Vote Summary Report Reporting Period: 01/01/2011 to 31/12/2011
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Aegon Investment Management B.V. - Stemverslag Vote Summary Report Reporting Period: 01/01/2011 to 31/12/2011 Walgreen Co. Meeting Date: 12/01/2011 Country: USA Primary Security ID: 931422109 Meeting Type: Annual Ticker: WAG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Director David J. Brailer Mgmt For For 2 Elect Director Steven A. Davis Mgmt For For 3 Elect Director William C. Foote Mgmt For For 4 Elect Director Mark P. Frissora Mgmt For For 5 Elect Director Ginger L. Graham Mgmt For For 6 Elect Director Alan G. McNally Mgmt For For 7 Elect Director Nancy M. Schlichting Mgmt For For 8 Elect Director David Y. Schwartz Mgmt For For 9 Elect Director Alejandro Silva Mgmt For For 10 Elect Director James A. Skinner Mgmt For For 11 Elect Director Gregory D. Wasson Mgmt For For 12 Ratify Auditors Mgmt For For 13 Amend Articles of Incorporation to Revise the Mgmt For For Purpose Clause 14 Reduce Supermajority Vote Requirement Mgmt For For 15 Rescind Fair Price Provision Mgmt For For 16 Amend Articles/Bylaws/Charter -- Call Special SH Against For Meetings 17 Performance-Based Equity Awards SH Against For KENEDIX REALTY INVESTMENT CORP. Meeting Date: 20/01/2011 Country: Japan Primary Security ID: J32922106 Meeting Type: Special Ticker: 8972 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Articles To Reflect Changes in Law - Mgmt For For Amend Permitted Investment Types 2 Amend Articles To Reflect Expected Changes Mgmt For For in Law Aegon Investment Management B.V. - Stemverslag Vote Summary Report Reporting Period: 01/01/2011 to 31/12/2011 KENEDIX REALTY INVESTMENT CORP. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Elect Executive Director Taisuke Miyajima Mgmt For For 4 Elect Alternate Executive Director Yoshihiro Mgmt For For Sogou 5.1 Elect Supervisory Director Kimio Kodama Mgmt For For 5.2 Elect Supervisory Director Shirou Toba Mgmt For For Nuance Communications, Inc. Meeting Date: 20/01/2011 Country: USA Primary Security ID: 67020Y100 Meeting Type: Annual Ticker: NUAN Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Director Paul A. Ricci Mgmt For For 2 Elect Director Robert G. Teresi Mgmt For For 3 Elect Director Robert J. Frankenberg Mgmt For Against 4 Elect Director Katharine A. Martin Mgmt For For 5 Elect Director Patrick T. Hackett Mgmt For For 6 Elect Director William H. Janeway Mgmt For For 7 Elect Director Mark B. Myers Mgmt For Against 8 Elect Director Philip J. Quigley Mgmt For For 9 Elect Director Mark R. Laret Mgmt For For 10 Amend Omnibus Stock Plan Mgmt For For 11 Amend Non-Employee Director Omnibus Mgmt For For Stock Plan 12 Ratify Auditors Mgmt For For Koninklijke Boskalis Westminster NV Meeting Date: 21/01/2011 Country: Netherlands Primary Security ID: N14952266 Meeting Type: Special Ticker: N/A Aegon Investment Management B.V. - Stemverslag Vote Summary Report Reporting Period: 01/01/2011 to 31/12/2011 Koninklijke Boskalis Westminster NV Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt 1 Open Meeting Mgmt 2 Approve Amendment to Remuneration Policy Mgmt For For for Management Board Members 3 Allow Questions Mgmt 4 Close Meeting Mgmt ThyssenKrupp AG Meeting Date: 21/01/2011 Country: Germany Primary Security ID: D8398Q119 Meeting Type: Annual Ticker: TKA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and Dividends Mgmt For For of EUR 0.45 per Share 3 Approve Discharge of Management Board for Mgmt For For Fiscal 2009/2010 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2009/2010 5 Approve Remuneration System for Mgmt For For Management Board Members 6 Elect Ekkehard Schulz to the Supervisory Mgmt For Against Board 7 Ratify KPMG AG as Auditors for Fiscal 2009 Mgmt For For Frasers Centrepoint Trust Meeting Date: 24/01/2011 Country: Singapore Primary Security ID: Y2642S101 Meeting Type: Annual Ticker: N/A Aegon Investment Management B.V. - Stemverslag Vote Summary Report Reporting Period: 01/01/2011 to 31/12/2011 Frasers Centrepoint Trust Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Adopt Financial Statements, Trustee's Report Mgmt For For and Statement by the Manager 2 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities with or without Preemptive Rights 4 Other Business (Voting) Mgmt For Against ArcelorMittal Meeting Date: 25/01/2011 Country: Luxembourg Primary Security ID: L0302D129 Meeting Type: Special Ticker: N/A Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Special Meeting Mgmt Ordinary Business Mgmt 1 Elect Suzanne P. Nimocks as Director Mgmt For For Extraordinary Business Mgmt 1 Acknowledge Report of the Board Re: Mgmt For For Spin-Off of the Stainless and Specialty Steel Business 2 Acknowledge Report of Mgmt For For PricewaterhouseCoopers Re: The Spin-Off 3 Approve Spin-Off of the Stainless and Mgmt For For Specialty Steel Business to a Newly Created Company Called APERAM 4 Determination of the Effective Date of the Mgmt For For Spin-Off 5 Approve Reduction in Share Capital to Reflect Mgmt For For Spin-Off without Cancellation of Outstanding Shares 6 Amend Articles to Reflect Changes in Capital Mgmt For For as Proposed under Item 5 7 Amend Articles Re: Legislative Changes and Mgmt For For Implementation of the EU Shareholder Rights Directive Aegon Investment Management B.V. - Stemverslag Vote Summary Report Reporting Period: 01/01/2011 to 31/12/2011 ArcelorMittal Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions Monsanto Company Meeting Date: 25/01/2011 Country: USA Primary Security ID: 61166W101 Meeting Type: Annual Ticker: MON Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Director Laura K. Ipsen Mgmt For For 2 Elect Director William U. Parfet Mgmt For For 3 Elect Director George H. Poste Mgmt For For 4 Ratify Auditors Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Mgmt Three Years One Year 7 Amend Executive Incentive Bonus Plan Mgmt For For Siemens AG Meeting Date: 25/01/2011 Country: Germany Primary Security ID: D69671218 Meeting Type: Annual Ticker: SIE Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Management Proposals Mgmt 1 Receive Supervisory Board Report, Corporate Mgmt Governance Report, Remuneration Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) 2 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2009/2010 (Non-Voting) 3 Approve Allocation of Income and Dividends Mgmt For Do Not of EUR 2.70 per Share Vote 4 Approve Discharge of Management Board for Mgmt For Do Not Fiscal 2009/2010 Vote Aegon Investment Management B.V. - Stemverslag Vote Summary Report Reporting Period: 01/01/2011 to 31/12/2011 Siemens AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Approve Discharge of Supervisory Board for Mgmt For Do Not Fiscal 2009/2010 Vote 6 Approve Remuneration System for Mgmt For Do Not Management Board Members Vote 7 Ratify Ernst & Young GmbH as Auditors for Mgmt For Do Not Fiscal 2010/2011 and for the Inspection of Vote the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 8 Authorize Share Repurchase Program and Mgmt For Do Not Reissuance or Cancellation of Repurchased Vote Shares 9 Authorize Use of Financial Derivatives when Mgmt For Do Not Repurchasing Shares Vote 10 Approve Creation of EUR 90 Million Pool of Mgmt For Do Not Capital to Guarantee Conversion Rights for Vote Issuance of Shares to Employees 11 Approve Remuneration of Supervisory Board Mgmt For Do Not Vote 12 Approve Affiliation Agreements with Siemens Mgmt For Do Not Finance GmbH Vote 13 Approve Issuance of Warrants/Bonds with Mgmt For Do Not Warrants Attached/Convertible Bonds without Vote Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights Shareholder Proposal Submitted by Verein Mgmt von Belegschaftsaktionaeren in der Siemens AG e.V. 14 Amend Corporate Purpose SH Against Do Not Vote Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Management Proposals Mgmt 1 Receive Supervisory Board Report, Corporate Mgmt Governance Report, Remuneration Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) 2 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2009/2010 (Non-Voting) 3 Approve Allocation of Income and Dividends Mgmt For For of EUR 2.70 per Share 4 Approve Discharge of Management Board for Mgmt For For Fiscal 2009/2010 Aegon Investment Management B.V. - Stemverslag Vote Summary Report Reporting Period: 01/01/2011 to 31/12/2011 Siemens AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2009/2010 6 Approve Remuneration System for Mgmt For For Management Board Members 7 Ratify Ernst & Young GmbH as Auditors for Mgmt For For Fiscal 2010/2011 and for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 8 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares 10 Approve Creation of EUR 90 Million Pool of Mgmt For For Capital to Guarantee Conversion Rights for Issuance of Shares to Employees 11 Approve Remuneration of Supervisory Board Mgmt For For 12 Approve Affiliation Agreements with Siemens Mgmt For For Finance GmbH 13 Approve Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights Shareholder Proposal Submitted by Verein Mgmt von Belegschaftsaktionaeren in der Siemens AG e.V.