Vote Summary Report Reporting Period: 01/01/2012 to 31/12/2012
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Aegon Investment Management B.V. - Stemverslag Vote Summary Report Reporting Period: 01/01/2012 to 31/12/2012 Anglo American plc Meeting Date: 06/01/2012 Country: United Kingdom Primary Security ID: G03764134 Meeting Type: Special Ticker: AAL Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Acquisition of the Entire Equity and Mgmt For For Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA ACE Limited Meeting Date: 09/01/2012 Country: Switzerland Primary Security ID: H0023R105 Meeting Type: Special Ticker: ACE Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Dividend Distribution from Legal Mgmt For For Reserves Walgreen Co. Meeting Date: 11/01/2012 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 Aegon Investment Management B.V. - Stemverslag Vote Summary Report Reporting Period: 01/01/2012 to 31/12/2012 Walgreen Co. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 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 Approve Executive Incentive Bonus Plan Mgmt For For 14 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year 16 Adopt Retention Ratio for Executives SH Against For Resolution Ltd Meeting Date: 13/01/2012 Country: United Kingdom Primary Security ID: G7521S122 Meeting Type: Special Ticker: RSL Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the Amended Operating Agreement, Mgmt For For the New Lock-Up Agreement and the Company's Consent to the Amendment of the ROL Partnership Agreement China Construction Bank Corporation Meeting Date: 16/01/2012 Country: Hong Kong Primary Security ID: Y1397N101 Meeting Type: Special Ticker: 00939 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Wang Hongzhang as Executive Director Mgmt For For Frasers Centrepoint Trust Meeting Date: 18/01/2012 Country: Singapore Primary Security ID: Y2642S101 Meeting Type: Annual Ticker: N/A Aegon Investment Management B.V. - Stemverslag Vote Summary Report Reporting Period: 01/01/2012 to 31/12/2012 Frasers Centrepoint Trust Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Adopt Financial Statements and Directors' and Mgmt For For Auditors' Reports 2 Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorize 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 ThyssenKrupp AG Meeting Date: 20/01/2012 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 2010/2011 (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 2010/2011 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2010/2011 5 Approve Creation of EUR 500 Million Pool of Mgmt For For Capital with Partial Exclusion of Preemptive Rights 6 Ratify KPMG AG as Auditors for Fiscal Mgmt For For 2011/2012 Siemens AG Meeting Date: 24/01/2012 Country: Germany Primary Security ID: D69671218 Meeting Type: Annual Ticker: SIE Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Management Proposals Mgmt Aegon Investment Management B.V. - Stemverslag Vote Summary Report Reporting Period: 01/01/2012 to 31/12/2012 Siemens AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and Dividends Mgmt For For of EUR 3.00 per Share 3 Approve Discharge of Management Board for Mgmt For For Fiscal 2010/2011 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2010/2011 5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For Fiscal 2011/2012 Shareholder Proposal Submitted by Verein Mgmt von Belegschaftsaktionaeren in der Siemens AG e.V Muenchen 6 Amend Articles Re: Female Representation on SH Against Against the Supervisory Board Johnson Controls, Inc. Meeting Date: 25/01/2012 Country: USA Primary Security ID: 478366107 Meeting Type: Annual Ticker: JCI Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director Dennis W. Archer Mgmt For For 1.2 Elect Director Mark P. Vergnano Mgmt For For 1.3 Elect Director Richard Goodman Mgmt For For 2 Ratify Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation 4 Declassify the Board of Directors SH Against For Air Products and Chemicals, Inc. Meeting Date: 26/01/2012 Country: USA Primary Security ID: 009158106 Meeting Type: Annual Ticker: APD Aegon Investment Management B.V. - Stemverslag Vote Summary Report Reporting Period: 01/01/2012 to 31/12/2012 Air Products and Chemicals, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Director Mario L. Baeza Mgmt For For 2 Elect Director Susan K. Carter Mgmt For For 3 Elect Director John E. McGlade Mgmt For For 4 Ratify Auditors Mgmt For For 5 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation Costco Wholesale Corporation Meeting Date: 26/01/2012 Country: USA Primary Security ID: 22160K105 Meeting Type: Annual Ticker: COST Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director James D. Sinegal Mgmt For For 1.2 Elect Director Jeffrey H. Brotman Mgmt For For 1.3 Elect Director Richard A. Galanti Mgmt For For 1.4 Elect Director Daniel J. Evans Mgmt For For 1.5 Elect Director Jeffrey S. Raikes Mgmt For For 2 Ratify Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation Petroleo Brasileiro SA-Petrobras Meeting Date: 27/01/2012 Country: Brazil Primary Security ID: P78331140 Meeting Type: Special Ticker: PETR4 Aegon Investment Management B.V. - Stemverslag Vote Summary Report Reporting Period: 01/01/2012 to 31/12/2012 Petroleo Brasileiro SA-Petrobras Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Appoint Independent Firm to Appraise Mgmt For For Proposed Spin-Off 1.2 Approve Independent Firm's Appraisal Mgmt For For 1.3 Approve Agreement to Spin Off BRK Mgmt For For Investimentos Petroquimicos S.A. 1.4 Approve Spin Off of BRK Investimentos Mgmt For For Petroquimicos S.A. 2.1 Appoint Independent Firm to Appraise Mgmt For For Proposed Absorption 2.2 Approve Independent Firm's Appraisal Mgmt For For 2.3 Approve Agreement to Absorb Petrobras Mgmt For For Quimica S.A. 2.4 Approve Absorption of Petrobras Quimica S.A. Mgmt For For Cairn Energy plc Meeting Date: 30/01/2012 Country: United Kingdom Primary Security ID: G17528251 Meeting Type: Special Ticker: CNE Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Return of Cash to Shareholders Mgmt For For 2 Approve Share Award in Favour of Sir Bill Mgmt For Against Gammell 3 Approve Any Disposals by the Company or Mgmt For For Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited 4 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 5 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights 6 Authorise Market Purchase Mgmt For For Becton, Dickinson and Company Meeting Date: 31/01/2012 Country: USA Primary Security ID: 075887109 Meeting Type: Annual Ticker: BDX Aegon Investment Management B.V. - Stemverslag Vote Summary Report Reporting Period: 01/01/2012 to 31/12/2012 Becton, Dickinson and Company Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Director Basil L. Anderson Mgmt For For 2 Elect Director Henry P. Becton, Jr. Mgmt For For 3 Elect Director Edward F. Degraan Mgmt For For 4 Elect Director Vincent A. Forlenza Mgmt For For 5 Elect Director Claire M. Fraser-liggett Mgmt For For 6 Elect Director Christopher Jones Mgmt For For 7 Elect Director Marshall O. Larsen Mgmt For For 8 Elect Director Edward J. Ludwig Mgmt For For 9 Elect Director Adel A.F. Mahmoud Mgmt For For 10 Elect Director Gary A. Mecklenburg Mgmt For For 11 Elect Director James F. Orr Mgmt For For 12 Elect Director Willard J. Overlock, Jr Mgmt For For 13 Elect Director Bertram L. Scott Mgmt For For 14 Elect Director Alfred Sommer Mgmt For For 15 Ratify Auditors Mgmt For For 16 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 17 Provide for Cumulative Voting SH Against For Visa Inc. Meeting Date: 31/01/2012 Country: USA Primary Security ID: 92826C839 Meeting Type: Annual Ticker: V Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Director Gary P. Coughlan Mgmt For For 2 Elect Director Mary B. Cranston Mgmt For For 3 Elect Director Francisco Javier Mgmt For For Fernandez-Carbajal 4 Elect Director Robert W. Matschullat Mgmt For For Aegon Investment Management B.V.