriya, Norihiko | Management | For | For | ||||
2.13 | Appoint a Director Makino, Jiro | Management | For | For | ||||
3.1 | Appoint a Corporate Auditor Nakano, Kiyoshi | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor Wakatsuki, | Management | For | For | ||||
Tetsutaro |
MAXVALU KYUSHU CO., LTD. | ||||||
Security | J41638107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 3171 | Meeting Date | 22-May-2015 | |||
ISIN | JP3864830009 | Agenda | 706150923 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1.1 | Appoint a Director Sasaki, Tsutomu | Management | For | For | ||||
1.2 | Appoint a Director Inoue, Wataru | Management | For | For | ||||
1.3 | Appoint a Director Okuno, Yoshinori | Management | For | For | ||||
1.4 | Appoint a Director Tsuneya, Yoshihiko | Management | For | For | ||||
1.5 | Appoint a Director Tanaka, Minoru | Management | For | For | ||||
1.6 | Appoint a Director Suzuki, Nobuyuki | Management | For | For | ||||
1.7 | Appoint a Director Kubokawa, Yoshimasa | Management | For | For | ||||
1.8 | Appoint a Director Shinomiya, Chiaki | Management | For | For | ||||
1.9 | Appoint a Director Shuto, Tetsuo | Management | For | For | ||||
2.1 | Appoint a Corporate Auditor Miyazaki, Masanori | Management | For | For | ||||
2.2 | Appoint a Corporate Auditor Koga, Kazutaka | Management | For | For | ||||
2.3 | Appoint a Corporate Auditor Kobayashi, Ryozo | Management | For | For | ||||
2.4 | Appoint a Corporate Auditor Tenhiro, Toshihiko | Management | For | For |
SUGI HOLDINGS CO., LTD. | ||||||
Security | J7687M106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7649 | Meeting Date | 28-May-2015 | |||
ISIN | JP3397060009 | Agenda | 706108241 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1.1 | Appoint a Director Sugiura, Hirokazu | Management | For | For | ||||
1.2 | Appoint a Director Masuda, Tadashi | Management | For | For | ||||
1.3 | Appoint a Director Sugiura, Akiko | Management | For | For | ||||
1.4 | Appoint a Director Sakakibara, Eiichi | Management | For | For | ||||
1.5 | Appoint a Director Kamino, Shigeyuki | Management | For | For |
KINTETSU WORLD EXPRESS,INC. | ||||||
Security | J33384108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9375 | Meeting Date | 16-Jun-2015 | |||
ISIN | JP3262900008 | Agenda | 706198860 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Adopt Reduction of Liability | Management | For | For | ||||
System for Non-Executive Directors and | ||||||||
Corporate Auditors | ||||||||
3.1 | Appoint a Director Yamaguchi, Masanori | Management | For | For | ||||
3.2 | Appoint a Director Ishizaki, Satoshi | Management | For | For | ||||
3.3 | Appoint a Director Ueno, Hirohiko | Management | For | For | ||||
3.4 | Appoint a Director Tomiyama, Joji | Management | For | For | ||||
3.5 | Appoint a Director Watarai, Yoshinori | Management | For | For | ||||
3.6 | Appoint a Director Mori, Kazuya | Management | For | For | ||||
3.7 | Appoint a Director Aikawa, Shinya | Management | For | For | ||||
3.8 | Appoint a Director Mitsuhashi, Yoshinobu | Management | For | For | ||||
3.9 | Appoint a Director Hirata, Keisuke | Management | For | For | ||||
3.10 | Appoint a Director Kase, Toshiyuki | Management | For | For | ||||
3.11 | Appoint a Director Torii, Nobutoshi | Management | For | For | ||||
3.12 | Appoint a Director Takahashi, Katsufumi | Management | For | For | ||||
3.13 | Appoint a Director Yamanaka, Tetsuya | Management | For | For | ||||
3.14 | Appoint a Director Kobayashi, Tetsuya | Management | For | For | ||||
3.15 | Appoint a Director Ueno, Yukio | Management | For | For | ||||
3.16 | Appoint a Director Tanaka, Sanae | Management | For | For | ||||
4.1 | Appoint a Corporate Auditor Suzuki, Kanji | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor Hirosawa, Kiyoyuki | Management | For | For | ||||
4.3 | Appoint a Corporate Auditor Kishida, Masao | Management | For | For |
HANKYU HANSHIN HOLDINGS,INC. | ||||||
Security | J18439109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9042 | Meeting Date | 16-Jun-2015 | |||
ISIN | JP3774200004 | Agenda | 706201516 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Approve Policy regarding Large-scale Purchases | Management | For | For | ||||
of Company Shares (Anti-Takeover Defense | ||||||||
Measures) | ||||||||
3.1 | Appoint a Director Sumi, Kazuo | Management | For | For | ||||
3.2 | Appoint a Director Sakai, Shinya | Management | For | For | ||||
3.3 | Appoint a Director Inoue, Noriyuki | Management | For | For | ||||
3.4 | Appoint a Director Mori, Shosuke | Management | For | For | ||||
3.5 | Appoint a Director Sugioka, Shunichi | Management | For | For | ||||
3.6 | Appoint a Director Fujiwara, Takaoki | Management | For | For | ||||
3.7 | Appoint a Director Nakagawa, Yoshihiro | Management | For | For | ||||
3.8 | Appoint a Director Namai, Ichiro | Management | For | For | ||||
3.9 | Appoint a Director Okafuji, Seisaku | Management | For | For | ||||
3.10 | Appoint a Director Nozaki, Mitsuo | Management | For | For | ||||
3.11 | Appoint a Director Shin, Masao | Management | For | For | ||||
3.12 | Appoint a Director Nogami, Naohisa | Management | For | For | ||||
3.13 | Appoint a Director Shimatani, Yoshishige | Management | For | For |
TOYOTA MOTOR CORPORATION | ||||||
Security | 892331307 | Meeting Type | Annual | |||
Ticker Symbol | TM | Meeting Date | 16-Jun-2015 | |||
ISIN | US8923313071 | Agenda | 934238797 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DISTRIBUTION OF SURPLUS | Management | For | For | ||||
2A. | ELECTION OF DIRECTOR: TAKESHI | Management | For | For | ||||
UCHIYAMADA | ||||||||
2B. | ELECTION OF DIRECTOR: AKIO TOYODA | Management | For | For | ||||
2C. | ELECTION OF DIRECTOR: NOBUYORI | Management | For | For | ||||
KODAIRA | ||||||||
2D. | ELECTION OF DIRECTOR: MITSUHISA KATO | Management | For | For | ||||
2E. | ELECTION OF DIRECTOR: SEIICHI SUDO | Management | For | For | ||||
2F. | ELECTION OF DIRECTOR: SHIGEKI TERASHI | Management | For | For | ||||
2G. | ELECTION OF DIRECTOR: SHIGERU | Management | For | For | ||||
HAYAKAWA | ||||||||
2H. | ELECTION OF DIRECTOR: DIDIER LEROY | Management | For | For | ||||
2I. | ELECTION OF DIRECTOR: TAKAHIKO IJICHI | Management | For | For | ||||
2J. | ELECTION OF DIRECTOR: IKUO UNO | Management | For | For | ||||
2K. | ELECTION OF DIRECTOR: HARUHIKO KATO | Management | For | For | ||||
2L. | ELECTION OF DIRECTOR: MARK T. HOGAN | Management | For | For | ||||
3A. | ELECTION OF AUDIT & SUPERVISORY | Management | For | For | ||||
BOARD MEMBER: MASAHIRO KATO | ||||||||
3B. | ELECTION OF AUDIT & SUPERVISORY | Management | For | For | ||||
BOARD MEMBER: YOSHIYUKI KAGAWA | ||||||||
3C. | ELECTION OF AUDIT & SUPERVISORY | Management | For | For | ||||
BOARD MEMBER: YOKO WAKE | ||||||||
3D. | ELECTION OF AUDIT & SUPERVISORY | Management | For | For | ||||
BOARD MEMBER: HIROSHI OZU | ||||||||
4A. | ELECTION OF SUBSTITUTE AUDIT & | Management | For | For | ||||
SUPERVISORY BOARD MEMBER: RYUJI | ||||||||
SAKAI | ||||||||
5. | PAYMENT OF BONUSES TO MEMBERS OF | Management | For | For | ||||
THE BOARD OF DIRECTORS | ||||||||
6. | PARTIAL AMENDMENTS TO THE ARTICLES | Management | For | For | ||||
OF INCORPORATION | ||||||||
7. | PARTIAL AMENDMENTS TO THE ARTICLES | Management | For | For | ||||
OF INCORPORATION AND DELEGATION TO | ||||||||
OUR BOARD OF DIRECTORS OF THE POWER | ||||||||
TO DETERMINE OFFERING TERMS IN | ||||||||
CONNECTION WITH ISSUANCE OF CLASS | ||||||||
SHARES |
JSR CORPORATION | ||||||
Security | J2856K106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 4185 | Meeting Date | 17-Jun-2015 | |||
ISIN | JP3385980002 | Agenda | 706194901 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director Koshiba, Mitsunobu | Management | For | For | ||||
2.2 | Appoint a Director Sato, Hozumi | Management | For | For | ||||
2.3 | Appoint a Director Hasegawa, Hisao | Management | For | For | ||||
2.4 | Appoint a Director Hirano, Hayato | Management | For | For | ||||
2.5 | Appoint a Director Kariya, Michio | Management | For | For | ||||
2.6 | Appoint a Director Yagi, Kazunori | Management | For | For | ||||
2.7 | Appoint a Director Matsuda, Yuzuru | Management | For | For | ||||
3.1 | Appoint a Substitute Corporate Auditor Doi, | Management | For | For | ||||
Makoto | ||||||||
3.2 | Appoint a Substitute Corporate Auditor Mori, | Management | For | For | ||||
Sotaro | ||||||||
4 | Approve Payment of Bonuses to Directors | Management | For | For | ||||
5 | Approve Adoption of the Performance-based | Management | For | For | ||||
Compensation to be received by Directors |
HOYA CORPORATION | ||||||
Security | J22848105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7741 | Meeting Date | 19-Jun-2015 | |||
ISIN | JP3837800006 | Agenda | 706205247 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1.1 | Appoint a Director Koeda, Itaru | Management | For | For | ||||
1.2 | Appoint a Director Uchinaga, Yukako | Management | For | For | ||||
1.3 | Appoint a Director Urano, Mitsudo | Management | For | For | ||||
1.4 | Appoint a Director Takasu, Takeo | Management | For | For | ||||
1.5 | Appoint a Director Kaihori, Shuzo | Management | For | For | ||||
1.6 | Appoint a Director Suzuki, Hiroshi | Management | For | For | ||||
2 | Amend Articles to: Expand Business Lines | Management | For | For | ||||
3 | Amend Articles to: Adopt Reduction of Liability | Management | For | For | ||||
System for Non-Executive Directors | ||||||||
4.1 | Shareholder Proposal: Dismiss a Director Suzuki, | Shareholder | Against | For | ||||
Hiroshi | ||||||||
4.2 | Shareholder Proposal: Dismiss a Director | Shareholder | Against | For | ||||
Kodama, Yukiharu | ||||||||
4.3 | Shareholder Proposal: Dismiss a Director Koeda, | Shareholder | Against | For | ||||
Itaru | ||||||||
4.4 | Shareholder Proposal: Dismiss a Director Aso, | Shareholder | Against | For | ||||
Yutaka | ||||||||
4.5 | Shareholder Proposal: Dismiss a Director Urano, | Shareholder | Against | For | ||||
Mitsudo | ||||||||
4.6 | Shareholder Proposal: Dismiss a Director | Shareholder | Against | For | ||||
Uchinaga, Yukako | ||||||||
5 | Shareholder Proposal: Elect a Director | Shareholder | Against | For | ||||
Takayama, Taizo | ||||||||
6 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Individual Disclosure of Executive | ||||||||
Compensation) | ||||||||
7 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Separation of Roles of | ||||||||
Chairperson of the Board of Directors and | ||||||||
President & CEO) | ||||||||
8 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Disclosure of Information | ||||||||
regarding the Decision-making policy on | ||||||||
compensation for Directors and Executive | ||||||||
Officers) | ||||||||
9 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Directors Mandatory Retirement at | ||||||||
70 Years of Age) | ||||||||
10 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Appointment of Directors aged 40 | ||||||||
or younger) | ||||||||
11 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Provision relating to the Structure | ||||||||
allowing Shareholders to Recommend | ||||||||
Candidates for Directors to the Nomination | ||||||||
Committee and Equal Treatment) | ||||||||
12 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Provision relating to | ||||||||
Communication between Shareholders and | ||||||||
Directors and Relevant Handling) | ||||||||
13 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Disclosure of Relationship with the | ||||||||
Employee Stock Ownership Association of HOYA | ||||||||
CORPORATION) | ||||||||
14 | Shareholder Proposal: Not to Reappoint the | Shareholder | Against | For | ||||
Accounting Auditor | ||||||||
15 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation(Establishment of a Special | ||||||||
Committee relating to Handling of Shareholder | ||||||||
Proposal Rights) | ||||||||
16 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Establishment of a Special | ||||||||
Committee relating to the Relationship between | ||||||||
the Company and Mr. Katsutoshi Kaneda) | ||||||||
17 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Establishment of a Special | ||||||||
Committee relating to Requests to Tape Rewrite | ||||||||
Co., Ltd.) | ||||||||
18 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Establishment of a Special | ||||||||
Committee relating to Discontinuation of | ||||||||
Inorganic EL research) | ||||||||
19 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Establishment of a Special | ||||||||
Committee relating to the Suspension of Rational | ||||||||
Creation of New Businesses over the past 25 | ||||||||
years) | ||||||||
20 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Establishment of a Special | ||||||||
Committee relating to the Business Relationship | ||||||||
with Kenko Tokina Co., Ltd.) | ||||||||
21 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Establishment of a Special | ||||||||
Committee relating to Appropriateness of | ||||||||
Hereditary succession of the Corporate manager | ||||||||
and the effect on Shareholder value) |
MARUBENI CORPORATION | ||||||
Security | J39788138 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8002 | Meeting Date | 19-Jun-2015 | |||
ISIN | JP3877600001 | Agenda | 706205261 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1.1 | Appoint a Director Asada, Teruo | Management | For | For | ||||
1.2 | Appoint a Director Kokubu, Fumiya | Management | For | For | ||||
1.3 | Appoint a Director Akiyoshi, Mitsuru | Management | For | For | ||||
1.4 | Appoint a Director Yamazoe, Shigeru | Management | For | For | ||||
1.5 | Appoint a Director Iwasa, Kaoru | Management | For | For | ||||
1.6 | Appoint a Director Kawai, Shinji | Management | For | For | ||||
1.7 | Appoint a Director Matsumura, Yukihiko | Management | For | For | ||||
1.8 | Appoint a Director Minami, Hikaru | Management | For | For | ||||
1.9 | Appoint a Director Terakawa, Akira | Management | For | For | ||||
1.10 | Appoint a Director Takahara, Ichiro | Management | For | For | ||||
1.11 | Appoint a Director Kitabata, Takao | Management | For | For | ||||
1.12 | Appoint a Director Kuroda, Yukiko | Management | For | For | ||||
2 | Appoint a Corporate Auditor Kuzume, Kaoru | Management | For | For |
TAKADA CORPORATION | ||||||
Security | J80335102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1966 | Meeting Date | 19-Jun-2015 | |||
ISIN | JP3457600009 | Agenda | 706234135 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Increase the Board of | Management | For | For | ||||
Directors Size to 15, Adopt Reduction of Liability | ||||||||
System for Non-Executive Directors and | ||||||||
Corporate Auditors | ||||||||
3.1 | Appoint a Director Takada, Juichiro | Management | For | For | ||||
3.2 | Appoint a Director Yamatani, Yoshihisa | Management | For | For | ||||
3.3 | Appoint a Director Kawafuji, Shigetsugu | Management | For | For | ||||
3.4 | Appoint a Director Tomonaga, Yasuto | Management | For | For | ||||
3.5 | Appoint a Director Kawakami, Shuji | Management | For | For | ||||
3.6 | Appoint a Director Yoshimatsu, Tetsuo | Management | For | For | ||||
3.7 | Appoint a Director Fukunaga, Hirofumi | Management | For | For | ||||
3.8 | Appoint a Director Harada, Yasushi | Management | For | For | ||||
3.9 | Appoint a Director Fukuda, Toyohiko | Management | For | For | ||||
4 | Amend the Compensation to be received by | Management | For | For | ||||
Directors |
YAMATO HOLDINGS CO., LTD. | ||||||
Security | J96612114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9064 | Meeting Date | 23-Jun-2015 | |||
ISIN | JP3940000007 | Agenda | 706216618 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Adopt Reduction of Liability System for Non- | Management | For | For | ||||
Executive Directors and Corporate Auditors, | ||||||||
Adopt Efficacy of Appointment of Substitute | ||||||||
Corporate Auditor | ||||||||
2.1 | Appoint a Director Kigawa, Makoto | Management | For | For | ||||
2.2 | Appoint a Director Yamauchi, Masaki | Management | For | For | ||||
2.3 | Appoint a Director Kanda, Haruo | Management | For | For | ||||
2.4 | Appoint a Director Seto, Kaoru | Management | For | For | ||||
2.5 | Appoint a Director Hagiwara, Toshitaka | Management | For | For | ||||
2.6 | Appoint a Director Mori, Masakatsu | Management | For | For | ||||
3 | Appoint a Corporate Auditor Ogawa, Etsuo | Management | For | For | ||||
4 | Appoint a Substitute Corporate Auditor Okawa, | Management | For | For | ||||
Koji |
MITSUI O.S.K. LINES, LTD. | ||||||
Security | J45013109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9104 | Meeting Date | 23-Jun-2015 | |||
ISIN | JP3362700001 | Agenda | 706216620 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director Muto, Koichi | Management | For | For | ||||
2.2 | Appoint a Director Ikeda, Junichiro | Management | For | For | ||||
2.3 | Appoint a Director Nagata, Kenichi | Management | For | For | ||||
2.4 | Appoint a Director Tanabe, Masahiro | Management | For | For | ||||
2.5 | Appoint a Director Takahashi, Shizuo | Management | For | For | ||||
2.6 | Appoint a Director Hashimoto, Takeshi | Management | For | For | ||||
2.7 | Appoint a Director Komura, Takeshi | Management | For | For | ||||
2.8 | Appoint a Director Matsushima, Masayuki | Management | For | For | ||||
2.9 | Appoint a Director Nishida, Atsutoshi | Management | For | For | ||||
3.1 | Appoint a Corporate Auditor Nakashima, Takashi | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor Itami, Hiroyuki | Management | For | For | ||||
4 | Appoint a Substitute Corporate Auditor Fujiyoshi, | Management | For | For | ||||
Masaomi | ||||||||
5 | Approve Issuance of Share Acquisition Rights as | Management | For | For | ||||
Stock Options for Executive Officers, Executives | ||||||||
and Presidents of the Company’s Subsidiaries |
THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED | ||||||
Security | J09748112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8750 | Meeting Date | 23-Jun-2015 | |||
ISIN | JP3476480003 | Agenda | 706216644 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director Horio, Norimitsu | Management | For | For | ||||
2.2 | Appoint a Director Kawashima, Takashi | Management | For | For | ||||
2.3 | Appoint a Director Tsutsumi, Satoru | Management | For | For | ||||
2.4 | Appoint a Director George, Olcott | Management | For | For | ||||
2.5 | Appoint a Director Sato, Rieko | Management | For | For | ||||
2.6 | Appoint a Director Shu, Ungyong | Management | For | For | ||||
3 | Amend the Compensation to be received by | Management | For | For | ||||
Directors |
EAST JAPAN RAILWAY COMPANY | ||||||
Security | J1257M109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9020 | Meeting Date | 23-Jun-2015 | |||
ISIN | JP3783600004 | Agenda | 706217468 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Adopt Reduction of Liability | Management | For | For | ||||
System for Non-Executive Directors and | ||||||||
Corporate Auditors | ||||||||
3 | Appoint a Director Ito, Motoshige | Management | For | For | ||||
4.1 | Appoint a Corporate Auditor Hoshino, Shigeo | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor Higashikawa, | Management | For | For | ||||
Hajime | ||||||||
4.3 | Appoint a Corporate Auditor Ishida, Yoshio | Management | For | For | ||||
5 | Approve Payment of Bonuses to Corporate | Management | For | For | ||||
Officers |
MIZUHO FINANCIAL GROUP,INC. | ||||||
Security | J4599L102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8411 | Meeting Date | 23-Jun-2015 | |||
ISIN | JP3885780001 | Agenda | 706227027 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1.1 | Appoint a Director Sato, Yasuhiro | Management | For | For | ||||
1.2 | Appoint a Director Tsuhara, Shusaku | Management | For | For | ||||
1.3 | Appoint a Director Aya, Ryusuke | Management | For | For | ||||
1.4 | Appoint a Director Shimbo, Junichi | Management | For | For | ||||
1.5 | Appoint a Director Fujiwara, Koji | Management | For | For | ||||
1.6 | Appoint a Director Takahashi, Hideyuki | Management | For | For | ||||
1.7 | Appoint a Director Funaki, Nobukatsu | Management | For | For | ||||
1.8 | Appoint a Director Ohashi, Mitsuo | Management | For | For | ||||
1.9 | Appoint a Director Seki, Tetsuo | Management | For | For | ||||
1.10 | Appoint a Director Kawamura, Takashi | Management | For | For | ||||
1.11 | Appoint a Director Kainaka, Tatsuo | Management | For | For | ||||
1.12 | Appoint a Director Abe, Hirotake | Management | For | For | ||||
1.13 | Appoint a Director Ota, Hiroko | Management | For | For | ||||
2 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Organizations that decide | ||||||||
dividends from surplus, etc.) | ||||||||
3 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Exercise of voting rights of shares | ||||||||
held for strategic reasons) | ||||||||
4 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Preparation of an evaluation report | ||||||||
in an appropriate manner) | ||||||||
5 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Establishment of a sexual | ||||||||
harassment prevention system) | ||||||||
6 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Record date of the ordinary | ||||||||
general meeting of shareholders and other | ||||||||
matters) | ||||||||
7 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Prohibition of improper method of | ||||||||
reaching a resolution) | ||||||||
8 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Disclosure of minutes of the | ||||||||
general meetings of shareholders) | ||||||||
9 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Establishment of a system to | ||||||||
prohibit fraud) | ||||||||
10 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Withdrawal from Green Sheet | ||||||||
market) | ||||||||
11 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (Non-participation in the successor | ||||||||
system of the Green Sheet market) |
TERUMO CORPORATION | ||||||
Security | J83173104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 4543 | Meeting Date | 24-Jun-2015 | |||
ISIN | JP3546800008 | Agenda | 706216985 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Transition to a Company with | Management | For | For | ||||
Supervisory Committee, Adopt Reduction of | ||||||||
Liability System for Non-Executive Directors and | ||||||||
Corporate Auditors | ||||||||
3.1 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Nakao, Koji | ||||||||
3.2 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Shintaku, Yutaro | ||||||||
3.3 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Matsumura, Hiroshi | ||||||||
3.4 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Mimura, Takayoshi | ||||||||
3.5 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Oguma, Akira | ||||||||
3.6 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Sato, Shinjiro | ||||||||
3.7 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Arase, Hideo | ||||||||
3.8 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Shoji, Kuniko | ||||||||
3.9 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Takagi, Toshiaki | ||||||||
3.10 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members David Perez | ||||||||
3.11 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Shiraishi, Yoshiaki | ||||||||
3.12 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Matsunaga, Mari | ||||||||
3.13 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Mori, Ikuo | ||||||||
3.14 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Ueda, Ryuzo | ||||||||
4.1 | Appoint a Director as Supervisory Committee | Management | For | For | ||||
Members Sekine, Kenji | ||||||||
4.2 | Appoint a Director as Supervisory Committee | Management | For | For | ||||
Members Matsumiya, Toshihiko | ||||||||
4.3 | Appoint a Director as Supervisory Committee | Management | For | For | ||||
Members Yone, Masatake | ||||||||
5 | Appoint a Substitute Director as Supervisory | Management | For | For | ||||
Committee Members Tabuchi, Tomohisa | ||||||||
6 | Amend the Compensation to be received by | Management | For | For | ||||
Directors except as Supervisory Committee | ||||||||
Members | ||||||||
7 | Amend the Compensation to be received by | Management | For | For | ||||
Directors as Supervisory Committee Members | ||||||||
8 | Approve Payment of Bonuses to Directors | Management | For | For |
KAWASAKI KISEN KAISHA, LTD. | ||||||
Security | J31588114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9107 | Meeting Date | 24-Jun-2015 | |||
ISIN | JP3223800008 | Agenda | 706217456 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Expand Business Lines, | Management | For | For | ||||
Revise Convenors and Chairpersons of a | ||||||||
Shareholders Meeting, Adopt Reduction of | ||||||||
Liability System for Non-Executive Directors and | ||||||||
Corporate Auditors, Approve Minor Revisions | ||||||||
3.1 | Appoint a Director Asakura, Jiro | Management | For | For | ||||
3.2 | Appoint a Director Murakami, Eizo | Management | For | For | ||||
3.3 | Appoint a Director Suzuki, Toshiyuki | Management | For | For | ||||
3.4 | Appoint a Director Aoki, Hiromichi | Management | For | For | ||||
3.5 | Appoint a Director Yamauchi, Tsuyoshi | Management | For | For | ||||
3.6 | Appoint a Director Toriyama, Yukio | Management | For | For | ||||
3.7 | Appoint a Director Nakagawa, Yutaka | Management | For | For | ||||
3.8 | Appoint a Director Yabunaka, Mitoji | Management | For | For | ||||
3.9 | Appoint a Director Kinoshita, Eiichiro | Management | For | For | ||||
4.1 | Appoint a Corporate Auditor Yoshida, Keisuke | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor Hayashi, Toshikazu | Management | For | For |
T&D HOLDINGS, INC. | ||||||
Security | J86796109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8795 | Meeting Date | 25-Jun-2015 | |||
ISIN | JP3539220008 | Agenda | 706217418 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Change Company Location | Management | For | For | ||||
within Tokyo | ||||||||
3.1 | Appoint a Director Nakagome, Kenji | Management | For | For | ||||
3.2 | Appoint a Director Kida, Tetsuhiro | Management | For | For | ||||
3.3 | Appoint a Director Yokoyama, Terunori | Management | For | For | ||||
3.4 | Appoint a Director Matsuyama, Haruka | Management | For | For | ||||
3.5 | Appoint a Director Tanaka, Katsuhide | Management | For | For | ||||
3.6 | Appoint a Director Kudo, Minoru | Management | For | For | ||||
3.7 | Appoint a Director Shimada, Kazuyoshi | Management | For | For | ||||
4 | Appoint a Substitute Corporate Auditor Ezaki, | Management | For | For | ||||
Masayuki |
KAJIMA CORPORATION | ||||||
Security | J29223120 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1812 | Meeting Date | 25-Jun-2015 | |||
ISIN | JP3210200006 | Agenda | 706226520 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
Please reference meeting materials. | Non-Voting | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Adopt Reduction of Liability | Management | For | For | ||||
System for Non-Executive Directors and | ||||||||
Corporate Auditors | ||||||||
3.1 | Appoint a Director Atsumi, Naoki | Management | For | For | ||||
3.2 | Appoint a Director Tashiro, Tamiharu | Management | For | For | ||||
3.3 | Appoint a Director Oshimi, Yoshikazu | Management | For | For | ||||
3.4 | Appoint a Director Koizumi, Hiroyoshi | Management | For | For | ||||
3.5 | Appoint a Director Furukawa, Koji | Management | For | For | ||||
3.6 | Appoint a Director Sakane, Masahiro | Management | For | For | ||||
3.7 | Appoint a Director Saito, Kiyomi | Management | For | For | ||||
4.1 | Appoint a Corporate Auditor Tajima, Yuichiro | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor Machida, Yukio | Management | For | For |
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||
Security | J85108108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9506 | Meeting Date | 25-Jun-2015 | |||
ISIN | JP3605400005 | Agenda | 706227255 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Adopt Reduction of Liability | Management | For | For | ||||
System for Non-Executive Directors and | ||||||||
Corporate Auditors | ||||||||
3.1 | Appoint a Director Kaiwa, Makoto | Management | For | For | ||||
3.2 | Appoint a Director Harada, Hiroya | Management | For | For | ||||
3.3 | Appoint a Director Sakamoto, Mitsuhiro | Management | For | For | ||||
3.4 | Appoint a Director Watanabe, Takao | Management | For | For | ||||
3.5 | Appoint a Director Okanobu, Shinichi | Management | For | For | ||||
3.6 | Appoint a Director Sasagawa, Toshiro | Management | For | For | ||||
3.7 | Appoint a Director Sakuma, Naokatsu | Management | For | For | ||||
3.8 | Appoint a Director Hasegawa, Noboru | Management | For | For | ||||
3.9 | Appoint a Director Yamamoto, Shunji | Management | For | For | ||||
3.10 | Appoint a Director Ishimori, Ryoichi | Management | For | For | ||||
3.11 | Appoint a Director Tanae, Hiroshi | Management | For | For | ||||
3.12 | Appoint a Director Miura, Naoto | Management | For | For | ||||
3.13 | Appoint a Director Nakano, Haruyuki | Management | For | For | ||||
3.14 | Appoint a Director Masuko, Jiro | Management | For | For | ||||
3.15 | Appoint a Director Sasaki, Takashi | Management | For | For | ||||
3.16 | Appoint a Director Seino, Satoshi | Management | For | For | ||||
4.1 | Appoint a Corporate Auditor Suzuki, Toshihito | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor Kato, Koki | Management | For | For | ||||
4.3 | Appoint a Corporate Auditor Fujiwara, Sakuya | Management | For | For | ||||
4.4 | Appoint a Corporate Auditor Uno, Ikuo | Management | For | For | ||||
4.5 | Appoint a Corporate Auditor Baba, Chiharu | Management | For | For | ||||
5 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (1) | ||||||||
6 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (2) | ||||||||
7 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (3) | ||||||||
8 | Shareholder Proposal: Amend Articles of | Shareholder | Against | For | ||||
Incorporation (4) |
MEIDENSHA CORPORATION | ||||||
Security | J41594102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6508 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3919800007 | Agenda | 706217076 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director Inamura, Junzo | Management | For | For | ||||
2.2 | Appoint a Director Hamasaki, Yuji | Management | For | For | ||||
2.3 | Appoint a Director Masaki, Kozo | Management | For | For | ||||
2.4 | Appoint a Director Yamamoto, Koichi | Management | For | For | ||||
2.5 | Appoint a Director Miida, Takeshi | Management | For | For | ||||
2.6 | Appoint a Director Sugii, Mamoru | Management | For | For | ||||
2.7 | Appoint a Director Machimura, Tadayoshi | Management | For | For | ||||
2.8 | Appoint a Director Kuramoto, Masamichi | Management | For | For | ||||
2.9 | Appoint a Director Takenaka, Hiroyuki | Management | For | For | ||||
2.10 | Appoint a Director Takada, Kazuhiro | Management | For | For | ||||
3 | Appoint a Substitute Corporate Auditor | Management | For | For | ||||
4 | Approve Payment of Bonuses to Directors | Management | For | For |
THE NISHI-NIPPON CITY BANK, LTD. | ||||||
Security | J56773104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8327 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3658000009 | Agenda | 706232408 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director Kubota, Isao | Management | For | For | ||||
2.2 | Appoint a Director Tanigawa, Hiromichi | Management | For | For | ||||
2.3 | Appoint a Director Isoyama, Seiji | Management | For | For | ||||
2.4 | Appoint a Director Kawamoto, Soichi | Management | For | For | ||||
2.5 | Appoint a Director Urayama, Shigeru | Management | For | For | ||||
2.6 | Appoint a Director Takata, Kiyota | Management | For | For | ||||
2.7 | Appoint a Director Ishida, Yasuyuki | Management | For | For | ||||
2.8 | Appoint a Director Irie, Hiroyuki | Management | For | For | ||||
2.9 | Appoint a Director Hirota, Shinya | Management | For | For | ||||
2.10 | Appoint a Director Murakami, Hideyuki | Management | For | For | ||||
2.11 | Appoint a Director Sadano, Toshihiko | Management | For | For | ||||
2.12 | Appoint a Director Uriu, Michiaki | Management | For | For | ||||
2.13 | Appoint a Director Takahashi, Nobuko | Management | For | For | ||||
3.1 | Appoint a Corporate Auditor Ino, Seiji | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor Sakata, Masahiro | Management | For | For | ||||
3.3 | Appoint a Corporate Auditor Tanaka, Yuji | Management | For | For | ||||
3.4 | Appoint a Corporate Auditor Okumura, Hirohiko | Management | For | For |
MITSUI FUDOSAN CO., LTD. | ||||||
Security | J4509L101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8801 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3893200000 | Agenda | 706232547 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director Iwasa, Hiromichi | Management | For | For | ||||
2.2 | Appoint a Director Komoda, Masanobu | Management | For | For | ||||
2.3 | Appoint a Director Iinuma, Yoshiaki | Management | For | For | ||||
2.4 | Appoint a Director Saito, Hitoshi | Management | For | For | ||||
2.5 | Appoint a Director Kitahara, Yoshikazu | Management | For | For | ||||
2.6 | Appoint a Director Iino, Kenji | Management | For | For | ||||
2.7 | Appoint a Director Fujibayashi, Kiyotaka | Management | For | For | ||||
2.8 | Appoint a Director Sato, Masatoshi | Management | For | For | ||||
2.9 | Appoint a Director Matsushima, Masayuki | Management | For | For | ||||
2.10 | Appoint a Director Yamashita, Toru | Management | For | For | ||||
2.11 | Appoint a Director Egashira, Toshiaki | Management | For | For | ||||
2.12 | Appoint a Director Egawa, Masako | Management | For | For | ||||
3.1 | Appoint a Corporate Auditor Asai, Hiroshi | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor Kato, Yoshitaka | Management | For | For | ||||
3.3 | Appoint a Corporate Auditor Manago, Yasushi | Management | For | For | ||||
4 | Approve Payment of Bonuses to Directors | Management | For | For |
TOBU RAILWAY CO., LTD. | ||||||
Security | J84162148 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9001 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3597800006 | Agenda | 706232648 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Adopt Reduction of Liability | Management | For | For | ||||
System for Non-Executive Directors and | ||||||||
Corporate Auditors | ||||||||
3.1 | Appoint a Director Nezu, Yoshizumi | Management | For | For | ||||
3.2 | Appoint a Director Tsunoda, Kenichi | Management | For | For | ||||
3.3 | Appoint a Director Takeda, Zengo | Management | For | For | ||||
3.4 | Appoint a Director Makino, Osamu | Management | For | For | ||||
3.5 | Appoint a Director Inomori, Shinji | Management | For | For | ||||
3.6 | Appoint a Director Hirata, Kazuhiko | Management | For | For | ||||
3.7 | Appoint a Director Miwa, Hiroaki | Management | For | For | ||||
3.8 | Appoint a Director Ojiro, Akihiro | Management | For | For | ||||
3.9 | Appoint a Director Iwase, Yutaka | Management | For | For | ||||
3.10 | Appoint a Director Okuma, Yasuyoshi | Management | For | For | ||||
3.11 | Appoint a Director Koshimura, Toshiaki | Management | For | For | ||||
3.12 | Appoint a Director Tsuzuki, Yutaka | Management | For | For | ||||
3.13 | Appoint a Director Yokota, Yoshimi | Management | For | For | ||||
3.14 | Appoint a Director Sekiguchi, Koichi | Management | For | For | ||||
3.15 | Appoint a Director Yagasaki, Noriko | Management | For | For | ||||
4 | Approve Delegation of Authority to the Board of | Management | For | For | ||||
Directors to Use Free Share Acquisition Rights | ||||||||
for Exercising the Anti-Takeover Defense |
KEIKYU CORPORATION | ||||||
Security | J3217R103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9006 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3280200001 | Agenda | 706232650 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Revise Convenors and | Management | For | For | ||||
Chairpersons of a Shareholders Meeting and | ||||||||
Board of Directors Meeting, Adopt Reduction of | ||||||||
Liability System for Non-Executive Directors and | ||||||||
Corporate Auditors, Approve Minor Revisions | ||||||||
3.1 | Appoint a Director Ishiwata, Tsuneo | Management | For | For | ||||
3.2 | Appoint a Director Harada, Kazuyuki | Management | For | For | ||||
3.3 | Appoint a Director Tanaka, Shinsuke | Management | For | For | ||||
3.4 | Appoint a Director Ogura, Toshiyuki | Management | For | For | ||||
3.5 | Appoint a Director Takeda, Yoshikazu | Management | For | For | ||||
3.6 | Appoint a Director Hirokawa, Yuichiro | Management | For | For | ||||
3.7 | Appoint a Director Michihira, Takashi | Management | For | For | ||||
3.8 | Appoint a Director Shibasaki, Akiyoshi | Management | For | For | ||||
3.9 | Appoint a Director Honda, Toshiaki | Management | For | For | ||||
3.10 | Appoint a Director Hirai, Takeshi | Management | For | For | ||||
3.11 | Appoint a Director Ueno, Kenryo | Management | For | For | ||||
3.12 | Appoint a Director Oga, Shosuke | Management | For | For | ||||
3.13 | Appoint a Director Sasaki, Kenji | Management | For | For | ||||
3.14 | Appoint a Director Urabe, Kazuo | Management | For | For | ||||
3.15 | Appoint a Director Watanabe, Shizuyoshi | Management | For | For | ||||
4 | Appoint a Corporate Auditor Kokusho, Shin | Management | For | For | ||||
5 | Approve Continuance of Policy regarding Large- | Management | For | For | ||||
scale Purchases of Company Shares (Anti- | ||||||||
Takeover Defense Measures) |
KEIO CORPORATION | ||||||
Security | J32190126 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9008 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3277800003 | Agenda | 706232674 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
Please reference meeting materials. | Non-Voting | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Streamline Business Lines | Management | For | For | ||||
3.1 | Appoint a Director Kato, Kan | Management | For | For | ||||
3.2 | Appoint a Director Nagata, Tadashi | Management | For | For | ||||
3.3 | Appoint a Director Takahashi, Taizo | Management | For | For | ||||
3.4 | Appoint a Director Yamamoto, Mamoru | Management | For | For | ||||
3.5 | Appoint a Director Komada, Ichiro | Management | For | For | ||||
3.6 | Appoint a Director Maruyama, So | Management | For | For | ||||
3.7 | Appoint a Director Yasuki, Kunihiko | Management | For | For | ||||
3.8 | Appoint a Director Nakaoka, Kazunori | Management | For | For | ||||
3.9 | Appoint a Director Takahashi, Atsushi | Management | For | For | ||||
3.10 | Appoint a Director Kato, Sadao | Management | For | For | ||||
3.11 | Appoint a Director Shimura, Yasuhiro | Management | For | For | ||||
3.12 | Appoint a Director Kawasugi, Noriaki | Management | For | For | ||||
3.13 | Appoint a Director Komura, Yasushi | Management | For | For | ||||
3.14 | Appoint a Director Kawase, Akinobu | Management | For | For | ||||
3.15 | Appoint a Director Ito, Yoshihiko | Management | For | For | ||||
3.16 | Appoint a Director Tomiya, Hideyuki | Management | For | For | ||||
3.17 | Appoint a Director Takei, Yoshihito | Management | For | For | ||||
3.18 | Appoint a Director Ito, Shunji | Management | For | For | ||||
4 | Appoint a Corporate Auditor Mizuno, Satoshi | Management | For | For |
SUMITOMO REALTY & DEVELOPMENT CO., LTD. | ||||||
Security | J77841112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8830 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3409000001 | Agenda | 706234616 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director Takashima, Junji | Management | For | For | ||||
2.2 | Appoint a Director Onodera, Kenichi | Management | For | For | ||||
2.3 | Appoint a Director Nishima, Kojun | Management | For | For | ||||
2.4 | Appoint a Director Takemura, Nobuaki | Management | For | For | ||||
2.5 | Appoint a Director Kobayashi, Masato | Management | For | For | ||||
2.6 | Appoint a Director Odai, Yoshiyuki | Management | For | For | ||||
2.7 | Appoint a Director Kato, Hiroshi | Management | For | For | ||||
2.8 | Appoint a Director Ito, Koji | Management | For | For | ||||
2.9 | Appoint a Director Sakamoto, Yoshinobu | Management | For | For | ||||
2.10 | Appoint a Director Tanaka, Toshikazu | Management | For | For | ||||
2.11 | Appoint a Director Yonekura, Hiromasa | Management | For | For | ||||
2.12 | Appoint a Director Abe, Shoichi | Management | For | For | ||||
3 | Appoint a Corporate Auditor Nakamura, | Management | For | For | ||||
Yoshifumi | ||||||||
4 | Appoint a Substitute Corporate Auditor Nomura, | Management | For | For | ||||
Ryoichi |
FANUC CORPORATION | ||||||
Security | J13440102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6954 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3802400006 | Agenda | 706237612 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director Inaba, Yoshiharu | Management | For | For | ||||
2.2 | Appoint a Director Yamaguchi, Kenji | Management | For | For | ||||
2.3 | Appoint a Director Uchida, Hiroyuki | Management | For | For | ||||
2.4 | Appoint a Director Gonda, Yoshihiro | Management | For | For | ||||
2.5 | Appoint a Director Inaba, Kiyonori | Management | For | For | ||||
2.6 | Appoint a Director Matsubara, Shunsuke | Management | For | For | ||||
2.7 | Appoint a Director Noda, Hiroshi | Management | For | For | ||||
2.8 | Appoint a Director Kohari, Katsuo | Management | For | For | ||||
2.9 | Appoint a Director Okada, Toshiya | Management | For | For | ||||
2.10 | Appoint a Director Richard E. Schneider | Management | For | For | ||||
2.11 | Appoint a Director Olaf C. Gehrels | Management | For | For | ||||
2.12 | Appoint a Director Ono, Masato | Management | For | For | ||||
2.13 | Appoint a Director Tsukuda, Kazuo | Management | For | For | ||||
2.14 | Appoint a Director Imai, Yasuo | Management | For | For | ||||
3.1 | Appoint a Corporate Auditor Kimura, Shunsuke | Management | For | For | ||||
3.2 | Appoint a Corporate Auditor Shimizu, Naoki | Management | For | For | ||||
3.3 | Appoint a Corporate Auditor Nakagawa, Takeo | Management | For | For |
NISHI-NIPPON RAILROAD CO., LTD. | ||||||
Security | J56816101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9031 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3658800002 | Agenda | 706237888 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director Takeshima, Kazuyuki | Management | For | For | ||||
2.2 | Appoint a Director Kuratomi, Sumio | Management | For | For | ||||
2.3 | Appoint a Director Nakao, Kazuki | Management | For | For | ||||
2.4 | Appoint a Director Takasaki, Shigeyuki | Management | For | For | ||||
2.5 | Appoint a Director Hiya, Yuji | Management | For | For | ||||
2.6 | Appoint a Director Sasaki, Nozomu | Management | For | For | ||||
2.7 | Appoint a Director Miyata, Katsuhiko | Management | For | For | ||||
2.8 | Appoint a Director Shozaki, Hideaki | Management | For | For | ||||
2.9 | Appoint a Director Kitamura, Shinji | Management | For | For | ||||
2.10 | Appoint a Director Shimizu, Nobuhiko | Management | For | For | ||||
2.11 | Appoint a Director Matsuo, Toshihiro | Management | For | For | ||||
2.12 | Appoint a Director Okaku, Sunao | Management | For | For | ||||
2.13 | Appoint a Director Sueyoshi, Norio | Management | For | For | ||||
2.14 | Appoint a Director Harimoto, Kunio | Management | For | For | ||||
3 | Approve Delegation of Authority to the Board of | Management | For | For | ||||
Directors to Use Free Share Acquisition Rights | ||||||||
for Exercising the Anti-Takeover Defense | ||||||||
Measures |
NIPPON EXPRESS CO., LTD. | ||||||
Security | J53376117 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9062 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3729400006 | Agenda | 706237903 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director Kawai, Masanori | Management | For | For | ||||
2.2 | Appoint a Director Watanabe, Kenji | Management | For | For | ||||
2.3 | Appoint a Director Ohinata, Akira | Management | For | For | ||||
2.4 | Appoint a Director Saito, Mitsuru | Management | For | For | ||||
2.5 | Appoint a Director Ito, Yutaka | Management | For | For | ||||
2.6 | Appoint a Director Ishii, Takaaki | Management | For | For | ||||
2.7 | Appoint a Director Nii, Yasuaki | Management | For | For | ||||
2.8 | Appoint a Director Taketsu, Hisao | Management | For | For | ||||
2.9 | Appoint a Director Terai, Katsuhiro | Management | For | For | ||||
2.10 | Appoint a Director Sakuma, Fumihiko | Management | For | For | ||||
2.11 | Appoint a Director Hayashida, Naoya | Management | For | For | ||||
2.12 | Appoint a Director Shibusawa, Noboru | Management | For | For | ||||
2.13 | Appoint a Director Sugiyama, Masahiro | Management | For | For | ||||
2.14 | Appoint a Director Nakayama, Shigeo | Management | For | For | ||||
2.15 | Appoint a Director Yasuoka, Sadako | Management | For | For | ||||
3 | Approve Payment of Bonuses to Directors | Management | For | For |
INES CORPORATION | ||||||
Security | J23876105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9742 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3105000008 | Agenda | 706237915 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Approve Reduction of Stated Capital and Capital | Management | For | For | ||||
Reserve | ||||||||
3.1 | Appoint a Director Mori, Etsuro | Management | For | For | ||||
3.2 | Appoint a Director Toyama, Minoru | Management | For | For | ||||
3.3 | Appoint a Director Yoshimura, Koichi | Management | For | For | ||||
3.4 | Appoint a Director Suzuki, Eijiro | Management | For | For | ||||
3.5 | Appoint a Director Takano, Katsushi | Management | For | For | ||||
3.6 | Appoint a Director Tsukahara, Susumu | Management | For | For | ||||
3.7 | Appoint a Director Hamada, Kazuhide | Management | For | For | ||||
3.8 | Appoint a Director Nishimura, Shoji | Management | For | For | ||||
4.1 | Appoint a Corporate Auditor Tadokoro, Masao | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor Uchikomi, Aiichiro | Management | For | For | ||||
5 | Appoint a Substitute Corporate Auditor Haga, | Management | For | For | ||||
Ryo |
NGK SPARK PLUG CO., LTD. | ||||||
Security | J49119100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 5334 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3738600000 | Agenda | 706238513 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1.1 | Appoint a Director Odo, Shinichi | Management | For | For | ||||
1.2 | Appoint a Director Oshima, Takafumi | Management | For | For | ||||
1.3 | Appoint a Director Shibagaki, Shinji | Management | For | For | ||||
1.4 | Appoint a Director Kawajiri, Shogo | Management | For | For | ||||
1.5 | Appoint a Director Nakagawa, Takeshi | Management | For | For | ||||
1.6 | Appoint a Director Okawa, Teppei | Management | For | For | ||||
1.7 | Appoint a Director Okuyama, Masahiko | Management | For | For | ||||
1.8 | Appoint a Director Kawai, Takeshi | Management | For | For | ||||
1.9 | Appoint a Director Otaki, Morihiko | Management | For | For | ||||
1.10 | Appoint a Director Yasui, Kanemaru | Management | For | For | ||||
2 | Appoint a Corporate Auditor Mizuno, Fumio | Management | For | For |
TORISHIMA PUMP MFG.CO., LTD. | ||||||
Security | J64169105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6363 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3636600003 | Agenda | 706243704 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Amend Articles to: Increase the Board of | Management | For | For | ||||
Directors Size to 12, Adopt Reduction of Liability | ||||||||
System for Non-Executive Directors, Transition to | ||||||||
a Company with Supervisory Committee | ||||||||
2.1 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Harada, Kotaro | ||||||||
2.2 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Fujikawa, Hiromichi | ||||||||
2.3 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Kujima, Tetsuya | ||||||||
2.4 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Yoshikawa, Nobuyuki | ||||||||
2.5 | Appoint a Director except as Supervisory | Management | For | For | ||||
Committee Members Yoshida, Kinichi | ||||||||
3.1 | Appoint a Director as Supervisory Committee | Management | For | For | ||||
Members Fukuda, Yutaka | ||||||||
3.2 | Appoint a Director as Supervisory Committee | Management | For | For | ||||
Members Tsuda, Akira | ||||||||
3.3 | Appoint a Director as Supervisory Committee | Management | For | For | ||||
Members Hakukawa, Shiro | ||||||||
4 | Appoint a Substitute Director as Supervisory | Management | For | For | ||||
Committee Members Sakamoto, Masanori | ||||||||
5 | Amend the Compensation to be received by | Management | For | For | ||||
Directors except as Supervisory Committee | ||||||||
Members and Directors as Supervisory | ||||||||
Committee Members | ||||||||
6 | Approve Issuance of Share Acquisition Rights as | Management | For | For | ||||
Stock-Linked Compensation Type Stock Options | ||||||||
for Directors except as Supervisory Committee | ||||||||
Members and Directors as Supervisory | ||||||||
Committee Members |
SANKYO CO., LTD. | ||||||
Security | J67844100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6417 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3326410002 | Agenda | 706250545 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Adopt Reduction of Liability | Management | For | For | ||||
System for Directors, Non-Executive Directors | ||||||||
and Corporate Auditors | ||||||||
3.1 | Appoint a Director Kitani, Taro | Management | For | For | ||||
3.2 | Appoint a Director Miura, Takashi | Management | For | For | ||||
4.1 | Appoint a Corporate Auditor Ugawa, Shohachi | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor Ishiyama, Toshiaki | Management | For | For | ||||
4.3 | Appoint a Corporate Auditor Sanada, Yoshiro | Management | For | For | ||||
4.4 | Appoint a Corporate Auditor Noda, Fumiyoshi | Management | For | For |
TAIHEI DENGYO KAISHA, LTD. | ||||||
Security | J79088100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1968 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3447200001 | Agenda | 706254769 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Amend Articles to: Expand Business Lines, | Management | For | For | ||||
Increase the Board of Directors Size to 11, Adopt | ||||||||
Reduction of Liability System for Non-Executive | ||||||||
Directors and Corporate Auditors | ||||||||
2.1 | Appoint a Director Nojiri, Jo | Management | For | For | ||||
2.2 | Appoint a Director Aoki, Yutaka | Management | For | For | ||||
2.3 | Appoint a Director Sekine, Shoichi | Management | For | For | ||||
2.4 | Appoint a Director Mitsutomi, Tsutomu | Management | For | For | ||||
2.5 | Appoint a Director Kimoto, Toshimune | Management | For | For | ||||
2.6 | Appoint a Director Takeshita, Yasushi | Management | For | For | ||||
2.7 | Appoint a Director Tsurunaga, Toru | Management | For | For | ||||
2.8 | Appoint a Director Minakuchi, Yoshihisa | Management | For | For | ||||
2.9 | Appoint a Director Yuba, Akira | Management | For | For | ||||
3 | Appoint a Substitute Corporate Auditor Ikeuchi, | Management | For | For | ||||
Masatoshi | ||||||||
4 | Amend the Compensation to be received by | Management | For | For | ||||
Directors |
DAIICHIKOUTSU SANGYO CO., LTD. | ||||||
Security | J09632100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9035 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3475300004 | Agenda | 706255127 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Amend Articles to: Expand Business Lines | Management | For | For | ||||
2.1 | Appoint a Director Kurotsuchi, Hajime | Management | For | For | ||||
2.2 | Appoint a Director Tanaka, Ryoichiro | Management | For | For | ||||
2.3 | Appoint a Director Otsuka, Izumi | Management | For | For | ||||
2.4 | Appoint a Director Yoshizumi, Hisaaki | Management | For | For | ||||
2.5 | Appoint a Director Hara, Hisashi | Management | For | For | ||||
2.6 | Appoint a Director Tarumi, Shigeyuki | Management | For | For | ||||
2.7 | Appoint a Director Tagashira, Hiromi | Management | For | For | ||||
2.8 | Appoint a Director Yamakawa, Hidehiko | Management | For | For | ||||
2.9 | Appoint a Director Taniguchi, Masaharu | Management | For | For | ||||
2.10 | Appoint a Director Nakahira, Masayuki | Management | For | For | ||||
2.11 | Appoint a Director Shibato, Takashige | Management | For | For | ||||
2.12 | Appoint a Director Kawamoto, Soichi | Management | For | For | ||||
3 | Approve Provision of Retirement Allowance for | Management | For | For | ||||
Retiring Directors |
YAMAE HISANO CO., LTD. | ||||||
Security | J95622106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8108 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3934400007 | Agenda | 706264099 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Adopt Reduction of Liability | Management | For | For | ||||
System for Outside Directors | ||||||||
3 | Appoint a Director Hirose, Yoshihiko | Management | For | For | ||||
4.1 | Appoint a Corporate Auditor Saito, Hiromi | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor Fujita, Shigemitsu | Management | For | For | ||||
5 | Approve Provision of Retirement Allowance for | Management | For | For | ||||
Retiring Corporate Auditors |
KYUSHU LEASING SERVICE CO., LTD. | ||||||
Security | J38511101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8546 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3247000007 | Agenda | 706264758 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1.1 | Appoint a Director Fujimaru, Osamu | Management | For | For | ||||
1.2 | Appoint a Director Nakano, Shigeru | Management | For | For | ||||
1.3 | Appoint a Director Higaki, Ryosuke | Management | For | For | ||||
1.4 | Appoint a Director Kurose, Takeo | Management | For | For | ||||
1.5 | Appoint a Director Shibata, Nobuo | Management | For | For | ||||
1.6 | Appoint a Director Manabe, Hirotoshi | Management | For | For | ||||
2.1 | Appoint a Corporate Auditor Izumi, Kazufumi | Management | For | For | ||||
2.2 | Appoint a Corporate Auditor Kubo, Yasunori | Management | For | For | ||||
2.3 | Appoint a Corporate Auditor Takaoka, Yoshio | Management | For | For | ||||
3 | Approve Retirement Allowance for Retiring | Management | For | For | ||||
Corporate Officers, and Payment of Accrued | ||||||||
Benefits associated with Abolition of Retirement | ||||||||
Benefit System for Current Corporate Officers | ||||||||
4 | Amend the Compensation to be received by | Management | For | For | ||||
Corporate Officers | ||||||||
5 | Approve Details of the Performance-based Stock | Management | For | For | ||||
Compensation to be received by Directors |
Commonwealth Australia/New Zealand Fund
RYMAN HEALTHCARE LTD, CHRISTCHURCH | ||||||
Security | Q8203F106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | RYM | Meeting Date | 30-Jul-2014 | |||
ISIN | NZRYME0001S4 | Agenda | 705415241 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | TO RE-ELECT DR DAVID KERR | Management | For | For | ||||
2 | TO RE-ELECT MR KEVIN HICKMAN | Management | For | For | ||||
3 | TO AUTHORISE THE DIRECTORS TO FIX THE | Management | For | For | ||||
REMUNERATION OF THE AUDITORS | ||||||||
4 | TO APPROVE THE INCREASE IN DIRECTORS’ | Management | For | For | ||||
FEES |
MAINFREIGHT LTD, AUCKLAND | ||||||
Security | Q5742H106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | MFT | Meeting Date | 30-Jul-2014 | |||
ISIN | NZMFTE0001S9 | Agenda | 705431916 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | THE ANNUAL REPORT FOR THE 12 MONTHS | Management | For | For | ||||
ENDING 31 MARCH 2014, INCLUDING | ||||||||
FINANCIAL STATEMENTS AND AUDITORS | ||||||||
REPORT, BE RECEIVED | ||||||||
2 | RE-ELECT CARL HOWARD-SMITH AS A | Management | For | For | ||||
DIRECTOR OF THE COMPANY | ||||||||
3 | RE-ELECT BRYAN MOGRIDGE AS A | Management | For | For | ||||
DIRECTOR OF THE COMPANY | ||||||||
4 | THAT THE REAPPOINTMENT OF ERNST & | Management | For | For | ||||
YOUNG AS THE COMPANY’S AUDITOR BE | ||||||||
RECORDED AND THAT THE DIRECTORS BE | ||||||||
AUTHORISED TO FIX THE AUDITORS | ||||||||
REMUNERATION |
WOODSIDE PETROLEUM LTD, PERTH WA | ||||||
Security | 980228100 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | WPL | Meeting Date | 01-Aug-2014 | |||
ISIN | AU000000WPL2 | Agenda | 705432362 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | BUY-BACK OF SHELL’S SHARES IN THE | Management | Abstain | Against | ||||
COMPANY |
INFRATIL LTD, WELLINGTON | ||||||
Security | Q4933Q124 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | IFT | Meeting Date | 12-Aug-2014 | |||
ISIN | NZIFTE0003S3 | Agenda | 705477253 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | RE-ELECTION OF MR MARKO BOGOIEVSKI | Management | Abstain | Against | ||||
2 | RE-ELECTION OF MR DUNCAN SAVILLE | Management | Abstain | Against | ||||
3 | ELECTION OF MS ALISON GERRY | Management | Abstain | Against | ||||
4 | DIRECTORS’ REMUNERATION | Management | Abstain | Against | ||||
5 | AUDITOR’S REMUNERATION | Management | Abstain | Against | ||||
6 | INFRATIL EXECUTIVE REDEEMABLE SHARE | Management | Abstain | Against | ||||
SCHEME |
BETHUNES INVESTMENTS LIMITED | ||||||
Security | Q6448N108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BIL | Meeting Date | 13-Aug-2014 | |||
ISIN | NZMOWE0001S5 | Agenda | 705480236 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
3 | MR MURRAY RADFORD RETIRES BY | Management | Abstain | Against | ||||
ROTATION AS A DIRECTOR OF THE | ||||||||
COMPANY IN ACCORDANCE WITH THE | ||||||||
COMPANY’S CONSTITUTION AND, BEING | ||||||||
ELIGIBLE, OFFERS HIMSELF FOR RE- | ||||||||
ELECTION | ||||||||
4 | MR CHRISTOPHER SWASBROOK, WHO WAS | Management | Abstain | Against | ||||
APPOINTED AS A DIRECTOR SINCE THE | ||||||||
LAST ANNUAL MEETING, RETIRES AS A | ||||||||
DIRECTOR OF THE COMPANY IN | ||||||||
ACCORDANCE WITH THE COMPANY’S | ||||||||
CONSTITUTION AND, BEING ELIGIBLE, | ||||||||
OFFERS HIMSELF FOR ELECTION | ||||||||
5 | TO RECORD THE APPOINTMENT OF | Management | Abstain | Against | ||||
STAPLES RODWAY AUCKLAND AS THE | ||||||||
COMPANY’S AUDITOR UNDER SECTION 200 | ||||||||
OF THE COMPANIES ACT 1993, AND TO | ||||||||
AUTHORISE THE DIRECTORS TO SETTLE | ||||||||
THE AUDITOR’S REMUNERATION | ||||||||
6 | TO APPROVE AN INCREASE IN DIRECTORS’ | Management | Abstain | Against | ||||
FEES TO AN AGGREGATE OF NZD 60,000 TO | ||||||||
COVER DIRECTOR’S FEES FOR AN | ||||||||
ADDITIONAL NON-EXECUTIVE DIRECTOR. | ||||||||
THE DIRECTORS ARE NOT SEEKING AN | ||||||||
INCREASE IN INDIVIDUAL DIRECTOR’S FEES |
COCHLEAR LIMITED | ||||||
Security | Q25953102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | COH | Meeting Date | 14-Oct-2014 | |||
ISIN | AU000000COH5 | Agenda | 705574742 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1.1 | TO RECEIVE AND CONSIDER THE FINANCIAL | Management | Abstain | Against | ||||
REPORT, DIRECTORS REPORT AND | ||||||||
AUDITOR’S REPORT IN RESPECT OF THE | ||||||||
YEAR ENDED 30 JUNE 2014 | ||||||||
2.1 | THAT THE REMUNERATION REPORT BE | Management | Abstain | Against | ||||
ADOPTED | ||||||||
3.1 | TO RE-ELECT MR RODERIC HOLLIDAY- | Management | Abstain | Against | ||||
SMITH AS A DIRECTOR OF THE COMPANY | ||||||||
3.2 | TO RE-ELECT MR ANDREW DENVER AS A | Management | Abstain | Against | ||||
DIRECTOR OF THE COMPANY | ||||||||
4.1 | APPROVAL OF ISSUE, ALLOCATION OR | Management | Abstain | Against | ||||
TRANSFER OF SECURITIES TO THE | ||||||||
CEO/PRESIDENT,DR CHRISTOPHER | ||||||||
ROBERTS UNDER THE COCHLEAR | ||||||||
EXECUTIVE INCENTIVE PLAN | ||||||||
5.1 | APPROVAL OF FUTURE RETIREMENT | Management | Abstain | Against | ||||
ALLOWANCE PAYMENT TO PROFESSOR | ||||||||
EDWARD BYRNE, AC | ||||||||
6.1 | APPROVAL OF TEMPORARY INCREASE TO | Management | Abstain | Against | ||||
THE MAXIMUM AGGREGATE | ||||||||
REMUNERATION OF NON-EXECUTIVE | ||||||||
DIRECTORS |
CONTACT ENERGY LTD, WELLINGTON | ||||||
Security | Q2818G104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CEN | Meeting Date | 14-Oct-2014 | |||
ISIN | NZCENE0001S6 | Agenda | 705581913 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | THAT GRANT KING, WHO RETIRES BY | Management | Abstain | Against | ||||
ROTATION AND IS ELIGIBLE FOR RE- | ||||||||
ELECTION, BE RE-ELECTED AS A DIRECTOR | ||||||||
OF THE COMPANY | ||||||||
2 | THAT SUE SHELDON, WHO RETIRES BY | Management | Abstain | Against | ||||
ROTATION AND IS ELIGIBLE FOR RE- | ||||||||
ELECTION, BE RE-ELECTED AS A DIRECTOR | ||||||||
OF THE COMPANY | ||||||||
3 | THAT THE DIRECTORS BE AUTHORISED TO | Management | Abstain | Against | ||||
FIX THE FEES AND EXPENSES OF THE | ||||||||
AUDITOR: KPMG |
SILVER CHEF LTD, MILTON | ||||||
Security | Q85010108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SIV | Meeting Date | 16-Oct-2014 | |||
ISIN | AU000000SIV4 | Agenda | 705569955 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | TO ADOPT THE REMUNERATION REPORT | Management | Abstain | Against | ||||
2 | TO RE-ELECT MS SOPHIE MITCHELL AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
3 | TO RE-ELECT MR BEDE KING AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
4 | INCREASE IN REMUNERATION FOR NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTORS |
MARSDEN MARITIME HOLDINGS LIMITED | ||||||
Security | Q69889105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | MMH | Meeting Date | 17-Oct-2014 | |||
ISIN | NZNTHE0001S3 | Agenda | 705576037 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | RE-ELECT MS ELENA TROUT | Management | Abstain | Against | ||||
2 | ELECT MR MARK BOGLE | Management | Abstain | Against |
SLATER & GORDON LTD, MELBOURNE | ||||||
Security | Q8510C101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SGH | Meeting Date | 20-Oct-2014 | |||
ISIN | AU000000SGH7 | Agenda | 705575225 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
2 | REMUNERATION REPORT | Management | Abstain | Against | ||||
3.A | RE-ELECTION OF MR JOHN SKIPPEN AS A | Management | Abstain | Against | ||||
DIRECTOR OF THE COMPANY | ||||||||
3.B | RE-ELECTION OF MR IAN COURT AS A | Management | Abstain | Against | ||||
DIRECTOR OF THE COMPANY | ||||||||
4 | FINANCIAL ASSISTANCE BY SUBSIDIARIES | Management | Abstain | Against | ||||
IN CONNECTION WITH NOWICKI CARBONE | ||||||||
ACQUISITION AND SCHULTZ ACQUISITION | ||||||||
5 | PREVIOUS ISSUE OF SHARES | Management | Abstain | Against | ||||
6 | FUTURE ISSUE OF SHARES | Management | Abstain | Against | ||||
7 | S&G EQUITY INCENTIVE PLAN (EIP) | Management | Abstain | Against | ||||
APPROVAL | ||||||||
8 | S&G SHARE INCENTIVE PLAN (SIP) | Management | Abstain | Against | ||||
APPROVAL | ||||||||
9.A | ISSUE OF EIP SHARES TO MR ANDREW | Management | Abstain | Against | ||||
GRECH | ||||||||
9.B | ISSUE OF EIP SHARES TO MR KEN FOWLIE | Management | Abstain | Against |
AIRWORK HOLDINGS LTD | ||||||
Security | Q0169W108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AWK | Meeting Date | 21-Oct-2014 | |||
ISIN | NZAWKE0001S8 | Agenda | 705578310 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | THAT HUGH JONES, WHO RETIRES BY | Management | Abstain | Against | ||||
ROTATION AND WHO IS ELIGIBLE FOR RE- | ||||||||
ELECTION, BE RE-ELECTED AS A DIRECTOR | ||||||||
OF THE COMPANY | ||||||||
2 | THAT THE DIRECTORS BE AUTHORISED TO | Management | Abstain | Against | ||||
FIX THE FEES AND EXPENSES OF THE | ||||||||
AUDITOR |
TEAMTALK LTD | ||||||
Security | Q8869G109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | TTK | Meeting Date | 22-Oct-2014 | |||
ISIN | NZTTKE0001S4 | Agenda | 705597764 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | RE-ELECT GEORGE PATERSON AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
2 | FIX REMUNERATION OF AUDITORS | Management | Abstain | Against |
METLIFECARE LIMITED | ||||||
Security | Q6070M105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | MET | Meeting Date | 22-Oct-2014 | |||
ISIN | NZMETE0001S2 | Agenda | 705597788 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | TO RE-ELECT ALISTAIR RYAN AS A | Management | Abstain | Against | ||||
DIRECTOR OF THE COMPANY | ||||||||
2 | TO ELECT KEVIN BAKER AS A DIRECTOR OF | Management | Abstain | Against | ||||
THE COMPANY | ||||||||
3 | TO ELECT WILLIAM SMALES AS A DIRECTOR | Management | Abstain | Against | ||||
OF THE COMPANY | ||||||||
4 | TO ELECT CAROLYN STEELE AS A | Management | Abstain | Against | ||||
DIRECTOR OF THE COMPANY | ||||||||
5 | TO ELECT KIM ELLIS AS A DIRECTOR OF THE | Management | Abstain | Against | ||||
COMPANY | ||||||||
6 | TO AUTHORISE THE INCREASE OF THE | Management | Abstain | Against | ||||
MAXIMUM AGGREGATE REMUNERATION | ||||||||
PAYABLE TO ALL NON-EXECUTIVE | ||||||||
DIRECTORS OF THE COMPANY FROM | ||||||||
NZD500,000 TO NZD600,000 | ||||||||
7 | TO AUTHORISE THE DIRECTORS TO FIX THE | Management | Abstain | Against | ||||
FEES AND EXPENSES OF THE AUDITOR OF | ||||||||
THE COMPANY |
AGL ENERGY LTD, NORTH SYDNEY | ||||||
Security | Q01630104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AGL | Meeting Date | 23-Oct-2014 | |||
ISIN | AU000000AGK9 | Agenda | 705573031 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
2 | REMUNERATION REPORT | Management | For | For | ||||
3.a | RE-ELECTION OF JEREMY MAYCOCK | Management | For | For | ||||
3.b | RE-ELECTION OF SANDRA MCPHEE | Management | For | For | ||||
4 | APPROVAL OF TERMINATION BENEFITS FOR | Management | For | For | ||||
ELIGIBLE SENIOR EXECUTIVES | ||||||||
5 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | Management | For | For |
PORT OF TAURANGA LTD, MOUNT MAUNGANUI | ||||||
Security | Q7701D100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | POT | Meeting Date | 23-Oct-2014 | |||
ISIN | NZPOTE0001S4 | Agenda | 705576998 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||||
by | Management | |||||||||
1 | THAT THE FINANCIAL STATEMENTS FOR | Management | For | For | ||||||
THE YEAR ENDED 30 JUNE 2013 AND THE | ||||||||||
REPORTS OF THE DIRECTORS AND | ||||||||||
AUDITORS BE ADOPTED | ||||||||||
2.i | THAT MR ALASTAIR RODERICK LAWRENCE | Management | For | For | ||||||
BE ELECTED AS A DIRECTOR | ||||||||||
2.ii | THAT MR DAVID ALAN PILKINGTON BE RE- | Management | For | For | ||||||
ELECTED AS A DIRECTOR | ||||||||||
3 | TO INCREASE THE TOTAL REMUNERATION | Management | For | For | ||||||
PAYABLE TO DIRECTORS FROM NZD477,405 | ||||||||||
PER ANNUM TO NZD491,727 PER ANNUM | ||||||||||
(BEING AN INCREASE OF NZD14,322 PER | ||||||||||
ANNUM (3%)) | ||||||||||
4 | 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-2014 | |||
ISIN | NZSKTE0001S6 | Agenda | 705578245 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | TO RECORD THE RE-APPOINTMENT OF | Management | For | For | ||||
PRICEWATERHOUSECOOPERS AS | ||||||||
AUDITORS OF THE COMPANY AND TO | ||||||||
AUTHORISE THE DIRECTORS TO FIX THE | ||||||||
AUDITORS’ REMUNERATION | ||||||||
2 | TO RE-ELECT PETER MACOURT AS A | Management | For | For | ||||
DIRECTOR | ||||||||
3 | TO RE-ELECT JOHN WALLER AS A | Management | For | For | ||||
DIRECTOR |
SOUTH PORT NEW ZEALAND LTD | ||||||
Security | Q8662G108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SPN | Meeting Date | 30-Oct-2014 | |||
ISIN | NZSPNE0001S8 | Agenda | 705566000 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||||
by | Management | |||||||||
1.A | THAT MR REX THOMAS CHAPMAN BE RE- | Management | For | For | ||||||
ELECTED AS A DIRECTOR OF THE COMPANY | ||||||||||
1.B | THAT MR JEREMY JAMES MCCLEAN BE RE- | Management | For | For | ||||||
ELECTED AS A DIRECTOR OF THE COMPANY | ||||||||||
2 | THAT AN INCREASE IN DIRECTORS’ ANNUAL | Management | For | For | ||||||
REMUNERATION FROM NZD230,000 TO | ||||||||||
NZD235,520 (2.4% INCREASE) BE APPROVED | ||||||||||
3 | TO AUTHORISE THE BOARD TO FIX THE | Management | For | For | ||||||
AUDITOR’S FEES AND EXPENSES |
ERM POWER LTD, BRISBANE QLD | ||||||
Security | Q3589H123 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | ERM | Meeting Date | 30-Oct-2014 | |||
ISIN | AU000000EPW7 | Agenda | 705581963 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | DIRECTORS’ REMUNERATION REPORT | Management | Abstain | Against | ||||
2 | RE-ELECTION OF MR ANTHONY (TONY) | Management | Abstain | Against | ||||
BELLAS | ||||||||
3 | RE-ELECTION OF MR MARTIN GREENBERG | Management | Abstain | Against | ||||
4 | RATIFICATION AND APPROVAL OF | Management | Abstain | Against | ||||
PREVIOUS ALLOTMENT AND ISSUE OF | ||||||||
SECURITIES | ||||||||
5 | APPROVAL OF RELATED PARTY BENEFIT | Management | Abstain | Against | ||||
UNDER INCENTIVE PLANS TO MR PHILIP ST | ||||||||
BAKER | ||||||||
6 | APPROVAL OF RELATED PARTY BENEFIT | Management | Abstain | Against | ||||
UNDER INCENTIVE PLANS TO MR ANDREW | ||||||||
ST BAKER |
FREIGHTWAYS LTD | ||||||
Security | Q3956J108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | FRE | Meeting Date | 30-Oct-2014 | |||
ISIN | NZFREE0001S0 | Agenda | 705599186 - Management |
Item | Proposal | Proposed | Vote | For/Against | |||||
by | Management | ||||||||
1 | RE-ELECT MARK VERBIEST AS A DIRECTOR | Management | For | For | |||||
2 | THE TOTAL QUANTUM OF ANNUAL | Management | For | For | |||||
DIRECTORS FEES BE INCREASED BY 3PCT | |||||||||
(BEING NZD14,000) FROM AN AGGREGATE | |||||||||
OF NZD470,000 TO AN AGGREGATE OF | |||||||||
NZD484,000, SUCH AGGREGATE AMOUNT TO | |||||||||
BE DIVIDED AMONGST THE DIRECTORS AS | |||||||||
THEY DEEM APPROPRIATE | |||||||||
3 | THE DIRECTORS ARE AUTHORISED TO FIX | Management | For | For | |||||
THE AUDITORS REMUNERATION |
EBOS GROUP LTD | ||||||
Security | Q33853112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | EBO | Meeting Date | 31-Oct-2014 | |||
ISIN | NZEBOE0001S6 | Agenda | 705578219 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | RECEIVE ANNUAL REPORT FOR YEAR | Management | Abstain | Against | ||||
ENDED 30 JUNE 2014 | ||||||||
2 | APPROVAL OF THE RE-ELECTION OF | Management | Abstain | Against | ||||
ELIZABETH COUTTS AS A DIRECTOR | ||||||||
3 | APPROVAL OF THE RE-ELECTION OF BARRY | Management | Abstain | Against | ||||
WALLACE AS A DIRECTOR | ||||||||
4 | APPROVAL OF THE RE-ELECTION OF PETER | Management | Abstain | Against | ||||
WILLIAMS AS A DIRECTOR | ||||||||
5 | RECORD RE-APPOINTMENT OF AUDITOR | Management | Abstain | Against | ||||
AND AUTHORISE BOARD TO DETERMINE | ||||||||
REMUNERATION: DELOITTE |
HEARTLAND NEW ZEALAND LTD, CHRISTCHURCH | ||||||
Security | Q45258102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | HNZ | Meeting Date | 31-Oct-2014 | |||
ISIN | NZBSHE0001S0 | Agenda | 705606513 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | THAT THE ANNUAL REPORT FOR THE YEAR | Management | For | For | ||||
ENDED 30 JUNE 2014 BE RECEIVED | ||||||||
2 | THAT GEOFFREY RICKETTS BE RE-ELECTED | Management | For | For | ||||
AS A DIRECTOR | ||||||||
3 | THAT GRAHAM KENNEDY BE RE-ELECTED | Management | For | For | ||||
AS A DIRECTOR | ||||||||
4 | THAT THE MAXIMUM TOTAL AMOUNT OF | Management | For | For | ||||
ANNUAL DIRECTORS’ REMUNERATION BE | ||||||||
INCREASED FROM NZD917,500 TO | ||||||||
NZD1,000,000, AN INCREASE OF NZD82,500, | ||||||||
UNTIL SUCH TIME AS THIS AMOUNT MAY BE | ||||||||
ALTERED BY A FURTHER ORDINARY | ||||||||
RESOLUTION OF SHAREHOLDERS | ||||||||
5 | THAT THE DIRECTORS ARE AUTHORISED TO | Management | For | For | ||||
FIX THE AUDITOR’S REMUNERATION |
NEW ZEALAND OIL & GAS LTD | ||||||
Security | Q67650103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NZO | Meeting Date | 04-Nov-2014 | |||
ISIN | NZNOGE0001S6 | Agenda | 705585783 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | THAT THE COMPANY’S BOARD OF | Management | For | For | ||||
DIRECTORS BE AUTHORISED TO FIX THE | ||||||||
AUDITOR’S REMUNERATION | ||||||||
2 | THAT MR P GRIFFITHS BE ELECTED AS A | Management | For | For | ||||
DIRECTOR | ||||||||
3 | THAT DR R ARCHER BE ELECTED AS A | Management | For | For | ||||
DIRECTOR | ||||||||
4 | THAT MR D SAVILLE BE ELECTED AS A | Management | For | For | ||||
DIRECTOR |
MIGHTY RIVER POWER LTD, SYDNEY NSW | ||||||
Security | Q60770106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | MRP | Meeting Date | 06-Nov-2014 | |||
ISIN | NZMRPE0001S2 | Agenda | 705584248 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | TO RE-ELECT MICHAEL ALLEN AS A | Management | For | For | ||||
DIRECTOR | ||||||||
2 | TO RE-ELECT JAMES MILLER AS A | Management | For | For | ||||
DIRECTOR | ||||||||
3 | TO ELECT ANDREW LARK AS A DIRECTOR | Management | For | For | ||||
4 | TO ELECT PATRICK STRANGE AS A | Management | For | For | ||||
DIRECTOR | ||||||||
5 | THAT THE CURRENT TOTAL REMUNERATION | Management | For | For | ||||
PAYABLE TO ALL DIRECTORS TAKEN | ||||||||
TOGETHER REMAIN UNCHANGED BUT BE | ||||||||
DIVIDED AMONGST THE DIRECTORS AS | ||||||||
THEY CONSIDER APPROPRIATE |
ASCIANO LTD, MELBOURNE VIC | ||||||
Security | Q0557G103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AIO | Meeting Date | 12-Nov-2014 | |||
ISIN | AU000000AIO7 | Agenda | 705588272 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
2 | REMUNERATION REPORT | Management | Abstain | Against | ||||
3 | RE-ELECTION OF DIRECTOR-MR CHRIS | Management | Abstain | Against | ||||
BARLOW | ||||||||
4 | RE-ELECTION OF DIRECTOR-MS SHIRLEY | Management | Abstain | Against | ||||
IN’TVELD | ||||||||
5 | GRANT OF RIGHTS TO CHIEF EXECUTIVE | Management | Abstain | Against | ||||
OFFICER | ||||||||
6 | RENEWAL OF PROPORTIONAL TAKEOVER | Management | Abstain | Against | ||||
PROVISIONS |
STEEL AND TUBE HOLDINGS LTD | ||||||
Security | Q87497105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | STU | Meeting Date | 14-Nov-2014 | |||
ISIN | NZSUTE0001S5 | Agenda | 705584298 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | THE DIRECTORS BE AUTHORISED TO FIX | Management | Abstain | Against | ||||
THE AUDITORS REMUNERATION FOR THE | ||||||||
ENSUING YEAR | ||||||||
2 | TO RE-ELECT SIR JOHN ANDERSON AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
3 | TO RE-ELECT ROSEMARY WARNOCK AS A | Management | Abstain | Against | ||||
DIRECTOR |
FLEXIGROUP LTD, ST LEONARDS NSW | ||||||
Security | Q39082104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | FXL | Meeting Date | 19-Nov-2014 | |||
ISIN | AU000000FXL1 | Agenda | 705617667 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
2 | REMUNERATION REPORT | Management | Abstain | Against | ||||
3 | ELECTION OF DR CHRIS BEARE AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
4 | RE-ELECTION OF ANDREW ABERCROMBIE | Management | Abstain | Against | ||||
AS A DIRECTOR | ||||||||
5 | APPROVAL OF PARTICIPATION IN LONG | Management | Abstain | Against | ||||
TERM INCENTIVE PLAN | ||||||||
6 | TERMINATION BENEFITS FRAMEWORK | Management | Abstain | Against |
WESFARMERS LTD, PERTH WA | ||||||
Security | Q95870103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | WES | Meeting Date | 20-Nov-2014 | |||
ISIN | AU000000WES1 | Agenda | 705588765 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
2.A | RE-ELECTION OF T J BOWEN | Management | For | For | ||||
2.B | RE-ELECTION OF R L EVERY | Management | For | For | ||||
3 | ADOPTION OF THE REMUNERATION | Management | For | For | ||||
REPORT | ||||||||
4 | GRANT OF PERFORMANCE RIGHTS TO THE | Management | For | For | ||||
GROUP MANAGING DIRECTOR | ||||||||
5 | GRANT OF PERFORMANCE RIGHTS TO THE | Management | For | For | ||||
FINANCE DIRECTOR | ||||||||
6 | RETURN OF CAPITAL TO SHAREHOLDERS | Management | For | For | ||||
7 | SHARE CONSOLIDATION | Management | For | For |
SONIC HEALTHCARE LIMITED, MACQUARIE PARK | ||||||
Security | Q8563C107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SHL | Meeting Date | 20-Nov-2014 | |||
ISIN | AU000000SHL7 | Agenda | 705637518 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | RE-ELECTION OF MR PETER CAMPBELL, | Management | For | For | ||||
CHAIRMAN, AS A DIRECTOR OF THE | ||||||||
COMPANY FOR ONE YEAR | ||||||||
2 | RE-ELECTION OF MR LOU PANACCIO, AS A | Management | For | For | ||||
DIRECTOR OF THE COMPANY | ||||||||
3 | RE-ELECTION OF MR CHRIS WILKS, FINANCE | Management | For | For | ||||
DIRECTOR AND CHIEF FINANCIAL OFFICER, | ||||||||
AS A DIRECTOR OF THE COMPANY | ||||||||
4 | ELECTION OF PROFESSOR MARK | Management | For | For | ||||
COMPTON, AS A DIRECTOR OF THE | ||||||||
COMPANY | ||||||||
5 | ADOPTION OF THE REMUNERATION | Management | For | For | ||||
REPORT | ||||||||
6 | APPROVAL OF THE ISSUE OF SECURITIES | Management | For | For | ||||
UNDER THE SONIC HEALTHCARE LIMITED | ||||||||
EMPLOYEE OPTION PLAN AS AN EXCEPTION | ||||||||
TO ASX LISTING RULE 7.1 | ||||||||
7 | APPROVAL OF THE ISSUE OF SECURITIES | Management | For | For | ||||
UNDER THE SONIC HEALTHCARE LIMITED | ||||||||
PERFORMANCE RIGHTS PLAN AS AN | ||||||||
EXCEPTION TO ASX LISTING RULE 7.1 | ||||||||
8 | APPROVAL OF LONG TERM INCENTIVES FOR | Management | For | For | ||||
DR COLIN GOLDSCHMIDT, MANAGING | ||||||||
DIRECTOR AND CHIEF EXECUTIVE OFFICER | ||||||||
9 | APPROVAL OF LONG TERM INCENTIVES FOR | Management | For | For | ||||
MR CHRIS WILKS, FINANCE DIRECTOR AND | ||||||||
CHIEF FINANCIAL OFFICER |
VITAL HEALTHCARE PROPERTY TRUST | ||||||
Security | Q9471C106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | VHP | Meeting Date | 20-Nov-2014 | |||
ISIN | NZCHPE0001S4 | Agenda | 705689872 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | THAT MRS CLAIRE HIGGINS BE RE-ELECTED | Management | For | For | ||||
AS AN INDEPENDENT DIRECTOR OF VITAL | ||||||||
HEALTHCARE MANAGEMENT LIMITED, | ||||||||
("MANAGER") THE MANAGER OF THE TRUST |
ABANO HEALTHCARE GROUP LTD | ||||||
Security | Q0010H102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | ABA | Meeting Date | 25-Nov-2014 | |||
ISIN | NZNPEE0001S8 | Agenda | 705697007 - Management |
Item | Proposal | Proposed | Vote | For/Against | |||||
by | Management | ||||||||
1 | TO RECORD THE REAPPOINTMENT OF | Management | Abstain | Against | |||||
PRICEWATERHOUSECOOPERS AS AUDITOR | |||||||||
OF THE COMPANY AND TO AUTHORISE THE | |||||||||
DIRECTORS TO FIX THE AUDITOR’S | |||||||||
REMUNERATION | |||||||||
2 | THAT MR DANNY CHAN, WHO RETIRES BY | Management | Abstain | Against | |||||
ROTATION AND IS ELIGIBLE FOR RE- | |||||||||
ELECTION, BE RE-ELECTED AS A DIRECTOR | |||||||||
OF THE COMPANY | |||||||||
3 | THAT MRS SUSAN PATERSON, WHO | Management | Abstain | Against | |||||
RETIRES BY ROTATION AND IS ELIGIBLE | |||||||||
FOR RE-ELECTION, BE RE-ELECTED AS A | |||||||||
DIRECTOR OF THE COMPANY | |||||||||
4 | TO AUTHORISE, FOR THE PURPOSE OF NZX | Management | Abstain | Against | |||||
MAIN BOARD LISTING RULE 3.5.1, AN | |||||||||
INCREASE IN THE TOTAL AMOUNT OF | |||||||||
REMUNERATION PAYABLE PER ANNUM TO | |||||||||
NON-EXECUTIVE DIRECTORS FROM | |||||||||
NZD529,500 TO NZD564,000 (AN INCREASE | |||||||||
OF NZD34,500), TO BE PAID AND ALLOCATED | |||||||||
TO THE NON-EXECUTIVE DIRECTORS AS | |||||||||
THE BOARD CONSIDERS APPROPRIATE | |||||||||
5 | MY PROXY IS AUTHORISED TO VOTE AT | Management | Abstain | Against | |||||
THEIR DISCRETION ON ANY OTHER | |||||||||
MATTERS PUT BEFORE THE ANNUAL | |||||||||
MEETING |
NUFARM LIMITED | ||||||
Security | Q7007B105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NUF | Meeting Date | 04-Dec-2014 | |||
ISIN | AU000000NUF3 | Agenda | 705657584 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
2 | ADOPTION OF THE REMUNERATION | Management | Abstain | Against | ||||
REPORT | ||||||||
3.A | RE-ELECTION OF MS ANNE BERNADETTE | Management | Abstain | Against | ||||
BRENNAN AS A DIRECTOR | ||||||||
3.B | RE-ELECTION OF MR GORDON RICHARD | Management | Abstain | Against | ||||
DAVIS AS A DIRECTOR | ||||||||
3.C | RE-ELECTION OF MR PETER MAXWELL | Management | Abstain | Against | ||||
MARGIN AS A DIRECTOR | ||||||||
4 | NON-EXECUTIVE DIRECTORS’ | Management | Abstain | Against | ||||
REMUNERATION |
SCOTT TECHNOLOGY LIMITED | ||||||||||||
Security | Q8381G108 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | SCT | Meeting Date | 04-Dec-2014 | |||||||||
ISIN | NZSCTE0001S3 | Agenda | 705692538 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | THAT MR M B WALLER BE RE-ELECTED AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
2 | THAT MR G W BATTS BE RE-ELECTED AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
3 | THAT DELOITTE BE REAPPOINTED AS | Management | Abstain | Against | ||||
AUDITOR OF THE COMPANY AND THE | ||||||||
DIRECTORS BE EMPOWERED TO FIX THE | ||||||||
AUDITOR’S REMUNERATION |
NEW ZEALAND OIL & GAS LTD | ||||||
Security | Q67650103 | Meeting Type | Special General Meeting | |||
Ticker Symbol | NZO | Meeting Date | 19-Dec-2014 | |||
ISIN | NZNOGE0001S6 | Agenda | 705739728 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | THAT THE ARRANGEMENTS: A) RELATING | Management | For | For | ||||
TO THE RETURN OF CAPITAL TO THE | ||||||||
HOLDERS OF ORDINARY SHARES BY WAY | ||||||||
OF A SCHEME OF ARRANGEMENT; AND B) | ||||||||
RELATING TO THE HOLDERS OF PART-PAID | ||||||||
SHARES BY WAY OF A SCHEME OF | ||||||||
ARRANGEMENT; AS SET OUT IN THIS | ||||||||
NOTICE OF SPECIAL MEETING AND THE | ||||||||
EXPLANATORY NOTES, BE APPROVED |
QBE INSURANCE GROUP LTD, SYDNEY NSW | ||||||
Security | Q78063114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | QBE | Meeting Date | 02-Apr-2015 | |||
ISIN | AU000000QBE9 | Agenda | 705856372 - Management |
Item | Proposal | Proposed | Vote | For/Against | |||||
by | Management | ||||||||
2 | TO ADOPT THE REMUNERATION REPORT | Management | For | For | |||||
3 | IN ACCORDANCE WITH AND SUBJECT TO | Management | For | For | |||||
THE TERMS OF THE COMPANY’S LONG- | |||||||||
TERM INCENTIVE PLAN FOR 2015, THAT | |||||||||
APPROVAL BE GIVEN FOR THE PURPOSES | |||||||||
OF THE ASX LISTING RULES (INCLUDING | |||||||||
ASX LISTING RULE 10.14) AND FOR ALL | |||||||||
OTHER PURPOSES FOR THE GRANT OF | |||||||||
CONDITIONAL RIGHTS TO ACQUIRE | |||||||||
ORDINARY SHARES IN THE COMPANY UP TO | |||||||||
AN INITIAL MAXIMUM VALUE OF AUD 4.4 | |||||||||
MILLION TO MR J D NEAL, A DIRECTOR OF | |||||||||
THE COMPANY, AND FOR THE ACQUISITION | |||||||||
OF ORDINARY SHARES IN THE COMPANY | |||||||||
UPON VESTING OF THOSE CONDITIONAL | |||||||||
RIGHTS, IN EACH CASE AS DESCRIBED IN | |||||||||
THE EXPLANATORY NOTES ACCOMPANYING | |||||||||
THE NOTICE CONVENING THIS MEETING | |||||||||
4 | IN ACCORDANCE WITH AND SUBJECT TO | Management | For | For | |||||
THE TERMS OF THE COMPANY’S LONG- | |||||||||
TERM INCENTIVE PLAN FOR 2015, THAT | |||||||||
APPROVAL BE GIVEN FOR THE PURPOSES | |||||||||
OF THE ASX LISTING RULES (INCLUDING | |||||||||
ASX LISTING RULE 10.14) AND FOR ALL | |||||||||
OTHER PURPOSES FOR THE GRANT OF | |||||||||
CONDITIONAL RIGHTS TO ACQUIRE | |||||||||
ORDINARY SHARES IN THE COMPANY UP TO | |||||||||
AN INITIAL MAXIMUM VALUE OF AUD 2.4 MILLION TO MR P | |||||||||
C REGAN, A DIRECTOR OF | |||||||||
THE COMPANY, AND FOR THE ACQUISITION | |||||||||
OF ORDINARY SHARES IN THE COMPANY | |||||||||
UPON VESTING OF THOSE CONDITIONAL | |||||||||
RIGHTS, IN EACH CASE AS DESCRIBED IN | |||||||||
THE EXPLANATORY NOTES ACCOMPANYING | |||||||||
THE NOTICE CONVENING THIS MEETING | |||||||||
5 | TO ADOPT NEW CONSTITUTION | Management | For | For | |||||
6 | TO INCREASE THE MAXIMUM AGGREGATE | Management | For | For | |||||
FEES PAYABLE TO NON-EXECUTIVE | |||||||||
DIRECTORS | |||||||||
7.a | TO ELECT MR STEPHEN FITZGERALD AS A | Management | For | For | |||||
DIRECTOR | |||||||||
7.b | TO ELECT SIR BRIAN POMEROY AS A | Management | For | For | |||||
DIRECTOR | |||||||||
7.c | TO ELECT MR PATRICK REGAN AS A | Management | For | For | |||||
DIRECTOR | |||||||||
7.d | TO ELECT MS JANN SKINNER AS A | Management | For | For | |||||
DIRECTOR |
WOODSIDE PETROLEUM LTD, PERTH WA | ||||||
Security | 980228100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | WPL | Meeting Date | 16-Apr-2015 | |||
ISIN | AU000000WPL2 | Agenda | 705876730 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
2.a | RE-ELECTION OF MS MELINDA CILENTO | Management | For | For | ||||
2.b | RE-ELECTION OF DR CHRIS HAYNES | Management | For | For | ||||
2.c | ELECTION OF MR GENE TILBROOK | Management | For | For | ||||
3 | REMUNERATION REPORT | Management | For | For |
OPUS INTERNATIONAL CONSULTANTS LTD, WELLINGTON | ||||||
Security | Q7150X102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | OIC | Meeting Date | 22-Apr-2015 | |||
ISIN | NZOICE0001S5 | Agenda | 705914770 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | ERNST AND YOUNG ARE AUTOMATICALLY | Management | For | For | ||||
RE-APPOINTED AS AUDITORS UNDER | ||||||||
SECTION 200 OF THE COMPANIES ACT 1993. | ||||||||
THIS RESOLUTION AUTHORISES THE BOARD | ||||||||
TO FIX THE FEES AND EXPENSES OF THE | ||||||||
AUDITORS | ||||||||
2 | THAT KERRY MCDONALD BE RE-ELECTED | Management | For | For | ||||
AS A DIRECTOR | ||||||||
3 | THAT DATO’ SERI ISMAIL SHAHUDIN BE RE- | Management | For | For | ||||
ELECTED AS A DIRECTOR |
THE NEW ZEALAND REFINING COMPANY LTD | ||||||
Security | Q6775H104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NZR | Meeting Date | 29-Apr-2015 | |||
ISIN | NZNZRE0001S9 | Agenda | 706009392 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | AUDITOR’S FEES AND EXPENSES | Management | Abstain | Against | ||||
2.A | RE-ELECTION OF MR M.J. BENNETTS AS A | Management | Abstain | Against | ||||
DIRECTOR OF THE COMPANY | ||||||||
2.B | RE-ELECTION OF MR M.H. ELLIOTT AS A | Management | Abstain | Against | ||||
DIRECTOR OF THE COMPANY | ||||||||
2.C | RE-ELECTION OF MR P.M. SPRINGFORD AS | Management | Abstain | Against | ||||
A DIRECTOR OF THE COMPANY | ||||||||
2.D | ELECTION OF MR S.C. ALLEN AS A | Management | Abstain | Against | ||||
DIRECTOR OF THE COMPANY | ||||||||
2.E | ELECTION OF MR S.J. BROWN AS A | Management | Abstain | Against | ||||
DIRECTOR OF THE COMPANY | ||||||||
3 | PLEASE NOTE THAT THIS RESOLUTION IS A | Shareholder | Abstain | Against | ||||
SHAREHOLDER PROPOSAL: MOTION FROM | ||||||||
MR BRYAN HALLIWELL |
SANTOS LTD, ADELAIDE SA | ||||||
Security | Q82869118 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | STO | Meeting Date | 30-Apr-2015 | |||
ISIN | AU000000STO6 | Agenda | 705918881 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
2a | TO RE-ELECT MR ROY ALEXANDER | Management | For | For | ||||
FRANKLIN OBE AS A DIRECTOR | ||||||||
2b | TO ELECT MS YASMIN ANITA ALLEN AS A | Management | For | For | ||||
DIRECTOR | ||||||||
3 | TO ADOPT THE REMUNERATION REPORT | Management | For | For | ||||
(NON-BINDING VOTE) | ||||||||
4 | TO APPROVE THE GRANT OF SHARE | Management | For | For | ||||
ACQUISITION RIGHTS TO MR DAVID KNOX | ||||||||
5 | TO APPROVE THE NON-EXECUTIVE | Management | For | For | ||||
DIRECTOR SHAREHOLDING PLAN | ||||||||
6 | TO APPROVE THE RENEWAL OF THE | Management | For | For | ||||
PROPORTIONAL TAKEOVER PROVISION |
BRISCOE GROUP LTD | ||||||
Security | Q17964109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BGR | Meeting Date | 14-May-2015 | |||
ISIN | NZBGRE0001S4 | Agenda | 705958138 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | THAT DAME ROSANNE MEO, WHO WILL | Management | For | For | ||||
RETIRE BY ROTATION AT THE CLOSE OF | ||||||||
THE MEETING IN ACCORDANCE WITH NZX | ||||||||
MAIN BOARD LISTING RULE 3.3.11 AND THE | ||||||||
COMPANY CONSTITUTION, BE RE-ELECTED | ||||||||
AS A DIRECTOR OF THE COMPANY | ||||||||
2 | THAT STUART JOHNSTONE, WHO WILL | Management | For | For | ||||
RETIRE BY ROTATION AT THE CLOSE OF | ||||||||
THE MEETING IN ACCORDANCE WITH NZX | ||||||||
MAIN BOARD LISTING RULE 3.3.11 AND THE | ||||||||
COMPANY CONSTITUTION, BE RE-ELECTED | ||||||||
AS A DIRECTOR OF THE COMPANY | ||||||||
3 | THAT PWC BE RE-APPOINTED AS AUDITORS | Management | For | For | ||||
OF THE COMPANY AND THAT THE BOARD | ||||||||
OF DIRECTORS BE AUTHORISED TO FIX THE | ||||||||
REMUNERATION OF THE AUDITORS FOR | ||||||||
THE ENSUING YEAR |
BETHUNES INVESTMENTS LIMITED | ||||||
Security | Q6448N108 | Meeting Type | Special General Meeting | |||
Ticker Symbol | BIL | Meeting Date | 24-Jun-2015 | |||
ISIN | NZMOWE0001S5 | Agenda | 706258058 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | APPROVAL OF BUSINESS SALE | Management | For | For | ||||
2 | APPROVAL OF REMUNERATION FOR | Management | For | For | ||||
MANAGEMENT OF WEBB’S |
Commonwealth Global Fund
VODAFONE GROUP PLC | ||||||
Security | 92857W308 | Meeting Type | Annual | |||
Ticker Symbol | VOD | Meeting Date | 29-Jul-2014 | |||
ISIN | US92857W3088 | Agenda | 934046740 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | TO RECEIVE THE COMPANY’S ACCOUNTS, | Management | Abstain | Against | ||||
THE STRATEGIC REPORT AND REPORTS OF | ||||||||
THE DIRECTORS AND THE AUDITOR FOR | ||||||||
THE YEAR ENDED 31 MARCH 2014 | ||||||||
2. | TO RE-ELECT GERARD KLEISTERLEE AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
3. | TO RE-ELECT VITTORIO COLAO AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
4. | TO ELECT NICK READ AS A DIRECTOR | Management | Abstain | Against | ||||
5. | TO RE-ELECT STEPHEN PUSEY AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
6. | TO ELECT SIR CRISPIN DAVIS AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
7. | TO ELECT DAME CLARA FURSE AS A | Management | Abstain | Against | ||||
DIRECTOR, WITH EFFECT FROM 1 | ||||||||
SEPTEMBER 2014 | ||||||||
8. | TO ELECT VALERIE GOODING AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
9. | TO RE-ELECT RENEE JAMES AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
10. | TO RE-ELECT SAMUEL JONAH AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
11. | TO RE-ELECT OMID KORDESTANI AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
12. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | Abstain | Against | ||||
13. | TO RE-ELECT LUC VANDEVELDE AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
14. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | Abstain | Against | ||||
15. | TO DECLARE A FINAL DIVIDEND OF 7.47 | Management | Abstain | Against | ||||
PENCE PER ORDINARY SHARE FOR THE | ||||||||
YEAR ENDED 31 MARCH 2014 | ||||||||
16. | TO APPROVE THE DIRECTORS’ | Management | Abstain | Against | ||||
REMUNERATION POLICY FOR THE YEAR | ||||||||
ENDED 31 MARCH 2014 | ||||||||
17. | TO APPROVE THE REMUNERATION REPORT | Management | Abstain | Against | ||||
OF THE BOARD FOR THE YEAR ENDED 31 | ||||||||
MARCH 2014 | ||||||||
18. | TO APPROVE THE VODAFONE GLOBAL | Management | Abstain | Against | ||||
INCENTIVE PLAN RULES | ||||||||
19. | TO CONFIRM PWC’S APPOINTMENT AS | Management | Abstain | Against | ||||
AUDITOR | ||||||||
20. | TO AUTHORISE THE AUDIT AND RISK | Management | Abstain | Against | ||||
COMMITTEE TO DETERMINE THE | ||||||||
REMUNERATION OF THE AUDITOR | ||||||||
21. | TO AUTHORISE THE DIRECTORS TO ALLOT | Management | Abstain | Against | ||||
SHARES | ||||||||
S22 | TO AUTHORISE THE DIRECTORS TO DIS- | Management | Abstain | Against | ||||
APPLY PRE-EMPTION RIGHTS | ||||||||
S23 | TO AUTHORISE THE COMPANY TO | Management | Abstain | Against | ||||
PURCHASE ITS OWN SHARES | ||||||||
24. | TO AUTHORISE POLITICAL DONATIONS AND | Management | Abstain | Against | ||||
EXPENDITURE | ||||||||
S25 | TO AUTHORISE THE COMPANY TO CALL | Management | Abstain | Against | ||||
GENERAL MEETINGS (OTHER THAN AGMS) | ||||||||
ON 14 CLEAR DAYS’ NOTICE |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | ||||||
Security | 881624209 | Meeting Type | Annual | |||
Ticker Symbol | TEVA | Meeting Date | 30-Jul-2014 | |||
ISIN | US8816242098 | Agenda | 934055422 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | TO APPOINT DAN PROPPER AS DIRECTOR, | Management | For | For | ||||
TO SERVE UNTIL THE 2017 ANNUAL | ||||||||
MEETING OF SHAREHOLDERS. | ||||||||
1B. | TO APPOINT ORY SLONIM AS DIRECTOR, TO | Management | For | For | ||||
SERVE UNTIL THE 2017 ANNUAL MEETING | ||||||||
OF SHAREHOLDERS. | ||||||||
2A. | TO APPOINT MR. JOSEPH (YOSSI) NITZANI | Management | For | For | ||||
TO SERVE AS A STATUTORY INDEPENDENT | ||||||||
DIRECTOR FOR AN ADDITIONAL TERM OF | ||||||||
THREE YEARS, FOLLOWING THE | ||||||||
EXPIRATION OF HIS SECOND TERM OF | ||||||||
SERVICE ON SEPTEMBER 25, 2014, AND TO | ||||||||
APPROVE HIS REMUNERATION AND | ||||||||
BENEFITS. | ||||||||
2B. | TO APPOINT MR. JEAN-MICHEL HALFON TO | Management | For | For | ||||
SERVE AS A STATUTORY INDEPENDENT | ||||||||
DIRECTOR FOR A TERM OF THREE YEARS, | ||||||||
COMMENCING FOLLOWING MEETING, AND | ||||||||
TO APPROVE HIS REMUNERATION & | ||||||||
BENEFITS. | ||||||||
3A. | TO APPROVE THE ANNUAL CASH BONUS | Management | For | For | ||||
OBJECTIVES FOR THE COMPANY’S | ||||||||
PRESIDENT & CHIEF EXECUTIVE OFFICER | ||||||||
FOR 2014 AND GOING FORWARD. | ||||||||
3B. | TO APPROVE ANNUAL EQUITY AWARDS FOR | Management | For | For | ||||
THE COMPANY’S PRESIDENT AND CHIEF | ||||||||
EXECUTIVE OFFICER FOR EACH YEAR | ||||||||
COMMENCING IN 2015. | ||||||||
4. | TO APPROVE THE PURCHASE OF | Management | For | For | ||||
DIRECTORS’ AND OFFICERS’ LIABILITY | ||||||||
INSURANCE WITH ANNUAL COVERAGE OF | ||||||||
UP TO $600 MILLION. | ||||||||
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 2015 ANNUAL | ||||||||
MEETING OF SHAREHOLDERS. |
CONMED CORPORATION | ||||||
Security | 207410101 | Meeting Type | Contested-Annual | |||
Ticker Symbol | CNMD | Meeting Date | 10-Sep-2014 | |||
ISIN | US2074101013 | Agenda | 934066033 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DIRECTOR | Management | ||||||
1 BRIAN CONCANNON | For | For | ||||||
2 CHARLES M. FARKAS | For | For | ||||||
3 JO ANN GOLDEN | For | For | ||||||
4 CURT R. HARTMAN | For | For | ||||||
5 DIRK M. KUYPER | For | For | ||||||
6 JEROME J. LANDE | For | For | ||||||
7 STEPHEN M. MANDIA | For | For | ||||||
8 MARK E. TRYNISKI | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF | Management | For | For | ||||
PRICEWATERHOUSECOOPERS LLP AS | ||||||||
INDEPENDENT ACCOUNTANTS FOR THE | ||||||||
COMPANY FOR 2014. | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED | Management | For | For | ||||
EXECUTIVE OFFICER COMPENSATION. |
BANCO SANTANDER, S.A. | ||||||
Security | 05964H105 | Meeting Type | Special | |||
Ticker Symbol | SAN | Meeting Date | 15-Sep-2014 | |||
ISIN | US05964H1059 | Agenda | 934064419 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | RESOLUTION 1A | Management | For | For | ||||
1B. | RESOLUTION 1B | Management | For | For | ||||
1C. | RESOLUTION 1C | Management | For | For | ||||
1D. | RESOLUTION 1D | Management | For | For | ||||
1E. | RESOLUTION 1E | Management | For | For | ||||
1F. | RESOLUTION 1F | Management | For | For | ||||
2A. | RESOLUTION 2A | Management | For | For | ||||
2B. | RESOLUTION 2B | Management | For | For | ||||
2C. | RESOLUTION 2C | Management | For | For | ||||
2D. | RESOLUTION 2D | Management | For | For | ||||
3. | RESOLUTION 3 | Management | For | For |
DIAGEO PLC | ||||||
Security | 25243Q205 | Meeting Type | Annual | |||
Ticker Symbol | DEO | Meeting Date | 18-Sep-2014 | |||
ISIN | US25243Q2057 | Agenda | 934068657 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | REPORT AND ACCOUNTS 2014. | Management | For | For | ||||
2. | DIRECTORS’ REMUNERATION REPORT 2014. | Management | For | For | ||||
3. | DIRECTORS’ REMUNERATION POLICY. | Management | For | For | ||||
4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | ||||
5. | RE-ELECTION OF PB BRUZELIUS AS A | Management | For | For | ||||
DIRECTOR. (AUDIT, NOMINATION & | ||||||||
REMUNERATION COMMITTEE) | ||||||||
6. | RE-ELECTION OF LM DANON AS A | Management | For | For | ||||
DIRECTOR. (AUDIT, NOMINATION & | ||||||||
REMUNERATION COMMITTEE) | ||||||||
7. | RE-ELECTION OF LORD DAVIES AS A | Management | For | For | ||||
DIRECTOR. (AUDIT, NOMINATION, | ||||||||
REMUNERATION COMMITTEE(CHAIRMAN OF | ||||||||
THE COMMITTEE)) | ||||||||
8. | RE-ELECTION OF HO KWONPING AS A | Management | For | For | ||||
DIRECTOR. (AUDIT, NOMINATION & | ||||||||
REMUNERATION COMMITTEE) | ||||||||
9. | RE-ELECTION OF BD HOLDEN AS A | Management | For | For | ||||
DIRECTOR. (AUDIT, NOMINATION & | ||||||||
REMUNERATION COMMITTEE) | ||||||||
10. | RE-ELECTION OF DR FB HUMER AS A | Management | For | For | ||||
DIRECTOR. (NOMINATION | ||||||||
COMMITTEE(CHAIRMAN OF THE | ||||||||
COMMITTEE)) | ||||||||
11. | RE-ELECTION OF D MAHLAN AS A | Management | For | For | ||||
DIRECTOR. (EXECUTIVE COMMITTEE) | ||||||||
12. | RE-ELECTION OF I MENEZES AS A | Management | For | For | ||||
DIRECTOR. (EXECUTIVE | ||||||||
COMMITTEE(CHAIRMAN OF THE | ||||||||
COMMITTEE)) | ||||||||
13. | RE-ELECTION OF PG SCOTT AS A | Management | For | For | ||||
DIRECTOR. (AUDIT(CHAIRMAN OF THE | ||||||||
COMMITTEE), NOMINATION, REMUNERATION | ||||||||
COMMITTEE) | ||||||||
14. | ELECTION OF NS MENDELSOHN AS A | Management | For | For | ||||
DIRECTOR. (AUDIT, NOMINATION & | ||||||||
REMUNERATION COMMITTEE) | ||||||||
15. | ELECTION OF AJH STEWART AS A | Management | For | For | ||||
DIRECTOR. (AUDIT, NOMINATION & | ||||||||
REMUNERATION COMMITTEE) | ||||||||
16. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | ||||
17. | REMUNERATION OF AUDITOR. | Management | For | For | ||||
18. | AUTHORITY TO ALLOT SHARES. | Management | For | For | ||||
19. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | ||||
20. | AUTHORITY TO PURCHASE OWN ORDINARY | Management | For | For | ||||
SHARES. | ||||||||
21. | AUTHORITY TO MAKE POLITICAL | Management | For | For | ||||
DONATIONS AND/OR TO INCUR POLITICAL | ||||||||
EXPENDITURE IN THE EU. | ||||||||
22. | ADOPTION OF THE DIAGEO 2014 LONG | Management | For | For | ||||
TERM INCENTIVE PLAN. |
BRITISH SKY BROADCASTING GROUP PLC | ||||||
Security | 111013108 | Meeting Type | Annual | |||
Ticker Symbol | BSYBY | Meeting Date | 06-Oct-2014 | |||
ISIN | US1110131083 | Agenda | 934078848 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||||
by | Management | |||||||||
1. | TO APPROVE THE (I) ACQUISITION OF SKY | Management | For | For | ||||||
ITALIA S.R.L FROM SGH STREAM SUB, INC; | ||||||||||
(II) ACQUISITION OF THE SHARES IN SKY | ||||||||||
DEUTSCHLAND AG HELD BY 21ST CENTURY | ||||||||||
FOX ADELAIDE HOLDINGS B.V.; (III) | ||||||||||
DISPOSAL OF THE 21% STAKE IN EACH OF | ||||||||||
NGC NETWORK INTERNATIONAL, LLC AND | ||||||||||
NGC NETWORK LATIN AMERICA, LLC; AND | ||||||||||
(IV) VOLUNTARY CASH OFFER TO HOLDERS | ||||||||||
OF SHARES IN SKY DEUTSCHLAND AG |
BRITISH SKY BROADCASTING GROUP PLC | ||||||
Security | 111013108 | Meeting Type | Annual | |||
Ticker Symbol | BSYBY | Meeting Date | 21-Nov-2014 | |||
ISIN | US1110131083 | Agenda | 934094070 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS | Management | For | For | ||||
FOR THE YEAR ENDED 30 JUNE 2014, | ||||||||
TOGETHER WITH THE REPORT OF THE | ||||||||
DIRECTORS AND AUDITORS | ||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE | Management | For | For | ||||
YEAR ENDED 30 JUNE 2014 | ||||||||
3 | TO APPROVE THE DIRECTORS’ | Management | For | For | ||||
REMUNERATION POLICY CONTAINED IN THE | ||||||||
DIRECTORS’ REMUNERATION REPORT | ||||||||
4 | TO APPROVE THE DIRECTORS’ | Management | For | For | ||||
REMUNERATION REPORT (EXCLUDING THE | ||||||||
DIRECTORS’ REMUNERATION POLICY) | ||||||||
5 | TO REAPPOINT NICK FERGUSON AS A | Management | For | For | ||||
DIRECTOR | ||||||||
6 | TO REAPPOINT JEREMY DARROCH AS A | Management | For | For | ||||
DIRECTOR | ||||||||
7 | TO REAPPOINT ANDREW GRIFFITH AS A | Management | For | For | ||||
DIRECTOR | ||||||||
8 | TO REAPPOINT TRACY CLARKE AS A | Management | For | For | ||||
DIRECTOR | ||||||||
9 | TO REAPPOINT MARTIN GILBERT AS A | Management | For | For | ||||
DIRECTOR | ||||||||
10 | TO REAPPOINT ADINE GRATE AS A | Management | For | For | ||||
DIRECTOR | ||||||||
11 | TO REAPPOINT DAVE LEWIS AS A DIRECTOR | Management | For | For | ||||
12 | TO REAPPOINT MATTHIEU PIGASSE AS A | Management | For | For | ||||
DIRECTOR | ||||||||
13 | TO REAPPOINT DANNY RIMER AS A | Management | For | For | ||||
DIRECTOR | ||||||||
14 | TO REAPPOINT ANDY SUKAWATY AS A | Management | For | For | ||||
DIRECTOR | ||||||||
15 | TO REAPPOINT CHASE CAREY AS A | Management | For | For | ||||
DIRECTOR | ||||||||
16 | TO REAPPOINT DAVID F. DEVOE AS A | Management | For | For | ||||
DIRECTOR | ||||||||
17 | TO REAPPOINT JAMES MURDOCH AS A | Management | For | For | ||||
DIRECTOR | ||||||||
18 | TO REAPPOINT ARTHUR SISKIND AS A | Management | For | For | ||||
DIRECTOR | ||||||||
19 | TO REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | ||||
OF THE COMPANY AND TO AUTHORISE THE | ||||||||
DIRECTORS TO AGREE THEIR | ||||||||
REMUNERATION | ||||||||
20 | TO AUTHORISE THE COMPANY AND ITS | Management | For | For | ||||
SUBSIDIARIES TO MAKE POLITICAL | ||||||||
DONATIONS AND INCUR POLITICAL | ||||||||
EXPENDITURE | ||||||||
21 | TO AUTHORISE THE DIRECTORS TO ALLOT | Management | For | For | ||||
SHARES UNDER SECTION 551 OF THE | ||||||||
COMPANIES ACT 2006 | ||||||||
S22 | TO DISAPPLY STATUTORY PRE-EMPTION | Management | For | For | ||||
RIGHTS (SPECIAL RESOLUTION) | ||||||||
S23 | TO APPROVE THE CHANGE OF THE | Management | For | For | ||||
COMPANY NAME TO SKY PLC (SPECIAL | ||||||||
RESOLUTION) | ||||||||
S24 | TO ALLOW THE COMPANY TO HOLD | Management | For | For | ||||
GENERAL MEETINGS (OTHER THAN ANNUAL | ||||||||
GENERAL MEETINGS) ON 14 DAYS’ NOTICE | ||||||||
(SPECIAL RESOLUTION) |
VALE S.A. | ||||||
Security | 91912E105 | Meeting Type | Special | |||
Ticker Symbol | VALE | Meeting Date | 23-Dec-2014 | |||
ISIN | US91912E1055 | Agenda | 934108184 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | PURSUANT TO THE TERMS OF ARTICLES | Management | For | For | ||||
224 AND 225 OF LAW NO. 6.404/76, APPROVE | ||||||||
THE PROTOCOLS AND JUSTIFICATIONS FOR | ||||||||
ACQUISITION OF SOCIEDADE DE | ||||||||
MINERACAO CONSTELACAO DE APOLO S.A | ||||||||
(“APOLO”) AND VALE MINA DO AZUL S.A. | ||||||||
(“VMA”), BOTH WHOLLY OWNED | ||||||||
SUBSIDIARIES OF VALE | ||||||||
2 | RATIFY THE APPOINTMENT OF KPMG | Management | For | For | ||||
AUDITORES INDEPENDENTES, A | ||||||||
SPECIALIZED COMPANY HIRED TO | ||||||||
COMPLETE THE APPRAISALS OF APOLO | ||||||||
AND VMA | ||||||||
3 | APPROVE THE RESPECTIVE APPRAISAL | Management | For | For | ||||
REPORTS, PREPARED BY THE SPECIALIZED | ||||||||
COMPANY | ||||||||
4 | APPROVE THE ACQUISITION, WITH NO | Management | For | For | ||||
CAPITAL INCREASE AND WITHOUT | ||||||||
ISSUANCE OF NEW SHARES, OF APOLO AND | ||||||||
VMA BY VALE | ||||||||
5 | RATIFY THE APPOINTMENTS OF MEMBERS | Management | For | For | ||||
AND SUBSTITUTES OF THE BOARD OF | ||||||||
DIRECTORS, SUCH APPOINTMENTS MADE | ||||||||
AT BOARD MEETINGS HELD ON 04/14/2014 | ||||||||
AND 05/29/2014, PURSUANT TO THE TERMS | ||||||||
OF SECTION 10 OF ARTICLE 11 OF THE | ||||||||
COMPANY BYLAWS |
SIEMENS AG | ||||||
Security | 826197501 | Meeting Type | Annual | |||
Ticker Symbol | SIEGY | Meeting Date | 27-Jan-2015 | |||
ISIN | US8261975010 | Agenda | 934114579 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
2. | APPROPRIATION OF NET INCOME | Management | Abstain | Against | ||||
3. | RATIFICATION OF THE ACTS OF THE | Management | Abstain | Against | ||||
MANAGING BOARD | ||||||||
4. | RATIFICATION OF THE ACTS OF THE | Management | Abstain | Against | ||||
SUPERVISORY BOARD | ||||||||
5. | APPROVAL OF THE SYSTEM OF MANAGING | Management | Abstain | Against | ||||
BOARD COMPENSATION | ||||||||
6. | APPOINTMENT OF INDEPENDENT AUDITORS | Management | Abstain | Against | ||||
7A. | BY-ELECTIONS TO THE SUPERVISORY | Management | Abstain | Against | ||||
BOARD: DR. ELLEN ANNA NATHALIE VON | ||||||||
SIEMENS | ||||||||
7B. | BY-ELECTIONS TO THE SUPERVISORY | Management | Abstain | Against | ||||
BOARD: DR.-ING. DR.-ING. E.H. NORBERT | ||||||||
REITHOFER | ||||||||
8. | REPURCHASE AND USE OF SIEMENS | Management | Abstain | Against | ||||
SHARES | ||||||||
9. | USE OF DERIVATIVES IN CONNECTION WITH | Management | Abstain | Against | ||||
THE REPURCHASE OF SIEMENS SHARES | ||||||||
10. | ISSUE OF CONVERTIBLE BONDS AND / OR | Management | Abstain | Against | ||||
WARRANT BONDS AND CREATION OF A | ||||||||
CONDITIONAL CAPITAL 2015 | ||||||||
11. | SETTLEMENT AGREEMENT WITH A FORMER | Management | Abstain | Against | ||||
MEMBER OF THE MANAGING BOARD | ||||||||
12. | MODERNIZATION AND FLEXIBILIZATION OF | Management | Abstain | Against | ||||
PROVISIONS OF THE ARTICLES OF | ||||||||
ASSOCIATION | ||||||||
13. | CONTROL AND PROFIT-AND-LOSS | Management | Abstain | Against | ||||
TRANSFER AGREEMENT WITH SUBSIDIARY |
JOHNSON CONTROLS, INC. | ||||||
Security | 478366107 | Meeting Type | Annual | |||
Ticker Symbol | JCI | Meeting Date | 28-Jan-2015 | |||
ISIN | US4783661071 | Agenda | 934108603 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DIRECTOR | Management | ||||||
1 NATALIE A. BLACK | For | For | ||||||
2 RAYMOND L. CONNER | For | For | ||||||
3 RICHARD GOODMAN | For | For | ||||||
4 WILLIAM H. LACY | For | For | ||||||
5 ALEX A. MOLINAROLI | For | For | ||||||
6 MARK P. VERGNANO | For | For | ||||||
2. | RATIFY THE APPOINTMENT OF | Management | For | For | ||||
PRICEWATERHOUSECOOPERS LLP AS | ||||||||
INDEPENDENT AUDITORS FOR 2015. | ||||||||
3. | APPROVE ON AN ADVISORY BASIS NAMED | Management | For | For | ||||
EXECUTIVE OFFICER COMPENSATION. |
POSCO | ||||||
Security | 693483109 | Meeting Type | Annual | |||
Ticker Symbol | PKX | Meeting Date | 13-Mar-2015 | |||
ISIN | US6934831099 | Agenda | 934127045 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | APPROVAL OF THE 47TH FY FINANCIAL | Management | Abstain | Against | ||||
STATEMENTS. | ||||||||
2A1 | ELECTION OF OUTSIDE DIRECTOR: SHIN, | Management | Abstain | Against | ||||
CHAE-CHUL | ||||||||
2A2 | ELECTION OF OUTSIDE DIRECTOR: KIM, | Management | Abstain | Against | ||||
JOO-HYUN | ||||||||
2A3 | ELECTION OF OUTSIDE DIRECTOR: BAHK, | Management | Abstain | Against | ||||
BYONG-WON | ||||||||
2B1 | ELECTION OF AUDIT COMMITTEE MEMBER: | Management | Abstain | Against | ||||
KIM, JOO-HYUN | ||||||||
2C1 | ELECTION OF INSIDE DIRECTOR: KIM, JIN-IL | Management | Abstain | Against | ||||
2C2 | ELECTION OF INSIDE DIRECTOR: LEE, | Management | Abstain | Against | ||||
YOUNG-HOON | ||||||||
2C3 | ELECTION OF INSIDE DIRECTOR: OH, IN- | Management | Abstain | Against | ||||
HWAN | ||||||||
3 | APPROVAL OF LIMIT OF TOTAL | Management | Abstain | Against | ||||
REMUNERATION FOR DIRECTORS |
BANCO SANTANDER, S.A. | ||||||
Security | 05964H105 | Meeting Type | Annual | |||
Ticker Symbol | SAN | Meeting Date | 27-Mar-2015 | |||
ISIN | US05964H1059 | Agenda | 934128958 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A | RESOLUTION 1A | Management | For | For | ||||
1B | RESOLUTION 1B | Management | For | For | ||||
2 | RESOLUTION 2 | Management | For | For | ||||
3A | RESOLUTION 3A | Management | For | For | ||||
3B | RESOLUTION 3B | Management | For | For | ||||
3C | RESOLUTION 3C | Management | For | For | ||||
3D | RESOLUTION 3D | Management | For | For | ||||
3E | RESOLUTION 3E | Management | For | For | ||||
3F | RESOLUTION 3F | Management | For | For | ||||
3G | RESOLUTION 3G | Management | For | For | ||||
3H | RESOLUTION 3H | Management | For | For | ||||
4 | RESOLUTION 4 | Management | For | For | ||||
5A | RESOLUTION 5A | Management | For | For | ||||
5B | RESOLUTION 5B | Management | For | For | ||||
5C | RESOLUTION 5C | Management | For | For | ||||
5D | RESOLUTION 5D | Management | For | For | ||||
6A | RESOLUTION 6A | Management | For | For | ||||
6B | RESOLUTION 6B | Management | For | For | ||||
7 | RESOLUTION 7 | Management | For | For | ||||
8 | RESOLUTION 8 | Management | For | For | ||||
9A | RESOLUTION 9A | Management | For | For | ||||
9B | RESOLUTION 9B | Management | For | For | ||||
10A | RESOLUTION 10A | Management | For | For | ||||
10B | RESOLUTION 10B | Management | For | For | ||||
11 | RESOLUTION 11 | Management | For | For | ||||
12 | RESOLUTION 12 | Management | For | For | ||||
13 | RESOLUTION 13 | Management | For | For | ||||
14A | RESOLUTION 14A | Management | For | For | ||||
14B | RESOLUTION 14B | Management | For | For | ||||
14C | RESOLUTION 14C | Management | For | For | ||||
15 | RESOLUTION 15 | Management | For | For | ||||
16 | RESOLUTION 16 | Management | For | For |
BP P.L.C. | ||||||
Security | 055622104 | Meeting Type | Annual | |||
Ticker Symbol | BP | Meeting Date | 16-Apr-2015 | |||
ISIN | US0556221044 | Agenda | 934134153 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | TO RECEIVE THE DIRECTORS’ ANNUAL | Management | For | For | ||||
REPORT AND ACCOUNTS. | ||||||||
2. | TO RECEIVE AND APPROVE THE | Management | For | For | ||||
DIRECTORS’ REMUNERATION REPORT. | ||||||||
3. | TO RE-ELECT MR R W DUDLEY AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
4. | TO RE-ELECT DR B GILVARY AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
5. | TO RE-ELECT MR P M ANDERSON AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
6. | TO ELECT MR A BOECKMANN AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
7. | TO RE-ELECT ADMIRAL F L BOWMAN AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
8. | TO RE-ELECT MR A BURGMANS AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
9. | TO RE-ELECT MRS C B CARROLL AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
10. | TO RE-ELECT MR I E L DAVIS AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
11. | TO RE-ELECT PROFESSOR DAME ANN | Management | For | For | ||||
DOWLING AS A DIRECTOR. | ||||||||
12. | TO RE-ELECT MR B R NELSON AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
13. | TO RE-ELECT MR F P NHLEKO AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
14. | TO RE-ELECT MR A B SHILSTON AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
15. | TO RE-ELECT MR C-H SVANBERG AS A | Management | For | For | ||||
DIRECTOR. | ||||||||
16. | TO RE-APPOINT ERNST & YOUNG LLP AS | Management | For | For | ||||
AUDITORS AND TO AUTHORIZE THE | ||||||||
DIRECTORS TO FIX THEIR REMUNERATION. | ||||||||
17. | TO AUTHORIZE THE RENEWAL OF THE | Management | For | For | ||||
SCRIP DIVIDEND PROGRAMME. | ||||||||
18. | TO APPROVE THE BP SHARE AWARD PLAN | Management | For | For | ||||
2015 FOR EMPLOYEES BELOW THE BOARD. | ||||||||
19. | TO GIVE LIMITED AUTHORITY TO MAKE | Management | For | For | ||||
POLITICAL DONATIONS AND INCUR | ||||||||
POLITICAL EXPENDITURE. | ||||||||
20. | TO GIVE LIMITED AUTHORITY TO ALLOT | Management | For | For | ||||
SHARES UP TO A SPECIFIED AMOUNT. | ||||||||
21. | SPECIAL RESOLUTION: TO GIVE AUTHORITY | Management | For | For | ||||
TO ALLOT A LIMITED NUMBER OF SHARES | ||||||||
FOR CASH FREE OF PRE-EMPTION RIGHTS. | ||||||||
22. | SPECIAL RESOLUTION: TO GIVE LIMITED | Management | For | For | ||||
AUTHORITY FOR THE PURCHASE OF ITS | ||||||||
OWN SHARES BY THE COMPANY. | ||||||||
23. | SPECIAL RESOLUTION: TO ADOPT NEW | Management | For | For | ||||
ARTICLES OF ASSOCIATION. | ||||||||
24. | SPECIAL RESOLUTION: TO AUTHORIZE THE | Management | For | For | ||||
CALLING OF GENERAL MEETINGS | ||||||||
(EXCLUDING ANNUAL GENERAL MEETINGS) | ||||||||
BY NOTICE OF AT LEAST 14 CLEAR DAYS. | ||||||||
25. | SPECIAL RESOLUTION: TO DIRECT THE | Management | For | For | ||||
COMPANY TO PROVIDE FURTHER | ||||||||
INFORMATION ON THE LOW CARBON | ||||||||
TRANSITION. |
NESTLE S.A. | ||||||
Security | 641069406 | Meeting Type | Annual | |||
Ticker Symbol | NSRGY | Meeting Date | 16-Apr-2015 | |||
ISIN | US6410694060 | Agenda | 934149267 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | APPROVAL OF THE ANNUAL REPORT, THE | Management | For | For | ||||
FINANCIAL STATEMENTS OF NESTLE S.A. | ||||||||
AND THE CONSOLIDATED FINANCIAL | ||||||||
STATEMENTS OF THE NESTLE GROUP FOR | ||||||||
2014 | ||||||||
1B. | ACCEPTANCE OF THE COMPENSATION | Management | For | For | ||||
REPORT 2014 (ADVISORY VOTE) | ||||||||
2. | DISCHARGE TO THE MEMBERS OF THE | Management | For | For | ||||
BOARD OF DIRECTORS AND OF THE | ||||||||
MANAGEMENT | ||||||||
3. | APPROPRIATION OF PROFIT RESULTING | Management | For | For | ||||
FROM THE BALANCE SHEET OF NESTLE S.A. | ||||||||
(PROPOSED DIVIDEND) FOR THE FINANCIAL | ||||||||
YEAR 2014 | ||||||||
4AA | RE-ELECTION OF DIRECTOR: MR PETER | Management | For | For | ||||
BRABECK-LETMATHE | ||||||||
4AB | RE-ELECTION OF DIRECTOR: MR PAUL | Management | For | For | ||||
BULCKE | ||||||||
4AC | RE-ELECTION OF DIRECTOR: MR ANDREAS | Management | For | For | ||||
KOOPMANN | ||||||||
4AD | RE-ELECTION OF DIRECTOR: MR BEAT HESS | Management | For | For | ||||
4AE | RE-ELECTION OF DIRECTOR: MR DANIEL | Management | For | For | ||||
BOREL | ||||||||
4AF | RE-ELECTION OF DIRECTOR: MR STEVEN G. | Management | For | For | ||||
HOCH | ||||||||
4AG | RE-ELECTION OF DIRECTOR: MS NAINA LAL | Management | For | For | ||||
KIDWAI | ||||||||
4AH | RE-ELECTION OF DIRECTOR: MR JEAN- | Management | For | For | ||||
PIERRE ROTH | ||||||||
4AI | RE-ELECTION OF DIRECTOR: MS ANN M. | Management | For | For | ||||
VENEMAN | ||||||||
4AJ | RE-ELECTION OF DIRECTOR: MR HENRI DE | Management | For | For | ||||
CASTRIES | ||||||||
4AK | RE-ELECTION OF DIRECTOR: MS EVA | Management | For | For | ||||
CHENG | ||||||||
4B1 | ELECTION OF DIRECTOR: MS RUTH | Management | For | For | ||||
KHASAYA ONIANG’O | ||||||||
4B2 | ELECTION OF DIRECTOR: MR PATRICK | Management | For | For | ||||
AEBISCHER | ||||||||
4B3 | ELECTION OF DIRECTOR: MR RENATO | Management | For | For | ||||
FASSBIND | ||||||||
4C. | ELECTION OF THE CHAIRMAN OF THE | Management | For | For | ||||
BOARD OF DIRECTORS MR PETER | ||||||||
BRABECK-LETMATHE | ||||||||
4D1 | ELECTION OF THE MEMBER OF THE | Management | For | For | ||||
COMPENSATION COMMITTEE: MR BEAT | ||||||||
HESS | ||||||||
4D2 | ELECTION OF THE MEMBER OF THE | Management | For | For | ||||
COMPENSATION COMMITTEE: MR DANIEL | ||||||||
BOREL | ||||||||
4D3 | ELECTION OF THE MEMBER OF THE | Management | For | For | ||||
COMPENSATION COMMITTEE: MR ANDREAS | ||||||||
KOOPMANN | ||||||||
4D4 | ELECTION OF THE MEMBER OF THE | Management | For | For | ||||
COMPENSATION COMMITTEE: MR JEAN- | ||||||||
PIERRE ROTH | ||||||||
4E. | ELECTION OF THE STATUTORY AUDITORS | Management | For | For | ||||
KPMG SA, GENEVA BRANCH | ||||||||
4F. | ELECTION OF THE INDEPENDENT | Management | For | For | ||||
REPRESENTATIVE HARTMANN DREYER | ||||||||
ATTORNEYS-AT-LAW | ||||||||
5A. | APPROVAL OF THE COMPENSATION OF THE | Management | For | For | ||||
BOARD OF DIRECTORS | ||||||||
5B. | APPROVAL OF THE COMPENSATION OF THE | Management | For | For | ||||
EXECUTIVE BOARD | ||||||||
6. | CAPITAL REDUCTION (BY CANCELLATION OF | Management | For | For | ||||
SHARES) |
VALE S.A. | ||||||
Security | 91912E105 | Meeting Type | Annual | |||
Ticker Symbol | VALE | Meeting Date | 17-Apr-2015 | |||
ISIN | US91912E1055 | Agenda | 934183827 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O1A | APPRECIATION OF THE MANAGEMENT | Management | Abstain | Against | ||||
REPORT AND ANALYSIS, DISCUSSION AND | ||||||||
VOTE OF THE FINANCIAL STATEMENTS FOR | ||||||||
THE FISCAL YEAR ENDING DECEMBER 31, | ||||||||
2014 | ||||||||
O1B | PROPOSAL FOR THE DESTINATION OF | Management | Abstain | Against | ||||
PROFITS OF THE FISCAL YEAR 2014 | ||||||||
O1C | APPOINTMENT OF MEMBERS OF THE | Management | Abstain | Against | ||||
BOARD OF DIRECTORS | ||||||||
O1D | APPOINTMENT OF THE MEMBERS OF THE | Management | Abstain | Against | ||||
FISCAL COUNCIL | ||||||||
O1E | ESTABLISHMENT OF THE REMUNERATION | Management | Abstain | Against | ||||
OF THE MANAGEMENT AND MEMBERS OF | ||||||||
THE FISCAL COUNCIL FOR 2015 | ||||||||
E2A | PROPOSAL TO AMEND VALE BYLAWS | Management | Abstain | Against |
HUNTINGTON BANCSHARES INCORPORATED | ||||||
Security | 446150104 | Meeting Type | Annual | |||
Ticker Symbol | HBAN | Meeting Date | 23-Apr-2015 | |||
ISIN | US4461501045 | Agenda | 934134874 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | DIRECTOR | Management | ||||||
1 ANN B. CRANE | For | For | ||||||
2 STEVEN G. ELLIOTT | For | For | ||||||
3 MICHAEL J. ENDRES | For | For | ||||||
4 JOHN B. GERLACH, JR. | For | For | ||||||
5 PETER J. KIGHT | For | For | ||||||
6 JONATHAN A. LEVY | For | For | ||||||
7 EDDIE R. MUNSON | For | For | ||||||
8 RICHARD W. NEU | For | For | ||||||
9 DAVID L. PORTEOUS | For | For | ||||||
10 KATHLEEN H. RANSIER | For | For | ||||||
11 STEPHEN D. STEINOUR | For | For | ||||||
2 | APPROVAL OF THE 2015 LONG-TERM | Management | For | For | ||||
INCENTIVE PLAN. | ||||||||
3 | RATIFICATION OF THE APPOINTMENT OF | Management | For | For | ||||
PRICEWATERHOUSECOOPERS LLP AS THE | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR 2015. | ||||||||
4 | AN ADVISORY RESOLUTION TO APPROVE, | Management | For | For | ||||
ON A NON-BINDING BASIS, THE | ||||||||
COMPENSATION OF EXECUTIVES AS | ||||||||
DISCLOSED IN THE ACCOMPANYING PROXY | ||||||||
STATEMENT. |
AGCO CORPORATION | ||||||
Security | 001084102 | Meeting Type | Annual | |||
Ticker Symbol | AGCO | Meeting Date | 23-Apr-2015 | |||
ISIN | US0010841023 | Agenda | 934155296 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | ELECTION OF DIRECTOR: ROY V. ARMES | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: MICHAEL C. | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: P. GEORGE | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: WOLFGANG DEML | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: LUIZ F. FURLAN | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: GEORGE E. | Management | For | For | ||||
MINNICH | ||||||||
1G. | ELECTION OF DIRECTOR: MARTIN H. | Management | For | For | ||||
RICHENHAGEN | ||||||||
1H. | ELECTION OF DIRECTOR: GERALD L. | Management | For | For | ||||
SHAHEEN | ||||||||
1I. | ELECTION OF DIRECTOR: MALLIKA | Management | For | For | ||||
SRINIVASAN | ||||||||
1J. | ELECTION OF DIRECTOR: HENDRIKUS | Management | For | For | ||||
VISSER | ||||||||
2. | NON-BINDING ADVISORY RESOLUTION TO | Management | For | For | ||||
APPROVE THE COMPENSATION OF THE | ||||||||
COMPANY’S NAMED EXECUTIVE OFFICERS. | ||||||||
3. | RATIFICATION OF KPMG LLP AS THE | Management | For | For | ||||
COMPANY’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM FOR 2015. |
WELLS FARGO & COMPANY | ||||||
Security | 949746101 | Meeting Type | Annual | |||
Ticker Symbol | WFC | Meeting Date | 28-Apr-2015 | |||
ISIN | US9497461015 | Agenda | 934141374 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | ||||
1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | ||||
1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | ||||
1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | ||||
1E) | ELECTION OF DIRECTOR: ELIZABETH A. | Management | For | For | ||||
DUKE | ||||||||
1F) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | ||||
1G) | ELECTION OF DIRECTOR: ENRIQUE | Management | For | For | ||||
HERNANDEZ, JR. | ||||||||
1H) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | ||||
1I) | ELECTION OF DIRECTOR: CYNTHIA H. | Management | For | For | ||||
MILLIGAN | ||||||||
1J) | ELECTION OF DIRECTOR: FEDERICO F. | Management | For | For | ||||
PENA | ||||||||
1K) | ELECTION OF DIRECTOR: JAMES H. | Management | For | For | ||||
QUIGLEY | ||||||||
1L) | ELECTION OF DIRECTOR: JUDITH M. | Management | For | For | ||||
RUNSTAD | ||||||||
1M) | ELECTION OF DIRECTOR: STEPHEN W. | Management | For | For | ||||
SANGER | ||||||||
1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | ||||
1O) | ELECTION OF DIRECTOR: SUSAN G. | Management | For | For | ||||
SWENSON | ||||||||
1P) | ELECTION OF DIRECTOR: SUZANNE M. | Management | For | For | ||||
VAUTRINOT | ||||||||
2. | VOTE ON AN ADVISORY RESOLUTION TO | Management | For | For | ||||
APPROVE EXECUTIVE COMPENSATION. | ||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS | Management | For | For | ||||
THE COMPANY’S INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR 2015. | ||||||||
4. | ADOPT A POLICY TO REQUIRE AN | Shareholder | Against | For | ||||
INDEPENDENT CHAIRMAN. | ||||||||
5. | PROVIDE A REPORT ON THE COMPANY’S | Shareholder | Against | For | ||||
LOBBYING POLICIES AND PRACTICES. |
UNILEVER N.V. | ||||||
Security | 904784709 | Meeting Type | Annual | |||
Ticker Symbol | UN | Meeting Date | 29-Apr-2015 | |||
ISIN | US9047847093 | Agenda | 934164043 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
2. | ADOPTION OF THE ANNUAL ACCOUNTS AND | Management | Abstain | Against | ||||
APPROPRIATION OF THE PROFIT FOR THE | ||||||||
2014 FINANCIAL YEAR. | ||||||||
3. | DISCHARGE OF EXECUTIVE DIRECTORS. | Management | Abstain | Against | ||||
4. | DISCHARGE OF NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTORS. | ||||||||
5. | RE-APPOINT OF EXECUTIVE DIRECTOR: MR | Management | Abstain | Against | ||||
P G J M POLMAN | ||||||||
6. | RE-APPOINT OF EXECUTIVE DIRECTOR: MR | Management | Abstain | Against | ||||
R J-M S HUET | ||||||||
7. | RE-APPOINTMENT OF NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR: MRS L M CHA | ||||||||
8. | RE-APPOINTMENT OF NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR: PROFESSOR L O FRESCO | ||||||||
9. | RE-APPOINTMENT OF NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR: MS A M FUDGE | ||||||||
10. | RE-APPOINTMENT OF NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR: MS M MA | ||||||||
11. | RE-APPOINTMENT OF NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR: MS H NYASULU | ||||||||
12. | RE-APPOINTMENT OF NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR: MR J RISHTON | ||||||||
13. | RE-APPOINTMENT OF NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR: MR F SIJBESMA | ||||||||
14. | RE-APPOINTMENT OF NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR: MR M TRESCHOW | ||||||||
15. | APPOINTMENT OF NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR: MR N S ANDERSEN | ||||||||
16. | APPOINTMENT OF NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR: MR V COLAO | ||||||||
17. | APPOINTMENT OF NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR: DR J HARTMANN | ||||||||
18. | APPOINTMENT OF THE AUDITOR CHARGED | Management | Abstain | Against | ||||
WITH THE AUDITING OF THE ANNUAL | ||||||||
ACCOUNTS FOR THE 2015 FINANCIAL YEAR. | ||||||||
19. | DESIGNATION OF THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS AS THE COMPANY BODY | ||||||||
AUTHORISED IN RESPECT OF THE ISSUE OF | ||||||||
SHARES IN THE SHARE CAPITAL OF THE | ||||||||
COMPANY AND TO RESTRICT OR EXCLUDE | ||||||||
THE STATUTORY PRE-EMPTION RIGHTS | ||||||||
THAT ACCRUE TO SHAREHOLDERS UPON | ||||||||
ISSUE OF SHARES. | ||||||||
20. | AUTHORISATION OF THE BOARD OF | Management | Abstain | Against | ||||
DIRECTORS TO PURCHASE SHARES AND | ||||||||
DEPOSITARY RECEIPTS THEREOF IN THE | ||||||||
SHARE CAPITAL OF THE COMPANY. | ||||||||
21. | CAPITAL REDUCTION WITH RESPECT TO | Management | Abstain | Against | ||||
SHARES AND DEPOSITARY RECEIPTS | ||||||||
THEREOF HELD BY THE COMPANY IN ITS | ||||||||
OWN SHARE CAPITAL. |
GRUPO TELEVISA, S.A.B. | ||||||
Security | 40049J206 | Meeting Type | Annual | |||
Ticker Symbol | TV | Meeting Date | 29-Apr-2015 | |||
ISIN | US40049J2069 | Agenda | 934203504 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | 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, 2014 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, 2014. | ||||||||
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. |
PENTAIR PLC | ||||||
Security | G7S00T104 | Meeting Type | Annual | |||
Ticker Symbol | PNR | Meeting Date | 05-May-2015 | |||
ISIN | IE00BLS09M33 | Agenda | 934143974 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | 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: JACQUES | Management | For | For | ||||
ESCULIER | ||||||||
1E. | ELECTION OF DIRECTOR: T. MICHAEL | Management | For | For | ||||
GLENN | ||||||||
1F. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: RANDALL J. | Management | For | For | ||||
HOGAN | ||||||||
1H. | ELECTION OF DIRECTOR: DAVID A. JONES | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: RONALD L. | Management | For | For | ||||
MERRIMAN | ||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM T. | Management | For | For | ||||
MONAHAN | ||||||||
1K. | ELECTION OF DIRECTOR: BILLIE IDA | Management | For | For | ||||
WILLIAMSON | ||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY | Management | For | For | ||||
VOTE, THE COMPENSATION OF THE NAMED | ||||||||
EXECUTIVE OFFICERS. | ||||||||
3. | TO RATIFY, BY NON-BINDING ADVISORY | Management | For | For | ||||
VOTE, THE APPOINTMENT OF DELOITTE & | ||||||||
TOUCHE LLP AS THE INDEPENDENT | ||||||||
AUDITORS OF PENTAIR PLC AND TO | ||||||||
AUTHORIZE, BY BINDING VOTE, THE AUDIT | ||||||||
AND FINANCE COMMITTEE OF THE BOARD | ||||||||
OF DIRECTORS TO SET THE AUDITORS’ | ||||||||
REMUNERATION. | ||||||||
4. | TO AUTHORIZE HOLDING THE 2016 ANNUAL | Management | For | For | ||||
GENERAL MEETING OF SHAREHOLDERS OF | ||||||||
PENTAIR PLC AT A LOCATION OUTSIDE OF | ||||||||
IRELAND. | ||||||||
5. | TO AUTHORIZE THE PRICE RANGE AT | Management | For | For | ||||
WHICH PENTAIR PLC CAN REISSUE SHARES | ||||||||
IT HOLDS AS TREASURY SHARES UNDER | ||||||||
IRISH LAW (SPECIAL RESOLUTION). |
GOODRICH PETROLEUM CORPORATION | ||||||
Security | 382410405 | Meeting Type | Annual | |||
Ticker Symbol | GDP | Meeting Date | 05-May-2015 | |||
ISIN | US3824104059 | Agenda | 934170868 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DIRECTOR | Management | ||||||
1 PATRICK E. MALLOY, III | For | For | ||||||
2 WALTER G. GOODRICH | For | For | ||||||
3 MICHAEL E. PERDUE | For | For | ||||||
2. | RATIFY THE SELECTION OF ERNST & | Management | For | For | ||||
YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE FISCAL YEAR | ||||||||
ENDED DECEMBER 31, 2015. | ||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE | Management | For | For | ||||
COMPENSATION OF OUR NAMED | ||||||||
EXECUTIVE OFFICERS. | ||||||||
4. | APPROVE THE THIRD AMENDMENT TO THE | Management | For | For | ||||
COMPANY’S AMENDED 2006 LONG-TERM | ||||||||
INCENTIVE PLAN (THE “2006 PLAN”), AND | ||||||||
REAPPROVE THE MATERIAL TERMS OF THE | ||||||||
2006 PLAN FOR PURPOSES OF COMPLYING | ||||||||
WITH SECTION 162(M) OF THE INTERNAL | ||||||||
REVENUE CODE. | ||||||||
5. | APPROVE AN AMENDMENT TO OUR | Management | For | For | ||||
RESTATED CERTIFICATE OF | ||||||||
INCORPORATION TO INCREASE THE | ||||||||
NUMBER OF AUTHORIZED SHARES. |
VERIZON COMMUNICATIONS INC. | ||||||
Security | 92343V104 | Meeting Type | Annual | |||
Ticker Symbol | VZ | Meeting Date | 07-May-2015 | |||
ISIN | US92343V1044 | Agenda | 934144318 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. | Management | For | For | ||||
ARCHAMBEAU | ||||||||
1B. | ELECTION OF DIRECTOR: MARK T. | Management | For | For | ||||
BERTOLINI | ||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. | Management | For | For | ||||
CARRION | ||||||||
1D. | ELECTION OF DIRECTOR: MELANIE L. | Management | For | For | ||||
HEALEY | ||||||||
1E. | ELECTION OF DIRECTOR: M. FRANCES | Management | For | For | ||||
KEETH | ||||||||
1F. | ELECTION OF DIRECTOR: LOWELL C. | Management | For | For | ||||
MCADAM | ||||||||
1G. | ELECTION OF DIRECTOR: DONALD T. | Management | For | For | ||||
NICOLAISEN | ||||||||
1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, | Management | For | For | ||||
JR. | ||||||||
1I. | ELECTION OF DIRECTOR: RODNEY E. | Management | For | For | ||||
SLATER | ||||||||
1J. | ELECTION OF DIRECTOR: KATHRYN A. | Management | For | For | ||||
TESIJA | ||||||||
1K. | ELECTION OF DIRECTOR: GREGORY D. | Management | For | For | ||||
WASSON | ||||||||
2. | RATIFICATION OF APPOINTMENT OF | Management | For | For | ||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE | Management | For | For | ||||
COMPENSATION | ||||||||
4. | NETWORK NEUTRALITY REPORT | Shareholder | Against | For | ||||
5. | POLITICAL SPENDING REPORT | Shareholder | Against | For | ||||
6. | SEVERANCE APPROVAL POLICY | Shareholder | Against | For | ||||
7. | STOCK RETENTION POLICY | Shareholder | Against | For | ||||
8. | SHAREHOLDER ACTION BY WRITTEN | Shareholder | Against | For | ||||
CONSENT |
INTERCONTINENTAL HOTELS GROUP PLC | ||||||
Security | 45857P509 | Meeting Type | Annual | |||
Ticker Symbol | IHG | Meeting Date | 08-May-2015 | |||
ISIN | US45857P5098 | Agenda | 934144623 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | REPORT AND ACCOUNTS 2014 | Management | For | For | ||||
2. | DIRECTORS’ REMUNERATION REPORT 2014 | Management | For | For | ||||
3. | DECLARATION OF FINAL DIVIDEND | Management | For | For | ||||
4A. | ELECTION OF ANNE BUSQUET AS A | Management | For | For | ||||
DIRECTOR | ||||||||
4B. | ELECTION OF JO HARLOW AS A DIRECTOR | Management | For | For | ||||
(MEMBER OF THE REMUNERATION | ||||||||
COMMITTEE) | ||||||||
4C. | RE-ELECTION OF PATRICK CESCAU AS A | Management | For | For | ||||
DIRECTOR | ||||||||
4D. | RE-ELECTION OF IAN DYSON AS A | Management | For | For | ||||
DIRECTOR (MEMBER OF THE | ||||||||
REMUNERATION COMMITTEE) | ||||||||
4E. | RE-ELECTION OF PAUL EDGECLIFFE- | Management | For | For | ||||
JOHNSON AS A DIRECTOR | ||||||||
4F. | RE-ELECTION OF JENNIFER LAING AS A | Management | For | For | ||||
DIRECTOR | ||||||||
4G. | RE-ELECTION OF LUKE MAYHEW AS A | Management | For | For | ||||
DIRECTOR (MEMBER OF THE | ||||||||
REMUNERATION COMMITTEE) | ||||||||
4H. | RE-ELECTION OF JILL MCDONALD AS A | Management | For | For | ||||
DIRECTOR | ||||||||
4I. | RE-ELECTION OF DALE MORRISON AS A | Management | For | For | ||||
DIRECTOR | ||||||||
4J. | RE-ELECTION OF TRACY ROBBINS AS A | Management | For | For | ||||
DIRECTOR | ||||||||
4K. | RE-ELECTION OF RICHARD SOLOMONS AS A | Management | For | For | ||||
DIRECTOR | ||||||||
4L. | RE-ELECTION OF YING YEH AS A DIRECTOR | Management | For | For | ||||
(MEMBER OF THE REMUNERATION | ||||||||
COMMITTEE) | ||||||||
5. | REAPPOINTMENT OF AUDITOR | Management | For | For | ||||
6. | REMUNERATION OF AUDITOR | Management | For | For | ||||
7. | POLITICAL DONATIONS | Management | For | For | ||||
8. | ALLOTMENT OF SHARES | Management | For | For | ||||
9. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||
10. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||
11. | NOTICE OF GENERAL MEETINGS | Management | For | For |
ALUMINA LIMITED | ||||||
Security | 022205108 | Meeting Type | Annual | |||
Ticker Symbol | AWCMY | Meeting Date | 08-May-2015 | |||
ISIN | US0222051080 | Agenda | 934173446 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
2. | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||
3. | TO RE-ELECT MS. EMMA R STEIN AS A | Management | For | For | ||||
DIRECTOR | ||||||||
4. | GRANT OF PERFORMANCE RIGHTS TO | Management | For | For | ||||
CHIEF EXECUTIVE OFFICER (LONG TERM | ||||||||
INCENTIVE) | ||||||||
5. | RE-INSERTION OF PROPORTIONAL | Management | For | For | ||||
TAKEOVER APPROVAL PROVISIONS IN | ||||||||
CONSTITUTION |
ENCANA CORPORATION | ||||||
Security | 292505104 | Meeting Type | Annual and Special Meeting | |||
Ticker Symbol | ECA | Meeting Date | 12-May-2015 | |||
ISIN | CA2925051047 | Agenda | 934188942 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
01 | DIRECTOR | Management | ||||||
1 PETER A. DEA | For | For | ||||||
2 FRED J. FOWLER | For | For | ||||||
3 HOWARD J. MAYSON | For | For | ||||||
4 LEE A. MCINTIRE | For | For | ||||||
5 MARGARET A. MCKENZIE | For | For | ||||||
6 SUZANNE P. NIMOCKS | For | For | ||||||
7 JANE L. PEVERETT | For | For | ||||||
8 BRIAN G. SHAW | For | For | ||||||
9 DOUGLAS J. SUTTLES | For | For | ||||||
10 BRUCE G. WATERMAN | For | For | ||||||
11 CLAYTON H. WOITAS | For | For | ||||||
02 | APPOINTMENT OF AUDITOR - | Management | For | For | ||||
PRICEWATERHOUSECOOPERS LLP AT A | ||||||||
REMUNERATION TO BE FIXED BY THE | ||||||||
BOARD OF DIRECTORS | ||||||||
03 | APPROVAL OF AMENDMENTS TO THE | Management | For | For | ||||
CORPORATION’S EMPLOYEE STOCK OPTION | ||||||||
PLAN | ||||||||
04 | APPROVAL OF AMENDMENTS TO THE | Management | For | For | ||||
CORPORATION’S ARTICLES OF | ||||||||
INCORPORATION | ||||||||
05 | ADVISORY VOTE APPROVING THE | Management | For | For | ||||
CORPORATION’S APPROACH TO EXECUTIVE | ||||||||
COMPENSATION. |
CALPINE CORPORATION | ||||||
Security | 131347304 | Meeting Type | Annual | |||
Ticker Symbol | CPN | Meeting Date | 13-May-2015 | |||
ISIN | US1313473043 | Agenda | 934151983 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DIRECTOR | Management | ||||||
1 FRANK CASSIDY | For | For | ||||||
2 JACK A. FUSCO | For | For | ||||||
3 JOHN B. (THAD) HILL III | For | For | ||||||
4 MICHAEL W. HOFMANN | For | For | ||||||
5 DAVID C. MERRITT | For | For | ||||||
6 W. BENJAMIN MORELAND | For | For | ||||||
7 ROBERT A. MOSBACHER, JR | For | For | ||||||
8 DENISE M. O’LEARY | For | For | ||||||
2. | TO RATIFY THE SELECTION OF | Management | For | For | ||||
PRICEWATERHOUSECOOPERS LLP AS THE | ||||||||
COMPANY’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM FOR THE YEAR | ||||||||
ENDING DECEMBER 31, 2015. | ||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, | Management | For | For | ||||
NAMED EXECUTIVE OFFICER | ||||||||
COMPENSATION. | ||||||||
4. | TO AMEND AND RESTATE THE COMPANY’S | Management | For | For | ||||
BYLAWS TO IMPLEMENT MAJORITY VOTING | ||||||||
IN UNCONTESTED DIRECTOR ELECTIONS. | ||||||||
5. | TO REAPPROVE THE MATERIAL TERMS OF | Management | For | For | ||||
THE PERFORMANCE GOALS UNDER THE | ||||||||
CALPINE CORPORATION 2008 EQUITY | ||||||||
INCENTIVE PLAN FOR PURPOSES OF | ||||||||
SECTION 162(M) OF THE INTERNAL | ||||||||
REVENUE CODE. |
NATIONAL OILWELL VARCO, INC. | ||||||
Security | 637071101 | Meeting Type | Annual | |||
Ticker Symbol | NOV | Meeting Date | 13-May-2015 | |||
ISIN | US6370711011 | Agenda | 934185237 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | Management | For | For | ||||
1B | ELECTION OF DIRECTOR: GREG L. | Management | For | For | ||||
ARMSTRONG | ||||||||
1C | ELECTION OF DIRECTOR: ROBERT E. | Management | For | For | ||||
BEAUCHAMP | ||||||||
1D | ELECTION OF DIRECTOR: MARCELA E. | Management | For | For | ||||
DONADIO | ||||||||
1E | ELECTION OF DIRECTOR: BEN A. GUILL | Management | For | For | ||||
1F | ELECTION OF DIRECTOR: DAVID D. | Management | For | For | ||||
HARRISON | ||||||||
1G | ELECTION OF DIRECTOR: ROGER L. JARVIS | Management | For | For | ||||
1H | ELECTION OF DIRECTOR: ERIC L. MATTSON | Management | For | For | ||||
1I | ELECTION OF DIRECTOR: JEFFERY A. | Management | For | For | ||||
SMISEK | ||||||||
2. | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For | ||||
3. | APPROVE, BY NON-BINDING VOTE, THE | Management | For | For | ||||
COMPENSATION OF OUR NAMED | ||||||||
EXECUTIVE OFFICERS. |
NORFOLK SOUTHERN CORPORATION | ||||||
Security | 655844108 | Meeting Type | Annual | |||
Ticker Symbol | NSC | Meeting Date | 14-May-2015 | |||
ISIN | US6558441084 | Agenda | 934142530 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | ELECTION OF DIRECTOR: THOMAS D. BELL, | Management | For | For | ||||
JR. | ||||||||
1B. | ELECTION OF DIRECTOR: ERSKINE B. | Management | For | For | ||||
BOWLES | ||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. | Management | For | For | ||||
BRADWAY | ||||||||
1D. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: KAREN N. HORN | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: STEVEN F. LEER | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: MICHAEL D. | Management | For | For | ||||
LOCKHART | ||||||||
1I. | ELECTION OF DIRECTOR: AMY E. MILES | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: CHARLES W. | Management | For | For | ||||
MOORMAN, IV | ||||||||
1K. | ELECTION OF DIRECTOR: MARTIN H. | Management | For | For | ||||
NESBITT | ||||||||
1L. | ELECTION OF DIRECTOR: JAMES A. | Management | For | For | ||||
SQUIRES | ||||||||
1M. | ELECTION OF DIRECTOR: JOHN R. | Management | For | For | ||||
THOMPSON | ||||||||
2. | THE RATIFICATION OF THE APPOINTMENT | Management | For | For | ||||
OF KPMG LLP, INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM, AS NORFOLK | ||||||||
SOUTHERN’S INDEPENDENT AUDITORS FOR | ||||||||
THE YEAR ENDING DECEMBER 31, 2015. | ||||||||
3. | APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | ||||
AS DISCLOSED IN THE PROXY STATEMENT | ||||||||
FOR THE 2015 ANNUAL MEETING OF | ||||||||
STOCKHOLDERS. | ||||||||
4. | APPROVAL OF THE AMENDED EXECUTIVE | Management | For | For | ||||
MANAGEMENT INCENTIVE PLAN AS | ||||||||
DISCLOSED IN THE PROXY STATEMENT FOR | ||||||||
THE 2015 ANNUAL MEETING OF | ||||||||
STOCKHOLDERS. | ||||||||
5. | APPROVAL OF THE AMENDED LONG-TERM | Management | For | For | ||||
INCENTIVE PLAN AS DISCLOSED IN THE | ||||||||
PROXY STATEMENT FOR THE 2015 ANNUAL | ||||||||
MEETING OF STOCKHOLDERS. |
POWER FINANCIAL CORPORATION | ||||||
Security | 73927C100 | Meeting Type | Annual | |||
Ticker Symbol | POFNF | Meeting Date | 14-May-2015 | |||
ISIN | CA73927C1005 | Agenda | 934185174 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
01 | DIRECTOR | Management | ||||||
1 MARC A. BIBEAU | For | For | ||||||
2 ANDRÉ DESMARAIS | For | For | ||||||
3 PAUL DESMARAIS, JR. | For | For | ||||||
4 GÉRALD FRÈRE | For | For | ||||||
5 ANTHONY R. GRAHAM | For | For | ||||||
6 V. PETER HARDER | For | For | ||||||
7 J. DAVID A. JACKSON | For | For | ||||||
8 R. JEFFREY ORR | For | For | ||||||
9 LOUISE ROY | For | For | ||||||
10 RAYMOND ROYER | For | For | ||||||
11 T. TIMOTHY RYAN, JR. | For | For | ||||||
12 EMÔKE J.E. SZATHMÁRY | For | For | ||||||
02 | APPOINTMENT OF DELOITTE LLP AS | Management | For | For | ||||
AUDITORS |
J. C. PENNEY COMPANY, INC. | ||||||
Security | 708160106 | Meeting Type | Annual | |||
Ticker Symbol | JCP | Meeting Date | 15-May-2015 | |||
ISIN | US7081601061 | Agenda | 934151565 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | ELECTION OF DIRECTOR: COLLEEN C. | Management | For | For | ||||
BARRETT | ||||||||
1B. | ELECTION OF DIRECTOR: MARVIN R. | Management | For | For | ||||
ELLISON | ||||||||
1C. | ELECTION OF DIRECTOR: THOMAS J. | Management | For | For | ||||
ENGIBOUS | ||||||||
1D. | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: LEONARD H. | Management | For | For | ||||
ROBERTS | ||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN I. | Management | For | For | ||||
SADOVE | ||||||||
1G. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: R. GERALD | Management | For | For | ||||
TURNER | ||||||||
1I. | ELECTION OF DIRECTOR: RONALD W. | Management | For | For | ||||
TYSOE | ||||||||
1J. | ELECTION OF DIRECTOR: MYRON E. | Management | For | For | ||||
ULLMAN, III | ||||||||
1K. | ELECTION OF DIRECTOR: MARY BETH WEST | Management | For | For | ||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP | Management | For | For | ||||
AS INDEPENDENT AUDITOR FOR THE | ||||||||
FISCAL YEAR ENDING JANUARY 30, 2016. | ||||||||
3. | ADVISORY VOTE ON EXECUTIVE | Management | For | For | ||||
COMPENSATION. | �� |
PIONEER NATURAL RESOURCES COMPANY | ||||||
Security | 723787107 | Meeting Type | Annual | |||
Ticker Symbol | PXD | Meeting Date | 20-May-2015 | |||
ISIN | US7237871071 | Agenda | 934162885 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | ELECTION OF DIRECTOR: EDISON C. | Management | For | For | ||||
BUCHANAN | ||||||||
1B. | ELECTION OF DIRECTOR: ANDREW F. CATES | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: TIMOTHY L. DOVE | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: PHILLIP A. GOBE | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: LARRY R. GRILLOT | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: STACY P. | Management | For | For | ||||
METHVIN | ||||||||
1G. | ELECTION OF DIRECTOR: ROYCE W. | Management | For | For | ||||
MITCHELL | ||||||||
1H. | ELECTION OF DIRECTOR: FRANK A. RISCH | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: SCOTT D. | Management | For | For | ||||
SHEFFIELD | ||||||||
1J. | ELECTION OF DIRECTOR: J. KENNETH | Management | For | For | ||||
THOMPSON | ||||||||
1K. | ELECTION OF DIRECTOR: PHOEBE A. WOOD | Management | For | For | ||||
2. | RATIFICATION OF SELECTION OF | Management | For | For | ||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE | Management | For | For | ||||
OFFICER COMPENSATION | ||||||||
4. | STOCKHOLDER PROPOSAL RELATING TO | Shareholder | Against | For | ||||
PROXY ACCESS |
DENTSPLY INTERNATIONAL INC. | ||||||
Security | 249030107 | Meeting Type | Annual | |||
Ticker Symbol | XRAY | Meeting Date | 20-May-2015 | |||
ISIN | US2490301072 | Agenda | 934167570 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1.1 | ELECTION OF DIRECTOR: MICHAEL C. | Management | For | For | ||||
ALFANO | ||||||||
1.2 | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | For | For | ||||
1.3 | ELECTION OF DIRECTOR: WILLIE A. DEESE | Management | For | For | ||||
1.4 | ELECTION OF DIRECTOR: WILLIAM F. HECHT | Management | For | For | ||||
1.5 | ELECTION OF DIRECTOR: FRANCIS J. | Management | For | For | ||||
LUNGER | ||||||||
1.6 | ELECTION OF DIRECTOR: BRET W. WISE | Management | For | For | ||||
2. | TO RATIFY THE APPOINTMENT OF | Management | For | For | ||||
PRICEWATERHOUSECOOPERS LLP, | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM, TO AUDIT THE | ||||||||
FINANCIAL STATEMENTS OF THE COMPANY | ||||||||
FOR THE YEAR ENDING DECEMBER 31, 2015. | ||||||||
3. | TO APPROVE BY ADVISORY VOTE, THE | Management | For | For | ||||
COMPENSATION OF THE COMPANY’S | ||||||||
EXECUTIVE OFFICERS. | ||||||||
4. | RE-APPROVAL OF THE MATERIAL TERMS OF | Management | For | For | ||||
THE PERFORMANCE GOALS UNDER THE | ||||||||
2010 EQUITY INCENTIVE PLAN. |
ULTRA PETROLEUM CORP. | ||||||
Security | 903914109 | Meeting Type | Annual | |||
Ticker Symbol | UPL | Meeting Date | 21-May-2015 | |||
ISIN | CA9039141093 | Agenda | 934171480 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | ELECTION OF DIRECTOR: MICHAEL D. | Management | For | For | ||||
WATFORD | ||||||||
1B. | ELECTION OF DIRECTOR: W. CHARLES | Management | For | For | ||||
HELTON | ||||||||
1C. | ELECTION OF DIRECTOR: STEPHEN J. | Management | For | For | ||||
MCDANIEL | ||||||||
1D. | ELECTION OF DIRECTOR: ROGER A. BROWN | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: MICHAEL J. | Management | For | For | ||||
KEEFFE | ||||||||
2. | APPOINTMENT OF AUDITORS | Management | For | For | ||||
3. | ADVISORY VOTE ON EXECUTIVE | Management | For | For | ||||
COMPENSATION | ||||||||
4. | SHAREHOLDER PROPOSAL, IF PRESENTED | Shareholder | Against | For |
MILLER INDUSTRIES, INC. | ||||||
Security | 600551204 | Meeting Type | Annual | |||
Ticker Symbol | MLR | Meeting Date | 22-May-2015 | |||
ISIN | US6005512040 | Agenda | 934199642 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DIRECTOR | Management | ||||||
1 THEODORE H. ASHFORD III | For | For | ||||||
2 A. RUSSELL CHANDLER III | For | For | ||||||
3 WILLIAM G. MILLER | For | For | ||||||
4 WILLIAM G. MILLER, II | For | For | ||||||
5 RICHARD H. ROBERTS | For | For | ||||||
2. | NON-BINDING RESOLUTION TO APPROVE | Management | For | For | ||||
THE COMPENSATION OF THE COMPANY’S | ||||||||
NAMED EXECUTIVE OFFICERS. |
KVH INDUSTRIES, INC. | ||||||
Security | 482738101 | Meeting Type | Annual | |||
Ticker Symbol | KVHI | Meeting Date | 27-May-2015 | |||
ISIN | US4827381017 | Agenda | 934194767 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1.1 | ELECTION OF CLASS I DIRECTOR TO A | Management | For | For | ||||
THREE-YEAR TERM: MARK S. AIN | ||||||||
1.2 | ELECTION OF CLASS I DIRECTOR TO A | Management | For | For | ||||
THREE-YEAR TERM: STANLEY K. HONEY | ||||||||
2. | APPROVAL OF A PROPOSAL TO RATIFY THE | Management | For | For | ||||
APPOINTMENT OF GRANT THORNTON LLP | ||||||||
AS OUR INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM. |
NORTHWEST NATURAL GAS COMPANY | ||||||
Security | 667655104 | Meeting Type | Annual | |||
Ticker Symbol | NWN | Meeting Date | 28-May-2015 | |||
ISIN | US6676551046 | Agenda | 934189944 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DIRECTOR | Management | ||||||
1 TIMOTHY P. BOYLE | For | For | ||||||
2 MARK S. DODSON | For | For | ||||||
3 GREGG S. KANTOR | For | For | ||||||
4 MALIA H. WASSON | For | For | ||||||
2. | ADVISORY VOTE TO APPROVE NAMED | Management | For | For | ||||
EXECUTIVE OFFICER COMPENSATION. | ||||||||
3. | THE RATIFICATION OF THE APPOINTMENT | Management | For | For | ||||
OF PRICEWATERHOUSECOOPERS LLP AS | ||||||||
NW NATURAL’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTANTS FOR THE FISCAL | ||||||||
YEAR 2015. |
CONMED CORPORATION | ||||||
Security | 207410101 | Meeting Type | Annual | |||
Ticker Symbol | CNMD | Meeting Date | 28-May-2015 | |||
ISIN | US2074101013 | Agenda | 934201473 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DIRECTOR | Management | ||||||
1 BRIAN P. CONCANNON | For | For | ||||||
2 CHARLES M. FARKAS | For | For | ||||||
3 JO ANN GOLDEN | For | For | ||||||
4 CURT R. HARTMAN | For | For | ||||||
5 DIRK M. KUYPER | For | For | ||||||
6 JEROME J. LANDE | For | For | ||||||
7 MARK E. TRYNISKI | For | For | ||||||
2. | TO RATIFY PRICEWATERHOUSECOOPERS, | Management | For | For | ||||
LLP’S APPOINTMENT AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR FISCAL 2015 | ||||||||
3. | TO HOLD AN ADVISORY VOTE ON NAMED | Management | For | For | ||||
EXECUTIVE OFFICER COMPENSATION | ||||||||
4. | TO APPROVE THE AMENDED AND | Management | For | For | ||||
RESTATED 2015 LONG-TERM INCENTIVE | ||||||||
PLAN |
GOODRICH PETROLEUM CORPORATION | ||||||
Security | 382410405 | Meeting Type | Annual | |||
Ticker Symbol | GDP | Meeting Date | 29-May-2015 | |||
ISIN | US3824104059 | Agenda | 934221223 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DIRECTOR | Management | ||||||
1 PATRICK E. MALLOY, III | For | For | ||||||
2 WALTER G. GOODRICH | For | For | ||||||
3 MICHAEL E. PERDUE | For | For | ||||||
2. | RATIFY THE SELECTION OF ERNST & | Management | For | For | ||||
YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE FISCAL YEAR | ||||||||
ENDED DECEMBER 31, 2015. | ||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE | Management | For | For | ||||
COMPENSATION OF OUR NAMED | ||||||||
EXECUTIVE OFFICERS. | ||||||||
4. | APPROVE THE THIRD AMENDMENT TO THE | Management | For | For | ||||
COMPANY’S AMENDED 2006 LONG-TERM | ||||||||
INCENTIVE PLAN (THE “2006 PLAN”), AND | ||||||||
REAPPROVE THE MATERIAL TERMS OF THE | ||||||||
2006 PLAN FOR PURPOSES OF COMPLYING | ||||||||
WITH SECTION 162(M) OF THE INTERNAL | ||||||||
REVENUE CODE. | ||||||||
5. | APPROVE AN AMENDMENT TO OUR | Management | For | For | ||||
RESTATED CERTIFICATE OF | ||||||||
INCORPORATION TO INCREASE THE | ||||||||
NUMBER OF AUTHORIZED SHARES. |
LIFEPOINT HOSPITALS, INC. | ||||||
Security | 53219L109 | Meeting Type | Annual | |||
Ticker Symbol | LPNT | Meeting Date | 02-Jun-2015 | |||
ISIN | US53219L1098 | Agenda | 934196850 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DIRECTOR | Management | ||||||
1 MARGUERITE W. KONDRACKE | For | For | ||||||
2 JOHN E. MAUPIN, JR. | For | For | ||||||
3 MARILYN B. TAVENNER | For | For | ||||||
2. | RATIFICATION OF THE SELECTION OF | Management | For | For | ||||
ERNST & YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR 2015 | ||||||||
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 AN AMENDMENT TO THE | Management | For | For | ||||
COMPANY’S 2013 LONG-TERM INCENTIVE | ||||||||
PLAN |
NEW YORK COMMUNITY BANCORP, INC. | ||||||
Security | 649445103 | Meeting Type | Annual | |||
Ticker Symbol | NYCB | Meeting Date | 03-Jun-2015 | |||
ISIN | US6494451031 | Agenda | 934196266 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | ELECTION OF DIRECTOR: MAUREEN E. | Management | For | For | ||||
CLANCY | ||||||||
1B. | ELECTION OF DIRECTOR: HANIF "WALLY" | Management | For | For | ||||
DAHYA | ||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH R. | Management | For | For | ||||
FICALORA | ||||||||
1D. | ELECTION OF DIRECTOR: JAMES J. | Management | For | For | ||||
O’DONOVAN | ||||||||
2. | THE RATIFICATION OF THE APPOINTMENT | Management | For | For | ||||
OF KPMG LLP AS THE INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM OF | ||||||||
NEW YORK COMMUNITY BANCORP, INC. | ||||||||
FOR THE FISCAL YEAR ENDING DECEMBER | ||||||||
31, 2015. | ||||||||
3. | A SHAREHOLDER PROPOSAL, AS | Shareholder | Against | For | ||||
DESCRIBED IN THE PROXY STATEMENT, IF | ||||||||
PROPERLY PRESENTED AT THE ANNUAL | ||||||||
MEETING. |
MOMENTA PHARMACEUTICALS, INC. | ||||||
Security | 60877T100 | Meeting Type | Annual | |||
Ticker Symbol | MNTA | Meeting Date | 09-Jun-2015 | |||
ISIN | US60877T1007 | Agenda | 934215650 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DIRECTOR | Management | ||||||
1 JOHN K. CLARKE | For | For | ||||||
2 JAMES R. SULAT | For | For | ||||||
3 CRAIG A. WHEELER | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & | Management | For | For | ||||
YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE FISCAL YEAR | ||||||||
ENDING DECEMBER 31, 2015. | ||||||||
3. | TO APPROVE, ON AN ADVISORY (NON- | Management | For | For | ||||
BINDING) BASIS, THE COMPENSATION OF | ||||||||
THE COMPANY’S NAMED EXECUTIVE | ||||||||
OFFICERS. | ||||||||
4. | TO APPROVE THE AMENDMENT AND | Management | For | For | ||||
RESTATEMENT OF THE 2013 INCENTIVE | ||||||||
AWARD PLAN. |
BIG 5 SPORTING GOODS CORPORATION | ||||||
Security | 08915P101 | Meeting Type | Annual | |||
Ticker Symbol | BGFV | Meeting Date | 12-Jun-2015 | |||
ISIN | US08915P1012 | Agenda | 934223532 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DIRECTOR | Management | ||||||
1 DOMINIC P. DEMARCO | For | For | ||||||
2 NICHOLAS DONATIELLO, JR | For | For | ||||||
3 DAVID R. JESSICK | For | For | ||||||
2. | APPROVAL OF THE COMPENSATION OF THE | Management | For | For | ||||
COMPANY’S NAMED EXECUTIVE OFFICERS | ||||||||
AS DESCRIBED IN THE PROXY STATEMENT. | ||||||||
3. | RATIFICATION OF APPOINTMENT OF | Management | For | For | ||||
DELOITTE & TOUCHE LLP AS INDEPENDENT | ||||||||
AUDITORS FOR FISCAL YEAR 2015. | ||||||||
4. | APPROVAL OF AN ADVISORY VOTE | Management | For | For | ||||
REGARDING WHETHER THE BOARD SHOULD | ||||||||
ADOPT A MAJORITY VOTING STANDARD | ||||||||
FOR UNCONTESTED ELECTIONS OF | ||||||||
DIRECTORS. | ||||||||
5. | APPROVAL OF AN ADVISORY VOTE | Management | For | For | ||||
REGARDING THE ELIMINATION OF CERTAIN | ||||||||
SUPERMAJORITY VOTING REQUIREMENTS | ||||||||
IN THE CHARTER AND BYLAWS. | ||||||||
6. | APPROVAL OF A STOCKHOLDER PROPOSAL | Management | For | For | ||||
REGARDING THE DECLASSIFICATION OF | ||||||||
THE BOARD. |
NIDEC CORPORATION | ||||||
Security | 654090109 | Meeting Type | Annual | |||
Ticker Symbol | NJ | Meeting Date | 23-Jun-2015 | |||
ISIN | US6540901096 | Agenda | 934240247 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DIRECTOR | Management | ||||||
1 SHIGENOBU NAGAMORI | For | For | ||||||
2 HIROSHI KOBE | For | For | ||||||
3 MIKIO KATAYAMA* | For | For | ||||||
4 BUNSEI KURE | For | For | ||||||
5 AKIRA SATO | For | For | ||||||
6 TOSHIHIKO MIYABE | For | For | ||||||
7 TADAAKI HAMADA | For | For | ||||||
8 MASUO YOSHIMATSU | For | For | ||||||
9 KAZUYA HAYAFUNE | For | For | ||||||
10 TOSHIAKI OTANI | For | For | ||||||
11 MUTSUO TAHARA | For | For | ||||||
12 KIYOTO IDO | For | For | ||||||
13 NORIKO ISHIDA | For | For | ||||||
2.1 | APPOINTMENT TO THE AUDIT & | Management | For | For | ||||
SUPERVISORY BOARD: RYUICHI TANABE | ||||||||
2.2 | APPOINTMENT TO THE AUDIT & | Management | For | For | ||||
SUPERVISORY BOARD: OSAMU NARUMIYA | ||||||||
3.1 | APPOINTMENT FOR THE SUBSTITUTE | Management | For | For | ||||
MEMBER OF THE AUDIT & SUPERVISORY | ||||||||
BOARD: SUSUMU ONO | ||||||||
3.2 | APPOINTMENT FOR THE SUBSTITUTE | Management | For | For | ||||
MEMBER OF THE AUDIT & SUPERVISORY | ||||||||
BOARD: CHIHIRO SUEMATSU |
Commonwealth Real Estate Securities Fund
JAMES HARDIE INDUSTRIES SE | ||||||
Security | 47030M106 | Meeting Type | Annual | |||
Ticker Symbol | JHX | Meeting Date | 15-Aug-2014 | |||
ISIN | US47030M1062 | Agenda | 934057262 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O1 | RECEIVE AND CONSIDER THE FINANCIAL | Management | Abstain | Against | ||||
STATEMENTS AND REPORTS FOR FISCAL | ||||||||
YEAR 2014 | ||||||||
O2 | RECEIVE AND CONSIDER THE | Management | Abstain | Against | ||||
REMUNERATION REPORT FOR FISCAL YEAR | ||||||||
2014 | ||||||||
O3A | ELECT RUSSELL CHENU AS A DIRECTOR | Management | Abstain | Against | ||||
O3B | RE-ELECT MICHAEL HAMMES AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
O3C | RE-ELECT RUDOLF VAN DER MEER AS A | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
O4 | AUTHORITY TO FIX EXTERNAL AUDITORS’ | Management | Abstain | Against | ||||
REMUNERATION | ||||||||
S5 | INCREASE NON-EXECUTIVE DIRECTOR FEE | Management | Abstain | Against | ||||
POOL | ||||||||
S6 | GRANT OF ROCE RSUS TO LOUIS GRIES | Management | Abstain | Against | ||||
S7 | GRANT OF RELATIVE TSR RSUS TO LOUIS | Management | Abstain | Against | ||||
GRIES |
CEMEX, S.A.B. DE C.V. | ||||||
Security | 151290889 | Meeting Type | Annual | |||
Ticker Symbol | CX | Meeting Date | 11-Sep-2014 | |||
ISIN | US1512908898 | Agenda | 934069178 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | PRESENTATION, DISCUSSION AND | Management | For | For | ||||
APPROVAL, IF ANY, OF A PROPOSAL TO | ||||||||
MODIFY CLAUSE TWELFTH, AND APPOINT | ||||||||
THE PRESIDENT OF THE TECHNICAL | ||||||||
COMMITTEE, OF THE TRUST AGREEMENT | ||||||||
NUMBER 111033-9 DATED SEPTEMBER 6, | ||||||||
1999 ENTERED INTO BY BANCO NACIONAL | ||||||||
DE MEXICO, SOCIEDAD ANONIMA, | ||||||||
INTEGRANTE DEL GRUPO FINANCIERO | ||||||||
BANAMEX, DIVISION FIDUCIARIA AS | ||||||||
TRUSTEE AND CEMEX, S.A.B. DE C.V. AS | ||||||||
TRUSTOR, BASIS FOR THE ISSUANCE OF | ||||||||
NON-REDEEMABLE ORDINARY | ||||||||
PARTICIPATION CERTIFICATES NAMED | ||||||||
“CEMEX.CPO”.. (DUE TO SPACE LIMITS, | ||||||||
SEE PROXY MATERIAL FOR FULL | ||||||||
PROPOSAL). | ||||||||
2. | PRESENTATION, DISCUSSION AND | Management | For | For | ||||
APPROVAL, IF ANY, OF A PROPOSAL TO | ||||||||
MODIFY CLAUSE NINETEENTH OF THE | ||||||||
AFOREMENTIONED TRUST AGREEMENT, | ||||||||
FOR THE PURPOSE OF AMENDING IT TO | ||||||||
COMPLY WITH ARTICLES 228-S AND 220 OF | ||||||||
THE LAW ON SECURITIES AND CREDIT | ||||||||
OPERATIONS (LEY GENERAL DE TITULOS Y | ||||||||
OPERACIONES DE CREDITO), WITH | ||||||||
RESPECT TO THE QUORUM AND VOTING | ||||||||
REQUIREMENTS AT THE GENERAL MEETING | ||||||||
OF HOLDERS OF CEMEX.CPO. | ||||||||
3. | THE APPOINTMENT OF SPECIAL | Management | For | For | ||||
DELEGATES. | ||||||||
4. | READING AND APPROVAL OF THE MINUTES | Management | For | For | ||||
OF THE MEETING. |
GAFISA S.A. | ||||||
Security | 362607301 | Meeting Type | Special | |||
Ticker Symbol | GFA | Meeting Date | 09-Oct-2014 | |||
ISIN | US3626073015 | Agenda | 934081225 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
I | TO APPROVE ALL THE TERMS AND | Management | Abstain | Against | ||||
CONDITIONS OF THE PROTOCOL AND | ||||||||
JUSTIFICATION OF MERGER OF SHERTIS | ||||||||
EMPREENDIMENTOS E PARTICIPACOES S.A. | ||||||||
(“SHERTIS”) WITH AND INTO THE COMPANY, | ||||||||
ENTERED INTO BY AND AMONG THE | ||||||||
COMPANIES’ MANAGERS (“PROTOCOL AND | ||||||||
JUSTIFICATION” AND “MERGER”). | ||||||||
II | TO RATIFY THE APPOINTMENT AND | Management | Abstain | Against | ||||
RETENTION OF JVS ASSESSORIA | ||||||||
EMPRESARIAL LTDA. TO PREPARE THE | ||||||||
VALUATION REPORT OF SHERTIS’S NET | ||||||||
EQUITY, BASED ON ITS BOOK VALUE, FOR | ||||||||
PURPOSES OF SECTIONS 227 AND 8 OF LAW | ||||||||
NO. 6,404/76 (“VALUATION REPORT”). | ||||||||
III | TO APPROVE THE VALUATION REPORT. | Management | Abstain | Against | ||||
IV | TO APPROVE THE MERGER, PURSUANT TO | Management | Abstain | Against | ||||
THE TERMS OF THE PROTOCOL AND | ||||||||
JUSTIFICATION. |
CEMEX, S.A.B. DE C.V. | ||||||
Security | 151290889 | Meeting Type | Annual | |||
Ticker Symbol | CX | Meeting Date | 27-Oct-2014 | |||
ISIN | US1512908898 | Agenda | 934084613 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | PRESENTATION, DISCUSSION AND | Management | Abstain | Against | ||||
APPROVAL, IF ANY, OF A PROPOSAL TO | ||||||||
MODIFY CLAUSE TWELFTH THE TRUST | ||||||||
AGREEMENT NUMBER 111033-9 DATED | ||||||||
SEPTEMBER 6, 1999 ENTERED INTO BY | ||||||||
BANCO NACIONAL DE MEXICO, SOCIEDAD | ||||||||
ANONIMA, INTEGRANTE DEL GRUPO | ||||||||
FINANCIERO BANAMEX, DIVISION | ||||||||
FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B. | ||||||||
DE C.V. AS TRUSTOR, PURSUANT TO WHICH | ||||||||
THE NON- REDEEMABLE ORDINARY | ||||||||
PARTICIPATION CERTIFICATES | ||||||||
“CEMEX.CPO” ARE ISSUED, (THE “TRUST”), | ||||||||
APPOINT PRESIDENT OF THE TRUST’S | ||||||||
TECHNICAL COMMITTEE AND RESTATE THE | ||||||||
TRUST’S CURRENT CLAUSES IN ONE SINGLE | ||||||||
DOCUMENT. | ||||||||
2. | THE APPOINTMENT OF SPECIAL | Management | Abstain | Against | ||||
DELEGATES. | ||||||||
3. | READING AND APPROVAL OF THE MINUTES | Management | Abstain | Against | ||||
OF THE MEETING. |
IRSA INVERSIONES Y REPRESENTACIONES S.A. | ||||||
Security | 450047204 | Meeting Type | Special | |||
Ticker Symbol | IRS | Meeting Date | 31-Oct-2014 | |||
ISIN | US4500472042 | Agenda | 934088990 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO | Management | Abstain | Against | ||||
SIGN THE MINUTES OF THE | ||||||||
SHAREHOLDERS’ MEETING. | ||||||||
2. | CONSIDERATION OF THE DOCUMENTS | Management | Abstain | Against | ||||
PROVIDED FOR UNDER SECTION 234, | ||||||||
SUBSECTION 1, LAW 19,550, | ||||||||
CORRESPONDING TO THE FISCAL YEAR | ||||||||
ENDED 06.30.2014. | ||||||||
3. | CONSIDERATION OF THE PERFORMANCE | Management | Abstain | Against | ||||
OF THE BOARD OF DIRECTORS. | ||||||||
4. | CONSIDERATION OF THE PERFORMANCE | Management | Abstain | Against | ||||
OF THE SUPERVISORY COMMITTEE. | ||||||||
5. | TREATMENT AND ALLOCATION OF THE | Management | Abstain | Against | ||||
INCOME FOR THE FISCAL YEAR ENDED | ||||||||
06.30.2014, WHICH POSTED LOSS IN THE | ||||||||
AMOUNT OF $514,566 THOUSAND. | ||||||||
CONSIDERATION OF THE REVERSAL OF | ||||||||
BALANCE SHEET ACCOUNTS TO BEAR THE | ||||||||
LOSS. | ||||||||
6. | CONSIDERATION OF THE COMPENSATION | Management | Abstain | Against | ||||
TO THE BOARD OF DIRECTORS ($14,151,540 | ||||||||
- ALLOCATED AMOUNT) FOR THE FISCAL | ||||||||
YEAR ENDED 06.30.2014 WHICH POSTED A | ||||||||
COMPUTABLE LOSS ACCORDING TO THIS | ||||||||
REGULATION OF THE SECURITIES | ||||||||
EXCHANGE COMMISSION. DELEGATION TO | ||||||||
THE BOARD OF DIRECTORS OF THE | ||||||||
APPROVAL OF THE AUDITING COMMITTEES’ | ||||||||
BUDGET. | ||||||||
7. | CONSIDERATION OF THE COMPENSATION | Management | Abstain | Against | ||||
TO THE SUPERVISORY COMMITTEE FOR | ||||||||
THE FISCAL YEAR ENDED 06.30.2014. | ||||||||
8. | DETERMINATION OF THE NUMBER AND | Management | Abstain | Against | ||||
APPOINTMENT OF REGULAR DIRECTORS | ||||||||
AND ALTERNATE DIRECTORS, IF | ||||||||
APPLICABLE. | ||||||||
9. | APPOINTMENT OF REGULAR AND | Management | Abstain | Against | ||||
ALTERNATE MEMBERS OF THE | ||||||||
SUPERVISORY COMMITTEE. | ||||||||
10. | APPOINTMENT OF CERTIFYING | Management | Abstain | Against | ||||
ACCOUNTANT FOR THE NEXT FISCAL YEAR | ||||||||
AND DETERMINATION OF HIS/HER | ||||||||
COMPENSATION. DELEGATIONS. | ||||||||
11. | UPDATING OF REPORT ON SHARED | Management | Abstain | Against | ||||
SERVICES AGREEMENT. | ||||||||
12. | TREATMENT OF AMOUNTS PAID AS | Management | Abstain | Against | ||||
CONSIDERATION FOR SHAREHOLDERS’ | ||||||||
PERSONAL ASSETS TAX. | ||||||||
13. | REPORT ON THE OUTCOME OF THE | Management | Abstain | Against | ||||
EXCHANGE OFFER TO TIP HOGAR IN | ||||||||
RESPECT TO SAMAP STOCK - CURRENTLY | ||||||||
ALTO PALERMO S.A. (APSA). APPROVAL OF | ||||||||
THE ACTIONS TAKEN BY THE BOARD OF | ||||||||
DIRECTORS. AUTHORIZATIONS. | ||||||||
14. | CONSIDERATION OF THE AMENDMENT TO | Management | Abstain | Against | ||||
AND ADAPTATION OF SECTION ONE OF THE | ||||||||
BY-LAWS, RESTATEMENT ACCORDING TO | ||||||||
THE CAPITAL MARKETS ACT IN FORCE. | ||||||||
15. | CONSIDERATION OF THE AMENDMENT TO | Management | Abstain | Against | ||||
SECTION TWENTY-FOUR OF THE BY-LAWS | ||||||||
(SHAREHOLDERS’ MEETINGS REMOTE | ||||||||
ATTENDANCE). | ||||||||
16. | CONSIDERATION OF THE SHARE PURCHASE | Management | Abstain | Against | ||||
PLAN AND GDS ISSUES BY THE COMPANY | ||||||||
AND ITS APPLICATION. DELEGATION OF | ||||||||
POWERS TO THE BOARD OF DIRECTORS. | ||||||||
17. | UPDATING OF THE REPORT ON THE | Management | Abstain | Against | ||||
INCENTIVE PLAN FOR THE BENEFIT OF THE | ||||||||
OFFICERS OF THE COMPANY AS APPROVED | ||||||||
AND RATIFIED BY THE SHAREHOLDERS’ | ||||||||
MEETINGS OF YEARS 2009/2010/2011/2012 | ||||||||
AND 2013. APPROVAL OF CHANGES | ||||||||
ACCORDING TO THE OBJECTIONS RAISED | ||||||||
BY THE SEC, INCLUDING THE ASSIGNMENT | ||||||||
OF THE STOCK ECONOMIC BENEFITS | ||||||||
RIGHTS UNDER THE PLAN. INCORPORATION | ||||||||
OF A BENEFIT DESIGNED FOR ENTIRE | ||||||||
STAFF, INCLUDING THAT OF CONTROLLED | ||||||||
ENTITIES. EXTENSION OF DELEGATION OF | ||||||||
THE IMPLEMENTATION, APPROVAL, | ||||||||
RATIFICATION &/OR RECTIFICATION | ||||||||
POWERS TO BOARD, FOR ANOTHER TERM, | ||||||||
IF APPLICABLE. |
ALTO PALERMO, S.A. | ||||||
Security | 02151P107 | Meeting Type | Special | |||
Ticker Symbol | APSA | Meeting Date | 31-Oct-2014 | |||
ISIN | US02151P1075 | Agenda | 934089017 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO | Management | Abstain | Against | ||||
SIGN THE MINUTES OF THE | ||||||||
SHAREHOLDERS’ MEETING. | ||||||||
2. | CONSIDERATION OF THE DOCUMENTS | Management | Abstain | Against | ||||
PROVIDED FOR UNDER SECTION 234, | ||||||||
SUBSECTION 1, LAW 19,550, | ||||||||
CORRESPONDING TO THE FISCAL YEAR | ||||||||
ENDED 06.30.2014. | ||||||||
3. | CONSIDERATION OF THE PERFORMANCE | Management | Abstain | Against | ||||
OF THE BOARD OF DIRECTORS. | ||||||||
4. | CONSIDERATION OF THE PERFORMANCE | Management | Abstain | Against | ||||
OF THE SUPERVISORY COMMITTEE. | ||||||||
5. | TREATMENT AND ALLOCATION OF THE | Management | Abstain | Against | ||||
INCOME FOR THE FISCAL YEAR ENDED | ||||||||
06.30.2014, WHICH POSTED PROFITS IN THE | ||||||||
AMOUNT OF $377.003 THOUSAND. | ||||||||
CONSIDERATION OF PAYMENT OF A CASH | ||||||||
DIVIDEND IN AN AMOUNT UP TO$138.693 | ||||||||
THOUSAND. | ||||||||
6. | CONSIDERATION OF THE COMPENSATION | Management | Abstain | Against | ||||
TO THE BOARD OF DIRECTORS | ||||||||
CORRESPONDING TO THE FISCAL YEAR | ||||||||
ENDED 06.30.2014 IN THE AMOUNT OF | ||||||||
$53,591,413 (TOTAL COMPENSATIONS) | ||||||||
$32,061,692 IN EXCESS OF THE LIMIT OF | ||||||||
FIVE PER CENT (5%) OF RECORDED | ||||||||
EARNINGS, ACCORDING TO SECTION 261, | ||||||||
LAW 19,550, AND THE REGULATION | ||||||||
THEREOF, CONSIDERING THE AMOUNT | ||||||||
PROPOSED FOR THE DISTRIBUTION OF | ||||||||
DIVIDENDS. DELEGATION TO THE BOARD OF | ||||||||
DIRECTORS OF THE APPROVAL OF THE | ||||||||
AUDITING COMMITTEES’ BUDGET. | ||||||||
7. | CONSIDERATION OF THE COMPENSATION | Management | Abstain | Against | ||||
TO THE SUPERVISORY COMMITTEE FOR | ||||||||
THE FISCAL YEAR ENDED 06.30.2014. | ||||||||
8. | DETERMINATION OF THE NUMBER AND | Management | Abstain | Against | ||||
APPOINTMENT OF REGULAR DIRECTORS | ||||||||
AND ALTERNATE DIRECTORS, IF | ||||||||
APPLICABLE. | ||||||||
9. | APPOINTMENT OF REGULAR AND | Management | Abstain | Against | ||||
ALTERNATE MEMBERS OF THE | ||||||||
SUPERVISORY COMMITTEE. | ||||||||
10. | APPOINTMENT OF CERTIFYING | Management | Abstain | Against | ||||
ACCOUNTANT FOR THE NEXT FISCAL YEAR | ||||||||
AND DETERMINATION OF HIS/HER | ||||||||
COMPENSATION. DELEGATIONS. | ||||||||
11. | UPDATING OF REPORT ON SHARED | Management | Abstain | Against | ||||
SERVICES AGREEMENT. | ||||||||
12. | TREATMENT OF AMOUNTS PAID AS | Management | Abstain | Against | ||||
CONSIDERATION FOR SHAREHOLDERS’ | ||||||||
PERSONAL ASSETS TAX. | ||||||||
13. | UPDATING OF THE REPORT ON THE | Management | Abstain | Against | ||||
INCENTIVE PLAN AS APPROVED AND | ||||||||
RATIFIED BY THE SHAREHOLDERS’ | ||||||||
MEETINGS DATED 2009/2010/2011/2012 AND | ||||||||
2013. CONSIDERATION OF THE | ||||||||
INCORPORATION OF THE COMPANY’S | ||||||||
STAFF TO THE INCENTIVE PLAN OF THE | ||||||||
CONTROLLING ENTITY, DUE TO OPERATIVE | ||||||||
REASONS. DELEGATION TO THE BOARD OF | ||||||||
DIRECTORS OF THE IMPLEMENTATION | ||||||||
POWERS IN REGARD TO THE NEW SCHEME. | ||||||||
14. | CONSIDERATION OF THE AMENDMENT TO | Management | Abstain | Against | ||||
SECTION ONE OF THE BY-LAWS, | ||||||||
RESTATEMENT ACCORDING TO THE | ||||||||
CAPITAL MARKETS ACT IN FORCE. | ||||||||
15. | CONSIDERATION OF THE AMENDMENT TO | Management | Abstain | Against | ||||
SECTION TWENTY-FOUR OF THE BY-LAWS | ||||||||
(SHAREHOLDERS’ MEETINGS REMOTE | ||||||||
ATTENDANCE). | ||||||||
16. | CONSIDERATION OF THE MERGER SPECIAL | Management | Abstain | Against | ||||
FINANCIAL STATEMENTS OF CONIL SA, THE | ||||||||
SEPARATE MERGER SPECIAL FINANCIAL | ||||||||
STATEMENTS OF APSA AND THE | ||||||||
CONSOLIDATED MERGER FINANCIAL | ||||||||
STATEMENTS OF APSA WITH CONIL SA., | ||||||||
PREPARED AS OF 06.30.14, THE | ||||||||
SUPERVISORY COMMITTEE’S AND | ||||||||
AUDITOR’S REPORTS. AUTHORIZATIONS | ||||||||
AND DELEGATIONS. APPOINTMENT OF A | ||||||||
REPRESENTATIVE TO GRANT A FINAL | ||||||||
AGREEMENT AND OTHER PROCEEDINGS. | ||||||||
17. | CONSIDERATION OF THE RECTIFICATION OF | Management | Abstain | Against | ||||
THE ANNUAL REPORT CORRESPONDING TO | ||||||||
THE FINANCIAL STATEMENTS AS OF JUNE | ||||||||
30, 2013, IN CONNECTION WITH THE | ||||||||
AMOUNTS RECORDED IN THE DATA CHARTS | ||||||||
REFERRED TO THE COMPANY’S SHOPPING | ||||||||
CENTERS AND THE LEASE PRICE PER | ||||||||
SQUARE METER, ACCORDING TO THE | ||||||||
REQUEST MADE BY THE SECURITIES | ||||||||
EXCHANGE COMMISSION AGAINST THE | ||||||||
FRAMEWORK OF THE COMPANY’S GLOBAL | ||||||||
PROGRAM FOR THE ISSUANCE OF NOTES | ||||||||
UP TO AN AMOUNT OF USD 300,000,000. |
HARLEYSVILLE SAVINGS FINANCIAL CORP. | ||||||
Security | 412865107 | Meeting Type | Annual | |||
Ticker Symbol | HARL | Meeting Date | 28-Jan-2015 | |||
ISIN | US4128651076 | Agenda | 934112006 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||||
by | Management | |||||||||
1. | DIRECTOR | Management | ||||||||
1 THOMAS D. CLEMENS | For | For | ||||||||
2 GEORGE W. MESCHTER | For | For | ||||||||
3 JAMES L. RITTENHOUSE | 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, 2015. |
ALTO PALERMO, S.A. | ||||||
Security | 02151P107 | Meeting Type | Special | |||
Ticker Symbol | APSA | Meeting Date | 05-Feb-2015 | |||
ISIN | US02151P1075 | Agenda | 934118046 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO | Management | Abstain | Against | ||||
SIGN THE MINUTES OF THE | ||||||||
SHAREHOLDERS’ MEETING. | ||||||||
2. | CONSIDERATION OF THE AMENDMENT TO | Management | Abstain | Against | ||||
SECTION ONE OF THE BY-LAWS. |
TOLL BROTHERS, INC. | ||||||
Security | 889478103 | Meeting Type | Annual | |||
Ticker Symbol | TOL | Meeting Date | 10-Mar-2015 | |||
ISIN | US8894781033 | Agenda | 934124758 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||||
by | Management | |||||||||
01 | 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 | ||||||||
02 | THE RATIFICATION OF THE RE- | Management | For | |||||||
APPOINTMENT OF ERNST & YOUNG LLP AS | ||||||||||
THE COMPANY’S INDEPENDENT | ||||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||||
FOR THE 2015 FISCAL YEAR. | ||||||||||
03 | 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). | ||||||||||
04 | THE APPROVAL OF THE TOLL BROTHERS, | Management | For | For | ||||||
INC. SENIOR OFFICER BONUS PLAN. |
CRH PLC | ||||||
Security | 12626K203 | Meeting Type | Special | |||
Ticker Symbol | CRH | Meeting Date | 19-Mar-2015 | |||
ISIN | US12626K2033 | Agenda | 934131551 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | APPROVAL OF THE PROPOSED | Management | Abstain | Against | ||||
ACQUISITION OF CERTAIN ASSETS BEING | ||||||||
DISPOSED OF BY LAFARGE S.A. AND | ||||||||
HOLCIM LTD IN ADVANCE OF THEIR | ||||||||
INTENDED MERGER. |
M.D.C. HOLDINGS, INC. | ||||||
Security | 552676108 | Meeting Type | Annual | |||
Ticker Symbol | MDC | Meeting Date | 23-Mar-2015 | |||
ISIN | US5526761086 | Agenda | 934123605 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DIRECTOR | Management | ||||||
1 RAYMOND T. BAKER | Abstain | Against | ||||||
2 DAVID E. BLACKFORD | 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 APPROVE AN AMENDMENT TO THE | Management | Abstain | Against | ||||
M.D.C. HOLDINGS, INC. 2011 EQUITY | ||||||||
INCENTIVE PLAN. | ||||||||
4. | TO APPROVE AN AMENDMENT TO THE | Management | Abstain | Against | ||||
M.D.C. HOLDINGS, INC. 2011 STOCK OPTION | ||||||||
PLAN FOR NON-EMPLOYEE DIRECTORS. | ||||||||
5. | TO RATIFY THE SELECTION OF ERNST & | Management | Abstain | Against | ||||
YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE 2015 FISCAL | ||||||||
YEAR. |
CEMEX, S.A.B. DE C.V. | ||||||
Security | 151290889 | Meeting Type | Annual | |||
Ticker Symbol | CX | Meeting Date | 26-Mar-2015 | |||
ISIN | US1512908898 | Agenda | 934127994 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | PRESENTATION OF THE CHIEF EXECUTIVE | Management | For | For | ||||
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 2014 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 MATERIAL FOR | ||||||||
FULL PROPOSAL) | ||||||||
2. | PROPOSAL FOR THE APPLICATION OF 2014 | Management | For | For | ||||
PROFITS. | ||||||||
3. | PROPOSAL TO INCREASE THE CAPITAL | Management | For | For | ||||
STOCK OF THE COMPANY IN ITS VARIABLE | ||||||||
PORTION THROUGH: (A) CAPITALIZATION OF | ||||||||
RETAINED EARNINGS; AND (B) ISSUANCE OF | ||||||||
TREASURY SHARES IN ORDER TO | ||||||||
PRESERVE THE RIGHTS OF NOTE HOLDERS | ||||||||
PURSUANT TO THE COMPANY’S PREVIOUS | ||||||||
ISSUANCE OF CONVERTIBLE NOTES. | ||||||||
4. | APPOINTMENT OF DIRECTORS, MEMBERS | Management | For | For | ||||
AND PRESIDENT OF THE AUDIT, | ||||||||
CORPORATE PRACTICES AND FINANCE | ||||||||
COMMITTEES. | ||||||||
5. | COMPENSATION OF THE MEMBERS OF THE | Management | For | For | ||||
BOARD OF DIRECTORS AND OF THE AUDIT, | ||||||||
CORPORATE PRACTICES AND FINANCE | ||||||||
COMMITTEES. | ||||||||
6. | APPOINTMENT OF DELEGATE OR | Management | For | For | ||||
DELEGATES TO FORMALIZE THE | ||||||||
RESOLUTIONS ADOPTED AT THE MEETING. | ||||||||
S1. | PROPOSAL TO AMEND THE COMPANY’S | Management | For | For | ||||
BYLAWS IN ORDER TO EXTEND THE | ||||||||
CORPORATE EXISTENCE OF THE COMPANY | ||||||||
FOR AN INDEFINITE PERIOD OF TIME, | ||||||||
ADOPT THE ELECTRONIC SYSTEM | ||||||||
ESTABLISHED BY THE MINISTRY OF | ||||||||
ECONOMY (SECRETARIA DE ECONOMIA) | ||||||||
FOR THE PUBLICATION OF NOTICES AND | ||||||||
OTHER LEGAL MATTERS, REMOVE A | ||||||||
REDUNDANCY IN MINORITY RIGHTS, ADOPT ADDITIONAL | ||||||||
CONSIDERATIONS THAT THE | ||||||||
BOARD OF DIRECTORS SHALL CONSIDER IN | ||||||||
ORDER TO AUTHORIZE PURCHASES OF | ||||||||
SHARES AND ADOPT PROVISIONS TO | ||||||||
IMPROVE CORPORATE GOVERNANCE WITH | ||||||||
RESPECT.. (DUE TO SPACE LIMITS, SEE | ||||||||
PROXY MATERIAL FOR FULL PROPOSAL) | ||||||||
S2. | APPOINTMENT OF DELEGATE OR | Management | For | For | ||||
DELEGATES TO FORMALIZE THE | ||||||||
RESOLUTIONS ADOPTED AT THE MEETING. |
IRSA PROPIEDADES COMERCIALES S A | ||||||
Security | 463588103 | Meeting Type | Annual | |||
Ticker Symbol | IRCP | Meeting Date | 26-Mar-2015 | |||
ISIN | US4635881034 | Agenda | 934140485 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO | Management | Abstain | Against | ||||
SIGN THE MINUTES OF THE MEETING. | ||||||||
2. | CONSIDERATION OF PAYMENT OF AN | Management | Abstain | Against | ||||
ADVANCED CASH DIVIDEND CHARGED TO | ||||||||
THE CURRENT FISCAL YEAR, UP TO THE | ||||||||
AMOUNT OF $298,500,000 (TWO HUNDRED | ||||||||
AND NINETY-EIGHT MILLION AND FIVE | ||||||||
HUNDRED THOUSAND PESOS)- AND | ||||||||
CONSIDERATION OF THE QUARTERLY | ||||||||
SPECIAL BALANCE SHEET DATED | ||||||||
DECEMBER 31ST, 2014, TAKEN AS THE | ||||||||
BASIS FOR ITS CALCULATION. | ||||||||
AUTHORIZATIONS AND FURTHER | ||||||||
DOCUMENTS IN ACCORDANCE WITH THE | ||||||||
REGULATIONS IN FORCE. | ||||||||
3. | CONSIDERATION OF AN INCREASE IN THE | Management | Abstain | Against | ||||
AMOUNT OF THE GLOBAL PROGRAM FOR | ||||||||
THE ISSUANCE OF SIMPLE NOTES UP TO A | ||||||||
MAXIMUM OUTSTANDING AMOUNT OF USD | ||||||||
300,000,000 (THREE HUNDRED MILLION | ||||||||
DOLLARS) (OR ITS EQUIVALENT IN OTHER | ||||||||
CURRENCIES) APPROVED BY THE | ||||||||
SHAREHOLDERS’ MEETING DATED | ||||||||
OCTOBER 31ST, 2011 (THE " PROGRAM") | ||||||||
FOR AN ADDITIONAL AMOUNT OF UP TO | ||||||||
USD 200,000,000 (TWO HUNDRED MILLION | ||||||||
DOLLARS) (OR ITS EQUIVALENT IN OTHER | ||||||||
CURRENCIES). | ||||||||
4. | CONSIDERATION OF (I) THE DELEGATION TO | Management | Abstain | Against | ||||
THE BOARD OF DIRECTORS OF THE | ||||||||
BROADEST POWERS TO IMPLEMENT THE | ||||||||
INCREASE IN THE AMOUNT OF THE | ||||||||
PROGRAM AND/OR ITS REDUCTION AND | ||||||||
ALSO TO DETERMINE THE TERMS AND | ||||||||
CONDITIONS OF THE PROGRAM WHICH ARE | ||||||||
NOT EXPRESSLY APPROVED BY THE | ||||||||
SHAREHOLDERS’ MEETING, AS WELL AS | ||||||||
THE TIME, AMOUNT, TERM, MANNER OF | ||||||||
PLACEMENT AND OTHER TERMS AND | ||||||||
CONDITIONS OF THE DIFFERENT TYPES | ||||||||
AND/OR SERIES OF NOTES ISSUED UNDER | ||||||||
THE PROGRAM; (II) THE AUTHORIZATION TO | ||||||||
THE BOARD OF DIRECTORS TO (A) | ||||||||
APPROVE,.. (DUE TO SPACE LIMITS, SEE | ||||||||
PROXY MATERIAL FOR FULL PROPOSAL) |
GAFISA S.A. | ||||||
Security | 362607301 | Meeting Type | Annual | |||
Ticker Symbol | GFA | Meeting Date | 16-Apr-2015 | |||
ISIN | US3626073015 | Agenda | 934171151 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
I | TO RECEIVE THE ACCOUNTS DRAWN UP BY | Management | For | For | ||||
THE COMPANY’S OFFICERS, EXAMINE, | ||||||||
DISCUSS AND VOTE ON THE FINANCIAL | ||||||||
STATEMENTS CONCERNING THE FISCAL | ||||||||
YEAR ENDED DECEMBER 31ST, 2014. | ||||||||
II | TO ESTABLISH THE AMOUNT OF THE | Management | For | For | ||||
GLOBAL REMUNERATION TO BE PAID TO | ||||||||
THE COMPANY’S ADMINISTRATORS IN 2015. | ||||||||
III | TO INSTALL AND ESTABLISH THE NUMBER | Management | For | For | ||||
OF MEMBERS THAT SHALL COMPRISE THE | ||||||||
COMPANY’S FISCAL COUNCIL. | ||||||||
IV | TO ELECT THE MEMBERS OF THE | Management | For | For | ||||
COMPANY’S FISCAL COUNCIL DUE TO THE | ||||||||
EXPIRATION OF THE TERM OF OFFICE. | ||||||||
V | TO ESTABLISH THE AMOUNT OF THE | Management | For | For | ||||
GLOBAL REMUNERATION TO BE PAID TO | ||||||||
THE COMPANY’S FISCAL COUNCIL IN 2015. |
REGIONS FINANCIAL CORPORATION | ||||||
Security | 7591EP100 | Meeting Type | Annual | |||
Ticker Symbol | RF | Meeting Date | 23-Apr-2015 | |||
ISIN | US7591EP1005 | Agenda | 934135787 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | ELECTION OF DIRECTOR: GEORGE W. | Management | Abstain | Against | ||||
BRYAN | ||||||||
1B. | ELECTION OF DIRECTOR: CAROLYN H. BYRD | Management | Abstain | Against | ||||
1C. | ELECTION OF DIRECTOR: DAVID J. COOPER, | Management | Abstain | Against | ||||
SR. | ||||||||
1D. | ELECTION OF DIRECTOR: DON DEFOSSET | Management | Abstain | Against | ||||
1E. | ELECTION OF DIRECTOR: ERIC C. FAST | Management | Abstain | Against | ||||
1F. | ELECTION OF DIRECTOR: O.B. GRAYSON | Management | Abstain | Against | ||||
HALL, JR. | ||||||||
1G. | ELECTION OF DIRECTOR: JOHN D. JOHNS | Management | Abstain | Against | ||||
1H. | ELECTION OF DIRECTOR: RUTH ANN | Management | Abstain | Against | ||||
MARSHALL | ||||||||
1I. | ELECTION OF DIRECTOR: SUSAN W. | Management | Abstain | Against | ||||
MATLOCK | ||||||||
1J. | ELECTION OF DIRECTOR: JOHN E. MAUPIN, | Management | Abstain | Against | ||||
JR. | ||||||||
1K. | ELECTION OF DIRECTOR: CHARLES D. | Management | Abstain | Against | ||||
MCCRARY | ||||||||
1L. | ELECTION OF DIRECTOR: LEE J. | Management | Abstain | Against | ||||
STYSLINGER III | ||||||||
2. | RATIFICATION OF SELECTION OF ERNST & | Management | Abstain | Against | ||||
YOUNG LLP AS THE INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR 2015. | ||||||||
3. | NONBINDING STOCKHOLDER APPROVAL OF | Management | Abstain | Against | ||||
EXECUTIVE COMPENSATION. | ||||||||
4. | APPROVAL OF THE REGIONS FINANCIAL | Management | Abstain | Against | ||||
CORPORATION 2015 LONG TERM INCENTIVE | ||||||||
PLAN. |
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV | ||||||
Security | 40051E202 | Meeting Type | Annual | |||
Ticker Symbol | ASR | Meeting Date | 23-Apr-2015 | |||
ISIN | US40051E2028 | Agenda | 934158886 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | REPORT OF THE CHIEF EXECUTIVE | Management | For | For | ||||
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, 2014, AS WELL AS OF | ||||||||
THE BOARD OF DIRECTORS’ OPINION OF | ||||||||
THE CONTENT OF SUCH REPORT. | ||||||||
1B. | REPORT OF THE BOARD OF DIRECTORS IN | Management | For | For | ||||
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 | For | For | ||||
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 | For | For | ||||
STATEMENTS OF THE COMPANY FOR THE | ||||||||
FISCAL YEAR ENDED DECEMBER 31, 2014 | ||||||||
1E. | ANNUAL REPORT ON THE ACTIVITIES | Management | For | For | ||||
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 | For | For | ||||
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. | PROPOSAL FOR INCREASE OF THE LEGAL | Management | For | For | ||||
RESERVE BY PS. 128,659,039.35. | ||||||||
2B. | PROPOSAL BY THE BOARD OF DIRECTORS | Management | For | For | ||||
TO PAY AN ORDINARY NET DIVIDEND IN | ||||||||
CASH FROM ACCUMULATED RETAINED | ||||||||
EARNINGS IN THE AMOUNT OF PS. 5.10 | ||||||||
(FIVE PESOS AND TEN CENTS MEXICAN | ||||||||
LEGAL TENDER) FOR EACH OF THE | ||||||||
ORDINARY "B" AND "BB" SERIES SHARES. | ||||||||
2C. | PROPOSAL AND, IF APPLICABLE, APPROVAL | Management | For | For | ||||
OF THE AMOUNT OF PS. 914, 521,747.72 AS | ||||||||
THE MAXIMUM AMOUNT THAT MAY BE USED | ||||||||
BY THE COMPANY TO REPURCHASE ITS | ||||||||
SHARES IN 2015 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 | For | For | ||||
DIRECTORS AND THE CHIEF EXECUTIVE | ||||||||
OFFICER FOR THE FISCAL YEAR OF 2014. | ||||||||
3B1 | APPOINTMENT OR RATIFICATION, AS | Management | For | For | ||||
APPLICABLE, WHO COMPRISE OR WILL | ||||||||
COMPRISE THE BOARD OF DIRECTORS OF | ||||||||
THE COMPANY, ONCE ASSESSED AS | ||||||||
INDEPENDENT: FERNANDO CHICO PARDO | ||||||||
(PRESIDENT) | ||||||||
3B2 | APPOINTMENT OR RATIFICATION, AS | Management | For | For | ||||
APPLICABLE, WHO COMPRISE OR WILL | ||||||||
COMPRISE THE BOARD OF DIRECTORS OF | ||||||||
THE COMPANY, ONCE ASSESSED AS | ||||||||
INDEPENDENT: JOSE ANTONIO PEREZ | ||||||||
ANTON | ||||||||
3B3 | APPOINTMENT OR RATIFICATION, AS | Management | For | For | ||||
APPLICABLE, WHO COMPRISE OR WILL | ||||||||
COMPRISE THE BOARD OF DIRECTORS OF | ||||||||
THE COMPANY, ONCE ASSESSED AS | ||||||||
INDEPENDENT: LUIS CHICO PARDO | ||||||||
3B4 | APPOINTMENT OR RATIFICATION, AS | Management | For | For | ||||
APPLICABLE, WHO COMPRISE OR WILL | ||||||||
COMPRISE THE BOARD OF DIRECTORS OF | ||||||||
THE COMPANY, ONCE ASSESSED AS | ||||||||
INDEPENDENT: AURELIO PEREZ ALONSO | ||||||||
3B5 | APPOINTMENT OR RATIFICATION, AS | Management | For | For | ||||
APPLICABLE, WHO COMPRISE OR WILL | ||||||||
COMPRISE THE BOARD OF DIRECTORS OF | ||||||||
THE COMPANY, ONCE ASSESSED AS | ||||||||
INDEPENDENT: RASMUS CHRISTIANSEN | ||||||||
3B6 | APPOINTMENT OR RATIFICATION, AS | Management | For | For | ||||
APPLICABLE, WHO COMPRISE OR WILL | ||||||||
COMPRISE THE BOARD OF DIRECTORS OF | ||||||||
THE COMPANY, ONCE ASSESSED AS | ||||||||
INDEPENDENT: FRANCISCO GARZA | ||||||||
ZAMBRANO | ||||||||
3B7 | APPOINTMENT OR RATIFICATION, AS | Management | For | For | ||||
APPLICABLE, WHO COMPRISE OR WILL | ||||||||
COMPRISE THE BOARD OF DIRECTORS OF | ||||||||
THE COMPANY, ONCE ASSESSED AS | ||||||||
INDEPENDENT: RICARDO GUAJARDO | ||||||||
TOUCHE | ||||||||
3B8 | APPOINTMENT OR RATIFICATION, AS | Management | For | For | ||||
APPLICABLE, WHO COMPRISE OR WILL | ||||||||
COMPRISE THE BOARD OF DIRECTORS OF | ||||||||
THE COMPANY, ONCE ASSESSED AS | ||||||||
INDEPENDENT: GUILLERMO ORTIZ | ||||||||
MARTINEZ | ||||||||
3B9 | APPOINTMENT OR RATIFICATION, AS | Management | For | For | ||||
APPLICABLE, WHO COMPRISE OR WILL | ||||||||
COMPRISE THE BOARD OF DIRECTORS OF | ||||||||
THE COMPANY, ONCE ASSESSED AS | ||||||||
INDEPENDENT: ROBERTO SERVITJE | ||||||||
SENDRA | ||||||||
3C1 | APPOINTMENT OR RATIFICATION, AS | Management | For | For | ||||
APPLICABLE, OF THE CHAIRPERSON OF THE | ||||||||
AUDIT COMMITTEE: RICARDO GUAJARDO | ||||||||
TOUCHE | ||||||||
3D. | APPOINTMENT OR RATIFICATION, AS | Management | For | For | ||||
APPLICABLE, WHO SERVE OR WILL SERVE | ||||||||
ON THE COMMITTEES OF THE COMPANY: | ||||||||
NOMINATIONS AND COMPENSATIONS | ||||||||
COMMITTEE: FERNANDO CHICO PARDO | ||||||||
(PRESIDENT), JOSE ANTONIO PEREZ | ||||||||
ANTON, ROBERTO SERVITJE SENDRA | ||||||||
3E1 | DETERMINATION OF CORRESPONDING | Management | For | For | ||||
COMPENSATIONS: BOARD OF DIRECTORS: | ||||||||
PS. 50,000.00 (IN EACH CASE NET OF TAXES | ||||||||
IN MEXICAN LEGAL TENDER) | ||||||||
3E2 | DETERMINATION OF CORRESPONDING | Management | For | For | ||||
COMPENSATIONS: OPERATIONS | ||||||||
COMMITTEE: PS. 50,000.00 (IN EACH CASE | ||||||||
NET OF TAXES IN MEXICAN LEGAL TENDER) | ||||||||
3E3 | DETERMINATION OF CORRESPONDING | Management | For | For | ||||
COMPENSATIONS: NOMINATIONS & | ||||||||
COMPENSATIONS COMMITTEE: PS. 50,000.00 | ||||||||
(IN EACH CASE NET OF TAXES IN MEXICAN | ||||||||
LEGAL TENDER) | ||||||||
3E4 | DETERMINATION OF CORRESPONDING | Management | For | For | ||||
COMPENSATIONS: AUDIT COMMITTEE: PS. | ||||||||
70,000.00 (IN EACH CASE NET OF TAXES IN | ||||||||
MEXICAN LEGAL TENDER) | ||||||||
3E5 | DETERMINATION OF CORRESPONDING | Management | For | For | ||||
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 | For | For | ||||
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 | For | For | ||||
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 | For | For | ||||
TO ENACT THE RESOLUTIONS ADOPTED AT | ||||||||
THE MEETING AND, IF APPLICABLE, TO | ||||||||
FORMALIZE SUCH RESOLUTIONS: ANA | ||||||||
MARIA POBLANNO CHANONA |
HCP, INC. | ||||||
Security | 40414L109 | Meeting Type | Annual | |||
Ticker Symbol | HCP | Meeting Date | 30-Apr-2015 | |||
ISIN | US40414L1098 | Agenda | 934144293 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | ELECTION OF DIRECTOR: BRIAN G. | Management | Abstain | Against | ||||
CARTWRIGHT | ||||||||
1B. | ELECTION OF DIRECTOR: CHRISTINE N. | Management | Abstain | Against | ||||
GARVEY | ||||||||
1C. | ELECTION OF DIRECTOR: DAVID B. HENRY | Management | Abstain | Against | ||||
1D. | ELECTION OF DIRECTOR: JAMES P. | Management | Abstain | Against | ||||
HOFFMANN | ||||||||
1E. | ELECTION OF DIRECTOR: LAURALEE E. | Management | Abstain | Against | ||||
MARTIN | ||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL D. | Management | Abstain | Against | ||||
MCKEE | ||||||||
1G. | ELECTION OF DIRECTOR: PETER L. RHEIN | Management | Abstain | Against | ||||
1H. | ELECTION OF DIRECTOR: JOSEPH P. | Management | Abstain | Against | ||||
SULLIVAN | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF | Management | Abstain | Against | ||||
DELOITTE & TOUCHE LLP AS HCP’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE FISCAL YEAR | ||||||||
ENDING DECEMBER 31, 2015. | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF | Management | Abstain | Against | ||||
EXECUTIVE COMPENSATION. | ||||||||
4. | STOCKHOLDER PROPOSAL - PROXY | Shareholder | Abstain | Against | ||||
ACCESS. |
FARMLAND PARTNERS INC. | ||||||
Security | 31154R109 | Meeting Type | Annual | |||
Ticker Symbol | FPI | Meeting Date | 05-May-2015 | |||
ISIN | US31154R1095 | Agenda | 934148760 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||||
by | Management | |||||||||
1. | DIRECTOR | Management | ||||||||
1 JAY BARTELS | Abstain | Against | ||||||||
2 CHRIS A. DOWNEY | Abstain | Against | ||||||||
3 JOSEPH W. GLAUBER | Abstain | Against | ||||||||
4 DEAN JERNIGAN | Abstain | Against | ||||||||
5 PAUL A. PITTMAN | Abstain | Against | ||||||||
6 DARELL D. SARFF | Abstain | Against | ||||||||
2 | TO RATIFY THE APPOINTMENT OF | Management | Abstain | Against | ||||||
PRICEWATERHOUSECOOPERS LLP AS OUR | ||||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||||
ACCOUNTING FIRM FOR OUR FISCAL YEAR | ||||||||||
ENDING DECEMBER 31, 2015. | ||||||||||
3 | TO APPROVE THE COMPANY’S AMENDED | Management | Abstain | Against | ||||||
AND RESTATED 2014 EQUITY INCENTIVE | ||||||||||
PLAN. |
LASALLE HOTEL PROPERTIES | ||||||
Security | 517942108 | Meeting Type | Annual | |||
Ticker Symbol | LHO | Meeting Date | 07-May-2015 | |||
ISIN | US5179421087 | Agenda | 934130701 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||||||
by | Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||
1 JEFFREY T. FOLAND | Abstain | Against | ||||||||||
2 DARRYL HARTLEY-LEONARD | Abstain | Against | ||||||||||
3 WILLIAM S. MCCALMONT | Abstain | Against | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF THE | Management | Abstain | Against | ||||||||
COMPANY’S INDEPENDENT REGISTERED | ||||||||||||
PUBLIC ACCOUNTANTS FOR THE YEAR | ||||||||||||
ENDING DECEMBER 31, 2015. | ||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, | Management | Abstain | Against | ||||||||
EXECUTIVE COMPENSATION. |
HEALTH CARE REIT, INC. | ||||||
Security | 42217K106 | Meeting Type | Annual | |||
Ticker Symbol | HCN | Meeting Date | 07-May-2015 | |||
ISIN | US42217K1060 | Agenda | 934150373 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. | Management | For | For | ||||
DEROSA | ||||||||
1B. | ELECTION OF DIRECTOR: JEFFREY H. | Management | For | For | ||||
DONAHUE | ||||||||
1C. | ELECTION OF DIRECTOR: FRED S. KLIPSCH | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: GEOFFREY G. | Management | For | For | ||||
MEYERS | ||||||||
1E. | ELECTION OF DIRECTOR: TIMOTHY J. | Management | For | For | ||||
NAUGHTON | ||||||||
1F. | ELECTION OF DIRECTOR: SHARON M. | Management | For | For | ||||
OSTER | ||||||||
1G. | ELECTION OF DIRECTOR: JUDITH C. PELHAM | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: SERGIO D. RIVERA | Management | For | For | ||||
1I. | 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 2015. | ||||||||
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. |
RYMAN HOSPITALITY PROPERTIES, INC. | ||||||
Security | 78377T107 | Meeting Type | Annual | |||
Ticker Symbol | RHP | Meeting Date | 07-May-2015 | |||
ISIN | US78377T1079 | Agenda | 934164649 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. | Management | Abstain | Against | ||||
BENDER | ||||||||
1B. | ELECTION OF DIRECTOR: E.K. GAYLORD II | Management | Abstain | Against | ||||
1C. | ELECTION OF DIRECTOR: D. RALPH HORN | Management | Abstain | Against | ||||
1D. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | Abstain | Against | ||||
1E. | ELECTION OF DIRECTOR: PATRICK Q. | Management | Abstain | Against | ||||
MOORE | ||||||||
1F. | ELECTION OF DIRECTOR: ROBERT S. | Management | Abstain | Against | ||||
PRATHER, JR. | ||||||||
1G. | ELECTION OF DIRECTOR: COLIN V. REED | Management | Abstain | Against | ||||
1H. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | Abstain | Against | ||||
1I. | 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 2015. |
ALEXANDRIA REAL ESTATE EQUITIES, INC. | ||||||
Security | 015271109 | Meeting Type | Annual | |||
Ticker Symbol | ARE | Meeting Date | 07-May-2015 | |||
ISIN | US0152711091 | Agenda | 934171214 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | 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. | TO CAST A NON-BINDING, ADVISORY VOTE | Management | Abstain | Against | ||||
ON A RESOLUTION TO APPROVE THE | ||||||||
COMPENSATION OF THE COMPANY’S | ||||||||
NAMED EXECUTIVE OFFICERS, AS MORE | ||||||||
PARTICULARLY DESCRIBED IN THE PROXY | ||||||||
STATEMENT FOR THE 2015 ANNUAL | ||||||||
MEETING OF STOCKHOLDERS OF THE | ||||||||
COMPANY. | ||||||||
3. | 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, 2015, AS MORE | ||||||||
PARTICULARLY DESCRIBED IN THE | ||||||||
ACCOMPANYING PROXY STATEMENT. |
CRH PLC | ||||||
Security | 12626K203 | Meeting Type | Annual | |||
Ticker Symbol | CRH | Meeting Date | 07-May-2015 | |||
ISIN | US12626K2033 | Agenda | 934173117 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | CONSIDERATION OF FINANCIAL | Management | Abstain | Against | ||||
STATEMENTS AND REPORTS OF | ||||||||
DIRECTORS AND AUDITORS | ||||||||
2. | DECLARATION OF A DIVIDEND | Management | Abstain | Against | ||||
3. | CONSIDERATION OF DIRECTORS’ | Management | Abstain | Against | ||||
REMUNERATION REPORT | ||||||||
4A. | RE-ELECTION OF DIRECTOR: E.J. BARTSCHI | Management | Abstain | Against | ||||
4B. | RE-ELECTION OF DIRECTOR: M. CARTON | Management | Abstain | Against | ||||
4C. | RE-ELECTION OF DIRECTOR: W.P. EGAN | Management | Abstain | Against | ||||
4D. | RE-ELECTION OF DIRECTOR: U-H. FELCHT | Management | Abstain | Against | ||||
4E. | RE-ELECTION OF DIRECTOR: N. HARTERY | Management | Abstain | Against | ||||
4F. | RE-ELECTION OF DIRECTOR: P.J. KENNEDY | Management | Abstain | Against | ||||
4G. | RE-ELECTION OF DIRECTOR: D.A. | Management | Abstain | Against | ||||
MCGOVERN, JR. | ||||||||
4H. | RE-ELECTION OF DIRECTOR: H.A. | Management | Abstain | Against | ||||
MCSHARRY | ||||||||
4I. | RE-ELECTION OF DIRECTOR: A. MANIFOLD | Management | Abstain | Against | ||||
4J. | RE-ELECTION OF DIRECTOR: L.J. RICHES | Management | Abstain | Against | ||||
4K. | RE-ELECTION OF DIRECTOR: H.TH. | Management | Abstain | Against | ||||
ROTTINGHUIS | ||||||||
4L. | RE-ELECTION OF DIRECTOR: M.S. TOWE | Management | Abstain | Against | ||||
5. | REMUNERATION OF AUDITORS | Management | Abstain | Against | ||||
6. | CONTINUATION OF ERNST & YOUNG AS | Management | Abstain | Against | ||||
AUDITORS | ||||||||
7. | AUTHORITY TO ALLOT SHARES | Management | Abstain | Against | ||||
8. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||
9. | AUTHORITY TO PURCHASE OWN ORDINARY | Management | Abstain | Against | ||||
SHARES | ||||||||
10. | AUTHORITY TO RE-ISSUE TREASURY | Management | Abstain | Against | ||||
SHARES | ||||||||
11. | NOTICE PERIOD FOR EXTRAORDINARY | Management | Abstain | Against | ||||
GENERAL MEETINGS | ||||||||
12. | AUTHORITY TO OFFER SCRIP DIVIDENDS | Management | Abstain | Against | ||||
13. | INCREASE IN AUTHORISED SHARE CAPITAL | Management | Abstain | Against | ||||
14. | AMENDMENTS TO MEMORANDUM OF | Management | Abstain | Against | ||||
ASSOCIATION | ||||||||
15. | AMENDMENTS TO ARTICLES OF | Management | Abstain | Against | ||||
ASSOCIATION |
INTERCONTINENTAL HOTELS GROUP PLC | ||||||
Security | 45857P509 | Meeting Type | Annual | |||
Ticker Symbol | IHG | Meeting Date | 08-May-2015 | |||
ISIN | US45857P5098 | Agenda | 934144623 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | REPORT AND ACCOUNTS 2014 | Management | For | For | ||||
2. | DIRECTORS’ REMUNERATION REPORT 2014 | Management | For | For | ||||
3. | DECLARATION OF FINAL DIVIDEND | Management | For | For | ||||
4A. | ELECTION OF ANNE BUSQUET AS A | Management | For | For | ||||
DIRECTOR | ||||||||
4B. | ELECTION OF JO HARLOW AS A DIRECTOR | Management | For | For | ||||
(MEMBER OF THE REMUNERATION | ||||||||
COMMITTEE) | ||||||||
4C. | RE-ELECTION OF PATRICK CESCAU AS A | Management | For | For | ||||
DIRECTOR | ||||||||
4D. | RE-ELECTION OF IAN DYSON AS A | Management | For | For | ||||
DIRECTOR (MEMBER OF THE | ||||||||
REMUNERATION COMMITTEE) | ||||||||
4E. | RE-ELECTION OF PAUL EDGECLIFFE- | Management | For | For | ||||
JOHNSON AS A DIRECTOR | ||||||||
4F. | RE-ELECTION OF JENNIFER LAING AS A | Management | For | For | ||||
DIRECTOR | ||||||||
4G. | RE-ELECTION OF LUKE MAYHEW AS A | Management | For | For | ||||
DIRECTOR (MEMBER OF THE | ||||||||
REMUNERATION COMMITTEE) | ||||||||
4H. | RE-ELECTION OF JILL MCDONALD AS A | Management | For | For | ||||
DIRECTOR | ||||||||
4I. | RE-ELECTION OF DALE MORRISON AS A | Management | For | For | ||||
DIRECTOR | ||||||||
4J. | RE-ELECTION OF TRACY ROBBINS AS A | Management | For | For | ||||
DIRECTOR | ||||||||
4K. | RE-ELECTION OF RICHARD SOLOMONS AS A | Management | For | For | ||||
DIRECTOR | ||||||||
4L. | RE-ELECTION OF YING YEH AS A DIRECTOR | Management | For | For | ||||
(MEMBER OF THE REMUNERATION | ||||||||
COMMITTEE) | ||||||||
5. | REAPPOINTMENT OF AUDITOR | Management | For | For | ||||
6. | REMUNERATION OF AUDITOR | Management | For | For | ||||
7. | POLITICAL DONATIONS | Management | For | For | ||||
8. | ALLOTMENT OF SHARES | Management | For | For | ||||
9. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||
10. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||
11. | NOTICE OF GENERAL MEETINGS | Management | For | For |
MARRIOTT INTERNATIONAL, INC. | ||||||
Security | 571903202 | Meeting Type | Annual | |||
Ticker Symbol | MAR | Meeting Date | 08-May-2015 | |||
ISIN | US5719032022 | Agenda | 934174955 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | ELECTION OF DIRECTOR: J.W. MARRIOTT, | Management | For | For | ||||
JR. | ||||||||
1B. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: DEBORAH M. | Management | For | For | ||||
HARRISON | ||||||||
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: STEVEN S | Management | For | For | ||||
REINEMUND | ||||||||
1I. | ELECTION OF DIRECTOR: W. MITT ROMNEY | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: ARNE M. | Management | For | For | ||||
SORENSON | ||||||||
1K. | ELECTION OF DIRECTOR: SUSAN C. | Management | For | For | ||||
SCHWAB | ||||||||
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. | SHAREHOLDER RESOLUTION | Shareholder | Against | For | ||||
RECOMMENDING SIMPLE MAJORITY VOTING | ||||||||
STANDARD. |
GLADSTONE LAND CORPORATION | ||||||
Security | 376549101 | Meeting Type | Annual | |||
Ticker Symbol | LAND | Meeting Date | 14-May-2015 | |||
ISIN | US3765491010 | Agenda | 934147364 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DIRECTOR | Management | ||||||
1 MICHELA A. ENGLISH | For | For | ||||||
2 ANTHONY W. PARKER | For | For | ||||||
2. | TO RATIFY OUR AUDIT COMMITTEE’S | Management | For | For | ||||
SELECTION OF | ||||||||
PRICEWATERHOUSECOOPERS LLP AS OUR | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR OUR FISCAL YEAR | ||||||||
ENDING DECEMBER 31, 2015. |
SIMON PROPERTY GROUP, INC. | ||||||
Security | 828806109 | Meeting Type | Annual | |||
Ticker Symbol | SPG | Meeting Date | 14-May-2015 | |||
ISIN | US8288061091 | Agenda | 934154167 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | ELECTION OF DIRECTOR: MELVYN E. | Management | For | For | ||||
BERGSTEIN | ||||||||
1B. | ELECTION OF DIRECTOR: LARRY C. | Management | For | For | ||||
GLASSCOCK | ||||||||
1C. | ELECTION OF DIRECTOR: KAREN N. HORN, | Management | For | For | ||||
PH.D. | ||||||||
1D. | ELECTION OF DIRECTOR: ALLAN HUBBARD | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: REUBEN S. | Management | For | For | ||||
LEIBOWITZ | ||||||||
1F. | ELECTION OF DIRECTOR: DANIEL C. SMITH, | Management | For | For | ||||
PH.D. | ||||||||
1G. | ELECTION OF DIRECTOR: J. ALBERT SMITH, | Management | For | For | ||||
JR. | ||||||||
2. | ADVISORY VOTE ON THE APPROVAL OF | Management | For | For | ||||
EXECUTIVE COMPENSATION. | ||||||||
3. | RATIFICATION OF ERNST & YOUNG LLP AS | Management | For | For | ||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM. | ||||||||
4. | STOCKHOLDER PROPOSAL | Shareholder | Against | For |
VENTAS, INC. | ||||||
Security | 92276F100 | Meeting Type | Annual | |||
Ticker Symbol | VTR | Meeting Date | 14-May-2015 | |||
ISIN | US92276F1003 | Agenda | 934159903 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | ELECTION OF DIRECTOR: MELODY C. | Management | For | For | ||||
BARNES | ||||||||
1B. | ELECTION OF DIRECTOR: DEBRA A. CAFARO | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: DOUGLAS | Management | For | For | ||||
CROCKER II | ||||||||
1D. | ELECTION OF DIRECTOR: RONALD G. | Management | For | For | ||||
GEARY | ||||||||
1E. | ELECTION OF DIRECTOR: JAY M. GELLERT | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: RICHARD I. | Management | For | For | ||||
GILCHRIST | ||||||||
1G. | ELECTION OF DIRECTOR: MATTHEW J. | Management | For | For | ||||
LUSTIG | ||||||||
1H. | ELECTION OF DIRECTOR: DOUGLAS M. | Management | For | For | ||||
PASQUALE | ||||||||
1I. | ELECTION OF DIRECTOR: ROBERT D. REED | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: GLENN J. | Management | For | For | ||||
RUFRANO | ||||||||
1K. | ELECTION OF DIRECTOR: JAMES D. | Management | For | For | ||||
SHELTON | ||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG | Management | For | For | ||||
LLP AS THE INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM FOR FISCAL | ||||||||
YEAR 2015. | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE | Management | For | For |
WASHINGTON REAL ESTATE INVESTMENT TRUST | ||||||
Security | 939653101 | Meeting Type | Annual | |||
Ticker Symbol | WRE | Meeting Date | 14-May-2015 | |||
ISIN | US9396531017 | Agenda | 934164562 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1.1 | ELECTION OF TRUSTEE: CHARLES T. NASON | Management | For | For | ||||
1.2 | ELECTION OF TRUSTEE: THOMAS H. NOLAN, | Management | For | For | ||||
JR. | ||||||||
1.3 | ELECTION OF TRUSTEE: VICE ADM. | Management | For | For | ||||
ANTHONY L. WINNS (RET.) | ||||||||
2. | ADVISORY VOTE ON COMPENSATION OF | Management | For | For | ||||
NAMED EXECUTIVE OFFICERS (SAY-ON- | ||||||||
PAY) | ||||||||
3. | PROPOSAL TO RATIFY APPOINTMENT OF | Management | For | For | ||||
ERNST & YOUNG LLP AS INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR 2015 |
HOST HOTELS & RESORTS, INC. | ||||||
Security | 44107P104 | Meeting Type | Annual | |||
Ticker Symbol | HST | Meeting Date | 14-May-2015 | |||
ISIN | US44107P1049 | Agenda | 934177759 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1.1 | ELECTION OF DIRECTOR: MARY L. BAGLIVO | Management | For | For | ||||
1.2 | ELECTION OF DIRECTOR: SHEILA C. BAIR | Management | For | For | ||||
1.3 | ELECTION OF DIRECTOR: TERENCE C. | Management | For | For | ||||
GOLDEN | ||||||||
1.4 | ELECTION OF DIRECTOR: ANN M. | Management | For | For | ||||
KOROLOGOS | ||||||||
1.5 | ELECTION OF DIRECTOR: RICHARD E. | Management | For | For | ||||
MARRIOTT | ||||||||
1.6 | ELECTION OF DIRECTOR: JOHN B. MORSE, | Management | For | For | ||||
JR. | ||||||||
1.7 | ELECTION OF DIRECTOR: WALTER C. | Management | For | For | ||||
RAKOWICH | ||||||||
1.8 | ELECTION OF DIRECTOR: GORDON H. SMITH | Management | For | For | ||||
1.9 | ELECTION OF DIRECTOR: W. EDWARD | Management | For | For | ||||
WALTER | ||||||||
2. | RATIFY APPOINTMENT OF KPMG LLP AS | Management | For | For | ||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTANTS FOR 2015. | ||||||||
3. | ADVISORY RESOLUTION TO APPROVE | Management | For | For | ||||
EXECUTIVE COMPENSATION. | ||||||||
4. | STOCKHOLDER PROPOSAL RELATING TO | Shareholder | Against | For | ||||
BYLAW AMENDMENTS. |
BOARDWALK REAL ESTATE INVESTMENT TRUST | ||||||
Security | 096631106 | Meeting Type | Annual and Special Meeting | |||
Ticker Symbol | BOWFF | Meeting Date | 14-May-2015 | |||
ISIN | CA0966311064 | Agenda | 934181544 - Management |
Item | Proposal | Proposed | Vote | For/Against | |||||
by | Management | ||||||||
01 | TO FIX THE NUMBER OF TRUSTEES TO BE | Management | For | For | |||||
ELECTED AT THE MEETING AT NOT MORE | |||||||||
THAN SEVEN (7). | |||||||||
2A | ELECTION OF TRUSTEES: JAMES R. | Management | For | For | |||||
DEWALD | |||||||||
2B | GARY GOODMAN | Management | For | For | |||||
2C | ARTHUR L. HAVENER, JR. | Management | For | For | |||||
2D | SAM KOLIAS | Management | For | For | |||||
2E | SAMANTHA KOLIAS | Management | For | For | |||||
2F | AL W. MAWANI | Management | For | For | |||||
2G | ANDREA M. STEPHEN | Management | 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 | AN ADVISORY VOTE ON THE APPROACH TO | Management | For | For | |||||
EXECUTIVE COMPENSATION DISCLOSED IN | |||||||||
THE COMPENSATION DISCUSSION AND | |||||||||
ANALYSIS SECTION OF THE CIRCULAR. |
LLOYDS BANKING GROUP PLC | ||||||
Security | 539439109 | Meeting Type | Annual | |||
Ticker Symbol | LYG | Meeting Date | 14-May-2015 | |||
ISIN | US5394391099 | Agenda | 934186037 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | RECEIVE THE REPORT AND ACCOUNTS FOR | Management | For | For | ||||
THE YEAR ENDED 31 DECEMBER 2014 | ||||||||
2. | ELECTION OF MR A P DICKINSON | Management | For | For | ||||
3. | ELECTION OF MR S P HENRY | Management | For | For | ||||
4. | ELECTION OF MR N E T PRETTEJOHN | Management | For | For | ||||
5. | RE-ELECTION OF LORD BLACKWELL | Management | For | For | ||||
6. | RE-ELECTION OF MR J COLOMBAS | Management | For | For | ||||
7. | RE-ELECTION OF MR M G CULMER | Management | For | For | ||||
8. | RE-ELECTION OF MS C J FAIRBAIRN | Management | For | For | ||||
9. | RE-ELECTION OF MS A M FREW | Management | For | For | ||||
10. | RE-ELECTION OF MR A HORTA-OSORIO | Management | For | For | ||||
11. | RE-ELECTION OF MR D D J JOHN | Management | For | For | ||||
12. | RE-ELECTION OF MR N L LUFF | Management | For | For | ||||
13. | RE-ELECTION OF MR A WATSON | Management | For | For | ||||
14. | RE-ELECTION OF MS S V WELLER | Management | For | For | ||||
15. | APPROVAL OF A DIVIDEND OF 0.75P PER | Management | For | For | ||||
ORDINARY SHARE | ||||||||
16. | RE-APPOINTMENT OF THE AUDITOR | Management | For | For | ||||
17. | AUTHORITY TO SET THE REMUNERATION | Management | For | For | ||||
OF THE AUDITOR | ||||||||
18. | APPROVAL OF THE DIRECTORS’ | Management | For | For | ||||
REMUNERATION IMPLEMENTATION REPORT | ||||||||
19. | AUTHORITY TO MAKE POLITICAL | Management | For | For | ||||
DONATIONS OR TO INCUR POLITICAL | ||||||||
EXPENDITURE | ||||||||
20. | DIRECTORS’ AUTHORITY TO ALLOT SHARES | Management | For | For | ||||
21. | DIRECTORS’ AUTHORITY TO ALLOT | Management | For | For | ||||
REGULATORY CAPITAL CONVERTIBLE | ||||||||
INSTRUMENTS | ||||||||
22. | LIMITED DISAPPLICATION OF PRE-EMPTION | Management | For | For | ||||
RIGHTS (ORDINARY SHARES) | ||||||||
23. | LIMITED DISAPPLICATION OF PRE-EMPTION | Management | For | For | ||||
RIGHTS (REGULATORY CAPITAL | ||||||||
CONVERTIBLE INSTRUMENTS) | ||||||||
24. | AUTHORITY TO PURCHASE OWN ORDINARY | Management | For | For | ||||
SHARES | ||||||||
25. | AUTHORITY TO PURCHASE OWN | Management | For | For | ||||
PREFERENCE SHARES | ||||||||
26. | AMENDMENTS TO THE ARTICLES OF | Management | For | For | ||||
ASSOCIATION - LIMITED VOTING SHARES | ||||||||
27. | AMENDMENTS TO THE ARTICLES OF | Management | For | For | ||||
ASSOCIATION - DEFERRED SHARES | ||||||||
28. | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For |
TANGER FACTORY OUTLET CENTERS, INC. | ||||||
Security | 875465106 | Meeting Type | Annual | |||
Ticker Symbol | SKT | Meeting Date | 15-May-2015 | |||
ISIN | US8754651060 | Agenda | 934163091 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A | ELECTION OF DIRECTOR: WILLIAM G. | Management | For | For | ||||
BENTON | ||||||||
1B | ELECTION OF DIRECTOR: JEFFREY B. | Management | For | For | ||||
CITRIN | ||||||||
1C | ELECTION OF DIRECTOR: DONALD G. | Management | For | For | ||||
DRAPKIN | ||||||||
1D | ELECTION OF DIRECTOR: THOMAS J. | Management | For | For | ||||
REDDIN | ||||||||
1E | ELECTION OF DIRECTOR: THOMAS E. | Management | For | For | ||||
ROBINSON | ||||||||
1F | ELECTION OF DIRECTOR: BRIDGET M. RYAN- | Management | For | For | ||||
BERMAN | ||||||||
1G | ELECTION OF DIRECTOR: ALLAN L. | Management | For | For | ||||
SCHUMAN | ||||||||
1H | ELECTION OF DIRECTOR: STEVEN B. | Management | For | For | ||||
TANGER | ||||||||
2 | TO RATIFY THE APPOINTMENT OF | Management | For | For | ||||
PRICEWATERHOUSECOOPERS LLP AS THE | ||||||||
COMPANY’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM FOR THE FISCAL | ||||||||
YEAR ENDING DECEMBER 31, 2015. | ||||||||
3 | TO APPROVE, ON A NON-BINDING BASIS, | Management | For | For | ||||
NAMED EXECUTIVE OFFICER | ||||||||
COMPENSATION. |
ESSEX PROPERTY TRUST, INC. | ||||||
Security | 297178105 | Meeting Type | Annual | |||
Ticker Symbol | ESS | Meeting Date | 19-May-2015 | |||
ISIN | US2971781057 | Agenda | 934145257 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | 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, 2015. | ||||||||
3 | ADVISORY APPROVAL OF THE COMPANY’S | Management | For | For | ||||
EXECUTIVE COMPENSATION. |
GEORGETOWN BANCORP INC. | ||||||
Security | 372591107 | Meeting Type | Annual | |||
Ticker Symbol | GTWN | Meeting Date | 19-May-2015 | |||
ISIN | US3725911073 | Agenda | 934170147 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | DIRECTOR | Management | ||||||
1 MARYBETH MCINNIS | Abstain | Against | ||||||
2 MARY L. WILLIAMS | Abstain | Against | ||||||
2. | THE RATIFICATION OF SHATSWELL | Management | Abstain | Against | ||||
MACLEOD & COMPANY, P. C. AS THE | ||||||||
COMPANY’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM FOR THE YEAR | ||||||||
ENDING DECEMBER 31, 2015. | ||||||||
3. | AN ADVISORY, NON-BINDING RESOLUTION | Management | Abstain | Against | ||||
TO APPROVE THE EXECUTIVE | ||||||||
COMPENSATION DESCRIBED IN THE PROXY | ||||||||
STATEMENT. |
BOSTON PROPERTIES, INC. | ||||||
Security | 101121101 | Meeting Type | Annual | |||
Ticker Symbol | BXP | Meeting Date | 19-May-2015 | |||
ISIN | US1011211018 | Agenda | 934172709 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | ELECTION OF DIRECTOR: CAROL B. EINIGER | Management | Abstain | Against | ||||
1B. | ELECTION OF DIRECTOR: JACOB A. | Management | Abstain | Against | ||||
FRENKEL | ||||||||
1C. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | Abstain | Against | ||||
1D. | ELECTION OF DIRECTOR: DOUGLAS T. | Management | Abstain | Against | ||||
LINDE | ||||||||
1E. | ELECTION OF DIRECTOR: MATTHEW J. | Management | Abstain | Against | ||||
LUSTIG | ||||||||
1F. | ELECTION OF DIRECTOR: ALAN J. PATRICOF | Management | Abstain | Against | ||||
1G. | ELECTION OF DIRECTOR: IVAN G. | Management | Abstain | Against | ||||
SEIDENBERG | ||||||||
1H. | ELECTION OF DIRECTOR: OWEN D. THOMAS | Management | Abstain | Against | ||||
1I. | ELECTION OF DIRECTOR: MARTIN TURCHIN | Management | Abstain | Against | ||||
1J. | ELECTION OF DIRECTOR: DAVID A. | Management | Abstain | Against | ||||
TWARDOCK | ||||||||
1K. | ELECTION OF DIRECTOR: MORTIMER B. | Management | Abstain | Against | ||||
ZUCKERMAN | ||||||||
2. | TO APPROVE, BY NON-BINDING | Management | Abstain | Against | ||||
RESOLUTION, THE COMPANY’S NAMED | ||||||||
EXECUTIVE OFFICER COMPENSATION. | ||||||||
3. | TO RATIFY THE AUDIT COMMITTEE’S | Management | Abstain | Against | ||||
APPOINTMENT OF | ||||||||
PRICEWATERHOUSECOOPERS LLP AS OUR | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE FISCAL YEAR | ||||||||
ENDING DECEMBER 31, 2015. | ||||||||
4. | STOCKHOLDER PROPOSAL CONCERNING | Shareholder | Abstain | Against | ||||
AN INDEPENDENT BOARD CHAIRMAN, IF | ||||||||
PROPERLY PRESENTED AT THE ANNUAL | ||||||||
MEETING. | ||||||||
5. | STOCKHOLDER PROPOSAL CONCERNING | Shareholder | Abstain | Against | ||||
THE ADOPTION OF PROXY ACCESS, IF | ||||||||
PROPERLY PRESENTED AT THE ANNUAL | ||||||||
MEETING. | ||||||||
6. | STOCKHOLDER PROPOSAL CONCERNING A | Shareholder | Abstain | Against | ||||
POLICY REGARDING ACCELERATED | ||||||||
VESTING OF EQUITY AWARDS OF SENIOR | ||||||||
EXECUTIVES UPON A CHANGE IN CONTROL, | ||||||||
IF PROPERLY PRESENTED AT THE ANNUAL | ||||||||
MEETING. |
AMERICAN TOWER CORPORATION | ||||||
Security | 03027X100 | Meeting Type | Annual | |||
Ticker Symbol | AMT | Meeting Date | 20-May-2015 | |||
ISIN | US03027X1000 | Agenda | 934174676 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | ELECTION OF DIRECTOR: RAYMOND P. | Management | Abstain | Against | ||||
DOLAN | ||||||||
1B. | ELECTION OF DIRECTOR: CAROLYN F. KATZ | Management | Abstain | Against | ||||
1C. | ELECTION OF DIRECTOR: GUSTAVO LARA | Management | Abstain | Against | ||||
CANTU | ||||||||
1D. | ELECTION OF DIRECTOR: CRAIG MACNAB | Management | Abstain | Against | ||||
1E. | ELECTION OF DIRECTOR: JOANN A. REED | Management | Abstain | Against | ||||
1F. | ELECTION OF DIRECTOR: PAMELA D.A. | Management | Abstain | Against | ||||
REEVE | ||||||||
1G. | ELECTION OF DIRECTOR: DAVID E. | Management | Abstain | Against | ||||
SHARBUTT | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES D. | Management | Abstain | Against | ||||
TAICLET, JR. | ||||||||
1I. | ELECTION OF DIRECTOR: SAMME L. | Management | Abstain | Against | ||||
THOMPSON | ||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & | Management | Abstain | Against | ||||
TOUCHE LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR 2015 | ||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE | Management | Abstain | Against | ||||
COMPANY’S EXECUTIVE COMPENSATION |
VORNADO REALTY TRUST | ||||||
Security | 929042109 | Meeting Type | Annual | |||
Ticker Symbol | VNO | Meeting Date | 21-May-2015 | |||
ISIN | US9290421091 | Agenda | 934176101 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DIRECTOR | Management | ||||||
1 STEVEN ROTH | Abstain | Against | ||||||
2 MICHAEL D. FASCITELLI | Abstain | Against | ||||||
3 RUSSELL B. WIGHT, JR. | Abstain | Against | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF | Management | Abstain | Against | ||||
DELOITTE & TOUCHE LLP AS THE | ||||||||
COMPANY’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM FOR THE | ||||||||
CURRENT FISCAL YEAR. | ||||||||
3 | NON-BINDING ADVISORY VOTE TO APPROVE | Management | Abstain | Against | ||||
EXECUTIVE COMPENSATION. | ||||||||
4 | NON-BINDING SHAREHOLDER PROPOSAL | Shareholder | Abstain | Against | ||||
REGARDING THE APPOINTMENT OF AN | ||||||||
INDEPENDENT CHAIRMAN. |
SBA COMMUNICATIONS CORPORATION | ||||||
Security | 78388J106 | Meeting Type | Annual | |||
Ticker Symbol | SBAC | Meeting Date | 21-May-2015 | |||
ISIN | US78388J1060 | Agenda | 934178674 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1.1 | ELECTION OF DIRECTOR FOR A THREE- | Management | Abstain | Against | ||||
YEAR TERM EXPIRING AT THE 2018 ANNUAL | ||||||||
MEETING: BRIAN C. CARR | ||||||||
1.2 | ELECTION OF DIRECTOR FOR A THREE- | Management | Abstain | Against | ||||
YEAR TERM EXPIRING AT THE 2018 ANNUAL | ||||||||
MEETING: MARY S. CHAN | ||||||||
1.3 | ELECTION OF DIRECTOR FOR A THREE- | Management | Abstain | Against | ||||
YEAR TERM EXPIRING AT THE 2018 ANNUAL | ||||||||
MEETING: GEORGE R. KROUSE, JR. | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF | Management | Abstain | Against | ||||
ERNST & YOUNG LLP AS SBA’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM FOR THE 2015 FISCAL | ||||||||
YEAR. | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF | Management | Abstain | Against | ||||
THE COMPENSATION OF SBA’S NAMED | ||||||||
EXECUTIVE OFFICERS. | ||||||||
4. | APPROVAL OF SBA’S PROPOSAL | Management | Abstain | Against | ||||
REGARDING PROXY ACCESS. | ||||||||
5. | VOTE ON SHAREHOLDER PROPOSAL | Shareholder | Abstain | Against | ||||
REGARDING PROXY ACCESS, IF PROPERLY | ||||||||
PRESENTED AT THE ANNUAL MEETING. |
MARTIN MARIETTA MATERIALS, INC. | ||||||
Security | 573284106 | Meeting Type | Annual | |||
Ticker Symbol | MLM | Meeting Date | 21-May-2015 | |||
ISIN | US5732841060 | Agenda | 934185059 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1.1 | ELECTION OF DIRECTOR: DAVID G. | Management | Abstain | Against | ||||
MAFFUCCI | ||||||||
1.2 | ELECTION OF DIRECTOR: WILLIAM E. | Management | Abstain | Against | ||||
MCDONALD | ||||||||
1.3 | ELECTION OF DIRECTOR: FRANK H. | Management | Abstain | Against | ||||
MENAKER, JR. | ||||||||
1.4 | ELECTION OF DIRECTOR: RICHARD A. | Management | Abstain | Against | ||||
VINROOT | ||||||||
2. | RATIFICATION OF SELECTION OF ERNST & | Management | Abstain | Against | ||||
YOUNG LLP AS INDEPENDENT AUDITORS. | ||||||||
3. | APPROVAL, BY A NON-BINDING ADVISORY | Management | Abstain | Against | ||||
VOTE, OF THE COMPENSATION OF MARTIN | ||||||||
MARIETTA MATERIALS, INC.’S NAMED | ||||||||
EXECUTIVE OFFICERS. |
AVALONBAY COMMUNITIES, INC. | ||||||
Security | 053484101 | Meeting Type | Annual | |||
Ticker Symbol | AVB | Meeting Date | 21-May-2015 | |||
ISIN | US0534841012 | Agenda | 934185073 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DIRECTOR | Management | ||||||
1 GLYN F. AEPPEL | Abstain | Against | ||||||
2 TERRY S. BROWN | Abstain | Against | ||||||
3 ALAN B. BUCKELEW | Abstain | Against | ||||||
4 RONALD L. HAVNER, JR. | Abstain | Against | ||||||
5 JOHN J. HEALY, JR. | Abstain | Against | ||||||
6 TIMOTHY J. NAUGHTON | Abstain | Against | ||||||
7 LANCE R. PRIMIS | Abstain | Against | ||||||
8 PETER S. RUMMELL | Abstain | Against | ||||||
9 H. JAY SARLES | Abstain | Against | ||||||
10 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, 2015. | ||||||||
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 ADOPT A STOCKHOLDER PROPOSAL, IF | Shareholder | Abstain | Against | ||||
PROPERLY PRESENTED AT THE MEETING, | ||||||||
THAT THE BOARD OF DIRECTORS ADOPT, | ||||||||
AND PRESENT FOR STOCKHOLDER | ||||||||
APPROVAL, A “PROXY ACCESS” BYLAW. | ||||||||
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-2015 | |||
ISIN | US6374171063 | Agenda | 934167520 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | 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 2015. |
WEYERHAEUSER COMPANY | ||||||
Security | 962166104 | Meeting Type | Annual | |||
Ticker Symbol | WY | Meeting Date | 22-May-2015 | |||
ISIN | US9621661043 | Agenda | 934171288 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | ELECTION OF DIRECTOR: DAVID P. | Management | For | For | ||||
BOZEMAN | ||||||||
1B. | ELECTION OF DIRECTOR: DEBRA A. CAFARO | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: JOHN I. | Management | For | For | ||||
KIECKHEFER | ||||||||
1E. | ELECTION OF DIRECTOR: WAYNE W. MURDY | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: NICOLE W. | Management | For | For | ||||
PIASECKI | ||||||||
1G. | ELECTION OF DIRECTOR: DOYLE R. SIMONS | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: D. MICHAEL | Management | For | For | ||||
STEUERT | ||||||||
1I. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For | ||||
1J. | ELECTION OF DIRECTOR: CHARLES R. | Management | For | For | ||||
WILLIAMSON | ||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF | Management | For | For | ||||
THE COMPENSATION OF THE NAMED | ||||||||
EXECUTIVE OFFICERS | ||||||||
3. | RATIFICATION OF SELECTION OF | Management | For | For | ||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM |
EXTRA SPACE STORAGE INC. | ||||||
Security | 30225T102 | Meeting Type | Annual | |||
Ticker Symbol | EXR | Meeting Date | 26-May-2015 | |||
ISIN | US30225T1025 | Agenda | 934178232 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DIRECTOR | Management | ||||||
1 KENNETH M. WOOLLEY | For | For | ||||||
2 SPENCER F. KIRK | For | For | ||||||
3 KARL HAAS | For | For | ||||||
4 JOSEPH D. MARGOLIS | For | For | ||||||
5 DIANE OLMSTEAD | For | For | ||||||
6 ROGER B. PORTER | For | For | ||||||
7 K. FRED SKOUSEN | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF | Management | For | For | ||||
ERNST & YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT REGISTERED PUBLIC | ||||||||
ACCOUNTING FIRM. | ||||||||
3. | ADVISORY VOTE ON THE COMPENSATION | Management | For | For | ||||
OF THE COMPANY’S NAMED EXECUTIVE | ||||||||
OFFICERS. | ||||||||
4. | APPROVAL OF THE EXTRA SPACE STORAGE | Management | For | For | ||||
INC. 2015 INCENTIVE AWARD PLAN. |
BIOMED REALTY TRUST, INC. | ||||||
Security | 09063H107 | Meeting Type | Annual | |||
Ticker Symbol | BMR | Meeting Date | 27-May-2015 | |||
ISIN | US09063H1077 | Agenda | 934165324 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A | ELECTION OF DIRECTOR: ALAN D GOLD | Management | Abstain | Against | ||||
1B | ELECTION OF DIRECTOR: DANIEL M | Management | Abstain | Against | ||||
BRADBURY | ||||||||
1C | ELECTION OF DIRECTOR: WILLIAM R BRODY | Management | Abstain | Against | ||||
MD. PHD | ||||||||
1D | ELECTION OF DIRECTOR: GARY A KREITZER | Management | Abstain | Against | ||||
1E | ELECTION OF DIRECTOR: THEODORE D | Management | Abstain | Against | ||||
ROTH | ||||||||
1F | ELECTION OF DIRECTOR: JANICE L SEARS | 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, 2015. | ||||||||
3 | TO APPROVE A NONBINDING ADVISORY | Management | Abstain | Against | ||||
RESOLUTION ON THE COMPANY’S | ||||||||
EXECUTIVE COMPENSATION. |
ACADIA REALTY TRUST | ||||||||||||
Security | 004239109 | Meeting Type | Annual | |||||||||
Ticker Symbol | AKR | Meeting Date | 27-May-2015 | |||||||||
ISIN | US0042391096 | Agenda | 934183637 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | ELECTION OF TRUSTEE: KENNETH F. | Management | Abstain | Against | ||||
BERNSTEIN | ||||||||
1B. | ELECTION OF TRUSTEE: DOUGLAS | Management | Abstain | Against | ||||
CROCKER II | ||||||||
1C. | ELECTION OF TRUSTEE: LORRENCE T. | Management | Abstain | Against | ||||
KELLAR | ||||||||
1D. | ELECTION OF TRUSTEE: WENDY LUSCOMBE | Management | Abstain | Against | ||||
1E. | ELECTION OF TRUSTEE: WILLIAM T. SPITZ | Management | Abstain | Against | ||||
1F. | ELECTION OF TRUSTEE: LEE S. WIELANSKY | Management | Abstain | Against | ||||
2. | THE RATIFICATION OF THE APPOINTMENT | Management | Abstain | Against | ||||
OF BDO USA, LLP AS THE INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR THE COMPANY FOR THE FISCAL YEAR | ||||||||
ENDING DECEMBER 31, 2015. | ||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, | Management | Abstain | Against | ||||
OF THE COMPENSATION OF NAMED | ||||||||
EXECUTIVE OFFICERS AS DISCLOSED IN | ||||||||
THE COMPANY’S 2015 PROXY STATEMENT | ||||||||
IN ACCORDANCE WITH COMPENSATION | ||||||||
RULES OF THE SECURITIES AND EXCHANGE | ||||||||
COMMISSION. |
EASTGROUP PROPERTIES, INC. | ||||||
Security | 277276101 | Meeting Type | Annual | |||
Ticker Symbol | EGP | Meeting Date | 28-May-2015 | |||
ISIN | US2772761019 | Agenda | 934185883 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | ELECTION OF DIRECTOR: D. PIKE ALOIAN | Management | Abstain | Against | ||||
1B. | ELECTION OF DIRECTOR: H.C. BAILEY, JR. | Management | Abstain | Against | ||||
1C. | ELECTION OF DIRECTOR: H. ERIC BOLTON, | Management | Abstain | Against | ||||
JR. | ||||||||
1D. | ELECTION OF DIRECTOR: HAYDEN C. EAVES | Management | Abstain | Against | ||||
III | ||||||||
1E. | ELECTION OF DIRECTOR: FREDRIC H. | Management | Abstain | Against | ||||
GOULD | ||||||||
1F. | ELECTION OF DIRECTOR: DAVID H. HOSTER | Management | Abstain | Against | ||||
II | ||||||||
1G. | ELECTION OF DIRECTOR: MARY E. | Management | Abstain | Against | ||||
MCCORMICK | ||||||||
1H. | ELECTION OF DIRECTOR: DAVID M. OSNOS | Management | Abstain | Against | ||||
1I. | ELECTION OF DIRECTOR: LELAND R. SPEED | Management | 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 2015 | ||||||||
FISCAL YEAR. | ||||||||
3. | ADVISORY VOTE ON EXECUTIVE | Management | Abstain | Against | ||||
COMPENSATION. |
DOUGLAS EMMETT, INC. | ||||||
Security | 25960P109 | Meeting Type | Annual | |||
Ticker Symbol | DEI | Meeting Date | 28-May-2015 | |||
ISIN | US25960P1093 | Agenda | 934187798 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | 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 | ||||||
9 VIRGINIA MCFERRAN | Abstain | Against | ||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & | Management | Abstain | Against | ||||
YOUNG LLP AS OUR INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR 2015. | ||||||||
3. | TO APPROVE, IN A NON-BINDING ADVISORY | Management | Abstain | Against | ||||
VOTE, OUR EXECUTIVE COMPENSATION. |
SL GREEN REALTY CORP. | ||||||
Security | 78440X101 | Meeting Type | Annual | |||
Ticker Symbol | SLG | Meeting Date | 04-Jun-2015 | |||
ISIN | US78440X1019 | Agenda | 934194274 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DIRECTOR | Management | ||||||
1 JOHN H. ALSCHULER | Abstain | Against | ||||||
2 STEPHEN L. GREEN | Abstain | Against | ||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY | Management | Abstain | Against | ||||
BASIS, OUR EXECUTIVE COMPENSATION. | ||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & | Management | Abstain | Against | ||||
YOUNG LLP AS OUR INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM | ||||||||
FOR THE FISCAL YEAR ENDING DECEMBER | ||||||||
31, 2015. |
PEBBLEBROOK HOTEL TRUST | ||||||
Security | 70509V100 | Meeting Type | Annual | |||
Ticker Symbol | PEB | Meeting Date | 17-Jun-2015 | |||
ISIN | US70509V1008 | Agenda | 934208427 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DIRECTOR | Management | ||||||
1 JON E. BORTZ | Abstain | Against | ||||||
2 CYDNEY C. DONNELL | Abstain | Against | ||||||
3 RON E. JACKSON | Abstain | Against | ||||||
4 PHILLIP M. MILLER | Abstain | Against | ||||||
5 MICHAEL J. SCHALL | Abstain | Against | ||||||
6 EARL E. WEBB | Abstain | Against | ||||||
7 LAURA H. WRIGHT | Abstain | Against | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF | Management | Against | |||||
KPMG LLP TO SERVE AS OUR INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTANTS FOR | ||||||||
THE YEAR ENDING DECEMBER 31, 2015. | ||||||||
3. | APPROVAL, BY ADVISORY AND NON- | Management | Abstain | Against | ||||
BINDING VOTE, OF EXECUTIVE | ||||||||
COMPENSATION. | ||||||||
4. | NON-BINDING SHAREHOLDER PROPOSAL | Shareholder | Abstain | Against | ||||
FROM THE UNION. |
W. P. CAREY INC. | ||||||
Security | 92936U109 | Meeting Type | Annual | |||
Ticker Symbol | WPC | Meeting Date | 18-Jun-2015 | |||
ISIN | US92936U1097 | Agenda | 934215864 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | DIRECTOR | Management | ||||||
1 TREVOR P. BOND | Abstain | Against | ||||||
2 NATHANIEL S. COOLIDGE | Abstain | Against | ||||||
3 MARK J. DECESARIS | Abstain | Against | ||||||
4 BENJAMIN H. GRISWOLD IV | Abstain | Against | ||||||
5 AXEL K.A. HANSING | Abstain | Against | ||||||
6 JEAN HOYSRADT | Abstain | Against | ||||||
7 DR. RICHARD C. MARSTON | Abstain | Against | ||||||
8 R.E. MITTELSTAEDT, JR. | Abstain | Against | ||||||
9 CHARLES E. PARENTE | Abstain | Against | ||||||
10 MARY M. VANDEWEGHE | Abstain | Against | ||||||
11 NICK J.M. VAN OMMEN | Abstain | Against | ||||||
12 DR. KARSTEN VON KOLLER | Abstain | Against | ||||||
13 REGINALD WINSSINGER | Abstain | Against | ||||||
2. | TO APPROVE THE ADVISORY RESOLUTION | Management | Abstain | Against | ||||
ON EXECUTIVE COMPENSATION. | ||||||||
3. | RATIFICATION OF APPOINTMENT OF | Management | Abstain | Against | ||||
PRICEWATERHOUSECOOPERS LLP AS THE | ||||||||
COMPANY’S INDEPENDENT REGISTERED | ||||||||
PUBLIC ACCOUNTING FIRM FOR 2015. |
EQUITY RESIDENTIAL | ||||||
Security | 29476L107 | Meeting Type | Annual | |||
Ticker Symbol | EQR | Meeting Date | 24-Jun-2015 | |||
ISIN | US29476L1070 | Agenda | 934198309 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | 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 STEPHEN E. STERRETT | For | For | ||||||
11 B. JOSEPH WHITE | For | For | ||||||
12 SAMUEL ZELL | For | For | ||||||
2. | RATIFICATION OF THE SELECTION OF | Management | For | For | ||||
ERNST & YOUNG LLP AS THE COMPANY’S | ||||||||
INDEPENDENT AUDITOR FOR 2015. | ||||||||
3. | APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||
4. | SHAREHOLDER PROPOSAL REGARDING | Shareholder | Against | For | ||||
PROXY ACCESS. |
Africa Fund
GLOBAL TELECOM HOLDING S.A.E., CAIRO | ||||||
Security | 37953P202 | Meeting Type | MIX | |||
Ticker Symbol | GLTD | Meeting Date | 21-Jul-2014 | |||
ISIN | US37953P2020 | Agenda | 705459166 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1 | RATIFYING THE BOARD OF DIRECTORS’ | Management | Abstain | Against | ||||
REPORT REGARDING THE COMPANY’S | ||||||||
ACTIVITIES FOR THE FISCAL YEAR ENDED | ||||||||
DECEMBER 31, 2013 | ||||||||
O.2 | RATIFYING THE COMPANY’S FINANCIAL | Management | Abstain | Against | ||||
STATEMENTS FOR THE FISCAL YEAR ENDED | ||||||||
DECEMBER 31, 2013 | ||||||||
O.3 | RATIFYING THE AUDITOR’S REPORT FOR | Management | Abstain | Against | ||||
THE FISCAL YEAR ENDED DECEMBER 31, | ||||||||
2013 | ||||||||
O.4 | APPROVING THE APPOINTMENT OF THE | Management | Abstain | Against | ||||
COMPANY’S AUDITOR AND DETERMINING | ||||||||
HIS FEES FOR THE FISCAL YEAR ENDING | ||||||||
DECEMBER 31, 2014 | ||||||||
O.5 | RATIFYING THE CHANGES THAT HAVE BEEN | Management | Abstain | Against | ||||
MADE TO THE BOARD OF DIRECTORS TO | ||||||||
DATE | ||||||||
O.6 | RELEASING THE LIABILITY OF THE | Management | Abstain | Against | ||||
CHAIRMAN & THE BOARD MEMBERS FOR | ||||||||
THE FISCAL YEAR ENDED DECEMBER 31, | ||||||||
2013 | ||||||||
O.7 | DETERMINING THE REMUNERATION AND | Management | Abstain | Against | ||||
ALLOWANCES OF BOARD MEMBERS FOR | ||||||||
THE FISCAL YEAR ENDING DECEMBER 31, | ||||||||
2014 | ||||||||
O.8 | AUTHORIZING THE BOARD OF DIRECTORS | Management | Abstain | Against | ||||
TO DONATE DURING THE FISCAL YEAR | ||||||||
ENDING DECEMBER 31, 2014 | ||||||||
O.9 | APPROVING THE YEARLY DISCLOSURE | Management | Abstain | Against | ||||
REPORT REGARDING THE CORRECTIVE | ||||||||
ACTIONS FOR IMPROVING THE FINANCIAL | ||||||||
INDICATORS OF THE COMPANY AND TO | ||||||||
RECOUP LOSSES | ||||||||
O.10 | AUTHORIZING THE AMENDMENT OF THE | Management | Abstain | Against | ||||
SHAREHOLDERS’ LOAN WITH VIMPELCOM | ||||||||
AMSTERDAM B.V. TO EXTEND THE PERIOD, | ||||||||
PUT IN PLACE A NEW INTEREST RATE AND | ||||||||
TO AMEND THE SECURITY | ||||||||
E.1 | CONSIDERING THE CONTINUATION OF THE | Management | Abstain | Against | ||||
ACTIVITY OF THE COMPANY THOUGH THE | ||||||||
COMPANY’S LOSSES EXCEEDED 50% OF ITS | ||||||||
CAPITAL |
MEDICLINIC INTERNATIONAL LIMITED | ||||||
Security | S48510127 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | MDC | Meeting Date | 23-Jul-2014 | |||
ISIN | ZAE000074142 | Agenda | 705418146 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1 | CONSIDERATION OF ANNUAL FINANCIAL | Management | Abstain | Against | ||||
STATEMENTS | ||||||||
O.2 | RE-APPOINTMENT OF EXTERNAL | Management | Abstain | Against | ||||
AUDITOR:PRICEWATERHOUSECOOPERS | ||||||||
INC | ||||||||
O.3.1 | RE-ELECTION OF DIRECTOR: JJ DURAND | Management | Abstain | Against | ||||
O.3.2 | RE-ELECTION OF DIRECTOR: E DE LA H | Management | Abstain | Against | ||||
HERTZOG | ||||||||
O.3.3 | RE-ELECTION OF DIRECTOR: MK MAKABA | Management | Abstain | Against | ||||
O.3.4 | RE-ELECTION OF DIRECTOR: AA RAATH | Management | Abstain | Against | ||||
O.4.1 | RE-ELECTION OF INDEPENDENT AUDIT AND | Management | Abstain | Against | ||||
RISK COMMITTEE MEMBER: DK SMITH | ||||||||
O.4.2 | RE-ELECTION OF INDEPENDENT AUDIT AND | Management | Abstain | Against | ||||
RISK COMMITTEE MEMBER: JA GRIEVE | ||||||||
O.4.3 | RE-ELECTION OF INDEPENDENT AUDIT AND | Management | Abstain | Against | ||||
RISK COMMITTEE MEMBER: TD PETERSEN | ||||||||
O.4.4 | RE-ELECTION OF INDEPENDENT AUDIT AND | Management | Abstain | Against | ||||
RISK COMMITTEE MEMBER: AA RAATH | ||||||||
O.5 | NON-BINDING ADVISORY VOTE ON GROUP | Management | Abstain | Against | ||||
REMUNERATION POLICY | ||||||||
O.6 | GENERAL AUTHORITY TO PLACE SHARES | Management | Abstain | Against | ||||
UNDER CONTROL OF THE DIRECTORS | ||||||||
O.7 | GENERAL AUTHORITY TO ISSUE SHARES | Management | Abstain | Against | ||||
FOR CASH | ||||||||
O.8 | APPROVAL OF THE MEDICLINIC | Management | Abstain | Against | ||||
INTERNATIONAL LIMITED FORFEITABLE | ||||||||
SHARE PLAN | ||||||||
S.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS | Management | Abstain | Against | ||||
REMUNERATION 2013-2014 | ||||||||
S.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS | Management | Abstain | Against | ||||
REMUNERATION 2014-2015 | ||||||||
S.3 | GENERAL AUTHORITY TO REPURCHASE | Management | Abstain | Against | ||||
SHARES | ||||||||
S.4 | GENERAL AUTHORITY TO PROVIDE | Management | Abstain | Against | ||||
FINANCIAL ASSISTANCE TO RELATED AND | ||||||||
INTER-RELATED COMPANIES AND | ||||||||
CORPORATIONS |
SABMILLER PLC | ||||||
Security | 78572M105 | Meeting Type | Annual | |||
Ticker Symbol | SBMRY | Meeting Date | 24-Jul-2014 | |||
ISIN | US78572M1053 | Agenda | 934053911 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O1 | TO RECEIVE AND ADOPT THE FINANCIAL | Management | Abstain | Against | ||||
STATEMENTS FOR THE YEAR ENDED 31 | ||||||||
MARCH 2014, TOGETHER WITH THE | ||||||||
REPORTS OF THE DIRECTORS AND | ||||||||
AUDITORS THEREIN. | ||||||||
O2 | TO RECEIVE AND, IF THOUGHT FIT, | Management | Abstain | Against | ||||
APPROVE THE DIRECTORS’ REMUNERATION | ||||||||
REPORT 2014, OTHER THAN THE | ||||||||
DIRECTORS’ REMUNERATION POLICY, | ||||||||
CONTAINED IN THE ANNUAL REPORT FOR | ||||||||
THE YEAR ENDED 31 MARCH 2014. | ||||||||
O3 | TO RECEIVE AND, IF THOUGHT FIT, | Management | Abstain | Against | ||||
APPROVE THE DIRECTORS’ REMUNERATION | ||||||||
POLICY CONTAINED IN THE ANNUAL | ||||||||
REPORT FOR THE YEAR ENDED 31 MARCH | ||||||||
2014. | ||||||||
O4 | TO RE-ELECT MR M H ARMOUR AS A | Management | Abstain | Against | ||||
DIRECTOR OF THE COMPANY. | ||||||||
O5 | TO RE-ELECT MR G C BIBLE AS A DIRECTOR | Management | Abstain | Against | ||||
OF THE COMPANY. | ||||||||
O6 | TO RE-ELECT MR A J CLARK AS A DIRECTOR | Management | Abstain | Against | ||||
OF THE COMPANY. | ||||||||
O7 | TO RE-ELECT MR D S DEVITRE AS A | Management | Abstain | Against | ||||
DIRECTOR OF THE COMPANY. | ||||||||
O8 | TO RE-ELECT MR G R ELLIOTT AS A | Management | Abstain | Against | ||||
DIRECTOR OF THE COMPANY. | ||||||||
O9 | TO RE-ELECT MS L M S KNOX AS A | Management | Abstain | Against | ||||
DIRECTOR OF THE COMPANY. | ||||||||
O10 | TO RE-ELECT MR P J MANSER AS A | Management | Abstain | Against | ||||
DIRECTOR OF THE COMPANY. | ||||||||
O11 | TO RE-ELECT MR J A MANZONI AS A | Management | Abstain | Against | ||||
DIRECTOR OF THE COMPANY. | ||||||||
O12 | TO RE-ELECT DR D F MOYO AS A DIRECTOR | Management | Abstain | Against | ||||
OF THE COMPANY. | ||||||||
O13 | TO RE-ELECT MR C A PEREZ DAVILA AS A | Management | Abstain | Against | ||||
DIRECTOR OF THE COMPANY. | ||||||||
O14 | TO RE-ELECT MR A SANTO DOMINGO | Management | Abstain | Against | ||||
DAVILA AS A DIRECTOR OF THE COMPANY. | ||||||||
O15 | TO RE-ELECT MS H A WEIR AS A DIRECTOR | Management | Abstain | Against | ||||
OF THE COMPANY. | ||||||||
O16 | TO RE-ELECT MR H A WILLARD AS A | Management | Abstain | Against | ||||
DIRECTOR OF THE COMPANY. | ||||||||
O17 | TO RE-ELECT MR J S WILSON AS A | Management | Abstain | Against | ||||
DIRECTOR OF THE COMPANY. | ||||||||
O18 | TO DECLARE A FINAL DIVIDEND OF 80 US | Management | Abstain | Against | ||||
CENTS PER SHARE. | ||||||||
O19 | TO RE-APPOINT | Management | Abstain | Against | ||||
PRICEWATERHOUSECOOPERS LLP AS | ||||||||
AUDITORS OF THE COMPANY, TO HOLD | ||||||||
OFFICE UNTIL THE CONCLUSION OF THE | ||||||||
NEXT GENERAL MEETING AT WHICH | ||||||||
ACCOUNTS ARE LAID. | ||||||||
O20 | TO AUTHORISE THE DIRECTORS TO | Management | Abstain | Against | ||||
DETERMINE THE REMUNERATION OF THE | ||||||||
AUDITORS. | ||||||||
O21 | TO GIVE A GENERAL POWER AND | Management | Abstain | Against | ||||
AUTHORITY TO THE DIRECTORS TO ALLOT | ||||||||
SHARES. | ||||||||
O22 | TO ADOPT THE SABMILLER PLC EMPLOYEE | Management | Abstain | Against | ||||
SHARE PURCHASE PLAN. | ||||||||
O23 | TO ADOPT THE SABMILLER PLC SHARESAVE | Management | Abstain | Against | ||||
PLAN. | ||||||||
O24 | TO AUTHORISE THE DIRECTORS TO | Management | Abstain | Against | ||||
ESTABLISH SUPPLEMENTS OR APPENDICES | ||||||||
TO THE SABMILLER PLC EMPLOYEE SHARE | ||||||||
PURCHASE PLAN OR THE SABMILLER PLC | ||||||||
SHARESAVE PLAN. | ||||||||
S25 | TO GIVE A GENERAL POWER AND | Management | Abstain | Against | ||||
AUTHORITY TO THE DIRECTORS TO ALLOT | ||||||||
SHARES FOR CASH OTHERWISE THAN PRO | ||||||||
RATA TO ALL SHAREHOLDERS. | ||||||||
S26 | TO GIVE A GENERAL AUTHORITY TO THE | Management | Abstain | Against | ||||
DIRECTORS TO MAKE MARKET PURCHASES | ||||||||
OF ORDINARY SHARES OF US$0.10 EACH IN | ||||||||
THE CAPITAL OF THE COMPANY. | ||||||||
S27 | TO APPROVE THE CALLING OF GENERAL | Management | Abstain | Against | ||||
MEETINGS, OTHER THAN AN ANNUAL | ||||||||
GENERAL MEETING, ON NOT LESS THAN 14 | ||||||||
CLEAR DAYS’ NOTICE. |
CROOKES BROTHERS LTD, SCOTTBURGH | ||||||
Security | S1988T100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CKS | Meeting Date | 01-Aug-2014 | |||
ISIN | ZAE000001434 | Agenda | 705453594 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
2 | RE-APPOINTMENT OF AUDITORS: DELOITTE | Management | Abstain | Against | ||||
& TOUCHE, WITH DESIGNATED AUDITOR | ||||||||
CURRENTLY BEING MR. G D KRUGER | ||||||||
3.1.1 | RE-ELECTION OF NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR M T RUTHERFORD | ||||||||
3.1.2 | RE-ELECTION OF NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR-R E STEWART | ||||||||
3.2.1 | RE-ELECTION OF NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR-P BHENGU | ||||||||
3.2.2 | RE-ELECTION OF NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR-C J H CHANCE | ||||||||
3.3.1 | RE-ELECTION OF NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTOR-X SITHOLE | ||||||||
4.1 | ELECTION OF AUDIT COMMITTEE MEMBER: J | Management | Abstain | Against | ||||
A F HEWAT | ||||||||
4.2 | ELECTION OF AUDIT COMMITTEE MEMBER: | Management | Abstain | Against | ||||
M T RUTHERFORD | ||||||||
4.3 | ELECTION OF AUDIT COMMITTEE MEMBER: | Management | Abstain | Against | ||||
X SITHOLE | ||||||||
5 | AUTHORITY TO DIRECTORS TO ALLOT | Management | Abstain | Against | ||||
SHARES | ||||||||
6 | REMUNERATION POLICY-NON-BINDING | Management | Abstain | Against | ||||
ADVISORY VOTE | ||||||||
7.1S1 | REMUNERATION OF NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTORS | ||||||||
7.2S2 | AUTHORITY TO GRANT FINANCIAL | Management | Abstain | Against | ||||
ASSISTANCE IN TERMS OF SECTION 44 OF | ||||||||
THE COMPANIES ACT | ||||||||
7.3S3 | AUTHORITY TO GRANT FINANCIAL | Management | Abstain | Against | ||||
ASSISTANCE TO RELATED AND INTER- | ||||||||
RELATED PARTIES IN TERMS OF SECTION | ||||||||
45 OF THE COMPANIES ACT |
NEDBANK GROUP | ||||||
Security | S5518R104 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | NED | Meeting Date | 07-Aug-2014 | |||
ISIN | ZAE000004875 | Agenda | 705460195 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1 | ELECTION OF DR MA MATOOANE WHO WAS | Management | Abstain | Against | ||||
APPOINTED AS A DIRECTOR ON 15 MAY 2014 | ||||||||
O.2 | ELECTION OF MR BA DAMES WHO WAS | Management | Abstain | Against | ||||
APPOINTED AS A DIRECTOR ON 30 JUNE | ||||||||
2014 | ||||||||
S.1 | CREATION OF NEW PREFERENCE SHARES | Management | Abstain | Against | ||||
S.2 | AMENDMENT TO THE MOI | Management | Abstain | Against | ||||
S.3 | SPECIFIC REPURCHASE | Management | Abstain | Against |
SOVEREIGN FOOD INVESTMENTS LTD | ||||||
Security | S7989L103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SOV | Meeting Date | 12-Aug-2014 | |||
ISIN | ZAE000009221 | Agenda | 705462769 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1 | TO RECEIVE, APPROVE AND ADOPT THE | Management | Abstain | Against | ||||
COMPANY’S FINANCIAL STATEMENTS FOR | ||||||||
THE YEAR ENDED 28 FEBRUARY 2014 | ||||||||
O.2.1 | TO RE-ELECT THE FOLLOWING NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR WHO IS DUE TO | ||||||||
RETIRE AS DIRECTOR OF THE BOARD BY | ||||||||
ROTATION: T PRITCHARD | ||||||||
O.2.2 | TO RE-ELECT THE FOLLOWING NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTOR WHO IS DUE TO | ||||||||
RETIRE AS DIRECTOR OF THE BOARD BY | ||||||||
ROTATION: JA BESTER | ||||||||
O.3 | TO CONFIRM THE APPOINTMENT OF | Management | Abstain | Against | ||||
DELOITTE TO SERVE AS AUDITORS OF THE | ||||||||
COMPANY | ||||||||
O.4.1 | TO APPOINT THE FOLLOWING | Management | Abstain | Against | ||||
INDEPENDENT NON-EXECUTIVE DIRECTOR | ||||||||
AS MEMBER OF THE AUDIT COMMITTEE: LM | ||||||||
NYHONYHA (CHAIRMAN) | ||||||||
O.4.2 | TO APPOINT THE FOLLOWING | Management | Abstain | Against | ||||
INDEPENDENT NON-EXECUTIVE DIRECTOR | ||||||||
AS MEMBER OF THE AUDIT COMMITTEE: T | ||||||||
PRITCHARD | ||||||||
O.4.3 | TO APPOINT THE FOLLOWING | Management | Abstain | Against | ||||
INDEPENDENT NON-EXECUTIVE DIRECTOR | ||||||||
AS MEMBER OF THE AUDIT COMMITTEE: JA | ||||||||
BESTER | ||||||||
O.4.4 | TO APPOINT THE FOLLOWING | Management | Abstain | Against | ||||
INDEPENDENT NON-EXECUTIVE DIRECTOR | ||||||||
AS MEMBER OF THE AUDIT COMMITTEE: CP | ||||||||
DAVIES | ||||||||
O.5 | TO CONFIRM THE APPOINTMENT OF MR | Management | Abstain | Against | ||||
GRANT COLEY AS AN EXECUTIVE DIRECTOR | ||||||||
OF THE COMPANY | ||||||||
O.6 | TO PASS A NON-BINDING ADVISORY VOTE | Management | Abstain | Against | ||||
ON THE COMPANY’S EXECUTIVE | ||||||||
REMUNERATION POLICY | ||||||||
O.7 | TO GRANT THE DIRECTORS’ THE GENERAL | Management | Abstain | Against | ||||
AUTHORITY TO RE-ISSUE THE | ||||||||
REPURCHASED SHARES OF THE COMPANY | ||||||||
S.1 | TO APPROVE THAT THE ANNUAL FEES | Management | Abstain | Against | ||||
PAYABLE TO THE NON-EXECUTIVE | ||||||||
DIRECTORS OF THE COMPANY | ||||||||
S.2 | TO ALLOW THE COMPANY TO PROVIDE ANY | Management | Abstain | Against | ||||
DIRECT OR INDIRECT FINANCIAL | ||||||||
ASSISTANCE AS CONTEMPLATED IN | ||||||||
SECTION 45 OF THE COMPANIES ACT TO | ||||||||
ANY ONE OR MORE RELATED OR INTER- | ||||||||
RELATED COMPANIES | ||||||||
S.3 | TO GRANT THE DIRECTORS THE GENERAL | Management | Abstain | Against | ||||
AUTHORITY TO REPURCHASE UP TO 10% OF | ||||||||
THE COMPANY’S ISSUED SHARES |
INVICTA HOLDINGS LTD, CAPE TOWN | ||||||
Security | S3914M134 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | IVTN | Meeting Date | 19-Aug-2014 | |||
ISIN | ZAE000029773 | Agenda | 705455207 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
S.1 | GENERAL AUTHORITY TO REPURCHASE | Management | For | For | ||||
SHARES | ||||||||
S.2.1 | REMUNERATION OF NON-EXECUTIVE | Management | For | For | ||||
DIRECTORS: CHAIRMAN OF THE INVICTA | ||||||||
BOARD-R667 800 PER ANNUM | ||||||||
S.2.2 | REMUNERATION OF NON-EXECUTIVE | Management | For | For | ||||
DIRECTORS: CHAIRMAN OF THE AUDIT | ||||||||
COMMITTEE-R66 780 PER ANNUM | ||||||||
S.2.3 | REMUNERATION OF NON-EXECUTIVE | Management | For | For | ||||
DIRECTORS: MEMBERS OF THE INVICTA | ||||||||
BOARD-R30 740 PER MEETING | ||||||||
S.2.4 | REMUNERATION OF NON-EXECUTIVE | Management | For | For | ||||
DIRECTORS: MEMBERS OF THE BMG | ||||||||
BOARD-R14 840 PER MEETING | ||||||||
S.2.5 | REMUNERATION OF NON-EXECUTIVE | Management | For | For | ||||
DIRECTORS: MEMBERS OF THE HUMULANI | ||||||||
BOARD-R14 840 PER MEETING | ||||||||
S.2.6 | REMUNERATION OF NON-EXECUTIVE | Management | For | For | ||||
DIRECTORS: MEMBERS OF THE AUDIT | ||||||||
COMMITTEE-R27 560 PER MEETING | ||||||||
S.2.7 | REMUNERATION OF NON-EXECUTIVE | Management | For | For | ||||
DIRECTORS: MEMBERS OF THE | ||||||||
REMUNERATION COMMITTEE-R25 440 PER | ||||||||
ANNUM | ||||||||
S.3 | APPROVAL OF FINANCIAL ASSISTANCE TO | Management | For | For | ||||
ANY PERSON 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 | Management | For | For | ||||
ANY COMPANY WHICH IS RELATED OR | ||||||||
INTER-RELATED TO THE COMPANY | ||||||||
O.1 | TO RECEIVE AND CONSIDER THE | Management | For | For | ||||
DIRECTORS REPORT ANNUAL FINANCIAL | ||||||||
STATEMENTS OF THE COMPANY AND THE | ||||||||
GROUP ANNUAL FINANCIAL STATEMENTS, | ||||||||
AS WELL AS THE AUDIT COMMITTEE | ||||||||
REPORT FOR THE YEAR ENDED 31 MARCH | ||||||||
2014 | ||||||||
O.2.1 | TO RE-ELECT AS DIRECTOR LR SHERRELL | Management | For | For | ||||
O.2.2 | TO RE-ELECT AS DIRECTOR ADV JD WIESE | Management | For | For | ||||
O.3.1 | TO RATIFY THE APPOINTMENT AS | Management | For | For | ||||
INDEPENDENT NON-EXECUTIVE DIRECTOR | ||||||||
OF MR RA WALLY | ||||||||
O.3.2 | TO RATIFY THE APPOINTMENT AS | Management | For | For | ||||
INDEPENDENT NON-EXECUTIVE DIRECTOR | ||||||||
OF MRS R NAIDOO | ||||||||
O.4 | APPROVAL OF THE COMPANY’S | Management | For | For | ||||
REMUNERATION POLICY AND ITS | ||||||||
IMPLEMENTATION | ||||||||
O.5 | TO PLACE THE AUTHORISED BUT UNISSUED | Management | For | For | ||||
SHARES UNDER THE CONTROL OF THE | ||||||||
DIRECTORS | ||||||||
O.6 | TO AUTHORISE THE DIRECTORS TO ISSUE | Management | For | For | ||||
SHARES FOR CASH | ||||||||
O.7 | TO CONFIRM THE REAPPOINTMENT OF | Management | For | For | ||||
DELOITTE AND TOUCHE AS INDEPENDENT | ||||||||
AUDITORS OF THE COMPANY AND THE | ||||||||
GROUP AND T MARRIDAY AS THE | ||||||||
DESIGNATED AUDIT PARTNER FOR THE | ||||||||
2015 FINANCIAL YEAR | ||||||||
O.8.1 | TO RE-ELECT AS AUDIT COMMITTEE | Management | For | For | ||||
MEMBER MR DI SAMUELS (CHAIRMAN) | ||||||||
O.8.2 | TO RE-ELECT AS AUDIT COMMITTEE | Management | For | For | ||||
MEMBER MR LR SHERRELL | ||||||||
O.8.3 | TO RE-ELECT AS AUDIT COMMITTEE | Management | For | For | ||||
MEMBER MR RA WALLY | ||||||||
O.8.4 | TO RE-ELECT AS AUDIT COMMITTEE | Management | For | For | ||||
MEMBER ADV JD WIESE |
GLOBAL TELECOM HOLDING S.A.E., CAIRO | ||||||
Security | 37953P202 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | GLTD | Meeting Date | 26-Aug-2014 | |||
ISIN | US37953P2020 | Agenda | 705504353 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | CONSIDERING APPROVING THE SALE OF | Management | For | For | ||||
51% OF THE SHARES IN ORASCOM | ||||||||
TELECOM ALGERIE TO FONDS NATIONAL | ||||||||
D’INVESTISSEMENT AND THE OTHER | ||||||||
TRANSACTIONS CONTEMPLATED IN | ||||||||
CONNECTION WITH SUCH SALE | ||||||||
2 | CONSIDERING THE APPOINTMENT AND | Management | For | For | ||||
DELEGATION OF ONE OR MORE | ||||||||
AUTHORIZED PERSONS TO UNDERTAKE ALL | ||||||||
ACTIONS AND SIGN ALL AGREEMENTS AND | ||||||||
DOCUMENTS THAT MAY BE NECESSARY OR | ||||||||
ADVISABLE IN RELATION TO THE | ||||||||
IMPLEMENTATION OF ANY OF THE | ||||||||
RESOLUTIONS TAKEN BY VIRTUE OF THIS | ||||||||
EXTRAORDINARY GENERAL ASSEMBLY | ||||||||
3 | CONSIDERING AND APPROVING ANY OTHER | Management | For | For | ||||
ITEMS RELATING TO THE SALE |
NASPERS LTD | ||||||
Security | S53435103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NPN | Meeting Date | 29-Aug-2014 | |||
ISIN | ZAE000015889 | Agenda | 705483650 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1 | ACCEPTANCE OF ANNUAL FINANCIAL | Management | For | For | ||||
STATEMENTS | ||||||||
O.2 | CONFIRMATION AND APPROVAL OF | Management | For | For | ||||
PAYMENT OF DIVIDENDS | ||||||||
O.3 | REAPPOINTMENT OF | Management | For | For | ||||
PRICEWATERHOUSECOOPERS INC. AS | ||||||||
AUDITOR | ||||||||
O.4.1 | TO CONFIRM THE APPOINTMENT OF THE | Management | For | For | ||||
FOLLOWING DIRECTOR: MR C L ENENSTEIN | ||||||||
O.4.2 | TO CONFIRM THE APPOINTMENT OF THE | Management | For | For | ||||
FOLLOWING DIRECTOR: MR D G ERIKSSON | ||||||||
O.4.3 | TO CONFIRM THE APPOINTMENT OF THE | Management | For | For | ||||
FOLLOWING DIRECTOR: MR R OLIVEIRA DE | ||||||||
LIMA | ||||||||
O.4.4 | TO CONFIRM THE APPOINTMENT OF THE | Management | For | For | ||||
FOLLOWING DIRECTOR: MR Y MA | ||||||||
O.4.5 | TO CONFIRM THE APPOINTMENT OF THE | Management | For | For | ||||
FOLLOWING DIRECTOR: MR J D T | ||||||||
STOFBERG | ||||||||
O.4.6 | TO CONFIRM THE APPOINTMENT OF THE | Management | For | For | ||||
FOLLOWING DIRECTOR: MR F L N LETELE | ||||||||
O.4.7 | TO CONFIRM THE APPOINTMENT OF THE | Management | For | For | ||||
FOLLOWING DIRECTOR: MR B VAN DIJK | ||||||||
O.4.8 | TO CONFIRM THE APPOINTMENT OF THE | Management | For | For | ||||
FOLLOWING DIRECTOR: MR V SGOURDOS | ||||||||
O.5.1 | TO ELECT THE FOLLOWING DIRECTOR: | Management | For | For | ||||
PROF R C C JAFTA | ||||||||
O.5.2 | TO ELECT THE FOLLOWING DIRECTOR: | Management | For | For | ||||
PROF D MEYER | ||||||||
O.5.3 | TO ELECT THE FOLLOWING DIRECTOR: MR J | Management | For | For | ||||
J M VAN ZYL | ||||||||
O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT | Management | For | For | ||||
COMMITTEE MEMBER: ADV F-A DU PLESSIS | ||||||||
O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT | Management | For | For | ||||
COMMITTEE MEMBER: MR D G ERIKSSON | ||||||||
O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT | Management | For | For | ||||
COMMITTEE MEMBER: MR B J VAN DER | ||||||||
ROSS | ||||||||
O.6.4 | APPOINTMENT OF THE FOLLOWING AUDIT | Management | For | For | ||||
COMMITTEE MEMBER: MR J J M VAN ZYL | ||||||||
O.7 | TO ENDORSE THE COMPANY’S | Management | For | For | ||||
REMUNERATION POLICY | ||||||||
O.8 | APPROVAL OF GENERAL AUTHORITY | Management | For | For | ||||
PLACING UNISSUED SHARES UNDER THE | ||||||||
CONTROL OF THE DIRECTORS | ||||||||
O.9 | APPROVAL OF ISSUE OF SHARES FOR CASH | Management | For | For | ||||
O.10 | AUTHORISATION TO IMPLEMENT ALL | Management | For | For | ||||
RESOLUTIONS ADOPTED AT THE ANNUAL | ||||||||
GENERAL MEETING | ||||||||
S.1.1 | BOARD - CHAIR | Management | For | For | ||||
S.121 | BOARD - MEMBER (SOUTH AFRICAN | Management | For | For | ||||
RESIDENT) | ||||||||
S.122 | BOARD - MEMBER (NON-SOUTH AFRICAN | Management | For | For | ||||
RESIDENT) | ||||||||
S.123 | BOARD - MEMBER (ADDITIONAL AMOUNT | Management | For | For | ||||
FOR NON-SOUTH AFRICAN RESIDENT) | ||||||||
S.124 | BOARD - MEMBER (DAILY AMOUNT) | Management | For | For | ||||
S.1.3 | AUDIT COMMITTEE - CHAIR | Management | For | For | ||||
S.1.4 | AUDIT COMMITTEE - MEMBER | Management | For | For | ||||
S.1.5 | RISK COMMITTEE - CHAIR | Management | For | For | ||||
S.1.6 | RISK COMMITTEE - MEMBER | Management | For | For | ||||
S.1.7 | HUMAN RESOURCES AND REMUNERATION | Management | For | For | ||||
COMMITTEE - CHAIR | ||||||||
S.1.8 | HUMAN RESOURCES AND REMUNERATION | Management | For | For | ||||
COMMITTEE - MEMBER | ||||||||
S.1.9 | NOMINATION COMMITTEE - CHAIR | Management | For | For | ||||
S.110 | NOMINATION COMMITTEE - MEMBER | Management | For | For | ||||
S.111 | SOCIAL AND ETHICS COMMITTEE - CHAIR | Management | For | For | ||||
S.112 | SOCIAL AND ETHICS COMMITTEE - MEMBER | Management | For | For | ||||
S.113 | TRUSTEES OF GROUP SHARE | Management | For | For | ||||
SCHEMES/OTHER PERSONNEL FUNDS | ||||||||
S.114 | MEDIA24 PENSION FUND - CHAIR | Management | For | For | ||||
S.115 | MEDIA24 PENSION FUND - TRUSTEE | Management | For | For | ||||
S.1.1 | BOARD - CHAIR | Management | For | For | ||||
S.121 | BOARD - MEMBER (SOUTH AFRICAN | Management | For | For | ||||
RESIDENT) | ||||||||
S.122 | BOARD - MEMBER (NON-SOUTH AFRICAN | Management | For | For | ||||
RESIDENT) | ||||||||
S.123 | BOARD - MEMBER (ADDITIONAL AMOUNT | Management | For | For | ||||
FOR NON-SOUTH AFRICAN RESIDENT) | ||||||||
S.124 | BOARD - MEMBER (DAILY AMOUNT) | Management | For | For | ||||
S.1.3 | AUDIT COMMITTEE - CHAIR | Management | For | For | ||||
S.1.4 | AUDIT COMMITTEE - MEMBER | Management | For | For | ||||
S.1.5 | RISK COMMITTEE - CHAIR | Management | For | For | ||||
S.1.6 | RISK COMMITTEE - MEMBER | Management | For | For | ||||
S.1.7 | HUMAN RESOURCES AND REMUNERATION | Management | For | For | ||||
COMMITTEE - CHAIR | ||||||||
S.1.8 | HUMAN RESOURCES AND REMUNERATION | Management | For | For | ||||
COMMITTEE - MEMBER | ||||||||
S.1.9 | NOMINATION COMMITTEE - CHAIR | Management | For | For | ||||
S.110 | NOMINATION COMMITTEE - MEMBER | Management | For | For | ||||
S.111 | SOCIAL AND ETHICS COMMITTEE - CHAIR | Management | For | For | ||||
S.112 | SOCIAL AND ETHICS COMMITTEE - MEMBER | Management | For | For | ||||
S.113 | TRUSTEES OF GROUP SHARE | Management | For | For | ||||
SCHEMES/OTHER PERSONNEL FUNDS | ||||||||
S.114 | MEDIA24 PENSION FUND - CHAIR | Management | For | For | ||||
S.115 | MEDIA24 PENSION FUND - TRUSTEE | Management | For | For | ||||
S.2 | AMENDMENT TO ARTICLE 26 OF THE | Management | For | For | ||||
MEMORANDUM OF INCORPORATION | ||||||||
S.3 | APPROVE GENERALLY THE PROVISION OF | Management | For | For | ||||
FINANCIAL ASSISTANCE IN TERMS OF | ||||||||
SECTION 44 OF THE ACT | ||||||||
S.4 | APPROVE GENERALLY THE PROVISION OF | Management | For | For | ||||
FINANCIAL ASSISTANCE IN TERMS OF | ||||||||
SECTION 45 OF THE ACT | ||||||||
S.5 | GENERAL AUTHORITY FOR THE COMPANY | Management | For | For | ||||
OR ITS SUBSIDIARIES TO ACQUIRE N | ||||||||
ORDINARY SHARES IN THE COMPANY | ||||||||
S.6 | GENERAL AUTHORITY FOR THE COMPANY | Management | For | For | ||||
OR ITS SUBSIDIARIES TO ACQUIRE A | ||||||||
ORDINARY SHARES IN THE COMPANY |
VALUE GROUP LTD | ||||||
Security | S91792101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | VLE | Meeting Date | 14-Oct-2014 | |||
ISIN | ZAE000016507 | Agenda | 705565096 - Management |
Item | Proposal | Proposed | Vote | For/Against | |||||
by | Management | ||||||||
O.1.1 | APPROVAL OF RE-ELECTION OF MR V | Management | Abstain | Against | |||||
MCOBOTHI AS A DIRECTOR | |||||||||
O.1.2 | APPROVAL OF RE-ELECTION OF MR M | Management | Abstain | Against | |||||
PHOSA AS A DIRECTOR | |||||||||
O.2.1 | APPROVAL OF ELECTION OF MR V | Management | Abstain | Against | |||||
MCOBOTHI AS A AUDIT AND RISK | |||||||||
COMMITTEE MEMBER | |||||||||
O.2.2 | APPROVAL OF ELECTION OF MR IM GROVES | Management | Abstain | Against | |||||
(CHAIRMAN) AS A AUDIT AND RISK | |||||||||
COMMITTEE MEMBER | |||||||||
O.2.3 | APPROVAL OF ELECTION OF MR CD STEIN | Management | Abstain | Against | |||||
AS A AUDIT AND RISK COMMITTEE MEMBER | |||||||||
O.3 | RESOLVED THAT, UPON THE | Management | Abstain | Against | |||||
RECOMMENDATION OF THE AUDIT | |||||||||
COMMITTEE, BAKER TILLY SVG INC. | |||||||||
REPRESENTED BY MR EL STEYN AS THE | |||||||||
AUDIT PARTNER, BE AND IS HEREBY RE- | |||||||||
APPOINTED AS THE INDEPENDENT | |||||||||
REGISTERED AUDITOR OF THE COMPANY, | |||||||||
TO REPORT ON THE FINANCIAL YEAR | |||||||||
ENDING 28 FEBRUARY 2015, MEETING THE | |||||||||
REQUIREMENTS OF SECTION 90(2) OF THE | |||||||||
ACT, UNTIL THE CONCLUSION OF THE NEXT | |||||||||
AGM | |||||||||
O.4 | APPROVAL OF THE REMUNERATION | Management | Abstain | Against | |||||
PHILOSOPHY BY WAY OF A NON-BINDING, | |||||||||
ADVISORY VOTE | |||||||||
O.5 | APPROVAL OF GENERAL AUTHORITY TO | Management | Abstain | Against | |||||
DIRECTORS TO ALLOT AND ISSUE | |||||||||
AUTHORISED BUT UNISSUED ORDINARY | |||||||||
SHARES | |||||||||
O.6 | GENERAL APPROVAL OF AUTHORITY TO | Management | Abstain | Against | |||||
ALLOT AND ISSUE ORDINARY SHARES FOR | |||||||||
CASH | |||||||||
O.7 | APPROVAL OF SIGNING AUTHORITY | Management | Abstain | Against | |||||
S.1 | APPROVAL OF GENERAL AUTHORITY TO | Management | Abstain | Against | |||||
ACQUIRE (REPURCHASE) COMPANY | |||||||||
SHARES | |||||||||
S.2 | APPROVAL OF THE REMUNERATION OF THE | Management | Abstain | Against | |||||
NON-EXECUTIVE DIRECTORS |
PINNACLE HOLDINGS LIMITED, MIDRAND | ||||||
Security | S61058129 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PNC | Meeting Date | 28-Oct-2014 | |||
ISIN | ZAE000184149 | Agenda | 705589832 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
S.1 | ISSUE OF A GENERAL AUTHORITY TO | Management | For | For | ||||
REPURCHASE SHARES | ||||||||
S.2 | ISSUE OF A GENERAL AUTHORITY TO | Management | For | For | ||||
PROVIDE FINANCIAL ASSISTANCE TO ANY | ||||||||
OF ITS SUBSIDIARIES | ||||||||
S.3 | APPROVAL OF THE FEE STRUCTURE TO BE | Management | For | For | ||||
PAID TO NON-EXECUTIVE DIRECTORS | ||||||||
O.1.1 | APPOINTMENT OF MR HMP FERREIRA AS AN | Management | For | For | ||||
EXECUTIVE DIRECTOR | ||||||||
O.1.2 | APPOINTMENT OF MS N MEDUPE AS AN | Management | For | For | ||||
INDEPENDENT NON-EXECUTIVE DIRECTOR | ||||||||
O.2 | RE-APPOINTMENT OF MS D MASHILE-NKOSI | Management | For | For | ||||
AS AN INDEPENDENT NON-EXECUTIVE | ||||||||
DIRECTOR | ||||||||
O.3.1 | APPOINTMENT OF THE AUDIT AND RISK | Management | For | For | ||||
COMMITTEE MEMBER: MS N MEDUPE - | ||||||||
CHAIRPERSON | ||||||||
O.3.2 | APPOINTMENT OF THE AUDIT AND RISK | Management | For | For | ||||
COMMITTEE MEMBER: MS SH CHABA - | ||||||||
MEMBER | ||||||||
O.3.3 | APPOINTMENT OF THE AUDIT AND RISK | Management | For | For | ||||
COMMITTEE MEMBER: MR E VAN DER | ||||||||
MERWE - MEMBER | ||||||||
O.4 | APPROVAL TO APPOINT BDO SOUTH AFRICA | Management | For | For | ||||
INCORPORATED AND MR H BHAGA MULJEE | ||||||||
AS AUDITORS | ||||||||
O.5 | ENDORSEMENT OF THE COMPANY’S | Management | For | For | ||||
REMUNERATION POLICY AND ITS | ||||||||
IMPLEMENTATION | ||||||||
O.6 | AUTHORISATION OF THE DIRECTORS TO | Management | For | For | ||||
IMPLEMENT THE SPECIAL AND ORDINARY | ||||||||
RESOLUTIONS | ||||||||
O.7 | GENERAL AUTHORISATION TO PLACE | Management | For | For | ||||
UNISSUED SHARES UNDER THE CONTROL | ||||||||
OF THE DIRECTORS | ||||||||
O.8 | GENERAL AUTHORISATION TO ISSUE | Management | For | For | ||||
SHARES FOR CASH |
CLIENTELE LTD | ||||||
Security | S1785E108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CLI | Meeting Date | 30-Oct-2014 | |||
ISIN | ZAE000117438 | Agenda | 705597625 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1 | PRESENTATION OF THE ANNUAL FINANCIAL | Management | Abstain | Against | ||||
STATEMENTS | ||||||||
O.2 | ROTATION OF A DIRECTOR: MATSOBANE | Management | Abstain | Against | ||||
PETER MATLWA | ||||||||
O.3 | ROTATION OF A DIRECTOR: IAIN BRUCE | Management | Abstain | Against | ||||
HUME | ||||||||
O.4 | ROTATION OF A DIRECTOR: GAVIN QUENTIN | Management | Abstain | Against | ||||
ROUTLEDGE | ||||||||
O.5 | ROTATION OF A DIRECTOR: ADRIAN | Management | Abstain | Against | ||||
DOMONIC ’T HOOFT ENTHOVEN | ||||||||
O.6 | RE-APPOINTMENT OF THE EXTERNAL | Management | Abstain | Against | ||||
AUDITOR: PRICEWATERHOUSECOOPERS | ||||||||
INCORPORATED | ||||||||
O.7 | ELECTION TO THE GROUP AUDIT | Management | Abstain | Against | ||||
COMMITTEE: GAVIN QUENTIN ROUTLEDGE | ||||||||
O.8 | ELECTION TO THE GROUP AUDIT | Management | Abstain | Against | ||||
COMMITTEE: ROBERT DONALD WILLIAMS | ||||||||
O.9 | ELECTION TO THE GROUP AUDIT | Management | Abstain | Against | ||||
COMMITTEE: BARRY ANTHONY STOTT | ||||||||
O.10 | ELECTION TO THE GROUP AUDIT | Management | Abstain | Against | ||||
COMMITTEE: MATSOBANE PETER MATLWA | ||||||||
O.11 | GENERAL APPROVAL OF THE ISSUE OF | Management | Abstain | Against | ||||
AUTHORISED BUT UNISSUED SHARES | ||||||||
O.12 | APPROVAL OF THE SAR SCHEME SHARE | Management | Abstain | Against | ||||
ISSUE | ||||||||
O.13 | APPROVAL OF THE BONUS RIGHTS SCHEME | Management | Abstain | Against | ||||
SHARE ISSUE | ||||||||
E.1 | ENDORSEMENT OF THE REMUNERATION | Management | Abstain | Against | ||||
POLICY | ||||||||
S.1 | APPROVAL OF THE REMUNERATION OF | Management | Abstain | Against | ||||
NON-EXECUTIVE DIRECTORS | ||||||||
S.2 | APPROVAL OF RELATED OR INTER-RELATED | Management | Abstain | Against | ||||
COMPANY FINANCIAL ASSISTANCE |
WILSON BAYLY HOLMES - OVCON LTD, SANDTON | ||||||
Security | S5923H105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | WBO | Meeting Date | 12-Nov-2014 | |||
ISIN | ZAE000009932 | Agenda | 705621553 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1 | REAPPOINT BDO SOUTH AFRICA INC AS | Management | Abstain | Against | ||||
AUDITORS OF THE COMPANY AND APPOINT | ||||||||
J ROBERTS AS THE DESIGNATED AUDITOR | ||||||||
O.2 | ELECT ROSS GARDINER AS DIRECTOR | Management | Abstain | Against | ||||
O.3.1 | RE-ELECT SAVANNAH MAZIYA AS DIRECTOR | Management | Abstain | Against | ||||
O.3.2 | RE-ELECT NONHLANHLA MJOLI-MNCUBE AS | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
O.4.1 | RE-ELECT NOMGANDO MATYUMZA AS | Management | Abstain | Against | ||||
CHAIRPERSON OF THE AUDIT COMMITTEE | ||||||||
O.4.2 | RE-ELECT NONHLANHLA MJOLI-MNCUBE AS | Management | Abstain | Against | ||||
MEMBER OF THE AUDIT COMMITTEE | ||||||||
O.4.3 | RE-ELECT JAMES NGOBENI AS MEMBER OF | Management | Abstain | Against | ||||
THE AUDIT COMMITTEE | ||||||||
O.4.4 | ELECT ROSS GARDINER AS MEMBER OF | Management | Abstain | Against | ||||
THE AUDIT COMMITTEE | ||||||||
O.5 | APPROVE REMUNERATION POLICY | Management | Abstain | Against | ||||
O.6 | PLACE AUTHORISED BUT UNISSUED | Management | Abstain | Against | ||||
SHARES UNDER CONTROL OF DIRECTORS | ||||||||
O.7 | AUTHORISE BOARD TO RATIFY AND | Management | Abstain | Against | ||||
EXECUTE APPROVED RESOLUTIONS | ||||||||
O.8 | APPROVE SHARE PLAN | Management | Abstain | Against | ||||
S.1 | APPROVE REMUNERATION OF NON- | Management | Abstain | Against | ||||
EXECUTIVE DIRECTORS | ||||||||
S.2 | APPROVE FINANCIAL ASSISTANCE IN | Management | Abstain | Against | ||||
TERMS OF SECTIONS 44 AND 45 OF THE | ||||||||
COMPANIES ACT | ||||||||
S.3 | AUTHORISE REPURCHASE OF UP TO TEN | Management | Abstain | Against | ||||
PERCENT OF ISSUED SHARE CAPITAL |
RCL FOODS LIMITED, WESTVILLE | ||||||
Security | S6835P102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | RCL | Meeting Date | 13-Nov-2014 | |||
ISIN | ZAE000179438 | Agenda | 705590188 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1 | ACCEPT FINANCIAL STATEMENTS AND | Management | Abstain | Against | ||||
STATUTORY REPORTS FOR THE YEAR | ||||||||
ENDED 30 JUNE 2014 | ||||||||
O.2.1 | RE-ELECT MILES DALLY AS DIRECTOR | Management | Abstain | Against | ||||
O.2.2 | RE-ELECT ROB FIELD AS DIRECTOR | Management | Abstain | Against | ||||
O.2.3 | RE-ELECT PETER MAGEZA AS DIRECTOR | Management | Abstain | Against | ||||
O.2.4 | RE-ELECT ROY SMITHER AS DIRECTOR | Management | Abstain | Against | ||||
O.3 | REAPPOINT PRICEWATERHOUSECOOPERS | Management | Abstain | Against | ||||
INCORPORATED AS AUDITORS OF THE | ||||||||
COMPANY WITH HARISH RAMSUMER AS THE | ||||||||
INDIVIDUAL REGISTERED AUDITOR | ||||||||
O.4.1 | RE-ELECT PETER MAGEZA AS MEMBER OF | Management | Abstain | Against | ||||
THE AUDIT COMMITTEE | ||||||||
O.4.2 | RE-ELECT DERRICK MSIBI AS MEMBER OF | Management | Abstain | Against | ||||
THE AUDIT COMMITTEE | ||||||||
O.4.3 | RE-ELECT ROY SMITHER AS MEMBER OF | Management | Abstain | Against | ||||
THE AUDIT COMMITTEE | ||||||||
O.5 | PLACE AUTHORISED BUT UNISSUED | Management | Abstain | Against | ||||
SHARES UNDER CONTROL OF DIRECTORS | ||||||||
O.6 | APPROVE REMUNERATION POLICY | Management | Abstain | Against | ||||
S.1 | APPROVE FINANCIAL ASSISTANCE TO | Management | Abstain | Against | ||||
RELATED OR INTER-RELATED COMPANY OR | ||||||||
CORPORATION | ||||||||
S.2 | APPROVE NON-EXECUTIVE DIRECTORS’ | Management | Abstain | Against | ||||
REMUNERATION |
PSG GROUP LTD, SOUTH AFRICA | ||||||
Security | S5959A107 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | PSG | Meeting Date | 13-Nov-2014 | |||
ISIN | ZAE000013017 | Agenda | 705616134 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
S.1 | APPROVE SPECIFIC REPURCHASE OF | Management | Abstain | Against | ||||
SHARES FROM THEMBEKA FIN HOLDINGS | ||||||||
S.2 | APPROVE SPECIFIC REPURCHASE OF | Management | Abstain | Against | ||||
SHARES FROM SBET AND CLUSTEN | ||||||||
O.1 | AUTHORISE BOARD TO RATIFY AND | Management | Abstain | Against | ||||
EXECUTE APPROVED RESOLUTIONS |
SASOL LIMITED | ||||||
Security | 803866300 | Meeting Type | Annual | |||
Ticker Symbol | SSL | Meeting Date | 21-Nov-2014 | |||
ISIN | US8038663006 | Agenda | 934095919 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
3A. | TO ELECT THE DIRECTOR RETIRING IN | Management | For | For | ||||
TERMS OF CLAUSE 22.2.1 OF THE | ||||||||
COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION: C BEGGS | ||||||||
3B. | TO ELECT THE DIRECTOR RETIRING IN | Management | For | For | ||||
TERMS OF CLAUSE 22.2.1 OF THE | ||||||||
COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION: DE CONSTABLE | ||||||||
3C. | TO ELECT THE DIRECTOR RETIRING IN | Management | For | For | ||||
TERMS OF CLAUSE 22.2.1 OF THE | ||||||||
COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION: HG DIJKGRAAF | ||||||||
3D. | TO ELECT THE DIRECTOR RETIRING IN | Management | For | For | ||||
TERMS OF CLAUSE 22.2.1 OF THE | ||||||||
COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION: ZM MKHIZE | ||||||||
3E. | TO ELECT THE DIRECTOR RETIRING IN | Management | For | For | ||||
TERMS OF CLAUSE 22.2.1 OF THE | ||||||||
COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION: PJ ROBERTSON | ||||||||
4A. | TO ELECT THE DIRECTOR APPOINTED BY | Management | For | For | ||||
THE BOARD IN TERMS OF CLAUSE 22.4.1 OF | ||||||||
THE COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION AFTER THE PREVIOUS | ||||||||
AGM, AND WHO WILL CEASE TO HOLD | ||||||||
OFFICE AT THE END OF THE ANNUAL | ||||||||
GENERAL MEETING: B NQWABABA | ||||||||
4B. | TO ELECT THE DIRECTOR APPOINTED BY | Management | For | For | ||||
THE BOARD IN TERMS OF CLAUSE 22.4.1 OF | ||||||||
THE COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION AFTER THE PREVIOUS | ||||||||
AGM, AND WHO WILL CEASE TO HOLD | ||||||||
OFFICE AT THE END OF THE ANNUAL | ||||||||
GENERAL MEETING: NNA MATYUMZA | ||||||||
5. | TO APPOINT PRICEWATERHOUSECOOPERS | Management | For | For | ||||
INC TO ACT AS INDEPENDENT AUDITORS OF | ||||||||
THE COMPANY UNTIL THE END OF THE | ||||||||
NEXT ANNUAL GENERAL MEETING. | ||||||||
6A. | TO ELECT THE MEMBER OF THE AUDIT | Management | For | For | ||||
COMMITTEE: C BEGGS (SUBJECT TO HIS | ||||||||
BEING RE-ELECTED AS A DIRECTOR) | ||||||||
6B. | TO ELECT THE MEMBER OF THE AUDIT | Management | For | For | ||||
COMMITTEE: NNA MATYUMZA (SUBJECT TO | ||||||||
HER BEING ELECTED AS A DIRECTOR) | ||||||||
6C. | TO ELECT THE MEMBER OF THE AUDIT | Management | For | For | ||||
COMMITTEE: IN MKHIZE | ||||||||
6D. | TO ELECT THE MEMBER OF THE AUDIT | Management | For | For | ||||
COMMITTEE: MJN NJEKE | ||||||||
6E. | TO ELECT THE MEMBER OF THE AUDIT | Management | For | For | ||||
COMMITTEE: S WESTWELL | ||||||||
7. | ADVISORY ENDORSEMENT - TO ENDORSE, | Management | For | For | ||||
ON A NON-BINDING ADVISORY BASIS, THE | ||||||||
COMPANY’S REMUNERATION POLICY. | ||||||||
8.1 | SPECIAL RESOLUTION NUMBER 1 - TO | Management | For | For | ||||
APPROVE THE REMUNERATION PAYABLE | ||||||||
TO NON-EXECUTIVE DIRECTORS OF THE | ||||||||
COMPANY FOR THEIR SERVICES AS | ||||||||
DIRECTORS FOR THE PERIOD 1 JULY 2014 | ||||||||
UNTIL THIS RESOLUTION IS REPLACED. | ||||||||
8.2 | SPECIAL RESOLUTION NUMBER 2 - TO | Management | For | For | ||||
AUTHORISE THE BOARD TO GRANT | ||||||||
AUTHORITY TO THE COMPANY TO PROVIDE: | ||||||||
FINANCIAL ASSISTANCE AS CONTEMPLATED | ||||||||
IN SECTION 44 OF THE ACT; AND DIRECT OR | ||||||||
INDIRECT FINANCIAL ASSISTANCE AS | ||||||||
CONTEMPLATED IN SECTION 45 OF THE ACT | ||||||||
TO ITS RELATED AND INTER-RELATED | ||||||||
COMPANIES AND/OR CORPORATIONS, | ||||||||
AND/OR TO MEMBERS OF SUCH RELATED | ||||||||
OR INTER-RELATED COMPANIES AND/OR | ||||||||
CORPORATIONS AND/OR TO DIRECTORS OR | ||||||||
PRESCRIBED OFFICERS OF THE COMPANY | ||||||||
OR OF A RELATED OR INTER-RELATED | ||||||||
COMPANY AND/OR... (DUE TO SPACE | ||||||||
LIMITS, SEE PROXY STATEMENT FOR FULL | ||||||||
PROPOSAL) | ||||||||
8.3 | SPECIAL RESOLUTION NUMBER 3 - TO | Management | For | For | ||||
AMEND SUB CLAUSES 26.3, 26.4 AND 26.5 OF | ||||||||
THE MEMORANDUM OF INCORPORATION OF | ||||||||
THE COMPANY. | ||||||||
8.4 | SPECIAL RESOLUTION NUMBER 4 - TO | Management | For | For | ||||
AMEND SUB CLAUSE 29.4.2 OF THE | ||||||||
MEMORANDUM OF INCORPORATION OF THE | ||||||||
COMPANY. | ||||||||
8.5 | SPECIAL RESOLUTION NUMBER 5 - TO | Management | For | For | ||||
AUTHORISE THE BOARD TO APPROVE THE | ||||||||
GENERAL REPURCHASE BY THE COMPANY | ||||||||
OR PURCHASE BY ANY OF ITS | ||||||||
SUBSIDIARIES, OF ANY OF THE COMPANY’S | ||||||||
ORDINARY SHARES AND/OR SASOL BEE | ||||||||
ORDINARY SHARES. | ||||||||
8.6 | SPECIAL RESOLUTION NUMBER 6 - TO | Management | For | For | ||||
AUTHORISE THE BOARD TO APPROVE THE | ||||||||
PURCHASE BY THE COMPANY (AS PART OF | ||||||||
A GENERAL REPURCHASE IN ACCORDANCE | ||||||||
WITH SPECIAL RESOLUTION NUMBER 5), OF | ||||||||
ITS ISSUED SHARES FROM A DIRECTOR | ||||||||
AND/OR A PRESCRIBED OFFICER OF THE | ||||||||
COMPANY, AND/OR PERSONS RELATED TO | ||||||||
A DIRECTOR OR PRESCRIBED OFFICER OF | ||||||||
THE COMPANY. |
EQSTRA HOLDINGS LTD | ||||||
Security | S2593L102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | EQS | Meeting Date | 24-Nov-2014 | |||
ISIN | ZAE000117123 | Agenda | 705587864 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1 | ACCEPT FINANCIAL STATEMENTS AND | Management | For | For | ||||
STATUTORY REPORTS FOR THE YEAR | ||||||||
ENDED 30 JUNE 2014 | ||||||||
O.2 | RE-ELECT PETER MAGEZA AS DIRECTOR | Management | For | For | ||||
O.3 | ELECT LOUIS VON ZEUNER AS DIRECTOR | Management | For | For | ||||
O.4 | REAPPOINT DELOITTE TOUCHE AS | Management | For | For | ||||
AUDITORS OF THE COMPANY WITH JM | ||||||||
BIERMAN AS THE INDIVIDUAL REGISTERED | ||||||||
AUDITOR | ||||||||
O.5 | ELECT GRANT GELINK AS MEMBER OF THE | Management | For | For | ||||
AUDIT COMMITTEE | ||||||||
O.6 | ELECT LOUIS VON ZEUNER AS MEMBER OF | Management | For | For | ||||
THE AUDIT COMMITTEE | ||||||||
O.7 | RE-ELECT MARTIN CROUCAMP AS MEMBER | Management | For | For | ||||
OF THE AUDIT COMMITTEE | ||||||||
O.8 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
S.1 | APPROVE INCREASE OF NON-EXECUTIVE | Management | For | For | ||||
DIRECTORS’ FEES | ||||||||
S.2 | APPROVE INCREASE OF NON-EXECUTIVE | Management | For | For | ||||
DIRECTORS’ COMMITTEE FEES | ||||||||
S.3 | AUTHORISE REPURCHASE OF UP TO FIVE | Management | For | For | ||||
PERCENT OF ISSUED SHARE CAPITAL | ||||||||
S.4 | APPROVE FINANCIAL ASSISTANCE TO | Management | For | For | ||||
RELATED OR INTER-RELATED COMPANY OR | ||||||||
CORPORATION |
BIDVEST GROUP LTD | ||||||
Security | S1201R162 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BVT | Meeting Date | 24-Nov-2014 | |||
ISIN | ZAE000117321 | Agenda | 705659653 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1 | TO RE-APPOINT THE EXTERNAL AUDITORS: | Management | For | For | ||||
RESOLVED THAT THE RE-APPOINTMENT OF | ||||||||
DELOITTE & TOUCHE, AS NOMINATED BY | ||||||||
THE GROUP’S AUDIT COMMITTEE, AS THE | ||||||||
INDEPENDENT EXTERNAL AUDITOR OF THE | ||||||||
GROUP. IT IS NOTED THAT MR MARK HOLME | ||||||||
IS THE INDIVIDUAL REGISTERED AUDITOR | ||||||||
WHO WILL UNDERTAKE THE AUDIT FOR THE | ||||||||
FINANCIAL YEAR ENDING JUNE 30 2015, | ||||||||
BEING THE DESIGNATED AUDITOR | ||||||||
O.2.1 | RE-ELECTION OF DIRECTOR APPOINTED | Management | For | For | ||||
DURING THE YEAR: NT MADISA | ||||||||
O.2.2 | RE-ELECTION OF DIRECTOR APPOINTED | Management | For | For | ||||
DURING THE YEAR: FN MANTASHE | ||||||||
O.2.3 | RE-ELECTION OF DIRECTOR APPOINTED | Management | For | For | ||||
DURING THE YEAR: S MASINGA | ||||||||
O.2.4 | RE-ELECTION OF DIRECTOR RETIRING BY | Management | For | For | ||||
ROTATION AND AVAILABLE FOR RE- | ||||||||
ELECTION: DDB BAND | ||||||||
O.2.5 | RE-ELECTION OF DIRECTOR RETIRING BY | Management | For | For | ||||
ROTATION AND AVAILABLE FOR RE- | ||||||||
ELECTION: DE CLEASBY | ||||||||
O.2.6 | RE-ELECTION OF DIRECTOR RETIRING BY | Management | For | For | ||||
ROTATION AND AVAILABLE FOR RE- | ||||||||
ELECTION: AW DAWE | ||||||||
O.2.7 | RE-ELECTION OF DIRECTOR RETIRING BY | Management | For | For | ||||
ROTATION AND AVAILABLE FOR RE- | ||||||||
ELECTION: D MASSON | ||||||||
O.2.8 | RE-ELECTION OF DIRECTOR RETIRING BY | Management | For | For | ||||
ROTATION AND AVAILABLE FOR RE- | ||||||||
ELECTION: LP RALPHS | ||||||||
O.2.9 | RE-ELECTION OF DIRECTOR RETIRING BY | Management | For | For | ||||
ROTATION AND AVAILABLE FOR RE- | ||||||||
ELECTION: T SLABBERT | ||||||||
O.3.1 | ELECTION OF AUDIT COMMITTEE MEMBER: | Management | For | For | ||||
PC BALOYI | ||||||||
O.3.2 | ELECTION OF AUDIT COMMITTEE MEMBER: | Management | For | For | ||||
EK DIACK | ||||||||
O.3.3 | ELECTION OF AUDIT COMMITTEE MEMBER: | Management | For | For | ||||
S MASINGA | ||||||||
O.3.4 | ELECTION OF AUDIT COMMITTEE MEMBER: | Management | For | For | ||||
NG PAYNE | ||||||||
O.4.1 | ENDORSEMENT OF BIDVEST | Management | For | For | ||||
REMUNERATION POLICY - NON-BINDING | ||||||||
ADVISORY NOTE: “PART 1 - POLICY ON BASE | ||||||||
PACKAGE AND BENEFITS” | ||||||||
O.4.2 | ENDORSEMENT OF BIDVEST | Management | For | For | ||||
REMUNERATION POLICY - NON-BINDING | ||||||||
ADVISORY NOTE: “PART 1 - POLICY ON | ||||||||
SHORT-TERM INCENTIVES” | ||||||||
O.4.3 | ENDORSEMENT OF BIDVEST | Management | For | For | ||||
REMUNERATION POLICY - NON-BINDING | ||||||||
ADVISORY NOTE: “PART 1 - POLICY ON | ||||||||
LONG-TERM INCENTIVES” | ||||||||
O.5 | GENERAL AUTHORITY TO DIRECTORS TO | Management | For | For | ||||
ALLOT AND ISSUE AUTHORISED BUT | ||||||||
UNISSUED ORDINARY SHARES | ||||||||
O.6 | GENERAL AUTHORITY TO ISSUE SHARES | Management | For | For | ||||
FOR CASH | ||||||||
O.7 | PAYMENT OF DIVIDEND BY WAY OF PRO | Management | For | For | ||||
RATA REDUCTION OF SHARE CAPITAL OR | ||||||||
SHARE PREMIUM | ||||||||
O.8 | CREATION AND ISSUE OF CONVERTIBLE | Management | For | For | ||||
DEBENTURES | ||||||||
O.9 | DIRECTORS’ AUTHORITY TO IMPLEMENT | Management | For | For | ||||
SPECIAL AND ORDINARY RESOLUTIONS | ||||||||
S.1 | GENERAL AUTHORITY TO ACQUIRE | Management | For | For | ||||
(REPURCHASE) SHARES | ||||||||
S.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS’ | Management | For | For | ||||
REMUNERATION - 2014/2015 | ||||||||
S.3 | GENERAL AUTHORITY TO PROVIDE DIRECT | Management | For | For | ||||
OR INDIRECT FINANCIAL ASSISTANCE TO | ||||||||
ALL RELATED AND INERT-RELATED | ||||||||
ENTITIES |
FIRSTRAND LTD | ||||||
Security | S5202Z131 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | FSR | Meeting Date | 02-Dec-2014 | |||
ISIN | ZAE000066304 | Agenda | 705614104 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1.1 | RE-ELECT LEON CROUSE AS DIRECTOR | Management | For | For | ||||
O.1.2 | RE-ELECT MARY BOMELA AS DIRECTOR | Management | For | For | ||||
O.1.3 | RE-ELECT LULU GWAGWA AS DIRECTOR | Management | For | For | ||||
O.1.4 | RE-ELECT DEEPAK PREMNARAYEN AS | Management | For | For | ||||
DIRECTOR | ||||||||
O.1.5 | RE-ELECT KGOTSO SCHOEMAN AS | Management | For | For | ||||
DIRECTOR | ||||||||
O.1.6 | RE-ELECT BEN VAN DER ROSS AS | Management | For | For | ||||
DIRECTOR | ||||||||
O.1.7 | RE-ELECT HENNIE VAN GREUNING AS | Management | For | For | ||||
DIRECTOR | ||||||||
O.1.8 | RE-ELECT VIVIAN BARTLETT AS DIRECTOR | Management | For | For | ||||
O.1.9 | ELECT HARRY KELLAN AS DIRECTOR | Management | For | For | ||||
O.110 | ELECT RUSSELL LOUBSER AS DIRECTOR | Management | For | For | ||||
O.2.1 | REAPPOINT DELOITTE TOUCHE AS | Management | For | For | ||||
AUDITORS OF THE COMPANY | ||||||||
O.2.2 | REAPPOINT PRICEWATERHOUSECOOPERS | Management | For | For | ||||
INC AS AUDITORS OF THE COMPANY | ||||||||
O.2.3 | APPOINT FRANCOIS PRINSLOO AS THE | Management | For | For | ||||
INDIVIDUAL REGISTERED AUDITOR | ||||||||
NOMINATED BY | ||||||||
PRICEWATERHOUSECOOPERS INC | ||||||||
AE.1 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
O.3 | PLACE AUTHORISED BUT UNISSUED | Management | For | For | ||||
ORDINARY SHARES UNDER CONTROL OF | ||||||||
DIRECTORS | ||||||||
O.4 | AUTHORISE BOARD TO ISSUE SHARES FOR | Management | For | For | ||||
CASH UP TO A MAXIMUM OF FIVE PERCENT | ||||||||
OF ISSUED SHARE CAPITAL | ||||||||
S.1 | AUTHORISE REPURCHASE OF UP TO TEN | Management | For | For | ||||
PERCENT OF ISSUED SHARE CAPITAL | ||||||||
S.2.1 | AUTHORISE REPURCHASE OF SHARES | Management | For | For | ||||
FROM THE FIRSTRAND BLACK EMPLOYEE | ||||||||
TRUST | ||||||||
S.2.2 | AUTHORISE REPURCHASE OF SHARES | Management | For | For | ||||
FROM THE FIRSTRAND BLACK NON- | ||||||||
EXECUTIVE DIRECTORS TRUST | ||||||||
S.2.3 | AUTHORISE REPURCHASE OF SHARES | Management | For | For | ||||
FROM THE FIRSTRAND STAFF ASSISTANCE | ||||||||
TRUST | ||||||||
S.3.1 | APPROVE FINANCIAL ASSISTANCE TO | Management | For | For | ||||
DIRECTORS AND PRESCRIBED OFFICERS | ||||||||
AS EMPLOYEE SHARE SCHEME | ||||||||
BENEFICIARIES | ||||||||
S.3.2 | APPROVE FINANCIAL ASSISTANCE TO | Management | For | For | ||||
RELATED OR INTER-RELATED ENTITIES | ||||||||
S.4 | APPROVE REMUNERATION OF NON- | Management | For | For | ||||
EXECUTIVE DIRECTORS |
DISCOVERY LIMITED, SANDTON | ||||||
Security | S2192Y109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | DSY | Meeting Date | 02-Dec-2014 | |||
ISIN | ZAE000022331 | Agenda | 705692033 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1 | CONSIDERATION OF ANNUAL FINANCIAL | Management | For | For | ||||
STATEMENTS | ||||||||
O.2 | RE-APPOINT PRICEWATERHOUSECOOPERS | Management | For | For | ||||
INC AS AUDITORS OF THE COMPANY WITH | ||||||||
JORGE CONCALVES AS THE INDIVIDUAL | ||||||||
REGISTERED AUDITOR | ||||||||
O.3.1 | ELECTION OF INDEPENDENT AUDIT AND | Management | For | For | ||||
RISK COMMITTEE: MR LES OWEN | ||||||||
O.3.2 | ELECTION OF INDEPENDENT AUDIT AND | Management | For | For | ||||
RISK COMMITTEE: MS SINDI ZILWA | ||||||||
O.3.3 | ELECTION OF INDEPENDENT AUDIT AND | Management | For | For | ||||
RISK COMMITTEE: MS SONJA SEBOTSA | ||||||||
O.4.1 | RE-ELECTION AND APPOINTMENT OF | Management | For | For | ||||
DIRECTOR: MR LES OWEN | ||||||||
O.4.2 | RE-ELECTION AND APPOINTMENT OF | Management | For | For | ||||
DIRECTOR: MR SONJA SEBOTSA | ||||||||
O.4.3 | RE-ELECTION AND APPOINTMENT OF | Management | For | For | ||||
DIRECTOR: DR VINCENT MAPHAI | ||||||||
O.4.4 | RE-ELECTION AND APPOINTMENT OF | Management | For | For | ||||
DIRECTOR: MS TANIA SLABBERT | ||||||||
O.4.5 | MR TITO MBOWENI BE ELECTED AS A NON- | Management | For | For | ||||
EXECUTIVE DIRECTOR | ||||||||
O.4.6 | MR HERMAN BOSMAN BE ELECTED AS A | Management | For | For | ||||
NON-EXECUTIVE DIRECTOR | ||||||||
O.5 | APPROVAL OF GROUP REMUNERATION | Management | For | For | ||||
POLICY | ||||||||
O.6 | DIRECTORS’ AUTHORITY TO TAKE ALL SUCH | Management | For | For | ||||
ACTIONS NECESSARY TO IMPLEMENT THE | ||||||||
AFORESAID ORDINARY RESOLUTION AND | ||||||||
THE SPECIAL RESOLUTIONS MENTIONED | ||||||||
BELOW | ||||||||
O.7.1 | GENERAL AUTHORITY TO ISSUE | Management | For | For | ||||
PREFERENCE SHARES: TO GIVE THE | ||||||||
DIRECTOR THE GENERAL AUTHORITY TO | ||||||||
ALLOT AND ISSUE 10 000 000 A | ||||||||
PREFERENCE SHARES | ||||||||
O.7.2 | GENERAL AUTHORITY TO ISSUE | Management | For | For | ||||
PREFERENCE SHARES: TO GIVE THE | ||||||||
DIRECTOR THE GENERAL AUTHORITY TO | ||||||||
ALLOT AND ISSUE 12 000 000 B | ||||||||
PREFERENCE SHARES | ||||||||
S.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS’ | Management | For | For | ||||
REMUNERATION-2014/2015 | ||||||||
S.2 | GENERAL AUTHORITY TO REPURCHASE | Management | For | For | ||||
SHARES IN TERMS OF THE JSE LISTINGS | ||||||||
REQUIREMENTS | ||||||||
S.3 | AUTHORITY TO PROVIDE FINANCIAL | Management | For | For | ||||
ASSISTANCE IN TERMS OF SECTION 44 AND | ||||||||
45 OF THE COMPANIES ACT |
STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON | ||||||
Security | S8217G106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SHF | Meeting Date | 02-Dec-2014 | |||
ISIN | ZAE000016176 | Agenda | 705693376 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | PRESENTATION OF THE ANNUAL FINANCIAL | Non-Voting | ||||||
STATEMENTS | ||||||||
2 | TO REAPPOINT DELOITTE & TOUCHE AS | Management | For | For | ||||
AUDITORS | ||||||||
3.1S1 | TO APPROVE THE FEES TO DIRECTORS FOR | Management | For | For | ||||
THE YEAR ENDING JUNE 2015: EXECUTIVE | ||||||||
DIRECTORS’ FEES | ||||||||
321S1 | TO APPROVE THE FEES TO DIRECTORS FOR | Management | For | For | ||||
THE YEAR ENDING JUNE 2015: CHAIRMAN | ||||||||
322S1 | TO APPROVE THE FEES TO DIRECTORS FOR | Management | For | For | ||||
THE YEAR ENDING JUNE 2015: BOARD | ||||||||
MEMBERS | ||||||||
323S1 | TO APPROVE THE FEES TO DIRECTORS FOR | Management | For | For | ||||
THE YEAR ENDING JUNE 2015: AUDIT | ||||||||
COMMITTEE | ||||||||
324S1 | TO APPROVE THE FEES TO DIRECTORS FOR | Management | For | For | ||||
THE YEAR ENDING JUNE 2015: HUMAN | ||||||||
RESOURCES AND REMUNERATION | ||||||||
COMMITTEE | ||||||||
325S1 | TO APPROVE THE FEES TO DIRECTORS FOR | Management | For | For | ||||
THE YEAR ENDING JUNE 2015: GROUP RISK | ||||||||
OVERVIEW COMMITTEE | ||||||||
326S1 | TO APPROVE THE FEES TO DIRECTORS FOR | Management | For | For | ||||
THE YEAR ENDING JUNE 2015: NOMINATION | ||||||||
COMMITTEE | ||||||||
327S1 | TO APPROVE THE FEES TO DIRECTORS FOR | Management | For | For | ||||
THE YEAR ENDING JUNE 2015: SOCIAL AND | ||||||||
ETHICS COMMITTEE | ||||||||
41O.1 | RE-ELECT TO THE BOARD: DC BRINK | Management | For | For | ||||
42O.1 | RE-ELECT TO THE BOARD: CE DAUN | Management | For | For | ||||
43O.1 | RE-ELECT TO THE BOARD: JF MOUTON | Management | For | For | ||||
44O.1 | RE-ELECT TO THE BOARD: BE STEINHOFF | Management | For | For | ||||
45O.1 | RE-ELECT TO THE BOARD: CH WIESE | Management | For | For | ||||
46O.1 | RE-ELECT TO THE BOARD: SJ GROBLER | Management | For | For | ||||
47O.1 | RE-ELECT TO THE BOARD: HJK FERREIRA | Management | For | For | ||||
51O.2 | RE-ELECT INDEPENDENT NON-EXECUTIVE | Management | For | For | ||||
DIRECTORS TO THE AUDIT COMMITTEE: SF | ||||||||
BOOYSEN (CHAIRMAN) | ||||||||
52O.2 | RE-ELECT INDEPENDENT NON-EXECUTIVE | Management | For | For | ||||
DIRECTORS TO THE AUDIT COMMITTEE: DC | ||||||||
BRINK | ||||||||
53O.2 | RE-ELECT INDEPENDENT NON-EXECUTIVE | Management | For | For | ||||
DIRECTORS TO THE AUDIT COMMITTEE: MT | ||||||||
LATEGAN | ||||||||
6.S.2 | CONVERSION OF SHARES | Management | For | For | ||||
7.S.3 | INCREASE IN SHARE CAPITAL | Management | For | For | ||||
8.O.3 | PLACEMENT OF SHARES UNDER THE | Management | For | For | ||||
CONTROL OF DIRECTORS | ||||||||
9.O.4 | SHARES UNDER THE CONTROL OF | Management | For | For | ||||
DIRECTORS FOR SHARE INCENTIVE | ||||||||
SCHEME | ||||||||
10S.4 | GENERAL AUTHORITY TO PURCHASE OWN | Management | For | For | ||||
SHARES | ||||||||
11O.5 | GENERAL AUTHORITY TO DISTRIBUTE | Management | For | For | ||||
SHARE CAPITAL AND/OR RESERVES | ||||||||
12O.6 | AUTHORITY TO CREATE AND ISSUE | Management | For | For | ||||
CONVERTIBLE DEBENTURES | ||||||||
13O.7 | ENDORSEMENT OF REMUNERATION POLICY | Management | For | For | ||||
14S.5 | AUTHORITY TO PROVIDE FINANCIAL | Management | For | For | ||||
ASSISTANCE |
COMPU CLEARING OUTSOURCING LTD | ||||||
Security | S18019109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CMH | Meeting Date | 04-Dec-2014 | |||
ISIN | ZAE000016564 | Agenda | 705693667 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1.O.1 | APPROVAL OF AUDITORS REMUNERATION | Management | Abstain | Against | ||||
AND APPOINTMENT FOR ENSUING YEAR: | ||||||||
KPMG INC. AS AUDITORS AND G LUPHOKO | ||||||||
AS THE INDIVIDUAL DESIGNATED AUDITOR | ||||||||
2O2.1 | RE-ELECTION OF DIRECTOR: A. KATZ | Management | Abstain | Against | ||||
2O2.2 | RE-ELECTION OF DIRECTOR: T. MOGALE | Management | Abstain | Against | ||||
3O3.1 | ELECTION OF DIRECTOR: L. JACOBS | Management | Abstain | Against | ||||
3O3.2 | ELECTION OF DIRECTOR: J. DAVIS | Management | Abstain | Against | ||||
4.O.4 | APPROVAL OF REMUNERATION POLICY | Management | Abstain | Against | ||||
5O5.1 | ELECTION OF AUDIT COMMITTEE MEMBER: | Management | Abstain | Against | ||||
L. JACOBS | ||||||||
5O5.2 | ELECTION OF AUDIT COMMITTEE MEMBER: | Management | Abstain | Against | ||||
A. KATZ | ||||||||
5O5.3 | ELECTION OF AUDIT COMMITTEE MEMBER: | Management | Abstain | Against | ||||
T. MOGALE | ||||||||
6.O.6 | GENERAL AUTHORITY TO ISSUE SHARES | Management | Abstain | Against | ||||
FOR CASH | ||||||||
7.S.1 | APPROVAL OF PROPOSED NON-EXECUTIVE | Management | Abstain | Against | ||||
DIRECTORS REMUNERATION | ||||||||
8.S.2 | GENERAL AUTHORITY TO REPURCHASE | Management | Abstain | Against | ||||
THE SHARES | ||||||||
9.S.3 | GENERAL AUTHORITY TO PROVIDE | Management | Abstain | Against | ||||
FINANCIAL ASSISTANCE |
INVICTA HOLDINGS LTD, CAPE TOWN | ||||||
Security | S3914M134 | Meeting Type | Other Meeting | |||
Ticker Symbol | IVTN | Meeting Date | 12-Jan-2015 | |||
ISIN | ZAE000029773 | Agenda | 705741975 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1.S.1 | TO AUTHORISE THE BOARD AS REQUIRED | Management | For | For | ||||
BY SECTION 41 (3) OF THE COMPANIES ACT | ||||||||
TO DETERMINE AND ISSUE THE RIGHTS | ||||||||
OFFER SHARES | ||||||||
2.S.2 | TO CREATE A FURTHER 8 000 000 (EIGHT | Management | For | For | ||||
MILLION) PREFERENCE SHARES OF NO PAR | ||||||||
VALUE IN THE AUTHORISED BUT UNISSUED | ||||||||
PREFERENCE SHARE CAPITAL OF THE | ||||||||
COMPANY, RANKING PARI PASSU IN ALL | ||||||||
RESPECTS WITH THE EXISTING NO PAR | ||||||||
VALUE PREFERENCE SHARES, SO AS TO | ||||||||
RESULT IN A TOTAL OF 18 000 000 | ||||||||
(EIGHTEEN MILLION) PREFERENCE SHARES | ||||||||
OF NO PAR VALUE IN THE TOTAL | ||||||||
AUTHORISED PREFERENCE SHARE CAPITAL | ||||||||
OF THE COMPANY | ||||||||
3.S.3 | TO AMEND THE COMPANY’S MOI TO | Management | For | For | ||||
REFLECT THE INCREASE IN PREFERENCE | ||||||||
SHARE CAPITAL AND PREFERENCE SHARE | ||||||||
ISSUE | ||||||||
4.S.4 | GENERAL AUTHORITY TO DIRECTORS TO | Management | For | For | ||||
MAKE FURTHER ISSUES OF PREFERENCE | ||||||||
SHARES FOR A PERIOD OF 36 MONTHS | ||||||||
FOLLOWING THE PUBLICATION OF THE | ||||||||
PREFERENCE SHARE PRE-LISTING | ||||||||
STATEMENT AND TO RESTRICT PRE- | ||||||||
EMPTION RIGHTS | ||||||||
5.O.1 | AUTHORITY OF DIRECTORS TO IMPLEMENT | Management | For | For | ||||
6.O.2 | WAIVER OF PRE-EMPTIVE RIGHTS | Management | For | For |
CORONATION FUND MANAGERS LTD. CAPE TOWN | ||||||
Security | S19537109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CML | Meeting Date | 15-Jan-2015 | |||
ISIN | ZAE000047353 | Agenda | 705751988 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1.A | TO RE-ELECT, BY WAY OF A SEPARATE | Management | For | For | ||||
VOTE, RETIRING DIRECTOR MR JOCK | ||||||||
MCKENZIE WHO IS ELIGIBLE AND AVAILABLE | ||||||||
FOR RE-ELECTION | ||||||||
O.1.B | TO RE-ELECT, BY WAY OF A SEPARATE | Management | For | For | ||||
VOTE, RETIRING DIRECTOR MS JUDITH | ||||||||
FEBRUARY WHO IS ELIGIBLE AND | ||||||||
AVAILABLE FOR RE-ELECTION | ||||||||
O.1.C | TO CONFIRM AND APPROVE THE | Management | For | For | ||||
APPOINTMENT OF MS LULAMA BOYCE AS A | ||||||||
DIRECTOR EFFECTIVE 7 OCTOBER 2014 | ||||||||
O.2 | TO CONFIRM THE APPOINTMENT OF EY AS | Management | For | For | ||||
THE COMPANY’S REGISTERED AUDITORS | ||||||||
AND TO NOTE MR MP RAPSON AS THE | ||||||||
DESIGNATED AUDIT PARTNER | ||||||||
O.3.A | TO RE-ELECT AUDIT AND RISK COMMITTEE | Management | For | For | ||||
MEMBERS EACH BY WAY OF A SEPARATE | ||||||||
VOTE: TO RE-ELECT PROF ALEXANDRA | ||||||||
WATSON | ||||||||
O.3.B | TO RE-ELECT AUDIT AND RISK COMMITTEE | Management | For | For | ||||
MEMBERS EACH BY WAY OF A SEPARATE | ||||||||
VOTE: TO RE-ELECT MR SHAMS PATHER | ||||||||
O.3.C | TO RE-ELECT AUDIT AND RISK COMMITTEE | Management | For | For | ||||
MEMBERS EACH BY WAY OF A SEPARATE | ||||||||
VOTE: TO RE-ELECT MR JOCK MCKENZIE | ||||||||
S.1 | TO AUTHORISE THE COMPANY TO | Management | For | For | ||||
GENERALLY PROVIDE 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 | Management | For | For | ||||
REMUNERATION TO NON-EXECUTIVE | ||||||||
DIRECTORS IN RESPECT OF THE FINANCIAL | ||||||||
YEAR ENDING 30 SEPTEMBER 2015, AS SET | ||||||||
OUT IN THE NOTICE OF ANNUAL GENERAL | ||||||||
MEETING | ||||||||
S.3 | TO PROVIDE THE DIRECTORS WITH A | Management | For | For | ||||
GENERAL AUTHORITY TO REPURCHASE UP | ||||||||
TO 20% OF THE COMPANY’S ISSUED SHARE | ||||||||
CAPITAL |
STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON | ||||||
Security | S8217G106 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | SHF | Meeting Date | 26-Jan-2015 | |||
ISIN | ZAE000016176 | Agenda | 705752877 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1 | APPROVE THE CATEGORY 1 RELATED | Management | For | For | ||||
PARTY TRANSACTION | ||||||||
S.1 | AUTHORISE ISSUE OF STEINHOFF SHARES | Management | For | For | ||||
TO THIBAULT SQUARE FINANCIAL SERVICES | ||||||||
PROPRIETARY LIMITED EXCEEDING 30 OF | ||||||||
THE VOTING POWER OF ALL OF THE ISSUED | ||||||||
STEINHOFF SHARES | ||||||||
S.2 | AUTHORISE ISSUE OF STEINHOFF SHARES | Management | For | For | ||||
TO BRAIT MAURITIUS LIMITED EXCEEDING | ||||||||
30 OF THE VOTING POWER OF ALL OF THE | ||||||||
ISSUED STEINHOFF SHARES | ||||||||
S.3 | AUTHORISE ISSUE OF STEINHOFF SHARES | Management | For | For | ||||
TO PEPKOR MANAGEMENT EXCEEDING 30 | ||||||||
OF THE VOTING POWER OF ALL OF THE | ||||||||
ISSUED STEINHOFF SHARES | ||||||||
O.2 | APPROVE WAIVER OF THE MANDATORY | Management | For | For | ||||
OFFER | ||||||||
S.4 | APPROVE FINANCIAL ASSISTANCE IN | Management | For | For | ||||
TERMS OF SECTIONS 44 AND 45 OF THE | ||||||||
COMPANIES ACT | ||||||||
S.5 | APPROVE SPECIFIC SHARE ACQUISITION OF | Management | For | For | ||||
STEINHOFF SHARES FROM THIBAULT | ||||||||
SQUARE FINANCIAL SERVICES | ||||||||
PROPRIETARY LIMITED | ||||||||
S.6 | APPROVE REVOCATION OF SPECIAL | Management | For | For | ||||
RESOLUTION NUMBER 5 IN TERMS OF | ||||||||
SECTION 164 (9)(C) OF THE COMPANIES ACT |
BARLOWORLD LTD, SANDTON | ||||||
Security | S08470189 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BAW | Meeting Date | 04-Feb-2015 | |||
ISIN | ZAE000026639 | Agenda | 705764909 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1 | ACCEPTANCE OF ANNUAL FINANCIAL | Management | For | For | ||||
STATEMENTS | ||||||||
O.2 | ELECTION OF MS FNO EDOZIEN | Management | For | For | ||||
O.3 | ELECTION OF MR DM SEWELA | Management | For | For | ||||
O.4 | RE-ELECTION OF MR PJ BLACKBEARD | Management | For | For | ||||
O.5 | RE-ELECTION OF MR M LAUBSCHER | Management | For | For | ||||
O.6 | RE-ELECTION OF MS SS MKHABELA | Management | For | For | ||||
O.7 | RE-ELECTION OF MR SS NTSALUBA | Management | For | For | ||||
O.8 | RE-ELECTION OF ADV DB NTSEBEZA SC | Management | For | For | ||||
O.9 | RE-ELECTION OF MR AGK HAMILTON AS A | Management | For | For | ||||
MEMBER AND CHAIR OF THE AUDIT | ||||||||
COMMITTEE | ||||||||
O.10 | RE-ELECTION OF MS B NGONYAMA AS A | Management | For | For | ||||
MEMBER OF THE AUDIT COMMITTEE | ||||||||
O.11 | RE-ELECTION OF MR SS NTSALUBA AS A | Management | For | For | ||||
MEMBER OF THE AUDIT COMMITTEE | ||||||||
O.12 | APPOINTMENT OF EXTERNAL AUDITOR: | Management | For | For | ||||
DELOITTE AND TOUCHE | ||||||||
O.13 | NON-BINDING ADVISORY VOTE ON | Management | For | For | ||||
REMUNERATION POLICY | ||||||||
S.1.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS’ | Management | For | For | ||||
FEES: CHAIRMAN OF THE BOARD | ||||||||
S.1.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS’ | Management | For | For | ||||
FEES: RESIDENT NON-EXECUTIVE | ||||||||
DIRECTORS | ||||||||
S.1.3 | APPROVAL OF NON-EXECUTIVE DIRECTORS’ | Management | For | For | ||||
FEES: NON-RESIDENT NON-EXECUTIVE | ||||||||
DIRECTORS | ||||||||
S.1.4 | APPROVAL OF NON-EXECUTIVE DIRECTORS’ | Management | For | For | ||||
FEES: CHAIRMAN OF THE AUDIT | ||||||||
COMMITTEE (NON-RESIDENT) | ||||||||
S.1.5 | APPROVAL OF NON-EXECUTIVE DIRECTORS’ | Management | For | For | ||||
FEES: RESIDENT MEMBERS OF THE AUDIT | ||||||||
COMMITTEE | ||||||||
S.1.6 | APPROVAL OF NON-EXECUTIVE DIRECTORS’ | Management | For | For | ||||
FEES: CHAIRMAN OF THE REMUNERATION | ||||||||
COMMITTEE (NON-RESIDENT) | ||||||||
S.1.7 | APPROVAL OF NON-EXECUTIVE DIRECTORS’ | Management | For | For | ||||
FEES: CHAIRMAN OF THE SOCIAL, ETHICS | ||||||||
AND TRANSFORMATION COMMITTEE | ||||||||
(RESIDENT) | ||||||||
S.1.8 | APPROVAL OF NON-EXECUTIVE DIRECTORS’ | Management | For | For | ||||
FEES: CHAIRMAN OF THE RISK AND | ||||||||
SUSTAINABILITY COMMITTEE (RESIDENT) | ||||||||
S.1.9 | APPROVAL OF NON-EXECUTIVE DIRECTORS’ | Management | For | For | ||||
FEES: CHAIRMAN OF THE GENERAL | �� | |||||||
PURPOSES COMMITTEE (RESIDENT) | ||||||||
S1.10 | APPROVAL OF NON-EXECUTIVE DIRECTORS’ | Management | For | For | ||||
FEES: CHAIRMAN OF THE NOMINATION | ||||||||
COMMITTEE (RESIDENT) | ||||||||
S1.11 | APPROVAL OF NON-EXECUTIVE DIRECTORS’ | Management | For | For | ||||
FEES: RESIDENT MEMBERS OF EACH OF | ||||||||
THE BOARD COMMITTEES OTHER THAN | ||||||||
AUDIT COMMITTEE | ||||||||
S1.12 | APPROVAL OF NON-EXECUTIVE DIRECTORS’ | Management | For | For | ||||
FEES: NON-RESIDENT MEMBERS OF EACH | ||||||||
OF THE BOARD COMMITTEES | ||||||||
S.2 | APPROVAL OF LOANS OR OTHER FINANCIAL | Management | For | For | ||||
ASSISTANCE TO RELATED OR INTER- | ||||||||
RELATED COMPANIES AND CORPORATIONS | ||||||||
S.3 | GENERAL AUTHORITY TO ACQUIRE THE | Management | For | For | ||||
COMPANY’S OWN SHARES |
TIGER BRANDS LTD, JOHANNESBURG | ||||||
Security | S84594142 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | TBS | Meeting Date | 09-Feb-2015 | |||
ISIN | ZAE000071080 | Agenda | 705771930 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.221 | TO RE-ELECT BL SIBIYA | Management | For | For | ||||
O.222 | TO RE-ELECT RMW DUNNE | Management | For | For | ||||
O.223 | TO RE-ELECT PB MATLARE | Management | For | For | ||||
O.224 | TO RE-ELECT O IGHODARO | Management | For | For | ||||
O.2.3 | TO CONSIDER AND ENDORSE, BY WAY OF | Management | For | For | ||||
NON-BINDING ADVISORY VOTE, THE | ||||||||
COMPANY’S REMUNERATION POLICY | ||||||||
O.241 | TO RE-ELECT THE MEMBER OF THE AUDIT | Management | For | For | ||||
COMMITTEE: RMW DUNNE | ||||||||
O.242 | TO RE-ELECT THE MEMBER OF THE AUDIT | Management | For | For | ||||
COMMITTEE: KDK MOKHELE | ||||||||
O.243 | TO RE-ELECT THE MEMBER OF THE AUDIT | Management | For | For | ||||
COMMITTEE: RD NISBET | ||||||||
O.2.5 | TO REAPPOINT ERNST & YOUNG INC. AS | Management | For | For | ||||
AUDITORS OF THE COMPANY | ||||||||
O.2.6 | GENERAL AUTHORITY TO IMPLEMENT | Management | For | For | ||||
RESOLUTIONS | ||||||||
3.1S1 | TO APPROVE THE AUTHORITY TO PROVIDE | Management | For | For | ||||
FINANCIAL ASSISTANCE TO RELATED AND | ||||||||
INTER-RELATED PARTIES | ||||||||
3.2S2 | TO APPROVE THE REMUNERATION | Management | For | For | ||||
PAYABLE TO NON-EXECUTIVE DIRECTORS | ||||||||
3.3S3 | TO APPROVE THE REMUNERATION | Management | For | For | ||||
PAYABLE TO NON-EXECUTIVE DIRECTORS | ||||||||
WHO PARTICIPATE IN THE SUBCOMMITTEES | ||||||||
OF THE BOARD | ||||||||
3.4S4 | TO INCREASE THE FEES PAYABLE TO NON- | Management | For | For | ||||
EXECUTIVE DIRECTORS WHO ATTEND | ||||||||
UNSCHEDULED MEETINGS OF THE BOARD | ||||||||
AND WHO UNDERTAKE ADDITIONAL WORK | ||||||||
3.5S5 | TO APPROVE THE ACQUISITION BY THE | Management | For | For | ||||
COMPANY AND/OR ITS SUBSIDIARIES OF | ||||||||
SHARES IN THE COMPANY |
ASTRAL FOODS LTD, DORINGKLOOF | ||||||
Security | S0752H102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | ARL | Meeting Date | 12-Feb-2015 | |||
ISIN | ZAE000029757 | Agenda | 705755758 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1 | TO ADOPT THE ANNUAL FINANCIAL | Management | For | For | ||||
STATEMENTS FOR THE YEAR ENDED 30 | ||||||||
SEPTEMBER 2014 | ||||||||
O.2.1 | TO RE-ELECT T ELOFF AS DIRECTOR | Management | For | For | ||||
O.2.2 | TO RE-ELECT M MACDONALD AS DIRECTOR | Management | For | For | ||||
O.3.1 | TO RE-ELECT MM MACDONALD AS MEMBER | Management | For | For | ||||
OF THE AUDIT AND RISK MANAGEMENT | ||||||||
COMMITTEE | ||||||||
O.3.2 | TO RE-ELECT T ELOFF AS MEMBER OF THE | Management | For | For | ||||
AUDIT AND RISK MANAGEMENT COMMITTEE | ||||||||
O.3.3 | TO RE-ELECT IS FOURIE AS MEMBER OF | Management | For | For | ||||
THE AUDIT AND RISK MANAGEMENT | ||||||||
COMMITTEE | ||||||||
O.3.4 | TO RE-ELECT TM SHABANGU AS MEMBER | Management | For | For | ||||
OF THE AUDIT AND RISK MANAGEMENT | ||||||||
COMMITTEE | ||||||||
O.4.1 | TO RE-ELECT T ELOFF AS MEMBER OF THE | Management | For | For | ||||
SOCIAL AND ETHICS COMMITTEE | ||||||||
O.4.2 | TO RE-ELECT GD ARNOLD AS MEMBER OF | Management | For | For | ||||
THE SOCIAL AND ETHICS COMMITTEE | ||||||||
O.4.3 | TO RE-ELECT LW HANSEN AS MEMBER OF | Management | For | For | ||||
THE SOCIAL AND ETHICS COMMITTEE | ||||||||
O.4.4 | TO RE-ELECT TP MAUMELA AS MEMBER OF | Management | For | For | ||||
THE SOCIAL AND ETHICS COMMITTEE | ||||||||
O.5 | TO RE-APPOINT | Management | For | For | ||||
PRICEWATERHOUSECOOPERS INC. AS | ||||||||
AUDITORS FOR THE 2015 FINANCIAL YEAR | ||||||||
O.6 | TO CONFIRM THE AUTHORITY OF THE AUDIT | Management | For | For | ||||
AND RISK MANAGEMENT COMMITTEE TO | ||||||||
DETERMINE THE REMUNERATION OF THE | ||||||||
AUDITORS | ||||||||
O.7 | TO ENDORSE, THROUGH A NON-BINDING | Management | For | For | ||||
ADVISORY NOTE, THE COMPANY’S | ||||||||
REMUNERATION POLICY AND ITS | ||||||||
IMPLEMENTATION | ||||||||
O.8 | TO AUTHORISE ANY DIRECTOR OR THE | Management | For | For | ||||
COMPANY SECRETARY TO SIGN | ||||||||
DOCUMENTATION NECESSARY TO | ||||||||
IMPLEMENT THE ORDINARY AND SPECIAL | ||||||||
RESOLUTIONS PASSED AT THE ANNUAL | ||||||||
GENERAL MEETING | ||||||||
9.S.1 | TO APPROVE THE REMUNERATION | Management | For | For | ||||
PAYABLE TO NON-EXECUTIVE DIRECTORS | ||||||||
10S.2 | TO AUTHORISE THE DIRECTORS TO | Management | For | For | ||||
APPROVE ACTIONS RELATED TO | ||||||||
TRANSACTIONS AMOUNTING TO FINANCIAL | ||||||||
ASSISTANCE |
HOWDEN AFRICA HOLDINGS LTD | ||||||
Security | S36279107 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | HWN | Meeting Date | 27-Feb-2015 | |||
ISIN | ZAE000010583 | Agenda | 705799875 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | RATIFICATION OF APPROVAL OF INTRA- | Management | For | For | ||||
GROUP AGREEMENTS APPROVED BY THE | ||||||||
BOARD DESPITE THE PERSONAL INTEREST | ||||||||
OF A JURISTIC PERSON RELATED TO TWO | ||||||||
DIRECTORS |
ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG | ||||||
Security | S9122P108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AMS | Meeting Date | 08-Apr-2015 | |||
ISIN | ZAE000013181 | Agenda | 705863187 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1.1 | RE-ELECT VALLI MOOSA AS DIRECTOR | Management | For | For | ||||
O.1.2 | RE-ELECT CHRIS GRIFFITH AS DIRECTOR | Management | For | For | ||||
O.1.3 | RE-ELECT PETER MAGEZA AS DIRECTOR | Management | For | For | ||||
O.1.4 | RE-ELECT JOHN VICE AS DIRECTOR | Management | For | For | ||||
O.2.1 | RE-ELECT RICHARD DUNNE AS MEMBER OF | Management | For | For | ||||
THE AUDIT AND RISK COMMITTEE | ||||||||
O.2.2 | RE-ELECT PETER MAGEZA AS MEMBER OF | Management | For | For | ||||
THE AUDIT AND RISK COMMITTEE | ||||||||
O.2.3 | RE-ELECT DHANASAGREE NAIDOO AS | Management | For | For | ||||
MEMBER OF THE AUDIT AND RISK | ||||||||
COMMITTEE | ||||||||
O.2.4 | RE-ELECT JOHN VICE AS MEMBER OF THE | Management | For | For | ||||
AUDIT AND RISK COMMITTEE | ||||||||
O.3 | RE-APPOINT DELOITTE AND TOUCHE AS | Management | For | For | ||||
AUDITORS OF THE COMPANY WITH J WELCH | ||||||||
AS THE DESIGNATED AUDIT PARTNER | ||||||||
O.4 | PLACE AUTHORISED BUT UNISSUED | Management | For | For | ||||
SHARES UNDER CONTROL OF DIRECTORS | ||||||||
O.5 | AUTHORISE BOARD TO RATIFY AND | Management | For | For | ||||
EXECUTE APPROVED RESOLUTIONS | ||||||||
NB1 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
S.1 | APPROVE REMUNERATION OF NON- | Management | For | For | ||||
EXECUTIVE DIRECTORS | ||||||||
S.2 | APPROVE FINANCIAL ASSISTANCE TO | Management | For | For | ||||
RELATED OR INTER-RELATED PARTIES | ||||||||
S.3 | APPROVE REDUCTION OF AUTHORISED | Management | For | For | ||||
SECURITIES AND AMEND THE | ||||||||
MEMORANDUM OF INCORPORATION | ||||||||
S.4 | AUTHORISE REPURCHASE OF UPTO FIVE | Management | For | For | ||||
PERCENT OF ISSUED SHARE CAPITAL |
GOLD FIELDS LIMITED | ||||||
Security | 38059T106 | Meeting Type | Annual | |||
Ticker Symbol | GFI | Meeting Date | 06-May-2015 | |||
ISIN | US38059T1060 | Agenda | 934176593 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O1. | RE-APPOINTMENT OF AUDITORS | Management | Abstain | Against | ||||
O2. | RE-ELECTION OF A DIRECTOR: AR HILL | Management | Abstain | Against | ||||
O3. | RE-ELECTION OF A DIRECTOR: RP MENELL | Management | Abstain | Against | ||||
O4. | RE-ELECTION OF A DIRECTOR: CA CAROLUS | Management | Abstain | Against | ||||
O5. | RE-ELECTION OF A MEMBER AND CHAIR OF | Management | Abstain | Against | ||||
THE AUDIT COMMITTEE: GM WILSON | ||||||||
O6. | RE-ELECTION OF A MEMBER OF THE AUDIT | Management | Abstain | Against | ||||
COMMITTEE: RP 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 | ||||||||
O9. | APPROVAL FOR THE ISSUING OF EQUITY | Management | Abstain | Against | ||||
SECURITIES FOR CASH | ||||||||
A1. | ADVISORY ENDORSEMENT OF THE | Management | Abstain | Against | ||||
REMUNERATION POLICY | ||||||||
S1. | APPROVAL OF THE REMUNERATION OF | Management | Abstain | Against | ||||
NON-EXECUTIVE DIRECTORS | ||||||||
S2. | APPROVAL FOR THE COMPANY TO GRANT | Management | Abstain | Against | ||||
FINANCIAL ASSISTANCE IN TERMS OF | ||||||||
SECTION 44 AND 45 OF THE ACT | ||||||||
S3. | ACQUISITION OF THE COMPANY’S OWN | Management | Abstain | Against | ||||
SHARES |
ANGLOGOLD ASHANTI LIMITED | ||||||
Security | 035128206 | Meeting Type | Annual | |||
Ticker Symbol | AU | Meeting Date | 06-May-2015 | |||
ISIN | US0351282068 | Agenda | 934186001 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | RE-APPOINTMENT OF ERNST & YOUNG INC. | Management | For | For | ||||
AS EXTERNAL AUDITORS OF THE COMPANY | ||||||||
2A. | ELECTION OF DIRECTOR: MS KC RAMON | Management | For | For | ||||
2B. | ELECTION OF DIRECTOR: MS M RICHTER | Management | For | For | ||||
2C. | ELECTION OF DIRECTOR: MR A GARNER | Management | For | For | ||||
3A. | RE-ELECTION OF DIRECTOR: PROF LW | Management | For | For | ||||
NKUHLU | ||||||||
3B. | RE-ELECTION OF DIRECTOR: MS NP | Management | For | For | ||||
JANUARY-BARDILL | ||||||||
3C. | RE-ELECTION OF DIRECTOR: MR RJ | Management | For | For | ||||
RUSTON | ||||||||
4A. | ELECTION OF AUDIT AND RISK COMMITTEE | Management | For | For | ||||
MEMBER: MR R GASANT | ||||||||
4B. | ELECTION OF AUDIT AND RISK COMMITTEE | Management | For | For | ||||
MEMBER: PROF LW NKUHLU | ||||||||
4C. | ELECTION OF AUDIT AND RISK COMMITTEE | Management | For | For | ||||
MEMBER: MR MJ KIRKWOOD | ||||||||
4D. | ELECTION OF AUDIT AND RISK COMMITTEE | Management | For | For | ||||
MEMBER: MR RJ RUSTON | ||||||||
4E. | ELECTION OF AUDIT AND RISK COMMITTEE | Management | For | For | ||||
MEMBER: MR A GARNER | ||||||||
4F. | ELECTION OF AUDIT AND RISK COMMITTEE | Management | For | For | ||||
MEMBER: MS M RICHTER | ||||||||
5. | GENERAL AUTHORITY TO DIRECTORS TO | Management | For | For | ||||
ALLOT AND ISSUE ORDINARY SHARES | ||||||||
6A. | TO AMEND ANGLOGOLD ASHANTI’S SHARE | Management | For | For | ||||
INCENTIVE SCHEME: TO INCREASE THE | ||||||||
AGGREGATE LIMIT OF THE NUMBER OF | ||||||||
ORDINARY SHARES ALLOCATED TO THE | ||||||||
SHARE INCENTIVE SCHEMES FROM | ||||||||
17,000,000 TO 20,000,000 ORDINARY SHARES | ||||||||
6B. | TO AMEND ANGLOGOLD ASHANTI’S SHARE | Management | For | For | ||||
INCENTIVE SCHEME: TO INCREASE THE | ||||||||
AGGREGATE LIMIT OF THE NUMBER OF | ||||||||
ORDINARY SHARES ALLOCATED TO | ||||||||
INDIVIDUAL ELIGIBLE EMPLOYEES | ||||||||
RELATING TO THE SHARE INCENTIVE | ||||||||
SCHEMES FROM 850,000 TO 1,000,000 | ||||||||
ORDINARY SHARES | ||||||||
7. | NON-BINDING ADVISORY ENDORSEMENT: | Management | For | For | ||||
ENDORSEMENT OF THE ANGLOGOLD | ||||||||
ASHANTI REMUNERATION POLICY | ||||||||
8. | SPECIAL RESOLUTION NO. 1 APPROVAL OF | Management | For | For | ||||
THE NON-EXECUTIVE DIRECTORS’ | ||||||||
REMUNERATION FOR THEIR SERVICES AS | ||||||||
DIRECTORS, WHICH REMAINS UNCHANGED | ||||||||
FROM THE PREVIOUS YEAR | ||||||||
9. | SPECIAL RESOLUTION NO. 2 GENERAL | Management | For | For | ||||
AUTHORITY TO DIRECTORS TO ISSUE | ||||||||
SHARES FOR CASH | ||||||||
10. | SPECIAL RESOLUTION NO. 3 GENERAL | Management | For | For | ||||
AUTHORITY TO ACQUIRE THE COMPANY’S | ||||||||
OWN SHARES | ||||||||
11. | SPECIAL RESOLUTION NO. 4 APPROVAL FOR | Management | For | For | ||||
THE COMPANY TO GRANT FINANCIAL | ||||||||
ASSISTANCE IN TERMS OF SECTIONS 44 | ||||||||
AND 45 OF THE COMPANIES ACT | ||||||||
12. | SPECIAL RESOLUTION NO. 5 AMENDMENT | Management | For | For | ||||
OF THE COMPANY’S MEMORANDUM OF | ||||||||
INCORPORATION (MOI) RE THE | ||||||||
CANCELLATION OF THE 4,280,000 E | ||||||||
ORDINARY SHARES, DELETING CLAUSE 10 | ||||||||
OF THE MOI ATTACHING THE RIGHTS TO | ||||||||
THE E ORDINARY SHARES AND DELETING | ||||||||
THE REFERENCE TO E ORDINARY SHARES | ||||||||
IN CLAUSE 4.12 OF THE COMPANY’S MOI |
NEDBANK GROUP | ||||||
Security | S5518R104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NED | Meeting Date | 11-May-2015 | |||
ISIN | ZAE000004875 | Agenda | 705959938 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1O1.1 | RE-ELECT MPHO MAKWANA AS DIRECTOR | Management | For | For | ||||
2O1.2 | RE-ELECT NOMAVUSO MNXASANA AS | Management | For | For | ||||
DIRECTOR | ||||||||
3O1.3 | RE-ELECT RAISIBE MORATHI AS DIRECTOR | Management | For | For | ||||
4O1.4 | RE-ELECT JULIAN ROBERTS AS DIRECTOR | Management | For | For | ||||
5O1.5 | ELECT PAUL HANRATTY AS DIRECTOR | Management | For | For | ||||
6O1.6 | ELECT VASSI NAIDOO AS DIRECTOR | Management | For | For | ||||
7O1.7 | ELECT MFUNDO NKUHLU AS DIRECTOR | Management | For | For | ||||
8O2.1 | REAPPOINT DELOITTE AND TOUCHE AS | Management | For | For | ||||
AUDITORS OF THE COMPANY WITH M | ||||||||
JORDAN AS THE DESIGNATED REGISTERED | ||||||||
AUDITOR | ||||||||
9O2.2 | REAPPOINT KPMG INC AS AUDITORS OF | Management | For | For | ||||
THE COMPANY WITH H BERRANGE AS THE | ||||||||
DESIGNATED REGISTERED AUDITOR | ||||||||
10.O3 | AUTHORISE THE GROUP AUDIT COMMITTEE | Management | For | For | ||||
TO DETERMINE THE REMUNERATION OF | ||||||||
THE AUDITORS AND THE AUDITORS’ TERMS | ||||||||
OF ENGAGEMENT | ||||||||
11.O4 | PLACE AUTHORISED BUT UNISSUED | Management | For | For | ||||
ORDINARY SHARES UNDER CONTROL OF | ||||||||
DIRECTORS | ||||||||
12.O5 | PLACE AUTHORISED BUT UNISSUED | Management | For | For | ||||
PREFERENCE SHARES UNDER CONTROL OF | ||||||||
DIRECTORS | ||||||||
13 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
14S.1 | APPROVE NON-EXECUTIVE DIRECTORS | Management | For | For | ||||
FEES | ||||||||
15S.2 | AUTHORISE REPURCHASE OF ISSUED | Management | For | For | ||||
SHARE CAPITAL | ||||||||
16S.3 | APPROVE FINANCIAL ASSISTANCE TO | Management | For | For | ||||
RELATED AND INTER-RELATED COMPANIES |
EXXARO RESOURCES LTD, PRETORIA | ||||||
Security | S26949107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | EXX | Meeting Date | 26-May-2015 | |||
ISIN | ZAE000084992 | Agenda | 706085493 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1O1.1 | ELECT VUYISA NKONYENI AS DIRECTOR | Management | Abstain | Against | ||||
1O1.2 | RE-ELECT SALUKAZI DAKILE-HLONGWANE | Management | Abstain | Against | ||||
AS DIRECTOR | ||||||||
1O1.3 | RE-ELECT DR LEN KONAR AS DIRECTOR | Management | Abstain | Against | ||||
1O1.4 | RE-ELECT JEFF VAN ROOYEN AS DIRECTOR | Management | Abstain | Against | ||||
2O2.1 | RE-ELECT DR CON FAUCONNIER AS | Management | Abstain | Against | ||||
MEMBER OF THE AUDIT COMMITTEE | ||||||||
2O2.2 | RE-ELECT RICK MOHRING AS MEMBER OF | Management | Abstain | Against | ||||
THE AUDIT COMMITTEE | ||||||||
2O2.3 | ELECT VUYISA NKONYENI AS MEMBER OF | Management | Abstain | Against | ||||
THE AUDIT COMMITTEE | ||||||||
2O2.4 | RE-ELECT JEFF VAN ROOYEN AS MEMBER | Management | Abstain | Against | ||||
OF THE AUDIT COMMITTEE | ||||||||
3O3.1 | RE-ELECT DR CON FAUCONNIER AS | Management | Abstain | Against | ||||
MEMBER OF THE SOCIAL AND ETHICS | ||||||||
COMMITTEE | ||||||||
3O3.2 | RE-ELECT RICK MOHRING AS MEMBER OF | Management | Abstain | Against | ||||
THE SOCIAL AND ETHICS COMMITTEE | ||||||||
3O3.3 | RE-ELECT DR FAZEL RANDERA AS MEMBER | Management | Abstain | Against | ||||
OF THE SOCIAL AND ETHICS COMMITTEE | ||||||||
4.O.4 | APPROVE REMUNERATION POLICY | Management | Abstain | Against | ||||
5.O.5 | REAPPOINT PRICEWATERHOUSECOOPERS | Management | Abstain | Against | ||||
INCORPORATED AS AUDITORS OF THE | ||||||||
COMPANY WITH.TD SHANGO AS THE | ||||||||
DESIGNATED AUDIT PARTNER | ||||||||
6.O.6 | AUTHORISE BOARD TO RATIFY AND | Management | Abstain | Against | ||||
EXECUTE APPROVED RESOLUTIONS | ||||||||
S.1 | APPROVE NON-EXECUTIVE DIRECTORS | Management | Abstain | Against | ||||
FEES | ||||||||
S.2 | AUTHORISE REPURCHASE OF ISSUED | Management | Abstain | Against | ||||
SHARE CAPITAL | ||||||||
S.3 | APPROVE FINANCIAL ASSISTANCE IN | Management | Abstain | Against | ||||
TERMS OF SECTION 44 OF THE COMPANIES | ||||||||
ACT | ||||||||
S.4 | APPROVE FINANCIAL ASSISTANCE IN | Management | Abstain | Against | ||||
TERMS OF SECTION 45 OF THE COMPANIES | ||||||||
ACT |
GRINDROD LTD, DURBAN | ||||||
Security | S3302L128 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | GND | Meeting Date | 27-May-2015 | |||
ISIN | ZAE000072328 | Agenda | 706021437 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O2.11 | RE-ELECTION OF DIRECTOR RETIRING BY | Management | For | For | ||||
ROTATION: AC BRAHDE | ||||||||
O2.12 | RE-ELECTION OF DIRECTOR RETIRING BY | Management | For | For | ||||
ROTATION: GG GELINK | ||||||||
O2.13 | RE-ELECTION OF DIRECTOR RETIRING BY | Management | For | For | ||||
ROTATION: MJ HANKINSON | ||||||||
O2.21 | CONFIRMATION OF APPOINTMENT OF | Management | For | For | ||||
NEWLY APPOINTED DIRECTOR: T FUBU | ||||||||
O.23 | ELECTION OF MEMBER AND APPOINTMENT | Management | For | For | ||||
OF CHAIRMAN OF THE AUDIT COMMITTEE - | ||||||||
GG GELINK | ||||||||
O2.41 | ELECTION OF MEMBER OF THE AUDIT | Management | For | For | ||||
COMMITTEE: T FUBU | ||||||||
O2.42 | ELECTION OF MEMBER OF THE AUDIT | Management | For | For | ||||
COMMITTEE: WD GEACH | ||||||||
O2.51 | RE-APPOINTMENT OF DELOITTE & TOUCHE | Management | For | For | ||||
AS INDEPENDENT AUDITORS | ||||||||
O2.52 | RE-APPOINTMENT OF CA SAGAR AS | Management | For | For | ||||
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 | ||||||||
NB4.1 | CONFIRMATION OF THE GROUP | Management | For | For | ||||
REMUNERATION POLICY |
COMBINED MOTOR HOLDINGS LTD | ||||||
Security | S17896119 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CMH | Meeting Date | 28-May-2015 | |||
ISIN | ZAE000088050 | Agenda | 706123510 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||
O.2.1 | ELECTION OF DIRECTOR: ME JONES | Management | For | For | ||||
O.2.2 | ELECTION OF DIRECTOR: JA MABENA | Management | For | For | ||||
O.2.3 | RE-ELECTION OF DIRECTOR: JTM EDWARDS | Management | For | For | ||||
O.2.4 | RE-ELECTION OF DIRECTOR: SK JACKSON | Management | For | For | ||||
O.3.1 | ELECTION OF MEMBER OF AUDIT AND RISK | Management | For | For | ||||
ASSESSMENT COMMITTEE: JS DIXON | ||||||||
(CHAIRMAN) | ||||||||
O.3.2 | ELECTION OF MEMBER OF AUDIT AND RISK | Management | For | For | ||||
ASSESSMENT COMMITTEE: ME JONES | ||||||||
O.3.3 | ELECTION OF MEMBER OF AUDIT AND RISK | Management | For | For | ||||
ASSESSMENT COMMITTEE: N SIYOTULA | ||||||||
O.4 | TO APPOINT PRICEWATERHOUSECOOPERS | Management | For | For | ||||
INC. AND DESIGNATED PARTNER SF | ||||||||
RANDELHOFF, AS AUDITOR OF THE | ||||||||
COMPANY AND THE GROUP FOR THE | ||||||||
ENSUING YEAR | ||||||||
O.5 | REMUNERATION REPORT | Management | For | For | ||||
S.1 | APPROVAL OF FEES OF NON-EXECUTIVE | Management | For | For | ||||
DIRECTORS |
COMBINED MOTOR HOLDINGS LTD | ||||||
Security | S17896119 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | CMH | Meeting Date | 28-May-2015 | |||
ISIN | ZAE000088050 | Agenda | 706144805 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
S.1 | APPROVAL OF THE SHARE REPURCHASE | Management | For | For | ||||
AND SHARE REPURCHASE OFFER | ||||||||
O.1 | AUTHORISING RESOLUTION | Management | For | For |
CAPITEC BANK HOLDINGS LIMITED, STELLENBOSCH | ||||||
Security | S15445109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CPI | Meeting Date | 29-May-2015 | |||
ISIN | ZAE000035861 | Agenda | 706085506 - Management |
Item | Proposal | Proposed | Vote | For/Against | |||||
by | Management | ||||||||
O.1 | RE-ELECT JACKIE HUNTLEY AS DIRECTOR | Management | For | For | |||||
O.2 | RE-ELECT NONHLANHLA MJOLI-MNCUBE AS | Management | For | For | |||||
DIRECTOR | |||||||||
O.3 | RE-ELECT CHRIS OTTO AS DIRECTOR | Management | For | For | |||||
O.4 | ELECT JEAN PIERRE VERSTER AS | Management | For | For | |||||
DIRECTOR | |||||||||
O.5 | REAPPOINT PRICEWATERHOUSECOOPERS | Management | For | For | |||||
INC. AS AUDITORS OF THE COMPANY | |||||||||
O.6 | AUTHORISE ISSUE OF ORDINARY SHARES | Management | For | For | |||||
ON THE CONVERSION OF CONVERTIBLE | |||||||||
CAPITAL INSTRUMENTS | |||||||||
O.7 | AUTHORISE BOARD TO ISSUE SHARES FOR | Management | For | For | |||||
CASH UP TO A MAXIMUM OF FIVE PERCENT | |||||||||
OF ISSUED SHARE CAPITAL | |||||||||
O.8 | PLACE AUTHORISED BUT UNISSUED | Management | For | For | |||||
SHARES UNDER CONTROL OF DIRECTORS | |||||||||
PURSUANT TO A RIGHTS OFFER | |||||||||
O.9 | APPROVE REMUNERATION POLICY | Management | For | For | |||||
S.1 | AUTHORISE ISSUE OF ORDINARY SHARES | Management | For | For | |||||
IN ACCORDANCE WITH SECTION 41(3) OF | |||||||||
THE ACT | |||||||||
S.2 | APPROVE NON-EXECUTIVE DIRECTORS’ | Management | For | For | |||||
FEES FOR THE FINANCIAL YEAR ENDING ON | |||||||||
28 FEBRUARY 2016 | |||||||||
S.3 | AUTHORISE REPURCHASE OF ISSUED | Management | For | For | |||||
SHARE CAPITAL | |||||||||
S.4 | APPROVE FINANCIAL ASSISTANCE TO | Management | For | For | |||||
RELATED OR INTER-RELATED COMPANIES | |||||||||
OR CORPORATIONS |
HOWDEN AFRICA HOLDINGS LTD | ||||||
Security | S36279107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | HWN | Meeting Date | 02-Jun-2015 | |||
ISIN | ZAE000010583 | Agenda | 705958645 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1 | ACCEPT FINANCIAL STATEMENTS AND | Management | Abstain | Against | ||||
STATUTORY REPORTS FOR THE YEAR | ||||||||
ENDED 31 DECEMBER 2014 | ||||||||
O.2 | REAPPOINT ERNST AND YOUNG AS | Management | Abstain | Against | ||||
AUDITORS OF THE COMPANY AND CHARLES | ||||||||
TROLLOPE AS THE INDIVIDUAL REGISTERED | ||||||||
AUDITOR | ||||||||
O.3.1 | ELECT MITESH PATEL AS CHAIRMAN OF THE | Management | Abstain | Against | ||||
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 MORONGWE MALEBYE AS | Management | Abstain | Against | ||||
DIRECTOR | ||||||||
O.5.2 | RE-ELECT HUMPHREY MATHE AS DIRECTOR | Management | Abstain | Against | ||||
O.5.3 | ELECT MITESH PATEL AS DIRECTOR | Management | Abstain | Against | ||||
O.5.4 | RE-ELECT KEVIN JOHNSON AS DIRECTOR | Management | Abstain | Against | ||||
O.5.5 | RE-ELECT THOMAS BARWALD AS DIRECTOR | Management | Abstain | Against | ||||
O.6 | PLACE AUTHORISED BUT UNISSUED | Management | Abstain | Against | ||||
SHARES UNDER CONTROL OF DIRECTORS | ||||||||
O.7 | AUTHORISE BOARD TOISSUE SHARES FOR | Management | Abstain | Against | ||||
CASH | ||||||||
S.1 | AUTHORISE REPURCHASE OF ISSUED | Management | Abstain | Against | ||||
SHARE CAPITAL | ||||||||
S.2 | APPROVE NON-EXECUTIVE DIRECTOR’S | Management | Abstain | Against | ||||
FEES |
GLOBAL TELECOM HOLDING S.A.E., CAIRO | ||||||
Security | 37953P202 | Meeting Type | MIX | |||
Ticker Symbol | GLTD | Meeting Date | 16-Jun-2015 | |||
ISIN | US37953P2020 | Agenda | 706204904 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1 | RATIFYING THE BOARD OF DIRECTORS’ | Management | Abstain | Against | ||||
REPORT REGARDING THE COMPANY’S | ||||||||
ACTIVITIES FOR THE FISCAL YEAR ENDED | ||||||||
DECEMBER 31, 2014 | ||||||||
O.2 | RATIFYING THE COMPANY’S FINANCIAL | Management | Abstain | Against | ||||
STATEMENTS FOR THE FISCAL YEAR ENDED | ||||||||
DECEMBER 31, 2014 | ||||||||
O.3 | RATIFYING THE AUDITOR’S REPORT FOR | Management | Abstain | Against | ||||
THE FISCAL YEAR ENDED DECEMBER 31, | ||||||||
2014 | ||||||||
O.4 | APPROVING THE APPOINTMENT OF THE | Management | Abstain | Against | ||||
COMPANY’S AUDITOR AND DETERMINING | ||||||||
HIS FEES FOR THE FISCAL YEAR ENDING | �� | |||||||
DECEMBER 31, 2015 | ||||||||
O.5 | RATIFYING THE CHANGES THAT HAVE BEEN | Management | Abstain | Against | ||||
MADE TO THE BOARD OF DIRECTORS TO | ||||||||
DATE | ||||||||
O.6 | RELEASING THE LIABILITY OF THE | Management | Abstain | Against | ||||
CHAIRMAN & THE BOARD MEMBERS FOR | ||||||||
THE FISCAL YEAR ENDED DECEMBER 31, | ||||||||
2014 AND REAPPOINTING THE BOARD OF | ||||||||
DIRECTORS FOR THREE YEARS | ||||||||
O.7 | DETERMINING THE REMUNERATION AND | Management | Abstain | Against | ||||
ALLOWANCES OF BOARD MEMBERS FOR | ||||||||
THE FISCAL YEAR ENDING DECEMBER 31, | ||||||||
2015 | ||||||||
O.8 | AUTHORIZING THE BOARD OF DIRECTORS | Management | Abstain | Against | ||||
TO DONATE DURING THE FISCAL YEAR | ||||||||
ENDING DECEMBER 31, 2015 | ||||||||
O.9 | APPROVING THE YEARLY DISCLOSURE | Management | Abstain | Against | ||||
REPORT REGARDING THE CORRECTIVE | ||||||||
ACTIONS FOR IMPROVING THE FINANCIAL | ||||||||
INDICATORS OF THE COMPANY AND TO | ||||||||
RECOUP LOSSES | ||||||||
O.10 | APPROVING THE PROPOSED MUTUAL | Management | Abstain | Against | ||||
SERVICES AGREEMENT WITH VIMPELCOM | ||||||||
LTD IN ORDER TO ACHIEVE EFFICIENCIES | ||||||||
AND MANAGE COSTS | ||||||||
O.11 | APPROVE THE REVERSAL AND WRITE-OFF | Management | Abstain | Against | ||||
OF MANAGEMENT FEES DUE FROM THE | ||||||||
SUBSIDIARIES IN PAKISTAN AND | ||||||||
BANGLADESH | ||||||||
E.1 | CONSIDERING THE CONTINUATION OF THE | Management | Abstain | Against | ||||
ACTIVITY OF THE COMPANY THOUGH THE | ||||||||
COMPANY’S LOSSES EXCEEDED 50% OF ITS | ||||||||
SHARE CAPITAL | ||||||||
E.2 | CONSIDERING AMENDING ARTICLE (4) OF | Management | Abstain | Against | ||||
THE STATUTES OF THE COMPANY |
AGRITERRA LTD, GUERNSEY | ||||||
Security | G0129M100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AGTA | Meeting Date | 18-Jun-2015 | |||
ISIN | GB00B05MGT12 | Agenda | 706193947 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | RECEIVE AND CONSIDER THE ANNUAL | Management | For | For | ||||
ACCOUNTS AND REPORTS OF AUDITORS | ||||||||
AND DIRECTORS | ||||||||
2 | RE-ELECT DANIEL CASSIANO-SILVA AS | Management | For | For | ||||
DIRECTOR OF THE COMPANY | ||||||||
3 | RE-APPOINT BAKER TILLY UK AUDIT LLP AS | Management | For | For | ||||
AUDITORS OF THE COMPANY | ||||||||
4 | AUTHORISE THE DIRECTORS TO FIX THE | Management | For | For | ||||
REMUNERATION OF THE AUDITORS |
BARLOWORLD LTD, SANDTON | ||||||
Security | S08470189 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | BAW | Meeting Date | 19-Jun-2015 | |||
ISIN | ZAE000026639 | Agenda | 706187552 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1 | APPROVAL OF AMENDMENTS TO THE | Management | For | For | ||||
INITIAL SUBSCRIPTION AGREEMENTS, THE | ||||||||
MATURITY DATE SUBSCRIPTION | ||||||||
AGREEMENTS, THE REVERSIONARY | ||||||||
CESSION AGREEMENTS AND THE | ||||||||
REVERSIONARY PLEDGE AND CESSION | ||||||||
AGREEMENTS | ||||||||
O.2 | APPROVAL OF AMENDMENTS TO THE | Management | For | For | ||||
RELATIONSHIP AGREEMENTS AND THE | ||||||||
PLEDGE AND CESSION AGREEMENTS | ||||||||
O.3 | SPECIFIC AUTHORITY TO ISSUE THE | Management | For | For | ||||
ADDITIONAL SHARES FOR CASH | ||||||||
O.4 | GENERAL AUTHORITY OF DIRECTORS | Management | For | For |
PSG GROUP LTD, SOUTH AFRICA | ||||||
Security | S5959A107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PSG | Meeting Date | 19-Jun-2015 | |||
ISIN | ZAE000013017 | Agenda | 706206655 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1.1O1 | TO RE-ELECT MR J DE V DU TOIT AS | Management | For | For | ||||
DIRECTOR | ||||||||
1.2O2 | TO RE-ELECT MR FJ GOUWS AS DIRECTOR | Management | For | For | ||||
1.3O3 | TO RE-ELECT MR JJ MOUTON AS DIRECTOR | Management | For | For | ||||
1.4O4 | TO RE-ELECT MR CA OTTO AS DIRECTOR | Management | For | For | ||||
2.1O5 | TO RE-APPOINT MR PE BURTON AS A | Management | For | For | ||||
MEMBER OF THE AUDIT AND RISK | ||||||||
COMMITTEE | ||||||||
2.2O6 | TO RE-APPOINT MR J DE V DU TOIT AS A | Management | For | For | ||||
MEMBER OF THE AUDIT AND RISK | ||||||||
COMMITTEE | ||||||||
2.3O7 | TO RE-APPOINT MR CA OTTO AS A MEMBER | Management | For | For | ||||
OF THE AUDIT AND RISK COMMITTEE | ||||||||
3.O.8 | TO RE-APPOINT | Management | For | For | ||||
PRICEWATERHOUSECOOPERS INC AS THE | ||||||||
AUDITOR | ||||||||
4.O.9 | GENERAL AUTHORITY TO ISSUE ORDINARY | Management | For | For | ||||
SHARES FOR CASH | ||||||||
5.S.1 | REMUNERATION OF NON-EXECUTIVE | Management | For | For | ||||
DIRECTORS | ||||||||
6.1S2 | INTER-COMPANY FINANCIAL ASSISTANCE | Management | For | For | ||||
6.2S3 | FINANCIAL ASSISTANCE FOR ACQUISITION | Management | For | For | ||||
OF SHARES IN A RELATED OR INTER- | ||||||||
RELATED COMPANY | ||||||||
7.S.4 | SHARE BUY-BACK BY PSG GROUP AND ITS | Management | For | For | ||||
SUBSIDIARIES |
ISA HOLDINGS LTD, SANDTON | ||||||
Security | S3923F104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | ISA | Meeting Date | 24-Jun-2015 | |||
ISIN | ZAE000067344 | Agenda | 706229336 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
O.1 | TO RECEIVE, CONSIDER AND ADOPT THE | Management | For | For | ||||
ANNUAL FINANCIAL STATEMENTS OF THE | ||||||||
COMPANY AND GROUP FOR THE FINANCIAL | ||||||||
YEAR ENDED 28 FEBRUARY 2015 | ||||||||
O.2 | TO CONFIRM THE APPOINTMENT OF | Management | For | For | ||||
NJABULO MTHEMBU AS NON-EXECUTIVE | ||||||||
DIRECTOR | ||||||||
O.3 | TO APPROVE THE RE-ELECTION AS | Management | For | For | ||||
DIRECTOR OF ANDREW MAREN WHO | ||||||||
RETIRES BY ROTATION | ||||||||
O.4 | TO APPROVE THE RE-ELECTION AS | Management | For | For | ||||
DIRECTOR OF ALAN NAIDOO WHO RETIRES | ||||||||
BY ROTATION | ||||||||
O.5 | TO APPROVE THE APPOINTMENT OF | Management | For | For | ||||
DESMOND SEATON AS MEMBER AND | ||||||||
CHAIRMAN OF THE AUDIT COMMITTEE | ||||||||
O.6 | TO APPROVE THE APPOINTMENT OF DENZIL | Management | For | For | ||||
PERREIRA AS MEMBER OF THE AUDIT | ||||||||
COMMITTEE | ||||||||
O.7 | TO APPROVE THE APPOINTMENT OF | Management | For | For | ||||
NJABULO MTHEMBU AS MEMBER OF THE | ||||||||
AUDIT COMMITTEE | ||||||||
O.8 | TO CONFIRM THE RE-APPOINTMENT OF | Management | For | For | ||||
MAZARS AS AUDITORS OF THE COMPANY | ||||||||
TOGETHER WITH MUNESH PATEL AS THE | ||||||||
INDIVIDUAL REGISTERED AUDITOR FOR THE | ||||||||
ENSUING FINANCIAL YEAR | ||||||||
O.9 | CONTROL OF AUTHORISED BUT UNISSUED | Management | For | For | ||||
ORDINARY SHARES | ||||||||
O.10 | APPROVAL TO ISSUE ORDINARY SHARES, | Management | For | For | ||||
AND TO SELL TREASURY SHARES, FOR | ||||||||
CASH | ||||||||
O.11 | SIGNATURE OF DOCUMENTS | Management | For | For | ||||
S.1 | APPROVAL OF THE NON-EXECUTIVE | Management | For | For | ||||
DIRECTORS REMUNERATION FOR THE | ||||||||
ENSUING FINANCIAL YEAR | ||||||||
S.2 | GENERAL APPROVAL TO ACQUIRE SHARES | Management | For | For | ||||
S.3 | FINANCIAL ASSISTANCE FOR | Management | For | For | ||||
SUBSCRIPTION OF SECURITIES | ||||||||
S.4 | LOANS OR OTHER FINANCIAL ASSISTANCE | Management | For | For | ||||
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/ Robert W. Scharar
Robert W. Scharar, President
Date August 24, 2015