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Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. §. 3507.
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Meeting Date Range: | 07/01/2013 to 06/30/2014 | | | | | | |
Selected Accounts: | Arrow ETF Trust | | | | | | |
| | | | | | | | | | | | |
| | NEOPOST SA, BAGNEUX |
| | Security | F65196119 | | Meeting Type | MIX |
| | Ticker Symbol | | | Meeting Date | 02-Jul-2013 |
| | ISIN | FR0000120560 | | Agenda | 704537630 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | O.1 | Approval of the annual corporate financial
statements for the financial year ended January
31, 2013 | Management | For | | For | |
| | O.2 | Allocation of income | Management | For | | For | |
| | O.3 | Approval of the consolidated financial statements
for the financial year ended January 31, 2013 | Management | For | | For | |
| | O.4 | Approval of the agreements pursuant to Article
L.225-38 of the Commercial Code | Management | For | | For | |
| | O.5 | Setting the amount of attendance allowances | Management | For | | For | |
| | O.6 | Renewal of term of Mrs. Catherine Pourre as
Director | Management | For | | For | |
| | O.7 | Renewal of term of Mrs. Agnes Touraine as
Director | Management | For | | For | |
| | O.8 | Renewal of term of Mr. Jean-Paul Villot as
Director | Management | For | | For | |
| | O.9 | Renewal of term of Mr. Jacques Clay as Director | Management | For | | For | |
| | O.10 | Renewal of term of Mr. Eric Courteille as Director | Management | For | | For | |
| | O.11 | Renewal of term of Mr. Denis Thiery as Director | Management | For | | For | |
| | O.12 | Acknowledgement of the resignation of Mr. Henk
Bodt as Director | Management | For | | For | |
| | O.13 | Appointment of Mr. William Hoover as Director | Management | For | | For | |
| | O.14 | Renewal of term of the firm Ernst & Young et
Autres as principal Statutory Auditor | Management | For | | For | |
| | O.15 | Share buyback program | Management | For | | For | |
| | E.16 | Delegation of authority granted to the Board of
Directors to issue common shares and securities
giving access to capital of the Company while
maintaining shareholders' preferential
subscription rights | Management | For | | For | |
| | E.17 | Delegation of authority granted to the Board of
Directors to issue common shares with
cancellation of shareholders' preferential
subscription rights via public offering | Management | For | | For | |
| | E.18 | Delegation of authority granted to the Board of
Directors to issue common shares with
cancellation of shareholders' preferential
subscription rights via private placement pursuant
to Article L.411-2, II of the Monetary and
Financial Code | Management | For | | For | |
| | E.19 | Delegation of authority granted to the Board of
Directors to issue securities giving access to
capital of the Company with cancellation of
shareholders' preferential subscription rights via
public offering | Management | For | | For | |
| | E.20 | Delegation of authority granted to the Board of
Directors to issue securities giving access to
capital of the Company with cancellation of
shareholders' preferential subscription rights via
private placement pursuant to Article L.411-2, II
of the Monetary and Financial Code | Management | For | | For | |
| | E.21 | Authorization granted to the Board of Directors to
increase the amount of issuances in case of
oversubscription when issuing common shares
and securities giving access to capital of the
Company | Management | For | | For | |
| | E.22 | Delegation of authority to the Board of Directors
to increase capital by incorporation of reserves,
profits or premiums | Management | For | | For | |
| | E.23 | Delegation granted to the Board of Directors to
increase share capital by issuing common shares
and securities giving access to capital, in
consideration for in-kind contributions within the
limit of 10% of share capital | Management | For | | For | |
| | E.24 | Delegation granted to the Board of Directors to
issue common shares and securities giving
access to capital of the Company, in case of
public exchange offer initiated by the Company | Management | For | | For | |
| | E.25 | Authorization granted to the Board of Directors to
carry out capital increases and transfers reserved
for employees of the Group pursuant to Articles
L.3332-18 et seq. of the Code of Labor | Management | For | | For | |
| | E.26 | Authorization granted to the Board of Directors to
carry out capital increases reserved for financial
institutions or companies specifically created to
implement an employee savings plan for
employees of certain foreign subsidiaries or
branches of the Group that would be similar to
savings plans which are implemented in French
and foreign companies of the Group | Management | For | | For | |
| | E.27 | Authorization granted to the Board of Directors to
cancel shares repurchased under the
authorization for the Company to repurchase its
own shares | Management | For | | For | |
| | E.28 | Delegation of authority granted to the Board of
Directors to issue securities entitling to the
allotment of debt securities and without giving
rise to Company's capital increase | Management | Against | | Against | |
| | E.29 | Powers to carry out all legal formalities | Management | For | | For | |
| | SYCOM PROPERTY FUND |
| | Security | S8252K103 | | Meeting Type | Other Meeting |
| | Ticker Symbol | | | Meeting Date | 08-Jul-2013 |
| | ISIN | ZAE000019303 | | Agenda | 704628215 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Proposed Amendments: Increase borrowing limit
from 30% to 60% | Management | For | | For | |
| | VTECH HOLDINGS LTD, HAMILTON |
| | Security | G9400S132 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 12-Jul-2013 |
| | ISIN | BMG9400S1329 | | Agenda | 704579854 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | To receive and consider the audited financial
statements and the reports of the directors of the
Company (''Directors'') and the auditor of the
Company (''Auditor'') for the year ended 31 March
2013 | Management | For | | For | |
| | 2 | To consider and declare a final dividend in
respect of the year ended 31 March 2013 | Management | For | | For | |
| | 3.a | To re-elect Dr. Pang King Fai as Director | Management | For | | For | |
| | 3.b | To re-elect Mr. Michael Tien Puk Sun as Director | Management | For | | For | |
| | 3.c | To re-elect Mr. Wong Kai Man as Director | Management | For | | For | |
| | 3.d | To fix the remuneration of the Directors | Management | For | | For | |
| | 4 | To re-appoint KPMG as the Auditor and authorise
the board of Directors to fix their Remuneration | Management | For | | For | |
| | 5 | To grant a general mandate to the Directors to
repurchase shares representing up to 10% of the
issued share capital of the Company at the date
of the 2013 AGM | Management | For | | For | |
| | 6 | To grant a general mandate to the Directors to
allot, issue and deal with additional shares
representing up to 10% of the issued share
capital of the Company at the date of the 2013
AGM | Management | Against | | Against | |
| | 7 | To extend the general mandate granted to the
Directors to allot, issue and deal with additional
shares by the addition of such number of shares
to be repurchased by the Company | Management | Against | | Against | |
| | INLAND REAL ESTATE CORPORATION |
| | Security | 457461200 | | Meeting Type | Annual |
| | Ticker Symbol | IRC | | Meeting Date | 15-Jul-2013 |
| | ISIN | US4574612002 | | Agenda | 933822947 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: THOMAS P.
D'ARCY-VOTE CLOSED | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: DANIEL L.
GOODWIN-VOTE CLOSED | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JOEL G. HERTER-
VOTE CLOSED | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: HEIDI N. LAWTON-
VOTE CLOSED | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: THOMAS H.
MCAULEY-VOTE CLOSED | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: THOMAS R.
MCWILLIAMS-VOTE CLOSED | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JOEL D. SIMMONS-
VOTE CLOSED | Management | For | | For | |
| | 2. | RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013-VOTE CLOSED | Management | For | | For | |
| | 3A. | APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR CHARTER (THE
"CHARTER") TO REMOVE PROVISIONS
ORIGINALLY INCLUDED TO COMPLY WITH
THE "NASAA REIT GUIDELINES" AS
DESCRIBED IN THE PROXY MATERIALS. | Management | For | | For | |
| | 3B. | AMENDMENT AND RESTATEMENT OF
CHARTER TO ACCORD WITH THE
PRACTICES OF OTHER REITS LISTED ON
THE NYSE-VOTE CLOSED | Management | Against | | Against | |
| | 4. | VOTE UPON A NON-BINDING, ADVISORY
RESOLUTION TO APPROVE OUR EXECUTIVE
COMPENSATION-VOTE CLOSED | Management | For | | For | |
| | SYCOM PROPERTY FUND |
| | Security | S8252K103 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 16-Jul-2013 |
| | ISIN | ZAE000019303 | | Agenda | 704623417 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | O.1 | Approval of the APF Acquisition | Management | For | | For | |
| | S.1 | Approval of the Hyprop Transaction | Management | For | | For | |
| | MAPLETREE LOGISTICS TRUST |
| | Security | Y5759Q107 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 16-Jul-2013 |
| | ISIN | SG1S03926213 | | Agenda | 704629902 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | To receive and adopt the Report of HSBC
Institutional Trust Services (Singapore) Limited,
as trustee of MLT (the "Trustee"), the Statement
by Mapletree Logistics Trust Management Ltd.,
as manager of MLT (the "Manager"), and the
Audited Financial Statements of MLT for the
financial year ended 31 March 2013 and the
Auditors' Report thereon | Management | For | | For | |
| | 2 | To re-appoint PricewaterhouseCoopers LLP as
Auditors of MLT to hold office until the conclusion
of the next Annual General Meeting of MLT, and
to authorise the Manager to fix their remuneration | Management | For | | For | |
| | 3 | That approval be and is hereby given to the
Manager, to (a) (i) issue units in MLT ("Units")
whether by way of rights, bonus or otherwise;
and/or (ii) make or grant offers, agreements or
options (collectively, "Instruments") that might or
would require Units to be issued, including but
not limited to the creation and issue of (as well as
adjustments to) securities, warrants, debentures
or other instruments convertible into Units, at any
time and upon such terms and conditions and for
such purposes and to such persons as the
Manager may in its absolute discretion deem fit;
and (b) issue Units in pursuance of any
Instruments made or granted by the Manager
while this Resolution was in force
(notwithstanding that the authority conferred by
this Resolution may have ceased to be in force at
the time such Units are issued), CONTD | Management | For | | For | |
| | FONCIERE DES REGIONS, METZ |
| | Security | F42399109 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 19-Jul-2013 |
| | ISIN | FR0000064578 | | Agenda | 704617642 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Delegation of authority granted to the Board of
Directors to issue shares with cancellation of
shareholders' preferential subscription rights in
case of public exchange offer initiated by the
Company | Management | Abstain | | Against | |
| | 2 | Powers to carry out all legal formalities | Management | Abstain | | Against | |
| | CAPITAL PRODUCT PARTNERS L.P. |
| | Security | Y11082107 | | Meeting Type | Annual |
| | Ticker Symbol | CPLP | | Meeting Date | 22-Jul-2013 |
| | ISIN | MHY110821078 | | Agenda | 933846252 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | KEITH FORMAN | | For | For | |
| | | | 2 | E.G. BAIRACTARIS | | For | For | |
| | SUN COMMUNITIES, INC. |
| | Security | 866674104 | | Meeting Type | Annual |
| | Ticker Symbol | SUI | | Meeting Date | 23-Jul-2013 |
| | ISIN | US8666741041 | | Agenda | 933833736 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR TO SERVE UNTIL
OUR 2016 ANNUAL MEETING OF
SHAREHOLDERS, OR OUR 2014 ANNUAL
MEETING OF SHAREHOLDERS IF PROPOSAL
NO. 2 IS APPROVED: STEPHANIE W.
BERGERON | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR TO SERVE UNTIL
OUR 2016 ANNUAL MEETING OF
SHAREHOLDERS, OR OUR 2014 ANNUAL
MEETING OF SHAREHOLDERS IF PROPOSAL
NO. 2 IS APPROVED: CLUNET R. LEWIS | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR TO SERVE UNTIL
OUR 2016 ANNUAL MEETING OF
SHAREHOLDERS, OR OUR 2014 ANNUAL
MEETING OF SHAREHOLDERS IF PROPOSAL
NO. 2 IS APPROVED: ARTHUR A. WEISS | Management | For | | For | |
| | 2. | AMENDMENT OF OUR CHARTER TO
ELIMINATE CLASSIFICATION OF THE BOARD
OF DIRECTORS AND ELECT DIRECTORS
ANNUALLY. | Management | For | | For | |
| | 3. | RATIFY THE SELECTION OF GRANT
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013. | Management | For | | For | |
| | 4. | TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION. | Management | For | | For | |
| | CABLE & WIRELESS COMMUNICATIONS PLC, LONDON |
| | Security | G1839G102 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 25-Jul-2013 |
| | ISIN | GB00B5KKT968 | | Agenda | 704624407 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | To receive the Report and Accounts | Management | For | | For | |
| | 2 | To approve the Remuneration Report | Management | For | | For | |
| | 3 | To re-elect Sir Richard Lapthorne CBE | Management | For | | For | |
| | 4 | To re-elect Simon Ball | Management | For | | For | |
| | 5 | To re-elect Nick Cooper | Management | For | | For | |
| | 6 | To re-elect Mark Hamlin | Management | For | | For | |
| | 7 | To re-elect Tim Pennington | Management | For | | For | |
| | 8 | To re-elect Alison Platt | Management | For | | For | |
| | 9 | To re-elect Tony Rice | Management | For | | For | |
| | 10 | To re-elect Ian Tyler | Management | For | | For | |
| | 11 | To appoint the Auditor | Management | For | | For | |
| | 12 | To authorise the Directors to set the
remuneration of the Auditor | Management | For | | For | |
| | 13 | To declare a final dividend | Management | For | | For | |
| | 14 | To give authority to allot shares | Management | For | | For | |
| | 15 | To disapply pre-emption rights | Management | For | | For | |
| | 16 | To authorise the purchase of its own shares by
the Company | Management | For | | For | |
| | 17 | To authorise the Company to call a general
meeting of shareholders on not less than 14 clear
days notice | Management | Against | | Against | |
| | BEFIMMO SICAFI SA, BRUXELLES |
| | Security | B09186105 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 19-Aug-2013 |
| | ISIN | BE0003678894 | | Agenda | 704667370 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 3 | Merger and accounting treatment: 3.1. Proposal
to merge with the Limited Liability Company "Blue
Tower Louise" (Register of Corporate Bodies
Brussels 0847.459.702), registered under the
VAT number BE 847.459.702, having its
registered office at Auderghem (B-1160
Brussels), Chaussee de Wavre 1945, acquired
company, in accordance with the draft terms of
merger adopted on 13 June 2013 (in French and
in Dutch), filed with the clerk of the Commercial
Court of Brussels on 20 June, by way of
absorption of all of its assets and liabilities, in
exchange of the allocation to its shareholders
other than Befimmo (i.e. the Limited Liability
Company Fedimmo which holds six millions eight
hundred ninety two thousand five hundreds
(6,892,500) shares of the acquired company), of
five hundred twenty eight thousand six hundred
fifteen (528,615) new ordinary shares, of the
Company Befimmo to be issued further to the
capital increase mentioned hereinafter, i.e. a
share exchange rate of thirteen point zero thirty-
eight seventy-seven (13.03877) ordinary shares
of the acquired company for one (1) ordinary
share of Befimmo; and a cash payment of fifty- | Management | For | | For | |
| | | one Euro and seventeen cents (51.17 EUR) to be
paid by Befimmo to Fedimmo. The new shares to
be issued will benefit from the results of the
financial year 2013. For accounting purposes, the
transactions of the acquired company will be
treated as being those of the acquiring Company
as from the day of the completion date of the
merger at midnight. From an accounting point of
view, the financial effects of this provision will be
treated in accordance with IFRS accounting
standards. 3.2. Accounting treatment
corresponding to the transfer of all the assets and
liabilities of Blue Tower Louise to Befimmo.
Proposal to ascertain and duly note that pursuant
to the merger with Blue Tower Louise, a) the
capital will be increased by seven millions six
hundred seventy nine thousand nine hundred
seventy four Euros and sixty seven cents
(7,679,974.67 EUR); the share premium account
will be increased by twenty millions six hundred
ninety eight thousand five hundred fifty one Euros
and twenty four cents (20,698,551.24 EUR); the
result brought forward account will be increased
by eight hundred eighty six thousand six hundred
seventy nine Euros and sixty cents (886,679.60
EUR); b) the two millions two hundred ninety
seven thousand five hundreds (2.297.500)
shares for a total amount of nine millions one
hundred ninety thousands (9.190.000) shares
which are held by Befimmo will be cancelled, in
accordance with article 78, section 6 of the royal
decree of 30 January 2001, implementing the
Code of Company Law | | | | | | |
| | 5 | Amendments to the articles of association: Article
7 - Capital: under the condition precedent of the
completion of the merger by absorption of the
Limited Liability Company Blue Tower Louise,
replacement by the following text: "The capital is
set at three hundred fifteen millions sixty nine
thousand nine hundred fifty three Euros and six
cents (315,069,953.06 EUR). It is represented by
(twenty one millions six hundred eighty six
thousand three hundred sixty one (21,686,361)
shares without nominal value, numbered from 1
to 21,686,36, each representing an equal part of
the capital, all fully paid-up". Article 50 - History of
the capital: under the condition precedent of the
completion of the merger by absorption of the
company Blue Tower Louise, insertion of a point
50.24, drafted as follows: "Under the terms of a
deed drawn up by Notary Damien Hisette in
Brussels on [date], the share capital has been
increased by 7,679,974.67 EUR, from
307,389,978.39 EUR to 315,069,953.06 EUR | Management | For | | For | |
| | | through issuance of 528,615 new ordinary
shares, without par value, identical to and entitled
to the same rights and benefits as the existing
shares, and which will share in the results of the
ongoing fiscal year, fully paid-up, further to the
merger by absorption of the limited company
Blue Tower Louise (Register of Corporate Bodies
Brussels 0847.459.702) approved by the decision
of the Extraordinary General Meeting of [date]" | | | | | | |
| | 6 | Appointment of a new Director: Under the
condition precedent of a vote on the merger
proposal referred to in point 3, proposal to
appoint Guy Van Wymersch-Moons, domiciled in
1060 Brussels, rue Bosquet 47, box 32, as
Director for a period of four years, subject to the
approval by the Financial Services and Markets
Authority (FSMA). This mandate is remunerated
and this remuneration will be identical to the
remuneration of the other Directors | Management | For | | For | |
| | 7 | Delegation of power in order to complete the
formalities: Proposal to give: To the Managing
Director all the implementing powers of the
decisions taken by the General Meeting, with
right of substitution; To the Notary who will enact
the deed, all the powers in order to ensure the
filing and the publication of the deed as well as
the coordination of the articles of association
after the decision taken by the General Meeting,
in both French and Dutch | Management | For | | For | |
| | ARGOSY PROPERTY LTD, AUCKLAND |
| | Security | Q05262102 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 27-Aug-2013 |
| | ISIN | NZARGE0010S7 | | Agenda | 704686837 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | That Michael Smith be re-elected as a Director | Management | For | | For | |
| | 2 | That Peter Brook be re-elected as a Director | Management | For | | For | |
| | 3 | That Chris Hunter be elected as a Director | Management | For | | For | |
| | 4 | That Jeff Morrison be elected as a Director | Management | For | | For | |
| | 5 | That, for the purposes of NZSX Listing Rule
3.5.1(a), with effect from 1 October 2013, the
maximum aggregate amount of remuneration
payable by the Company to Directors (in their
capacity as Directors) be increased by NZD
155,000 per annum, from NZD 500,000 per
annum to NZD 655,000 per annum | Management | For | | For | |
| | 6 | That the Board be authorised to fix the auditor's
fees and expenses | Management | For | | For | |
| | BEFIMMO SICAFI SA, BRUXELLES |
| | Security | B09186105 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 06-Sep-2013 |
| | ISIN | BE0003678894 | | Agenda | 704701538 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 3 | Merger and accounting treatment: 3.1. Proposal
to merge with the Limited Liability Company "Blue
Tower Louise" (Register of Corporate Bodies
Brussels 0847.459.702), registered under the
VAT number BE 847.459.702, having its
registered office at Auderghem (B-1160
Brussels), Chaussee de Wavre 1945, acquired
company, in accordance with the draft terms of
merger adopted on 13 June 2013 (in French and
in Dutch), filed with the clerk of the Commercial
Court of Brussels on 20 June, by way of
absorption of all of its assets and liabilities, in
exchange of the allocation to its shareholders
other than Befimmo (i.e. the Limited Liability
Company Fedimmo which holds six millions eight
hundred ninety two thousand five hundreds
(6,892,500) shares of the acquired company), of
five hundred twenty eight thousand six hundred
fifteen (528,615) new ordinary shares, of the
Company Befimmo to be issued further to the
capital increase mentioned hereinafter, i.e. a
share exchange rate of thirteen point zero thirty-
eight seventy-seven (13.03877) ordinary shares | Management | For | | For | |
| | | of the acquired company for one (1) ordinary
share of Befimmo; and a cash payment of fifty-
one Euro and seventeen cents (51.17 EUR) to be
paid by Befimmo to Fedimmo. The new shares to
be issued will benefit from the results of the
financial year 2013. For accounting purposes, the
transactions of the acquired company will be
treated as being those of the acquiring Company
as from the day of the completion date of the
merger at midnight. From an accounting point of
view, the financial effects of this provision will be
treated in accordance with IFRS accounting
standards. 3.2. Accounting treatment
corresponding to the transfer of all the assets and
liabilities of Blue Tower Louise to Befimmo.
Proposal to ascertain and duly note that pursuant
to the merger with Blue Tower Louise, a) the
capital will be increased by seven millions six
hundred seventy nine thousand nine hundred
seventy four Euros and sixty seven cents
(7,679,974.67 EUR); the share premium account
will be increased by twenty millions six hundred
ninety eight thousand five hundred fifty one Euros
and twenty four cents (20,698,551.24 EUR); the
result brought forward account will be increased
by eight hundred eighty six thousand six hundred
seventy nine Euros and sixty cents (886,679.60
EUR); b) the two millions two hundred ninety
seven thousand five hundreds (2.297.500)
shares for a total amount of nine millions one
hundred ninety thousands (9.190.000) shares
which are held by Befimmo will be cancelled, in
accordance with article 78, section 6 of the royal
decree of 30 January 2001, implementing the
Code of Company Law | | | | | | |
| | 4 | Ascertainment of the completion of the merger
and of the capital increase: Sub-ject to the
concordant decision of the General Meeting of
the acquired Company-Blue Tower Louise, to be
held in principle on 19 August 2013, related to its-
absorption by this company, ascertainment of the
completion of the merger and-of the ensuing
capital increase and consequently the fulfillment
of the condit-ion precedent to which the
amendments to articles 7 and 50 of the articles
of-association were subject | Non-Voting | | | | |
| | 5 | Amendments to the articles of association: Article
7-Capital: under the condition precedent of the
completion of the merger by absorption of the
Limited Liability Company Blue Tower Louise,
replacement by the following text: "The capital is
set at three hundred fifteen millions sixty nine
thousand nine hundred fifty three Euros and six
cents (315,069,953.06 EUR). It is represented by
(twenty one millions six hundred eighty six
thousand three hundred sixty one (21,686,361)
shares without nominal value, numbered from 1
to 21, 686,36, each representing an equal part of
the capital, all fully paid-up". Article 50-History of
the capital: under the condition precedent of the
completion of the merger by absorption of the
company Blue Tower Louise, insertion of a point
50.24, drafted as follows: "Under the terms of a
deed drawn up by Notary Damien Hisette in
Brussels on [6 September 2013], the share | Management | For | | For | |
| | | capital has been increased by 7,679,974.67
EUR, from 307,389,978.39 EUR to
315,069,953.06 EUR through issuance of
528,615 new ordinary shares, without par value,
identical to and entitled to the same rights and
benefits as the existing shares, and which will
share in the results of the ongoing fiscal year,
fully paid-up, further to the merger by absorption
of the limited company Blue Tower Louise
(Register of Corporate Bodies Brussels
0847.459.702) approved by the decision of the
Extraordinary General Meeting of [6 September
2013] | | | | | | |
| | 6 | Appointment of a new Director: Under the
condition precedent of a vote on the merger
proposal referred to in point 3, proposal to
appoint Guy Van Wymersch-Moons, domiciled in
1060 Brussels, rue Bosquet 47, box 32, as
Director for a period of four years, subject to the
approval by the Financial Services and Markets
Authority (FSMA). This mandate is remunerated
and this remuneration will be identical to the
remuneration of the other Directors | Management | For | | For | |
| | 7 | Delegation of power in order to complete the
formalities: Proposal to give: To the Managing
Director all the implementing powers of the
decisions taken by the General Meeting, with
right of substitution; To the Notary who will enact
the deed, all the powers in order to ensure the
filing and the publication of the deed as well as
the coordination of the articles of association
after the decision taken by the General Meeting,
in both French and Dutch | Management | For | | For | |
| | BUNNINGS WAREHOUSE PROPERTY TRUST |
| | Security | Q1892D102 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 16-Sep-2013 |
| | ISIN | AU000000BWP3 | | Agenda | 704686394 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Acquisition and upgrade of properties | Management | For | | For | |
| | 2 | Amendments to the Trust's constitution | Management | For | | For | |
| | POLISH TELECOM S.A., WARSAW |
| | Security | X6669J101 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 19-Sep-2013 |
| | ISIN | PLTLKPL00017 | | Agenda | 704703330 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Opening of the meeting | Management | For | | For | |
| | 2 | Election of the chairman | Management | For | | For | |
| | 3 | Statement of meeting's legal validity and its ability
to adopt resolutions | Management | For | | For | |
| | 4 | Approval of the agenda | Management | For | | For | |
| | 5 | Election of scrutiny commission | Management | For | | For | |
| | 6 | Changes in supervisory board membership | Management | Abstain | | Against | |
| | 7 | The closure of the meeting | Management | For | | For | |
| | SYDNEY AIRPORT |
| | Security | Q8808P103 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 19-Sep-2013 |
| | ISIN | AU000000SYD9 | | Agenda | 704704130 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Approval for Issue of SYD Securities to MTAA | Management | For | | For | |
| | 2 | Approval for Issue of SYD Securities to UniSuper | Management | For | | For | |
| | 3 | Ratification of Issue of SYD Securities to HTA | Management | For | | For | |
| | 4 | Ratification of Issue of SYD Securities to Future
Fund | Management | For | | For | |
| | 1 | Approval for Issue of SYD Securities to MTAA | Management | For | | For | |
| | 2 | Approval for Issue of SYD Securities to UniSuper | Management | For | | For | |
| | 3 | Ratification of Issue of SYD Securities to HTA | Management | For | | For | |
| | 4 | Ratification of Issue of SYD Securities to Future
Fund | Management | For | | For | |
| | TELSTRA CORPORATION LTD, MELBOURNE VIC |
| | Security | Q8975N105 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 15-Oct-2013 |
| | ISIN | AU000000TLS2 | | Agenda | 704706603 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 3.a | Election of Director: Mr Chin Hu Lim | Management | For | | For | |
| | 3.b | Re-election of Director: Dr Nora Scheinkestel | Management | For | | For | |
| | 4 | Grant of Performance Rights | Management | For | | For | |
| | 5 | Remuneration Report | Management | For | | For | |
| | INVESTA OFFICE FUND |
| | Security | Q49560107 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 24-Oct-2013 |
| | ISIN | AU000000IOF6 | | Agenda | 704740162 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | To re-appoint Mr Peter Rowe as a Director | Management | For | | For | |
| | UGL LTD, NORTH SYDNEY |
| | Security | Q927AA102 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 29-Oct-2013 |
| | ISIN | AU000000UGL5 | | Agenda | 704747089 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 2 | Re-Election of Mr Richard Humphry as a Director | Management | For | | For | |
| | 3 | Re-Election of Ms Kate Spargo as a Director | Management | For | | For | |
| | 4 | Approval of previous issue of shares | Management | For | | For | |
| | 5 | Remuneration Report | Management | For | | For | |
| | CHARTER HALL RETAIL REIT |
| | Security | Q2308D108 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 31-Oct-2013 |
| | ISIN | AU000000CQR9 | | Agenda | 704753741 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | That the re-appointment of Maurice Koop as a
Director of CHRML be ratified | Management | For | | For | |
| | POLISH TELECOM S.A., WARSAW |
| | Security | X6669J101 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 07-Nov-2013 |
| | ISIN | PLTLKPL00017 | | Agenda | 704784710 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 2 | Election of the chairman | Management | For | | For | |
| | 4 | Approval of the agenda | Management | For | | For | |
| | 5 | Election of scrutiny commission | Management | For | | For | |
| | 6 | Adoption of the resolution on merger with Orange
Polska Sp. z.o.o and PTK Centertel Sp. z.o.o | Management | For | | For | |
| | 7 | Resolution on changes in statute | Management | For | | For | |
| | 8 | Resolution on approval of unified text of statute | Management | For | | For | |
| | TELECOM CORPORATION OF NEW ZEALAND LTD, AUCKLAND |
| | Security | Q89499109 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 08-Nov-2013 |
| | ISIN | NZTELE0001S4 | | Agenda | 704754262 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Authorize Board to Fix Remuneration of the
Auditors | Management | For | | For | |
| | 2 | Elect Maury Leyland as Director | Management | For | | For | |
| | 3 | Elect Charles Sitch as Director | Management | For | | For | |
| | 4 | Elect Justine Smyth as Director | Management | For | | For | |
| | ABACUS PROPERTY GROUP |
| | Security | Q0015N187 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 14-Nov-2013 |
| | ISIN | AU000000ABP9 | | Agenda | 704764554 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 2 | Adoption of Remuneration Report | Management | Against | | Against | |
| | 3 | Re-election of Mr John Thame | Management | For | | For | |
| | 4 | Grant of Security acquisition rights to the
Managing Director under the Deferred Security
Acquisition Rights Plan | Management | For | | For | |
| | 5 | Consolidation for capital reallocation - Abacus
Group Holdings Limited | Management | For | | For | |
| | DAVID JONES LTD, SYDNEY NSW |
| | Security | Q31227103 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 22-Nov-2013 |
| | ISIN | AU000000DJS0 | | Agenda | 704786815 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 2(a) | To re-elect Philippa Stone as a Director | Management | For | | For | |
| | 2(b) | To elect Leigh Clapham as a Director | Management | For | | For | |
| | 2(c) | To elect Melinda Conrad as a Director | Management | For | | For | |
| | 3 | To adopt the Remuneration Report | Management | Against | | Against | |
| | 4 | Allocation of Performance Rights under the Long
Term Incentive Plan to Paul Zahra | Management | For | | For | |
| | SYDNEY AIRPORT |
| | Security | Q8808P103 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 22-Nov-2013 |
| | ISIN | AU000000SYD9 | | Agenda | 704810945 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Change of Responsible Entity | Management | For | | For | |
| | 2 | Unstapling of SAT1 Units and SAT2 Units | Management | For | | For | |
| | 3 | General Amendment to SAT1 Constitution | Management | For | | For | |
| | 1 | Amendments to SAT2 Constitution to Effect the
Scheme | Management | For | | For | |
| | 2 | Acquisition resolution to effect the Scheme | Management | For | | For | |
| | 3 | Unstapling of SAT1 Units and SAT2 Units | Management | For | | For | |
| | NAVIOS MARITIME PARTNERS L.P. |
| | Security | Y62267102 | | Meeting Type | Annual |
| | Ticker Symbol | NMM | | Meeting Date | 04-Dec-2013 |
| | ISIN | MHY622671029 | | Agenda | 933893059 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | DIMITRIS P. GKOURAS | | For | For | |
| | 2. | PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS AS THE
COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013. | Management | For | | For | |
| | KIWI INCOME PROPERTY TRUST |
| | Security | Q53422103 | | Meeting Type | Special General Meeting |
| | Ticker Symbol | | | Meeting Date | 12-Dec-2013 |
| | ISIN | NZKIPE0001S5 | | Agenda | 704858654 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Approval of Internalisation | Management | For | | For | |
| | 2 | Amendments to the Trust Deed to Effect
Internalisation | Management | For | | For | |
| | 3 | Approval of Internalisation - Listing Rule 9.2 | Management | For | | For | |
| | 4 | Directors' Remuneration | Management | For | | For | |
| | 5 | Borrowing Limit: That pursuant to clause 38.1(c)
of the Trust Deed, the Manager and the Trustee
be authorised to amend clause 28.3(a) of the
Trust Deed by deleting "40%" where it is used in
clause 28.3(a) and replacing it with "45%", such
that the amended clause | Management | For | | For | |
| | NATIONAL AUSTRALIA BANK LTD |
| | Security | Q65336119 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 19-Dec-2013 |
| | ISIN | AU000000NAB4 | | Agenda | 704852094 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 2 | Approval of Securities Issued | Management | For | | For | |
| | 3 | Remuneration Report | Management | For | | For | |
| | 4 | Performance Rights-Group Chief Executive
Officer, Mr Cameron Clyne | Management | For | | For | |
| | 5.a | Re-election of Director: Mr Daniel Gilbert | Management | For | | For | |
| | 5.b | Re-election of Director: Ms Jillian Segal | Management | For | | For | |
| | 5.c | Re-election of Director: Mr Anthony Yuen | Management | For | | For | |
| | 5.d | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Election of
Director: Mr David Barrow | Shareholder | For | | Against | |
| | PAA NATURAL GAS STORAGE, LP (PNG) |
| | Security | 693139107 | | Meeting Type | Special |
| | Ticker Symbol | PNG | | Meeting Date | 31-Dec-2013 |
| | ISIN | US6931391071 | | Agenda | 933905525 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | TO APPROVE THE AGREEMENT AND PLAN
OF MERGER DATED AS OF OCTOBER 21,
2013 BY AND AMONG PLAINS ALL AMERICAN
PIPELINE, L.P., PAA ACQUISITION COMPANY
LLC, PAA NATURAL GAS STORAGE, L.P. AND
PNGS GP LLC, AS IT MAY BE AMENDED
FROM TIME TO TIME (THE "MERGER
AGREEMENT"), AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER
AGREEMENT, INCLUDING THE MERGER. | Management | For | | For | |
| | 2. | TO ADJOURN THE SPECIAL MEETING FOR
ANY REASON IF DETERMINED TO BE
APPROPRIATE BY PNGS GP LLC. | Management | For | | For | |
| | PROSPERITY REAL ESTATE INVESTMENT TRUST |
| | Security | Y7084Q109 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 15-Jan-2014 |
| | ISIN | HK0808032913 | | Agenda | 704895397 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | (a) To approve the Transaction; (b) to approve
the issuance of Acquisition Fee Units to the REIT
Manager; and (c) to approve the Waiver
Modification and Extension, including the
proposed new annual monetary limits for the
financial years ending 31 December 2014, 31
December 2015 and 31 December 2016 | Management | For | | For | |
| | KENEDIX REALTY INVESTMENT CORPORATION |
| | Security | J32922106 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 22-Jan-2014 |
| | ISIN | JP3046270009 | | Agenda | 704891159 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Amend Articles to: Approve Minor Revisions,
Change Official Company Name to Kenedix
Office Investment Corporation, Change Company
Location to Chuo, Tokyo, Expand Investment
Lines, Allow Company to Repurchase its Own
Shares | Management | For | | For | |
| | 2 | Appoint an Executive Director | Management | For | | For | |
| | 3 | Appoint a Supplementary Executive Director | Management | For | | For | |
| | 4.1 | Appoint a Supervisory Director | Management | For | | For | |
| | 4.2 | Appoint a Supervisory Director | Management | For | | For | |
| | 4.3 | Appoint a Supervisory Director | Management | For | | For | |
| | FRASERS COMMERCIAL TRUST |
| | Security | Y2643G122 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 22-Jan-2014 |
| | ISIN | SG2C81967185 | | Agenda | 704909627 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | To receive and adopt the Report of the Trustee of
FCOT issued by British and Malayan Trustees
Limited, the trustee of FCOT (the "Trustee"), the
Statement by the Manager issued by Frasers
Centrepoint Asset Management (Commercial)
Ltd., the manager of FCOT (the "Manager") and
the Audited Financial Statements of FCOT for the
financial year ended 30 September 2013 | Management | For | | For | |
| | 2 | To re-appoint Ernst & Young LLP as Auditors of
FCOT to hold office until the conclusion of the
next AGM, and to authorise the Manager to fix
their remuneration | Management | For | | For | |
| | 3 | That authority be and is hereby given to the
Manager, to: (a) (i) issue units in FCOT ("Units")
whether by way of rights, bonus or otherwise;
and/or (ii) make or grant offers, agreements or
options (collectively, "Instruments") that might or
would require Units to be issued, including but
not limited to the creation and issue of (as well as
adjustments to) securities, warrants, debentures
or other instruments convertible into Units, at any
time and upon such terms and conditions and for
such purposes and to such persons as the
Manager may in its absolute discretion deem fit;
and (b) issue Units in pursuance of any
Instrument made or granted by the Manager
while this Resolution was in force
(notwithstanding that the authority conferred by
this Resolution may have ceased to be in force),
provided that: (1) the aggregate CONTD | Management | For | | For | |
| | 4 | To transact any other business which may
properly be brought forward | Management | Against | | Against | |
| | CHARTER HALL RETAIL REIT |
| | Security | Q2308D108 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 03-Feb-2014 |
| | ISIN | AU000000CQR9 | | Agenda | 704920796 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Ratification of institutional placement | Management | For | | For | |
| | 2 | Approval of issue of units to Charter Hall Group | Management | For | | For | |
| | 3 | Amendments to constitution | Management | For | | For | |
| | CFS RETAIL PROPERTY TRUST GROUP, SYDNEY |
| | Security | Q21748118 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 07-Mar-2014 |
| | ISIN | AU000000CFX0 | | Agenda | 704958214 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Ratification of prior issue of Existing CFX Stapled
Securities under the Placement | Management | For | | For | |
| | 2 | CFX1 member approval of Internalisation
Proposal under ASX Listing Rule 10.1 and for all
other purposes | Management | For | | For | |
| | 3 | CFX2 member approval of Internalisation
Proposal under ASX Listing Rule 10.1 and for all
other purposes | Management | For | | For | |
| | 4 | Modification of CFX1's constitution: Amendments
to Clauses 1.1, 16.1, 19.1, 19.1A.1, 19.1A.2,
19.1A.3, 19.1B, 19.1C, 19.1D, 19.6; and New
Clauses being inserted: 19.4A, 33 C | Management | For | | For | |
| | 5 | CFX1 member approval of Intra-Group
Transactions Deed under Chapter 2E of the
Corporations Act | Management | For | | For | |
| | 6 | CFX2 member approval of Intra-Group
Transactions Deed under Chapter 2E of the
Corporations Act | Management | For | | For | |
| | 7 | De-stapling of CFX1 from CFX2 | Management | For | | For | |
| | 8 | De-stapling of CFX2 from CFX1 | Management | For | | For | |
| | 9 | CFX2 member approval of CFX Co's acquisition
of CFX2 | Management | For | | For | |
| | 10 | Modification of CFX2's constitution: New Clause
being inserted: 19A | Management | For | | For | |
| | QR ENERGY LP (QRE) |
| | Security | 74734R108 | | Meeting Type | Special |
| | Ticker Symbol | QRE | | Meeting Date | 10-Mar-2014 |
| | ISIN | US74734R1086 | | Agenda | 933921163 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | APPROVAL OF THE FIRST AMENDMENT TO
THE QRE GP, LLC LONG-TERM INCENTIVE
PLAN - THIS PROPOSAL IS TO APPROVE THE
FIRST AMENDMENT IN ORDER TO APPROVE
THE INCREASE IN THE MAXIMUM NUMBER
OF COMMON UNITS THAT MAY BE GRANTED
AS EQUITY-BASED AWARDS UNDER THE
LTIP. THIS PROPOSAL IS ALSO TO APPROVE
THE MODIFICATION OF AN ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL) | Management | For | | For | |
| | 2. | APPROVAL OF THE ADJOURNMENT OF THE
SPECIAL MEETING - THIS PROPOSAL IS TO
APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL NO. 1. ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL) | Management | For | | For | |
| | TELEFONICA CZECH REPUBLIC A.S., PRAHA |
| | Security | X89734101 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 12-Mar-2014 |
| | ISIN | CZ0009093209 | | Agenda | 704980146 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Opening | Management | For | | For | |
| | 2.1 | The General Meeting approved the Rules of
Procedure of the General Meeting as submitted
by the Board of Directors | Management | For | | For | |
| | 2.2 | The General Meeting elects JUDr. Petr Kasik
Ph.D. as Chairman of the General Meeting, Ms
Zuzana Duskova as Minutes Clerk, JUDr. Jakub
Chytil and Mgr. Eva Stockova as Minutes
Verifiers and Messrs Milan Vacha and Martin
Hlavacek as scrutineers | Management | For | | For | |
| | 3 | The General Meeting recalls Messrs Lubomir
Vinduska, Antonin Botlik and Jiri Trupl from the
Supervisory Board of the company | Management | For | | For | |
| | 4.1 | The General Meeting elects Mr. Martin Stefunko,
born on 23 June 1977, residing at SNP 968/43,
92400 Galanta, Slovakia, as a member of the
Supervisory Board | Management | Against | | Against | |
| | 4.2 | The General Meeting elects Mr. Ladislav
Bartonicek, born on 27 May 1964, residing at
Vezenska 859/9, Stare Mesto, 110 00 Praha 1,
as a member of the Supervisory Board | Management | For | | For | |
| | 4.3 | The General Meeting elects Mr. Vladimir Mlynar,
born on 15 January 1966, residing at Jindrova
911, Stodulky, 155 00 Praha 5, as a member of
the Supervisory Board | Management | For | | For | |
| | 5.1 | Considering his membership in the Supervisory
Board, the General Meeting approves entering
into the Executive Service Agreement with Mr.
Martin Stefunko, born on 23 June 1977, residing
at SNP 968/43, 92400 Galanta, Slovakia, as
submitted to the General Meeting | Management | For | | For | |
| | 5.2 | Considering his membership in the Supervisory
Board, the General Meeting approves entering
into the Executive Service Agreement with Mr.
Ladislav Bartonicek, born on 27 May 1964,
residing at Vezenska 859/9, Stare Mesto, 110 00
Praha 1, as submitted to the General Meeting | Management | For | | For | |
| | 5.3 | Considering his membership in the Supervisory
Board, the General Meeting approves entering
into the Executive Service Agreement with Mr.
Vladimir Mlynar, born on 15 January 1966,
residing at Jindrova 911, Stodulky, 155 00 Praha
5, as submitted to the General Meeting | Management | For | | For | |
| | 6.1 | The General Meeting elects Mr. Martin Stefunko,
born on 23 June 1977, residing at SNP 968/43,
92400 Galanta, Slovakia, as a member of the
Audit Committee | Management | Abstain | | Against | |
| | 6.2 | The General Meeting elects Mr. Ondrej
Chaloupecky, born on 5 December 1972,
residing in Semily, Chuchelna 5, Postcode 513
01, as a member of the Audit Committee | Management | Abstain | | Against | |
| | 6.3 | The General Meeting elects Mr. Radek Neuzil,
born on 22 April 1970, residing in Brno,
Chmelnice 2789/45, Postcode 628 00, as a
member of the Audit Committee | Management | Abstain | | Against | |
| | 7.1 | Considering his membership in the Audit
Committee, the General Meeting approves
entering into the Executive Service Agreement
with Mr. Martin Stefunko, born on 23 June 1977,
residing at SNP 968/43, 92400 Galanta,
Slovakia, as submitted to the General Meeting | Management | For | | For | |
| | 7.2 | Considering his membership in the Supervisory
Board, the General Meeting approves entering
into the Executive Service Agreement with Mr.
Ondrej Chaloupecky, born on 5 December 1972,
residing in Semily, Chuchelna 5, Postcode 513
01, as submitted to the General Meeting | Management | For | | For | |
| | 7.3 | Considering his membership in the Supervisory
Board, the General Meeting approves entering
into the Executive Service Agreement with Mr.
Radek Neuzil, born on 22 April 1970, residing in
Brno, Chmelnice 2789/45, Postcode 628 00, as
submitted to the General Meeting | Management | For | | For | |
| | 8 | The General Meeting resolves on amending the
Articles of Association consisting in replacing the
current wording (containing fundamental
provisions and Art. 1 to 41) with amended
wording (containing fundamental provision and
Art. 1 to 46), as submitted to the General Meeting | Management | For | | For | |
| | 9 | Conclusion | Management | For | | For | |
| | PVR PARTNERS, L.P. |
| | Security | 693665101 | | Meeting Type | Special |
| | Ticker Symbol | PVR | | Meeting Date | 20-Mar-2014 |
| | ISIN | US6936651016 | | Agenda | 933926062 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | TO CONSIDER AND VOTE ON A PROPOSAL
TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF OCTOBER 9, 2013
(AS IT MAY BE AMENDED FROM TIME TO
TIME), WHICH IS REFERRED TO AS THE
MERGER AGREEMENT, BY AND AMONG PVR,
PVR GP, LLC, THE GENERAL PARTNER OF
PVR, REGENCY ENERGY PARTNERS LP, AND
REGENCY GP LP, THE GENERAL PARTNER
OF REGENCY, AND THE TRANSACTIONS
CONTEMPLATED THEREBY. | Management | For | | For | |
| | 2 | TO CONSIDER AND VOTE ON A PROPOSAL
TO APPROVE THE ADJOURNMENT OF THE
PVR SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING. | Management | For | | For | |
| | 3 | TO CONSIDER AND VOTE ON A PROPOSAL
TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE RELATED
COMPENSATION PAYMENTS THAT WILL OR
MAY BE PAID BY PVR TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER. | Management | For | | For | |
| | SA CORPORATE REAL ESTATE FUND |
| | Security | S7220D100 | | Meeting Type | Other Meeting |
| | Ticker Symbol | | | Meeting Date | 24-Mar-2014 |
| | ISIN | ZAE000083614 | | Agenda | 704971224 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Proposed Amendment 1- Removal of the Initial
Charge and amendment of the Existing Service
Charge Arrangement in respect of the Fund | Management | For | | For | |
| | 2 | Proposed Amendment 2- Amendment of the
existing borrowing powers of the Fund from 30
percent to 60 percent | Management | For | | For | |
| | TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI |
| | Security | M8966X108 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 31-Mar-2014 |
| | ISIN | TRATUPRS91E8 | | Agenda | 705011586 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Opening and election of chairmanship council of
the general assembly | Management | For | | For | |
| | 2 | Reading, deliberation and approval for the board
of directors activities report for the year 2013 | Management | For | | For | |
| | 3 | Reading of the independent auditors report for
the year 2013 | Management | For | | For | |
| | 4 | Reading, deliberation and approval for the
financial statements for the year 2013 | Management | For | | For | |
| | 5 | Absolving the members of the board of directors
with respect to their activities for the year 2013 | Management | For | | For | |
| | 6 | Approval of the profit distribution policy for the
year 2013 and the following years | Management | For | | For | |
| | 7 | Acceptance, acceptance through modification or
rejection of proposal by board of directors
concerning the profit distribution for the year of
2013 | Management | For | | For | |
| | 8 | Determination of number of board of directors,
their duty period and independent board of
directors and election according to the number of
board of directors | Management | For | | For | |
| | 9 | Providing information about the wage policy for
members of Board of Directors and senior
executives adherence to corporate governance
principles | Management | For | | For | |
| | 10 | Determination of the monthly gross remuneration
of the Board of Directors | Management | For | | For | |
| | 11 | Approval of the independent audit firm selection
made by the board of directors in accordance to
capital market legislation issued by the capital
markets board | Management | For | | For | |
| | 12 | Providing information about the transactions
between concerned parties during the year 2013
to the shareholders | Management | For | | For | |
| | 13 | Providing information to the shareholders about
donations and contributions which are executed
to trust and associations for the social welfare
purposes in 2013, determination the upper limit
for the year 2014 and approval of the donations
and contributions policy of the company | Management | For | | For | |
| | 14 | Providing information to the shareholders about
the assurances, mortgages and depositions
given to the third parties during the year 2013 | Management | For | | For | |
| | 15 | Submitting the processes eligibilities of the
shareholders who hold the administrative rule of
the company, board of directors, senior
managers and their close relatives, wives and
second level relatives to the general assembly's
approval as per the 395th and the 396th articles
of the Turkish commercial code, resolving to
authorize the members of the board of directors
to conduct business in their own names and in
the name of others, and to conduct the
operations, which fall within the scope of our
company, in representation of other companies
and presentation of information to the general
assembly about these processes | Management | Against | | Against | |
| | 16 | Wishes and hopes | Management | For | | For | |
| | PT INDO TAMBANGRAYA MEGAH TBK |
| | Security | Y71244100 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 02-Apr-2014 |
| | ISIN | ID1000108509 | | Agenda | 705040486 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Approval the annual report and ratification
financial report for book year 2013 | Management | For | | For | |
| | 2 | Determine utilization of company profit for book
year 2013 | Management | For | | For | |
| | 3 | Appoint of independent public accountant to audit
company books for book year ended on 31 Dec
2014 | Management | For | | For | |
| | 4 | Determine remuneration for the board of
commissioners and board of directors for book
year 2014 | Management | For | | For | |
| | 5 | Realization report for initial public offering
utilization | Management | For | | For | |
| | PT MATAHARI PUTRA PRIMA TBK |
| | Security | Y71294162 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 10-Apr-2014 |
| | ISIN | ID1000125909 | | Agenda | 705063890 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | The board of directors report for book year 2013
including ratification on financial report 2013,
approval on annual report and the board of
commissioners report as well as acquit et
decharge to the company's board | Management | For | | For | |
| | 2 | Determination on utilization of company's profit
2013 | Management | For | | For | |
| | 3 | Appointment of public accountant for book year
2014 and determination on their honorarium | Management | For | | For | |
| | 4 | Change in the articles of association, article no.
11 paragraph no. 4 regarding the board of
director article no. 14 paragraph no. 4 regarding
the board of commissioner and article no. 17,
paragraph no. 7 regarding working plan and
budget of the company and annual report | Management | Abstain | | Against | |
| | 5 | Appointment of the company's board including
independent commissioner and determine their
salary/honorarium and/or allowances for the
company's board | Management | Abstain | | Against | |
| | BEFIMMO SICAFI SA, BRUXELLES |
| | Security | B09186105 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 11-Apr-2014 |
| | ISIN | BE0003678894 | | Agenda | 705026070 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Proposal to renew the authorisation given to the
Board of Directors to acquire own shares in order
to prevent serious and imminent damage to the
Company: Article 12.2 | Management | Against | | Against | |
| | 2 | Proposal to renew the authorisation given to the
Board of Directors to dispose of own shares in
order to prevent serious and imminent damage to
the Company: Article 12.4, 2 | Management | Against | | Against | |
| | 3.2 | Renewal of the general authorisation of the
authorised capital to raise it to EUR
320,537,602.80: Proposal to: -purely and simply
cancel the authorisation granted to the Board of
Directors by the Extraordinary General Meeting
of 22 June 2011 , according to the minutes
published in the Belgian Official Gazette of 5 July
2011, under number 2011-07-05 / 0100535 and, | Management | Against | | Against | |
| | | consequently, to cancel any unused balance of
the authorised capital existing at the publication
date in the Belgian Official Gazette of the
amendments to the articles of association of the
Company approved by the Extraordinary General
Meeting which will deliberate on its renewal. -
replace it with a new authorisation to increase the
share capital in accordance with articles 603 and
followings of the Belgian Company Code, in one
or several steps, according to CONTD | | | | | | |
| | 4 | Delegation of power in order to complete the
formalities: Proposal to grant: - all powers to the
Managing Director in order to implement the
decisions taken by the General Meeting, with
power of delegation; - to the public notary who
will receive the deed, all powers in order to
ensure the deposit and the publication of this
deed as well as the coordination of the articles of
association following the decisions taken, and
this, in both French and Dutch | Management | For | | For | |
| | MAGYAR TELEKOM TELECOMMUNICATIONS PLC |
| | Security | X5187V109 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 11-Apr-2014 |
| | ISIN | HU0000073507 | | Agenda | 705058813 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 2 | The General Meeting approves the 2013
Consolidated Financial Statement of Magyar
Telekom Plc., prepared according to the
International Financial Reporting Standards
(IFRS) as endorsed by the EU including Balance
Sheet Total Assets of HUF 1,091,248 million and
Profit for the year 2013 of HUF 28,855 million | Management | For | | For | |
| | 3 | The General Meeting approves the 2013
Standalone Financial statements of the Company
prepared according to the Hungarian Accounting
Regulations (HAR), including Balance Sheet
Total Assets of HUF 933,229 million and After-tax
Net Income of HUF 32,133 million | Management | For | | For | |
| | 4 | The company shall not pay dividend for the
business year of 2013 and shall allocate the full
amount of after-tax profits of HUF
32,132,931,180 based on Hungarian Accounting
Rules figures as retained earnings | Management | Against | | Against | |
| | 5 | The General Meeting authorizes the Board of
Directors to purchase Magyar Telekom ordinary
shares | Management | For | | For | |
| | 6 | The General Meeting has reviewed and approves
the Corporate Governance and Management
Report for the business year of 2013 of the
Company | Management | For | | For | |
| | 7 | The General Meeting of Magyar Telekom Plc
decides to grant the relief from liability for the
members of the Board of Directors | Management | For | | For | |
| | 8 | The General Meeting determines the
remuneration of the members of the Board of
Directors, Supervisory Board and Audit
Committee as follows: Chairman of the Board of
Directors HUF 600,000 / month, Member of the
Board of Directors HUF 450,000 / month;
Chairman of the Supervisory Board HUF 500,000
/ month, Member of the Supervisory Board HUF
325,000 / month; Chairman of the Audit
Committee HUF 475,000 / month, Member of the
Audit Committee HUF 250,000 / month | Management | For | | For | |
| | 9 | Election and determination of the remuneration of
the Company's Auditor | Management | For | | For | |
| | 10.1 | Decision on the amendments of the Articles of
Association of Magyar Telekom Plc. and decision
on the operation in accordance with the new Civil
Code: The General Meeting approves the
amendment of Section 1. of the Articles of
Association according to the submission | Management | For | | For | |
| | 10.2 | Decision on the amendments of the Articles of
Association of Magyar Telekom Plc. and decision
on the operation in accordance with the new Civil
Code: The General Meeting approves the
amendment of Section 2. of the Articles of
Association according to the submission | Management | For | | For | |
| | 10.3 | Decision on the amendments of the Articles of
Association of Magyar Telekom Plc. and decision
on the operation in accordance with the new Civil
Code: The General Meeting approves the
amendment of Section 3. of the Articles of
Association according to the submission | Management | For | | For | |
| | 10.4 | Decision on the amendments of the Articles of
Association of Magyar Telekom Plc. and decision
on the operation in accordance with the new Civil
Code: The General Meeting approves the
amendment of Section 4. of the Articles of
Association according to the submission | Management | For | | For | |
| | 10.5 | Decision on the amendments of the Articles of
Association of Magyar Telekom Plc. and decision
on the operation in accordance with the new Civil
Code: The General Meeting approves the
amendment of Section 5. of the Articles of
Association according to the submission | Management | For | | For | |
| | 10.6 | Decision on the amendments of the Articles of
Association of Magyar Telekom Plc. and decision
on the operation in accordance with the new Civil
Code: The General Meeting approves the
amendment of Section 6. of the Articles of
Association according to the submission | Management | For | | For | |
| | 10.7 | Decision on the amendments of the Articles of
Association of Magyar Telekom Plc. and decision
on the operation in accordance with the new Civil
Code: The General Meeting approves the
amendment of Section 7. of the Articles of
Association according to the submission | Management | For | | For | |
| | 10.8 | Decision on the amendments of the Articles of
Association of Magyar Telekom Plc. and decision
on the operation in accordance with the new Civil
Code: The General Meeting approves the
amendment of Section 8. of the Articles of
Association according to the submission | Management | For | | For | |
| | 10.9 | Decision on the amendments of the Articles of
Association of Magyar Telekom Plc. and decision
on the operation in accordance with the new Civil
Code: The General Meeting approves the
amendment of Section 9. of the Articles of
Association according to the submission | Management | For | | For | |
| | 10.10 | Decision on the amendments of the Articles of
Association of Magyar Telekom Plc. and decision
on the operation in accordance with the new Civil
Code: The General Meeting approves the
amendment of Section 11. of the Articles of
Association according to the submission | Management | For | | For | |
| | 1011 | Decision on the amendments of the Articles of
Association of Magyar Telekom Plc. and decision
on the operation in accordance with the new Civil
Code: The General Meeting approves the
amendment of Section 12. of the Articles of
Association according to the submission | Management | For | | For | |
| | 10.12 | Decision on the amendments of the Articles of
Association of Magyar Telekom Plc. and decision
on the operation in accordance with the new Civil
Code: The General Meeting approves the
amendment of Section 13. of the Articles of
Association according to the submission | Management | Against | | Against | |
| | 10.13 | Decision on the amendments of the Articles of
Association of Magyar Telekom Plc. and decision
on the operation in accordance with the new Civil
Code: The General Meeting approves the
amendment of Section 15. of the Articles of
Association according to the submission | Management | For | | For | |
| | 10.14 | Decision on the amendments of the Articles of
Association of Magyar Telekom Plc. and decision
on the operation in accordance with the new Civil
Code: The General Meeting approves the
amendment and restated Articles of Association
according to the submission | Management | For | | For | |
| | 10.15 | Decision on the amendments of the Articles of
Association of Magyar Telekom Plc. and decision
on the operation in accordance with the new Civil
Code: The General Meeting approves the
operation of the Company in accordance with Act
V of 2013 on the Civil Code according to the
submission | Management | For | | For | |
| | 11 | The General Meeting approves the amended and
restated Rules of Procedure of the Supervisory
Board with the modifications set out in the
submission | Management | For | | For | |
| | RWE AG, ESSEN |
| | Security | D6629K109 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 16-Apr-2014 |
| | ISIN | DE0007037129 | | Agenda | 705001547 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 2. | Appropriation of distributable profit | Management | For | | For | |
| | 3. | Approval of the Acts of the Executive Board for
fiscal 2013 | Management | For | | For | |
| | 4. | Approval of the Acts of the Supervisory Board for
fiscal 2013 | Management | For | | For | |
| | 5. | Passage of a resolution on the endorsement of
the system for compensating members of the
Executive Board | Management | For | | For | |
| | 6. | Appointment of the auditors for fiscal 2014:
PricewaterhouseCoopers Aktiengesellschaft | Management | For | | For | |
| | 7. | Appointment of the auditors for the audit-like
review of the financial report for the first half of
2014: PricewaterhouseCoopers
Aktiengesellschaft | Management | For | | For | |
| | 8. | Authorisation to implement share buybacks and
use treasury stock, also waiving subscription
rights | Management | For | | For | |
| | 9. | Renewal of authorised capital and corresponding
amendment to the Articles of Incorporation:
Section 4, Paragraph 2 | Management | For | | For | |
| | 10. | Passage of a resolution on the approval of the
amendment of existing control and/or profit and
loss pooling agreements | Management | For | | For | |
| | BELGACOM SA DE DROIT PUBLIC, BRUXELLES |
| | Security | B10414116 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 16-Apr-2014 |
| | ISIN | BE0003810273 | | Agenda | 705034306 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital and
Amend Articles Accordingly : Article 5 | Management | For | | For | |
| | 2.a | Authorize Board to Issue Shares in the Event of a
Public Tender Offer or Share Exchange Offer and
Amend Articles Accordingly : Article 5 | Management | Against | | Against | |
| | 2.b | Amend Article 5 Re: References to FSMA | Management | For | | For | |
| | 3 | Amend Article10 Re: Dematerialization of Bearer
Shares | Management | For | | For | |
| | 4 | Amend Article 11 Re: References to FSMA | Management | For | | For | |
| | 5 | Authorize Repurchase of Up to 20 Percent of
Issued Share Capital | Management | For | | For | |
| | 6 | Authorize Board to Repurchase Shares in the
Event of a Serious and Imminent Harm | Management | Against | | Against | |
| | 7 | Amend Article 14 Re: Dematerialization of Bearer
Shares | Management | For | | For | |
| | 8 | Amend Article 34 Re: Dematerialization of Bearer
Shares | Management | For | | For | |
| | 9.a | Authorize Coordination of Articles of Association | Management | For | | For | |
| | 9.b | Authorize Filing of Required Documents/Other
Formalities | Management | For | | For | |
| | BELGACOM SA DE DROIT PUBLIC, BRUXELLES |
| | Security | B10414116 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 16-Apr-2014 |
| | ISIN | BE0003810273 | | Agenda | 705044725 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 5 | Approval of the annual accounts with regard to
the financial year closed on 31 December 2013,
including as specified allocation of the results:
For 2013, the gross dividend amounts to EUR
2.18 per share, entitling shareholders to a
dividend net of withholding tax of EUR 1.635 per
share, of which an interim dividend of EUR 0.50 | Management | For | | For | |
| | | (EUR 0.375 per share net of withholding tax) was
already paid out on 6 December 2013; this
means that a gross dividend of EUR 1.68 per
share (EUR 1.26 per share net of withholding tax)
will be paid on 25 April 2014. The ex-dividend
date is fixed on 22 April 2014, the record date is
24 April 2014 | | | | | | |
| | 6 | Approval of the remuneration report | Management | For | | For | |
| | 7 | Granting of a discharge to the members of the
Board of Directors for the exercise of their
mandate during the financial year closed on 31
December 2013 | Management | For | | For | |
| | 8 | Granting of a special discharge to Mr. M. Moll,
Mrs. M. Lamote and Mrs. M. Sioen for the
exercise of their mandate which ended on 27
September 2013 and to Mr. D. Bellens for the
exercise of his mandate which ended on 15
November 2013 | Management | For | | For | |
| | 9 | Granting of a discharge to the members of the
Board of Auditors for the exercise of their
mandate during the financial year closed on 31
December 2013 | Management | For | | For | |
| | 10 | Granting of a discharge to the Independent
Auditors Deloitte Statutory Auditors SC sfd
SCRL, represented by Mr. G. Verstraeten and
Mr. N. Houthaeve, for the exercise of their
mandate during the financial year closed on 31
December 2013 | Management | For | | For | |
| | 11 | To appoint Mrs. Agnes Touraine and Mrs.
Catherine Vandenborre on nomination by the
Board of Directors after recommendation of the
Nomination and Remuneration Committee, as
Board Members for a period which will expire at
the annual general meeting of 2018 | Management | For | | For | |
| | CORIO NV, UTRECHT |
| | Security | N2273C104 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 17-Apr-2014 |
| | ISIN | NL0000288967 | | Agenda | 705005519 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 4 | Adoption of the financial statements for the 2013
financial year | Management | For | | For | |
| | 5.a | Establishing the dividend for the 2013 financial
year: EUR 2.13 per share | Management | For | | For | |
| | 5.b | Offering an optional dividend | Management | For | | For | |
| | 6 | Discharge of the Members of the Management
Board for the 2013 financial year | Management | For | | For | |
| | 7 | Discharge of the Members of the Supervisory
Board for the 2013 financial year | Management | For | | For | |
| | 8 | Reappointment for 4 years of Mr. Ben van der
Klift as member of the Management Board | Management | For | | For | |
| | 9 | Re-appointment of the external auditor :
PricewaterhouseCoopers | Management | For | | For | |
| | 10 | Authorization of the Management Board to (i)
issue shares or grant rights to acquire shares and
(ii) restrict or exclude pre-emptive rights | Management | For | | For | |
| | 11 | Authorization to acquire shares | Management | For | | For | |
| | 12 | Cancellation of shares | Management | For | | For | |
| | CAMBRIDGE INDUSTRIAL TRUST |
| | Security | Y1082Q104 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 17-Apr-2014 |
| | ISIN | SG1T70931228 | | Agenda | 705056302 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | To receive and to adopt the statement by the
Manager and the audited financial statements of
CIT for the financial year ended 31 December
2013 | Management | For | | For | |
| | 2 | To re-appoint KPMG LLP as Auditors of CIT to
hold office until the conclusion of the next AGM
and to authorise the Directors of Cambridge
Industrial Trust Management Limited, as
manager of CIT (the "Manager"), to fix their
remuneration | Management | For | | For | |
| | 3 | That approval be and is hereby given to the
Manager, to: (A) (i) issue units in CIT ("Units")
whether by way of rights, bonus or otherwise;
and/or (ii) make or grant offers, agreements or
options (collectively, "Instruments") that might or
would require Units to be issued, including but
not limited to the creation and issue of (as well as
adjustments to) securities, warrants, debentures
or other instruments convertible into Units, at any
time and upon such terms and conditions and for
such purposes and to such persons as the
Manager may in its absolute discretion deem fit;
and (B) issue Units in pursuance of any
Instrument made or granted by the Manager
while this Resolution was in force
(notwithstanding that the authority conferred by
this Resolution may have ceased to be in force),
provided that: (i) the aggregate CONTD | Management | For | | For | |
| | SYNTHOS S.A., OSWIECIM |
| | Security | X9803F100 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 17-Apr-2014 |
| | ISIN | PLDWORY00019 | | Agenda | 705060072 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | The opening of the General Meeting and election
of the chairman | Management | For | | For | |
| | 2 | Stating the correctness of calling the General
Meeting and its ability to pass resolutions | Management | For | | For | |
| | 3 | Adoption of the agenda | Management | For | | For | |
| | 4 | Presentation of the report of the companys
supervisory board of the Synthos S.A. business
report for 2013, financial statements of Synthos
S.A. for 2013, Synthos Group business report for
2013 and the consolidated financial statements of
the Synthos Group for 2013 | Management | For | | For | |
| | 5.A | Consideration of matters and passing resolution
concerning: The approval of the Synthos S.A.
business report for 2013 and the approval of the
financial statements of Synthos S.A. for 2013 | Management | For | | For | |
| | 5.B | Consideration of matters and passing resolution
concerning: The approval of the consolidated
financial statements of the Synthos Group for
2013 and the Synthos Group Business report for
2013 | Management | For | | For | |
| | 5.C | Consideration of matters and passing resolution
concerning: Distribution of profits achieved by
Synthos S.A. in 2013 | Management | For | | For | |
| | 5.D | Consideration of matters and passing resolution
concerning: Dividend payment | Management | For | | For | |
| | 5.E | Consideration of matters and passing resolution
concerning: Approval of the discharge from
liability for the members of the board for the
period from 1 January 2013 to 31 December
2013 | Management | For | | For | |
| | 5.F | Consideration of matters and passing resolution
concerning: Approval of the discharge from
liability for the members of the supervisory board
for the period from 1 January 2013 to 31
December 2013 | Management | For | | For | |
| | 5.G | Consideration of matters and passing resolution
concerning: Election of the supervisory the eighth
term | Management | Abstain | | Against | |
| | 5.H | Consideration of matters and passing resolution
concerning: Amendments to the articles of
Synthos S.A. | Management | Abstain | | Against | |
| | SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE |
| | Security | Y82954101 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 17-Apr-2014 |
| | ISIN | SG1Q52922370 | | Agenda | 705075542 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | To receive and adopt the Report of HSBC
Institutional Trust Services (Singapore) Limited,
as trustee of Suntec REIT (the "Trustee"), the
Statement by ARA Trust Management (Suntec)
Limited, as manager of Suntec REIT (the
"Manager") and the Audited Financial Statements
of Suntec REIT for the financial year ended 31
December 2013 and the Auditors' Report thereon | Management | For | | For | |
| | 2 | To re-appoint KPMG LLP as the Auditors of
Suntec REIT to hold office until the conclusion of
the next AGM of Suntec REIT and to authorise
the Manager to fix their remuneration | Management | For | | For | |
| | 3 | General mandate for the issue of new units
and/or convertible securities | Management | For | | For | |
| | LINN ENERGY, LLC |
| | Security | 536020100 | | Meeting Type | Annual |
| | Ticker Symbol | LINE | | Meeting Date | 22-Apr-2014 |
| | ISIN | US5360201009 | | Agenda | 933935530 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | MARK E. ELLIS | | For | For | |
| | | | 2 | DAVID D. DUNLAP | | For | For | |
| | | | 3 | STEPHEN J. HADDEN | | For | For | |
| | | | 4 | MICHAEL C. LINN | | For | For | |
| | | | 5 | JOSEPH P. MCCOY | | For | For | |
| | | | 6 | JEFFREY C. SWOVELAND | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT PUBLIC ACCOUNTANT OF
LINN FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014. | Management | For | | For | |
| | 3. | TO PROVIDE A NON-BINDING ADVISORY
VOTE APPROVING LINN'S EXECUTIVE
COMPENSATION PROGRAM. | Management | Against | | Against | |
| | BOUYGUES, PARIS |
| | Security | F11487125 | | Meeting Type | MIX |
| | Ticker Symbol | | | Meeting Date | 24-Apr-2014 |
| | ISIN | FR0000120503 | | Agenda | 705003806 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | O.1 | Approval of the annual corporate financial
statements and transactions for the financial year
ended on December 31, 2013 | Management | For | | For | |
| | O.2 | Approval of the consolidated financial statements
and transactions for the financial year ended on
December 31, 2013 | Management | For | | For | |
| | O.3 | Allocation of income and setting the dividend | Management | For | | For | |
| | O.4 | Approval of the regulated agreements and
commitments | Management | Against | | Against | |
| | O.5 | Renewal of term of Mr. Herve Le Bouc as Board
member | Management | For | | For | |
| | O.6 | Renewal of term of Mr. Helman le Pas de
Secheval as Board member | Management | For | | For | |
| | O.7 | Renewal of term of Mr. Nonce Paolini as Board
member | Management | For | | For | |
| | O.8 | Review and approval of the components of the
compensation owed or paid to Mr. Martin
Bouygues for the 2013 financial year | Management | For | | For | |
| | O.9 | Review and approval of the components of the
compensation owed or paid to Mr. Olivier
Bouygues for the 2013 financial year | Management | For | | For | |
| | O.10 | Authorization granted to the Board of Directors to
allow the Company to trade in its own shares | Management | Against | | Against | |
| | E.11 | Authorization granted to the Board of Directors to
reduce share capital by cancellation of treasury
shares of the Company | Management | For | | For | |
| | E.12 | Authorization granted to the Board of Directors to
grant share subscription or purchase options | Management | For | | For | |
| | E.13 | Delegation of authority granted to the Board of
Directors to issue share subscription warrants
during public offering period involving shares of
the Company | Management | Against | | Against | |
| | E.14 | Authorization granted to the Board of Directors to
use the delegations and authorizations to
increase share capital during public offering
period involving shares of the Company | Management | Against | | Against | |
| | E.15 | Amendment to Article 13 of the bylaws to
authorizing the appointment of Board members
representing employees | Management | For | | For | |
| | E.16 | Powers to carry out all legal formalities | Management | For | | For | |
| | WERELDHAVE NV, DEN HAAG |
| | Security | N95060120 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 25-Apr-2014 |
| | ISIN | NL0000289213 | | Agenda | 705035651 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 7 | Adoption of the Annual Accounts for 2013 and of
the proposal of a dividend per ordinary share of
EUR 3.30 in cash | Management | For | | For | |
| | 8 | Proposal to discharge the members of the Board
of Management | Management | For | | For | |
| | 9 | Proposal to discharge the members of the
Supervisory Board | Management | For | | For | |
| | 10 | Proposal to appoint B. Groenewegen as member
of the Supervisory Board | Management | For | | For | |
| | 11.1a | Proposals to change the articles of association:
Simplification protective device: Proposal to
approve the amendment of protective devices | Management | For | | For | |
| | 11.1b | Proposals to change the articles of association:
Simplification protective device: Proposal to
amend the articles of association in connection
with the simplification of the protective devices | Management | For | | For | |
| | 11.2a | Proposals to change the articles of association:
Abolition status closed-end investment company
with variable capital: Proposal to amend the
articles of association in connection with the
potential abolition of the status as closed-end
investment company with variable capital | Management | For | | For | |
| | 112b1 | Proposals to change the articles of association:
Abolition status closed-end investment company
with variable capital: Proposal to delegate the
power to issue shares to the Board of
Management | Management | For | | For | |
| | 112b2 | Proposals to change the articles of association:
Abolition status closed-end investment company
with variable capital: Proposal to exclusion of pre-
emption right | Management | For | | For | |
| | 11.2c | Proposals to change the articles of association:
Abolition status closed-end investment company
with variable capital: Proposal to authorise the
Board of Management to redeem own shares | Management | For | | For | |
| | 11.3a | Proposals to change the articles of association:
Capital reduction and amendment of the articles
of association in relation to some technical
changes and capital reduction: Proposal to
reduce the nominal value per share and to
amend the articles of association in connection
with some technical changes | Management | Against | | Against | |
| | 11.3b | Proposals to change the articles of association:
Capital reduction and amendment of the articles
of association in relation to some technical
changes and capital reduction: Proposal capital
reduction | Management | Against | | Against | |
| | FONCIERE DES REGIONS, METZ |
| | Security | F42399109 | | Meeting Type | MIX |
| | Ticker Symbol | | | Meeting Date | 28-Apr-2014 |
| | ISIN | FR0000064578 | | Agenda | 705039813 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | O.1 | Approval of the annual corporate financial
statements for the financial year ended
December 31, 2013-Discharge to the Board
members, CEO and Managing Directors for the
fulfillment of their duties during this financial year | Management | For | | For | |
| | O.2 | Approval of the consolidated financial statements
for the financial year ended December 31, 2013 | Management | For | | For | |
| | O.3 | Allocation of income-Dividend distribution | Management | For | | For | |
| | O.4 | Approval of the special report of the Statutory
Auditors prepared pursuant to Article L.225-40 of
the Commercial Code and the agreements
pursuant to Article L.225-38 of the Commercial
Code | Management | For | | For | |
| | O.5 | Appointment of Mrs. Sigrid Duhamel as Board
member | Management | For | | For | |
| | O.6 | Authorization to be granted to the Board of
Directors to allow the Company to purchase its
own shares | Management | For | | For | |
| | O.7 | Review of the compensation owed or paid to Mr.
Jean Laurent, Chairman of the Board of Directors
for the 2013 financial year | Management | For | | For | |
| | O.8 | Review of the compensation owed or paid to Mr.
Christophe Kullmann, CEO for the 2013 financial
year | Management | For | | For | |
| | O.9 | Review of the compensation owed or paid to Mr.
Olivier Esteve, Managing Director for the 2013
financial year | Management | For | | For | |
| | O.10 | Review of the compensation owed or paid to Mr.
Aldo Mazzocco, Managing Director for the 2013
financial year | Management | For | | For | |
| | E.11 | Delegation of authority granted to the Board of
Directors to decide to increase share capital of
the Company by incorporation of reserves, profits
or premiums | Management | For | | For | |
| | E.12 | Authorization to the Board of Directors to reduce
share capital of the Company by cancellation of
shares | Management | For | | For | |
| | E.13 | Delegation of authority to the Board of Directors
to issue shares and/or securities giving access to
capital of the Company while maintaining
shareholders' preferential subscription rights | Management | For | | For | |
| | E.14 | Delegation of authority to the Board of Directors
to issue securities representing debts giving
access to capital of the Company with
cancellation of shareholders' preferential
subscription rights via public offering | Management | Against | | Against | |
| | E.15 | Delegation of authority to the Board of Directors
to carry out capital increases reserved for
employees of the Company and companies of
Fonciere des Regions Group who are members
of company savings plan with cancellation of
shareholders' preferential subscription rights | Management | For | | For | |
| | E.16 | Authorization to the Board of Directors to allocate
free existing shares or shares to be issued to
employees and/or corporate officers of the
Company and affiliated companies with
cancellation of shareholders' preferential
subscription rights | Management | For | | For | |
| | E.17 | Powers to carry out all legal formalities | Management | For | | For | |
| | GDF SUEZ SA, PARIS |
| | Security | F42768105 | | Meeting Type | MIX |
| | Ticker Symbol | | | Meeting Date | 28-Apr-2014 |
| | ISIN | FR0010208488 | | Agenda | 705130261 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | O.1 | APPROVAL OF THE TRANSACTIONS AND
ANNUAL CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2013 | Management | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2013 | Management | For | | For | |
| | O.3 | ALLOCATION OF INCOME AND SETTING THE
DIVIDEND FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2013 | Management | For | | For | |
| | O.4 | APPROVAL OF THE REGULATED
AGREEMENTS PURSUANT TO ARTICLE
L.225-38 OF THE COMMERCIAL CODE | Management | For | | For | |
| | O.5 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES | Management | For | | For | |
| | O.6 | RENEWAL OF TERM OF ERNST & YOUNG ET
AUTRES AS PRINCIPAL STATUTORY
AUDITOR | Management | For | | For | |
| | O.7 | RENEWAL OF TERM OF DELOITTE &
ASSOCIES AS PRINCIPAL STATUTORY
AUDITOR | Management | For | | For | |
| | O.8 | RENEWAL OF TERM OF AUDITEX AS DEPUTY
STATUTORY AUDITOR | Management | For | | For | |
| | O.9 | RENEWAL OF TERM OF BEAS AS DEPUTY
STATUTORY AUDITOR | Management | For | | For | |
| | E.10 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE WHILE
MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS (I) TO ISSUE
COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE
COMPANY AND/OR SUBSIDIARIES OF THE
COMPANY, AND/OR (II) TO ISSUE
SECURITIES ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES | Management | For | | For | |
| | E.11 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE WITH THE
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS (I) TO ISSUE
COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE
COMPANY AND/OR SUBSIDIARIES OF THE
COMPANY, AND/OR (II) TO ISSUE
SECURITIES ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES | Management | For | | For | |
| | E.12 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR VARIOUS SECURITIES
WITH THE CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
AN OFFER PURSUANT TO ARTICLE L.411-2, II
OF THE MONETARY AND FINANCIAL CODE | Management | For | | For | |
| | E.13 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN CASE OF
ISSUANCE CARRIED OUT WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS AS
REFERRED TO IN THE 10TH, 11TH AND 12TH
RESOLUTIONS UP TO 15% OF THE INITIAL
ISSUANCE | Management | For | | For | |
| | E.14 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR VARIOUS SECURITIES, IN
CONSIDERATION FOR CONTRIBUTIONS OF
SECURITIES GRANTED TO THE COMPANY
UP TO 10% OF THE SHARE CAPITAL | Management | For | | For | |
| | E.15 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
WITH THE CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF EMPLOYEES WHO ARE MEMBERS
OF GDF SUEZ GROUP SAVINGS PLANS | Management | For | | For | |
| | E.16 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
WITH THE CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF ANY ENTITY ESTABLISHED AS
PART OF THE IMPLEMENTATION OF THE
GDF SUEZ GROUP INTERNATIONAL
EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | | For | |
| | E.17 | OVERALL LIMITATION ON FUTURE AND/OR
IMMEDIATE CAPITAL INCREASE
DELEGATIONS | Management | For | | For | |
| | E.18 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR
OTHERWISE | Management | For | | For | |
| | E.19 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO REDUCE SHARE
CAPITAL BY CANCELLATION OF TREASURY
SHARES | Management | For | | For | |
| | E.20 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO ALLOCATE FREE
SHARES, ON THE ONE HAND TO ALL
EMPLOYEES AND CORPORATE OFFICERS
OF COMPANIES OF THE GROUP (WITH THE
EXCEPTION OF CORPORATE OFFICERS OF
THE COMPANY), AND ON THE OTHER HAND
TO EMPLOYEES PARTICIPATING IN A GDF
SUEZ GROUP INTERNATIONAL EMPLOYEE
STOCK OWNERSHIP PLAN | Management | For | | For | |
| | E.21 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO ALLOCATE FREE
SHARES TO SOME EMPLOYEES AND
CORPORATE OFFICERS OF COMPANIES OF
THE GROUP (WITH THE EXCEPTION OF
CORPORATE OFFICERS OF THE COMPANY | Management | For | | For | |
| | E.22 | DIVIDEND INCREASE IN FAVOR OF ANY
SHAREHOLDER WHO, AT THE END OF THE
FINANCIAL YEAR, HAS HELD REGISTERED
SHARES FOR AT LEAST TWO YEARS AND
STILL HOLDS THEM AT THE PAYMENT DATE
OF THE DIVIDEND FOR THIS FINANCIAL
YEAR | Management | Against | | Against | |
| | E.23 | POWERS TO CARRY OUT DECISIONS OF
THE GENERAL MEETING AND FORMALITIES | Management | For | | For | |
| | O.24 | REVIEW OF THE COMPONENTS OF THE
COMPENSATION OWED OR PAID TO MR.
GERARD MESTRALLET, CHAIRMAN AND CEO
FOR THE 2013 FINANCIAL YEAR | Management | For | | For | |
| | O.25 | REVIEW OF THE COMPONENTS OF THE
COMPENSATION OWED OR PAID TO MR.
JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN
AND MANAGING DIRECTOR FOR THE 2013
FINANCIAL YEAR | Management | For | | For | |
| | A | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: ADDITION
SUBMITTED BY THE SUPERVISORY BOARD
OF FCPE LINK FRANCE: (RESOLUTION NOT
APPROVED BY THE BOARD OF DIRECTORS)
AMENDMENT TO THE THIRD RESOLUTION
REGARDING THE DIVIDEND. SETTING THE
DIVIDEND FOR THE 2013 FINANCIAL YEAR
AT EUROS 0.83 PER SHARE, INCLUDING THE
INTERIM PAYMENT OF EUROS 0.8 PER
SHARE PAID ON NOVEMBER 20TH, 2013 | Shareholder | Against | | For | |
| | DIGITAL REALTY TRUST, INC. |
| | Security | 253868103 | | Meeting Type | Annual |
| | Ticker Symbol | DLR | | Meeting Date | 28-Apr-2014 |
| | ISIN | US2538681030 | | Agenda | 933941115 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: DENNIS E.
SINGLETON | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: LAURENCE A.
CHAPMAN | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: KATHLEEN
EARLEY | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: RUANN F. ERNST,
PH.D. | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: KEVIN J. KENNEDY | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: WILLIAM G.
LAPERCH | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ROBERT H.
ZERBST | Management | For | | For | |
| | 2. | TO RATIFY THE SELECTION OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | | For | |
| | 3. | TO APPROVE THE DIGITAL REALTY TRUST,
INC., DIGITAL SERVICES, INC. AND DIGITAL
REALTY TRUST, L.P. 2014 INCENTIVE AWARD
PLAN. | Management | For | | For | |
| | 4. | TO ADOPT A RESOLUTION TO APPROVE, ON
A NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT. | Management | For | | For | |
| | STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST |
| | Security | Y7545N109 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 29-Apr-2014 |
| | ISIN | SG1S18926810 | | Agenda | 705075275 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | To receive and adopt the Report of HSBC
Institutional Trust Services (Singapore) Limited,
as trustee of SGR (the "Trustee"), the Statement
by YTL Starhill Global REIT Management
Limited, as manager of SGR (the "Manager") and
the Audited Financial Statements of SGR for the
year ended 31 December 2013 and the Auditors'
Report thereon | Management | For | | For | |
| | 2 | To re-appoint Messrs KPMG LLP as the Auditors
of SGR and to hold office until the conclusion of
the next AGM of SGR, and to authorise the
Manager to fix their remuneration | Management | For | | For | |
| | 3 | That authority be and is hereby given to the
Manager, to (a) (i) issue units in SGR ("Units")
whether by way of rights, bonus or otherwise;
and/or (ii) make or grant offers, agreements or
options (collectively, "Instruments") that might or
would require Units to be issued, including but
not limited to the creation and issue of (as well as
adjustments to) securities, warrants, debentures
or other instruments convertible into Units, at any
time and upon such terms and conditions and for
such purposes and to such persons as the
Manager may in its absolute discretion deem fit;
and (b) issue Units in pursuance of any
Instrument made or granted by the Manager
while this Resolution was in force
(notwithstanding that the authority conferred by
this Resolution may have ceased to be in force),
provided that: (1) the aggregate CONTD | Management | For | | For | |
| | BEFIMMO SICAFI SA, BRUXELLES |
| | Security | B09186105 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 29-Apr-2014 |
| | ISIN | BE0003678894 | | Agenda | 705092170 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 4 | Approval of the statutory annual accounts closed
as at 31 December 2013, and appropriation of
the result as at 31 December 2013. Taking into
account the result on 31 December 2012 of EUR
99,939,823.15 carried forward, the integration by
merger-absorption of the result of the company
Blue Tower SA standing at EUR 886,679.60 and
the net profit of the 2013 fiscal year, the profit to
be appropriated stands at EUR 177,577,955.77.
It is proposed: to approve the statutory annual
accounts closed as at 31 December 2013 which,
in accordance with the Royal Decree of 7
December 2010 on Sicafis, containing
appropriations to the statutory reserves; to
distribute, as remuneration of capital, a dividend
of EUR 3.45 gross per share: such dividend is
composed, on the one hand, of the interim
dividend of EUR 2.6546 gross per share not
CONTD | Management | For | | For | |
| | 5 | Discharge of the Directors for the execution of
their mandate during the 2013 fiscal year.
Proposal to discharge the Directors for the
execution of their mandate for the period from
1 January 2013 to 31 December 2013 | Management | For | | For | |
| | 6 | Discharge to the Statutory Auditor for the
execution of his mandate during the 2013 fiscal
year. Proposal to discharge the Statutory Auditor
for the execution of his mandate for the period
from 1 January 2013 to 31 December 2013 | Management | For | | For | |
| | 7 | Appointment of a Director Proposal to appoint the
private limited company A.V.O. Management with
head office Av. Ptoleme 12 (RPR Brussels
0462.974.466) represented by its permanent
representative, Mrs Annick Van Overstraeten
domiciled at avenue Franklin Roosevelt 210,
1050 Brussels, as Director, for a two-year period
ending at the closing of the 2016 Ordinary
General Meeting (subject to the approval of the
FSMA). Mrs Van Overstraeten meets the criteria
for independence provided by article 526ter of
the Code of Company Law for the assessment of
directors' independence. This mandate will be
remunerated and this remuneration shall be
equivalent to that applicable to the other
Directors | Management | For | | For | |
| | 8 | Appointment of a Director Proposal to appoint the
private limited liability company Kadees, with
Registered Office at Akkerstraat 16, 2540 Hove,
represented by its permanent representative, Mr
Kurt De Schepper, domiciled at Akkerstraat 16,
2540 Hove, as Director, for a two-year period
ending at the closing of the 2016 Ordinary
General Meeting (subject to the approval of the
FSMA). This mandate will be remunerated and
this remuneration shall be equal to that
applicable to the other Directors | Management | For | | For | |
| | 9 | Proposal to renew a directorship Proposal to
renew the directorship of the private limited
liability company MarcVH-Consult, with
registered office at Bellaertstraat 53, 9340 Lede,
RPM Dendermonde 0500.908.394, represented
by its permanent representative, Mr Marcus Van
Heddeghem, domiciled at Bellaertstraat 53, 9340
Lede, as Director for a period of one year, ending
at the closing of the 2015 Ordinary General
Meeting. This mandate will be remunerated and
this remuneration shall be equal to that
applicable to the other Directors | Management | For | | For | |
| | 10 | Proposal to renew the mandate of the Statutory
Auditor Resolution to renew the mandate of
Deloitte Reviseurs d'entreprises SC s.f.d. SCRL,
represented by Mr. Rick Neckebroeck, as
Statutory Auditor for a term of three years
expiring at the end of the Ordinary General
Meeting of 2017 and to fix its remuneration at a
fixed amount (unindexed) of EUR 72,450 per
annum for the exercise of its legal account audit
tasks | Management | For | | For | |
| | 11 | Remuneration report Proposal to approve the
remuneration report drawn up by the
Appointment and Remuneration Committee and
included in the corporate governance statement
of the management report of the Board of
Directors for the fiscal year closed on 31
December 2013 | Management | Against | | Against | |
| | 12 | Approval of the provisions concerning change of
control in the credit agreement and bond issues
binding the Company Proposal to approve and,
where necessary, ratify the provisions, in
accordance with article 556 of the Code of
Company Law, of article 7.2 of the credit
agreement concluded on 31 January 2014
between the Company and LBLux Banque.
Under this article, in the event of acquisition of
control over the Company by a person or group
of persons acting jointly (apart from persons who
control the Company at the time of the signing of
the convention), an event of which the Company
should immediately inform the bank, should
LBLux Banque determine (on reasonable
grounds, to be communicated to the Company)
that this change could have a significant negative
effect on the agreement, LBLux Banque may
refuse to release funds (CONTD | Management | Against | | Against | |
| | 13 | Proposal to grant power to implement the
resolutions. Proposal to grant all powers to the
Managing Director, with power of substitution, for
the implementation of the decisions made by the
Ordinary General Meeting, and to carry out any
formalities necessary for their publication | Management | For | | For | |
| | 14 | Others | Management | Against | | Against | |
| | BEFIMMO SICAFI SA, BRUXELLES |
| | Security | B09186105 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 29-Apr-2014 |
| | ISIN | BE0003678894 | | Agenda | 705153740 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | PROPOSAL TO: RENEW, PURSUANT TO
ARTICLE 620, SECTION 1, SUBPARAGRAPH 3
OF THE CODE OF COMPANY LAW, THE
AUTHORISATION GIVEN TO THE BOARD OF
DIRECTORS, AS MENTIONED IN ARTICLE
12.2 OF THE ARTICLES OF ASSOCIATION, TO
ACQUIRE OWN SHARES OF THE COMPANY,
WITHOUT THE PRIOR DECISION OF THE
GENERAL MEETING, FOR A NEW PERIOD OF
THREE (3) YEARS AS OF THE PUBLICATION
DATE IN THE BELGIAN OFFICIAL GAZETTE
OF THE MINUTES OF THE GENERAL
MEETING, WHEN SUCH ACQUISITION IS
NECESSARY TO PREVENT A SERIOUS AND
IMMINENT DAMAGE TO THE COMPANY ; THIS
AUTHORISATION EXTENDS TO DIRECT
SUBSIDIARIES WITHIN THE MEANING OF
ARTICLE 627, SECTION 1 OF THE CODE OF
COMPANY LAW IN ACCORDANCE WITH THE
PROVISIONS OF THE ARTICLES OF
ASSOCIATION; AND REPLACE ARTICLE 12.2
OF THE ARTICLES OF ASSOCIATION BY THE
FOLLOWING: ARTICLE 12.2 OF THE
ARTICLES OF ASSOCIATION: THE BOARD OF
DIRECTORS IS AUTHORISED TO ACQUIRE | Management | For | | For | |
| | | SECURITIES MENTIONED IN ARTICLE 12.1 OF
THE ARTICLES OF ASSOCIATION WHEN
SUCH ACQUISITION IS NECESSARY TO
PREVENT SERIOUS AND IMMINENT DAMAGE
TO THE COMPANY. SUCH AUTHORISATION
IS VALID FOR THREE (3) YEARS AS OF THE
DATE OF PUBLICATION OF THE MINUTES OF
THE ORDINARY MEETING OF 29 APRIL 2014
AND IS RENEWABLE FOR AN EQUAL TIME
PERIOD | | | | | | |
| | 2 | PROPOSAL TO: RENEW, PURSUANT TO
ARTICLE 622, SECTION 2, OF THE CODE OF
COMPANY LAW, THE AUTHORISATION GIVEN
TO THE BOARD OF DIRECTORS, AS
MENTIONED IN ARTICLE 12.4,2) OF THE
ARTICLES OF ASSOCIATION, TO DISPOSE
OF OWN SHARES OF THE COMPANY IN A
STOCK EXCHANGE OF MOVABLE GOODS OR
AS A RESULT OF A PUBLIC SALE OFFER
DIRECTED TO ALL SHAREHOLDERS UNDER
THE SAME CONDITIONS, WITHOUT THE
PRIOR DECISION OF THE GENERAL
MEETING, FOR A NEW PERIOD OF THREE (3)
YEARS AS OF THE PUBLICATION DATE IN
THE BELGIAN OFFICIAL GAZETTE OF THE
MINUTES OF THE GENERAL MEETING, WHEN
SUCH DISPOSAL IS NECESSARY TO
PREVENT A SERIOUS AND IMMINENT
DAMAGE TO THE COMPANY. THIS
AUTHORISATION EXTENDS TO DIRECT
SUBSIDIARIES WITHIN THE MEANING OF
ARTICLE 627, SECTION 1 OF THE CODE OF
COMPANY LAW IN ACCORDANCE WITH THE
PROVISIONS OF THE ARTICLES OF
ASSOCIATION; AND REPLACE ARTICLE
12.4,2) OF THE ARTICLES OF ASSOCIATION
BY THE FOLLOWING TEXT: ARTICLE 12.4,2)
OF THE ARTICLES OF ASSOCIATION: 2)
WHEN THE DISPOSAL TAKES PLACE IN A
STOCK EXCHANGE OF MOVABLE GOODS OR
AS A RESULT OF A PUBLIC SALE OFFER
DIRECTED TO ALL SHAREHOLDERS UNDER
THE SAME CONDITIONS, IN ORDER TO
PREVENT SERIOUS AND IMMINENT DAMAGE
TO THE COMPANY, BEING UNDERSTOOD
THAT SUCH AUTHORISATION IS VALID FOR A
PERIOD OF THREE YEARS FROM THE DATE
OF PUBLICATION OF THE MINUTES OF THE
MEETING OF 29 APRIL 2014 AND THAT IT IS
RENEWABLE FOR IDENTICAL PERIODS | Management | For | | For | |
| | 3.2 | PROPOSAL TO: PURELY AND SIMPLY
CANCEL THE AUTHORISATION GRANTED TO
THE BOARD OF DIRECTORS BY THE
EXTRAORDINARY GENERAL MEETING OF 22
JUNE 2011 , ACCORDING TO THE MINUTES
PUBLISHED IN THE ANNEXES OF THE
BELGIAN OFFICIAL GAZETTE OF 5 JULY
2011, UNDER NUMBER 2011-07-05 / 0100535
AND, CONSEQUENTLY, TO CANCEL ANY
UNUSED BALANCE OF THE AUTHORISED
CAPITAL EXISTING AT THE PUBLICATION
DATE IN THE BELGIAN OFFICIAL GAZETTE
OF THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY APPROVED
BY THE EXTRAORDINARY GENERAL
MEETING WHICH WILL DELIBERATE ON ITS
RENEWAL. REPLACE IT WITH A NEW
AUTHORISATION TO INCREASE THE SHARE
CAPITAL IN ACCORDANCE WITH ARTICLES
603 AND FOLLOWINGS OF THE CODE OF
COMPANY LAW, IN ONE OR SEVERAL
STEPS, ACCORDING TO THE TERMS AND
CONDITIONS BELOW, UP TO A MAXIMUM
AMOUNT EQUAL TO THE CURRENT SHARE
CAPITAL OF THE COMPANY, I.E. TO AN
AMOUNT OF EUR 320,537,602.80. THIS
RESOLUTION SHALL BE EFFECTIVE ON THE
PUBLICATION DATE OF THE MINUTES
NOTING ITS ADOPTION AND SHALL BE VALID
FOR A PERIOD OF FIVE YEARS; AND
CONSEQUENTLY, REPLACE PARAGRAPHS 1
TO 4 OF ARTICLE 8 OF THE ARTICLES OF
ASSOCIATION BY THE FOLLOWING TEXT:
THE BOARD OF DIRECTORS IS AUTHORISED
TO INCREASE THE SHARE CAPITAL, IN ONE
OR SEVERAL STAGES, ON THE DATES AND
PURSUANT TO THE TERMS AND
CONDITIONS RESOLVED BY HIM, BY AN
AMOUNT OF MAXIMUM THREE HUNDRED
TWENTY MILLIONS FIVE HUNDRED THIRTY-
SEVEN THOUSAND SIX HUNDRED AND TWO
EUROS AND EIGHTY CENTS (EUR
320,537,602.80). SHAREHOLDERS' RIGHT OF
PREFERENCE CAN BE RESTRICTED OR
WITHDRAWN IN ACCORDANCE WITH
ARTICLE 10 OF THE ARTICLES OF
ASSOCIATION. THE BOARD OF DIRECTORS
IS AUTHORISED TO ISSUE CONVERTIBLE
BONDS OR SUBSCRIPTION RIGHTS UNDER
THE SAME CONDITIONS. THIS
AUTHORISATION IS GRANTED FOR A
PERIOD OF FIVE YEARS FROM THE DATE OF
PUBLICATION IN THE ANNEXES OF THE
BELGIAN OFFICIAL GAZETTE OF THE
MINUTES OF THE ORDINARY MEETING OF 29
APRIL 2014. THE AUTHORISATION IS
RENEWABLE | Management | For | | For | |
| | 4 | DELEGATION OF POWER IN ORDER TO
COMPLETE THE FORMALITIES: PROPOSAL
TO GRANT: ALL POWERS TO THE MANAGING
DIRECTOR IN ORDER TO IMPLEMENT THE
DECISIONS TAKEN BY THE GENERAL
MEETING, WITH POWER OF DELEGATION;
TO THE PUBLIC NOTARY WHO WILL | Management | For | | For | |
| | | RECEIVE THE DEED, ALL POWERS IN ORDER
TO ENSURE THE DEPOSIT AND THE
PUBLICATION OF THIS DEED AS WELL AS
THE COORDINATION OF THE ARTICLES OF
ASSOCIATION FOLLOWING THE DECISIONS
TAKEN, AND THIS, IN BOTH FRENCH AND
DUTCH | | | | | | |
| | EAGLE ROCK ENERGY PARTNERS, L.P. |
| | Security | 26985R104 | | Meeting Type | Special |
| | Ticker Symbol | EROC | | Meeting Date | 29-Apr-2014 |
| | ISIN | US26985R1041 | | Agenda | 933945505 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | PROPOSAL TO APPROVE THE
CONTRIBUTION AGREEMENT DATED AS OF
DECEMBER 23, 2013, BY AND AMONG EAGLE
ROCK ENERGY PARTNERS, L.P. ("EAGLE
ROCK"), REGENCY ENERGY PARTNERS LP
("REGENCY") AND REGAL MIDSTREAM LLC, A
WHOLLY OWNED SUBSIDIARY OF REGENCY,
AND THE OTHER TRANSACTIONS
CONTEMPLATED THEREBY (COLLECTIVELY,
THE "CONTRIBUTION"). | Management | For | | For | |
| | 2 | ADVISORY, NON-BINDING PROPOSAL TO
APPROVE THE RELATED COMPENSATION
PAYMENTS THAT MAY BE PAID OR BECOME
PAYABLE TO ONE OF EAGLE ROCK'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE CONTRIBUTION. | Management | For | | For | |
| | LANCASHIRE HOLDINGS LTD |
| | Security | G5361W104 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 30-Apr-2014 |
| | ISIN | BMG5361W1047 | | Agenda | 705175760 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE COMPANY'S AUDITED
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | | For | |
| | 2 | TO APPROVE THE DIRECTORS'
REMUNERATION POLICY | Management | Against | | Against | |
| | 3 | TO APPROVE THE ANNUAL REPORT ON
REMUNERATION | Management | Against | | Against | |
| | 4 | TO RE-APPOINT ERNST & YOUNG LLP,
LONDON, ENGLAND AS AUDITORS | Management | For | | For | |
| | 5 | TO AUTHORISE THE BOARD TO SET THE
AUDITORS' REMUNERATION | Management | For | | For | |
| | 6 | TO APPROVE THE REDUCTION OF THE
COMPANY'S SHARE PREMIUM ACCOUNT | Management | For | | For | |
| | 7 | TO ELECT SIMON FRASER AS A DIRECTOR
OF THE COMPANY | Management | For | | For | |
| | 8 | TO RE-ELECT RICHARD BRINDLE AS A
DIRECTOR OF THE COMPANY | Management | For | | For | |
| | 9 | TO RE-ELECT EMMA DUNCAN AS A
DIRECTOR OF THE COMPANY | Management | For | | For | |
| | 10 | TO RE-ELECT SAMANTHA HOE-RICHARDSON
AS A DIRECTOR OF THE COMPANY | Management | For | | For | |
| | 11 | TO RE-ELECT ALEX MALONEY AS A
DIRECTOR OF THE COMPANY | Management | For | | For | |
| | 12 | TO RE-ELECT ROBERT SPASS AS A
DIRECTOR OF THE COMPANY | Management | Against | | Against | |
| | 13 | TO RE-ELECT WILLIAM SPIEGEL AS A
DIRECTOR OF THE COMPANY | Management | For | | For | |
| | 14 | TO RE-ELECT MARTIN THOMAS AS A
DIRECTOR OF THE COMPANY | Management | For | | For | |
| | 15 | TO RE-ELECT ELAINE WHELAN AS A
DIRECTOR OF THE COMPANY | Management | For | | For | |
| | 16 | TO APPROVE AN AMENDMENT TO THE
COMPANY'S MEMORANDUM OF
ASSOCIATION | Management | For | | For | |
| | 17 | TO GRANT THE COMPANY A GENERAL AND
UNCONDITIONAL AUTHORITY TO ALLOT
SHARES | Management | For | | For | |
| | 18 | TO APPROVE AMENDMENTS TO THE
COMPANY'S BYE-LAWS | Management | For | | For | |
| | 19 | TO AUTHORISE THE COMPANY TO ALLOT
SHARES FOR CASH ON A NON PRE-EMPTIVE
BASIS | Management | For | | For | |
| | 20 | TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES | Management | For | | For | |
| | 21 | TO APPROVE AMENDMENTS TO BYE-LAWS
90.A AND B | Management | For | | For | |
| | BELL ALIANT INC, HALIFAX NS |
| | Security | 07786R204 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 01-May-2014 |
| | ISIN | CA07786R2046 | | Agenda | 705060692 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1.1 | Election of the director of Bell Aliant: George
Cope | Management | For | | For | |
| | 1.2 | Election of the director of Bell Aliant: Robert
Dexter | Management | For | | For | |
| | 1.3 | Election of the director of Bell Aliant: Edward
Reevey | Management | For | | For | |
| | 1.4 | Election of the director of Bell Aliant: Karen
Sheriff | Management | For | | For | |
| | 1.5 | Election of the director of Bell Aliant: Louis
Tanguay | Management | For | | For | |
| | 1.6 | Election of the director of Bell Aliant: Martine
Turcotte | Management | For | | For | |
| | 1.7 | Election of the director of Bell Aliant: Siim
Vanaselja | Management | For | | For | |
| | 1.8 | Election of the director of Bell Aliant: John
Watson | Management | For | | For | |
| | 1.9 | Election of the director of Bell Aliant: David Wells | Management | For | | For | |
| | 2 | Re-appointment of Deloitte LLP as Bell Aliant's
auditors | Management | For | | For | |
| | 3 | Approval of a non-binding advisory resolution on
executive compensation (the full text of which is
set out in the section of Bell Aliant's information
circular entitled "Business of the Meeting - What
the Meeting Will Cover - 4. Non-Binding Advisory
Resolution on Executive Compensation") | Management | For | | For | |
| | KUMBA IRON ORE LTD |
| | Security | S4341C103 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 09-May-2014 |
| | ISIN | ZAE000085346 | | Agenda | 705095621 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | O.1 | TO REAPPOINT DELOITTE AND TOUCHE AS
INDEPENDENT EXTERNAL AUDITORS AND
SBF CARTER AS THE DESIGNATED AUDITOR
IN TERMS OF SECTION 90(1) OF THE
COMPANIES ACT | Management | For | | For | |
| | O.2 | TO ELECT AM ONEILL AS A DIRECTOR OF
THE COMPANY IN TERMS OF CLAUSE 22.10
OF THE MEMORANDUM OF INCORPORATION | Management | For | | For | |
| | O.3.1 | TO ELECT BY WAY OF SEPARATE
RESOLUTION THE FOLLOWING NON
EXECUTIVE DIRECTOR OF THE COMPANY
WHO RETIRE BY ROTATION IN TERMS OF
ARTICLE 24.2 OF THE MEMORANDUM OF
INCORPORATION: GS GOUWS | Management | For | | For | |
| | O.3.2 | TO ELECT BY WAY OF SEPARATE
RESOLUTION THE FOLLOWING NON
EXECUTIVE DIRECTOR OF THE COMPANY
WHO RETIRE BY ROTATION IN TERMS OF
ARTICLE 24.2 OF THE MEMORANDUM OF
INCORPORATION: KT KWEYAMA | Management | Against | | Against | |
| | O.3.3 | TO ELECT BY WAY OF SEPARATE
RESOLUTION THE FOLLOWING NON
EXECUTIVE DIRECTOR OF THE COMPANY
WHO RETIRE BY ROTATION IN TERMS OF
ARTICLE 24.2 OF THE MEMORANDUM OF
INCORPORATION: LM NYHONYHA | Management | For | �� | For | |
| | O.4.1 | TO ELECT BY WAY OF SEPARATE
RESOLUTION THE FOLLOWING
INDEPENDENT NON EXECUTIVE DIRECTOR
AS MEMBERS OF THE AUDIT COMMITTEE IN
TERMS OF SECTION 94 OF THE COMPANIES
ACT: ZBM BASSA | Management | For | | For | |
| | O.4.2 | TO ELECT BY WAY OF SEPARATE
RESOLUTION THE FOLLOWING
INDEPENDENT NON EXECUTIVE DIRECTOR
AS MEMBERS OF THE AUDIT COMMITTEE IN
TERMS OF SECTION 94 OF THE COMPANIES
ACT: AJ MORGAN | Management | For | | For | |
| | O.4.3 | TO ELECT BY WAY OF SEPARATE
RESOLUTION THE FOLLOWING
INDEPENDENT NON EXECUTIVE DIRECTOR
AS MEMBERS OF THE AUDIT COMMITTEE IN
TERMS OF SECTION 94 OF THE COMPANIES
ACT: DD MOKGATLE | Management | For | | For | |
| | O.4.4 | TO ELECT BY WAY OF SEPARATE
RESOLUTION THE FOLLOWING
INDEPENDENT NON EXECUTIVE DIRECTOR
AS MEMBERS OF THE AUDIT COMMITTEE IN
TERMS OF SECTION 94 OF THE COMPANIES
ACT: LM NYHONYHA | Management | For | | For | |
| | O.5.1 | TO ELECT BY WAY OF SEPARATE
RESOLUTION THE FOLLOWING DIRECTOR
AS MEMBERS OF THE SOCIAL AND ETHICS
COMMITTEE IN TERMS OF REGULATION 43
OF THE COMPANIES REGULATIONS 2011: DD
MOKGATLE | Management | For | | For | |
| | O.5.2 | TO ELECT BY WAY OF SEPARATE
RESOLUTION THE FOLLOWING DIRECTOR
AS MEMBERS OF THE SOCIAL AND ETHICS
COMMITTEE IN TERMS OF REGULATION 43
OF THE COMPANIES REGULATIONS 2011: AJ
MORGAN | Management | For | | For | |
| | O.5.3 | TO ELECT BY WAY OF SEPARATE
RESOLUTION THE FOLLOWING DIRECTOR
AS MEMBERS OF THE SOCIAL AND ETHICS
COMMITTEE IN TERMS OF REGULATION 43
OF THE COMPANIES REGULATIONS 2011: BP
SONJICA | Management | For | | For | |
| | O.6 | APPROVAL OF REMUNERATION POLICY AND
ITS IMPLEMENTATION BY WAY OF NON
BINDING ADVISORY VOTE AS
RECOMMENDED BY PRINCIPLE 2.27 OF KING
III | Management | For | | For | |
| | O.7 | GENERAL AUTHORITY FOR DIRECTORS TO
CONTROL 5 PERCENT OF AUTHORISED BUT
UNISSUED SHARES | Management | For | | For | |
| | S.1 | GENERAL AUTHORITY TO ISSUE SHARES
FOR CASH | Management | For | | For | |
| | S.2 | REMUNERATION OF NON EXECUTIVE
DIRECTORS IN TERMS OF SECTIONS 66(8)
AND 66(9) OF THE COMPANIES ACT | Management | For | | For | |
| | S.3 | APPROVAL FOR THE GRANTING OF
FINANCIAL ASSISTANCE IN TERMS OF
SECTIONS 44 AND 45 OF THE COMPANIES
ACT | Management | For | | For | |
| | S.4 | GENERAL AUTHORITY TO REPURCHASE
SHARES | Management | For | | For | |
| | EDP-ENERGIAS DE PORTUGAL SA, LISBOA |
| | Security | X67925119 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 12-May-2014 |
| | ISIN | PTEDP0AM0009 | | Agenda | 705154297 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | RESOLVE ON THE APPROVAL OF THE
INDIVIDUAL AND CONSOLIDATED
ACCOUNTS REPORTING DOCUMENTS FOR
2013, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH
INCORPORATES A CHAPTER REGARDING
CORPORATE GOVERNANCE), THE
INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, THE ANNUAL REPORT AND THE
OPINION OF THE GENERAL AND
SUPERVISORY BOARD AND THE LEGAL
CERTIFICATION OF THE INDIVIDUAL AND
CONSOLIDATED ACCOUNTS | Management | For | | For | |
| | 2 | RESOLVE ON THE ALLOCATION OF PROFITS
IN RELATION TO THE 2013 FINANCIAL YEAR | Management | For | | For | |
| | 3.1 | RESOLVE ON THE GENERAL APPRAISAL OF
THE MANAGEMENT AND SUPERVISION OF
THE COMPANY, UNDER ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE:
EXECUTIVE BOARD OF DIRECTORS | Management | For | | For | |
| | 3.2 | RESOLVE ON THE GENERAL APPRAISAL OF
THE MANAGEMENT AND SUPERVISION OF
THE COMPANY, UNDER ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE: GENERAL
AND SUPERVISORY BOARD | Management | For | | For | |
| | 3.3 | RESOLVE ON THE GENERAL APPRAISAL OF
THE MANAGEMENT AND SUPERVISION OF
THE COMPANY, UNDER ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE:
STATUTORY AUDITOR | Management | For | | For | |
| | 4 | RESOLVE ON THE GRANTING OF
AUTHORIZATION TO THE EXECUTIVE BOARD
OF DIRECTORS FOR THE ACQUISITION AND
SALE OF OWN SHARES BY EDP AND
SUBSIDIARIES OF EDP | Management | For | | For | |
| | 5 | RESOLVE ON THE GRANTING OF
AUTHORIZATION TO THE EXECUTIVE BOARD
OF DIRECTORS FOR THE ACQUISITION AND
SALE OF OWN BONDS BY EDP AND
SUBSIDIARIES OF EDP | Management | For | | For | |
| | 6 | RESOLVE ON THE REMUNERATION POLICY
OF THE MEMBERS OF THE EXECUTIVE
BOARD OF DIRECTORS PRESENTED BY THE
REMUNERATIONS COMMITTEE OF THE
GENERAL AND SUPERVISORY BOARD | Management | For | | For | |
| | 7 | RESOLVE ON THE REMUNERATION POLICY
OF THE OTHER MEMBERS OF THE
CORPORATE BODIES PRESENTED BY THE
REMUNERATIONS COMMITTEE ELECTED BY
THE GENERAL SHAREHOLDERS' MEETING | Management | For | | For | |
| | CATLIN GROUP LTD, HAMILTON |
| | Security | G196F1100 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 13-May-2014 |
| | ISIN | BMG196F11004 | | Agenda | 705046159 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | To receive the Annual Report and Accounts for
the year ended 31 December 2013 | Management | For | | For | |
| | 2 | To approve the Directors' Annual Remuneration
Report | Management | For | | For | |
| | 3 | To approve the Directors' Remuneration Policy | Management | For | | For | |
| | 4 | To re-appoint PricewaterhouseCoopers Ltd. as
auditors | Management | For | | For | |
| | 5 | To authorise the Board to establish the auditors'
remuneration | Management | For | | For | |
| | 6 | To appoint Mr John Barton as a Director | Management | For | | For | |
| | 7 | To appoint Mr Stephen Catlin as a Director | Management | For | | For | |
| | 8 | To appoint Mr Benjamin Meuli as a Director | Management | For | | For | |
| | 9 | To appoint Mr Robert Gowdy as a Director | Management | For | | For | |
| | 10 | To appoint Ms Fiona Luck as a Director | Management | For | | For | |
| | 11 | To appoint Mr Nicholas Lyons as a Director | Management | For | | For | |
| | 12 | To appoint Dr Claus-Michael Dill as a Director | Management | For | | For | |
| | 13 | To appoint Ms Beatrice Hollond as a Director | Management | For | | For | |
| | 14 | To authorise the Board to allot shares | Management | For | | For | |
| | 15 | To disapply pre-emption rights in limited
circumstances | Management | For | | For | |
| | 16 | To authorise the Company to make market
purchases of the Company's shares in limited
circumstances | Management | For | | For | |
| | COFINIMMO SICAFI SA, BRUXELLES |
| | Security | B25654136 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 14-May-2014 |
| | ISIN | BE0003593044 | | Agenda | 705152231 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 2 | PROPOSAL TO APPROVE THE
REMUNERATION REPORT FOR THE
CORPORATE FINANCIAL YEAR ENDING 31
DECEMBER 2013 | Management | For | | For | |
| | 4 | APPROVE FINANCIAL STATEMENTS,
ALLOCATION OF INCOME, AND DIVIDENDS
OF EUR 6.00 PER SHARE | Management | For | | For | |
| | 5 | EXAMINATION OF THE CONSOLIDATED
ANNUAL ACCOUNTS AS AT 31 DECEMBER
2013 | Non-Voting | | | | |
| | 6 | DISCHARGE OF THE DIRECTORS | Management | For | | For | |
| | 7 | DISCHARGE OF THE AUDITOR | Management | For | | For | |
| | 8 | APPOINTMENT OF MR CHRISTOPHE DEMAIN
AS DIRECTOR | Management | For | | For | |
| | 9 | RENEWAL OF THE AUDITOR'S MANDATE,
THE SC S.F.D. SCRL DELOITTE COMPANY
AUDITORS, REPRESENTED BY Mr FRANK
VERHAEGEN, STATUTORY AUDITOR | Management | For | | For | |
| | CROMBIE REAL ESTATE INVESTMENT TRUST |
| | Security | 227107109 | | Meeting Type | MIX |
| | Ticker Symbol | | | Meeting Date | 14-May-2014 |
| | ISIN | CA2271071094 | | Agenda | 705171508 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF TRUSTEE: DONALD E. CLOW | Management | For | | For | |
| | 1.2 | ELECTION OF TRUSTEE: JOHN C. EBY | Management | For | | For | |
| | 1.3 | ELECTION OF TRUSTEE: E. JOHN LATIMER | Management | For | | For | |
| | 1.4 | ELECTION OF TRUSTEE: BRIAN A. JOHNSON | Management | For | | For | |
| | 1.5 | ELECTION OF TRUSTEE: J. MICHAEL
KNOWLTON | Management | For | | For | |
| | 1.6 | ELECTION OF TRUSTEE: ELISABETH
STROBACK | Management | For | | For | |
| | 1.7 | ELECTION OF TRUSTEE: BARBARA PALK | Management | For | | For | |
| | 2 | APPOINTMENT OF AUDITORS:
APPOINTMENT OF GRANT THORNTON LLP
AS AUDITORS | Management | For | | For | |
| | 3 | TRUSTEES TO FIX REMUNERATION OF
AUDITORS: APPROVAL FOR THE
AUTHORIZATION OF THE TRUSTEES TO FIX
THE REMUNERATION OF THE AUDITORS | Management | For | | For | |
| | 4 | ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION: APPROVAL OF AN
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION | Management | For | | For | |
| | 5 | AMENDMENT TO DECLARATION OF TRUST:
APPROVE A RESOLUTION AT APPENDIX C
OF THE MANAGEMENT INFORMATION
CIRCULAR OF CROMBIE DATED MARCH 26,
2014 (THE "CIRCULAR") - AMENDMENTS TO
DEFINITION OF "INDEPENDENT TRUSTEE | Management | For | | For | |
| | 6 | AMENDMENT TO DECLARATION OF TRUST
APPROVE A RESOLUTION AT APPENDIX D
OF THE CIRCULAR - AMENDMENTS TO
ALLOW FOR NON-CERTIFICATED
INVENTORY | Management | For | | For | |
| | 7 | AMENDMENT TO DECLARATION OF TRUST:
APPROVE A RESOLUTION AT APPENDIX E
OF THE CIRCULAR - AMENDMENTS TO THE
SIZE OF VARIOUS COMMITTEES | Management | For | | For | |
| | 8 | AMENDMENT TO DECLARATION OF TRUST:
APPROVE A SPECIAL RESOLUTION AT
APPENDIX F OF THE CIRCULAR -
AMENDMENTS TO THE INVESTMENT
GUIDELINES AND OPERATING | Management | For | | For | |
| | VASTNED RETAIL NV, ROTTERDAM |
| | Security | N91784103 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 15-May-2014 |
| | ISIN | NL0000288918 | | Agenda | 705062266 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 5 | Adopt financial statements and statutory reports | Management | For | | For | |
| | 7 | Approve dividends of EUR 2.55 per share | Management | For | | For | |
| | 8 | Approve discharge of management board | Management | For | | For | |
| | 9 | Approve discharge of supervisory board | Management | For | | For | |
| | 10 | Elect Kolff to supervisory board | Management | For | | For | |
| | 11 | Grant board authority to issue shares up to 10
percent of issued capital plus additional 10
percent in case of takeover or merger and
restricting or excluding preemptive rights | Management | For | | For | |
| | 12 | Authorize repurchase of up to 10 percent of
issued share capital | Management | For | | For | |
| | SYDNEY AIRPORT |
| | Security | Q8808P103 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 15-May-2014 |
| | ISIN | AU000000SYD9 | | Agenda | 705153473 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 2 | ADOPTION OF REMUNERATION REPORT | Management | For | | For | |
| | 3 | RE-ELECTION OF STEPHEN WARD | Management | For | | For | |
| | 4 | ELECTION OF ANN SHERRY AO | Management | For | | For | |
| | 1 | RE-ELECTION OF PATRICK GOURLEY | Management | For | | For | |
| | SA CORPORATE REAL ESTATE FUND |
| | Security | S7220D100 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 15-May-2014 |
| | ISIN | ZAE000083614 | | Agenda | 705192158 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | O.1 | TO RECEIVE, CONSIDER AND ADOPT THE
ANNUAL FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2013 | Management | For | | For | |
| | O.2 | TO ELECT MS E M HENDRICKS AS
DIRECTOR | Management | For | | For | |
| | O.3.1 | TO RE-ELECT THE FOLLOWING DIRECTOR:
MR E S SEEDAT | Management | For | | For | |
| | O.3.2 | TO RE-ELECT THE FOLLOWING DIRECTOR:
MR K J FORBES | Management | For | | For | |
| | O.4 | ADOPTION AND APPROVAL OF
FORFEITABLE UNIT PLAN | Management | For | | For | |
| | O.5 | TO APPROVE ON AN ADVISORY, NON-
BINDING BASIS, THE REMUNERATION
POLICY | Management | For | | For | |
| | O.6 | APPROVAL TO ISSUE UNITS FOR CASH | Management | For | | For | |
| | O.7 | APPROVAL OF AFHCO ACQUISITION | Management | Abstain | | Against | |
| | S.1.1 | APPROVAL OF THE REMUNERATION OF
NON-EXECUTIVE DIRECTOR: BOARD-CHAIR | Management | For | | For | |
| | S.1.2 | APPROVAL OF THE REMUNERATION OF
NON-EXECUTIVE DIRECTOR: BOARD-
MEMBER | Management | For | | For | |
| | S.1.3 | APPROVAL OF THE REMUNERATION OF
NON-EXECUTIVE DIRECTOR: AUDIT
COMMITTEE-CHAIR | Management | For | | For | |
| | S.1.4 | APPROVAL OF THE REMUNERATION OF
NON-EXECUTIVE DIRECTOR: AUDIT
COMMITTEE-MEMBER | Management | For | | For | |
| | S.1.5 | APPROVAL OF THE REMUNERATION OF
NON-EXECUTIVE DIRECTOR: RISK &
COMPLIANCE COMMITTEE-CHAIR | Management | For | | For | |
| | S.1.6 | APPROVAL OF THE REMUNERATION OF
NON-EXECUTIVE DIRECTOR: RISK &
COMPLIANCE COMMITTEE-MEMBER | Management | For | | For | |
| | S.1.7 | APPROVAL OF THE REMUNERATION OF
NON-EXECUTIVE DIRECTOR: NOMINATION
COMMITTEE-CHAIR | Management | For | | For | |
| | S.1.8 | APPROVAL OF THE REMUNERATION OF
NON-EXECUTIVE DIRECTOR: NOMINATION
COMMITTEE-MEMBER | Management | For | | For | |
| | S.1.9 | APPROVAL OF THE REMUNERATION OF
NON-EXECUTIVE DIRECTOR:
REMUNERATION COMMITTEE-CHAIR | Management | For | | For | |
| | S1.10 | APPROVAL OF THE REMUNERATION OF
NON-EXECUTIVE DIRECTOR:
REMUNERATION COMMITTEE-MEMBER | Management | For | | For | |
| | S1.11 | APPROVAL OF THE REMUNERATION OF
NON-EXECUTIVE DIRECTOR: INVESTMENT
COMMITTEE-CHAIR | Management | For | | For | |
| | S1.12 | APPROVAL OF THE REMUNERATION OF
NON-EXECUTIVE DIRECTOR: INVESTMENT
COMMITTEE-MEMBER | Management | For | | For | |
| | S1.13 | APPROVAL OF THE REMUNERATION OF
NON-EXECUTIVE DIRECTOR: SOCIAL,
ETHICS & ENVIRONMENTAL COMMITTEE-
CHAIR | Management | For | | For | |
| | S1.14 | APPROVAL OF THE REMUNERATION OF
NON-EXECUTIVE DIRECTOR: SOCIAL,
ETHICS & ENVIRONMENTAL COMMITTEE-
MEMBER | Management | For | | For | |
| | S.2 | GENERAL AUTHORITY TO REPURCHASE
SECURITIES | Management | For | | For | |
| | LEGACY RESERVES LP |
| | Security | 524707304 | | Meeting Type | Annual |
| | Ticker Symbol | LGCY | | Meeting Date | 15-May-2014 |
| | ISIN | US5247073043 | | Agenda | 933966472 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | CARY D. BROWN | | For | For | |
| | | | 2 | KYLE A. MCGRAW | | For | For | |
| | | | 3 | DALE A. BROWN | | For | For | |
| | | | 4 | G. LARRY LAWRENCE | | For | For | |
| | | | 5 | WILLIAM D. SULLIVAN | | For | For | |
| | | | 6 | WILLIAM R. GRANBERRY | | For | For | |
| | | | 7 | KYLE D. VANN | | For | For | |
| | 2. | ADVISORY RESOLUTION APPROVING
EXECUTIVE COMPENSATION. | Management | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
BDO USA, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014. | Management | For | | For | |
| | TELEFONICA CZECH REPUBLIC A.S., PRAHA |
| | Security | X89734101 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 19-May-2014 |
| | ISIN | CZ0009093209 | | Agenda | 705233459 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | OPENING | Management | For | | For | |
| | 2 | APPROVAL OF RULES OF PROCEDURE OF
THE GENERAL MEETING, ELECTION OF THE
CHAIRMAN OF THE GENERAL MEETING, THE
MINUTES CLERK, MINUTES VERIFIER OR
VERIFIERS AND PERSON OR PERSONS TO
COUNT THE VOTES: THE GENERAL MEETING
ELECTS PETR KASIK AS CHAIRMAN OF THE
GENERAL MEETING, ZUZANA DUSKOVA AS
MINUTES CLERK, JAKUB CHYTIL AND EVA
STOCKOVA AS MINUTES VERIFIERS AND
MESSRS MILAN VACHA AND MARTIN
HLAVACEK AS SCRUTINEERS | Management | For | | For | |
| | 3 | RESOLUTION ON THE AMENDMENT TO THE
COMPANY'S ARTICLES OF ASSOCIATION:
ARTICLES 1(1), 5(3), 8(1), 35(2), 8(1), 14, 20,
34(1), 35(4), 35(5), 36, 38(1)(G) | Management | For | | For | |
| | 4 | CONCLUSION | Management | For | | For | |
| | R.R. DONNELLEY & SONS COMPANY |
| | Security | 257867101 | | Meeting Type | Annual |
| | Ticker Symbol | RRD | | Meeting Date | 22-May-2014 |
| | ISIN | US2578671016 | | Agenda | 933985674 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: THOMAS J.
QUINLAN III | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: SUSAN M.
CAMERON | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: RICHARD L.
CRANDALL | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: SUSAN M.
GIANINNO | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JUDITH H.
HAMILTON | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JEFFREY M. KATZ | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: RICHARD K.
PALMER | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: MICHAEL T.
RIORDAN | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: OLIVER R.
SOCKWELL | Management | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | Management | For | | For | |
| | 3. | RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | | For | |
| | ORANGE, PARIS |
| | Security | F6866T100 | | Meeting Type | MIX |
| | Ticker Symbol | | | Meeting Date | 27-May-2014 |
| | ISIN | FR0000133308 | | Agenda | 705111021 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | O.1 | APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2013 | Management | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2013 | Management | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2013AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS | Management | For | | For | |
| | O.4 | AGREEMENT PURSUANT TO ARTICLE L.225-
38 OF THE COMMERCIAL CODE -
COMPENSATION PAID TO MR. BERNARD
DUFAU | Management | For | | For | |
| | O.5 | RENEWAL OF TERM OF MR. STEPHANE
RICHARD AS DIRECTOR | Management | For | | For | |
| | O.6 | ELECTION OF MR. PATRICE BRUNET AS
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS | Management | For | | For | |
| | O.7 | ELECTION OF MR. JEAN-LUC BURGAIN AS
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS | Management | For | | For | |
| | O.8 | ATTENDANCE ALLOWANCES ALLOCATED TO
THE BOARD OF DIRECTORS | Management | For | | For | |
| | O.9 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. STEPHANE
RICHARD, PRESIDENT AND CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2013 | Management | Against | | Against | |
| | O.10 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. GERVAIS
PELLISSIER, MANAGING DIRECTOR FOR THE
FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2013 | Management | Against | | Against | |
| | O.11 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER SHARES OF THE COMPANY | Management | For | | For | |
| | E.12 | AMENDMENT TO ITEM 1 OF ARTICLE 15 OF
THE BYLAWS, DELIBERATIONS OF THE
BOARD | Management | For | | For | |
| | E.13 | AUTHORIZATION TO THE BOARD OF
DIRECTORS TO REDUCE CAPITAL BY
CANCELLATION OF SHARES | Management | For | | For | |
| | E.14 | POWERS TO CARRY OUT ALL LEGAL
FORMALITIES | Management | For | | For | |
| | FRED.OLSEN ENERGY ASA, OSLO |
| | Security | R25663106 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 27-May-2014 |
| | ISIN | NO0003089005 | | Agenda | 705255594 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | OPENING OF THE ANNUAL GENERAL
MEETING BY THE CHAIRMAN OF THE BOARD | Management | For | | For | |
| | 2 | ELECTION OF CHAIRMAN FOR THE MEETING
AND ONE SHAREHOLDER TO SIGN THE
MINUTES TOGETHER WITH THE CHAIRMAN
OF THE MEETING AND APPROVAL OF THE
NOTICE OF THE MEETING AND THE AGENDA | Management | For | | For | |
| | 3 | DIRECTORS' REPORT AND THE ANNUAL
ACCOUNTS FOR 2013 FOR FRED. OLSEN
ENERGY ASA PARENT COMPANY AND
CONSOLIDATED, HEREUNDER THE BOARD
OF DIRECTOR'S PROPOSAL ON DIVIDEND: IT
IS SUGGESTED THAT AN ORDINARY
DIVIDEND OF NOK 10 PER SHARE AND AN
EXTRAORDINARY DIVIDEND OF NOK 10 PER
SHARE IS DISTRIBUTED TO THE | Management | For | | For | |
| | | SHAREHOLDERS OF THE COMPANY AS OF
THE DATE OF THE ANNUAL GENERAL
MEETING. SUBJECT TO THE ANNUAL
GENERAL MEETING RESOLVING THE
PROPOSED DISTRIBUTION OF DIVIDEND,
THE COMPANY'S SHARES WILL BE TRADED
EX. DIVIDEND FROM AND INCLUDING 28TH
MAY 2014, AND IT IS EXPECTED THAT THE
PAYMENT DATE OF DIVIDEND WILL BE ON
OR ABOUT 20TH JUNE 2014 | | | | | | |
| | 4 | AUTHORIZATION FOR THE BOARD OF
DIRECTORS TO INCREASE THE SHARE
CAPITAL OF THE COMPANY | Management | For | | For | |
| | 5 | AUTHORIZATION FOR THE BOARD OF
DIRECTORS TO PURCHASE THE COMPANY'S
OWN SHARES ("TREASURY SHARES") | Management | For | | For | |
| | 6 | STATEMENT BY THE BOARD OF DIRECTORS
ON THE REMUNERATION OF THE SENIOR
MANAGEMENT | Management | Against | | Against | |
| | 7 | STIPULATION OF BOARD OF DIRECTORS'
FEES | Management | For | | For | |
| | 8 | STIPULATION OF AUDITOR'S FEE | Management | For | | For | |
| | 9.1 | ELECTION OF BOARD OF DIRECTOR: OIVIN
FJELDSTAD | Management | For | | For | |
| | 9.2 | ELECTION OF BOARD OF DIRECTOR:
STEPHEN KNUDTZON (DEPUTY) | Management | For | | For | |
| | CENTURYLINK, INC. |
| | Security | 156700106 | | Meeting Type | Annual |
| | Ticker Symbol | CTL | | Meeting Date | 28-May-2014 |
| | ISIN | US1567001060 | | Agenda | 933986068 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | VIRGINIA BOULET | | For | For | |
| | | | 2 | PETER C. BROWN | | For | For | |
| | | | 3 | RICHARD A. GEPHARDT | | For | For | |
| | | | 4 | W. BRUCE HANKS | | For | For | |
| | | | 5 | GREGORY J. MCCRAY | | For | For | |
| | | | 6 | C.G. MELVILLE, JR. | | For | For | |
| | | | 7 | FRED R. NICHOLS | | For | For | |
| | | | 8 | WILLIAM A. OWENS | | For | For | |
| | | | 9 | HARVEY P. PERRY | | For | For | |
| | | | 10 | GLEN F. POST, III | | For | For | |
| | | | 11 | MICHAEL J. ROBERTS | | For | For | |
| | | | 12 | LAURIE A. SIEGEL | | For | For | |
| | | | 13 | JOSEPH R. ZIMMEL | | For | For | |
| | 2. | RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT AUDITOR FOR 2014. | Management | For | | For | |
| | 3. | RATIFY A PROXY ACCESS BYLAW
AMENDMENT. | Management | For | | For | |
| | 4. | ADVISORY VOTE REGARDING OUR
EXECUTIVE COMPENSATION. | Management | For | | For | |
| | 5. | SHAREHOLDER PROPOSAL REGARDING
EQUITY RETENTION. | Shareholder | Against | | For | |
| | SHENZHEN INVESTMENT LTD |
| | Security | Y7743P120 | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 29-May-2014 |
| | ISIN | HK0604011236 | | Agenda | 705283769 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | SUBJECT TO THE PASSING OF THE
ORDINARY RESOLUTIONS NOS. 2 AND 3 SET
OUT IN THE NOTICE, TO APPROVE,
CONFIRM AND RATIFY THE ACQUISITION
AGREEMENT AND THE SUPPLEMENTAL
ACQUISITION AGREEMENT TO SUPPLEMENT
AND AMEND THE ACQUISITION AGREEMENT,
AND ALL TRANSACTIONS CONTEMPLATED
UNDER EACH OF THEM AND IN
CONNECTION WITH EACH OF THEM; AND TO
APPROVE THE ALLOTMENT AND ISSUE TO
THE VENDOR OF 1,061,538,935
CONSIDERATION SHARES CREDITED AS
FULLY PAID-UP AT THE ISSUE PRICE OF HKD
3.276 PER CONSIDERATION SHARE, AS
PART OF THE CONSIDERATION FOR THE
ACQUISITION | Management | For | | For | |
| | 2 | SUBJECT TO THE PASSING OF THE
ORDINARY RESOLUTIONS NOS. 1 AND 3 SET
OUT IN THE NOTICE, TO APPROVE,
CONFIRM AND RATIFY THE AGRICULTURAL
LAND ENTRUSTMENT AGREEMENT, AND
THE TRANSACTIONS CONTEMPLATED
THEREUNDER; AND TO APPROVE THE AL
ENTRUSTMENT ANNUAL CAPS | Management | For | | For | |
| | 3 | SUBJECT TO THE PASSING OF THE
ORDINARY RESOLUTIONS NOS. 1 AND 2 SET
OUT IN THE NOTICE, TO APPROVE,
CONFIRM AND RATIFY THE NONGKE FLORA
MARKET ENTRUSTMENT AGREEMENT, AND
THE TRANSACTIONS CONTEMPLATED
THEREUNDER; AND TO APPROVE THE NFM
ENTRUSTMENT ANNUAL CAPS | Management | For | | For | |
| | 4 | TO RE-ELECT MR. GAO SHENGYUAN AS A
DIRECTOR OF THE COMPANY | Management | Against | | Against | |
| | 5 | TO RE-ELECT DR. WONG YAU KAR, DAVID
AS A DIRECTOR OF THE COMPANY | Management | For | | For | |
| | SENIOR HOUSING PROPERTIES TRUST |
| | Security | 81721M109 | | Meeting Type | Annual |
| | Ticker Symbol | SNH | | Meeting Date | 05-Jun-2014 |
| | ISIN | US81721M1099 | | Agenda | 933997504 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | ELECTION OF TRUSTEE: FREDERICK N.
ZEYTOONJIAN (FOR INDEPENDENT
TRUSTEE IN GROUP III) | Management | For | | For | |
| | 2. | APPROVAL OF THE AMENDMENT TO THE
DECLARATION OF TRUST TO PERMIT THE
ANNUAL ELECTION OF TRUSTEES. | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | Management | For | | For | |
| | 4. | RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE 2014 FISCAL
YEAR. | Management | For | | For | |
| | CAPITAL PROPERTY FUND |
| | Security | S1542R103 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 09-Jun-2014 |
| | ISIN | ZAE000001731 | | Agenda | 705287173 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | APPROVAL OF THE TRANSACTION | Management | For | | For | |
| | HOSPITALITY PROPERTIES TRUST |
| | Security | 44106M102 | | Meeting Type | Annual |
| | Ticker Symbol | HPT | | Meeting Date | 10-Jun-2014 |
| | ISIN | US44106M1027 | | Agenda | 934006847 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF INDEPENDENT TRUSTEE:
JOHN L. HARRINGTON | Management | For | | For | |
| | 1.2 | ELECTION OF MANAGING TRUSTEE: BARRY
M. PORTNOY | Management | For | | For | |
| | 2. | APPROVAL OF THE AMENDMENT TO THE
DECLARATION OF TRUST TO PERMIT THE
ANNUAL ELECTION OF TRUSTEES. | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | Management | For | | For | |
| | 4. | RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE 2014 FISCAL
YEAR. | Management | For | | For | |
| | 5. | TO CONSIDER AND VOTE UPON A
SHAREHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING. | Shareholder | For | | | |
| | SHENZHEN INVESTMENT LTD |
| | Security | Y7743P120 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 19-Jun-2014 |
| | ISIN | HK0604011236 | | Agenda | 705299798 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | TO RECEIVE AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS, THE REPORT OF
THE DIRECTORS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED
31ST DECEMBER, 2013 | Management | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND OF HK12.00
CENTS PER SHARE FOR THE YEAR ENDED
31ST DECEMBER, 2013 (WITH SCRIP
OPTION) | Management | For | | For | |
| | 5 | TO RE-ELECT MR. LU HUA AS DIRECTOR | Management | Against | | Against | |
| | 6 | TO RE-ELECT MR. MOU YONG AS DIRECTOR | Management | Against | | Against | |
| | 7 | TO RE-ELECT MR. HUANG YIGE AS
DIRECTOR | Management | Against | | Against | |
| | 8 | TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THE REMUNERATION OF THE
DIRECTORS | Management | For | | For | |
| | 9 | TO RE-APPOINT ERNST & YOUNG AS
AUDITORS AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION | Management | For | | For | |
| | 10 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES | Management | For | | For | |
| | 11 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARES | Management | Against | | Against | |
| | 12 | TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ISSUE
NEW SHARES BY ADDING TO THE NUMBER
OF SHARES BOUGHT BACK BY THE
COMPANY | Management | Against | | Against | |
| | 13 | TO APPROVE THE REFRESHMENT OF THE
10% LIMIT UNDER THE SHARE OPTION
SCHEME OF THE COMPANY | Management | For | | For | |
| | ARTIS REAL ESTATE INVESTMENT TRUST |
| | Security | 04315L105 | | Meeting Type | MIX |
| | Ticker Symbol | | | Meeting Date | 19-Jun-2014 |
| | ISIN | CA04315L1058 | | Agenda | 705318601 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | A | THE RESOLUTION FIXING THE NUMBER OF
TRUSTEES ("TRUSTEES") TO BE ELECTED
OR APPOINTED AT THE MEETING AT NOT
MORE THAN EIGHT (8) | Management | For | | For | |
| | B.1 | ELECTION OF TRUSTEE: DELMORE
CREWSON | Management | For | | For | |
| | B.2 | ELECTION OF TRUSTEE: ARMIN MARTENS | Management | For | | For | |
| | B.3 | ELECTION OF TRUSTEE: CORNELIUS
MARTENS | Management | For | | For | |
| | B.4 | ELECTION OF TRUSTEE: RONALD RIMER | Management | For | | For | |
| | B.5 | ELECTION OF TRUSTEE: PATRICK RYAN | Management | For | | For | |
| | B.6 | ELECTION OF TRUSTEE: VICTOR
THIELMANN | Management | For | | For | |
| | B.7 | ELECTION OF TRUSTEE: WAYNE TOWNSEND | Management | For | | For | |
| | B.8 | ELECTION OF TRUSTEE: EDWARD
WARKENTIN | Management | For | | For | |
| | C | THE RESOLUTION REAPPOINTING DELOITTE
LLP AS THE EXTERNAL AUDITOR OF ARTIS
FOR THE ENSUING YEAR AND AUTHORIZING
THE TRUSTEES TO FIX THE REMUNERATION
OF THE AUDITOR | Management | For | | For | |
| | D | THE RESOLUTION RECONFIRMING AND
APPROVING THE TRUST'S UNITHOLDER
RIGHTS PLAN, AS AMENDED | Management | For | | For | |
| | E | THE RESOLUTION APPROVING THE
ADOPTION OF A FIXED EQUITY INCENTIVE
PLAN | Management | For | | For | |
| | BREITBURN ENERGY PARTNERS L.P. |
| | Security | 106776107 | | Meeting Type | Annual |
| | Ticker Symbol | BBEP | | Meeting Date | 19-Jun-2014 |
| | ISIN | US1067761072 | | Agenda | 934009158 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | RANDALL H. BREITENBACH | | For | For | |
| | | | 2 | DAVID B. KILPATRICK | | For | For | |
| | 2. | ADVISORY (NON-BINDING) PROPOSAL TO
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS OF
BREITBURN GP, LLC. | Management | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS, LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014. | Management | For | | For | |
| | KGHM POLSKA MIEDZ S.A., LUBIN |
| | Security | X45213109 | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | Meeting Date | 23-Jun-2014 |
| | ISIN | PLKGHM000017 | | Agenda | 705336952 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 2 | ELECTION OF THE CHAIRMAN OF THE
ORDINARY GENERAL MEETING | Management | For | | For | |
| | 3 | CONFIRMATION OF THE LEGALITY OF
CONVENING THE ORDINARY GENERAL
MEETING AND ITS CAPACITY TO ADOPT
RESOLUTIONS | Management | For | | For | |
| | 4 | ACCEPTANCE OF THE AGENDA | Management | For | | For | |
| | 5 | REVIEW OF THE REPORT OF THE
MANAGEMENT BOARD ON THE ACTIVITIES
OF KGHM POLSKA MIEDZ S.A. IN FINANCIAL
YEAR 2013 AND THE FINANCIAL
STATEMENTS OF KGHM POLSKA MIEDZ S.A.
FOR FINANCIAL YEAR 2013 | Management | For | | For | |
| | 6 | REVIEW OF THE PROPOSAL OF THE
MANAGEMENT BOARD CONCERNING THE
APPROPRIATION OF COMPANY PROFIT FOR
FINANCIAL YEAR 2013 | Management | For | | For | |
| | 7 | REVIEW OF THE SUPERVISORY BOARD OF
KGHM POLSKA MIEDZ S.A. REPORT ON THE
RESULTS OF ITS EVALUATION OF THE
REPORT OF THE MANAGEMENT BOARD ON
THE ACTIVITIES OF KGHM POLSKA MIEDZ
S.A. IN FINANCIAL YEAR 2013 AND OF THE
FINANCIAL STATEMENTS OF KGHM POLSKA
MIEDZ S.A. FOR FINANCIAL YEAR 2013 | Management | For | | For | |
| | 8.A | PRESENTATION BY THE SUPERVISORY
BOARD OF A BRIEF ASSESSMENT OF THE
STANDING OF KGHM POLSKA MIEDZ S.A.
FOR FINANCIAL YEAR 2013, INCLUDING AN
EVALUATION OF THE INTERNAL CONTROL
SYSTEM AND THE COMPANY'S SIGNIFICANT
RISK MANAGEMENT SYSTEM | Management | For | | For | |
| | 8.B | PRESENTATION BY THE SUPERVISORY
BOARD OF A REPORT ON THE ACTIVITIES
OF THE SUPERVISORY BOARD OF KGHM
POLSKA MIEDZ S.A. FOR FINANCIAL YEAR
2013 | Management | For | | For | |
| | 9.A | ADOPTION OF RESOLUTION: ON APPROVAL
OF THE REPORT OF THE MANAGEMENT
BOARD ON THE ACTIVITIES OF KGHM
POLSKA MIEDZ S.A. IN FINANCIAL YEAR 2013 | Management | For | | For | |
| | 9.B | ADOPTION OF RESOLUTION: ON APPROVAL
OF THE FINANCIAL STATEMENTS OF KGHM
POLSKA MIEDZ S.A. FOR FINANCIAL YEAR
2013 | Management | For | | For | |
| | 9.C | ADOPTION OF RESOLUTION: ON THE
APPROPRIATION OF COMPANY PROFIT FOR
FINANCIAL YEAR 2013 | Management | For | | For | |
| | 10.A | ADOPTION OF RESOLUTION: ON APPROVAL
OF THE PERFORMANCE OF DUTIES OF
MEMBERS OF THE MANAGEMENT BOARD IN
FINANCIAL YEAR 2013 | Management | For | | For | |
| | 10.B | ADOPTION OF RESOLUTION: ON APPROVAL
OF THE PERFORMANCE OF DUTIES OF
MEMBERS OF THE SUPERVISORY BOARD IN
FINANCIAL YEAR 2013 | Management | For | | For | |
| | 11 | REVIEW OF THE REPORT OF THE
MANAGEMENT BOARD ON THE ACTIVITIES
OF THE KGHM POLSKA MIEDZ S.A. GROUP
IN FINANCIAL YEAR 2013 AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS
OF THE KGHM POLSKA MIEDZ S.A. GROUP
FOR FINANCIAL YEAR 2013 | Management | For | | For | |
| | 12 | REVIEW OF THE SUPERVISORY BOARD
REPORT ON THE RESULTS OF ITS
EVALUATION OF THE REPORT OF THE
MANAGEMENT BOARD ON THE ACTIVITIES
OF THE KGHM POLSKA MIEDZ S.A. GROUP
IN FINANCIAL YEAR 2013 AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS
OF THE KGHM POLSKA MIEDZ S.A. GROUP
FOR FINANCIAL YEAR 2013 | Management | For | | For | |
| | 13.A | ADOPTION OF RESOLUTION: ON APPROVAL
OF THE REPORT OF THE MANAGEMENT
BOARD ON THE ACTIVITIES OF THE KGHM
POLSKA MIEDZ S.A. GROUP IN FINANCIAL
YEAR 2013 | Management | For | | For | |
| | 13.B | ADOPTION OF RESOLUTION: ON APPROVAL
OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE KGHM POLSKA MIEDZ
S.A. GROUP FOR FINANCIAL YEAR 2013 | Management | For | | For | |
| | 14 | APPOINTMENT OF MEMBERS OF THE
SUPERVISORY BOARD OF KGHM POLSKA
MIEDZ S.A. FOR THE NEW, 9TH TERM | Management | Abstain | | Against | |
| | VIVENDI SA, PARIS |
| | Security | F97982106 | | Meeting Type | MIX |
| | Ticker Symbol | | | Meeting Date | 24-Jun-2014 |
| | ISIN | FR0000127771 | | Agenda | 705255405 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | O.1 | APPROVAL OF THE REPORTS AND ANNUAL
CORPORATE FINANCIAL STATEMENTS FOR
THE 2013 FINANCIAL YEAR | Management | For | | For | |
| | O.2 | APPROVAL OF THE REPORTS AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2013 FINANCIAL YEAR | Management | For | | For | |
| | O.3 | APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS ON THE
REGULATED AGREEMENTS AND
COMMITMENTS | Management | For | | For | |
| | O.4 | ALLOCATION OF INCOME FOR THE 2013
FINANCIAL YEAR, DISTRIBUTION OF THE
DIVIDEND AT EUR 1 PER SHARE BY
ALLOCATING SHARE PREMIUMS, AND
SETTING THE PAYMENT DATE | Management | For | | For | |
| | O.5 | ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. JEAN-FRANCOIS
DUBOS, CHAIRMAN OF THE EXECUTIVE
BOARD FOR THE 2013 FINANCIAL YEAR | Management | For | | For | |
| | O.6 | ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. PHILIPPE CAPRON,
EXECUTIVE BOARD MEMBER (UNTIL
DECEMBER 31ST, 2013) FOR THE 2013
FINANCIAL YEAR | Management | For | | For | |
| | O.7 | RENEWAL OF TERM OF MRS. ALIZA JABES
AS SUPERVISORY BOARD MEMBER | Management | For | | For | |
| | O.8 | RENEWAL OF TERM OF MR. DANIEL CAMUS
AS SUPERVISORY BOARD MEMBER | Management | For | | For | |
| | O.9 | APPOINTMENT OF MRS. KATIE JACOBS
STANTON AS SUPERVISORY BOARD
MEMBER | Management | For | | For | |
| | O.10 | APPOINTMENT OF MRS. VIRGINIE MORGON
AS SUPERVISORY BOARD MEMBER | Management | Against | | Against | |
| | O.11 | APPOINTMENT OF MR. PHILIPPE BENACIN
AS SUPERVISORY BOARD MEMBER | Management | For | | For | |
| | O.12 | AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO ALLOW THE
COMPANY TO PURCHASE ITS OWN SHARES | Management | For | | For | |
| | E.13 | AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES | Management | For | | For | |
| | E.14 | AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO CARRY OUT THE
ALLOTMENT OF FREE SHARES EXISTING OR
TO BE ISSUED, CONDITIONAL OR NOT, TO
EMPLOYEES OF THE COMPANY AND
AFFILIATED COMPANIES AND CORPORATE
OFFICERS WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN
CASE OF ALLOTMENT OF NEW SHARES | Management | For | | For | |
| | E.15 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES AND
RETIRED EMPLOYEES WHO ARE
PARTICIPATING IN A GROUP SAVINGS PLAN
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | | For | |
| | E.16 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES OF
FOREIGN SUBSIDIARIES OF VIVENDI WHO
ARE PARTICIPATING IN A GROUP SAVINGS
PLAN AND TO IMPLEMENT ANY SIMILAR
PLAN WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | Management | For | | For | |
| | E.17 | ESTABLISHING THE TERMS AND
CONDITIONS FOR APPOINTING
SUPERVISORY BOARD MEMBERS
REPRESENTING EMPLOYEES IN
COMPLIANCE WITH THE PROVISIONS OF
ACT OF JUNE 14TH, 2013 RELATING TO
EMPLOYMENT SECURITY AND
CONSEQUENTIAL AMENDMENT TO ARTICLE
8 OF THE BYLAWS " SUPERVISORY BOARD
MEMBERS ELECTED BY EMPLOYEES | Management | For | | For | |
| | E.18 | POWERS TO CARRY OUT ALL FORMALITIES | Management | For | | For | |
| | EAGLE ROCK ENERGY PARTNERS, L.P. |
| | Security | 26985R104 | | Meeting Type | Annual |
| | Ticker Symbol | EROC | | Meeting Date | 24-Jun-2014 |
| | ISIN | US26985R1041 | | Agenda | 934014539 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | WILLIAM K. WHITE | | For | For | |
| | 2. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | Management | Against | | Against | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE PARTNERSHIP TO EXAMINE, AUDIT AND
REPORT TO UNITHOLDERS ON THE
CONSOLIDATED FINANCIAL STATEMENTS
OF OUR PARTNERSHIP AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014. | Management | For | | For | |
| | 4. | TO APPROVE THE AMENDED AND
RESTATED EAGLE ROCK ENERGY
PARTNERS LONG TERM INCENTIVE PLAN. | Management | For | | For | |
| | TELEFONICA CZECH REPUBLIC A.S., PRAHA |
| | Security | X89734101 | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | Meeting Date | 25-Jun-2014 |
| | ISIN | CZ0009093209 | | Agenda | 705329185 - Management |
| | | | | | | | | | | | |
| | Item | Proposal | Type | Vote | For/Against
Management | |
| | 1 | OPENING | Management | For | | For | |
| | 2 | APPROVAL OF RULES OF PROCEDURE OF
THE GENERAL MEETING, ELECTION OF THE
CHAIRMAN OF THE GENERAL MEETING, THE
MINUTES CLERK, THE MINUTES VERIFIER
AND PERSON OR PERSONS TO COUNT THE
VOTES | Management | For | | For | |
| | 3 | THE BOARD OF DIRECTORS REPORT ON
COMPANY PERFORMANCE AND THE
STATUS OF ITS ASSETS AS A PART OF THE
COMPANY'S 2013 ANNUAL REPORT, THE
SUMMARIZING EXPLANATORY REPORT ON
VARIOUS ISSUES DEALT WITH IN THE
COMPANY'S 2013 ANNUAL REPORT,
CONCLUSIONS OF THE 2013 REPORT ON
RELATIONS | Management | For | | For | |
| | 4 | PRESENTATION OF THE SUPERVISORY
BOARDS SURVEILLANCE ACTIVITIES, INCL.
INFORMATION ON THE REPORT ON
RELATIONS REVIEW | Management | For | | For | |
| | 5 | APPROVAL OF THE COMPANY'S 2013
FINANCIAL STATEMENTS | Management | For | | For | |
| | 6 | RESOLUTION ON THE DISTRIBUTION OF
COMPANY'S PROFIT FOR 2013 | Management | For | | For | |
| | 7 | APPOINTMENT OF AN AUDITOR TO CARRY
OUT THE MANDATORY AUDIT OF THE
COMPANY IN 2014 :KPMG CESKA REPUBLIKA
AUDIT, S.R.O | Management | For | | For | |
| | 8 | CONCLUSION | Management | For | | For | |
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.
* Print the name and title of each signing officer under his or her signature.
