lndustria de diseno textil sa - chief minister, treasury ...proxyvoting summary >port date range:...

Proxy Voting Summary

lndustria De Diseno Textil SA

!SIN

Ticker

Country

Blocking

CMMT

CMMT

1

2

3

4

5

6

7

8

9

10

11

12

13

02-0ct-12

ES0148396015

Spain

No

Non-Voting Meeting Note


Accounts and Reports (Individual)

Accounts and Reports (Consolidated); Ratification of Board Acts

. Allocation of Profits/Dividends ·

Elect Gartler, S.L. (Flora Perez Marcote)

Elect Jose Arnau Sierra

Appointment of Auditor

Amendments to Articles Regarding. Corporate Enterprises Act and EU Directive

Amendments to General Meeting Regula~ons

Authority to Repurchase Shares

Approval of Corporate Website

Remuneration Report

Non-Voting Agenda Item

Authority to Garry Out Formalities

Meeting Date

Deadline Date

Record Date

Vote Date

Nori-Voting

Non-Voting .

Management

Management .

Management

Management

Management

Management

Marlagement

Management

Management

Management

Management

Non-Voting

Management

~port Date Range: 01-Jul-12 to 30-Sep-12

17-Jul-12

28-Jun-12

10-Jul-12

11-Jul-12

N/A

N/A

For For For

For For For

For For For

For For For

For For For

For For For

For For For

For For For

For For For

For For For

For For For

NIA

For ·For For·

7of37 tv ~'


JPMorgan

Totals

02-0ct-12

Report Date Range: 01-Jul-12 to 30-Sep-12

2,340

2,340

11-Jul-12

8 0137

t'-1

3 " .., "

ProxyVoting Summary >port Date Range: 01-Jul-12 to 30-Sep-12.

Vodafone Group pfc

ISIN GBOOB16GWD56 Meeting Date 24-Jul-12

Ticker · Deadline Date 09.Jul-12

Country Untted Kingdom · Record Date 20.Jul-12

Blocking No Vote Date 15.Jul-12

1 Accounts and Reports Management Foi For For

2 Elect Gerard Kleisterlee Management For For For

3 Elect Vittorio Colao Management . For For For

4 Elect Andy Halford Management For For For

5 Beet Steve Pusey ·Management For For For

6 Elect Renee James Management For For For

7 Elect Alan Jebson Management For For For

8 Elect Samuel Jonah Management For For For

9 Elect Nick Land Management For For For

10 Beet Anne Lauvergeon Management For For For

11 Elect Luc Vandevelde Management For For For

12 Elect Anthony Watson Management For For For

13 Elect Philip Yea Management For For For

14 Allocation of Pr6fits/Diyidends Management For. For For

15 Directors' Remuneration Report Management For For For

16 Appointment of Auditor Management For For For

li 02-0ct-12 9of37 g,


17 Authority to Set Audito~s Fees

18 Authority to Issue Shares w/ Preemptive Righ~

19 Authority to Issue Shares w/o Preemptive Rights

20 Authority to Repurchase Shares

21 Authorisation of Political Donations

22 Authority to Set General Meeting Notice Period at 14 Days

Vote Note: Proposal would authorize a 14 day notice . period for EGMs.

02-0ct-12

Management

Management

'Management

Management

Managem_ent

Management

JPMorgan

Totals


For

For

For

For

For

For·

278,455

278,455

For

For

For

For

For

Against

For

For

F6r

For

For

Against

15-Jul-12

10of37

l'V

CJ .U\

:. ," ...


Mckesson C9rporation

!SIN

Ticker

Country

Blocking·

1A.

1B.

1C.

1D.

1E.

1F.

1G.

1H.

11.

2.

3.

4.·

5.

6.

02-0ct-12

US58155Q1031

MCK

United States

No

Elect Andy Bryant

Elect Wayne Budd

Elect John Hammergren

Elect Alton Irby Ill

Elect M. Christine Jacobs

Beet Marie Knowles

Elect David Lawrence

Elect Edward Mueller

Elect Jane Shaw

Ratification of Auditor

Advisory Vote on Executive Compensation

Vote Note: Poor plan structure.

Shareholder Proposal Regarding Right to Act by Written Consent

Shareholder Proposal Regarding Independent Board Chairman

Shareholder Proposal Regarding Retention of Shares Until Retirement

Meeting Date

Deadline Date

Record Date

Vote Date

Management

Management

Management

Management

Management

Management

Management

Management

Management

Management

Management

Shareholder

Shareholder

Shareholder

<>A '::i.

port Date Range: 01-Jul-1.2 to 30-Sep-12

25-Jul-12

24-Jul-12

31-May-12

24-Jul-12

For For For

For For For

For For For

For For For

For For For

For -_For For

For For For

For For For

For For For

For For For

For Agi:iinst Against

Against Against For

Against Against For

Against Against For

11 0137 ~


7.

02-0ct-12

Shareholder Pi"oposal Regarding Compensation in the EVentof a Change in Control

Shareholder

JPMorgan

Totals


Against

-.

9,500

9,500

Against For

24-Jul-12

12 of 37

t-)

§


Link Real Estate Investment Trust

!SIN HK0823032773 Meeting Date

Ticker Deadline Date

Country Hong Kong · Record Date

Blocking No Vote Date

CMMT Non-Voting Meeting Note Non-Voting

CMMT Non~Voting Meeting Note Non~Votini;i

3.1 Elect. Anthony CHOW Wing Kin Management

3.2 Elect William CHAN Chak Cheung Management

3.3 Elect David Watt Management

4 f\uthority to Repurchase Shares Management

5 Expansion of Asset Class of the Company's Investment Management strategy

6 Expanded Asset Class Consequential Amendment Manag~ment

7 Charitable Amendments Management

8 Ancillary Trust Deed Amendments regarding Establishment. Mi:i.nagement of Subsidiaries

9 Ancillary Trust Deed Amendments regarding Special Management Purpose Vehicles

CMMT Non-Voting Meeting Note Non-Voting

02-0ct-12

25-Jul-12

10-Jul-12

20-Jul-12.

17-Jul-12

,port Date Range: 01-Jul-12 to 30-Sep-12

NIA

NIA

For For For

For For For

For For For

For For For

For For For

For For For

For For ·For

For For For

For For For

NIA

13 of37 8 ~·

Pr~X}' ~oting Summary

02-0ct-12

JPMorgan

Totals

Report Date Range:. 01-Jul-1.2 to 30-Sep-12

128,000 17-Jul-12

128,000

14 of37

~ 9. r

Proxy Voting Surm1:1!l{ Exemp S.:+.:)

National Grid· Pie

!SIN

Ticker

Country

Blocking·

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

02-0ct-12

GBOOB08SNH34

Unit~ Kingdom

No

Accounts and Reports

Allocation of Profits/Dividends

Beet Sir Peter Gershon

Elect Steven Holliday

Beet Andrew Bonfield

Beet Thomas King

Elect Nick Winser

Beet Kenneth Harvey

Elect Linda Adamany

Beet Philip Aiken

Beet Nora -Brownell

Beet Paul Golby

Elect RuthKelly

Elect Maria Richter

Elect George Rose

Appointment of Auditor

Meeting Date

Deadline Date

Record Date

Vote Date

Management

Management

Management

Manag.ement

Management

Management

Management

Management

Management

Management

Manageme~t

Management

Management

Management

Management

Management

.eport Date Range:· 01-Jul-12 to 30-Sep-12

30-Jul-12

15-Jul-12

26-Jul-12

16-Jul-12

For For For

For For For

For For For

For For For

For ·For For

For For .For

For For For

For For For

For For For

For For For

For For For

For For· For

For For For·

For For For

For For For

For For For

15 of 37 lJ

8,.


17 Authority to Set Auditor~s Fees

18 Directors" Remuheration Report

19 Authority to IsSue Shares w/ Preemptivei· Rights

20 Authority to Issue Shares w/o Preemptive Rights

21 Authority to Repurchase Shares

22 Authority to Set General Meeting Notice Period at 14 Days

Vote Note: Proposal would authorize a 14 day notice period for EGMs.

23 Amendments to Articles (Companies Act 2006 and Sha(eholder R(ghts Directive)

02-0ct-12

Managem'ent

Management

Management

Management

Management

Management

Management

JPMorgan

Totals

Rep.ort Date Range:

For

For

For

For

For

For

For

119,521

119,521

For

For

For

For

For

Against .

For

01-Jui-12 to 30-Sep-12

For

For

For

For

For

Against

For

16-Jul-12

16 of37

.,s.J ~

Proxy Voting Summa..Y

Alkermes Inc . . ... . . . . -·-. ···- - ··- . -- -·- - . -··- - .

ISIN US01642T1088

Ticker ALKS

Country United States

Blocking No

1. Elect Floyd Bloom

1. Elect Gerri Henwood·

2. Amendment to 2011- Stock Option and Incentive Plan

3. Advisory Vote on Executive Compensation

4. Frequency Of Advisoiy Vote on Executive Compensation

5. Location of 2013 Annual Meeting

6. Ratification of Auditor

02-0ct-12

port Date Range:· · 01-Jul-12 to 30-Sep-12

.. " "" .. - . -·- ... -. •' - . - ..• ... ··- ·-- - -··· .. _ .. ___ --- ·- - --···--· --··

Meeting Date 01-Aug-12

Deadline Date 31-Jul-12

Record Date 15-Jun-12

Vote Date 23-Jul-12

Management For For For

Management ·For For For



Management 1 Year 1 Year For



17 of37 ]) C1.

-~

Proxy Voting Summary . . . Report Date Range: 01-Jul-12 to 30-Sep-12

LIBERTY MEDIA CORPORATION " ··- - . -

ISIN BE0004592334 Meeting Date 08-Aug-12

Ticker LINTA Deadline Date 07-Aug-12

Country United States Record Date 05-Jul-12

Blocking No Vote Date 07-Aug~12

1. Creation of Tracking Stock Management For For For

2. Right to Adjourn Meeting Management For For For

3. Elect Michael G~rge Management For For For.

3. Elect Gregory Maffei Management For For For

3. Elect M. LaVoy Robison Manageinent For For For

4. Ratification of Auditor Management For For For

~~~~~~1[""~,j:""··~· --~1.·$k'*'"'""~~~~'f'~~·w~v·'5~n "--•---- . - . .. ·''-"-' -""'~-"- ........ _ .. _ ... _.., ~ ..... , __ , ___ ,__ ... _ ... __ ... _..,_.,,_,_:{

';1 •»&v"'-rtc''""~~~

JPMorgan 11,030 07-Aug"12

Totals 11,030

02-0ct-12 18 of37


Huabao International Holdings Ltd.

!SIN

Ticker

Country

Blocking

CMMT

CMMT

2

3.a

3.b

3.c

3.d

3.e

4

5.A

5.B

5.C.

5.D

02-0ct-12

BMG4639H1227

Bermuda.

No



Accounts and Reports

Allocation of Profits/Dividends

Elect JIN Lizuo

Elect MA Yun Yan

Elect WANG Guang Yu

Elect XIA Li Qun

Directors' Fees

Appointment of Auditor and Authority to Set Fees

Authority to Issue Shares w/o Preemptive Rights


Issuance of Treasury Shares


Meeting Date

Deadline Date

Record Date

Vote Date

Non-Voting

Non-Voting

Management.

Management

Management

Management

Management

Management

Management

Management

Management

Management

Management

Management

08-Aug-12

24-Jul-12

02-Aug-12

31-Jul-12

port Date Range: . 01-Jul-12 to 30-Sep-12

NIA

NIA

For For For

For For For

For For For

For For For

For For For

For For For

For For For

For For For

For Against Against

For For For

For For For

For For For

19 of 37

12· ~


02-0ct-12

JP Morga.n

Totals


1,112,000 31-Jul-12

. 1, 112,000

20 of 37

~

..D 0\

lndustria de diseno textil sa - chief minister, treasury ...proxyvoting summary >port date range:...

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