UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08104
Touchstone Funds Group Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-638-8194
Date of fiscal year end: September 30
Date of reporting period: July 1, 2012 – June 30, 2013
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, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013
TFGT Capital Appreciation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Total Return Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Diversified Small Cap Value -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Emerging Markets Equity Fund -------------------------------------------------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD Agenda Number: 704041970 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882L133 Meeting Type: AGM Ticker: Meeting Date: 19-Sep-2012 ISIN: INE257A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the Audited Balance Mgmt For For Sheet of the Company as at 31st March, 2012 and the Profit & Loss Account for the financial year ended on that date together with the Directors' Report and Auditors' Report thereon 2 To declare dividend for the year 2011-12 Mgmt For For 3 To appoint a Director in place of Shri V.K. Jairath, Mgmt For For who retires by rotation and being eligible, offers himself for re-appointment 4 To appoint a Director in place of Shri O.P. Bhutani, Mgmt For For who retires by rotation and being eligible, offers himself for re-appointment 5 To appoint a Director in place of Shri S. Ravi, who Mgmt For For retires by rotation and being eligible, offers himself for re-appointment 6 To authorize the board to fix the remuneration of the Mgmt For For Auditors for the year 2012-13 7 Resolved that Shri Trimbakdas S. Zanwar, who was Mgmt For For appointed as an Additional Director pursuant to Article 67(iv) of the Articles of Association of the Company read with Section 260 of the Companies Act, 1956 w.e.f. 11th October, 2011 to hold Office upto the date of this Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member, pursuant to the provisions of Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation 8 Resolved that Shri R. Krishnan, who was appointed as Mgmt Against Against an Additional Director pursuant to Article 67(iv) of the Articles of Association of the Company read with Section 260 of the Companies Act, 1956 w.e.f. 1st April, 2012 to hold Office upto the date of this Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member, pursuant to the provisions of Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation 9 Resolved that Shri Vijay Shankar Madan, who was Mgmt For For appointed as an Additional Director pursuant to Article 67(iv) of the Articles of Association of the Company read with Section 260 of the Companies Act, 1956 w.e.f. 19th July, 2012 to hold Office upto the date of this Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member, pursuant to the provisions of Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD Agenda Number: 703994257 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: AGM Ticker: Meeting Date: 06-Sep-2012 ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 Adoption of annual financial statements and reports Mgmt For For 2 Declaration of dividend on equity shares Mgmt For For 3 Re-appointment of Ms. Chua Sock Koong Mgmt For For 4 Re-appointment of Mr. Craig Edward Ehrlich Mgmt For For 5 Re-appointment of Mr. Nikesh Arora Mgmt For For 6 Re-appointment Mr. Rajan Bharti Mittal Mgmt For For 7 Re-appointment Mr. Rakesh Bharti Mittal Mgmt For For 8 Re-appointment of M/s. S.R. Batliboi & Associates, Mgmt For For Chartered Accountants, Gurgaon, as the statutory auditors -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD Agenda Number: 704055791 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: AGM Ticker: Meeting Date: 24-Sep-2012 ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 107808 DUE TO DELETION AND ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 To receive, consider and adopt the audited Balance Mgmt For For Sheet as at 31st March, 2012, Profit & Loss Account for the year ended 31st March, 2012 together with the Reports of the Directors' and the Auditors' thereon and comments of the Comptroller & Auditor General of India in terms of Section 619 of the Companies Act, 1956, if any 2 To confirm the payment of interim dividend and declare Mgmt For For final dividend on equity shares for the year 2011-12 3 To appoint a Director in place of Shri Ajit Kumar Mgmt For For Hazarika, who retires by rotation and being eligible, offers himself for re-appointment 4 To appoint a Director in place of Shri Udaykrishna Mgmt For For Nityanand Bose, who retires by rotation and being eligible, offers himself for re-appointment 5 Resolved that the Board of Directors of the Company be Mgmt For For and are hereby authorised to decide and fix the remuneration of the Joint Statutory Auditors of the Company for the Financial Year 2012-13, as may be deemed fit by the Board 6 Resolved that Prof. Samir Kumar Barua, who was Mgmt For For appointed as an Additional Director (part-time non-official Director) under Section 260 of the Companies Act, 1956, effective 14th December, 2011 and holds office upto the 19th Annual General meeting and in respect of whom, the Company has received a notice in writing, under Section 257 of the Companies Act, 1956, from a member proposing his candidature for the office of director, be and is hereby appointed as a Director of the Company, liable to retire by rotation 7 Resolved that Shri Om Prakash Bhatt, who was appointed Mgmt For For as an Additional Director (part-time non-official Director) under Section 260 of the Companies Act, 1956, effective 14th December, 2011 and holds office upto the 19th Annual General meeting and in respect of whom, the Company has received a notice in writing, under Section 257 of the Companies Act, 1956, from a member proposing his candidature for the office of director, be and is hereby appointed as a Director of the Company, liable to retire by rotation 8 Resolved that Smt. Sushama Nath, who was appointed as Mgmt For For an Additional Director (part-time non-official Director) under Section 260 of the Companies Act, 1956, effective 14th December, 2011 and holds office upto the 19th Annual General meeting and in respect of whom, the Company has received a notice in writing, under Section 257 of the Companies Act, 1956, from a member proposing her candidature for the office of director, be and is hereby appointed as a Director of the Company, liable to retire by rotation 10 Resolved that Shri Aloke Kumar Banerjee, who was Mgmt For For appointed as an Additional Director and designated as Director (Finance) under Section 260 of the Companies Act, 1956, effective 22nd May, 2012 and holds office upto the 19th Annual General meeting and in respect of whom, the Company has received a notice in writing, under Section 257 of the Companies Act, 1956, from a member proposing his candidature for the office of director, be and is hereby appointed as a Director of the Company, liable to retire by rotation 11 Resolved that Shri A. Giridhar, who was appointed as Mgmt For For an Additional Director (Government Nominee Director) under Section 260 of the Companies Act, 1956, effective 3rd August, 2012 and holds office upto the 19th Annual General meeting and in respect of whom, the Company has received a notice in writing, under Section 257 of the Companies Act, 1956, from a member proposing his candidature for the office of director, be and is hereby appointed as a Director of the Company, liable to retire by rotation 12 Resolved that Shri Shaktikanta Das, who was appointed Mgmt For For as an Additional Director (Government Nominee Director) under Section 260 of the Companies Act, 1956, effective 28th August, 2012 and holds office upto the 19th Annual General meeting and in respect of whom, the Company has received a notice in writing, under Section 257 of the Companies Act, 1956, from a member proposing his candidature for the office of director, be and is hereby appointed as a Director of the Company, liable to retire by rotation -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933679447 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Ticker: TEVA Meeting Date: 12-Sep-2012 ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE RESOLUTION OF THE BOARD OF DIRECTORS TO Mgmt For For DECLARE AND DISTRIBUTE THE CASH DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2011, PAID IN FOUR INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS 3.40 (APPROXIMATELY US$0.95, ACCORDING TO THE APPLICABLE EXCHANGE RATES PER ORDINARY SHARE (OR ADS). 2A. ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For 2B. ELECTION OF DIRECTOR: MR. ROGER ABRAVANEL Mgmt For For 2C. ELECTION OF DIRECTOR: PROF. RICHARD A. LERNER Mgmt For For 2D. ELECTION OF DIRECTOR: MS. GALIA MAOR Mgmt For For 2E. ELECTION OF DIRECTOR: MR. EREZ VIGODMAN Mgmt For For 3A. TO APPROVE THE PAYMENT TO EACH OF THE COMPANY'S Mgmt For For DIRECTORS, OTHER THAN THE CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS EQUIVALENT OF US$190,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE) PLUS A PER MEETING FEE OF US$2,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE). SUCH PAYMENTS WILL BE ADJUSTED BASED ON THE ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO THE DATE OF APPROVAL BY SHAREHOLDERS. 3B. TO APPROVE THE REIMBURSEMENT AND REMUNERATION FOR DR. Mgmt For For PHILLIP FROST, CHAIRMAN OF THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3C. TO APPROVE PAYMENT TO PROF. MOSHE MANY, FOR HIS Mgmt For For SERVICE AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS EQUIVALENT OF US$400,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE), FOR SUCH TIME AS PROF. MANY CONTINUES TO SERVE AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS. SUCH PAYMENT WILL BE ADJUSTED BASED ON THE ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO THE DATE OF APPROVAL BY SHAREHOLDERS. 4. TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN THE MANNER DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND AS REFLECTED IN THE AMENDED ARTICLES OF ASSOCIATION ATTACHED THERETO. 5. TO APPROVE INDEMNIFICATION AND RELEASE AGREEMENTS FOR Mgmt For For THE DIRECTORS OF THE COMPANY. 6. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2013 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS COMPENSATION, PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- THE FOSCHINI GROUP LIMITED Agenda Number: 703993368 -------------------------------------------------------------------------------------------------------------------------- Security: S29260155 Meeting Type: AGM Ticker: Meeting Date: 03-Sep-2012 ISIN: ZAE000148466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Presentation of annual financial statements for the Mgmt For For year ended 20120331 2.O.2 Re-appointment of KPMG Inc. as external auditors (and Mgmt For For Mr H du Plessis as designated partner) of the company until the following annual general meeting 3.O.3 To re-elect Mr DM Nurek as an independent Mgmt For For non-executive director 4.O.4 To re-elect Mr WV Cuba as an independent non-executive Mgmt For For director 5.O.5 To re-elect Mr M Lewis as a non-executive director Mgmt For For 6.O.6 To re-elect Mr PS Meiring as an executive director Mgmt For For 7.O.7 To elect Mr SE Abrahams an independent non-executive Mgmt For For director as a member of the board audit committee 8.O.8 To elect Mr WV Cuba an independent non-executive Mgmt For For director as a member of the board audit committee 9.O.9 To elect Mr E Oblowitz an independent non-executive Mgmt For For director as a member of the board audit committee 10O10 To elect Ms V Simamane an independent non-executive Mgmt For For director as a member of the board audit committee 11O11 Non-binding supervisory vote in remuneration policy Mgmt Against Against 12.S1 Non-executive directors' remuneration Mgmt For For 13.S2 Adoption of new memorandum of incorporation Mgmt Against Against 14.S3 Specific authority for specific repurchase and Mgmt For For cancellation of shares 15.S4 General authority to acquire shares Mgmt For For 16.S5 Financial assistance Mgmt For For 17O12 General authority of directors Mgmt For For TFGT Focused Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Global Equity Fund -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 933676580 -------------------------------------------------------------------------------------------------------------------------- Security: H89128104 Meeting Type: Special Ticker: TYC Meeting Date: 17-Sep-2012 ISIN: CH0100383485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE DISTRIBUTION OF SHARES OF ADT Mgmt For For COMMON STOCK TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. 2. THE APPROVAL OF THE DISTRIBUTION OF TYCO FLOW CONTROL Mgmt For For COMMON SHARES TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. 3. DIRECTOR GEORGE R. OLIVER Mgmt For For FRANK M. DRENDEL Mgmt For For 4. THE APPROVAL OF THE PAYMENT OF AN ORDINARY CASH Mgmt For For DIVIDEND OUT OF QUALIFYING CONTRIBUTED SURPLUS IN THE AGGREGATE AMOUNT OF UP TO $0.30 PER SHARE. 5. THE APPROVAL OF THE TYCO INTERNATIONAL LTD. 2012 STOCK Mgmt Against Against AND INCENTIVE PLAN. TFGT Global Real Estate Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Health and Biotech -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Intermediate Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Large Cap Relative Value Fund -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 933673774 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 18-Sep-2012 ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL W. BARNES Mgmt For For LEONARD L. BERRY Mgmt Withheld Against CHRISTOPHER J. FRALEIGH Mgmt For For VICTORIA D. HARKER Mgmt For For DAVID H. HUGHES Mgmt Withheld Against CHARLES A. LEDSINGER JR Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt Withheld Against ANDREW H. MADSEN Mgmt Withheld Against CLARENCE OTIS, JR. Mgmt Withheld Against MICHAEL D. ROSE Mgmt Withheld Against MARIA A. SASTRE Mgmt Withheld Against WILLIAM S. SIMON Mgmt For For 2. TO APPROVE A RESOLUTION PROVIDING ADVISORY APPROVAL OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 26, 2013. TFGT Market Neutral Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Mid Cap -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 933675665 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Ticker: PDCO Meeting Date: 10-Sep-2012 ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT P. ANDERSON* Mgmt For For ELLEN A. RUDNICK* Mgmt For For HAROLD C. SLAVKIN* Mgmt For For JAMES W. WILTZ* Mgmt For For JODY H. FERAGEN** Mgmt For For 2. TO APPROVE THE AMENDMENT TO OUR BYLAWS. Mgmt For For 3. TO APPROVE THE AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For EQUITY INCENTIVE PLAN. 4. TO APPROVE THE AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 6. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2013. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ITEM 7 7. TO APPROVE THE SHAREHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF CUMULATIVE VOTING. TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED Agenda Number: 933674980 -------------------------------------------------------------------------------------------------------------------------- Security: G7945E105 Meeting Type: Annual Ticker: SDRL Meeting Date: 21-Sep-2012 ISIN: BMG7945E1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE Mgmt Against Against COMPANY. 2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE Mgmt Against Against COMPANY. 3 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE Mgmt Against Against COMPANY. 4 TO RE-ELECT KATHRINE FREDRIKSEN AS A DIRECTOR OF THE Mgmt For For COMPANY. 5 TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR OF THE Mgmt For For COMPANY. 6 PROPOSAL TO RE-APPOINT PRICEWATERHOUSECOOPERS, AS OF Mgmt For For OSLO, NORWAY AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 7 PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$800,000 FOR THE YEAR ENDED DECEMBER 31, 2012. TFGT Sands Capital Select Growth -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933673609 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Special Ticker: ASML Meeting Date: 07-Sep-2012 ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY IN CONNECTION WITH THE CUSTOMER CO-INVESTMENT PROGRAM, SUBJECT TO SUPERVISORY BOARD APPROVAL, UP TO 25% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (THE "AGM") HELD ON 25 APRIL 2012, FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 3B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE, SUBJECT TO SUPERVISORY BOARD APPROVAL, THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 4A. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART I) TO CREATE A SPECIFIC SHARE CLASS (ORDINARY SHARES M) FOR THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM. UPON THE FIRST AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ORDINARY SHARES TO BE HELD FOR THE BENEFIT OF THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM WILL BE CONVERTED INTO ORDINARY SHARES M AND ALL OTHER ORDINARY SHARES WILL BE CONVERTED INTO ORDINARY SHARES A. 4B. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART II) TO INCREASE THE PAR VALUE PER ORDINARY SHARE A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.97 PER SHARE AND AT MOST EUR 12 PER SHARE AT THE EXPENSE OF THE SHARE PREMIUM RESERVE. 4C. PROPOSAL TO RESOLVE TO REDUCE THE ISSUED CAPITAL BY AN Mgmt For For AMOUNT AT LEAST EQUAL TO THE AGGREGATE AMOUNT TO BE PAID BY THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM FOR THEIR SHARES, BEING AN AMOUNT NO LESS THAN EUR 2,513,447,071.07 AND NO MORE THAN EUR 5,000,000,000 BY DECREASING THE NOMINAL VALUE OF THE ORDINARY SHARES A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.99 PER SHARE AND AT MOST EUR 12 PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4D. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART IV) TO CONSOLIDATE THE ORDINARY SHARES A AT AN EXCHANGE RATIO TO BE DETERMINED BY THE BOARD OF MANAGEMENT. THE EXCHANGE RATIO WILL DEPEND ON THE PERCENTAGE OF NEW SHARES TO BE ISSUED TO THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4E. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART V) TO DELETE THE SHARE CLASS M FOR PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR THE OTHER SHAREHOLDERS. THE ORDINARY SHARES M AND ORDINARY SHARES A SHALL BE CONVERTED INTO ORDINARY SHARES WITHOUT A SPECIFIC LETTER MARK ATTACHED TO IT. 5. AUTHORIZATION TO EXECUTE THE DEEDS OF AMENDMENT Mgmt For For PROPOSAL TO RESOLVE TO AUTHORIZE EACH DIRECTOR OF THE COMPANY AS WELL AS ANY AND ALL LAWYERS AND PARALEGALS PRACTICING WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO THE ARTICLES OF ASSOCIATION. 6A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6C. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6D. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (C), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933678382 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Special Ticker: ASML Meeting Date: 07-Sep-2012 ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY IN CONNECTION WITH THE CUSTOMER CO-INVESTMENT PROGRAM, SUBJECT TO SUPERVISORY BOARD APPROVAL, UP TO 25% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (THE "AGM") HELD ON 25 APRIL 2012, FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 3B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE, SUBJECT TO SUPERVISORY BOARD APPROVAL, THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 4A. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART I) TO CREATE A SPECIFIC SHARE CLASS (ORDINARY SHARES M) FOR THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM. UPON THE FIRST AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ORDINARY SHARES TO BE HELD FOR THE BENEFIT OF THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM WILL BE CONVERTED INTO ORDINARY SHARES M AND ALL OTHER ORDINARY SHARES WILL BE CONVERTED INTO ORDINARY SHARES A. 4B. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART II) TO INCREASE THE PAR VALUE PER ORDINARY SHARE A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.97 PER SHARE AND AT MOST EUR 12 PER SHARE AT THE EXPENSE OF THE SHARE PREMIUM RESERVE. 4C. PROPOSAL TO RESOLVE TO REDUCE THE ISSUED CAPITAL BY AN Mgmt For For AMOUNT AT LEAST EQUAL TO THE AGGREGATE AMOUNT TO BE PAID BY THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM FOR THEIR SHARES, BEING AN AMOUNT NO LESS THAN EUR 2,513,447,071.07 AND NO MORE THAN EUR 5,000,000,000 BY DECREASING THE NOMINAL VALUE OF THE ORDINARY SHARES A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.99 PER SHARE AND AT MOST EUR 12 PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4D. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART IV) TO CONSOLIDATE THE ORDINARY SHARES A AT AN EXCHANGE RATIO TO BE DETERMINED BY THE BOARD OF MANAGEMENT. THE EXCHANGE RATIO WILL DEPEND ON THE PERCENTAGE OF NEW SHARES TO BE ISSUED TO THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4E. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART V) TO DELETE THE SHARE CLASS M FOR PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR THE OTHER SHAREHOLDERS. THE ORDINARY SHARES M AND ORDINARY SHARES A SHALL BE CONVERTED INTO ORDINARY SHARES WITHOUT A SPECIFIC LETTER MARK ATTACHED TO IT. 5. AUTHORIZATION TO EXECUTE THE DEEDS OF AMENDMENT Mgmt For For PROPOSAL TO RESOLVE TO AUTHORIZE EACH DIRECTOR OF THE COMPANY AS WELL AS ANY AND ALL LAWYERS AND PARALEGALS PRACTICING WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO THE ARTICLES OF ASSOCIATION. 6A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6C. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6D. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (C), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933673471 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 20-Sep-2012 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE Mgmt For For NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO RE-APPROVE AND AMEND THE NIKE, INC. LONG-TERM Mgmt For For INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE. TFGT Short Duration Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Small Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Small Cap Value Opportunities -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 933671578 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Ticker: MEI Meeting Date: 13-Sep-2012 ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For 1B ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt Against Against 1C ELECTION OF DIRECTOR: J. EDWARD COLGATE Mgmt For For 1D ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For 1E ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt For For 1G ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For 1H ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG Mgmt For For 1I ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For 1J ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For 2 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt Against Against ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2013. 3 THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. TFGT Ultra Short Duration Fixed -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Value Opportunities -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Touchstone Merger Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown TFGT Capital Appreciation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Total Return Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Diversified Small Cap Value -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Emerging Markets Equity Fund -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 704065689 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Ticker: Meeting Date: 11-Oct-2012 ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Discussion and if the case, approval of a proposed Mgmt For For cash dividend payment equivalent to MXN 0.183 per share 2 External Auditor's Report regarding the Company's tax Non-Voting status 3 Designate the delegate(s) to formalize and execute the Mgmt For For resolutions passed by the Assembly 4 Drafting, reading and approval of the Assembly's Mgmt For For minutes -------------------------------------------------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Agenda Number: 704075844 -------------------------------------------------------------------------------------------------------------------------- Security: S37840113 Meeting Type: AGM Ticker: Meeting Date: 24-Oct-2012 ISIN: ZAE000083648 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Adoption of annual financial statements Mgmt For For O.2 Appointment of external auditors: Mgmt For For PricewaterhouseCoopers Inc. O.3.1 Appointment of member of Audit Committee: HC Cameron - Mgmt For For Chairman O.3.2 Appointment of member of Audit Committee: AA Maule Mgmt For For O.3.3 Appointment of member of Audit Committee: B Ngonyama Mgmt For For O.4 Endorsement of the Company's Remuneration Policy Mgmt For For O.5.1 Re-election of Director: AA Maule Mgmt For For O.5.2 Re-election of Director: KDK Mokhele Mgmt For For O.5.3 Re-election of Director: NDB Orleyn Mgmt For For O.6 Control of unissued share capital Mgmt For For O.7 Implats Long-term Incentive Plan 2012 Mgmt For For S.1 Acquisition of Company's shares by the Company or a Mgmt For For subsidiary S.2 Directors' remuneration Mgmt For For S.3 Approval of a new Memorandum of Incorporation Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 704086102 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145P165 Meeting Type: EGM Ticker: Meeting Date: 29-Oct-2012 ISIN: TH0355A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 125430 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN. 1.1 Approval of the reduction of the company's registered Mgmt For For capital from BAHT 3,322,000,000 to BAHT 3,319,985,400, by canceling 2,014,600 unissued shares, at a par value of BAHT 1 per share 1.2 Approval of the amendment to Clause 4 of the company's Mgmt For For memorandum of association re: registered capital, in order to correspond with the reduction of registered capital 1.3 Approval of the increase of the company's registered Mgmt For For capital from BAHT 3,319,985,400 to BAHT 3,969,985,400, by issuing 650,000,000 newly issued ordinary shares, at the par value of BAHT 1 per share 1.4 Approval of the amendment to clause 4 of the company's Mgmt For For memorandum of association re: registered capital in order to correspond with the increase of registered capital 1.5 Approval of the offering and allocation of newly Mgmt For For issued ordinary shares as follows: 1.5.1: The offering and allocation of up to 650,000,000 newly issued ordinary shares to the Company's eligible existing shareholders, in a form of preferential public offering, as detailed below: (a) The offering and allocation of up to 650,000,000 newly issued ordinary shares, at the par value of BAHT 1 per share, to the Company's eligible existing shareholders in proportion to their shareholdings at the entitlement ratio between issued ordinary shares and newly issued ordinary shares which will be later announced. Any fraction of newly issued ordinary shares, which are allocated and offered to each shareholder, shall be rounded down; (b) In the case that there are newly issued ordinary shares remaining from the allocation of 1.5.1(a) stated above, the Company will re-allocate such remaining newly issued ordinary shares for at least one round to the shareholders who subscribe to newly issued ordinary shares in excess of their entitlements; 1.5.2: In the case that there are newly issued ordinary shares remaining from the allocation of 1.5.1 stated above, the Company will consider offering and allocating those remaining newly issued ordinary shares to institutional investors (excluding PTT Public Company Limited ("PTT")), which is deemed as a private placement pursuant to the Notification of the Capital Markets Supervisory Board No. TorChor. 28/2551 Re: the Application for and the Approval of Offer for Sale of Newly Issued Shares; In this regard, the offering price of newly issued ordinary shares will be determined by the bookbuilding process. PTT, as the Company's major shareholder, will not participate in the bookbuilding process. The offering price for each allocation of the Agenda Items 1.5.1 and 1.5.2 will be the same. In addition, at its discretion, the Company may consider not to allocate any shares to any subscribers if such allocation will or may possibly result in a breach of foreign securities laws or regulations, or will result in any act required in addition to those already required under rules and regulations relating to the issuance and offering of securities under Thai laws, or not in accordance with the method, regulations and conditions of allocation; 1.5.3: It is scheduled that the date of determining the names of shareholders who are entitled to the allocation of newly issued ordinary shares (Record Date) is November 12, 2012 and that the date of compiling the names of shareholders by closing the share register book and suspension of share transfer under Section 225 of the Securities and Exchange Act B.E. 2535 (1992) (as amended) is November 13, 2012. The last day on which an investor can purchase the Company's issued ordinary shares and be entitled to subscribe for the newly issued ordinary shares is November 7, 2012. There will be no trading sign posted on the Company's securities when closing the share register book; 1.5.4: The President and Chief Executive Officer, or the person entrusted by the President and Chief Executive Officer are empowered to: (a) determine other details regarding the allocation and offering of newly issued ordinary shares, e.g. the offered amount of shares, the allocation procedure, whether single or sequential allocation, offering proportion, period of the offering, offering price, the entitlement ratio between issued ordinary shares and newly issued ordinary shares, terms of payment, offering methods, the number of rounds for the allocation of newly issued ordinary shares in 1.5.1(b) and/or details for the allocation of 1.5.2, including conditions and other relevant details, as well as to amend or change such relevant details; (b) enter into negotiations, agreements and execution of relevant documents and agreements and take any other necessary and appropriate action in connection with such allocation of newly issued ordinary shares, including to have the Company's newly issued ordinary shares listed on the Stock Exchange of Thailand, or take any other action with the government authority, the Securities and Exchange Commission, and the Stock Exchange of Thailand, and/or other relevant agencies -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 704049798 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Ticker: Meeting Date: 27-Oct-2012 ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/SEHK/2012/0 907/LTN20120907641.pdf 1 To approve, confirm and ratify the Framework Agreement Mgmt For For and the Transactions TFGT Focused Equity Fund -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 933687785 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Ticker: KMT Meeting Date: 23-Oct-2012 ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RONALD M. DEFEO Mgmt For For WILLIAM R. NEWLIN Mgmt For For L.W. STRANGHOENER Mgmt For For II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. III ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For TFGT Global Equity Fund -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 933680173 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Ticker: MOS Meeting Date: 04-Oct-2012 ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHYLLIS E. COCHRAN Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 2. RATIFICATION OF ELECTION OF ONE DIRECTOR, HAROLD H. Mgmt For For MACKAY. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING MAY 31, 2013 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF MAY 31, 2013. 4. A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY-ON-PAY"). TFGT Global Real Estate Fund -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Agenda Number: 704066162 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308D108 Meeting Type: OGM Ticker: Meeting Date: 22-Oct-2012 ISIN: AU000000CQR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 Non-Voting AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (1), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 That the re-appointment of Alan Rattray-Wood as a Mgmt For For Director of CHRML be ratified -------------------------------------------------------------------------------------------------------------------------- STOCKLAND, SYDNEY NSW Agenda Number: 704055943 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Ticker: Meeting Date: 17-Oct-2012 ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (5 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Re-election as a Director-Terry Williamson Mgmt For For 3 Re-election as a Director-Carolyn Hewson Mgmt For For 4 Appointment of PricewaterhouseCoopers as Auditor of Mgmt For For the Company 5 Adoption of the Remuneration Report Mgmt For For 6 Approval of the Termination Benefits Framework Mgmt For For TFGT Health and Biotech -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Intermediate Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Large Cap Relative Value Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Market Neutral Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Mid Cap -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 933683965 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 16-Oct-2012 ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 933687406 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 23-Oct-2012 ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 933683965 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 16-Oct-2012 ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 933686098 -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Ticker: MOLX Meeting Date: 26-Oct-2012 ISIN: US6085541018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHELLE L. COLLINS Mgmt For For FRED L. KREHBIEL Mgmt For For DAVID L. LANDSITTEL Mgmt For For JOE W. LAYMON Mgmt For For JAMES S. METCALF Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT AUDITOR FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933683054 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Ticker: SYMC Meeting Date: 23-Oct-2012 ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. GILLETT Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN Shr For Against SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Sands Capital Select Growth -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Short Duration Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Small Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Small Cap Value Opportunities -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 933682862 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Ticker: BGG Meeting Date: 17-Oct-2012 ISIN: US1090431099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. HUMPHREY Mgmt For For ROBERT J. O'TOOLE Mgmt For For CHARLES I. STORY Mgmt For For 2. RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. RATIFY THE RIGHTS AGREEMENT AS AMENDED BY THE BOARD OF Mgmt Against Against DIRECTORS ON AUGUST 8, 2012. -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 933686909 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Ticker: RGS Meeting Date: 25-Oct-2012 ISIN: US7589321071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL G. BELTZMAN Mgmt For For JOSEPH L. CONNER Mgmt For For JAMES P. FOGARTY Mgmt For For DANIEL J. HANRAHAN Mgmt For For MICHAEL J. MERRIMAN Mgmt For For JEFFREY C. SMITH Mgmt For For STEPHEN E. WATSON Mgmt For For DAVID P. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 933686593 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Ticker: RECN Meeting Date: 18-Oct-2012 ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN CRAWFORD Mgmt For For DONALD MURRAY Mgmt For For A. ROBERT PISANO Mgmt For For MICHAEL WARGOTZ Mgmt For For 2. RATIFICATION OF THE ENGAGEMENT OF MCGLADREY LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. TFGT Ultra Short Duration Fixed -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Value Opportunities -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Touchstone Merger Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown TFGT Capital Appreciation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Total Return Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Diversified Small Cap Value -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Emerging Markets Equity Fund -------------------------------------------------------------------------------------------------------------------------- AVENG LTD Agenda Number: 704076935 -------------------------------------------------------------------------------------------------------------------------- Security: S0805F129 Meeting Type: AGM Ticker: Meeting Date: 08-Nov-2012 ISIN: ZAE000111829 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 Election of director - Mr Stephen Pell Mgmt For For 1O1.2 Election of director - Mr Mike Kilbride Mgmt For For 1O1.3 Election of director - Mr Mahomed Seedat Mgmt For For 2O2.1 Re-election of director - Mr Myles Ruck Mgmt For For 2O2.2 Re-election of director - Mr Peter Ward Mgmt For For 2O2.3 Re-election of director - Ms May Hermanus Mgmt For For 2O2.4 Re-election of director - Mr Juba Mashaba Mgmt For For 3O3.1 Election of audit committee member - Mr Peter Ward Mgmt For For 3O3.2 Election of audit committee member - Mr Myles Ruck Mgmt For For 3O3.3 Election of audit committee member - Mr Rick Hogben Mgmt For For 4.O.4 Reappointment of external auditors : Ernst & Young Inc Mgmt For For 5.O.5 Remuneration report Mgmt Against Against 6.S.1 General authority to repurchase shares Mgmt For For 7.S.2 Directors remuneration Mgmt For For 8.S.3 Financial assistance to related and inter-related Mgmt For For companies 9.S.4 Approval of the new Memorandum of Incorporation Mgmt Against Against 10O.6 Signing authority Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 704120447 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: EGM Ticker: Meeting Date: 21-Nov-2012 ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2012/1 024/LTN20121024278.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2012/1 024/LTN20121024289.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To approve, ratify and confirm the Non-exempt Revised Mgmt For For Caps, as described in the Circular of the Company dated 24 October 2012 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704059369 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Ticker: Meeting Date: 05-Nov-2012 ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY NOTICE Non-Voting ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2012/0 913/LTN20120913631.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2012/0 913/LTN20120913639.pdf 1 To consider and approve the proposed amendments to the Mgmt For For Articles of Association of Industrial and Commercial Bank of China Limited as set out in Appendix I to the circular of the Bank dated 14 September 2012 and to authorize the Chairman and the President to make further adjustments or amendments according to the regulators' recommendations on amendments 2 To consider and approve the 2012-2014 Capital Planning Mgmt For For of Industrial and Commercial Bank of China as set out in Appendix II to the circular of the Bank dated 14 September 2012 3 To consider and approve the appointment of KPMG Mgmt For For Huazhen as external auditors of the Bank for 2013 and to fix the aggregate audit fees for 2013 at RMB133.6 million, among which RMB77.51 million will be paid for annual audit, RMB35.48 million for interim review, RMB4.64 million each for agreed-upon procedures of financial information of the first and third quarters and RMB11.33 million for internal control audit CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF Non-Voting URL LINK AND POSTPONEMENT OF MEETING DATE FROM 2 NOV 2012 TO 5 NOV 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JD GROUP LTD Agenda Number: 704150058 -------------------------------------------------------------------------------------------------------------------------- Security: S40920118 Meeting Type: AGM Ticker: Meeting Date: 30-Nov-2012 ISIN: ZAE000030771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation of consolidated annual financial Non-Voting statements for the ten-month period ended 30 June 2012, incorporating various prescribed statutory reports 2.1O1 To reappoint the firm Deloitte & Touche as auditor of Mgmt For For the Group for the period until the next AGM 2.2O1 To reappoint Mr Brian Escott of the firm Deloitte & Mgmt For For Touche as the individual designated auditor for the period until the next AGM 3.1O2 To confirm, by way of individual stand-alone Mgmt Against Against resolutions, the following director who were appointed by the Board on 15 June 2012 between two AGMs: Mr MJ Jooste (as a non-executive director) 3.2O2 To confirm, by way of individual stand-alone Mgmt For For resolutions, the following director who were appointed by the Board on 15 June 2012 between two AGMs: Mr AB la Grange (as a non-executive director) 3.3O2 To confirm, by way of individual stand-alone Mgmt For For resolutions, the following director who were appointed by the Board on 15 June 2012 between two AGMs: Mr DM van der Merwe (as a non-executive director) 3.4O2 To re-elect, by way of individual stand-alone Mgmt For For resolutions, the following director in terms of various rotation requirements: Mr VP Khanyile (as the lead independent non-executive director) 3.5O2 To re-elect, by way of individual stand-alone Mgmt For For resolutions, the following director in terms of various rotation requirements: Mr JH Schindehutte (as an independent non-executive director) 3.6O2 To re-elect, by way of individual stand-alone Mgmt For For resolutions, the following director in terms of various rotation requirements: Dr D Konar (as a non-executive director) 3.7O2 To re-elect, by way of individual stand-alone Mgmt For For resolutions, the following director in terms of various rotation requirements: Dr HP Greeff (as an executive director) 3.8O2 To re-elect, by way of individual stand-alone Mgmt For For resolutions, the following director in terms of various rotation requirements: Mr BJ van Rooy (as an executive director) 3.9O2 To re-elect, by way of individual stand-alone Mgmt For For resolutions, the following director in terms of various rotation requirements: Mr ID Sussman (as the executive chairman) 4.1O3 Election, by way of individual stand-alone resolutions Mgmt For For of the following director to serve as member of the JD Group Audit committee: Mr M Shaw 4.2O3 Election, by way of individual stand-alone resolutions Mgmt For For of the following director to serve as member of the JD Group Audit committee: Mr GZ Steffens 4.3O3 Election, by way of individual stand-alone resolutions Mgmt For For of the following director to serve as member of the JD Group Audit committee: Mr MP Matlwa 4.4O3 Election, by way of individual stand-alone resolutions Mgmt For For of the following director to serve as member of the JD Group Audit committee: Mr JH Schindehutte 5.O.4 Non-binding resolution by shareholders in respect of Mgmt For For the Company's Remuneration Policy 6.S.1 Adoption of a new Memorandum of Incorporation for the Mgmt For For Company 7S2.1 Conversion of par value shares to shares of no par Mgmt For For value 7S2.2 Increase in the number of authorised shares Mgmt For For 8.O.5 Placing a portion of the Company's unissued shares Mgmt Against Against under the control of the directors for purposes of the SAR Scheme 9.O.6 To place 23 755 094 of the Company's unissued shares Mgmt For For under the control of the directors for purposes other than the SAR Scheme 10O.7 General authority to directors to distribute stated Mgmt For For share capital and/or reserves to shareholders 11O.8 General authority to directors to create and issue Mgmt For For convertible debentures, debenture stock and/or bonds 12S31 To approve the non-executive directors' fees as set Mgmt For For out in item 12.1 of the notice, i.e. for the period from 30 November 2012 up to the date of the next AGM 12S32 To mandate the Board to determine and pay fair and Mgmt For For responsible remuneration to the executive directors in accordance with the guiding principles of the Company's Remuneration Policy 13S.4 To authorise the directors to provide financial Mgmt For For assistance in terms of section 45 of the Act 14S.5 To authorise the directors to provide financial Mgmt For For assistance in terms of section 44 of the Act 15S.6 To authorise the Company and/or a subsidiary to Mgmt For For repurchase securities issued by the Company 16 To transact such other business as may be transacted Non-Voting at an AGM CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Agenda Number: 704120865 -------------------------------------------------------------------------------------------------------------------------- Security: S4799N122 Meeting Type: AGM Ticker: Meeting Date: 21-Nov-2012 ISIN: ZAE000152617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Re-election of Mr D Cheesewright to the Board of Mgmt Against Against directors O.2 Re-election of Mr JA Davis to the Board of directors Mgmt Against Against O.3 Re-election of Dr NN Gwagwa to the Board of directors Mgmt For For O.4 Re-election of Mr GRC Hayward to the Board of Mgmt For For directors O.5 Re-election of Mr I Zwarenstein to the Board of Mgmt For For directors O.6 Election of Ernst & Young Inc. as the Company's Mgmt For For auditors O.7.1 Appointment of the Audit and Risk Committee member: CS Mgmt For For Seabrooke O.7.2 Appointment of the Audit and Risk Committee member: NN Mgmt For For Gwagwa O.7.3 Appointment of the Audit and Risk Committee member: P Mgmt For For Langeni O.8 Placement of unissued ordinary share capital under the Mgmt For For control of the directors, not exceeding 5% of the shares in issue O.9 Authorisation for the directors to issue ordinary Mgmt For For shares for cash, not exceeding 5% of the shares in issue S.1 Authorisation for the Company and/or its subsidiaries Mgmt For For to repurchase its own shares S.2 Approval of directors' remuneration Mgmt For For S.3.1 Approval of new Memorandum of Incorporation: By the Mgmt For For ordinary shareholders of the Company S.3.2 Approval of new Memorandum of Incorporation: By the Mgmt For For "A" preference shareholders of the Company S.3.3 Approval of new Memorandum of Incorporation: By the Mgmt For For "B" preference shareholders of the Company S.4 Authorisation to provide financial assistance Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 704163827 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Ticker: Meeting Date: 30-Nov-2012 ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 124770 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2012/1 114/LTN20121114434.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2012/1 114/LTN20121114439.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2012/0 921/LTN20120921471.pdf 1 To consider and approve the Supplemental Agreement in Mgmt For For respect of the sale of parts and components of transmissions and related products by SFGC to Fast Transmission and the relevant New Caps 2 To consider and approve the Supplemental Agreement in Mgmt For For respect of the purchase of parts and components of transmissions and related products by SFGC from Fast Transmission and the relevant New Caps 3 To consider and approve the Supplemental Agreement in Mgmt For For respect of the sale of vehicles, parts and components of vehicles and related products and provision of the relevant services by Shaanxi Zhongqi (and its subsidiaries) (as the case may be) to Shaanxi Automotive (and its associates) (as the case may be) and the relevant New Caps 4 To consider and approve the provision of a guarantee Mgmt Against Against by the Company for the benefit of its wholly owned subsidiary, Weichai Power Hong Kong International Development Co., Limited 5 To consider and approve the amendments to the articles Mgmt For For of association of the Company as set out in the notice convening the EGM : Article 7, Article 195, Article 199, Article 200, Article 201, Article 202 -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 704084297 -------------------------------------------------------------------------------------------------------------------------- Security: S98758121 Meeting Type: AGM Ticker: Meeting Date: 15-Nov-2012 ISIN: ZAE000063863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Adoption of the Annual Financial Statements Mgmt For For 2.O.2 Reappointment of Ernst & Young Inc. and NEXIA SAB&T as Mgmt For For joint auditors 3O3.1 Re election of Mr Tom Boardman as a director Mgmt For For 3O3.2 Re election of Mr Mike Leeming as a director Mgmt For For 3O3.3 Re election of Mr Chris Nissen as a director Mgmt For For 3O3.4 Re election of Ms Thina Siwendu as a director Mgmt For For 3O3.5 Re election of Mr Norman Thomson as a director Mgmt For For 4.O.4 Election of Andrew Higginson as a director Mgmt For For 5O5.1 Election of Ms Lindiwe Bakoro as a audit committee Mgmt For For member 5O5.2 Election of Mr Peter Bacon as a audit committee member Mgmt For For 5O5.3 Election of Ms Zarina Bassa as a audit committee Mgmt For For member 5O5.4 Election of Mr Andrew Higginson as a audit committee Mgmt For For member 5O5.5 Election of Mr Mike Leeming as a audit committee Mgmt For For member 6 Approval of remuneration policy Mgmt For For 7.S.1 Remuneration for the non-executive directors Mgmt For For 8.S.2 General authority to repurchase shares Mgmt For For 9.S.3 Financial assistance to related or interrelated Mgmt For For companies or corporations 10S.4 Issue of shares or options and grant of financial Mgmt For For assistance in terms of the company's share-based incentive schemes 11S.5 Approval and adoption of Memorandum of Incorporation Mgmt For For TFGT Focused Equity Fund -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933691784 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 28-Nov-2012 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt For For (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN (THE BOARD Mgmt For For RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING (THE Shr For Against BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 933692786 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 14-Nov-2012 ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO Mgmt For For SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2012 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2013. TFGT Global Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Global Real Estate Fund -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL Agenda Number: 704065300 -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: AGM Ticker: Meeting Date: 06-Nov-2012 ISIN: NL0000288876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management i Adoption of the Financial Statements Mgmt For For ii Declaration of dividend including date of payment in Mgmt For For accordance with the proposal of the Board of Supervisory Directors and the Board of Management iii Discharge of the Board of Management Mgmt For For iv Discharge of the Board of Supervisory Directors Mgmt For For v Re-appointment of Mr. H.W. Bolland as Supervisory Mgmt For For Director vi Re-appointment of Mr. P.W. Haasbroek as Supervisory Mgmt For For Director vii Re-appointment of Mr. J.P. Lewis as Chairman of the Mgmt For For Board of Management viii Re-appointment of Mr E.J. van Garderen as member of Mgmt For For the Board of Management ix Remuneration of the Board of Supervisory Directors Mgmt For For x Remuneration of the Board of Management Mgmt For For xi Re-appointment of Auditors: To re-appoint Ernst & Mgmt For For Young Accountants, Amsterdam as Auditors of the Company for the current financial year xii Power to issue Shares and/or Options thereon Mgmt Against Against xiii Power to buy back Shares and/or Depositary Receipts Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 704090276 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229H119 Meeting Type: AGM Ticker: Meeting Date: 16-Nov-2012 ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 8, 9, 10 AND 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (8, 9, 10 AND 11), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT THE BELOW RESOLUTIONS 1 AND 2 ARE FOR THE GOODMAN Non-Voting LOGISTICS (HK) LIMITED 1 To receive and adopt the Audited Financial Statements Mgmt For For of Goodman Logistics (HK) Limited for the period from 18 January 2012 (date of incorporation) to 30 June 2012 2 That Messrs KPMG, the retiring Auditors, be and are Mgmt For For hereby re-appointed as Auditors of Goodman Logistics (HK) Limited to hold office until the next Annual General Meeting of Goodman Logistics (HK) Limited and that Goodman Logistics (HK) Limited's Directors be authorised to fix the Auditor's remuneration CMMT THE BELOW RESOLUTIONS 3 TO 6 ARE FOR THE GOODMAN Non-Voting LIMITED 3 Re-election of Mr Ian Ferrier as a director of Goodman Mgmt For For Limited 4 Re-election of Mr Jim Sloman as a director of Goodman Mgmt For For Limited 5 Election of Mr Philip Fan as a director of Goodman Mgmt For For Limited 6 Election of Ms Rebecca McGrath as a director of Mgmt For For Goodman Limited CMMT THE BELOW RESOLUTION 7 IS FOR THE GOODMAN LOGISTICS Non-Voting (HK) LIMITED 7 Re-election of Mr Philip Pearce as a director of Mgmt For For Goodman Logistics (HK) Limited CMMT THE BELOW RESOLUTION 8 IS FOR THE GOODMAN LIMITED Non-Voting 8 Adoption of the Remuneration Report Mgmt For For CMMT THE BELOW RESOLUTIONS 9 TO 12 ARE FOR THE GOODMAN Non-Voting LOGISTICS (HK) LIMITED 9 Approval of Long Term Incentive Plan Mgmt For For 10 Issue of Performance Rights under the Long Term Mgmt For For Incentive Plan to Gregory Goodman 11 Issue of Performance Rights under the Long Term Mgmt For For Incentive Plan to Philip Pearce 12 Approval of amendments to Goodman Logistics (HK) Mgmt For For Limited Articles of Association: Article 12.3, Article 14.20 and Article 12.8 -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 704087609 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Ticker: Meeting Date: 15-Nov-2012 ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2012/1 014/LTN20121014018.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2012/1 014/LTN20121014022.pdf 1 To receive and consider the audited financial Mgmt For For statements and the reports of the Directors and auditor for the year ended 30 June 2012 2 To declare the final dividend Mgmt For For 3.i.a To re-elect Mr. Lui Ting, Victor as Director Mgmt For For 3.i.b To re-elect Dr. Leung Nai-pang, Norman as Director Mgmt For For 3.i.c To re-elect Mr. Leung Kui-king, Donald as Director Mgmt For For 3.i.d To re-elect Mr. Kwok Ping-kwong, Thomas as Director Mgmt Against Against 3.i.e To re-elect Dr. Lee Shau-kee as Director Mgmt For For 3.i.f To re-elect Mr. Yip Dicky Peter as Director Mgmt For For 3.i.g To re-elect Professor Wong Yue-chim, Richard as Mgmt For For Director 3.i.h To re-elect Dr. Fung Kwok-lun, William as Director Mgmt For For 3.i.i To re-elect Mr. Kwan Cheuk-yin, William as Director Mgmt For For 3.i.j To re-elect Mr. Wong Yick-kam, Michael as Director Mgmt For For 3.i.k To re-elect Mr. Chan Kwok-wai, Patrick as Director Mgmt For For 3.ii To fix Directors' fees. (The proposed fees to be paid Mgmt For For to each Chairman, Vice Chairman and other Director for the financial year ending 30 June 2013 are HKD 320,000, HKD 310,000 and HKD 300,000 respectively.) 4 To re-appoint auditor and to authorise the Board of Mgmt For For Directors to fix their remuneration 5 To grant a general mandate to the Directors to Mgmt For For repurchase shares (Ordinary Resolution No.5 as set out in the notice of the AGM) 6 To grant a general mandate to the Directors to issue Mgmt Against Against new shares (Ordinary Resolution No.6 as set out in the notice of the AGM) 7 To extend the general mandate to issue new shares by Mgmt Against Against adding the number of shares repurchased (Ordinary Resolution No.7 as set out in the notice of the AGM) 8 To approve the new share option scheme of the Company Mgmt Against Against and to terminate its existing share option scheme (Ordinary Resolution No.8 as set out in the notice of the AGM) 9 To approve the new share option scheme of SUNeVision Mgmt For For Holdings Ltd. and to terminate its existing share option scheme (Ordinary Resolution No.9 as set out in the notice of the AGM) TFGT Health and Biotech -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Intermediate Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Large Cap Relative Value Fund -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933691291 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 13-Nov-2012 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN R. ALEMANY Mgmt For For GREGORY D. BRENNEMAN Mgmt Withheld Against LESLIE A. BRUN Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For ENRIQUE T. SALEM Mgmt For For GREGORY L. SUMME Mgmt For For 2. APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt Against Against 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For TFGT Market Neutral Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Mid Cap -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 933692786 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 14-Nov-2012 ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO Mgmt For For SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2012 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- TOWERS WATSON & CO Agenda Number: 933692332 -------------------------------------------------------------------------------------------------------------------------- Security: 891894107 Meeting Type: Annual Ticker: TW Meeting Date: 16-Nov-2012 ISIN: US8918941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For 1F. ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For 1H. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 933692801 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Ticker: MXIM Meeting Date: 14-Nov-2012 ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TUNC DOLUCA Mgmt For For B. KIPLING HAGOPIAN Mgmt For For JAMES R. BERGMAN Mgmt Withheld Against JOSEPH R. BRONSON Mgmt For For ROBERT E. GRADY Mgmt For For WILLIAM D. WATKINS Mgmt For For A.R. FRANK WAZZAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For MAXIM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2013. 3. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM'S 2008 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 4. TO RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1996 STOCK INCENTIVE PLAN (AS AMENDED, THE "PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES AND TO EXPAND THE PERFORMANCE METRICS FOR EMPLOYEE EQUITY GRANTS UNDER THE PLAN. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For TFGT Sands Capital Select Growth -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 933690287 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Ticker: COH Meeting Date: 07-Nov-2012 ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEW FRANKFORT Mgmt For For SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For MICHAEL MURPHY Mgmt For For STEPHANIE TILENIUS Mgmt For For JIDE ZEITLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION TFGT Short Duration Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Small Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Small Cap Value Opportunities -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 933693497 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Ticker: ETH Meeting Date: 13-Nov-2012 ISIN: US2976021046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. SCHMOTTER Mgmt For For FRANK G. WISNER Mgmt For For 2. PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 933689373 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Ticker: MDP Meeting Date: 07-Nov-2012 ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES R. CRAIGIE-2015 Mgmt For For FREDERICK B. HENRY-2015 Mgmt Withheld Against JOEL W. JOHNSON-2015 Mgmt For For DONALD C. BERG-2014 Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt Against Against COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3 TO APPROVE AN AMENDMENT TO THE MEREDITH CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN OF 2002 TO AUTHORIZE AN ADDITIONAL 500,000 SHARES FOR ISSUANCE AND SALE TO EMPLOYEES UNDER THE PLAN. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2013. TFGT Ultra Short Duration Fixed -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Value Opportunities -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Touchstone Merger Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown TFGT Capital Appreciation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Total Return Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Diversified Small Cap Value -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Emerging Markets Equity Fund -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 704508538 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: AGM Ticker: Meeting Date: 31-May-2013 ISIN: CNE1000002D0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 187692 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 415/LTN20130415065.pdf http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 515/LTN20130515027.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 515/LTN20130515023.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To consider and approve the report of the board of the Mgmt For For directors of the Company (the ''Board'') for the year ended 31 December 2012 2 To consider and approve the report of the supervisory Mgmt For For committee of the Company for the year ended 31 December 2012 3 To consider and approve the audited financial Mgmt For For statements and the auditors' report of the Company for the year ended 31 December 2012 4 To consider and approve the proposal for distribution Mgmt For For of profit of the Company for the year ended 31 December 2012 and the declaration of the Company's final dividend for the year ended 31 December 2012 5 To consider and approve the budget proposals of the Mgmt For For Company for the year 2013 6 To consider and approve the appointment of Deloitte Mgmt For For Touche Tohmatsu Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the international and domestic auditors of the Company, respectively, for a term until the conclusion of the next annual general meeting of the Company and to authorise the audit committee of the Board to determine their remuneration 7 To consider and approve the appointment of Mr. Wang Mgmt For For Mingyang as the supervisor of the Company, to authorise the chairman of the Board to sign a service contract with Mr. Wang Mingyang for and on behalf of the Company, and to authorise the Board, which in turn will further delegate the remuneration committee of the Board to determine his remuneration 8 To consider and approve the proposed amendments to the Mgmt For For articles of association of the Company and to authorise the Board to deal with on behalf of the Company the relevant filing and amendments (where necessary) procedures and other related issues arising from the amendments to the articles of association of the Company 9 To consider and to authorise the granting of a general Mgmt For For mandate to the Board to issue domestic shares and overseas listed foreign shares (H Shares): ''That: (a) The Board be and is hereby granted, during the Relevant Period (as defined below), a general and unconditional mandate to separately or concurrently issue, allot and/or deal with additional domestic shares and overseas listed foreign shares (H Shares) of the Company, and to make or grant offers, agreements or options which would or might require domestic shares and overseas listed foreign shares (H Shares) to be issued, allotted and/or dealt with, subject to the following conditions: (i) such mandate shall not extend beyond the Relevant Period save that the Board may during the Relevant Period make or grant offers, agreements or options which might require the exercise of such powers after the end of the Relevant Period; (ii) the number of the domestic shares and overseas listed foreign shares (H Shares) to be issued, allotted and/or dealt with or agreed conditionally or unconditionally to be issued, allotted and/or dealt with by the Board shall not exceed 20% of each of its existing domestic shares and overseas listed foreign shares (H Shares) of the Company; and (iii) the Board will only exercise its power under such mandate in accordance with the Company Law of the PRC and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (as amended from time to time) or applicable laws, rules and regulations of other government or regulatory bodies and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained. (b) For the purposes of this special resolution: ''Relevant Period'' means the period from the passing of this special resolution until the earliest of: (i) the conclusion of the next annual general meeting of the Company following the passing of this special resolution; (ii) the expiration of the 12-month period following the passing of this special resolution; or (iii) the date on which the authority granted to the Board as set out in this special resolution is revoked or varied by a special resolution of the shareholders of the Company in a general meeting. (c) Contingent on the Board resolving to separately or concurrently issue domestic shares and overseas listed foreign shares (H Shares) pursuant to paragraph (a) of this special resolution, the Board be authorised to increase the registered capital of the Company to reflect the number of such shares authorised to be issued by the Company pursuant to paragraph (a) of this special resolution and to make such appropriate and necessary amendments to the articles of association of the Company as they think fit to reflect such increases in the registered capital of the Company and to take any other action and complete any formality required to effect the separate or concurrent issuance of domestic shares and overseas listed foreign shares (H Shares) pursuant to paragraph (a) of this special resolution and the increase in the registered capital of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 704412395 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Ticker: Meeting Date: 30-May-2013 ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 411/LTN20130411275.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 411/LTN20130411259.pdf 1 To receive and adopt the Audited Financial Statements Mgmt For For and the Reports of the Directors and the Independent Auditor's Report for the year ended 31 December 2012 2 To approve the declaration of a final dividend for the Mgmt For For year ended 31 December 2012 of HK24 cents per share 3a To re-elect Mr. Hao Jian Min as Director Mgmt For For 3b To re-elect Mr. Xiao Xiao as Director Mgmt Against Against 3c To re-elect Mr. Guo Yong as Director Mgmt Against Against 3d To re-elect Mr. Kan Hongbo as Director Mgmt Against Against 3e To re-elect Dr. Wong Ying Ho, Kennedy as Director Mgmt For For 3f To re-elect Dr. Fan Hsu Lai Tai, Rita as Director Mgmt For For 3g To re-elect Mr. Li Man Bun, Brian David as Director Mgmt Against Against 4 To authorise the Board to fix the remuneration of the Mgmt For For Directors 5 To appoint Messrs. PricewaterhouseCoopers as Auditor Mgmt For For of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Board to fix their remuneration 6 To approve the granting to the Directors the general Mgmt For For and unconditional mandate to repurchase shares in the capital of the Company up to 10% of the issued share capital of the Company 7 To approve the granting to the Directors the general Mgmt Against Against and unconditional mandate to allot, issue and deal with new shares not exceeding 20% of the issued share capital of the Company 8 To approve the extension of the authority granted to Mgmt Against Against the Directors by Resolution 7 above by adding the number of shares repurchased pursuant to the authority granted to the Directors by Resolution 6 above -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 704481249 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: EGM Ticker: Meeting Date: 30-May-2013 ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 503/LTN20130503545.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 503/LTN20130503533.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To approve, ratify and confirm the New Master CSCECL Mgmt For For Group Engagement Agreement (as defined in the circular of the Company dated 6 May 2013 (the "Circular")) and the transactions contemplated thereunder and the implementation thereof, and to approve the Cap (as defined in the Circular) -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 704471945 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Ticker: Meeting Date: 24-May-2013 ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 408/LTN20130408011.pdf http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 408/LTN20130408005.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE A1 To receive and consider the audited Statement of Mgmt For For Accounts together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2012 A2 To declare a final dividend for the year ended 31 Mgmt For For December 2012 A3 To re-elect Mr. Yang Hua as a Non-executive Director Mgmt For For of the Company A4 To re-elect Mr. Zhou Shouwei as a Non-executive Mgmt For For Director of the Company A5 To re-elect Mr. Chiu Sung Hong as an Independent Mgmt For For Non-executive Director of the Company A6 To authorise the Board of Directors to fix the Mgmt For For remuneration of each of the Directors A7 To appoint Deloitte Touche Tohmatsu as the Company and Mgmt For For its subsidiaries' independent auditors and to authorise the Board of Directors to fix their remuneration B1 To grant a general mandate to the Directors to Mgmt For For repurchase shares in the capital of the Company not exceeding 10% of the share capital of the Company in issue as at the date of passing of this resolution B2 To grant a general mandate to the Directors to issue, Mgmt Against Against allot and deal with additional shares in the capital of the Company not exceeding 20% of the share capital of the Company in issue as at the date of passing of this resolution B3 To extend the general mandate granted to the Directors Mgmt Against Against to issue, allot and deal with shares in the capital of the Company by the aggregate number of shares repurchased, which shall not exceed 10% of the share capital of the Company in issue as at the date of passing of this resolution -------------------------------------------------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 704397226 -------------------------------------------------------------------------------------------------------------------------- Security: G2830J103 Meeting Type: AGM Ticker: Meeting Date: 13-May-2013 ISIN: KYG2830J1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0 409/LTN20130409269.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0 409/LTN20130409280.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the audited consolidated Mgmt For For financial statements and the reports of the directors and the auditors for the year ended 31 December 2012 2 To approve and declare a final divided of HK 9.0 cents Mgmt For For per ordinary share of the Company for the year ended 31 December 2012 3.a To re-elect Mr. Chang Chih-Kai as director Mgmt For For 3.b To re-elect Mr. Huang Shun-Tsai as director Mgmt For For 3.c To re-elect Mr. Kuo Jung-Cheng as director Mgmt For For 3.d To authorise the board of directors to fix the Mgmt For For directors' remuneration 4 To re-appoint PricewaterhouseCoopers as Auditor and to Mgmt For For authorise the board of directors to fix their remuneration 5A To give a general mandate to the directors to Mgmt For For repurchase shares of the Company 5B To give a general mandate to the directors to allot, Mgmt Against Against issue and deal with shares of the Company 5C To extend the general mandate granted to the directors Mgmt Against Against to issue new shares under resolution 5B by adding the number of shares repurchased by the Company under resolution 5A PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORP, VANCOUVER BC Agenda Number: 704378137 -------------------------------------------------------------------------------------------------------------------------- Security: 284902103 Meeting Type: AGM Ticker: Meeting Date: 02-May-2013 ISIN: CA2849021035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.9 AND 2". THANK YOU. 1.1 Elect the director: K. Ross Cory Mgmt For For 1.2 Elect the director: Robert R. Gilmore Mgmt For For 1.3 Elect the director: Geoffrey A. Handley Mgmt For For 1.4 Elect the director: Wayne D. Lenton Mgmt For For 1.5 Elect the director: Michael A. Price Mgmt For For 1.6 Elect the director: Steven P. Reid Mgmt For For 1.7 Elect the director: Jonathan A. Rubenstein Mgmt For For 1.8 Elect the director: Donald M. Shumka Mgmt For For 1.9 Elect the director: Paul N. Wright Mgmt For For 2 Appoint KPMG LLP as the independent auditor Mgmt For For 3 Authorize the directors to set the auditor's pay, if Mgmt For For KPMG is re-appointed as the independent auditor -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 704455876 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Ticker: Meeting Date: 30-May-2013 ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 425/LTN20130425389.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 425/LTN20130425369.pdf 1 To receive and adopt the Audited Accounts and the Mgmt For For Reports of the Directors and Independent Auditors for the year ended 31 December 2012 2 To declare a final cash dividend of HK13.00 cents Mgmt For For (US1.67 cents) per ordinary share for the year ended 31 December 2012 3 To re-appoint Ernst & Young as Independent Auditors of Mgmt For For the Company and to authorise the Board or its designated Board Committee to fix their remuneration 4i To re-elect Mr. Manuel V. Pangilinan as the Managing Mgmt For For Director and CEO of the Company for a fixed term of approximately three years, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting of the Company to be held in the third year following the year of his re-election (being 2016) ("a fixed 3-year term") 4ii To re-elect Prof. Edward K.Y. Chen as an Independent Mgmt For For Non-executive Director of the Company for a fixed 3-year term 4iii To re-elect Mrs. Margaret Leung Ko May Yee as an Mgmt For For Independent Non-executive Director of the Company for a fixed 3-year term 4iv To re-elect Mr. Philip Fan Yan Hok as an Independent Mgmt Against Against Non-executive Director of the Company for a fixed 3-year term 4v To re-elect Mr. Edward A. Tortorici as an Executive Mgmt For For Director of the Company for a fixed term of approximately two years, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting of the Company to be held in the second year following the year of his re-election (being 2015) 4vi To re-elect Mr. Tedy Djuhar as a Non-executive Mgmt For For Director of the Company for a fixed term of approximately one year, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting of the Company to be held one year following the year of his re-election (being 2014) 5 To authorise the Board or its designated Board Mgmt For For committee to fix the remuneration of the Executive Directors pursuant to the Company's Bye-laws and to fix the remuneration of the Non-executive Directors (including the Independent Non-executive Directors) at the sum of USD 5,000 for each meeting attended 6 To authorise the Board to appoint additional directors Mgmt For For as an addition to the Board 7 To grant a general mandate to the Directors to allot, Mgmt Against Against issue and deal with additional shares in the Company not exceeding 10% of the Company's issued share capital, as described in the AGM Notice 8 To grant a general mandate to the Directors to Mgmt For For exercise all the powers of the Company to repurchase shares in the Company not exceeding 10% of the Company's issued share capital, as described in the AGM Notice 9 To approve the addition of the aggregate nominal Mgmt Against Against amount of shares repurchased pursuant to Resolution (8) above to the aggregate nominal amount of share capital which may be allotted and issued pursuant to Resolution (7) above cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC, LONDON Agenda Number: 704376044 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Ticker: Meeting Date: 02-May-2013 ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receiving the report and accounts Mgmt For For 2 Approval of the final dividend Mgmt For For 3 Approval of the directors remuneration report Mgmt For For 4 Re-election of Mr Alberto Bailleres Mgmt Abstain Against 5 Re-election of Lord Cairns Mgmt For For 6 Re-election of Mr Javier Fernandez Mgmt For For 7 Re-election of Mr Fernando Ruiz Mgmt For For 8 Re-election of Mr Fernando Solana Mgmt For For 9 Re-election of Mr Guy Wilson Mgmt For For 10 Re-election of Mr Juan Bordes Mgmt For For 11 Re-election of Mr Arturo Fernandez Mgmt For For 12 Re-election of Mr Rafael MacGregor Mgmt For For 13 Re-election of Mr Jaime Lomelin Mgmt For For 14 Re-election of Ms Maria Asuncion Aramburuzabala Mgmt For For 15 Re-election of Mr Alejandro Bailleres Mgmt For For 16 Re-appointment of Ernst & Young as auditors Mgmt For For 17 Authority to set the remuneration of the auditors Mgmt For For 18 Directors authority to allot shares Mgmt For For 19 Authority to disapply pre-emption rights Mgmt For For 20 Authority for the company to purchase its own shares Mgmt For For 21 Notice period for a general meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 704397327 -------------------------------------------------------------------------------------------------------------------------- Security: S37840113 Meeting Type: OGM Ticker: Meeting Date: 07-May-2013 ISIN: ZAE000083648 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Authorise specific issue of ordinary shares to the Mgmt For For holders of convertible bonds that have exercised their rights to convert their convertible bonds into ordinary shares CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Agenda Number: 704459545 -------------------------------------------------------------------------------------------------------------------------- Security: S4799N122 Meeting Type: AGM Ticker: Meeting Date: 22-May-2013 ISIN: ZAE000152617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Re-election of Mr MJ Lamberti to the Board of Mgmt Against Against Directors 2.O.2 Re-election of Ms P Langeni to the Board of Directors Mgmt For For 3.O.3 Re-election of Mr GM Pattison to the Board of Mgmt For For Directors 4.O.4 Re-election of JP Suarez to the Board of Directors Mgmt Against Against 5.O.5 Election of Ernst and Young as the Company's auditors Mgmt For For for the ensuing financial year 6O6.1 To appoint CS Seabrooke (Chairman) as member of the Mgmt For For Audit and Risk Committee 7O6.2 To appoint NN Gwagwa as member of the Audit and Risk Mgmt For For Committee 8O6.3 To appoint MJ Lamberti as member of the Audit and Risk Mgmt Against Against Committee 9O6.4 To appoint P Langeni as member of the Audit and Risk Mgmt For For Committee 10O.7 Authorisation for the Directors to issue ordinary Mgmt For For shares for cash, not exceeding 5 percent of the shares in issue 11O.8 Adoption of The Massmart Holdings Limited 2013 Share Mgmt Against Against Plan 12S.1 Authorisation of the Company and or its subsidiaries Mgmt For For to repurchase its own shares 13S21 Approval of the remuneration for the Chairman of the Mgmt For For Board 14S22 Approval of the remuneration for the Deputy Chairman Mgmt For For 15S23 Approval of the remuneration for the Directors Mgmt For For 16S24 Approval of the remuneration for the Committee Mgmt For For Chairman 17S25 Approval of the remuneration for the Committee Member Mgmt For For 18S.3 Authorisation to provide financial assistance Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Agenda Number: 704442324 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Ticker: Meeting Date: 28-May-2013 ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 Re-election of AT Mikati as a director Mgmt For For 2O1.2 Re-election of RS Dabengwa as a director Mgmt For For 3O1.3 Re-election of NI Patel as a director Mgmt For For 4O1.4 Re-election of AF van Biljon as a director Mgmt For For 5O1.5 Re-election of JHN Strydom as a director Mgmt For For 6O1.6 Election of F Titi as a director Mgmt For For 7O2.1 To elect AF van Biljon as a member of the audit Mgmt For For committee 8O2.2 To elect NP Mageza as a member of the audit committee Mgmt For For 9O2.3 To elect J van Rooyen as a member of the audit Mgmt For For committee 10O24 To elect MJN Njeke as a member of the audit committee Mgmt For For 11O.3 Re-appoint PricewaterhouseCoopers Inc and Mgmt For For SizweNtsalubaGobodo Inc as Joint Auditors of the Company 12O.4 General authority for directors to allot and issue Mgmt For For ordinary shares 13 Endorsement of the remuneration philosophy Mgmt For For 14S.1 To approve the remuneration increase payable to non Mgmt For For executive directors 15S.2 To adopt the new memorandum of incorporation of the Mgmt For For Company 16S.3 To approve an authority for the Company and or any of Mgmt For For its subsidiaries to repurchase or purchase as the case may be shares in the Company 17S.4 To approve the granting of financial assistance by the Mgmt For For Company to its subsidiaries and other related and inter related companies and corporations and to directors prescribed officers and other persons participating in share or other employee incentive schemes 18S.5 To approve the granting of financial assistance in Mgmt For For relation to MTN Zakhele RF Limited transaction CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD, BEIJING Agenda Number: 704451094 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Ticker: Meeting Date: 23-May-2013 ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 174630 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 402/LTN201304021116.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 402/LTN201304021152.pdf 1 To consider and approve the Report of the Board of Mgmt For For Directors of the Company for the year 2012 2 To consider and approve the Report of the Supervisory Mgmt For For Committee of the Company for the year 2012 3 To consider and approve the Audited Financial Mgmt For For Statements of the Company for the year 2012 4 To consider and approve the declaration and payment of Mgmt For For the final dividend for the year ended 31 December 2012 in the amount and in the manner recommended by the Board of Directors 5 To consider and approve the authorisation of the Board Mgmt For For of Directors to determine the distribution of interim dividends for the year 2013 6 To consider and approve the appointment of KPMG Mgmt For For Huazhen and KPMG as the domestic and international auditors of the Company, respectively, for the year 2013 and to authorise the Board of Directors to determine their remuneration 7(a) To consider and approve the election of Mr. Li Qingyi Mgmt For For as the Supervisor of the Company 7(b) To consider and approve the election of Mr. Fan Fuchun Mgmt For For as the independent Supervisor of the Company 8 To consider and approve, by way of special resolution, Mgmt For For certain amendments to the articles of association of the Company: article 10, 162 9 To consider and approve, by way of special resolution, Mgmt For For to unconditionally grant a general mandate to determine and handle the issue of debt financing instruments of the Company with the outstanding balance amount of up to RMB100 billion, upon such terms and conditions to be determined by the Board of Directors 10 To consider and approve, by way of special resolution, Mgmt Against Against to grant a general mandate to the Board of Directors to separately or concurrently issue, allot and deal with additional domestic shares and overseas listed foreign shares in the Company not exceeding 20% of each of its existing domestic shares and overseas listed foreign shares of the Company in issue -------------------------------------------------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL Agenda Number: 704456436 -------------------------------------------------------------------------------------------------------------------------- Security: M8903B102 Meeting Type: AGM Ticker: Meeting Date: 22-May-2013 ISIN: TRATCELL91M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of the Presidency Board Mgmt For For 2 Authorizing the Presidency Board to sign the minutes Mgmt For For of the meeting 3 Reading the Annual Reports of the Board of Directors Mgmt For For relating to fiscal years 2010 4 Reading the Statutory Auditors' Report relating to Mgmt For For fiscal years 2010 5 Reading the summary of the Independent Audit Firm's Mgmt For For report relating to fiscal year 2010 6 Review, discussion and approval of the Balance Sheets Mgmt For For and profits/loss statements relating to fiscal years 2010 7 Discussion of and decision on the Board of Directors' Mgmt For For proposal concerning the distribution of dividend for year 2010 and determination of the dividend distribution date 8 Release of the board member, Colin J. Williams, from Mgmt For For activities and operations of the Company in the year 2010 9 Release of the Statutory Auditors individually from Mgmt For For activities and operations of the Company pertaining to the years 2010 10 Reading the Annual Reports of the Board of Directors Mgmt For For relating to fiscal years 2011 11 Reading the Statutory Auditors' Report relating to Mgmt For For fiscal years 2011 12 Reading the summary of the Independent Audit Firm's Mgmt For For report relating to fiscal year 2011 13 Review, discussion and approval of the Balance Sheets Mgmt For For and profits/loss statements relating to fiscal years 2011 14 Discussion of and decision on the Board of Directors' Mgmt For For proposal concerning the distribution of dividend for year 2011 and determination of the dividend distribution date 15 Release of the Board members individually from the Mgmt For For activities and operations of the Company pertaining to the years 2011 16 Release of the Statutory Auditors individually from Mgmt For For activities and operations of the Company pertaining to the years 2011 17 Reading the Annual Reports of the Board of Directors Mgmt For For relating to fiscal years 2012 18 Reading the Statutory Auditors' Report relating to Mgmt For For fiscal years 2012 19 Discussion of and approval of the election of the Mgmt For For independent audit firm appointed by the Board of Directors pursuant to the Capital Markets Legislation for auditing of the accounts and financials of the year 2012 20 Reading the summary of the Independent Audit Firm's Mgmt For For report relating to fiscal year 2012 21 Review, discussion and approval of the Balance Sheets Mgmt For For and profits/loss statements relating to fiscal years 2012 22 Discussion of and decision on the Board of Directors' Mgmt For For proposal concerning the distribution of dividend for year 2012 and determination of the dividend distribution date 23 Release of the Board members individually from the Mgmt For For activities and operations of the Company pertaining to the years 2012 24 Release of the Statutory Auditors individually from Mgmt For For activities and operations of the Company pertaining to the years 2012 25 Subject to the approval of the Ministry of Custom and Mgmt For For Commercial and Capital Markets Board; discussion of and voting on the amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and 26 to the Articles of Association of the Company 26 In accordance with Article 363 of TCC, submittal and Mgmt For For approval of the Board Members Elected by the Board of Directors due to vacancies in the Board occurred in the year 2012 27 Election of new Board Members in accordance with Mgmt Abstain Against related legislation and determination of the newly elected Board members' term of office 28 Determination of the gross monthly fees of the members Mgmt For For of the Board of Directors 29 Discussion of and approval of the election of the Mgmt For For independent audit firm appointed by the Board of Directors pursuant to TCC and the Capital Markets Legislation for auditing of the accounts and financials of the year 2013 30 Discussion of and approval of Internal Guide on Mgmt For For General Assembly Rules of Procedures Prepared By the Board of Directors 31 Decision permitting the Board Members to, directly or Mgmt For For on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code 32 Discussion of and approval of "Dividend Policy" of Mgmt Abstain Against Company pursuant to the Corporate Governance Principles 33 Informing the General Assembly on the "Compensation Mgmt Abstain Against Policy" determined for the Board of Directors and the Senior Management, pursuant to the Corporate Governance Principles 34 Informing the General Assembly on the donation and Mgmt For For contribution made in the years 2011 and 2012; discussion of and decision on the limit of the donations to be made in the year 2013; and discussion and approval of donation amount which has been realized from the beginning of the year 2013 to date of General Assembly 35 Informing the shareholders regarding the guarantees, Mgmt Abstain Against pledges and mortgages provided by the Company to third parties or the derived income thereof, in accordance with the Capital Markets Board regulations 36 Informing the General Assembly regarding the related Mgmt Abstain Against party transactions, on an annual basis 37 Closing Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Agenda Number: 704353882 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q148 Meeting Type: EGM Ticker: Meeting Date: 07-May-2013 ISIN: BRVALEACNPA3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 170831 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting ON ALL ITEMS. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 1.I. Proposal for the amendment of the corporate Mgmt For For bylaws of vale, to achieve the following results. to include a sole paragraph in article 1, to amend paragraph 1 of article 10, to amend paragraph 1 of article 11 and to include a new paragraph 3 in article 10, and to amend paragraph 6 of article 11, to adapt the corporate bylaws of vale to the bylaws provisions required, respectively, in items 1.1, 4.6, 4.3 and 4.5 of the BM and Fbovespa S.A., Bolsa De Valores, Mercadorias E Futuros level 1 corporate governance listing regulations. 1.II. proposal for the amendment of the corporate bylaws of vale, to achieve the following results, to renumber paragraphs 3 and 4 of article 10, due to that which is provided for in item i above. 1.III. proposal for the amendment of the corporate bylaws of vale, to achieve the following results, to exclude from the main part of article 11 the requirement that the members of the board of directors be shareholders of vale, in light of that which is provided for in law number 12,431.12. 1.IV. proposal for the amendment of the corporate bylaws of vale, to achieve the following results, to include in the sole paragraph of article 12 the possibility of holding meetings of the board of directors by teleconference, video conference or other means of communication. 1.V. proposal for the amendment of the corporate bylaws of vale, to achieve the following results, to amend line xxv of article 14 to replace the term permanent asset with the term no circulating asset, in order to harmonize it with the new wording given by law number 11,941.09. 1.VI. proposal for the amendment of the corporate bylaws of vale, to achieve the following results, to exclude line iv from article 24 in light of the fact that the fiscal counsel, operating as an audit committee for the purposes of that which is provided for in the sarbanes oxley law, from here onwards referred to as sarbox, already analyzes the annual report from the management and the financial statements of the company. 1.VII. proposal for the amendment of the corporate bylaws of vale, to achieve the following results, to include in the main part of article 29, the possibility of the members of the executive committee participating in the meetings of the executive committee by any means of communication that can ensure their effective participation and the authenticity of their vote. 1.VIII. proposal for the amendment of the corporate bylaws of vale, to achieve the following results, to exclude from paragraph 1 of article 35 the limitation on the term of validity for ad negotiate powers of attorney to December 31 of each year. 1.IX. proposal for the amendment of the corporate bylaws of vale, to achieve the following results, to replace the mention of the tax incentives reserve with the exhaustion reserve in line i of article 43 since the tax incentive related to that reserve expired in 1996 2 Restatement of the corporate bylaws to reflect the Mgmt For For approved amendments CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING FROM 17 APR TO 07 MAY 2013. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC, TORONTO ON Agenda Number: 704388772 -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: AGM Ticker: Meeting Date: 01-May-2013 ISIN: CA98462Y1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1.1 Election of director: Peter Marrone Mgmt For For 1.2 Election of director: Patrick J. Mars Mgmt For For 1.3 Election of director: John Begeman Mgmt For For 1.4 Election of director: Alexander Davidson Mgmt For For 1.5 Election of director: Richard Graff Mgmt For For 1.6 Election of director: Nigel Lees Mgmt For For 1.7 Election of director: Juvenal Mesquita Filho Mgmt For For 1.8 Election of director: Carl Renzoni Mgmt For For 1.9 Election of director: Antenor F. Silva, Jr. Mgmt For For 1.10 Election of director: Dino Titaro Mgmt For For 2 Appoint the auditors: Deloitte LLP, Chartered Mgmt For For Accountants (Deloitte) as our external auditors TFGT Focused Equity Fund -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933759017 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 08-May-2013 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF THE REGISTERED Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Abstain Against CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 6. STOCKHOLDER PROPOSAL - MULTIPLE BOARD SERVICE. Shr Against For 7. STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS. Shr Against For 8. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING. Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 933784781 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 22-May-2013 ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRENCE A. DUFFY Mgmt For For CHARLES P. CAREY Mgmt For For MARK E. CERMAK Mgmt For For MARTIN J. GEPSMAN Mgmt For For LEO MELAMED Mgmt For For JOSEPH NICIFORO Mgmt For For C.C. ODOM II Mgmt For For JOHN F. SANDNER Mgmt For For DENNIS A. SUSKIND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933791243 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 29-May-2013 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE Mgmt Against Against 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr For Against 6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For 7. REPORT ON LOBBYING (PAGE 66) Shr Abstain Against 8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Abstain Against 9. AMENDMENT OF EEO POLICY (PAGE 69) Shr Abstain Against 10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Abstain Against 11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933750691 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 01-May-2013 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 4. SHAREHOLDER PROPOSAL WITH REGARD TO LOBBYING Shr For Against DISCLOSURE. 5. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN RIGHTS Shr Abstain Against POLICY. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933767317 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Ticker: HAL Meeting Date: 15-May-2013 ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1B. ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C. ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1D. ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1E. ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For 1F. ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For 1G. ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For 1H. ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1I. ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1J. ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K. ELECTION OF DIRECTOR: D.L. REED Mgmt For For 2. PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY Mgmt For For STOCK AND INCENTIVE PLAN. 5. PROPOSAL ON HUMAN RIGHTS POLICY. Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 933791546 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 31-May-2013 ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For PETER C. BROWNING Mgmt For For RICHARD W. DREILING Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT A. NIBLOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shr For Against RETENTION REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTL, INC Agenda Number: 933759625 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 21-May-2013 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1G. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1J ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For 1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2013 4. SHAREHOLDER PROPOSAL: REPORT ON EXTENDED PRODUCER Shr Abstain Against RESPONSIBILITY 5 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT ON GENDER Shr Abstain Against EQUALITY IN THE COMPANY'S SUPPLY CHAIN -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933784464 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Ticker: NOV Meeting Date: 22-May-2013 ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. Mgmt For For LONG-TERM INCENTIVE PLAN. 5. APPROVE THE NATIONAL OILWELL VARCO, INC. ANNUAL CASH Mgmt For For INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 933773233 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Ticker: RCL Meeting Date: 22-May-2013 ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For 1C. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING Shr For Against PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 933761404 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Ticker: BID Meeting Date: 08-May-2013 ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. ANGELO Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN B. DODGE Mgmt For For 1C. ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE Mgmt For For 1D. ELECTION OF DIRECTOR: DANIEL MEYER Mgmt For For 1E. ELECTION OF DIRECTOR: ALLEN QUESTROM Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL I. SOVERN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCH Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2013. 3. APPROVAL OF THE SECOND AMENDED AND RESTATED SOTHEBY'S Mgmt For For RESTRICTED STOCK UNIT PLAN. 4. APPROVE, BY ADVISORY VOTE (NON-BINDING), 2012 Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933779540 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 21-May-2013 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1G. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1H. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. 3. APPROVE THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013. 5. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR Shr For Against EXECUTIVES. 6. STOCKHOLDER PROPOSAL ON REPORTING LOBBYING Shr Against For EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933779754 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 23-May-2013 ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1J ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1K ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1L ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY Mgmt For For ON PAY) 03 APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED Mgmt Against Against STOCK INCENTIVE PLAN (2013) 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS COMMITTEE Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN SACHS LOBBYING Shr Against For DISCLOSURE 07 SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR Shr Against For SHAREHOLDERS 08 SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION OF VALUE Shr Against For FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 933770643 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Ticker: TWC Meeting Date: 16-May-2013 ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1H. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF LOBBYING Shr Against For ACTIVITIES. 5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY Shr For Against AWARDS IN A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933767038 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Ticker: WLP Meeting Date: 15-May-2013 ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH R. SWEDISH Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A Shr Abstain Against SHAREHOLDER PROPOSAL TO REQUIRE SEMI-ANNUAL REPORTING ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 933789349 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Ticker: INT Meeting Date: 31-May-2013 ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL J. KASBAR Mgmt For For PAUL H. STEBBINS Mgmt For For KEN BAKSHI Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For 2 APPROVAL OF THE NON-BINDING, ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 4 APPROVAL AND ADOPTION OF THE WORLD FUEL SERVICES Mgmt For For CORPORATION 2008 EXECUTIVE INCENTIVE PLAN, AS RESTATED EFFECTIVE AS OF JANUARY 1, 2013. TFGT Global Equity Fund -------------------------------------------------------------------------------------------------------------------------- AIMIA INC, MONTREAL QC Agenda Number: 704382403 -------------------------------------------------------------------------------------------------------------------------- Security: 00900Q103 Meeting Type: AGM Ticker: Meeting Date: 14-May-2013 ISIN: CA00900Q1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3, 4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.10 AND 2". THANK YOU. 1.1 Election of Director: Robert E. Brown Mgmt For For 1.2 Election of Director: Roman Doroniuk Mgmt For For 1.3 Election of Director: Rupert Duchesne Mgmt For For 1.4 Election of Director: Joanne Ferstman Mgmt For For 1.5 Election of Director: Hon. Michael M. Fortier Mgmt For For 1.6 Election of Director: John M. Forzani Mgmt For For 1.7 Election of Director: Beth S. Horowitz Mgmt For For 1.8 Election of Director: David H. Laidley Mgmt For For 1.9 Election of Director: Douglas D. Port Mgmt For For 1.10 Election of Director: Alan P. Rossy Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP as auditors Mgmt For For of the corporation 3 Resolution to ratify the advance notice by-law (by-law Mgmt For For 2013-1) (The "Advance Notice By-Law") 4 To approve a resolution adopting amending the Mgmt For For Corporation's LTIP, as more fully described in the Information Circular 5 To approve, on an advisory basis, a resolution Mgmt For For accepting the Corporation's approach to executive compensation, as more fully described in the Information Circular -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933756794 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 07-May-2013 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1G. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1H. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1J. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 933770061 -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Annual and Special Ticker: GG Meeting Date: 02-May-2013 ISIN: CA3809564097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JOHN P. BELL Mgmt For For BEVERLEY A. BRISCOE Mgmt For For PETER J. DEY Mgmt For For DOUGLAS M. HOLTBY Mgmt For For CHARLES A. JEANNES Mgmt For For P. RANDY REIFEL Mgmt For For A. DAN ROVIG Mgmt For For IAN W. TELFER Mgmt For For BLANCA TREVIÑO Mgmt For For KENNETH F. WILLIAMSON Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, Mgmt For For INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; C A RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE Mgmt For For RESTRICTED SHARE UNIT PLAN OF THE COMPANY; D A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 933777825 -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Annual Ticker: AUY Meeting Date: 01-May-2013 ISIN: CA98462Y1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER MARRONE Mgmt For For PATRICK J. MARS Mgmt For For JOHN BEGEMAN Mgmt For For ALEXANDER DAVIDSON Mgmt For For RICHARD GRAFF Mgmt For For NIGEL LEES Mgmt For For JUVENAL MESQUITA FILHO Mgmt For For CARL RENZONI Mgmt For For ANTENOR F. SILVA, JR. Mgmt For For DINO TITARO Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP AS Mgmt For For AUDITORS. TFGT Global Real Estate Fund -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 933758205 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Ticker: AKR Meeting Date: 15-May-2013 ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1C. ELECTION OF DIRECTOR: LORRENCE T. KELLAR Mgmt For For 1D. ELECTION OF DIRECTOR: WENDY LUSCOMBE Mgmt Against Against 1E. ELECTION OF DIRECTOR: WILLIAM T. SPITZ Mgmt For For 1F. ELECTION OF DIRECTOR: LEE S. WIELANSKY Mgmt Against Against 2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2013 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 704438731 -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: AGM Ticker: Meeting Date: 29-May-2013 ISIN: DE000A0LD2U1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting IS 08 MAY 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 MAY 2013. Non-Voting FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual financial Non-Voting statements, the approved consolidated financial statements, the management reports of Alstria Office REIT-AG and the consolidated group as at December 31, 2012 and the explanatory report of the management board on the information in accordance with Sec. 289 para. 4 and 315 para. 4 of the German Commercial Code (Handelsgesetzbuch, HGB), the recommendation of the management board on the appropriation of the annual net profit and the report of the supervisory board for the 2012 financial year 2. Appropriation of the annual net profit for the 2012 Mgmt For For financial year: The management board and supervisory board hereby propose appropriating the annual net profit generated in the 2012 financial year in the amount of EUR 39,500,000.00 as follows: a) Distribution of EUR 39,466,743.50 to the shareholders, i.e., a dividend of EUR 0.50 per no-par value share entitled to dividends. b) Transfer to revenue reserves in the amount of EUR 0.00. c) Profit carried forward in the amount of EUR 33,256.50 3. Formal approval of the actions of the members of the Mgmt For For management board for the 2012 financial year 4. Formal approval of the actions of the members of the Mgmt For For supervisory board for the 2012 financial year 5. Appointment of the auditors and group auditors for the Mgmt For For 2013 financial year and for the review of the half-year financial report as at June 30, 2013: At the recommendation of its audit committee, the supervisory board hereby proposes adopting the following resolutions: a) Deloitte & Touche GmbH Wirtschaftsprufungsgesellschaft, Hamburg branch, shall be appointed as auditors of the annual and the consolidated financial statements for the 2013 financial year. b) Deloitte & Touche GmbH Wirtschaftsprufungsgesellschaft, Hamburg branch, shall also be appointed as auditors to review the half year financial report 2013 6. Creation of a new Authorized Capital 2013 with the Mgmt For For option to exclude subscription rights, cancellation of Authorized Capital 2012 and corresponding amendment of the Articles of Association: Sec. 5 para. 3 and para. 4 7. Authorization to issue bonds with warrants or Mgmt For For convertible bonds, profit participation rights or participating bonds and to exclude subscription rights, creation of a new Conditional Capital 2013, cancellation of the Conditional Capital 2010 and corresponding amendment of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933787080 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 22-May-2013 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt For For ALAN B. BUCKELEW Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO ADOPT A RESOLUTION APPROVING, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED ARTICLES OF AMENDMENT, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $.01 PER SHARE, BY 140 MILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 933791558 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Ticker: BMR Meeting Date: 29-May-2013 ISIN: US09063H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN D. GOLD Mgmt For For DANIEL M. BRADBURY Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS, PH.D. Mgmt For For RICHARD I. GILCHRIST Mgmt For For GARY A. KREITZER Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2013 AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2004 INCENTIVE AWARD PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 5,340,000 SHARES TO 10,740,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 933779920 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 21-May-2013 ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt Against Against 1B. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For 1C. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1D. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1H. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For 1K. ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN Mgmt For For 2. TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 933763078 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 10-May-2013 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For F.A. SEVILLA-SACASA Mgmt For For STEVEN A. WEBSTER Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTME Agenda Number: 704449948 -------------------------------------------------------------------------------------------------------------------------- Security: 134921105 Meeting Type: MIX Ticker: Meeting Date: 21-May-2013 ISIN: CA1349211054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3, 4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.8 AND 2". THANK YOU. 1.1 Election of Trustee: Harold Burke Mgmt For For 1.2 Election of Trustee: David Ehrlich Mgmt For For 1.3 Election of Trustee: Paul Harris Mgmt For For 1.4 Election of Trustee: Edwin F. Hawken Mgmt For For 1.5 Election of Trustee: Thomas Schwartz Mgmt For For 1.6 Election of Trustee: Michael Stein Mgmt For For 1.7 Election of Trustee: Stanley Swartzman Mgmt For For 1.8 Election of Trustee: Elaine Todres Mgmt For For 2 Re-appointment of PricewaterhouseCoopers LLP as the Mgmt For For auditor of Capreit 3 Ordinary resolution reconfirming the Unitholders' Mgmt For For Rights Plan Agreement, as set forth in Schedule "B" of the accompanying Management Information Circular 4 Special resolution authorizing certain amendments to Mgmt For For Capreit's amended and restated declaration of trust dated November 13, 2009 (the "Declaration of Trust") to permit the trustees to adopt an advance notice policy, as set forth in Schedule "C" of the accompanying Management Information Circular 5 Special resolution authorizing certain amendments to Mgmt For For Capreit's Declaration of Trust to permit Capreit to use the notice-and-access provisions under applicable securities laws, as set forth in Schedule "E" of the accompanying Management Information Circular -------------------------------------------------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Agenda Number: 704452678 -------------------------------------------------------------------------------------------------------------------------- Security: 13650J104 Meeting Type: AGM Ticker: Meeting Date: 16-May-2013 ISIN: CA13650J1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1.1 Election of director: John A. Brough Mgmt For For 1.2 Election of director: James D. Fisher Mgmt For For 1.3 Election of director: Brian M. Flood Mgmt For For 1.4 Election of director: Andrew L. Hoffman Mgmt For For 1.5 Election of director: Stephen E. Johnson Mgmt For For 1.6 Election of director: W. Reay MacKay Mgmt For For 1.7 Election of director: Mary C. Ritchie Mgmt For For 2 With respect to the appointment of Deloitte LLP, Mgmt For For chartered accountants, as auditors of the trust and authorizing the trustees to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LTD Agenda Number: 704393696 -------------------------------------------------------------------------------------------------------------------------- Security: Y13213106 Meeting Type: AGM Ticker: Meeting Date: 21-May-2013 ISIN: HK0001000014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0 408/LTN201304081050.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0 408/LTN20130408962.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive the audited Financial Statements, the Mgmt For For Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2012 2 To declare a final dividend Mgmt For For 3.1 To elect Mr. Li Tzar Kuoi, Victor as Director Mgmt Against Against 3.2 To elect Mr. Ip Tak Chuen, Edmond as Director Mgmt Against Against 3.3 To elect Mr. Chiu Kwok Hung, Justin as Director Mgmt For For 3.4 To elect Mr. Leung Siu Hon as Director Mgmt For For 3.5 To elect Mr. Chow Kun Chee, Roland as Director Mgmt For For 3.6 To elect Mr. Lee Yeh Kwong, Charles as Director Mgmt Against Against 3.7 To elect Mr. Yeh Yuan Chang, Anthony as Director Mgmt For For 3.8 To elect Dr. Wong Yick-ming, Rosanna as Director Mgmt For For 4 To appoint Messrs. PricewaterhouseCoopers as Auditor Mgmt For For and authorise the Directors to fix their remuneration 5.1 Ordinary Resolution No. 5(1) of the Notice of Annual Mgmt Against Against General Meeting (To give a general mandate to the Directors to issue additional shares of the Company) 5.2 Ordinary Resolution No. 5(2) of the Notice of Annual Mgmt For For General Meeting (To give a general mandate to the Directors to repurchase shares of the Company) 5.3 Ordinary Resolution No. 5(3) of the Notice of Annual Mgmt Against Against General Meeting (To extend the general mandate granted to the Directors pursuant to Ordinary Resolution No. 5(1) to issue additional shares of the Company) PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 933778219 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Ticker: COR Meeting Date: 22-May-2013 ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT G. STUCKEY Mgmt For For THOMAS M. RAY Mgmt For For JAMES A. ATTWOOD, JR. Mgmt For For MICHAEL KOEHLER Mgmt For For PAUL E. SZUREK Mgmt For For J. DAVID THOMPSON Mgmt For For DAVID A. WILSON Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4 APPROVAL OF THE AMENDED AND RESTATED 2010 EQUITY Mgmt Against Against INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 933791065 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Ticker: CUBE Meeting Date: 29-May-2013 ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM M. DIEFENDERFER Mgmt For For PIERO BUSSANI Mgmt For For DEAN JERNIGAN Mgmt For For MARIANNE M. KELER Mgmt For For DEBORAH R. SALZBERG Mgmt For For JOHN F. REMONDI Mgmt For For JEFFREY F. ROGATZ Mgmt For For JOHN W. FAIN Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 933770744 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Ticker: DDR Meeting Date: 14-May-2013 ISIN: US23317H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: VOLKER KRAFT Mgmt For For 1G. ELECTION OF DIRECTOR: REBECCA L. MACCARDINI Mgmt For For 1H. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For 1K. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S SECOND Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 500,000,000 TO 600,000,000, WHICH RESULTS IN AN INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY FROM 511,000,000 TO 611,000,000. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt Against Against RESTATED CODE OF REGULATIONS TO PERMIT THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS IN ACCORDANCE WITH OHIO LAW. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2013. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC Agenda Number: 704441726 -------------------------------------------------------------------------------------------------------------------------- Security: G27300105 Meeting Type: AGM Ticker: Meeting Date: 17-May-2013 ISIN: GB0002652740 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts year ended 31 Mgmt For For December 2012 2 To approve the report of the Remuneration Committee Mgmt For For for the year ended 31 December 2012 3 To declare a final dividend of 23.75p per ordinary Mgmt For For share for the year ended 31 December 2012 4 To re-elect Mr R A Rayne as a Director Mgmt For For 5 To re-elect Mr J C Ivey as a Director Mgmt For For 6 To re-elect Mr J D Burns as a Director Mgmt For For 7 To re-elect Mr S P Silver as a Director Mgmt For For 8 To re-elect Mr D M A Wisniewski as a Director Mgmt For For 9 To re-elect Mr N Q George as a Director Mgmt For For 10 To re-elect Mr D G Silverman as a Director Mgmt Against Against 11 To re-elect Mr P M Williams as a Director Mgmt For For 12 To re-elect Mr S A Corbyn as a Director Mgmt For For 13 To re-elect Mr R A Farnes as a Director Mgmt For For 14 To re-elect Mrs J de Moller as a Director Mgmt For For 15 To re-elect Mr S G Young as a Director Mgmt For For 16 To re-elect Mr S Fraser as a Director Mgmt For For 17 To re-appoint BDO LLP as independent auditor Mgmt For For 18 To authorise the Directors to determine the Mgmt For For independent auditors remuneration 19 To authorise the allotment of relevant securities Mgmt For For 20 To authorise the limited disapplication of pre-emption Mgmt For For rights 21 To authorise the Company to exercise its power to Mgmt For For purchase its own shares 22 To authorise the reduction of the notice period for Mgmt Against Against general meetings other than an Annual General Meeting -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 933748874 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 01-May-2013 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL F. FOUST Mgmt For For 1C. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For 1E. ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For 2. RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 933777875 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 21-May-2013 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH M. WOOLLEY Mgmt For For SPENCER F. KIRK Mgmt For For ANTHONY FANTICOLA Mgmt For For HUGH W. HORNE Mgmt For For JOSEPH D. MARGOLIS Mgmt For For ROGER B. PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 933797461 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 09-May-2013 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. AMENDMENTS TO THE COMPANY'S CHARTER: TO DECLASSIFY THE Mgmt For For COMPANY'S BOARD OF DIRECTORS. 1B. AMENDMENTS TO THE COMPANY'S CHARTER: TO PROVIDE THAT Mgmt For For DIRECTORS MAY BE REMOVED BY THE STOCKHOLDERS OF THE COMPANY ONLY FOR CAUSE. 1C. AMENDMENTS TO THE COMPANY'S CHARTER: TO MODIFY ARTICLE Mgmt For For IX OF THE CHARTER. 1D. AMENDMENTS TO THE COMPANY'S CHARTER: TO DELETE THE Mgmt For For CURRENT DEFINITION OF "INDEPENDENT DIRECTOR". 1E. AMENDMENTS TO THE COMPANY'S CHARTER: TO REMOVE AN Mgmt For For EXISTING EXCEPTION FROM THE COMPANY'S ELECTION TO BE GOVERNED BY THE PROVISIONS OF THE MARYLAND BUSINESS COMBINATION ACT. 2A. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: MATTHEW S. Mgmt For For DOMINSKI (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 2B. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: BRUCE W. Mgmt For For DUNCAN (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 2C. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: H. PATRICK Mgmt For For HACKETT, JR. (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 2D. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: JOHN RAU (IF Mgmt For For EACH OF PROPOSALS 1A-1E ARE APPROVED). 2E. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: L. PETER Mgmt For For SHARPE (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 2F. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: W. ED TYLER Mgmt For For (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 3A. ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL 2016: H. Mgmt For For PATRICK HACKETT, JR. (IF ANY OF PROPOSALS 1A-1E ARE NOT APPROVED). 3B. ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL 2016: L. Mgmt For For PETER SHARPE (IF ANY OF PROPOSALS 1A-1E ARE NOT APPROVED). 3C. ELECTION OF CLASS II DIRECTOR TO SERVE UNTIL 2014: Mgmt For For MATTHEW S. DOMINSKI (IF ANY OF PROPOSALS 1A-1E ARE NOT APPROVED). 4. TO APPROVE, ON AN ADVISORY (I.E. NON-BINDING) BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC Agenda Number: 933758229 -------------------------------------------------------------------------------------------------------------------------- Security: 370023103 Meeting Type: Annual Ticker: GGP Meeting Date: 10-May-2013 ISIN: US3700231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD B. CLARK Mgmt Withheld Against MARY LOU FIALA Mgmt For For J. BRUCE FLATT Mgmt For For JOHN K. HALEY Mgmt For For CYRUS MADON Mgmt For For SANDEEP MATHRANI Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK R. PATTERSON Mgmt For For JOHN G. SCHREIBER Mgmt For For 2. RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 704385865 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Ticker: Meeting Date: 02-May-2013 ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 1, 2, 3, 4, 5, 6 Non-Voting AND 7 ARE FOR THE COMPANY AND RESOLUTIONS 6 AND 8 ARE FOR THE TRUST. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (5 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Re-election of Mr Robert Ferguson as a Director Mgmt For For 2 Re-election of Ms Anne McDonald as a Director Mgmt For For 3 Re-election of Mr Brendan Crotty as a Director Mgmt For For 4 Re-election of Dr Eileen Doyle as a Director Mgmt For For 5 Adoption of Remuneration Report Mgmt For For 6 Grant of performance rights to the Company's Chief Mgmt For For Executive Officer and Managing Director, Michael Cameron 7 Amendment of the Company's Constitution Mgmt For For 8 Amendment to Trust Deed Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 704390296 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Ticker: Meeting Date: 09-May-2013 ISIN: GB0004065016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Directors' Annual Report and Financial Mgmt For For Statements of the Company for the year ended 31 December 2012 2 To receive and approve the Directors' Remuneration Mgmt For For Report for the year ended 31 December 2012 3 To declare a final dividend of 10.0 pence per ordinary Mgmt For For share for the year ended 31 December 2012 4 To elect David Tyler as a Director of the Company Mgmt For For 5 To elect Jean-Philippe Mouton as a Director of the Mgmt For For Company 6 To elect Gwyn Burr as a Director of the Company Mgmt For For 7 To re-elect David Atkins as a Director of the Company Mgmt For For 8 To re-elect Peter Cole as a Director of the Company Mgmt For For 9 To re-elect Timon Drakesmith as a Director of the Mgmt For For Company 10 To re-elect Terry Duddy as a Director of the Company Mgmt For For 11 To re-elect Jacques Espinasse as a Director of the Mgmt For For Company 12 To re-elect Judy Gibbons as a Director of the Company Mgmt For For 13 To re-elect John Hirst as a Director of the Company Mgmt For For 14 To re-elect Anthony Watson as a Director of the Mgmt For For Company 15 To re-appoint Deloitte LLP as the Auditor of the Mgmt For For Company 16 To authorise the Directors to agree the remuneration Mgmt For For of the Auditor 17 To authorize the Director to allot shares Mgmt For For 18 To disapply pre-emption rights Mgmt For For 19 To authorize market purchases by the Company of its Mgmt For For shares 20 To increase the maximum aggregate fees per annum Mgmt For For payable to the directors PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 933765084 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Ticker: HCN Meeting Date: 02-May-2013 ISIN: US42217K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE L. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For 1E. ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For 1F. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For 1G. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY R. OTTEN Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For 1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For 2. APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt Against Against OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 704468378 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Ticker: Meeting Date: 15-May-2013 ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the financial statements and Mgmt For For the independent auditors report for the year ended 31st December 2012, and to declare a final dividend 2 To re-elect Lord Leach of Fairford as a director Mgmt Against Against 3 To re-elect Dr Richard Lee as a director Mgmt Against Against 4 To re-elect Y.K. Pang as a director Mgmt Against Against 5 To re-elect Lord Sassoon as a director Mgmt Against Against 6 To re-elect John R. Witt as a director Mgmt Against Against 7 To re-elect Michael Wu as a director Mgmt Against Against 8 To fix the directors fees Mgmt For For 9 To re-appoint the auditors and to authorise the Mgmt For For directors to fix their remuneration 10 That, A. the exercise by the directors during the Mgmt For For relevant period of all powers of the company to allot or issue shares and to make and grant offers, agreements and options which would or might require shares to be allotted, issued or dispose d of during or after the end of the relevant period up to an aggregate nominal amount of USD78.4 million, be and is hereby generally and unconditionally approved, and, B. the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted wholly for cash by the directors pursuant to the approval in paragraph A., otherwise than pursuant to a rights issue, shall not exceed USD11.8 million, and the said approval shall be limited accordingly 11 That, A. the exercise by the directors of all powers Mgmt For For of the company to purchase its own shares, subject to and in accordance with all applicable laws and regulations, during the relevant period be and is hereby generally and unconditionally approved, B. the aggregate nominal amount of shares of the company which the company may purchase pursuant to the approval in paragraph A. of this resolution shall be less than 15per cent of the aggregate nominal amount of the existing issued share capital of the company at the date of this meeting, and such approval shall be limited accordingly, and, C. the approval in paragraph A. of this resolution shall, where permitted by applicable laws and regulations and subject to the limitation in paragraph B. of this resolution, extend to permit the purchase of shares of the company, I. by CONTD CONT CONTD subsidiaries of the company and, II. pursuant to Non-Voting the terms of put warrants or financial instruments having similar effect whereby the company can be required to purchase its own shares, provided that where put warrants are issued or offered pursuant to a rights issue the price which the company may pay for shares purchased on exercise of put warrants shall not exceed 15 per cent more than the average of the market quotations for the shares for a period of not more than 30 nor less than the five dealing days falling one day prior to the date of any public announcement by the company of the proposed issue of put warrants -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 933789387 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 16-May-2013 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For 1C. ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 933773827 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Ticker: HPP Meeting Date: 17-May-2013 ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR J. COLEMAN Mgmt For For HOWARD S. STERN Mgmt For For THEODORE R. ANTENUCCI Mgmt For For RICHARD B. FRIED Mgmt For For JONATHAN M. GLASER Mgmt For For MARK D. LINEHAN Mgmt For For ROBERT M. MORAN, JR. Mgmt Withheld Against BARRY A. PORTER Mgmt For For PATRICK WHITESELL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 933773257 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Ticker: LXP Meeting Date: 21-May-2013 ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. ROBERT ROSKIND Mgmt For For T. WILSON EGLIN Mgmt For For CLIFFORD BROSER Mgmt Withheld Against HAROLD FIRST Mgmt For For RICHARD S. FRARY Mgmt For For JAMES GROSFELD Mgmt For For KEVIN W. LYNCH Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF SHAREHOLDERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- LONGFOR PROPERTIES CO LTD Agenda Number: 704424287 -------------------------------------------------------------------------------------------------------------------------- Security: G5635P109 Meeting Type: AGM Ticker: Meeting Date: 16-May-2013 ISIN: KYG5635P1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 416/LTN20130416381.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 416/LTN20130416349.pdf 1 To receive and consider the audited consolidated Mgmt For For financial statements and the report of the directors and the independent auditors' report for the year ended 31 December 2012 2 To declare a final dividend of RMB0.2 per share for Mgmt For For the year ended 31 December 2012 3.1 To re-elect Madam Wu Yajun as director Mgmt Against Against 3.2 To re-elect Mr. QIN Lihong as director Mgmt For For 3.3 To re-elect Mr. Zeng Ming as director Mgmt For For 3.4 To re-elect Mr. Frederick Peter Churchouse as director Mgmt For For 3.5 To authorise the board of directors to fix the Mgmt For For directors' remuneration 4 To re-appoint Deloitte Touche Tohmatsu as auditors and Mgmt For For to authorise the board of directors to fix the auditors' remuneration 5 To give a general mandate to the directors to issue Mgmt Against Against new shares of the Company 6 To give a general mandate to the directors to Mgmt For For repurchase shares of the Company 7 To extend the general mandate to be given to the Mgmt Against Against directors to issue shares -------------------------------------------------------------------------------------------------------------------------- MORGUARD REAL ESTATE INVESTMENT TRUST Agenda Number: 704401190 -------------------------------------------------------------------------------------------------------------------------- Security: 617914106 Meeting Type: AGM Ticker: Meeting Date: 14-May-2013 ISIN: CA6179141065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTION NUMBERS. THANK YOU. 1.1 Election of Trustee: Fraser R. Berrill Mgmt For For 1.2 Election of Trustee: Michael A. Catford Mgmt Against Against 1.3 Election of Trustee: Paul F. Cobb Mgmt For For 1.4 Election of Trustee: David A. King Mgmt For For 1.5 Election of Trustee: Edward C. Kress Mgmt Against Against 1.6 Election of Trustee: K. (Rai) Sahi Mgmt For For 1.7 Election of Trustee: Antony K. Stephens Mgmt For For 2 Appointment of Ernst & Young LLP, Chartered Mgmt For For Accountants as auditor of the Trust and authorizing the Trustees to fix the remuneration of the auditor PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF VOTING OPTION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 933780199 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Ticker: PPS Meeting Date: 23-May-2013 ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT C. GODDARD III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For RONALD DE WAAL Mgmt For For DONALD C. WOOD Mgmt For For 2 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 933752025 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 02-May-2013 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against 1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION FOR 2012. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 933759308 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 09-May-2013 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD L. HAVNER, JR. Mgmt For For TAMARA HUGHES GUSTAVSON Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt Withheld Against AVEDICK B. POLADIAN Mgmt For For GARY E. PRUITT Mgmt For For RONALD P. SPOGLI Mgmt For For DANIEL C. STATON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933761670 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 14-May-2013 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt Against Against 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For 1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. ANNUAL ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 933750235 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 06-May-2013 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN S. BUTCHER Mgmt For For F. ALEXANDER FRASER Mgmt For For JEFFREY D. FURBER Mgmt For For LARRY T. GUILLEMETTE Mgmt For For FRANCIS X. JACOBY III Mgmt For For CHRISTOPHER P. MARR Mgmt For For HANS S. WEGER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. THE APPROVAL OF AN AMENDMENT TO OUR 2011 EQUITY Mgmt For For INCENTIVE PLAN. 4. THE APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933792889 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Ticker: HOT Meeting Date: 30-May-2013 ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRITS VAN PAASSCHEN Mgmt For For BRUCE W. DUNCAN Mgmt For For ADAM M. ARON Mgmt For For CHARLENE BARSHEFSKY Mgmt For For THOMAS E. CLARKE Mgmt For For CLAYTON C. DALEY, JR. Mgmt For For LIZANNE GALBREATH Mgmt For For ERIC HIPPEAU Mgmt For For AYLWIN B. LEWIS Mgmt For For STEPHEN R. QUAZZO Mgmt For For THOMAS O. RYDER Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE STARWOOD'S 2013 LONG-TERM INCENTIVE Mgmt For For COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Agenda Number: 933753851 -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Annual Ticker: BEE Meeting Date: 23-May-2013 ISIN: US86272T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT P. BOWEN Mgmt For For KENNETH FISHER Mgmt Withheld Against RAYMOND L. GELLEIN, JR. Mgmt For For JAMES A. JEFFS Mgmt For For RICHARD D. KINCAID Mgmt For For SIR DAVID M.C. MICHELS Mgmt For For WILLIAM A. PREZANT Mgmt For For EUGENE F. REILLY Mgmt For For SHELI Z. ROSENBERG Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. NON-BINDING STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 933767254 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Ticker: SHO Meeting Date: 01-May-2013 ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW BATINOVICH Mgmt For For Z. JAMIE BEHAR Mgmt For For KENNETH E. CRUSE Mgmt For For THOMAS A. LEWIS, JR. Mgmt For For KEITH M. LOCKER Mgmt For For DOUGLAS M. PASQUALE Mgmt For For KEITH P. RUSSELL Mgmt For For LEWIS N. WOLFF Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S NAMED Mgmt For For EXECUTIVE OFFICERS. 4. NON-BINDING STOCKHOLDER PROPOSAL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD, HONG KONG Agenda Number: 704382681 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Ticker: Meeting Date: 07-May-2013 ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 403/LTN20130403863.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 403/LTN20130403648.pdf 1a To re-elect Christopher Dale PRATT as a Director Mgmt Against Against 1b To re-elect Martin CUBBON as a Director Mgmt For For 1c To re-elect Guy Martin Coutts BRADLEY as a Director Mgmt For For 1d To re-elect Stephen Edward BRADLEY as a Director Mgmt For For 1e To re-elect CHAN Cho Chak John as a Director Mgmt For For 1f To re-elect Paul Kenneth ETCHELLS as a Director Mgmt For For 1g To re-elect HO Cho Ying Davy as a Director Mgmt For For 1h To re-elect James Wyndham John HUGHES-HALLETT as a Mgmt Against Against Director 1i To re-elect Peter Alan KILGOUR as a Director Mgmt Against Against 1j To re-elect LIU Sing Cheong as a Director Mgmt For For 1k To re-elect Gordon James ONGLEY as a Director Mgmt For For 1l To re-elect Merlin Bingham SWIRE as a Director Mgmt For For 1m To elect Spencer Theodore FUNG as a Director Mgmt For For 2 To re-appoint PricewaterhouseCoopers as Auditors and Mgmt For For to authorise the Directors to fix their remuneration 3 To grant a general mandate for share repurchase Mgmt For For 4 To grant a general mandate to issue and dispose of Mgmt Against Against additional shares in the Company -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 933782232 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Ticker: TCO Meeting Date: 29-May-2013 ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROME A. CHAZEN Mgmt For For CRAIG M. HATKOFF Mgmt For For RONALD W. TYSOE Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 933765173 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 23-May-2013 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE A. CATTANACH Mgmt For For ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 933768496 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 16-May-2013 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1D. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL REGARDING AN EQUITY RETENTION Shr Against For POLICY. 5. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against CHAIRMAN. 6. STOCKHOLDER PROPOSAL REGARDING ACCELERATION OF EQUITY Shr Against For AWARD VESTING. 7. STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 704460423 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: AGM Ticker: Meeting Date: 29-May-2013 ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting "2" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL. BY VOTING (FOR OR AGAINST) ON PROPOSAL ("2"), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 That the Company's Remuneration Report for the year Mgmt For For ended 31 December 2012 be approved 3 That Mr Frank Lowy AC is re-elected as a Director of Mgmt For For the Company 4 That Mr Brian Schwartz AM is re-elected as a Director Mgmt For For of the Company 5 That Mr Roy Furman is re-elected as a Director of the Mgmt For For Company 6 That Mr Peter Allen is re-elected as a Director of the Mgmt For For Company 7 That Mr Mark G. Johnson is elected as a Director of Mgmt For For the Company 8 That an extension to the on-market buy-back be Mgmt For For approved -------------------------------------------------------------------------------------------------------------------------- WESTFIELD RETAIL TRUST, SYDNEY NSW Agenda Number: 704450523 -------------------------------------------------------------------------------------------------------------------------- Security: Q97145108 Meeting Type: AGM Ticker: Meeting Date: 13-May-2013 ISIN: AU000000WRT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (1 AND 2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 That the continuing appointment of Mr Richard Mgmt For For Warburton AO, LVO as an independent director of RE1 Limited and RE2 Limited be ratified 2 That the continuing appointment of Mr Michael Ihlein Mgmt For For as an independent director of RE1 Limited and RE2 Limited be ratified -------------------------------------------------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Agenda Number: 704480970 -------------------------------------------------------------------------------------------------------------------------- Security: Y9865D109 Meeting Type: AGM Ticker: Meeting Date: 15-May-2013 ISIN: HK0405033157 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 194266 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0 429/LTN20130429213.pdf and http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0 429/LTN20130429259.pdf 1 To note the audited financial statements of Yuexiu Non-Voting REIT together with the auditors' report for the year ended 31 December 2012 2 To note the appointment of auditors of Yuexiu REIT and Non-Voting the fixing of their remuneration CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN COMMENT.THANK YOU. TFGT Health and Biotech -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Intermediate Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Large Cap Relative Value Fund -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933751833 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Ticker: AFL Meeting Date: 06-May-2013 ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt Against Against 1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt Against Against 1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt Against Against 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt Against Against 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt Against Against 1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt Against Against 1J. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt Against Against 1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH Mgmt Against Against 1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY Mgmt For For PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. TO CONSIDER AND ACT UPON THE RATIFICATION OF THE Mgmt Against Against APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 933774944 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Ticker: APA Meeting Date: 16-May-2013 ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt Against Against 2. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For 4. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S Mgmt Against Against INDEPENDENT AUDITORS 5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S Mgmt Against Against NAMED EXECUTIVE OFFICERS 6. APPROVAL OF AMENDMENT TO APACHE'S 2011 OMNIBUS EQUITY Mgmt For For COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN 7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933759017 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 08-May-2013 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF THE REGISTERED Mgmt Against Against INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr For Against CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 6. STOCKHOLDER PROPOSAL - MULTIPLE BOARD SERVICE. Shr Against For 7. STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS. Shr Against For 8. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 933759702 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBG Meeting Date: 09-May-2013 ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. BLUM Mgmt Withheld Against BRANDON B. BOZE Mgmt For For CURTIS F. FEENY Mgmt For For BRADFORD M. FREEMAN Mgmt Withheld Against MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt Withheld Against JANE J. SU Mgmt For For ROBERT E. SULENTIC Mgmt Withheld Against LAURA D. TYSON Mgmt For For GARY L. WILSON Mgmt Withheld Against RAY WIRTA Mgmt Withheld Against 2. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED Mgmt Against Against PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933764739 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 15-May-2013 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt Withheld Against RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt Against Against AUDITORS 3. TO PROHIBIT ACCELERATED VESTING UPON A CHANGE IN Shr For Against CONTROL 4. TO ADOPT A RECAPITALIZATION PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933753382 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 14-May-2013 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt Against Against 2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt Against Against 3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt Against Against 4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For 6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ Mgmt For For 9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 10. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2013. 12. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against CHAIR. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933746705 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Ticker: DUK Meeting Date: 02-May-2013 ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt Withheld Against MICHAEL G. BROWNING Mgmt Withheld Against HARRIS E. DELOACH, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For ANN M. GRAY Mgmt Withheld Against JAMES H. HANCE, JR. Mgmt For For JOHN T. HERRON Mgmt For For JAMES B. HYLER, JR. Mgmt For For E. MARIE MCKEE Mgmt For For E. JAMES REINSCH Mgmt For For JAMES T. RHODES Mgmt Withheld Against JAMES E. ROGERS Mgmt Withheld Against CARLOS A. SALADRIGAS Mgmt For For PHILIP R. SHARP Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY Mgmt Against Against CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2013 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION 4. APPROVAL OF THE AMENDED DUKE ENERGY CORPORATION Mgmt Against Against EXECUTIVE SHORT-TERM INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY Shr For Against WRITTEN CONSENT 6. SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT TO OUR Shr For Against ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933758306 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Ticker: ESRX Meeting Date: 09-May-2013 ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt Against Against 1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt Against Against 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt Against Against 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt Against Against 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933750691 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 01-May-2013 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt Against Against 1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against 1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt Against Against 1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt Against Against 1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS. Mgmt Against Against 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 4. SHAREHOLDER PROPOSAL WITH REGARD TO LOBBYING Shr For Against DISCLOSURE. 5. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN RIGHTS Shr For Against POLICY. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933758611 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 16-May-2013 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt Against Against 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt Against Against 1H. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt Against Against 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY Mgmt Against Against INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO RETAIN Shr For Against SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933770770 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Ticker: ICE Meeting Date: 17-May-2013 ISIN: US45865V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt Against Against 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt Against Against 1C. ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG Mgmt For For 1D. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For 1F. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For 1G. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt Against Against 1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt Against Against 1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt Against Against 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2013 OMNIBUS Mgmt Against Against EMPLOYEE INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE 2013 OMNIBUS Mgmt For For NON-EMPLOYEE DIRECTOR INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933779728 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 21-May-2013 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Against Against 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt Against Against 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Against Against 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt Against Against ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. AMENDMENT TO THE FIRM'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT 5. REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt Against Against 6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shr For Against 7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT STOCK UNTIL Shr Against For REACHING NORMAL RETIREMENT AGE 8. ADOPT PROCEDURES TO AVOID HOLDING OR RECOMMENDING Shr For Against INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS 9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR INDIRECTLY FOR Shr For Against LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 933742214 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 02-May-2013 ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt Against Against 1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt Against Against 1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt Against Against 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt Against Against 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt Against Against 2. RATIFICATION OF AUDITORS Mgmt Against Against 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933767228 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Ticker: MS Meeting Date: 14-May-2013 ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt Against Against 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt Against Against 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1K. ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt Against Against 1M. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt Against Against 1N. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt Against Against INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED Mgmt Against Against IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN Mgmt Against Against TO INCREASE SHARES AVAILABLE FOR GRANT 5. TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN Mgmt For For TO PROVIDE FOR QUALIFYING PERFORMANCE-BASED LONG-TERM INCENTIVE AWARDS UNDER SECTION 162(M) 6. TO AMEND THE SECTION 162(M) PERFORMANCE FORMULA Mgmt Against Against GOVERNING ANNUAL INCENTIVE COMPENSATION FOR CERTAIN OFFICERS -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 933752431 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Ticker: NFX Meeting Date: 02-May-2013 ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt Against Against 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt Against Against 1F. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt Against Against 1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For 1H. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt Against Against 1I. ELECTION OF DIRECTOR: RICHARD K. STONEBURNER Mgmt For For 1J. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS INDEPENDENT AUDITOR FOR FISCAL 2013. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt Against Against 4. APPROVAL OF THE FIRST AMENDED AND RESTATED NEWFIELD Mgmt Against Against EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN. 5. STOCKHOLDER PROPOSAL - POLICY REQUIRING INDEPENDENT Shr For Against DIRECTOR WITH ENVIRONMENTAL EXPERTISE. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 933758851 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 09-May-2013 ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR Mgmt For For 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For 1G. ELECTION OF DIRECTOR: BURTON M. JOYCE Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt Against Against 1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt Against Against 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE Mgmt For For PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. 4. APPROVAL OF AN AMENDMENT TO THE NORFOLK SOUTHERN Mgmt For For BYLAWS GIVING STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933771063 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 03-May-2013 ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt Against Against 1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against 2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt Against Against 3. RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt Against Against AUDITORS 4. STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933779398 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 16-May-2013 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt Against Against 1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt Against Against 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt Against Against 1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt Against Against 1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt Against Against 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 1M. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON Mgmt For For PAY"). 4. ADOPT THE UNION PACIFIC CORPORATION 2013 STOCK Mgmt Against Against INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES IF Shr For Against PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933767038 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Ticker: WLP Meeting Date: 15-May-2013 ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Mgmt Against Against 1C ELECTION OF DIRECTOR: JOSEPH R. SWEDISH Mgmt Against Against 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A Shr For Against SHAREHOLDER PROPOSAL TO REQUIRE SEMI-ANNUAL REPORTING ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. TFGT Market Neutral Equity Fund -------------------------------------------------------------------------------------------------------------------------- EXELIS, INC Agenda Number: 933758166 -------------------------------------------------------------------------------------------------------------------------- Security: 30162A108 Meeting Type: Annual Ticker: XLS Meeting Date: 08-May-2013 ISIN: US30162A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK J. MOORE Mgmt For For 1C. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF THE MATERIAL TERMS OF THE EXELIS INC. Mgmt For For ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 4. APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2013 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 933752126 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Ticker: FLR Meeting Date: 02-May-2013 ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt Against Against 1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt Against Against 1D ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1E ELECTION OF DIRECTOR: KENT KRESA Mgmt For For 1F ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1I ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 2 AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3 THE APPROVAL OF OUR AMENDED AND RESTATED 2008 Mgmt For For EXECUTIVE PERFORMANCE INCENTIVE PLAN. 4 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 933745082 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Ticker: MYRG Meeting Date: 02-May-2013 ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY F. ALTENBAUMER Mgmt For For WILLIAM A. KOERTNER Mgmt For For WILLIAM D. PATTERSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST AND YOUNG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT AUDITORS. TFGT Mid Cap -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 933766858 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 07-May-2013 ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H. HERNANDEZ Mgmt For For LUTHER C. KISSAM IV Mgmt For For JOSEPH M. MAHADY Mgmt For For JIM W. NOKES Mgmt For For JAMES J. O'BRIEN Mgmt For For BARRY W. PERRY Mgmt For For JOHN SHERMAN JR. Mgmt For For HARRIET TEE TAGGART Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 2. APPROVE THE 2013 STOCK COMPENSATION AND DEFERRAL Mgmt For For ELECTION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 933811487 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 22-May-2013 ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW E. LIETZ Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL FOR SPECIAL SHAREOWNER MEETING Shr Against For RIGHT. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 933758546 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Ticker: DECK Meeting Date: 08-May-2013 ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANGEL R. MARTINEZ Mgmt For For REX A. LICKLIDER Mgmt For For JOHN M. GIBBONS Mgmt For For JOHN G. PERENCHIO Mgmt For For MAUREEN CONNERS Mgmt For For KARYN O. BARSA Mgmt For For MICHAEL F. DEVINE, III Mgmt For For JAMES QUINN Mgmt For For LAURI SHANAHAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 933787244 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 23-May-2013 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For KENNETH A. BRONFIN Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For LISA GERSH Mgmt For For BRIAN D. GOLDNER Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For TRACY A. LEINBACH Mgmt For For EDWARD M. PHILIP Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2013 PROXY STATEMENT. 3. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 STOCK Mgmt For For INCENTIVE PERFORMANCE PLAN. 4. RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 5. TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For ENTITLED "SUPPLIER SUSTAINABILITY REPORTING." -------------------------------------------------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Agenda Number: 933784604 -------------------------------------------------------------------------------------------------------------------------- Security: 41902R103 Meeting Type: Annual Ticker: HTS Meeting Date: 21-May-2013 ISIN: US41902R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL R. HOUGH Mgmt For For BENJAMIN M. HOUGH Mgmt For For DAVID W. BERSON Mgmt For For IRA G. KAWALLER Mgmt For For JEFFREY D. MILLER Mgmt For For THOMAS D. WREN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN Shr Against For DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 933777635 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Annual Ticker: LO Meeting Date: 14-May-2013 ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE LORILLARD, INC. AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS (THE "DECLASSIFICATION AMENDMENT") AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 2.1 ELECTION OF ANDREW H. CARD, JR. AS A DIRECTOR TO HOLD Mgmt For For OFFICE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2014 (OR AS CLASS II DIRECTORS UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2016 IF THE DECLASSIFICATION AMENDMENT IN PROPOSAL NO. 1 IS NOT APPROVED). 2.2 ELECTION OF VIRGIS W. COLBERT AS A DIRECTOR TO HOLD Mgmt For For OFFICE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2014 (OR AS CLASS II DIRECTORS UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2016 IF THE DECLASSIFICATION AMENDMENT IN PROPOSAL NO. 1 IS NOT APPROVED). 2.3 ELECTION OF RICHARD W. ROEDEL AS A DIRECTOR TO HOLD Mgmt For For OFFICE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2014 (OR AS CLASS II DIRECTORS UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2016 IF THE DECLASSIFICATION AMENDMENT IN PROPOSAL NO. 1 IS NOT APPROVED). 3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF LOBBYING Shr For Against POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 933753926 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Ticker: MBI Meeting Date: 02-May-2013 ISIN: US55262C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MARYANN BRUCE Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL P. KEARNEY Mgmt For For 1F. ELECTION OF DIRECTOR: KEWSONG LEE Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES R. RINEHART Mgmt For For 1H. ELECTION OF DIRECTOR: THEODORE SHASTA Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933808276 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 31-May-2013 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL E. CONGDON Mgmt For For DAVID S. CONGDON Mgmt For For JOHN R. CONGDON Mgmt For For J. PAUL BREITBACH Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For JOHN D. KASARDA Mgmt For For LEO H. SUGGS Mgmt For For D. MICHAEL WRAY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. REAPPROVAL OF MATERIAL TERMS OF THE OLD DOMINION Mgmt For For FREIGHT LINE, INC. PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 933759738 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Ticker: SCI Meeting Date: 08-May-2013 ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN R. BUCKWALTER Mgmt For For VICTOR L. LUND Mgmt For For JOHN W. MECOM, JR. Mgmt For For 2. APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL, INC. Agenda Number: 933785618 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 22-May-2013 ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK DOYLE Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For 1D. ELECTION OF DIRECTOR: PETER K. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: SIR PAUL JUDGE Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY F. KOEHN Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Mgmt For For 1H. ELECTION OF DIRECTOR: P. ANDREWS MCLANE Mgmt For For 1I. ELECTION OF DIRECTOR: MARK SARVARY Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 3. APPROVE THE ADOPTION OF THE 2013 EQUITY PLAN. Mgmt For For 4. APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO TEMPUR SEALY INTERNATIONAL, INC. 5. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 933753661 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Ticker: THC Meeting Date: 03-May-2013 ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 933765515 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 10-May-2013 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR Mgmt For For 1B. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT J. TROSINO Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 4. PROPOSAL TO APPROVE AMENDMENTS TO VULCAN'S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 5. PROPOSAL TO AMEND VULCAN'S CERTIFICATE OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 6. ADVISORY SHAREHOLDER PROPOSAL FOR AN INDEPENDENT CHAIR Shr For Against OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 933817035 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Ticker: WTM Meeting Date: 23-May-2013 ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.W.DAVIS* Mgmt For For HOLIDAY* Mgmt For For SMITH* Mgmt For For J. DAVIS+ Mgmt For For LARS EK+ Mgmt For For KENSIL+ Mgmt For For ONSELIUS+ Mgmt For For THORSTENSSON+ Mgmt For For WATERS+ Mgmt For For NICOLL@ Mgmt For For PEARSON@ Mgmt For For TRACE@ Mgmt For For WATERS@ Mgmt For For PITTS# Mgmt For For REPASY# Mgmt For For TRACE# Mgmt For For WATERS# Mgmt For For REPASY## Mgmt For For TRACE## Mgmt For For WATERS## Mgmt For For REPASY& Mgmt For For THORSTENSSON& Mgmt For For TRACE& Mgmt For For WATERS& Mgmt For For DASHFIELD! Mgmt For For LARS EK! Mgmt For For THORSTENSSON! Mgmt For For WATERS! Mgmt For For BREHM$ Mgmt For For KOLAR$ Mgmt For For NICOLL$ Mgmt For For TREACY$ Mgmt For For BARRETTE$$ Mgmt For For FOY$$ Mgmt For For PITTS$$ Mgmt For For TRACE$$ Mgmt For For 10. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 11. APPROVAL OF SHARE INVENTORY FOR AND PERFORMANCE Mgmt For For CRITERIA IN, THE COMPANY'S LONG-TERM INCENTIVE PLAN ("LTIP"). 12. APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933757114 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Ticker: ATI Meeting Date: 02-May-2013 ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. HARSHMAN Mgmt For For CAROLYN CORVI Mgmt For For BARBARA S. JEREMIAH Mgmt For For JOHN D. TURNER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933773411 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 07-May-2013 ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. FOSTER Mgmt For For ROBERT J. BERTOLINI Mgmt For For STEPHEN D. CHUBB Mgmt For For DEBORAH T. KOCHEVAR Mgmt For For GEORGE E. MASSARO Mgmt For For GEORGE M. MILNE, JR. Mgmt For For C. RICHARD REESE Mgmt For For RICHARD F. WALLMAN Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENT TO 2007 INCENTIVE PLAN. Mgmt For For 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 5. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO REQUIRE Shr Against For ANNUAL REPORTS PERTAINING TO EXEMPTIONS OR VIOLATIONS OF FEDERAL ANIMAL WELFARE LAWS AND NEWLY ENACTED PREVENTATIVE MEASURES. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933759473 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Ticker: CMP Meeting Date: 08-May-2013 ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC FORD Mgmt For For FRANCIS J. MALECHA Mgmt For For PAUL S. WILLIAMS Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COMPASS Mgmt For For MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 933760907 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 07-May-2013 ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For 1.2 ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt For For 1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For 1.4 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL RESCOE Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 933748874 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 01-May-2013 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL F. FOUST Mgmt For For 1C. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For 1E. ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For 2. RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 933779158 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 29-May-2013 ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAJ AGRAWAL Mgmt For For WARREN F. BRYANT Mgmt For For MICHAEL M. CALBERT Mgmt For For SANDRA B. COCHRAN Mgmt For For RICHARD W. DREILING Mgmt For For P.D. FILI-KRUSHEL Mgmt For For ADRIAN JONES Mgmt For For WILLIAM C. RHODES, III Mgmt For For DAVID B. RICKARD Mgmt For For 2. TO APPROVE AN AMENDMENT TO DOLLAR GENERAL Mgmt For For CORPORATION'S AMENDED AND RESTATED CHARTER TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 3. TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 933749131 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 02-May-2013 ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For 1B. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For 1C. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For 1D. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For 1G. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1H. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1I. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1J. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1K. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1L. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1M. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR SHAREHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 933761466 -------------------------------------------------------------------------------------------------------------------------- Security: G30397106 Meeting Type: Annual Ticker: ENH Meeting Date: 08-May-2013 ISIN: BMG303971060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. BAILY Mgmt For For 1B. ELECTION OF DIRECTOR: NORMAN BARHAM Mgmt For For 1C. ELECTION OF DIRECTOR: GALEN R. BARNES Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT D. MOORE Mgmt For For 1E. ELECTION OF DIRECTOR OF ENDURANCE SPECIALTY INSURANCE Mgmt For For LTD: WILLIAM H. BOLINDER 1F. ELECTION OF DIRECTOR OF ENDURANCE SPECIALTY INSURANCE Mgmt For For LTD: DAVID CASH 1G. ELECTION OF DIRECTOR OF ENDURANCE SPECIALTY INSURANCE Mgmt For For LTD: JOHN V. DEL COL 1H. ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS Mgmt For For LIMITED: ALAN BARLOW 1I. ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS Mgmt For For LIMITED: WILLIAM H. BOLINDER 1J. ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS Mgmt For For LIMITED: DAVID CASH 1K. ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS Mgmt For For LIMITED: SIMON MINSHALL 1L. ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS Mgmt For For LIMITED: BRENDAN R. O'NEILL 1M. ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE Mgmt For For LIMITED: ALAN BARLOW 1N. ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE Mgmt For For LIMITED: WILLIAM H. BOLINDER 1O. ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE Mgmt For For LIMITED: DAVID CASH 1P. ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE Mgmt For For LIMITED: SIMON MINSHALL 1Q. ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE Mgmt For For LIMITED: BRENDAN R. O'NEILL 2. TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO AMEND THE COMPANY'S AMENDED AND RESTATED BYE-LAWS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933784565 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 29-May-2013 ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1C. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. Mgmt For For 2. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Mgmt For For SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FIS Mgmt For For 2008 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 933779831 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Ticker: FLS Meeting Date: 23-May-2013 ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GAYLA J. DELLY Mgmt For For RICK J. MILLS Mgmt For For CHARLES M. RAMPACEK Mgmt For For WILLIAM C. RUSNACK Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION OF FLOWSERVE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 933752126 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Ticker: FLR Meeting Date: 02-May-2013 ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt Against Against 1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt Against Against 1D ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1E ELECTION OF DIRECTOR: KENT KRESA Mgmt For For 1F ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1I ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 2 AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3 THE APPROVAL OF OUR AMENDED AND RESTATED 2008 Mgmt For For EXECUTIVE PERFORMANCE INCENTIVE PLAN. 4 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 933760781 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Ticker: GXP Meeting Date: 07-May-2013 ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY BASSHAM Mgmt For For DAVID L. BODDE Mgmt For For R.C. FERGUSON, JR. Mgmt For For GARY D. FORSEE Mgmt For For THOMAS D. HYDE Mgmt For For JAMES A. MITCHELL Mgmt For For ANN D. MURTLOW Mgmt For For JOHN J. SHERMAN Mgmt For For LINDA H. TALBOTT Mgmt For For ROBERT H. WEST Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 933787244 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 23-May-2013 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For KENNETH A. BRONFIN Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For LISA GERSH Mgmt For For BRIAN D. GOLDNER Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For TRACY A. LEINBACH Mgmt For For EDWARD M. PHILIP Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION Mgmt Against Against APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2013 PROXY STATEMENT. 3. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 STOCK Mgmt For For INCENTIVE PERFORMANCE PLAN. 4. RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 5. TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For ENTITLED "SUPPLIER SUSTAINABILITY REPORTING." -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 933789387 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 16-May-2013 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For 1C. ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 933779451 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Ticker: JNPR Meeting Date: 21-May-2013 ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM F. MEEHAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 03 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 933757227 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Ticker: LRY Meeting Date: 09-May-2013 ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For KATHERINE E. DIETZE Mgmt For For DANIEL P. GARTON Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For M. LEANNE LACHMAN Mgmt For For DAVID L. LINGERFELT Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. ADVISORY VOTE TO APPROVE THE TRUST'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933756883 -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Annual Ticker: MDR Meeting Date: 07-May-2013 ISIN: PA5800371096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BOOKOUT, III Mgmt For For ROGER A. BROWN Mgmt For For STEPHEN G. HANKS Mgmt For For STEPHEN M. JOHNSON Mgmt For For D. BRADLEY MCWILLIAMS Mgmt For For W.H. SCHUMANN, III Mgmt For For MARY L. SHAFER-MALICKI Mgmt For For DAVID A. TRICE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 933751922 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Ticker: MD Meeting Date: 09-May-2013 ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For ROGER K. FREEMAN, M.D. Mgmt For For PAUL G. GABOS Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For DONNA E. SHALALA PH.D. Mgmt For For ENRIQUE J. SOSA PH.D. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 933795291 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Ticker: TAP Meeting Date: 29-May-2013 ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER EATON Mgmt For For CHARLES M. HERINGTON Mgmt For For H. SANFORD RILEY Mgmt For For 4. APPROVE AN AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE THAT THE HOLDERS OF OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK SHALL VOTE TOGETHER AS A SINGLE CLASS, ON AN ADVISORY BASIS, ON ANY PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PRESENTED AT ANY ANNUAL MEETING OF STOCKHOLDERS HELD AFTER JANUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 933755045 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Ticker: NWL Meeting Date: 07-May-2013 ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For 1C. ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. APPROVE THE NEWELL RUBBERMAID INC. 2013 INCENTIVE Mgmt For For PLAN. 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 933752431 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Ticker: NFX Meeting Date: 02-May-2013 ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For 1H. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD K. STONEBURNER Mgmt For For 1J. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR FISCAL 2013. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For 4. APPROVAL OF THE FIRST AMENDED AND RESTATED NEWFIELD Mgmt For For EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN. 5. STOCKHOLDER PROPOSAL - POLICY REQUIRING INDEPENDENT Shr Against For DIRECTOR WITH ENVIRONMENTAL EXPERTISE. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933765399 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 09-May-2013 ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER C. BROWNING Mgmt For For CLAYTON C. DALEY, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN J. FERRIOLA Mgmt For For HARVEY B. GANTT Mgmt For For VICTORIA F. HAYNES, PHD Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For RAYMOND J. MILCHOVICH Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 3. APPROVAL OF THE SENIOR OFFICERS ANNUAL AND LONG-TERM Mgmt For For INCENTIVE PLANS 4. APPROVAL OF THE AMENDMENT OF NUCOR'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING THRESHOLDS 5. APPROVAL OF THE AMENDMENT OF NUCOR'S BYLAWS TO REDUCE Mgmt For For THE SUPERMAJORITY VOTING THRESHOLDS 6. STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against 7. STOCKHOLDER PROPOSAL REGARDING REPORT ON LOBBYING Shr For Against ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933767103 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Ticker: OI Meeting Date: 17-May-2013 ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY L. GELDMACHER Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For THOMAS L. YOUNG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 933768410 -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Annual Ticker: PRE Meeting Date: 17-May-2013 ISIN: BMG6852T1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-PAUL L. MONTUPET Mgmt For For LUCIO STANCA Mgmt For For 2. TO RE-APPOINT DELOITTE & TOUCHE LTD., THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2014 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS 3. TO APPROVE THE EXECUTIVE COMPENSATION DISCLOSED Mgmt For For PURSUANT TO ITEM 402 REGULATION S-K (NON-BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933777142 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 23-May-2013 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For 1.2 ELECTION OF DIRECTOR: CHARLES E. RAMSEY, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For 2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION 4 STOCKHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING Shr For Against DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 933777243 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Ticker: POR Meeting Date: 22-May-2013 ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. BALLANTINE Mgmt For For RODNEY L. BROWN, JR. Mgmt For For JACK E. DAVIS Mgmt For For DAVID A. DIETZLER Mgmt For For KIRBY A. DYESS Mgmt For For MARK B. GANZ Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For NEIL J. NELSON Mgmt For For M. LEE PELTON Mgmt For For JAMES J. PIRO Mgmt For For ROBERT T.F. REID Mgmt For For 2. TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE PERFORMANCE CRITERIA UNDER THE AMENDED Mgmt For For AND RESTATED PORTLAND GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN. 4. TO APPROVE THE PORTLAND GENERAL ELECTRIC COMPANY 2008 Mgmt For For ANNUAL CASH INCENTIVE MASTER PLAN FOR EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933784806 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Ticker: DGX Meeting Date: 21-May-2013 ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN C. BALDWIN, M.D. Mgmt For For 1.2 ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. AMENDING CERTIFICATE OF INCORPORATION TO INSTITUTE THE Mgmt For For ANNUAL ELECTION OF ALL DIRECTORS 4. AMENDING CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For SERIES A JUNIOR PARTICIPATING PREFERRED STOCK 5. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 6. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE Shr For 7. STOCKHOLDER PROPOSAL REGARDING VESTING OF EQUITY Shr For Against AWARDS -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933779588 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Ticker: RRC Meeting Date: 22-May-2013 ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1B. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1F. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 2. A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, Mgmt For For POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL - A PROPOSAL REQUESTING A REPORT Shr For Against REGARDING FUGITIVE METHANE EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933785000 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 15-May-2013 ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. BARTLETT Mgmt For For ALAN C. HENDERSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. APPROVE AMENDMENT TO THE COMPANY'S FLEXIBLE STOCK Mgmt For For PLAN. 4. RE-APPROVE THE PERFORMANCE MEASURES UNDER THE Mgmt For For COMPANY'S ANNUAL BONUS PLAN. 5. RE-APPROVE THE PERFORMANCE MEASURES UNDER THE Mgmt For For COMPANY'S FLEXIBLE STOCK PLAN. 6. AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO Mgmt For DECLASSIFY THE BOARD OF DIRECTORS. 7. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Agenda Number: 933778170 -------------------------------------------------------------------------------------------------------------------------- Security: 774415103 Meeting Type: Annual Ticker: ROC Meeting Date: 21-May-2013 ISIN: US7744151033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEIFI GHASEMI Mgmt For For SHELDON ERIKSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A STOCKHOLDER PROPOSAL RELATING TO THE VOTE Shr For Against REQUIRED TO ELECT DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 933773233 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Ticker: RCL Meeting Date: 22-May-2013 ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For 1C. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING Shr For Against PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 933740513 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Ticker: TE Meeting Date: 01-May-2013 ISIN: US8723751009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For 1.2 ELECTION OF DIRECTOR: TOM L. RANKIN Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT Shr For Against OPPORTUNITY POLICY. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 933769626 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Ticker: TFX Meeting Date: 03-May-2013 ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA C. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES W. ZUG Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933779540 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 21-May-2013 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1G. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1H. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. 3. APPROVE THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013. 5. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR Shr For Against EXECUTIVES. 6. STOCKHOLDER PROPOSAL ON REPORTING LOBBYING Shr Against For EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933787232 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Ticker: IPG Meeting Date: 23-May-2013 ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1B ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For 1D ELECTION OF DIRECTOR: MARY J. STEELE-GUILFOILE Mgmt For For 1E ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1F ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1I ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 2 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4 SHAREHOLDER PROPOSAL ENTITLED "ANNUAL DISCLOSURE OF Shr Against For EEO-1 DATA" 5 SHAREHOLDER PROPOSAL ENTITLED "LIMIT ACCELERATED Shr For Against EXECUTIVE PAY" -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 933780163 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Ticker: UNM Meeting Date: 23-May-2013 ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1.2 ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY Mgmt For For 1.3 ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA Mgmt For For 2. TO ADOPT AN AMENDED AND RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE COMPANY'S ANNUAL INCENTIVE PLAN. Mgmt For For 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 933777053 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Ticker: VSH Meeting Date: 23-May-2013 ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. GERALD PAUL Mgmt For For FRANK DIETER MAIER Mgmt For For TIMOTHY V. TALBERT Mgmt For For THOMAS C. WERTHEIMER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE VISHAY INTERTECHNOLOGY, INC. 2007 STOCK Mgmt For For INCENTIVE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 933774970 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Ticker: XEL Meeting Date: 22-May-2013 ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL KOZIARA BOUDREAUX Mgmt For For 1B. ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III Mgmt For For 1E. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Mgmt For For 1H. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1K. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLE OF Shr Against For THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 933758344 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Ticker: XYL Meeting Date: 07-May-2013 ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A MANAGEMENT PROPOSAL TO DECLASSIFY THE Mgmt For For BOARD OF DIRECTORS STARTING IN 2016. 5. TO VOTE ON A SHAREOWNER PROPOSAL TO ALLOW SHAREOWNERS Shr For Against TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 933777661 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Ticker: ZION Meeting Date: 24-May-2013 ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1B ELECTION OF DIRECTOR: R.D. CASH Mgmt For For 1C ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For 1D ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For 1E ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For 1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1H ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For 1I ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS Mgmt For For 1J ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVAL, ON A NONBINDING ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For THE SHAREHOLDER NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. 5 THAT THE SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS Shr For Against TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT DIRECTOR." TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 933763597 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Ticker: AWK Meeting Date: 13-May-2013 ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN P. ADIK Mgmt For For 1B. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For 1C. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFRY E. STERBA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933754916 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Ticker: BAX Meeting Date: 07-May-2013 ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1B. ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For 1E. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 3. APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION Mgmt For For 4. AMENDMENT OF ARTICLE SIXTH OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 5. AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF Mgmt For For INCORPORATION GRANTING HOLDERS OF AT LEAST 25% OF OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 933759598 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Ticker: BCE Meeting Date: 09-May-2013 ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.K. ALLEN Mgmt For For A. BÉRARD Mgmt For For R.A. BRENNEMAN Mgmt For For S. BROCHU Mgmt For For R.E. BROWN Mgmt For For G.A. COPE Mgmt For For D.F. DENISON Mgmt For For A.S. FELL Mgmt For For E.C. LUMLEY Mgmt For For T.C. O'NEILL Mgmt For For J. PRENTICE Mgmt For For R.C. SIMMONDS Mgmt For For C. TAYLOR Mgmt For For P.R. WEISS Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For 03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE Mgmt For For ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2013 MANAGEMENT PROXY CIRCULAR DATED MARCH 7, 2013 DELIVERED IN ADVANCE OF THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BCE INC. 4A PROPOSAL NO. 1 EQUITY RATIO Shr Against For 4B PROPOSAL NO. 2 CRITICAL MASS OF QUALIFIED WOMEN ON Shr Against For BOARD OF DIRECTORS 4C PROPOSAL NO. 3 POST-EXECUTIVE COMPENSATION ADVISORY Shr Against For VOTE DISCLOSURE 4D PROPOSAL NO. 4 RISK MANAGEMENT COMMITTEE Shr Against For 4E PROPOSAL NO. 5 DIVERSITY POLICIES AND INITIATIVES Shr Against For -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 933784781 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 22-May-2013 ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRENCE A. DUFFY Mgmt For For CHARLES P. CAREY Mgmt For For MARK E. CERMAK Mgmt For For MARTIN J. GEPSMAN Mgmt For For LEO MELAMED Mgmt Withheld Against JOSEPH NICIFORO Mgmt For For C.C. ODOM II Mgmt For For JOHN F. SANDNER Mgmt Withheld Against DENNIS A. SUSKIND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 933748874 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 01-May-2013 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL F. FOUST Mgmt For For 1C. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For 1E. ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For 2. RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933750057 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 06-May-2013 ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: W. BISCHOFF Mgmt For For 1C. ELECTION OF DIRECTOR: R.D. HOOVER Mgmt For For 1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST Mgmt For For 1E. ELECTION OF DIRECTOR: K.P. SEIFERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. REAPPROVE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR Mgmt For For THE 2002 LILLY STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 933755716 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Ticker: GSK Meeting Date: 01-May-2013 ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND THE Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 4 TO ELECT JING ULRICH AS A DIRECTOR Mgmt For For 5 TO ELECT HANS WIJERS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For 16 TO RE-ELECT TOM DE SWAAN AS A DIRECTOR Mgmt Against Against 17 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT AUDITORS Mgmt For For 19 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 20 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 21 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For S22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 24 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For SENIOR STATUTORY AUDITOR S25 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt Against Against THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 933740501 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Ticker: HPT Meeting Date: 15-May-2013 ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT TO Mgmt Against Against OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN GROUP III: WILLIAM A. LAMKIN 2. TO APPROVE A NONBINDING ADVISORY RESOLUTION ON OUR Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. OUR BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 4 AND 5. 4. TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL IF Shr For Against PROPERLY PRESENTED AT THE MEETING. 5. TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL IF Shr For Against PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933758611 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 16-May-2013 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt Against Against 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY Mgmt For For INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 933779362 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Ticker: IP Meeting Date: 13-May-2013 ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1F. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1J. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION REGARDING SHAREOWNER ACTION BY WRITTEN CONSENT 4. A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED Shr Against For VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN INC Agenda Number: 933761771 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Ticker: KMI Meeting Date: 07-May-2013 ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. KINDER Mgmt For For C. PARK SHAPER Mgmt For For STEVEN J. KEAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For DEBORAH A. MACDONALD Mgmt For For MICHAEL MILLER Mgmt For For MICHAEL C. MORGAN Mgmt For For FAYEZ SAROFIM Mgmt For For JOEL V. STAFF Mgmt For For JOHN STOKES Mgmt For For ROBERT F. VAGT Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933782319 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 28-May-2013 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. Mgmt For For 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO Shr For Against ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER Shr Against For MEETINGS. 6. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE Shr For Against AND POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON LOBBYING Shr For Against ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 933768650 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Ticker: NI Meeting Date: 14-May-2013 ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For I2 ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For I3 ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For I4 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For I6 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For I8 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For I9 ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For I10 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For II TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. III TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. IV TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT. V TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING A POLICY Shr Against For TO END BENCHMARKING CEO COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 933777902 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 22-May-2013 ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1E. ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For 1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. 3. A PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR OUR EQUITY COMPENSATION PLAN. 4. AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 5. A SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF A Shr For Against REPORT ON METHANE EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Agenda Number: 933788501 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: Annual and Special Ticker: PBA Meeting Date: 10-May-2013 ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GRANT D. BILLING Mgmt For For THOMAS W. BUCHANAN Mgmt Withheld Against ALLAN L. EDGEWORTH Mgmt For For RANDALL J. FINDLAY Mgmt For For LORNE B. GORDON Mgmt For For DAVID M.B. LEGRESLEY Mgmt For For ROBERT B. MICHALESKI Mgmt For For LESLIE A. O'DONOGHUE Mgmt For For JEFFREY T. SMITH Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY MANAGEMENT. 03 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS Mgmt For For DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 A SPECIAL RESOLUTION APPROVING AND AUTHORIZING AN Mgmt For For AMENDMENT TO THE ARTICLES TO CREATE A NEW CLASS OF PREFERRED SHARES DESIGNATED AS "CLASS A PREFERRED SHARES" AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR (SEE APPENDIX A ON PAGE 83). 05 A SPECIAL RESOLUTION APPROVING AND AUTHORIZING AN Mgmt For For AMENDMENT TO THE ARTICLES TO CHANGE THE DESIGNATION AND TERMS OF THE CORPORATION'S EXISTING INTERNALLY HELD PREFERRED SHARES AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR (SEE APPENDIX B ON PAGE 86). 06 A SPECIAL RESOLUTION APPROVING AND AUTHORIZING AN Mgmt For For AMENDMENT TO THE ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF PEMBINA FROM 11 TO 13 AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 07 AN ORDINARY RESOLUTION TO CONTINUE, AND AMEND AND Mgmt For For RESTATE THE SHAREHOLDER RIGHTS PLAN AGREEMENT AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR (SEE APPENDIX C ON PAGE 92). -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 933795809 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Ticker: RRD Meeting Date: 23-May-2013 ISIN: US2578671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1D. ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933737314 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Ticker: SNH Meeting Date: 09-May-2013 ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT TO Mgmt For For OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN GROUP II: JOHN L. HARRINGTON 2. TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT TO Mgmt For For OUR BOARD OF TRUSTEES AS THE MANAGING TRUSTEE IN GROUP II: ADAM D. PORTNOY 3. TO APPROVE A NONBINDING ADVISORY RESOLUTION ON OUR Mgmt For For EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 933810803 -------------------------------------------------------------------------------------------------------------------------- Security: 85771P102 Meeting Type: Special Ticker: STO Meeting Date: 14-May-2013 ISIN: US85771P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. ELECTION OF CHAIR FOR THE MEETING Mgmt For 4. APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For 5. ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt For TOGETHER WITH THE CHAIR OF THE MEETING 6. APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL Mgmt For ASA AND THE STATOIL GROUP FOR 2012 INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7. PROPOSAL SUBMITTED BY A SHAREHOLDER REGARDING Shr For STATOIL'S ACTIVITIES IN CANADA 8. PROPOSAL SUBMITTED BY A SHAREHOLDER REGARDING Shr For STATOIL'S ACTIVITIES IN THE ARCTIC 9. REPORT ON CORPORATE GOVERNANCE Mgmt For 10. DECLARATION ON STIPULATION OF SALARY AND OTHER Mgmt For REMUNERATION FOR EXECUTIVE MANAGEMENT 11. DETERMINATION OF REMUNERATION FOR THE COMPANY'S Mgmt For EXTERNAL AUDITOR FOR 2012 12. AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For 13. DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt For ASSEMBLY 14. ELECTION OF MEMBER TO THE NOMINATION COMMITTEE Mgmt For 15. DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt For COMMITTEE 16. AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE Mgmt For MARKET IN ORDER TO CONTINUE OPERATION OF THE SHARE SAVING PLAN FOR EMPLOYEES 17. AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE Mgmt For MARKET FOR SUBSEQUENT ANNULMENT -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 933780303 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Ticker: WMB Meeting Date: 16-May-2013 ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For 1C ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For 1E ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For 1F ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1G ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1I ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1K ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR Mgmt For For 2013. 03 APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 933802387 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Ticker: TOT Meeting Date: 17-May-2013 ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS DATED Mgmt For For DECEMBER 31, 2012. O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS DATED Mgmt For For DECEMBER 31, 2012. O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND. Mgmt Against Against O4 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt Against Against SHARES OF THE COMPANY. O5 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST AS Mgmt For For A DIRECTOR. O6 RENEWAL OF THE APPOINTMENT OF MR. GUNNAR BROCK AS A Mgmt For For DIRECTOR. O7 RENEWAL OF THE APPOINTMENT OF MR. GERARD LAMARCHE AS A Mgmt For For DIRECTOR. Z APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt Against Against SHAREHOLDERS: TO VOTE FOR CANDIDATE: MR. CHARLES KELLER*-ELECT FOR TO VOTE FOR CANDIDATE: MR. PHILIPPE MARCHANDISE*-ELECT AGAINST O10 DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS Mgmt For For COMPENSATION. E11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT Mgmt For For SUBSCRIPTION OR PURCHASE OPTIONS FOR THE COMPANY'S SHARES TO CERTAIN EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT OF THE COMPANY OR OF OTHER GROUP COMPANIES, ENTAILING SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED AS A RESULT OF THE EXERCISE OF SUBSCRIPTION OPTIONS. E12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLES L. 3332-18 AND FOLLOWING THE FRENCH LABOUR CODE, WHICH ENTAILS SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE TO THE SUBSCRIPTION OF SHARES BY GROUP EMPLOYEES. O13 ESTABLISHMENT OF AN INDEPENDENT ETHICS COMMITTEE. Shr For Against O14 COMPONENTS OF THE COMPENSATION OF CORPORATE OFFICERS Shr For Against AND EMPLOYEES THAT ARE LINKED TO INDUSTRIAL SAFETY INDICATORS. O15 TOTAL'S COMMITMENT TO THE DIVERSITY LABEL. Shr For Against O16 EMPLOYEE REPRESENTATIVE ON THE COMPENSATION COMMITTEE. Shr Against For E17 EXPANSION OF INDIVIDUAL SHARE OWNERSHIP (LOYALTY Shr Against For DIVIDEND). TFGT Sands Capital Select Growth -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 933795051 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Ticker: ALXN Meeting Date: 06-May-2013 ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEONARD BELL Mgmt For For MAX LINK Mgmt For For WILLIAM R. KELLER Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For ANDREAS RUMMELT Mgmt For For ANN M. VENEMAN Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2012 Mgmt For For COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDED AND RESTATED 2004 INCENTIVE Mgmt For For PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). 4. RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933782612 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 23-May-2013 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING Shr Against For CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC Agenda Number: 933769640 -------------------------------------------------------------------------------------------------------------------------- Security: 042068106 Meeting Type: Annual Ticker: ARMH Meeting Date: 02-May-2013 ISIN: US0420681068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2012 2. TO DECLARE A FINAL DIVIDEND Mgmt For For 3. TO APPROVE THE REMUNERATION REPORT Mgmt For For 4. TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For 5. TO RE-ELECT WARREN EAST AS A DIRECTOR Mgmt For For 6. TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For 7. TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For 8. TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For 9. TO RE-ELECT KATHLEEN O'DONOVAN AS A DIRECTOR Mgmt For For 10. TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For 11. TO RE-ELECT PHILIP ROWLEY AS A DIRECTOR Mgmt For For 12. TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 13. TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For 14. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For OF THE COMPANY 15. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITORS 16. TO APPROVE THE NEW LONG TERM INCENTIVE PLAN Mgmt For For 17. TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 18. TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19. TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 20. TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON Mgmt For For 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933765046 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 15-May-2013 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For RICHARD A. MEIER Mgmt For For ALAN J. LEWIS Mgmt For For WILLIAM D. YOUNG Mgmt For For KENNETH M. BATE Mgmt For For 2 TO APPROVE AN AMENDMENT TO BIOMARIN'S 2006 SHARE Mgmt For For INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN FROM 23,000,000 TO 31,000,000 AND TO MAKE CERTAIN OTHER MODIFICATIONS TO SUCH PLAN AS DISCLOSED IN ITS PROXY STATEMENT. 3 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT. 4 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 933795099 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Ticker: CERN Meeting Date: 24-May-2013 ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD E. BISBEE, JR., PH.D Mgmt For For 1B. ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. AMENDMENT TO OUR SECOND RESTATED CERTIFICATE OF Mgmt For For INCORPORATION REPEALING THE CLASSIFICATION OF OUR BOARD OF DIRECTORS. 5. AMENDMENT TO OUR SECOND RESTATED CERTIFICATE OF Mgmt For For INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933765464 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Ticker: CMG Meeting Date: 17-May-2013 ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR AL BALDOCCHI Mgmt For For NEIL FLANZRAICH Mgmt For For DARLENE FRIEDMAN Mgmt For For 2 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4 A PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN GRILL, INC. Mgmt For For 2014 CASH INCENTIVE PLAN. 5 A PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS OF ALL DIRECTORS. 6 A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For MEETING, TO RESTRICT CERTAIN TERMS OF EQUITY COMPENSATION AWARDS. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 933773118 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Ticker: FTI Meeting Date: 03-May-2013 ISIN: US30249U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO FILHO Mgmt For For 1B. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF 2012 EXECUTIVE COMPENSATION. Mgmt For For 4. REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER THE AMENDED AND RESTATED INCENTIVE COMPENSATION AND STOCK PLAN. 5. STOCKHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF Shr Against For SENIOR EXECUTIVE EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933784464 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Ticker: NOV Meeting Date: 22-May-2013 ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. Mgmt For For LONG-TERM INCENTIVE PLAN. 5. APPROVE THE NATIONAL OILWELL VARCO, INC. ANNUAL CASH Mgmt For For INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933783082 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Ticker: SWN Meeting Date: 21-May-2013 ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For 1.5 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For 1.8 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 4. PROPOSAL TO APPROVE OUR 2013 INCENTIVE PLAN. Mgmt For For TFGT Short Duration Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Small Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 933754029 -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Ticker: ADVS Meeting Date: 09-May-2013 ISIN: US0079741080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For 1B ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO Mgmt For For 1C ELECTION OF DIRECTOR: DAVID PETER F. HESS JR. Mgmt For For 1D ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For 1E ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTINE S. MANFREDI Mgmt For For 1G ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT M. TARKOFF Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 933766858 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 07-May-2013 ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H. HERNANDEZ Mgmt For For LUTHER C. KISSAM IV Mgmt For For JOSEPH M. MAHADY Mgmt For For JIM W. NOKES Mgmt For For JAMES J. O'BRIEN Mgmt For For BARRY W. PERRY Mgmt For For JOHN SHERMAN JR. Mgmt For For HARRIET TEE TAGGART Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 2. APPROVE THE 2013 STOCK COMPENSATION AND DEFERRAL Mgmt For For ELECTION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933792118 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Ticker: AEO Meeting Date: 30-May-2013 ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT L. HANSON Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. KETTELER Mgmt For For 1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: DAVID M. SABLE Mgmt For For 2. PROPOSAL TWO. HOLD AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL THREE. RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933770794 -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Ticker: CXW Meeting Date: 16-May-2013 ISIN: US22025Y4070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. FERGUSON Mgmt For For 1B. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For 1C. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM F. ANDREWS Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. CORRENTI Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS W. DECONCINI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. HORNE Mgmt For For 1I. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For 1K. ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: JOSEPH V. RUSSELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. CHARTER AMENDMENTS AND A RESTATEMENT OF THE COMPANY'S Mgmt For For CHARTER. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 933797461 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 09-May-2013 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. AMENDMENTS TO THE COMPANY'S CHARTER: TO DECLASSIFY THE Mgmt For For COMPANY'S BOARD OF DIRECTORS. 1B. AMENDMENTS TO THE COMPANY'S CHARTER: TO PROVIDE THAT Mgmt For For DIRECTORS MAY BE REMOVED BY THE STOCKHOLDERS OF THE COMPANY ONLY FOR CAUSE. 1C. AMENDMENTS TO THE COMPANY'S CHARTER: TO MODIFY ARTICLE Mgmt For For IX OF THE CHARTER. 1D. AMENDMENTS TO THE COMPANY'S CHARTER: TO DELETE THE Mgmt For For CURRENT DEFINITION OF "INDEPENDENT DIRECTOR". 1E. AMENDMENTS TO THE COMPANY'S CHARTER: TO REMOVE AN Mgmt For For EXISTING EXCEPTION FROM THE COMPANY'S ELECTION TO BE GOVERNED BY THE PROVISIONS OF THE MARYLAND BUSINESS COMBINATION ACT. 2A. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: MATTHEW S. Mgmt For For DOMINSKI (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 2B. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: BRUCE W. Mgmt For For DUNCAN (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 2C. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: H. PATRICK Mgmt For For HACKETT, JR. (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 2D. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: JOHN RAU (IF Mgmt For For EACH OF PROPOSALS 1A-1E ARE APPROVED). 2E. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: L. PETER Mgmt For For SHARPE (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 2F. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: W. ED TYLER Mgmt For For (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 3A. ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL 2016: H. Mgmt For For PATRICK HACKETT, JR. (IF ANY OF PROPOSALS 1A-1E ARE NOT APPROVED). 3B. ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL 2016: L. Mgmt For For PETER SHARPE (IF ANY OF PROPOSALS 1A-1E ARE NOT APPROVED). 3C. ELECTION OF CLASS II DIRECTOR TO SERVE UNTIL 2014: Mgmt For For MATTHEW S. DOMINSKI (IF ANY OF PROPOSALS 1A-1E ARE NOT APPROVED). 4. TO APPROVE, ON AN ADVISORY (I.E. NON-BINDING) BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Agenda Number: 933784604 -------------------------------------------------------------------------------------------------------------------------- Security: 41902R103 Meeting Type: Annual Ticker: HTS Meeting Date: 21-May-2013 ISIN: US41902R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL R. HOUGH Mgmt For For BENJAMIN M. HOUGH Mgmt For For DAVID W. BERSON Mgmt For For IRA G. KAWALLER Mgmt For For JEFFREY D. MILLER Mgmt For For THOMAS D. WREN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN Shr Against For DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 933797360 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 23-May-2013 ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. HOWARD NYE Mgmt For For LAREE E. PEREZ Mgmt For For DENNIS L. REDIKER Mgmt For For 2. TO AMEND MARTIN MARIETTA MATERIALS, INC.'S ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN DIRECTOR ELECTIONS OTHER THAN CONTESTED ELECTIONS. 3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2013. 4. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 933753926 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Ticker: MBI Meeting Date: 02-May-2013 ISIN: US55262C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MARYANN BRUCE Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL P. KEARNEY Mgmt For For 1F. ELECTION OF DIRECTOR: KEWSONG LEE Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES R. RINEHART Mgmt For For 1H. ELECTION OF DIRECTOR: THEODORE SHASTA Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- MICREL, INCORPORATED Agenda Number: 933789058 -------------------------------------------------------------------------------------------------------------------------- Security: 594793101 Meeting Type: Annual Ticker: MCRL Meeting Date: 23-May-2013 ISIN: US5947931011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND D. ZINN Mgmt For For JOHN E. BOURGOIN Mgmt For For MICHAEL J. CALLAHAN Mgmt For For DANIEL HENEGHAN Mgmt For For NEIL J. MIOTTO Mgmt For For FRANK W. SCHNEIDER Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 933767432 -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Ticker: MRH Meeting Date: 17-May-2013 ISIN: BMG621851069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS B DIRECTOR FOR TERM ENDING IN 2016: Mgmt For For HEINRICH BURGI 1.2 ELECTION OF CLASS B DIRECTOR FOR TERM ENDING IN 2016: Mgmt For For MORGAN W. DAVIS 1.3 ELECTION OF CLASS B DIRECTOR FOR TERM ENDING IN 2016: Mgmt For For JOHN F. SHETTLE, JR. 1.4 ELECTION OF CLASS B DIRECTOR FOR TERM ENDING IN 2016: Mgmt For For SUSAN J. SUTHERLAND 2.1 ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: Mgmt For For THOMAS G.S. BUSHER 2.2 ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: Mgmt For For CHRISTOPHER L. HARRIS 2.3 ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: Mgmt For For CHRISTOPHER T. SCHAPER 3. TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013 AND TO AUTHORIZE THE BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933808276 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 31-May-2013 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL E. CONGDON Mgmt For For DAVID S. CONGDON Mgmt For For JOHN R. CONGDON Mgmt For For J. PAUL BREITBACH Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For JOHN D. KASARDA Mgmt For For LEO H. SUGGS Mgmt For For D. MICHAEL WRAY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. REAPPROVAL OF MATERIAL TERMS OF THE OLD DOMINION Mgmt For For FREIGHT LINE, INC. PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 933759738 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Ticker: SCI Meeting Date: 08-May-2013 ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN R. BUCKWALTER Mgmt For For VICTOR L. LUND Mgmt For For JOHN W. MECOM, JR. Mgmt For For 2. APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 933781785 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Ticker: TRC Meeting Date: 07-May-2013 ISIN: US8790801091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE G.C. PARKER Mgmt For For ROBERT A. STINE Mgmt For For DANIEL R. TISCH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. APPROVE AMENDMENT AND RESTATEMENT OF THE 1998 STOCK Mgmt For For INCENTIVE PLAN. 4. APPROVE AMENDMENT AND RESTATEMENT OF THE NON-EMPLOYEE Mgmt For For DIRECTOR STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 933753661 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Ticker: THC Meeting Date: 03-May-2013 ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 933791596 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Ticker: TG Meeting Date: 22-May-2013 ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD T. COWLES Mgmt For For GEORGE C. FREEMAN, III Mgmt For For JOHN D. GOTTWALD Mgmt For For THOMAS G. SNEAD, JR. Mgmt For For NANCY M. TAYLOR Mgmt For For 2. APPROVAL OF AN AMENDMENT TO TREDEGAR'S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 933756100 -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Ticker: VCLK Meeting Date: 07-May-2013 ISIN: US92046N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For JEFFREY F. RAYPORT Mgmt For For JAMES R. PETERS Mgmt For For JAMES A. CROUTHAMEL Mgmt For For JOHN GIULIANI Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 933817035 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Ticker: WTM Meeting Date: 23-May-2013 ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.W.DAVIS* Mgmt For For HOLIDAY* Mgmt For For SMITH* Mgmt For For J. DAVIS+ Mgmt For For LARS EK+ Mgmt For For KENSIL+ Mgmt For For ONSELIUS+ Mgmt For For THORSTENSSON+ Mgmt For For WATERS+ Mgmt For For NICOLL@ Mgmt For For PEARSON@ Mgmt For For TRACE@ Mgmt For For WATERS@ Mgmt For For PITTS# Mgmt For For REPASY# Mgmt For For TRACE# Mgmt For For WATERS# Mgmt For For REPASY## Mgmt For For TRACE## Mgmt For For WATERS## Mgmt For For REPASY& Mgmt For For THORSTENSSON& Mgmt For For TRACE& Mgmt For For WATERS& Mgmt For For DASHFIELD! Mgmt For For LARS EK! Mgmt For For THORSTENSSON! Mgmt For For WATERS! Mgmt For For BREHM$ Mgmt For For KOLAR$ Mgmt For For NICOLL$ Mgmt For For TREACY$ Mgmt For For BARRETTE$$ Mgmt For For FOY$$ Mgmt For For PITTS$$ Mgmt For For TRACE$$ Mgmt For For 10. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 11. APPROVAL OF SHARE INVENTORY FOR AND PERFORMANCE Mgmt For For CRITERIA IN, THE COMPANY'S LONG-TERM INCENTIVE PLAN ("LTIP"). 12. APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 933789349 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Ticker: INT Meeting Date: 31-May-2013 ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL J. KASBAR Mgmt For For PAUL H. STEBBINS Mgmt For For KEN BAKSHI Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For 2 APPROVAL OF THE NON-BINDING, ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 4 APPROVAL AND ADOPTION OF THE WORLD FUEL SERVICES Mgmt For For CORPORATION 2008 EXECUTIVE INCENTIVE PLAN, AS RESTATED EFFECTIVE AS OF JANUARY 1, 2013. TFGT Small Cap Value Opportunities -------------------------------------------------------------------------------------------------------------------------- ADTRAN INC Agenda Number: 933763181 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Ticker: ADTN Meeting Date: 08-May-2013 ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS R. STANTON Mgmt For For H. FENWICK HUSS Mgmt For For ROSS K. IRELAND Mgmt For For WILLIAM L. MARKS Mgmt For For JAMES E. MATTHEWS Mgmt For For BALAN NAIR Mgmt For For ROY J. NICHOLS Mgmt For For 2. SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE Mgmt For For EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 933761199 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Ticker: ALE Meeting Date: 14-May-2013 ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: HEIDI J. EDDINS Mgmt For For 1C. ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE G. GOLDFARB Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. HAINES, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN R. HODNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE W. LUDLOW Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN Mgmt For For 1K. ELECTION OF DIRECTOR: BRUCE W. STENDER Mgmt For For 2. APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AN AMENDMENT TO THE ALLETE NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Agenda Number: 933793069 -------------------------------------------------------------------------------------------------------------------------- Security: 02341W103 Meeting Type: Annual Ticker: ACO Meeting Date: 16-May-2013 ISIN: US02341W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY D. PROOPS Mgmt For For W.H. SCHUMANN, III Mgmt For For PAUL C. WEAVER Mgmt For For 2. THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVE, ON A NON-BINDING, ADVISORY BASIS, AMCOL'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 933779576 -------------------------------------------------------------------------------------------------------------------------- Security: 037347101 Meeting Type: Annual Ticker: ANH Meeting Date: 22-May-2013 ISIN: US0373471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LLOYD MCADAMS Mgmt For For 1.2 ELECTION OF DIRECTOR: LEE A. AULT, III Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES H. BLACK Mgmt For For 1.4 ELECTION OF DIRECTOR: JOE E. DAVIS Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT C. DAVIS Mgmt For For 1.6 ELECTION OF DIRECTOR: JOSEPH E. MCADAMS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt Abstain Against OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 933770984 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Ticker: AF Meeting Date: 15-May-2013 ISIN: US0462651045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. CHRIN* Mgmt Withheld Against JOHN J. CORRADO* Mgmt For For BRIAN M. LEENEY* Mgmt For For PATRICIA M. NAZEMETZ# Mgmt For For 2. THE APPROVAL, ON A NON-BINDING BASIS, OF THE Mgmt Against Against COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 933751681 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Ticker: B Meeting Date: 03-May-2013 ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALDEN Mgmt For For FRANCIS J. KRAMER Mgmt For For WILLIAM J. MORGAN Mgmt For For 2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. AMEND THE COMPANY'S AMENDED AND RESTATED BY-LAWS TO Mgmt For For PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 5. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 933773079 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Ticker: BRKL Meeting Date: 08-May-2013 ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. CHAPIN Mgmt For For JOHN A. HACKETT Mgmt For For JOHN L. HALL II Mgmt For For ROSAMOND B. VAULE Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 933782282 -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Ticker: CRR Meeting Date: 21-May-2013 ISIN: US1407811058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIGMUND L. CORNELIUS Mgmt For For JAMES B. JENNINGS Mgmt For For GARY A. KOLSTAD Mgmt For For H.E. LENTZ, JR. Mgmt For For RANDY L. LIMBACHER Mgmt For For WILLIAM C. MORRIS Mgmt For For ROBERT S. RUBIN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 933759219 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Ticker: CNS Meeting Date: 08-May-2013 ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For 1C. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt Against Against 1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For 1F. ELECTION OF DIRECTOR: BERNARD B. WINOGRAD Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, Mgmt Against Against INC. STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, Mgmt For For INC. ANNUAL INCENTIVE PLAN. 4. APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 933789248 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Ticker: COHU Meeting Date: 15-May-2013 ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES A. DONAHUE Mgmt For For STEVEN J. BILODEAU Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- CON-WAY INC. Agenda Number: 933775679 -------------------------------------------------------------------------------------------------------------------------- Security: 205944101 Meeting Type: Annual Ticker: CNW Meeting Date: 07-May-2013 ISIN: US2059441012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. MURRAY Mgmt For For 1D. ELECTION OF DIRECTOR: EDITH R. PEREZ Mgmt For For 1E. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1I. ELECTION OF DIRECTOR: PETER W. STOTT Mgmt For For 1J. ELECTION OF DIRECTOR: ROY W. TEMPLIN Mgmt For For 1K. ELECTION OF DIRECTOR: CHELSEA C. WHITE III Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 3. APPROVE AMENDMENTS TO CERTIFICATE AND BYLAWS TO Mgmt For For INCREASE MAXIMUM NUMBER OF DIRECTORS TO 14 4. APPROVE AMENDMENTS TO CERTIFICATE AND BYLAWS TO REDUCE Mgmt For For SUPERMAJORITY VOTING THRESHOLDS RELATING TO BOARD OF DIRECTORS 5. APPROVE AMENDMENTS TO CERTIFICATE TO REDUCE Mgmt For For SUPERMAJORITY VOTING THRESHOLDS RELATING TO SHAREHOLDER ACTION BY WRITTEN CONSENT 6. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 933759257 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Ticker: CW Meeting Date: 10-May-2013 ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN R. BENANTE Mgmt For For DEAN M. FLATT Mgmt For For S. MARCE FULLER Mgmt Withheld Against ALLEN A. KOZINSKI Mgmt Withheld Against JOHN R. MYERS Mgmt Withheld Against JOHN B. NATHMAN Mgmt For For ROBERT J. RIVET Mgmt For For WILLIAM W. SIHLER Mgmt For For ALBERT E. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 933763991 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Ticker: CVBF Meeting Date: 15-May-2013 ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE A. BORBA, JR. Mgmt For For STEPHEN A. DEL GUERCIO Mgmt For For ROBERT M. JACOBY, C.P.A Mgmt For For RONALD O. KRUSE Mgmt For For CHRISTOPHER D. MYERS Mgmt For For RAYMOND V. O'BRIEN, III Mgmt For For SAN E. VACCARO Mgmt For For D. LINN WILEY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 933789337 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Ticker: FFBC Meeting Date: 28-May-2013 ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. WICKLIFFE ACH Mgmt For For DAVID S. BARKER Mgmt For For CYNTHIA O. BOOTH Mgmt For For MARK A. COLLAR Mgmt For For DONALD M. CISLE, SR. Mgmt For For CLAUDE E. DAVIS Mgmt For For CORINNE R. FINNERTY Mgmt For For MURPH KNAPKE Mgmt For For SUSAN L. KNUST Mgmt For For WILLIAM J. KRAMER Mgmt For For RICHARD E. OLSZEWSKI Mgmt For For MARIBETH S. RAHE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 933773663 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Ticker: FORR Meeting Date: 14-May-2013 ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HENK W. BROEDERS Mgmt Withheld Against GEORGE R. HORNIG Mgmt Withheld Against 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 933766567 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Ticker: FDP Meeting Date: 01-May-2013 ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMIR ABU-GHAZALEH Mgmt For For 1B. ELECTION OF DIRECTOR: SALVATORE H. ALFIERO Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD L. BOYKIN Mgmt For For 2. PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 28, 2012. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2013. 4. PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND PAYMENT FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 28, 2012 OF US$0.125 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 8, 2013 TO BE PAID ON MAY 31, 2013. 5. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HERCULES TECHNOLOGY GROWTH CAP INC Agenda Number: 933809292 -------------------------------------------------------------------------------------------------------------------------- Security: 427096508 Meeting Type: Annual Ticker: HTGC Meeting Date: 29-May-2013 ISIN: US4270965084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MANUEL A. HENRIQUEZ Mgmt For For 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY, WITH Mgmt For For THE APPROVAL OF THE COMPANY'S BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE UP TO 20% OF THE COMPANY'S OUTSTANDING COMMON STOCK AT A NET PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE. 5. AUTHORIZE THE COMPANY, WITH THE APPROVAL OF THE BOARD, Mgmt For For TO OFFER AND ISSUE DEBT WITH WARRANTS OR DEBT CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE LESS THAN THE MARKET VALUE PER SHARE BUT MAY BE BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933792966 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Ticker: IBKC Meeting Date: 06-May-2013 ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELAINE D. ABELL Mgmt For For WILLIAM H. FENSTERMAKER Mgmt For For O. MILES POLLARD, JR. Mgmt For For ANGUS R. COOPER, II Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 933795481 -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Annual Ticker: IPCC Meeting Date: 21-May-2013 ISIN: US45665Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERESA A. CANIDA Mgmt For For JORGE G. CASTRO Mgmt For For JAMES R. GOBER Mgmt For For HAROLD E. LAYMAN Mgmt For For E. ROBERT MEANEY Mgmt For For DRAYTON NABERS, JR Mgmt For For WILLIAM STANCIL STARNES Mgmt For For SAMUEL J. WEINHOFF Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE THE INFINITY PROPERTY AND CASUALTY CORPORATION Mgmt Against Against 2013 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 933751871 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Ticker: ISIL Meeting Date: 08-May-2013 ISIN: US46069S1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. NECIP SAYINER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD MACLEOD Mgmt For For 1C. ELECTION OF DIRECTOR: DR. ROBERT W. CONN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES V. DILLER Mgmt For For 1E. ELECTION OF DIRECTOR: GARY E. GIST Mgmt For For 1F. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY LANG Mgmt For For 1H. ELECTION OF DIRECTOR: JAN PEETERS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT N. POKELWALDT Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. URRY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION Mgmt Against Against AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN. 4. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 933779285 -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Ticker: KDN Meeting Date: 08-May-2013 ISIN: US4865871085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. ALEXANDER Mgmt For For DAVID A. BRANDON Mgmt For For PATRICK P. COYNE Mgmt For For WILLIAM K. GERBER Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For JAMES O'LEARY Mgmt For For 2. TO APPROVE THE KAYDON CORPORATION 2013 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY PLAN 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, FOR THE YEAR ENDING DECEMBER 31, 2013 4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 933773930 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Annual Ticker: KNX Meeting Date: 16-May-2013 ISIN: US4990641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEVIN P. KNIGHT Mgmt For For RANDY KNIGHT Mgmt For For MICHAEL GARNREITER Mgmt For For 2 ELECTION OF RICHARD C. KRAEMER TO SERVE THE REMAINDER Mgmt For For OF HIS TERM AS A CLASS I DIRECTOR 3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 933759447 -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Ticker: KRO Meeting Date: 08-May-2013 ISIN: US50105F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEITH R. COOGAN Mgmt For For CECIL H. MOORE, JR. Mgmt Withheld Against HAROLD C. SIMMONS Mgmt Withheld Against THOMAS P. STAFFORD Mgmt For For R. GERALD TURNER Mgmt For For STEVEN L. WATSON Mgmt Withheld Against C. KERN WILDENTHAL Mgmt For For 2 NONBINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICREL, INCORPORATED Agenda Number: 933789058 -------------------------------------------------------------------------------------------------------------------------- Security: 594793101 Meeting Type: Annual Ticker: MCRL Meeting Date: 23-May-2013 ISIN: US5947931011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND D. ZINN Mgmt For For JOHN E. BOURGOIN Mgmt Withheld Against MICHAEL J. CALLAHAN Mgmt For For DANIEL HENEGHAN Mgmt For For NEIL J. MIOTTO Mgmt For For FRANK W. SCHNEIDER Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 933754156 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Ticker: MKSI Meeting Date: 06-May-2013 ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRISTINA H. AMON Mgmt For For RICHARD S. CHUTE Mgmt For For PETER R. HANLEY Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- NORANDA ALUMINUM HOLDING CORPORATION Agenda Number: 933803391 -------------------------------------------------------------------------------------------------------------------------- Security: 65542W107 Meeting Type: Annual Ticker: NOR Meeting Date: 09-May-2013 ISIN: US65542W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. KASDIN Mgmt For For MATTHEW H. NORD Mgmt For For ERIC L. PRESS Mgmt For For LAYLE K. SMITH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE NORANDA ALUMINUM HOLDING CORPORATION 2013 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 3. TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 933761404 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Ticker: BID Meeting Date: 08-May-2013 ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. ANGELO Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN B. DODGE Mgmt For For 1C. ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE Mgmt Against Against 1D. ELECTION OF DIRECTOR: DANIEL MEYER Mgmt For For 1E. ELECTION OF DIRECTOR: ALLEN QUESTROM Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL I. SOVERN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCH Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2013. 3. APPROVAL OF THE SECOND AMENDED AND RESTATED SOTHEBY'S Mgmt Against Against RESTRICTED STOCK UNIT PLAN. 4. APPROVE, BY ADVISORY VOTE (NON-BINDING), 2012 Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 933755110 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Ticker: ANDE Meeting Date: 10-May-2013 ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ANDERSON Mgmt For For GERARD M. ANDERSON Mgmt For For CATHERINE M. KILBANE Mgmt Withheld Against ROBERT J. KING, JR. Mgmt For For ROSS W. MANIRE Mgmt For For DONALD L. MENNEL Mgmt Withheld Against DAVID L. NICHOLS Mgmt Withheld Against JOHN T. STOUT, JR. Mgmt For For JACQUELINE F. WOODS Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROVING Mgmt For For THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933765616 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Ticker: THG Meeting Date: 14-May-2013 ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TWO-YEAR TERM EXPIRING IN Mgmt For For 2015: MICHAEL P. ANGELINI 1B. ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN Mgmt For For 2016: P. KEVIN CONDRON 1C. ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN Mgmt For For 2016: FREDERICK H. EPPINGER 1D. ELECTION OF DIRECTOR FOR TWO-YEAR TERM EXPIRING IN Mgmt For For 2015: NEAL F. FINNEGAN 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2013. -------------------------------------------------------------------------------------------------------------------------- TRONOX LIMITED Agenda Number: 933827834 -------------------------------------------------------------------------------------------------------------------------- Security: Q9235V101 Meeting Type: Annual Ticker: TROX Meeting Date: 21-May-2013 ISIN: AU000XINEOA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS CASEY Mgmt For For ANDREW P. HINES Mgmt For For WAYNE A. HINMAN Mgmt For For ILAN KAUFTHAL Mgmt For For JEFFRY N. QUINN Mgmt For For PETER JOHNSTON Mgmt For For 2. TO APPROVE THE TRONOX LIMITED ANNUAL PERFORMANCE BONUS Mgmt For For PLAN. 3. TO APPROVE THE APPOINTMENT OF THE TRONOX LIMITED Mgmt For For INDEPENDENT REGISTERED PUBLIC AUDITOR, WHO WILL SERVE UNTIL THAT AUDITOR RESIGNS OR IS REMOVED. 4. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE"). 5. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE SAY-ON-PAY VOTE. -------------------------------------------------------------------------------------------------------------------------- TSAKOS ENERGY NAVIGATION LTD Agenda Number: 933815916 -------------------------------------------------------------------------------------------------------------------------- Security: G9108L108 Meeting Type: Consent Ticker: TNP Meeting Date: 10-May-2013 ISIN: BMG9108L1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO, AUTHORIZE, RATIFY, AND (SO FAR AS IT MAY Mgmt For For BE NECESSARY TO DO SO) RESOLVE TO REDESIGNATE 15,000,000 OF THE ORDINARY SHARES OF THE COMPANY AS PREFERENCE SHARES OF US $1.00 PAR VALUE EACH ON SUCH TERMS AND CONDITIONS AND HAVING SUCH RIGHTS OR RESTRICTIONS AS THE BOARD MAY FROM TIME TO TIME DETERMINE PRIOR TO THE ISSUE OF SUCH PREFERENCE SHARES. -------------------------------------------------------------------------------------------------------------------------- W & T OFFSHORE, INC. Agenda Number: 933780137 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Ticker: WTI Meeting Date: 07-May-2013 ISIN: US92922P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MS. VIRGINIA BOULET Mgmt For For MR. ROBERT I. ISRAEL Mgmt For For MR. STUART B. KATZ Mgmt For For MR. TRACY W. KROHN Mgmt For For MR. S. JAMES NELSON, JR Mgmt For For MR. B. FRANK STANLEY Mgmt For For 2. PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE W&T Mgmt Against Against OFFSHORE, INC. AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. 3. PROPOSAL TO APPROVE THE SECOND AMENDMENT TO, AND ALL Mgmt Against Against MATERIAL TERMS OF, THE W&T OFFSHORE, INC. AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. TFGT Ultra Short Duration Fixed -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Value Opportunities -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Touchstone Merger Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- HOT TOPIC, INC. Agenda Number: 933826476 -------------------------------------------------------------------------------------------------------------------------- Security: 441339108 Meeting Type: Special Ticker: HOTT Meeting Date: 31-May-2013 ISIN: US4413391081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE Mgmt For For "MERGER AGREEMENT"), DATED AS OF MARCH 6, 2013, AMONG 212F HOLDINGS LLC, HT MERGER SUB INC. AND HOT TOPIC, INC., UNDER WHICH HT MERGER SUB INC. WILL MERGE WITH AND INTO HOT TOPIC, INC., WHICH WILL SURVIVE THE MERGER AND BECOME AN AFFILIATE OF 212F HOLDINGS LLC (THE "MERGER"), AND TO APPROVE THE PRINCIPAL TERMS OF MERGER. 2. TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt For For IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AND THE PRINCIPAL TERMS OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- ROMA FINANCIAL CORPORATION Agenda Number: 933814041 -------------------------------------------------------------------------------------------------------------------------- Security: 77581P109 Meeting Type: Annual Ticker: ROMA Meeting Date: 30-May-2013 ISIN: US77581P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 19, 2012, BY AND AMONG (I) INVESTORS BANK, INVESTORS BANCORP, INC. AND INVESTORS BANCORP, MHC, AND (II) ROMA BANK, ROMA FINANCIAL CORPORATION AND ROMA FINANCIAL CORPORATION, MHC (THE "MERGER AGREEMENT"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2. THE APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL TO Mgmt For For APPROVE THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS OF ROMA FINANCIAL CORPORATION IN CONNECTION WITH THE MERGERS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS THAT WILL BE IMPLEMENTED IF THE MERGER AGREEMENT IS CONSUMMATED. 3. DIRECTOR ROBERT C. ALBANESE Mgmt For For WILLIAM J. WALSH, JR. Mgmt For For 4. THE RATIFICATION OF THE APPOINTMENT OF PARENTEBEARD Mgmt For For LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ROMA FINANCIAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013. 5. A PROPOSAL TO ADJOURN THE ANNUAL MEETING TO A LATER Mgmt For For DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MERGER AGREEMENT. * Management position unknown TFGT Capital Appreciation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Total Return Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Diversified Small Cap Value -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Emerging Markets Equity Fund -------------------------------------------------------------------------------------------------------------------------- AKBANK T.A.S., ISTANBUL Agenda Number: 704301403 -------------------------------------------------------------------------------------------------------------------------- Security: M0300L106 Meeting Type: OGM Ticker: Meeting Date: 28-Mar-2013 ISIN: TRAAKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Appointment of the directing council and its Mgmt For For authorization to sign the minutes of the general meeting 2 Reading deliberation and approval for the reports of Mgmt For For the board of directors, internal auditors and the independent auditor 3 Ratification of the balance sheet and profit loss Mgmt For For statement for 2012,discharge of the board of directors and auditors from the liabilities born from the operations and accounts of 2012 4 Decision about the disbursement of 2012 profits Mgmt For For 5 Approval of the board of directors whose will be on Mgmt For For duty until the rest of the time period 6 Election of the board of directory members and Mgmt For For decision on their monthly gross salaries 7 Election of the auditors Mgmt For For 8 Authorizing board members to issue bonds, financial Mgmt Against Against bonds, asset based securities and other borrowing instruments to domestic and to abroad 9 Approval for the amendments made to the main Mgmt For For agreements 4th, 14th, 15th, 17th, 20th, 21st, 22nd, 23rd, 28th, 31st, 32nd, 33rd, 34th, 38th, 39th, 49th, 59th, 63th, 64th, 65th, 66th, 67th, 69th, 72th, 75th, 76th, 82th, 93th, 94th, 100th, 101th articles and also approval for cancelling 13th, 26th, 40th, 41st, 42nd 43rd, 44th, 45th, 46th, 47th and temporary first articles of the main agreement 10 Approval, of general meeting internal policy as Mgmt For For advised by board of directors 11 Authorizing board of directory members regarding 395th Mgmt For For and 396th articles of the Turkish commercial code 12 Decision on the upper limit for the donations and Mgmt Against Against contributions to be made 13 Providing information to the shareholders about the Mgmt Abstain Against donations and contributions made during the year 2012. Informing shareholders about the salary policy of the board of directory members and the senior executives -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA, OSASCO Agenda Number: 704293909 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G117 Meeting Type: AGM Ticker: Meeting Date: 11-Mar-2013 ISIN: BRBBDCACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 159503 DUE TO SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting ON ITEM 3 AND 4 ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To take cognizance of the report from management, of Non-Voting the opinion of the finance committee, of the report from the independent auditors and of the summary of the report from the audit committee and to examine, discuss and vote on the financial statements for the fiscal year that ended on December 31, 2012 2 To resolve regarding a proposal from the board of Non-Voting directors for the allocation of the net profit from the 2012 fiscal year and ratification of the distribution of interest on shareholders equity and dividends paid and to be paid 3 To vote regarding the proposal from the controlling Mgmt For For shareholders for the election of the members of the board of directors: Sr. Lazaro de Mello Brandao, Sr. Antonio Bornia, Sr. Mario da Silveira Teixeira Junior, Sr. Joao Aguiar Alvarez, Sra. Denise Aguiar Alvarez, Sr. Luiz Carlos Trabuco Cappi, Sr. Carlos Alberto Rodrigues Guilherme, Sr. Milton Matsumoto, Todos os indicados acima 4.1 To vote regarding the proposal from the controlling Mgmt For For shareholders for the election of the member of the finance committee and set respective remuneration: Sr. Nelson Lopes de Oliveira 4.2 To vote regarding the proposal from the controlling Mgmt For For shareholders for the election of the member of the finance committee and set respective remuneration: Sr. Joao Carlos de Oliveira 4.3 To vote regarding the proposal from the controlling Mgmt For For shareholders for the election of the member of the finance committee and set respective remuneration: Sr. Jorge Tadeu Pinto de Figueiredo 4.4 To vote regarding the proposal from the controlling Mgmt For For shareholders for the election of the member of the finance committee and set respective remuneration: Sr. Renaud Roberto Teixeira 4.5 To vote regarding the proposal from the controlling Mgmt For For shareholders for the election of the member of the finance committee and set respective remuneration: Todos os indicados acima 5 To vote regarding the proposals from the board of Non-Voting directors for remuneration of the managers and funds to pay the cost of the private pension plan of the managers CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting TEXT OF COMMENT. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD Agenda Number: 704278729 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: OTH Ticker: Meeting Date: 25-Mar-2013 ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. i Ordinary resolution for appointment of Sunil Bharti Mgmt For For Mittal as Executive Chairman of the Company w.e.f. February 01, 2013 ii Ordinary resolution for appointment of Manoj Kohli as Mgmt For For Managing Director of the Company for a period of 5 years w.e.f. February 01, 2013 iii Special resolution for appointment of Gopal Vittal as Mgmt For For Director of the Company, not liable to retire by rotation iv Ordinary resolution for appointment of Gopal Vittal as Mgmt For For Joint Managing Director of the Company for a period of 5 years w.e.f. February 01, 2013 -------------------------------------------------------------------------------------------------------------------------- BS FINANCIAL GROUP INC, BUSAN Agenda Number: 704310301 -------------------------------------------------------------------------------------------------------------------------- Security: Y0997Y103 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2013 ISIN: KR7138930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 164563 DUE TO SPLITTING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approval of financial statements [cash dividend: KRW Mgmt For For 330 per shs] 2 Amendment of articles of incorp Mgmt For For 3.1 Election of director Im Yeong Rok Mgmt For For 3.2 Election of director Seong Se Hwan Mgmt For For 3.3 Election of director Gim Seong Ho Mgmt For For 3.4 Election of director Gim U Seok Mgmt For For 3.5 Election of director I Jong Su Mgmt For For 3.6 Election of director Bak Maeng Eon Mgmt For For 4.1 Election of auditor Gim Seong Ho Mgmt For For 4.2 Election of auditor Gim U Seok Mgmt For For 4.3 Election of auditor Bak Maeng Eon Mgmt For For 5 Approval of remuneration for director Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting ADDITIONAL TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 933739685 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Ticker: BAP Meeting Date: 26-Mar-2013 ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2012, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF CREDICORP THEREON. 2. TO DEFINE THE REMUNERATION OF DIRECTORS OF CREDICORP. Mgmt For For 3. TO APPOINT THE EXTERNAL AUDITORS OF CREDICORP TO Mgmt For For PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933737326 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Ticker: FMX Meeting Date: 15-Mar-2013 ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO Mgmt For ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING THE PREPARATION OF THE FINANCIAL INFORMATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O2. REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Mgmt For OBLIGATIONS. O3. APPLICATION OF THE RESULTS FOR THE 2012 FISCAL YEAR, Mgmt For INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, PER EACH SERIES "B" SHARE, AND PER EACH SERIES "D" SHARE. O4. PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT OF Mgmt For RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS. O5. ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF Mgmt For DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE. O6. ELECTION OF MEMBERS OF FOLLOWING COMMITTEES: FINANCE & Mgmt For PLANNING; AUDIT; CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. O7. APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE Mgmt For MEETING'S RESOLUTION. O8. READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. Mgmt For -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE CO LTD, SEOUL Agenda Number: 704289126 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R57J108 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2013 ISIN: KR7161390000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Approval of partial amendment to articles of Mgmt For For incorporation 3 Approval of limit of remuneration for directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704249425 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Ticker: Meeting Date: 20-Mar-2013 ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 128/LTN20130128352.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 128/LTN20130128343.pdf 1 To consider and approve the election of Sir Malcolm Mgmt For For Christopher McCarthy as an independent non-executive director of the Bank 2 To consider and approve the election of Mr. Kenneth Mgmt For For Patrick Chung as an independent non-executive director of the Bank 3 To consider and approve the Bank's 2013 fixed assets Mgmt For For investment budget 4 To approve the issue of eligible tier-2 capital Mgmt For For instruments on the terms and conditions as set out in the circular dated 29 January 2013 -------------------------------------------------------------------------------------------------------------------------- POSCO, POHANG Agenda Number: 704295193 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2013 ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 45th Fiscal Year Financial Statements Mgmt For For 2.1.1 Election of Outside Director Shin, Chae-Chol Mgmt For For 2.1.2 Election of Outside Director Lee, Myoung-Woo Mgmt For For 2.1.3 Election of Outside Director: Kim, Ji-Hyung Mgmt For For 2.2 Election of Audit Committee Member Kim, Ji-Hyung Mgmt For For 2.3.1 Election of Inside Director Chang, In-Hwan Mgmt For For 2.3.2 Election of Inside Director Kim, Yeung-Gyu Mgmt For For 3 Approval of Limits of Total Remuneration for Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 704288554 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145P165 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2013 ISIN: TH0355A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 157542 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To acknowledge the 2012 performance result and 2013 Non-Voting work plan of the company 2 To approve the 2012 financial statements Mgmt For For 3 To approve the dividend payment for 2012 performance Mgmt For For 4 To appoint the auditor and consider the auditor's fees Mgmt Against Against for year 2013 5.1 To approve the appointment of a new director in Mgmt For For replacement of those who are due to retire by rotation: Mr. Viraphol Jirapraditkul 5.2 To approve the appointment of a new director in Mgmt For For replacement of those who are due to retire by rotation: Mr. Chaikasem Nitisiri 5.3 To approve the appointment of a new director in Mgmt For For replacement of those who are due to retire by rotation: Mr. Achporn Charuchinda 5.4 To approve the appointment of a new director in Mgmt For For replacement of those who are due to retire by rotation: Mr. Maitree Srinarawat 5.5 To approve the appointment of a new director in Mgmt For For replacement of those who are due to retire by rotation: General Warawat Indradat 6 To approve the directors' and the sub-committees' Mgmt For For remuneration 7 Other matters (if any) Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704272690 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Ticker: Meeting Date: 15-Mar-2013 ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2.1.1 Re-election of independent director: In-Ho Lee Mgmt For For 2.1.2 Election of independent director: Kwang-Soo Song Mgmt For For 2.1.3 Election of independent director: Eun-Mee Kim Mgmt For For 2.2.1 Election of executive director: Boo-Keun Yoon Mgmt For For 2.2.2 Election of executive director: Jong-Kyun Shin Mgmt For For 2.2.3 Election of executive director: Sang-Hoon Lee Mgmt For For 2.3.1 Re-election of audit committee member: In-Ho Lee Mgmt For For 2.3.2 Election of audit committee member: Kwang-Soo Song Mgmt For For 3 Approval of limit of remuneration for directors Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTIONS 2.1.1 AND 2.3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 704280837 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2013 ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 162711 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approval of financial statements Mgmt For For 2.1 Appointment of outside director candidate: Mr. Boo In Mgmt For For Ko 2.2 Appointment of outside director candidate: Mr. Taeeun Mgmt For For Kwon 2.3 Appointment of outside director candidate: Mr. Kee Mgmt For For Young Kim 2.4 Appointment of outside director candidate: Mr. Seok Mgmt For For Won Kim 2.5 Appointment of outside director candidate: Mr. Hoon Mgmt For For Namkoong 2.6 Appointment of outside director candidate: Mr. Ke Sop Mgmt For For Yun 2.7 Appointment of outside director candidate : Mr. Jung Mgmt For For Il Lee 2.8 Appointment of outside director candidate: Mr. Haruki Mgmt For For Hirakawa 2.9 Appointment of outside director candidate: Mr. Mgmt For For Philippe Aguignier 3.1 Appointment of audit committee member candidate: Mr. Mgmt For For Taeeun Kwon 3.2 Appointment of audit committee member candidate: Mr. Mgmt For For Seok Won Kim 3.3 Appointment of audit committee member candidate: Mr. Mgmt For For Ke Sop Yun 3.4 Appointment of audit committee member candidate: Mr. Mgmt For For Sang Kyung Lee 4 Approval of director remuneration limit Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD Agenda Number: 704324689 -------------------------------------------------------------------------------------------------------------------------- Security: Y7866P147 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2013 ISIN: TH0003010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 169168 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To adopt the minutes of the 2012 Annual General Mgmt For For Meeting of Shareholders (The 19th Meeting) held on Friday, March 30, 2012 2 To acknowledge the Company's Annual Report for the Mgmt For For year 2012 3 To consider and approve the financial statements for Mgmt For For the year ended December 31, 2012 4 To consider and approve the allocation of profit for Mgmt For For the year 2012 5.1 To consider and approve the election of a director in Mgmt For For replacement of who retires by rotation: Mr. Chirayu Isarangkun Na Ayuthaya 5.2 To consider and approve the election of a director in Mgmt For For replacement of who retires by rotation: Mr. Tarrin Nimmanahaeminda 5.3 To consider and approve the election of a director in Mgmt For For replacement of who retires by rotation: Mr. Pramon Sutivong 5.4 To consider and approve the election of a new nominee Mgmt For For to replace the director who retires by rotation: Mrs. Tarisa Watanagase 6 To consider and approve the appointment of auditor and Mgmt For For audit fee for the year 2013. The Board of Directors agrees with the Audit Committee to select KPMG Phoomchai Audit Ltd. to be the auditing firm and recommends the 2013 Annual General Meeting of shareholders to consider and approve the appointment of the auditors and audit fee as follow: 1) The appointment of the auditors from KPMG Phoomchai Audit Ltd. for The Siam Cement Public Company Limited for the year 2013: Mr. Supot Singhasaneh (Certified Public Accountant No. 2826) or Mr.Winid Silamongkol (Certified Public Accountant No. 3378) or Mr. Charoen Phosamritlert (Certified Public Accountant No. 4068) or Ms. Sureerat Thongarunsang (Certified Public Accountant No. 4409). The auditors have qualifications that comply with the guidelines of the Securities and Exchange Commission. 2) To approve the audit fee for the Company's financial statements of 2013 in the amount of Baht 250,000. (Equals to the audit fee for the year 2012.). The proposed auditing firm and auditors have no relationship or conflict of interest with the Company or the managerial staff of the Company or majority shareholders, or persons related to the said persons 7 To consider and approve the increase of another 50,000 Mgmt For For Million BAHT to the ceiling of the issuance and offering of SCC debenture, totaling 200,000 Million BAHT 8.A To consider and approve the amendments to the Mgmt For For Company's Articles of Association: The Amendments to Clauses 25 of the Company's Articles of Association The Board of Directors requests the Meeting to consider and approve the amendments to Clauses 25 of the Company's Articles of Association regarding voting by discarding the existing provisions and adopting the proposed provisions, together with pursuing the registration of the amendments thereafter 8.B To consider and approve the amendments to the Mgmt For For Company's Articles of Association: The Amendments to Clauses 30 of the Company's Articles of Association The Board of Directors requests the Meeting to consider and approve the amendments to Clauses 30 of the Company's Articles of Association regarding election of directors by discarding the existing provisions and adopting the proposed provisions, together with pursuing the registration of the amendments thereafter 9 To Acknowledge the Board of Directors' Remuneration: Mgmt For For The Board has proposed the Meeting to acknowledge maintaining the remuneration and bonus paid to the Board of Directors in the year 2013 in accordance with the rule which was approved by the 11th Annual General Meeting of Shareholders held on March 24, 2004, effective from the date of approval until the Meeting resolves otherwise. To Acknowledge the Sub-Committee's Remuneration: The Board has proposed the Meeting to acknowledge maintaining the remuneration for Sub Committees in the year 2013 in accordance with the rule which was approved by the 18th Annual General Meeting of Shareholders held on March 30, 2011, effective from the date of approval until the Meeting resolves otherwise 10 Other business (if any) Mgmt Against Against CMMT ACCORDING TO THE ISSUER, FOR THE AGENDA REGARDING Non-Voting ELECTION OF DIRECTORS, CLAUSE 30 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY STIPULATES 2 CASES OF VOTING PROCEDURES AS FOLLOWS: IN CASE THE NUMBER OF CANDIDATES NOMINATED FOR DIRECTORS DOES NOT EXCEED THE NUMBER OF DIRECTORS REQUIRED FOR THAT ELECTION, THE MEETING SHALL ELECT ALL OF THEM AS DIRECTORS CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 704284532 -------------------------------------------------------------------------------------------------------------------------- Security: P98180105 Meeting Type: OGM Ticker: Meeting Date: 14-Mar-2013 ISIN: MXP810081010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Board's report Mgmt For For II General directors' report Mgmt For For III Audit and corporate practices committees' report Mgmt For For IV Approval of consolidated financial statements as of Mgmt For For December 31, 2012 V Approval of the project for the allocation of profits Mgmt For For corresponding to the period from January 1st to December 31, 2012 VI Approval of the project for the payment of an ordinary Mgmt For For dividend of MXN 0.46 per share, payable on April 23, 2013, and the payment of two extraordinary dividends per share, the first of MXN 0.29, payable on April 23, 2013 and the second of MXN 0.17, payable on November 26, 2013 VII Report on the status of the fund for the repurchase of Mgmt For For shares and the proposal to authorize the new repurchase fund in an amount of MXN 5,000,000,000.00 VIII Approval of the project to cancel shares repurchased Mgmt For For by the company and which are currently treasury shares IX Report on the compliance with tax obligations Mgmt For For X Report on the share plan for the personnel Mgmt For For XI Report on Foundation Wal-Mart De Mexico Mgmt For For XII Ratification of the resolutions adopted by the board Mgmt For For during 2012 XIII Appointment or ratification of the members of the Mgmt For For board of directors XIV Appointment of the chairmen of the audit and corporate Mgmt For For practices committees XV Approval of compensations to the directors and Mgmt For For officers of the board of directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION XI. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 704289897 -------------------------------------------------------------------------------------------------------------------------- Security: P98180105 Meeting Type: EGM Ticker: Meeting Date: 14-Mar-2013 ISIN: MXP810081010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Full amendment to the bylaws Mgmt Against Against II Approval of resolutions comprised in the minutes of Mgmt Against Against the meeting held -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 704242851 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Ticker: Meeting Date: 05-Mar-2013 ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 116/LTN20130116458.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 116/LTN20130116440.pdf 1 To consider and approve the Weichai Westport Supply Mgmt For For Agreement dated 25 December 2012 in respect of the supply of basic engines (or base engines), gas engine parts and related products by the Company (and its subsidiaries) (as the case may be) to Weichai Westport and the relevant New Caps 2 To consider and approve the Weichai Westport Purchase Mgmt For For Agreement dated 25 December 2012 in respect of the purchase of gas engines, gas engine parts and related products by the Company (and its subsidiaries) (as the case may be) from Weichai Westport and the relevant New Caps 3 To consider and approve the Weichai Westport Logistics Mgmt For For Agreement dated 25 December 2012 in respect of the provision of logistics services by Weichai Logistics to Weichai Westport and the relevant new caps 4 To consider and approve the Weichai Westport Leasing Mgmt For For Agreement dated 25 December 2012 in respect of the leasing of factory buildings by the Company to Weichai Westport and the relevant new caps TFGT Focused Equity Fund -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 933727414 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Ticker: ESL Meeting Date: 06-Mar-2013 ISIN: US2974251009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL V. HAACK Mgmt For For 1B ELECTION OF DIRECTOR: SCOTT E. KUECHLE Mgmt For For 1C ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE Mgmt For For 2 TO APPROVE THE COMPANY'S 2013 EQUITY INCENTIVE PLAN. Mgmt For For 3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 26, 2012. 4 TO RAFITY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2013. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933731615 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Ticker: HPQ Meeting Date: 20-Mar-2013 ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For 1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For 1D. ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt Against Against 1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt Against Against 1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1H. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1I. ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt Against Against 1J. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 1K. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. AMEND HP'S AMENDED AND RESTATED BYLAWS TO PERMIT Mgmt For For STOCKHOLDER PROXY ACCESS. 5. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL RELATING TO THE FORMATION OF A Shr Against For HUMAN RIGHTS COMMITTEE. 7. STOCKHOLDER PROPOSAL ENTITLED "2013 HEWLETT-PACKARD Shr Abstain Against RESOLUTION ON HUMAN RIGHTS POLICY." 8. STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN Shr For Against SIGNIFICANT STOCK." TFGT Global Equity Fund -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS, COPENHAGEN Agenda Number: 704284176 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Ticker: Meeting Date: 21-Mar-2013 ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD OR A Non-Voting BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS IN DENMARK Non-Voting REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS "5.A TO 5.J AND 6". THANK YOU. 1 Report on the activities of the company in the past Non-Voting year (not subject to vote) 2 Presentation of the audited Annual Report for approval Mgmt For For and resolution to discharge the Supervisory Board and the Executive Board from their obligations 3 Board recommendations regarding the distribution of Mgmt For For profit, including declaration of dividends 4.a Proposals from the Supervisory Board or the Mgmt For For shareholder: Approval of the Supervisory Board remuneration for 2013 4.b Proposals from the Supervisory Board or the Mgmt For For shareholder: Approval of the Remuneration Policy for the Supervisory Board and the Executive Board of Carlsberg A/S, including general guidelines for incentive programmes for the Executive Board 5.a Election of member to the Supervisory Board: Mgmt Against Against Re-election of Flemming Besenbacher 5.b Election of member to the Supervisory Board: Mgmt Against Against Re-election of Jess Soderberg 5.c Election of member to the Supervisory Board: Mgmt Against Against Re-election of Per Christian Ohrgaard 5.d Election of member to the Supervisory Board: Mgmt For For Re-election of Lars Stemmerik 5.e Election of member to the Supervisory Board: Mgmt Against Against Re-election of Richard Burrows 5.f Election of member to the Supervisory Board: Mgmt For For Re-election of Cornelis (Kees) Job van der Graaf 5.g Election of member to the Supervisory Board: Mgmt For For Re-election of Donna Cordner 5.h Election of member to the Supervisory Board: Mgmt For For Re-election of Elisabeth Fleuriot 5.i Election of member to the Supervisory Board: Mgmt For For Re-election of Soren-Peter Fuchs Olesen 5.j Election of member to the Supervisory Board: Nina Mgmt For For Smith 6 Appointment of one auditor to audit the accounts for Mgmt For For the current year: KPMG Statsautoriseret Revisionspartnerselskab be re-elected CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION TO VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 704294987 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L107 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2013 ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Approve Provision of Retirement Allowance for Retiring Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SHFL ENTERTAINMENT INC. Agenda Number: 933729456 -------------------------------------------------------------------------------------------------------------------------- Security: 78423R105 Meeting Type: Annual Ticker: SHFL Meeting Date: 14-Mar-2013 ISIN: US78423R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARRY W. SAUNDERS Mgmt For For JOHN R. BAILEY Mgmt For For DANIEL M. WADE Mgmt For For EILEEN F. RANEY Mgmt For For A. RANDALL THOMAN Mgmt For For MICHAEL GAVIN ISAACS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2013 FISCAL YEAR. 3. TO APPROVE THE SHFL ENTERTAINMENT, INC. 2012 STOCK Mgmt Against Against INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 933727084 -------------------------------------------------------------------------------------------------------------------------- Security: H89128104 Meeting Type: Annual Ticker: TYC Meeting Date: 06-Mar-2013 ISIN: CH0100383485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012. 2. TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR Mgmt For For THE FINANCIAL YEAR ENDED SEPTEMBER 28, 2012. 3. DIRECTOR EDWARD D. BREEN Mgmt For For MICHAEL E. DANIELS Mgmt For For FRANK M. DRENDEL Mgmt For For BRIAN DUPERREAULT Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For GEORGE OLIVER Mgmt For For BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt For For R. DAVID YOST Mgmt For For 4A. TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS Mgmt For For UNTIL THE NEXT ANNUAL GENERAL MEETING. 4B. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 27, 2013. 4C. TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL Mgmt For For AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A. APPROVE THE ALLOCATION OF FISCAL YEAR 2012 RESULTS. Mgmt For For 5B. APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN AN Mgmt For For AMOUNT OF UP TO $0.64 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. 6. TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 7. TO AMEND OUR ARTICLES OF ASSOCIATION IN ORDER TO RENEW Mgmt For For THE AUTHORIZED SHARE CAPITAL AVAILABLE FOR NEW ISSUANCE. 8. TO APPROVE A REDUCTION IN THE REGISTERED SHARE Mgmt For For CAPITAL. TFGT Global Real Estate Fund -------------------------------------------------------------------------------------------------------------------------- HUFVUDSTADEN AB, STOCKHOLM Agenda Number: 704291412 -------------------------------------------------------------------------------------------------------------------------- Security: W30061126 Meeting Type: AGM Ticker: Meeting Date: 21-Mar-2013 ISIN: SE0000170375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 156551 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 Opening of the meeting Non-Voting 2 Election of a Chairman for the meeting: Fredrik Non-Voting Lundberg 3 Drafting and approval of the voting list Non-Voting 4 Election of one or two persons to verify the minutes Non-Voting 5 Approval of the agenda Non-Voting 6 Examination of whether the meeting has been duly Non-Voting convened 7 President's speech Non-Voting 8 Presentation of the Annual Report and the Auditors' Non-Voting Report as well as the consolidated accounts and Auditors' Report for the Group (including the auditors' statement regarding the guidelines for remuneration to senior executives that have been in force since the previous Annual General Meeting) 9 Decision regarding adoption of the Income Statement Mgmt For For and Balance Sheet as well as the Consolidated Income Statement and Consolidated Balance Sheet included in the Annual Report 10 Decision regarding appropriation of the Company's Mgmt For For profit or loss according to the adopted Balance Sheet: The Board of Directors proposes an ordinary dividend of SEK 2.60 per share. The Board proposes that the record date be March 26, 2013. If the proposal is approved at the meeting, it is estimated that the dividend will be distributed, through Euroclear Sweden AB (the Swedish Central Securities Depository), on April 2, 2013 11 Decision regarding discharge from liability for the Mgmt For For members of the Board and the President 12 Determination of the number of Board members, auditors Mgmt For For and deputy auditors: It is proposed that the Board comprises nine ordinary members. It is also proposed that the Company shall have one auditor 13 Determination of remuneration for the Board members Mgmt For For and the auditors 14 Presentation by the Chairman of the positions held by Mgmt Against Against the proposed Board members in other companies and election of the Board, auditors and deputy auditor for the period up to the end of the next Annual General Meeting: It is proposed that the following members be re-elected: Claes Boustedt, Bengt Braun, Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg and Ivo Stopner. The registered auditing company KPMG AB be appointed as auditor. KPMG AB has informed the Company that George Pettersson will be lead auditor 15 Decision regarding guidelines for remuneration to Mgmt For For senior executives 16 Decision regarding authorization of the Board to Mgmt For For acquire and transfer series A shares in the Company 17 Closing of the meeting Non-Voting TFGT Health and Biotech -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Intermediate Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Large Cap Relative Value Fund -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933727109 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 06-Mar-2013 ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt Against Against 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt Against Against 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt Against Against 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt Against Against 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt Against Against 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt Against Against 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. TO APPROVE THE TERMS OF THE COMPANY'S AMENDED AND Mgmt Against Against RESTATED 2002 EXECUTIVE PERFORMANCE PLAN, AS AMENDED. 4. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against COMPENSATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY Shr For Against ACCESS. 6. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO FUTURE Shr For Against SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. TFGT Market Neutral Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Mid Cap -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Sands Capital Select Growth -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 933728985 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Ticker: FFIV Meeting Date: 13-Mar-2013 ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: MICHAEL DREYER Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: SANDRA BERGERON Mgmt For For 1C. ELECTION OF CLASS II DIRECTOR: DEBORAH L. BEVIER Mgmt For For 1D. ELECTION OF CLASS II DIRECTOR: ALAN J. HIGGINSON Mgmt For For 1E. ELECTION OF CLASS II DIRECTOR: JOHN MCADAM Mgmt For For 1F. ELECTION OF CLASS III DIRECTOR: STEPHEN SMITH Mgmt For For 2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS. 4. ADOPT AND APPROVE AN AMENDMENT TO OUR SECOND AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR AN ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933726397 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 05-Mar-2013 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS Mgmt For For AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. 04 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933734851 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Special Ticker: CRM Meeting Date: 20-Mar-2013 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 405,000,000 TO 1,605,000,000. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 933726842 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 20-Mar-2013 ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2005 Mgmt For For LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN. 4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2013. 5. SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL SPENDING. Shr Against For TFGT Short Duration Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Small Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Small Cap Value Opportunities -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 933731590 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Ticker: ABM Meeting Date: 05-Mar-2013 ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LUKE S. HELMS Mgmt For For SUDHAKAR KESAVAN Mgmt For For WILLIAM W. STEELE Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ABM Mgmt For For INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 933724088 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Ticker: HRC Meeting Date: 08-Mar-2013 ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLF A. CLASSON Mgmt For For JAMES R. GIERTZ Mgmt For For CHARLES E. GOLDEN Mgmt For For JOHN J. GREISCH Mgmt For For W AUGUST HILLENBRAND Mgmt For For WILLIAM H. KUCHEMAN Mgmt For For RONALD A. MALONE Mgmt For For EDUARDO R. MENASCE Mgmt For For JOANNE C. SMITH M.D. Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. TFGT Ultra Short Duration Fixed -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Value Opportunities -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Touchstone Merger Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown TFGT Capital Appreciation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Total Return Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Diversified Small Cap Value -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Emerging Markets Equity Fund -------------------------------------------------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD Agenda Number: 704563419 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882L133 Meeting Type: EGM Ticker: Meeting Date: 27-Jun-2013 ISIN: INE257A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Resolved that pursuant to the provisions of Section 18 Mgmt For For and all other applicable provisions of the Sick Industrial Companies (Special Provisions) Act, 1985("SICA") and other applicable laws, regulations, listing agreements, and guidelines issued by any regulatory authorities, if any, and subject to the approval of the Board for Industrial and Financial Reconstruction ("BIFR") at New Delhi or any other appropriate authorities, the Modified Draft Rehabilitation Scheme (MDRS) incorporating Amalgamation between Bharat Heavy Plate and Vessels Limited ("BHPVL") the wholly owned subsidiary of Bharat Heavy Electricals Limited ("BHEL") and BHEL and their respective shareholders ,a copy of which was enclosed with the Notice of this Extraordinary General Meeting be and is hereby approved." "Resolved further that the Board of Directors of BHEL CONTD CONT CONTD is hereby authorized on behalf of BHEL to make Non-Voting such alterations modifications, or amendments in the Modified Draft Rehabilitation Scheme as may be expedient or necessary for complying with requirements or conditions imposed by the BIFR and/or any other appropriate authorities." "Resolved further that the Chairman and Managing Director ("CMD") of BHEL, is hereby authorized on behalf of BHEL to authorize any representative of BHEL to carry out all such procedural requirement including signing and filing of Affidavits, Applications, Petitions, Documents etc. or to do all such acts and deeds as may be expedient or necessary for the purposes of sanctioning of the Modified Draft Rehabilitation Scheme by BIFR and/or any other appropriate authorities -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD Agenda Number: 704498282 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: EGM Ticker: Meeting Date: 05-Jun-2013 ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU 1 Preferential allotment of equity shares Mgmt For For 2 Amendment in Articles of Association of the Company: Mgmt For For Articles 175 and 175.1 to 175.10 -------------------------------------------------------------------------------------------------------------------------- CEZ A.S., PRAHA Agenda Number: 704522386 -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2013 ISIN: CZ0005112300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening, election of the General Meeting chairman, Mgmt For For minutes clerk, minutes verifiers and persons authorized to count the votes 2 The Board of Director's report on the Company's Non-Voting business operations and the state of its assets in the year 2012 and Summary report pursuant to Section 118(8) of the Act on Doing Business in the Capital Market 3 Supervisory Board report on the results of control Non-Voting activities 4 Audit Committee report on the results of activities Non-Voting 5 Approval of the financial statements of CEZ, a. s. and Mgmt For For consolidated financial statements of the CEZ Group for the year 2012 6 Decision on the distribution of profit of CEZ, a. s. Mgmt For For for 2012 7 Appointment of auditor to perform the statutory audit Mgmt For For for the financial period of calendar year 2013 8 Decision on the volume of financial means for granting Mgmt For For donations 9 Confirmation of co-opting, recall and election of Mgmt Abstain Against Supervisory Board members 10 Confirmation of co-opting, recall and election of Mgmt For For Audit Committee members 11 Approval of the contracts for performance of the Mgmt For For function of Supervisory Board members 12 Approval of the contracts for performance of the Mgmt For For function of Audit Committee members 13 Conclusion Non-Voting -------------------------------------------------------------------------------------------------------------------------- GIANT MANUFACTURING CO LTD Agenda Number: 704533860 -------------------------------------------------------------------------------------------------------------------------- Security: Y2708Z106 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2013 ISIN: TW0009921007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The adoption of IFRS for the adjustment of profit Non-Voting distribution and special reserve B1 The 2012 business reports and financial statements Mgmt For For B2 The 2012 profit distribution. proposed cash dividend: Mgmt For For TWD5.5 per share B3 The revision to the procedures of monetary loans Mgmt For For B4 The revision to the procedures of endorsement and Mgmt For For guarantee B5 Other issues and extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704530105 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Ticker: Meeting Date: 07-Jun-2013 ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 191480 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 422/LTN20130422685.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 422/LTN20130422652.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0 522/LTN20130522542.pdf and http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0 522/LTN20130522548.pdf 1 To consider and approve the 2012 Work Report of the Mgmt For For Board of Directors of the Bank 2 To consider and approve the 2012 Work Report of the Mgmt For For Board of Supervisors of the Bank 3 To consider and approve the Bank's 2012 audited Mgmt For For accounts 4 To consider and approve the Bank's 2012 profit Mgmt For For distribution plan 5 To consider and approve the proposal on launching the Mgmt For For engagement of accounting firm for 2013 6 To consider and approve the appointment of Mr. Yi Mgmt For For Huiman as an executive director of the Bank 7 To consider and approve the appointment of Mr. Luo Xi Mgmt For For as an executive director of the Bank 8 To consider and approve the appointment of Mr. Liu Mgmt For For Lixian as an executive director of the Bank -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 704505974 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: AGM Ticker: Meeting Date: 06-Jun-2013 ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 188416 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 Adoption of Accounts, Reports of the Board of Mgmt For For Directors and Auditors 2 Declaration of Dividend on Equity Shares: Rs. 9.00 per Mgmt For For fully paid equity share 3.a Re-appointment of the following Director retiring by Mgmt For For rotation: Shri Mahesh P. Modi 3.b Re-appointment of the following Director retiring by Mgmt For For rotation: Dr. Dharam Vir Kapur 3.c Re-appointment of the following Director retiring by Mgmt For For rotation: Dr. Raghunath A. Mashelkar 3.d Re-appointment of the following Director retiring by Mgmt For For rotation: Shri Pawan Kumar Kapil 4 Resolved that M/s. Chaturvedi & Shah, Chartered Mgmt For For Accountants (Registration No. 101720W), M/s. Deloitte Haskins & Sells, Chartered Accountants (Registration No. 117366W) and M/s. Rajendra & Co., Chartered Accountants (Registration No. 108355 W), be and are hereby appointed as Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on such remuneration as shall be fixed by the Board of Directors 5 Resolved that pursuant to the provisions of Sections Mgmt For For 309, 310 and other applicable provisions, if any, of the Companies Act, 1956, the Non-Executive Directors of the Company (i.e. Directors other than the Managing Director and Whole-time Directors) be paid, by way of an annual payment, in addition to the sitting fees for attending the meetings of the Board of Directors or Committees thereof, a commission as the Board of Directors may from time to time determine, not exceeding INR 5 (five) crore per annum in the aggregate, for a period of 5 (five) years from the financial year ending March 31, 2013 -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 704561251 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Ticker: Meeting Date: 11-Jun-2013 ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 159010 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The status of the local corporate bonds Non-Voting B.1 The 2012 business reports and financial statements Mgmt For For B.2 The 2012 profit distribution. proposed cash dividend: Mgmt For For TWD3 per share B.3 The revision to the procedures of asset acquisition or Mgmt For For disposal, monetary loans, endorsement and guarantee -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Agenda Number: 704462186 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Ticker: Meeting Date: 06-Jun-2013 ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0 429/LTN20130429544.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0 429/LTN20130429582.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To adopt the Financial Statements and the Reports of Mgmt For For the Directors and Auditors for the financial year ended 31 December 2012 2.A To re-elect Mr. T. Y. Ng, a retiring Director, as a Mgmt For For Director 2.B To re-elect Mr. Alexander S. K. Au, a retiring Mgmt For For Director, as a Director 2.C To re-elect Prof. Edward K. Y. Chen, a retiring Mgmt For For Director, as a Director 2.D To re-elect Dr. Raymond K. F. Ch'ien, a retiring Mgmt For For Director, as a Director 2.E To re-elect Ms. Y. T. Leng, a retiring Director, as a Mgmt For For Director 2.F To re-elect Prof. the Hon. Arthur K. C. Li, a retiring Mgmt For For Director, as a Director 3 To re-appoint KPMG as Auditors of the Company and to Mgmt For For authorise the Directors to fix their remuneration 4.A To approve an increase in the rate of fee payable to Mgmt For For the Chairman of the Company 4.B To approve an increase in the rate of fee payable to Mgmt For For the Directors (other than the Chairman of the Company) 4.C To approve an increase in the rate of fee payable to Mgmt For For the Audit Committee Members 5 To give a general mandate to the Directors for share Mgmt For For repurchases by the Company 6 To give a general mandate to the Directors for issue Mgmt Against Against of shares 7 To approve the addition of repurchased securities to Mgmt Against Against the share issue general mandate stated under Resolution No. 6 -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 704414426 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: AGM Ticker: Meeting Date: 07-Jun-2013 ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 412/LTN20130412243.pdf http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 412/LTN20130412225.pdf 1 To receive and consider the audited accounts and the Mgmt For For reports of the directors and auditors for the year ended 31 December 2012 2 To declare the payment of a final dividend for the Mgmt For For year ended 31 December 2012 3.1 To re-elect the retiring director and authorise the Mgmt For For Directors to fix their remuneration: Mr. Ryo Yoshizawa 3.2 To re-elect the retiring director and authorise the Mgmt For For Directors to fix their remuneration: Mr. Wu Chung-Yi 3.3 To re-elect the retiring director and authorise the Mgmt For For Directors to fix their remuneration: Mr. Lee Tiong-Hock 4 To re-appoint auditors of the Company and authorise Mgmt For For the directors to fix their remuneration 5 To consider and approve the general mandate for issue Mgmt Against Against of shares 6 To consider and approve the general mandate to Mgmt For For repurchase shares in the capital of the Company 7 To consider and approve that the aggregate nominal Mgmt Against Against amount of shares which are repurchased by the Company shall be added to the aggregate nominal amount of the shares which may be allotted pursuant to the general mandate for issue of shares PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL Agenda Number: 704589879 -------------------------------------------------------------------------------------------------------------------------- Security: M8903B102 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2013 ISIN: TRATCELL91M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of the presidency board Mgmt For For 2 Authorization of the presidency board to sign the Mgmt For For meeting minutes 3 Reading of the annual report for the year 2010 Mgmt For For 4 Reading of the audit report for the year 2010 Mgmt For For 5 Reading of the independent audit report for the year Mgmt For For 2010 6 Reading, approval of balance sheet and income Mgmt For For statements for the 2010 7 Decision of profit distribution of the year 2010 Mgmt For For 8 Release of the Colin J. Williams for the year 2010 Mgmt For For 9 Release of the auditors for 2010 Mgmt For For 10 Reading of the annual report for the year 2011 Mgmt For For 11 Reading of the audit report for the year 2011 Mgmt For For 12 Reading of the independent audit report for the year Mgmt For For 2011 13 Reading, approval of balance sheet and income Mgmt For For statements for the 2011 14 Decision of profit distribution of the year 2011 Mgmt For For 15 Release of board for the 2011 Mgmt For For 16 Release of auditors for the 2011 Mgmt For For 17 Reading of the annual report for the year 2012 Mgmt For For 18 Reading of the audit report for the year 2012 Mgmt For For 19 Approval of independent audit Mgmt For For 20 Reading independent audit report Mgmt For For 21 Reading, approval of balance sheet income statements Mgmt For For for the year 2012 22 Decision on 2012 profit Mgmt For For 23 Release of the board Mgmt For For 24 Release of the auditors Mgmt For For 25 Decision on amendment to article 3,4,6 to Mgmt For For 19,21,24,25,26 of articles of association of the company 26 Approval of the elected board Mgmt For For 27 Election of board and determination of their term of Mgmt Abstain Against office 28 Determination of wage for board Mgmt For For 29 Approval of independent auditor Mgmt For For 30 Approval of internal policy about general meeting Mgmt For For issues 31 Granting permission to board to act in accordance with Mgmt For For the article 395,396 of Turkish Commercial Code 32 Approval of the dividend policy of the company Mgmt Abstain Against 33 Informing the shareholders about wage policy of the Mgmt Abstain Against senior managements 34 Informing the shareholders about donations made in Mgmt For For year 2011 and 2012 and determination of the donation limit to be made in year 2013 and approval of the donations made in year 2013 till meeting date 35 Informing the shareholders about guarantees, pledges, Mgmt Abstain Against liens given to the third parties 36 Informing the shareholders about related party Mgmt Abstain Against transactions 37 Closing Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 704498270 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2013 ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 508/LTN20130508686.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 508/LTN20130508678.pdf 1 To consider and approve the Annual Report of the Mgmt For For Company for the year ended 31 December 2012 2 To consider and approve the Report of the Board of Mgmt For For Directors of the Company for the year ended 31 December 2012 3 To consider and approve the Report of the Supervisory Mgmt For For Committee of the Company for the year ended 31 December 2012 4 To consider and receive the audited financial Mgmt For For statements of the Company and the Auditors' Report for the year ended 31 December 2012 5 To consider and approve the as specified (final Mgmt For For financial report) of the Company for the year ended 31 December 2012 6 To consider and approve the as specified (final budget Mgmt For For report) of the Company for the year ending 31 December 2013 7 To consider and approve the distribution of profit to Mgmt For For the shareholders of the Company for the year ended 31 December 2012 8 To consider and approve the appointment of Ernst & Mgmt For For Young Hua Ming Certified Public Accountants as specified as the auditors of the Company 9 To consider and approve the appointment of as Mgmt For For specified (Shandong Zheng Yuan Hexin Accountants Limited) as the internal control auditors of the Company 10 To consider and approve the granting of a mandate to Mgmt For For the Board of Directors for payment of interim dividend (if any) to the shareholders of the Company for the year ending 31 December 2013 11 To consider and approve the election of Mr. Gordon Mgmt For For Riske as an executive Director of the Company for a term from the date of the AGM to 28 June 2015 (both days inclusive) 12 To consider and approve the New Financial Services Mgmt Against Against Agreement dated 21 March 2013 in respect of the provision of certain financial services to the Group by Shandong Finance and the relevant New Caps 13 To consider and approve the granting of a general Mgmt Against Against mandate to the Board of Directors to issue, amongst other things, new H Shares TFGT Focused Equity Fund -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 933803086 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Ticker: DVN Meeting Date: 05-Jun-2013 ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. HENRY Mgmt For For JOHN A. HILL Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For J. LARRY NICHOLS Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 3. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For AUDITORS FOR 2013. 4. REPORT DISCLOSING LOBBYING POLICIES AND PRACTICES. Shr For Against 5. MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. Shr For Against 6. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933801905 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Ticker: GOOG Meeting Date: 06-Jun-2013 ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON LEAD Shr Abstain Against BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shr For Against RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, Shr For Against IF PROPERLY PRESENTED AT THE MEETING. TFGT Global Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Global Real Estate Fund -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 933797928 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Ticker: DEI Meeting Date: 04-Jun-2013 ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt Withheld Against CHRISTOPHER H. ANDERSON Mgmt For For LESLIE E. BIDER Mgmt For For DR. DAVID T. FEINBERG Mgmt For For THOMAS E. O'HERN Mgmt For For WILLIAM E. SIMON, JR. Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR Mgmt Against Against EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 933784678 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 13-Jun-2013 ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For MARY KAY HABEN Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY Shr Against For REPORTING. -------------------------------------------------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Agenda Number: 704534824 -------------------------------------------------------------------------------------------------------------------------- Security: 404428203 Meeting Type: MIX Ticker: Meeting Date: 20-Jun-2013 ISIN: CA4044282032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "7 TO 10 OF THE REIT"AND AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1 TO 6 OF REIT AND 1 TO 4 OF FINANCE TRUST". THANK YOU. CMMT BELOW RESOLUTIONS ARE OF THE REIT Non-Voting 1 In respect of the election of Thomas J. Hofstedter as Mgmt For For trustee of the REIT 2 In respect of the election of Robert E. Dickson as Mgmt For For trustee of the REIT 3 In respect of the election of Edward Gilbert as Mgmt For For trustee of the REIT 4 In respect of the election of Laurence A. Lebovic as Mgmt For For trustee of the REIT 5 In respect of the election of Ronald C. Rutman as Mgmt For For trustee of the REIT 6 In respect of the appointment of KPMG LLP as the Mgmt For For auditors of the REIT and the authorization of the trustees of the REIT to fix the remuneration of the auditors of the REIT 7 In respect of the resolutions providing authorization Mgmt For For to the trustees of the REIT to amend the Declaration of Trust of the REIT to replace the investment guidelines and operating policies of the REIT with those set out in Schedule E to the Management Information Circular relating to the Meetings (the "Circular"), as set forth in Schedule F to the Circular 8 In respect of the resolutions providing authorization Mgmt For For to the trustees of the REIT to amend the Declaration of Trust of the REIT to modify the responsibilities of the Investment Committee of the REIT, as set forth in Schedule H to the Circular 9 In respect of the resolutions to approve the adoption Mgmt For For by the REIT of a Stapled Unit compensation incentive plan, the full text of which is set out in Schedule I to the Circular, as set forth in Schedule J to the Circular 10 In respect of the resolutions authorizing amendments Mgmt Against Against to the unit option plan of the REIT, as set forth in Schedule K to the Circular CMMT BELOW RESOLUTIONS ARE OF THE FINANCE TRUST Non-Voting 1 In respect of the election of Marvin Rubner as trustee Mgmt For For of Finance Trust 2 In respect of the election of Shimshon (Stephen) Gross Mgmt For For as trustee of Finance Trust 3 In respect of the election of Neil Sigler as trustee Mgmt For For of Finance Trust 4 In respect of the appointment of KPMG LLP as the Mgmt For For auditors of Finance Trust and authorizing the trustees of Finance Trust to fix the remuneration of the auditors of Finance Trust CMMT BELOW RESOLUTION IS IN RESPECT OF EACH OF THE TRUSTS Non-Voting 1 To act upon such other matters as may properly come Mgmt Against Against before the Meetings or any adjournment thereof -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 704457779 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Ticker: Meeting Date: 03-Jun-2013 ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 425/LTN20130425105.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 425/LTN20130425103.pdf 1 To receive and consider the Audited Accounts and the Mgmt For For Reports of the Directors and Auditor for the year ended 31 December 2012 2 To declare a Final Dividend (with an option for scrip Mgmt For For dividend) 3.A To re-elect Professor Poon Chung Kwong as director Mgmt For For 3.B To re-elect Dr. Chung Shui Ming, Timpson as director Mgmt For For 3.C To re-elect Mr. Lee King Yue as director Mgmt For For 3.D To re-elect Mr. Li Ning as director Mgmt For For 3.E To re-elect Mr. Kwok Ping Ho as director Mgmt For For 3.F To re-elect Mr. Wong Ho Ming, Augustine as director Mgmt For For 3.G To re-elect Mr. Lee Tat Man as director Mgmt Against Against 3.H To re-elect Mr. Kwong Che Keung, Gordon as director Mgmt Against Against 3.I To re-elect Professor Ko Ping Keung as director Mgmt For For 4 To re-appoint Auditor and authorise the Directors to Mgmt For For fix Auditor's remuneration 5.A To approve the issue of Bonus Shares Mgmt For For 5.B To give a general mandate to the Directors to Mgmt For For repurchase shares 5.C To give a general mandate to the Directors to allot Mgmt Against Against new shares 5.D To authorise the Directors to allot new shares equal Mgmt Against Against to the aggregate nominal amount of share capital purchased by the Company -------------------------------------------------------------------------------------------------------------------------- MERCIALYS, PARIS Agenda Number: 704514531 -------------------------------------------------------------------------------------------------------------------------- Security: F61573105 Meeting Type: MIX Ticker: Meeting Date: 21-Jun-2013 ISIN: FR0010241638 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS Non-Voting ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2013/0517/20 1305171302249.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPELLING OF NAME IN RES. O.7 AND O.11 AND RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2013/0605/20 1306051303002.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial statements for the Mgmt For For financial year ended December 31, 2012 O.2 Approval of the consolidated financial statements for Mgmt For For the financial year ended December 31, 2012 O.3 Allocation of income for the financial year and Mgmt For For setting the dividend O.4 Regulated agreement: Exclusive selling mandate granted Mgmt For For to the company IGC Services O.5 Regulated agreement: Partnership agreement signed with Mgmt For For Casino, Guichard-Perrachon O.6 Regulated agreement: Current account overdraft Mgmt For For agreement signed with Casino, Guichard-Perrachon O.7 Ratification of the appointment of Mrs. Elisabeth Mgmt For For Cunin-Dieterle as Director O.8 Ratification of the appointment of Mr. Eric Le Gentil Mgmt For For as Director O.9 Ratification of the appointment of Mrs. Mgmt For For Marie-Christine Levet as Director O.10 Renewal of term of Mr. Bernard Bouloc as Director Mgmt For For O.11 Renewal of term of Mrs. Elisabeth Cunin-Dieterle as Mgmt For For Director O.12 Renewal of term of Mr. Eric Le Gentil as Director Mgmt For For O.13 Renewal of term of Mrs. Marie-Christine Levet as Mgmt For For Director O.14 Decision to not fill the vacant position of director Mgmt For For following the end of term of Mr. Jacques Ehrmann O.15 Decision to not fill the vacant position of director Mgmt For For following the end of term of Mr. Eric Sasson O.16 Ratification of transfer of the registered office Mgmt For For O.17 Setting the amount of attendance allowances to be Mgmt For For allocated to the Board of Directors O.18 Authorization to allow the Company to purchase its own Mgmt For For shares E.19 Amendment to Article 16-II of the Bylaws regarding the Mgmt For For age limit for serving as directors E.20 Authorization to reduce share capital by cancellation Mgmt For For of treasury shares E.21 Delegation of authority granted to the Board of Mgmt For For Directors to issue shares or securities entitling to the allotment of new or existing shares of the Company or debt securities while maintaining preferential subscription rights E.22 Delegation of authority granted to the Board of Mgmt For For Directors to issue shares or securities entitling to the allotment of new or existing shares of the Company or debt securities with cancellation of preferential subscription rights via public offers E.23 Delegation of authority granted to the Board of Mgmt For For Directors to issue shares or securities entitling to the allotment of new or existing shares of the Company or debt securities with cancellation of preferential subscription rights via an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.24 Authorization granted to the Board of Directors to set Mgmt For For the issue price for issuances carried out without preferential subscription rights according to the terms established by the General Meeting pursuant to Article L.225-136 of the Commercial Code E.25 Authorization granted to the Board of Directors to Mgmt For For increase the amount of issuances in case of capital increases with or without preferential subscription rights E.26 Delegation of authority granted to the Board of Mgmt For For Directors to increase capital by incorporation of reserves, profits, premiums or other amounts whose capitalization would be allowed E.27 Delegation of authority granted to the Board of Mgmt For For Directors to issue shares or securities giving access to capital in case of public offer implemented by Mercialys on shares of another listed company with cancellation of preferential subscription rights E.28 Delegation of powers granted to the Board of Directors Mgmt For For to issue shares or securities giving access to capital within the limit of 10% of capital of the Company, in consideration for in-kind contributions granted to the Company and composed of equity securities or securities giving access to capital E.29 Overall limitation on financial authorizations granted Mgmt For For to the Board of Directors E.30 Authorization to grant share purchase options to staff Mgmt For For members and corporate officers of the Company and affiliated companies E.31 Authorization to grant share subscription options to Mgmt For For staff members and corporate officers of the Company and affiliated companies E.32 Authorization granted to the Board of Directors to Mgmt For For carry out free allocations of common shares to staff members and corporate officers of the Company and affiliated companies E.33 Delegation of authority granted to the Board of Mgmt For For Directors to increase capital or sell treasury shares in favor of employees E.34 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 704578600 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2013 ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Approve Renewal of Countermeasures to Large-Scale Mgmt Against Against Acquisitions of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 704578597 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2013 ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Presentation of Condolence Money to a Retired Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORPORATION Agenda Number: 704538226 -------------------------------------------------------------------------------------------------------------------------- Security: J5940Z104 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2013 ISIN: JP3165690003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Adopt Mgmt For For Restriction to the Rights for Odd-Lot Shares 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 933803466 -------------------------------------------------------------------------------------------------------------------------- Security: 751452202 Meeting Type: Annual Ticker: RPT Meeting Date: 04-Jun-2013 ISIN: US7514522025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN R. BLANK Mgmt For For DENNIS GERSHENSON Mgmt For For ARTHUR GOLDBERG Mgmt For For ROBERT A. MEISTER Mgmt For For DAVID J. NETTINA Mgmt For For MATTHEW L. OSTROWER Mgmt For For JOEL M. PASHCOW Mgmt For For MARK K. ROSENFELD Mgmt For For MICHAEL A. WARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP Mgmt For For AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 933809850 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Ticker: SLG Meeting Date: 13-Jun-2013 ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWIN THOMAS BURTON III Mgmt For For CRAIG M. HATKOFF Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR Mgmt Against Against EXECUTIVE COMPENSATION. 3. TO APPROVE OUR THIRD AMENDED AND RESTATED 2005 STOCK Mgmt For For OPTION AND INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 704579828 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2013 ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt Against Against 3.3 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Renewal of Countermeasures to Large-Scale Mgmt Against Against Acquisitions of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Agenda Number: 704462186 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Ticker: Meeting Date: 06-Jun-2013 ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0 429/LTN20130429544.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0 429/LTN20130429582.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To adopt the Financial Statements and the Reports of Mgmt For For the Directors and Auditors for the financial year ended 31 December 2012 2.A To re-elect Mr. T. Y. Ng, a retiring Director, as a Mgmt Against Against Director 2.B To re-elect Mr. Alexander S. K. Au, a retiring Mgmt For For Director, as a Director 2.C To re-elect Prof. Edward K. Y. Chen, a retiring Mgmt For For Director, as a Director 2.D To re-elect Dr. Raymond K. F. Ch'ien, a retiring Mgmt Against Against Director, as a Director 2.E To re-elect Ms. Y. T. Leng, a retiring Director, as a Mgmt For For Director 2.F To re-elect Prof. the Hon. Arthur K. C. Li, a retiring Mgmt For For Director, as a Director 3 To re-appoint KPMG as Auditors of the Company and to Mgmt For For authorise the Directors to fix their remuneration 4.A To approve an increase in the rate of fee payable to Mgmt For For the Chairman of the Company 4.B To approve an increase in the rate of fee payable to Mgmt For For the Directors (other than the Chairman of the Company) 4.C To approve an increase in the rate of fee payable to Mgmt For For the Audit Committee Members 5 To give a general mandate to the Directors for share Mgmt For For repurchases by the Company 6 To give a general mandate to the Directors for issue Mgmt Against Against of shares 7 To approve the addition of repurchased securities to Mgmt Against Against the share issue general mandate stated under Resolution No. 6 -------------------------------------------------------------------------------------------------------------------------- TOKYU LAND CORPORATION Agenda Number: 704587457 -------------------------------------------------------------------------------------------------------------------------- Security: J88849120 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2013 ISIN: JP3569000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Stock-transfer to Establish a Holding Company Mgmt For For 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For TFGT Health and Biotech -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Intermediate Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Large Cap Relative Value Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Market Neutral Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Mid Cap -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 933803454 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Ticker: CAB Meeting Date: 05-Jun-2013 ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN GOTTSCHALK Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1F. ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE COMPANY'S 2013 STOCK PLAN. Mgmt For For 5. APPROVAL OF THE COMPANY'S 2013 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 6. APPROVAL OF THE COMPANY'S 2013 PERFORMANCE BONUS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 933822896 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 24-Jun-2013 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1B ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1C ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE AMENDMENTS TO THE CARMAX, INC. ARTICLES OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5 TO APPROVE AMENDMENTS TO THE CARMAX, INC. ARTICLES OF Mgmt For For INCORPORATION TO UPDATE AND MODIFY CERTAIN PROVISIONS RELATING TO INDEMNIFICATION. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 933819356 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Ticker: NUS Meeting Date: 03-Jun-2013 ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEVIN N. ANDERSEN Mgmt For For DANIEL W. CAMPBELL Mgmt For For M. TRUMAN HUNT Mgmt For For ANDREW D. LIPMAN Mgmt For For STEVEN J. LUND Mgmt For For PATRICIA A. NEGRON Mgmt For For NEIL H. OFFEN Mgmt For For THOMAS R. PISANO Mgmt For For 2. ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2010 Mgmt Against Against OMNIBUS INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933797207 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Ticker: SPLS Meeting Date: 03-Jun-2013 ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For 1C. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1D. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For 1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1K. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1L. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 4. NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE PROXY Shr For Against ACCESS FOR STOCKHOLDERS HOLDING 1% OF THE COMPANY'S COMMON STOCK FOR ONE YEAR. 5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING COMPANY TO Shr For Against HAVE AN INDEPENDENT BOARD CHAIRMAN. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 933803454 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Ticker: CAB Meeting Date: 05-Jun-2013 ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN GOTTSCHALK Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1F. ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE COMPANY'S 2013 STOCK PLAN. Mgmt For For 5. APPROVAL OF THE COMPANY'S 2013 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 6. APPROVAL OF THE COMPANY'S 2013 PERFORMANCE BONUS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 933817009 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Ticker: NBR Meeting Date: 04-Jun-2013 ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. CRANE Mgmt Withheld Against MICHAEL C. LINN Mgmt Withheld Against JOHN V. LOMBARDI Mgmt Withheld Against HOWARD WOLF Mgmt For For JOHN YEARWOOD Mgmt Withheld Against 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. 3. PROPOSAL TO APPROVE THE 2013 INCENTIVE BONUS PLAN. Mgmt For For 4. PROPOSAL TO APPROVE THE 2013 STOCK PLAN. Mgmt Against Against 5. NONBINDING PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt Against Against TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL Shr For Against OF SPECIFIC PERFORMANCE METRICS IN EQUITY COMPENSATION PLANS. 7. SHAREHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT Shr For Against CHAIRMAN. 8. SHAREHOLDER PROPOSAL REGARDING SHARE RETENTION Shr For Against REQUIREMENT FOR SENIOR EXECUTIVES. 9. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF Shr For Against CERTAIN SEVERANCE AGREEMENTS. 10. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 933804026 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Ticker: OHI Meeting Date: 06-Jun-2013 ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD LOWENTHAL Mgmt For For STEPHEN D. PLAVIN Mgmt For For 2 RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG Mgmt For For LLP. 3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4 APPROVAL OF 2013 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933797207 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Ticker: SPLS Meeting Date: 03-Jun-2013 ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For 1C. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1D. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For 1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1K. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1L. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 4. NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE PROXY Shr For Against ACCESS FOR STOCKHOLDERS HOLDING 1% OF THE COMPANY'S COMMON STOCK FOR ONE YEAR. 5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING COMPANY TO Shr For Against HAVE AN INDEPENDENT BOARD CHAIRMAN. TFGT Sands Capital Select Growth -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 933805511 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Ticker: ATHN Meeting Date: 06-Jun-2013 ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES BAKER Mgmt For For DEV ITTYCHERIA Mgmt For For JOHN A. KANE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For ATHENAHEALTH, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2007 Mgmt For For STOCK OPTION AND INCENTIVE PLAN. 04 TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933814243 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 12-Jun-2013 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE BIOGEN IDEC INC. 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE BIOGEN IDEC INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF A SHARE Shr Against For RETENTION POLICY. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 933811538 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 11-Jun-2013 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For DONALD E. GRAHAM Mgmt For For REED HASTINGS Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF FACEBOOK, INC.'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE, ON A NON-BINDING ADVISORY BASIS, WHETHER A Mgmt 3 Years For NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR FACEBOOK, INC.'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933801905 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Ticker: GOOG Meeting Date: 06-Jun-2013 ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON LEAD Shr Against For BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shr Against For RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, Shr Against For IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 933807387 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 05-Jun-2013 ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHELDON G. ADELSON Mgmt For For IRWIN CHAFETZ Mgmt For For VICTOR CHALTIEL Mgmt For For CHARLES A. KOPPELMAN Mgmt For For 2. TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE Mgmt For For COMPANY'S 2004 EQUITY AWARD PLAN. 3. TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE Mgmt For For COMPANY'S EXECUTIVE CASH INCENTIVE PLAN. 4. TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933805080 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Ticker: PCLN Meeting Date: 06-Jun-2013 ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIM ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID Mgmt For For BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S 1999 OMNIBUS Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,400,000 SHARES AND CERTAIN OTHER AMENDMENTS TO THE PLAN. 5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr Against For PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY LIMITING THE ACCELERATION OF VESTING OF EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES IN THE EVENT OF A CHANGE IN CONTROL OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 933806854 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 14-Jun-2013 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL S. BROWN, M.D. Mgmt For For LEONARD S. SCHLEIFER Mgmt For For ERIC M. SHOOTER, PH.D. Mgmt For For GEORGE D. YANCOPOULOS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933825979 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 06-Jun-2013 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STRATTON SCLAVOS Mgmt For For 1.2 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For 1.3 ELECTION OF DIRECTOR: SHIRLEY YOUNG Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. 3. APPROVAL OF THE COMPANY'S 2013 EQUITY INCENTIVE PLAN. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2014. 5. ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 933807440 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 13-Jun-2013 ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. HORNIK Mgmt For For THOMAS M. NEUSTAETTER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2014. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2013, AS DESCRIBED IN THE PROXY STATEMENT. 4. TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933803163 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 06-Jun-2013 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES HEILBRONN Mgmt For For MICHAEL R. MACDONALD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013, ENDING FEBRUARY 1, 2014 3. ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION TFGT Short Duration Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Small Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 933803454 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Ticker: CAB Meeting Date: 05-Jun-2013 ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN GOTTSCHALK Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1F. ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE COMPANY'S 2013 STOCK PLAN. Mgmt For For 5. APPROVAL OF THE COMPANY'S 2013 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 6. APPROVAL OF THE COMPANY'S 2013 PERFORMANCE BONUS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 933795063 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Ticker: COLM Meeting Date: 04-Jun-2013 ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For RONALD E. NELSON Mgmt For For JOHN W. STANTON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN, Mgmt For For AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Agenda Number: 933792916 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Annual Ticker: KRA Meeting Date: 05-Jun-2013 ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNA C. CATALANO Mgmt For For BARRY J. GOLDSTEIN Mgmt For For DAN F. SMITH Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 933819356 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Ticker: NUS Meeting Date: 03-Jun-2013 ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEVIN N. ANDERSEN Mgmt For For DANIEL W. CAMPBELL Mgmt For For M. TRUMAN HUNT Mgmt For For ANDREW D. LIPMAN Mgmt For For STEVEN J. LUND Mgmt For For PATRICIA A. NEGRON Mgmt For For NEIL H. OFFEN Mgmt For For THOMAS R. PISANO Mgmt For For 2. ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2010 Mgmt Against Against OMNIBUS INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. TFGT Small Cap Value Opportunities -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 933795063 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Ticker: COLM Meeting Date: 04-Jun-2013 ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For RONALD E. NELSON Mgmt For For JOHN W. STANTON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN, Mgmt For For AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- EXCO RESOURCES, INC. Agenda Number: 933810916 -------------------------------------------------------------------------------------------------------------------------- Security: 269279402 Meeting Type: Annual Ticker: XCO Meeting Date: 11-Jun-2013 ISIN: US2692794025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS H. MILLER Mgmt For For JEFFREY D. BENJAMIN Mgmt For For EARL E. ELLIS Mgmt Withheld Against B. JAMES FORD Mgmt Withheld Against SAMUEL A. MITCHELL Mgmt For For T. BOONE PICKENS Mgmt For For WILBUR L. ROSS, JR. Mgmt Withheld Against JEFFREY S. SEROTA Mgmt Withheld Against ROBERT L. STILLWELL Mgmt For For 2. AMENDMENT OF THE AMENDED AND RESTATED EXCO RESOURCES, Mgmt Against Against INC. 2005 LONG-TERM INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 933837760 -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Ticker: FRED Meeting Date: 19-Jun-2013 ISIN: US3561081007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. HAYES Mgmt Withheld Against JOHN R. EISENMAN Mgmt For For THOMAS H. TASHJIAN Mgmt Withheld Against B. MARY MCNABB Mgmt For For MICHAEL T. MCMILLAN Mgmt For For BRUCE A. EFIRD Mgmt For For STEVEN R. FITZPATRICK Mgmt For For 2. APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 933837847 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Ticker: GES Meeting Date: 27-Jun-2013 ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY CHIDONI Mgmt For For PAUL MARCIANO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 933811968 -------------------------------------------------------------------------------------------------------------------------- Security: 402629208 Meeting Type: Annual Ticker: GLF Meeting Date: 04-Jun-2013 ISIN: US4026292080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER I. BIJUR Mgmt For For DAVID J. BUTTERS Mgmt For For BRIAN R. FORD Mgmt For For SHELDON S. GORDON Mgmt For For QUINTIN V. KNEEN Mgmt For For ROBERT B. MILLARD Mgmt For For REX C. ROSS Mgmt For For 2. TO VOTE ON A PROPOSAL TO APPROVE, BY A STOCKHOLDER Mgmt For For NON-BINDING ADVISORY VOTE, THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. 3. TO VOTE ON A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MANNING & NAPIER INC. Agenda Number: 933820791 -------------------------------------------------------------------------------------------------------------------------- Security: 56382Q102 Meeting Type: Annual Ticker: MN Meeting Date: 19-Jun-2013 ISIN: US56382Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM MANNING Mgmt For For B. REUBEN AUSPITZ Mgmt For For PATRICK CUNNINGHAM Mgmt For For BARBARA GOODSTEIN Mgmt For For RICHARD M. HURWITZ Mgmt For For EDWARD J. PETTINELLA Mgmt For For ROBERT M. ZAK Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. 3 ADVISORY (NON-BINDING) VOTE APPROVING COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Agenda Number: 933814801 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Ticker: INN Meeting Date: 12-Jun-2013 ISIN: US8660821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KERRY W. BOEKELHEIDE Mgmt For For DANIEL P. HANSEN Mgmt For For BJORN R.L. HANSON Mgmt For For DAVID S. KAY Mgmt For For THOMAS W. STOREY Mgmt For For WAYNE W. WIELGUS Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 933835641 -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Contested Annual Ticker: TSRA Meeting Date: 07-Jun-2013 ISIN: US88164L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TUDOR BROWN Mgmt For For JOHN CHENAULT Mgmt For For GEORGE CWYNAR Mgmt For For PETER A. FELD Mgmt For For RICHARD S. HILL Mgmt For For THOMAS LACEY Mgmt For For GEORGE A. RIEDEL Mgmt For For CHRISTOPHER A. SEAMS Mgmt For For DONALD E. STOUT Mgmt For For TIMOTHY J. STULTZ Mgmt For For 02 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 05 TO APPROVE THE INTERNATIONAL EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- THE JONES GROUP INC. Agenda Number: 933824078 -------------------------------------------------------------------------------------------------------------------------- Security: 48020T101 Meeting Type: Annual Ticker: JNY Meeting Date: 14-Jun-2013 ISIN: US48020T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY R. CARD Mgmt For For 1B. ELECTION OF DIRECTOR: SIDNEY KIMMEL Mgmt For For 1C. ELECTION OF DIRECTOR: MATTHEW H. KAMENS Mgmt Against Against 1D. ELECTION OF DIRECTOR: GERALD C. CROTTY Mgmt For For 1E. ELECTION OF DIRECTOR: LOWELL W. ROBINSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: ROBERT L. METTLER Mgmt For For 1G. ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS Mgmt Against Against 1H. ELECTION OF DIRECTOR: JOHN D. DEMSEY Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY D. NUECHTERLEIN Mgmt Against Against 1J. ELECTION OF DIRECTOR: ANN MARIE C. WILKINS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt For For 2. RATIFICATION OF BDO USA, LLP AS THE INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE YEAR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE 2009 LONG TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 933820640 -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Ticker: MW Meeting Date: 19-Jun-2013 ISIN: US5871181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For DOUGLAS S. EWERT Mgmt For For RINALDO S. BRUTOCO Mgmt For For MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt For For GRACE NICHOLS Mgmt For For 2. TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S 2004 Mgmt For For LONG-TERM INCENTIVE PLAN TO EXTEND THE PLAN'S TERMINATION DATE FROM MARCH 29, 2014 TO MARCH 29, 2024. 3. TO CONSIDER AND ACT UPON A PROPOSAL REGARDING ANNUAL Shr Against For SUSTAINABILITY REPORTING BY THE COMPANY. 4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- TSAKOS ENERGY NAVIGATION LTD Agenda Number: 933833356 -------------------------------------------------------------------------------------------------------------------------- Security: G9108L108 Meeting Type: Annual Ticker: TNP Meeting Date: 14-Jun-2013 ISIN: BMG9108L1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL G. JOLLIFFE Mgmt For For FRANCIS T. NUSSPICKEL Mgmt For For TAKIS ARAPOGLOU Mgmt For For 2. TO RECEIVE AND CONSIDER THE 2012 AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY. 3. APPOINTMENT OF ERNST & YOUNG (HELLAS), ATHENS, GREECE Mgmt For For AS AUDITORS AND TO AUTHORISE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. 4. TO SET THE REMUNERATION OF THE BOARD OF DIRECTORS. Mgmt For For TFGT Ultra Short Duration Fixed -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Value Opportunities -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Touchstone Merger Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 933818633 -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Annual Ticker: ASCA Meeting Date: 05-Jun-2013 ISIN: US03070Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL BROOKS Mgmt For For GORDON R. KANOFSKY Mgmt For For J. WILLIAM RICHARDSON Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Agenda Number: 933825070 -------------------------------------------------------------------------------------------------------------------------- Security: 04543P100 Meeting Type: Special Ticker: AACC Meeting Date: 13-Jun-2013 ISIN: US04543P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 6, 2013 (THE "MERGER AGREEMENT"), BY AND AMONG AACC, ENCORE CAPITAL GROUP, INC., A DELAWARE CORPORATION ("ENCORE"), AND PINNACLE SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ENCORE ("MERGER SUB"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2 THE ADVISORY (NON-BINDING) APPROVAL OF CERTAIN "GOLDEN Mgmt For For PARACHUTE" COMPENSATION PAYABLE TO AACC NAMED EXECUTIVE OFFICERS WHICH IS RELATED TO THE MERGER. 3 APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING (OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF) TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 933840426 -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Special Ticker: KCG Meeting Date: 25-Jun-2013 ISIN: US4990051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDED AND RESTATED AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 19, 2012 AND AMENDED AND RESTATED AS OF APRIL 15, 2013, BY AND AMONG KNIGHT CAPITAL GROUP, INC., GETCO HOLDING COMPANY, LLC, KCG HOLDINGS, INC. (FORMERLY KNIGHT HOLDCO, INC.) AND CERTAIN OTHER PARTIES THERETO. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO KNIGHT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 933842812 -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Special Ticker: LUFK Meeting Date: 27-Jun-2013 ISIN: US5497641085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For OF APRIL 5, 2013, BY AND AMONG GENERAL ELECTRIC COMPANY, RED ACQUISITION, INC., AND LUFKIN INDUSTRIES, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME 2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO Mgmt For For SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT 3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LUFKIN INDUSTRIES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER -------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 933816362 -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Special Ticker: NYX Meeting Date: 03-Jun-2013 ISIN: US6294911010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MARCH 19, 2013, BY AND AMONG INTERCONTINENTAL EXCHANGE, INC., INTERCONTINENTAL EXCHANGE GROUP, INC., NYSE EURONEXT, BRAVES MERGER SUB, INC. AND BASEBALL MERGER SUB, LLC. APPROVAL OF THIS PROPOSAL IS REQUIRED TO COMPLETE THE MERGER. 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION TO BE PAID TO NYSE EURONEXT'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE NYSE Mgmt For For EURONEXT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSAL NO. 1. -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 933817643 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Special Ticker: S Meeting Date: 25-Jun-2013 ISIN: US8520611000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For OF OCTOBER 15, 2012, AS AMENDED ON NOVEMBER 29, 2012, APRIL 12, 2013 AND JUNE 10, 2013 (THE "MERGER AGREEMENT") AMONG SOFTBANK CORP., STARBURST I, INC., STARBURST II, INC., STARBURST III, INC., AND SPRINT NEXTEL CORPORATION. 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF CERTAIN Mgmt For For COMPENSATION ARRANGEMENTS FOR SPRINT NEXTEL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF ANY MOTION TO POSTPONE OR ADJOURN THE Mgmt For For SPRINT NEXTEL CORPORATION SPECIAL STOCKHOLDERS' MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- VIRGIN MEDIA INC Agenda Number: 933821678 -------------------------------------------------------------------------------------------------------------------------- Security: 92769L101 Meeting Type: Special Ticker: VMED Meeting Date: 04-Jun-2013 ISIN: US92769L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE MERGER AGREEMENT, DATED AS OF Mgmt For For FEBRUARY 5, 2013, AS AMENDED FROM TIME TO TIME, WITH LIBERTY GLOBAL, INC. AND CERTAIN AFFILIATES. 2. PROPOSAL TO APPROVE, ON AN ADVISORY NON-BINDING BASIS, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO VIRGIN MEDIA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE VIRGIN MEDIA MERGERS PROVIDED FOR IN THE MERGER AGREEMENT. 3. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING. * Management position unknown TFGT Capital Appreciation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Total Return Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Diversified Small Cap Value -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Emerging Markets Equity Fund -------------------------------------------------------------------------------------------------------------------------- BHARAT FORGE LTD, PUNE Agenda Number: 703956485 -------------------------------------------------------------------------------------------------------------------------- Security: Y08825179 Meeting Type: AGM Ticker: Meeting Date: 27-Jul-2012 ISIN: INE465A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and adopt the audited Balance Sheet as at Mgmt For For March 31, 2012, the Statement of Profit and Loss for the financial year ended on that date and the reports of the Board of Directors and Auditors thereon 2 To confirm the payment of interim dividend and to Mgmt For For declare final dividend on Equity Shares 3 To appoint a Director in place of Mr. S. E. Tandale, Mgmt For For who retires by rotation, and being eligible, offers himself for re-appointment 4 To appoint a Director in place of Mr. S. M. Thakore, Mgmt Against Against who retires by rotation, and being eligible, offers himself for re-appointment 5 To appoint a Director in place of Mr. P. H. Ravikumar, Mgmt For For who retires by rotation, and being eligible, offers himself for re-appointment 6 To appoint a Director in place of Mr. Naresh Narad, Mgmt For For who retires by rotation, and being eligible, offers himself for re-appointment 7 To appoint a Director in place of Dr. T. Mukherjee, Mgmt For For who retires by rotation, and being eligible, offers himself for re-appointment 8 Resolved that M/s. S. R. Batliboi & Company, Chartered Mgmt For For Accountants, Pune, (Firm Registration No. SRBC 301003E), in respect of whom the Company has received a Special Notice pursuant to the provisions of Sections 190 and 225 of the Companies Act, 1956, be and are hereby appointed as Statutory Auditors of the Company, to hold office as such from the conclusion of this Meeting until conclusion of the next Annual General Meeting and that the Board of Directors of the Company be and is hereby authorized to fix their remuneration for the said period -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE CO LTD, SEOUL Agenda Number: 703760175 -------------------------------------------------------------------------------------------------------------------------- Security: Y30587102 Meeting Type: EGM Ticker: Meeting Date: 27-Jul-2012 ISIN: KR7000240002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of split-off Mgmt For For 2 Amendment of articles of incorporation Mgmt Against Against CMMt THIS EGM IS RELATED TO THE CORPORATE EVENT OF SPIN OFF Non-Voting CMMt PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION Non-Voting OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 703943111 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: AGM Ticker: Meeting Date: 27-Jul-2012 ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 993214 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 To consider and adopt the Accounts of the Company for Mgmt For For the financial year ended 31st March, 2012, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon 2 To declare dividend of INR 4.50 Per Share for the Mgmt For For financial year ended 31st March, 2012 3.1 Re-elect A. Ruys as Director Mgmt Against Against 3.2 Re-elect D.K. Mehrotra as Director Mgmt Against Against 3.3 Re-elect S.B. Mathur as Director Mgmt For For 3.4 Re-elect P.B. Ramanujam as Director Mgmt For For 3.5 Re-elect A. Baijal as Director Mgmt For For 4 Resolved that Messrs. Deloitte Haskins & Sells, Mgmt For For Chartered Accountants (Registration No. 302009E), be and are hereby appointed as the Auditors of the Company to hold such office until the conclusion of the next Annual General Meeting to conduct the audit at a remuneration of INR 165,00,000/- payable in one or more installments plus service tax as applicable, and reimbursement of out-of-pocket expenses incurred 5 Resolved that Mr. Serajul Haq Khan be and is hereby Mgmt For For re-appointed a Director of the Company, liable to retire by rotation, for a period of three years with effect from 27th July, 2012, or till such earlier date to conform with the policy on retirement as may be determined by the Board of Directors of the Company and / or by any applicable statutes, rules, regulations or guidelines -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 703947929 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Ticker: Meeting Date: 26-Jul-2012 ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the financial statements for the Mgmt For For year ended 31 March 2012, together with the reports of the directors and auditors therein 2 To receive and, if thought fit, to approve the Mgmt Against Against Directors' Remuneration Report 2012 contained in the Annual Report for the year ended 31 March 2012 3 To elect Dr A J Clark as a director of the Company Mgmt For For 4 To re-elect Mr M H Armour as a director of the Company Mgmt For For 5 To re-elect Mr G C Bible as a director of the Company Mgmt For For 6 To re-elect Mr D S Devitre as a director of the Mgmt For For Company 7 To re-elect Mrs L M S Knox as a director of the Mgmt For For Company 8 To re-elect Mr E A G Mackay as a director of the Mgmt Abstain Against Company 9 To re-elect Mr P J Manser as a director of the Company Mgmt Against Against 10 To re-elect Mr J A Manzoni as a director of the Mgmt For For Company 11 To re-elect Mr M Q Morland as a director of the Mgmt Against Against Company 12 To re-elect Dr D F Moyo as a director of the Company Mgmt For For 13 To re-elect Mr C A Perez Davila as a director of the Mgmt For For Company 14 To re-elect Mr M C Ramaphosa as a director of the Mgmt Against Against Company 15 To re-elect Mr A Santo Domingo Davila as a director of Mgmt For For the Company 16 To re-elect Ms H A Weir as director of the Company Mgmt For For 17 To re-elect Mr H A Willard as a director of the Mgmt For For Company 18 To re-elect Mr J S Wilson as a director of the Company Mgmt For For 19 To declare a final dividend of 69.5 US cents per share Mgmt For For 20 To re-appoint PricewaterhouseCoopers LLP as auditors Mgmt For For of the Company 21 To authorise the directors to determine the Mgmt For For remuneration of the auditors 22 To give a general power and authority to the directors Mgmt For For to allot shares 23 To give a general power and authority to the directors Mgmt For For to allot shares for cash otherwise than pro rata to all shareholders 24 To give a general authority to the directors to make Mgmt For For market purchases of ordinary shares of USD 0.10 each in the capital of the Company 25 To approve the calling of general meetings, other than Mgmt For For an annual general meeting, on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 8.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VTECH HOLDINGS LTD, HAMILTON Agenda Number: 703910186 -------------------------------------------------------------------------------------------------------------------------- Security: G9400S132 Meeting Type: AGM Ticker: Meeting Date: 13-Jul-2012 ISIN: BMG9400S1329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/2012/0 608/LTN20120608259.pdf 1 To receive and consider the audited financial Mgmt For For statements and the reports of the directors of the Company (''Directors'') and the auditor of the Company (''Auditor'') for the year ended 31 March 2012 2 To consider and declare a final dividend in respect of Mgmt For For the year ended 31 March 2012 3.a To re-elect Dr. Allan Wong Chi Yun as Director Mgmt For For 3.b To re-elect Dr. William Fung Kwok Lun as Director Mgmt Against Against 3.c To re-elect Mr. Denis Morgie Ho Pak Cho as Director Mgmt For For 3.d To fix the remuneration of the Directors Mgmt For For 4 To re-appoint KPMG as the Auditor and authorise the Mgmt For For board of Directors to fix their remuneration 5 To grant a general mandate to the Directors to Mgmt For For repurchase shares representing up to 10% of the issued share capital of the Company at the date of the Annual General Meeting 6 To grant a general mandate to the Directors to allot, Mgmt Against Against issue and deal with additional shares representing up to 10% of the issued share capital of the Company at the date of the Annual General Meeting 7 To extend the general mandate granted to the Directors Mgmt Against Against to allot, issue and deal with additional shares by the addition of such number of shares to be repurchased by the Company TFGT Focused Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Global Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Global Real Estate Fund -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 703934136 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Ticker: Meeting Date: 13-Jul-2012 ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the audited Accounts of the Company for the Mgmt For For year ended 31 March 2012, and the Directors' Report thereon 2 To approve the Directors' Remuneration Report on pages Mgmt For For 82 to 96 of the Annual Report and Accounts for the year ended 31 March 2012 3 To re-elect Aubrey Adams as a Director of the Company Mgmt For For with effect from the end of the meeting 4 To re-elect Lucinda Bell as a Director of the Company Mgmt For For with effect from the end of the meeting 5 To re-elect Simon Borrows as a Director of the Company Mgmt For For with effect from the end of the meeting 6 To re-elect Chris Gibson-Smith as a Director of the Mgmt For For Company with effect from the end of the meeting 7 To re-elect John Gildersleeve as a Director of the Mgmt For For Company with effect from the end of the meeting 8 To re-elect Chris Grigg as a Director of the Company Mgmt For For with effect from the end of the meeting 9 To re-elect Dido Harding as a Director of the Company Mgmt For For with effect from the end of the meeting 10 To re-elect William Jackson as a Director of the Mgmt For For Company with effect from the end of the meeting 11 To re-elect Charles Maudsley as a Director of the Mgmt For For Company with effect from the end of the meeting 12 To re-elect Richard Pym as a Director of the Company Mgmt For For with effect from the end of the meeting 13 To re-elect Tim Roberts as a Director of the Company Mgmt For For with effect from the end of the meeting 14 To re-elect Stephen Smith as a Director of the Company Mgmt For For with effect from the end of the meeting 15 To re-elect Lord Turnbull as a Director of the Company Mgmt For For with effect from the end of the meeting 16 To re-appoint Deloitte LLP as the auditor of the Mgmt For For Company with effect from the end of the meeting 17 To authorise the Directors to agree the auditor's Mgmt For For remuneration 18 That the Company and any company which is or becomes a Mgmt For For subsidiary of the Company during the period to which this resolution relates be and are hereby authorised to: (a) make donations to political parties and independent election candidates; (b) make donations to political organisations other than political parties; and (c) incur political expenditure, during the period commencing on the date of this resolution and ending on the date of the Company's next annual general meeting, provided that in each case any such donation and expenditure made by the Company or by any such subsidiary shall not exceed GBP 20,000 per company and together those made by any subsidiary and the Company shall not exceed in aggregate GBP 20,000. Any terms used in this resolution which are defined in Part 14 of the Companies Act 2006 shall bear CONTD CONT CONTD the same meaning for the purposes of this Non-Voting resolution 19 That: (a) the Directors be generally and Mgmt For For unconditionally authorised pursuant to section 551 of the Companies Act 2006 (the 2006 Act) to: (i) allot shares in the Company, and to grant rights to subscribe for or to convert any security into shares in the Company: A. up to an aggregate nominal amount of GBP 74,078,663; and B. comprising equity securities (as defined in the 2006 Act) up to an aggregate nominal amount of GBP 148,157,327 (including within the applicable limit any shares issued or rights granted under paragraph A. above), in connection with an offer by way of a rights issue: i. to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings; and ii. to people who are holders of other equity securities if this is required by the rights of those securities or, if the CONTD CONT CONTD Directors consider it necessary, as permitted by Non-Voting the rights of those securities, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; for a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the next annual general meeting of the Company after the date on which this resolution is passed; and (ii) make an offer or agreement which would or might require shares to be allotted, or rights to subscribe for or convert any security into shares to be granted, after expiry of this authority and the Directors may allot CONTD CONT CONTD shares and grant rights in pursuance of that Non-Voting offer or agreement as if this authority had not expired; (b) subject to paragraph (c) below, all existing authorities given to the Directors pursuant to section 551 of the 2006 Act be revoked by this; and (c) paragraph (b) above shall be without prejudice to the continuing authority of the Directors to allot shares, or grant rights to subscribe for or convert any security into shares, pursuant to an offer or agreement made by the Company before the expiry of the authority pursuant to which such offer or agreement was made 20 That, subject to the passing of resolution 19 in the Mgmt For For Notice of the annual general meeting of the Company to be held on Friday 13 July 2012 (the Notice), and in place of the existing power given to them pursuant to the special resolution of the Company passed on 15 July 2011, the Directors be generally empowered pursuant to section 570 and section 573 of the Companies Act 2006 (the 2006 Act) to allot equity securities (as defined in the 2006 Act) for cash, pursuant to the authority conferred by resolution 19 in the Notice as if section 561(1) of the 2006 Act did not apply to the allotment. This power: (a) expires (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the next annual general meeting of the Company after the date on which this resolution is passed, but the Company may CONTD CONT CONTD make an offer or agreement which would or might Non-Voting require equity securities to be allotted after expiry of this power and the Directors may allot equity securities in pursuance of that offer or agreement as if this power had not expired; (b) shall be limited to the allotment of equity securities in connection with an offer of equity securities (but in the case of the authority granted under resolution 19 (a)(i)B by way of a rights issue only): i. to the ordinary Shareholders in proportion (as nearly as may be practicable) to their existing holdings; and ii. to people who hold other equity securities, if this is required by the rights of those securities or, if the Directors consider it necessary, as permitted by the rights of those securities, and so that the Directors may impose any limits or restrictions and make CONTD CONT CONTD any arrangements which they consider necessary Non-Voting or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (c) in the case of the authority granted under resolution 19 (a)(i)A shall be limited to the allotment of equity securities for cash otherwise than pursuant to paragraph (b) up to an aggregate nominal amount of GBP 11,111,799. This power applies in relation to a sale of shares which is an allotment of equity securities by virtue of section 560(3) of the 2006 Act as if in the first paragraph of this resolution the words "pursuant to the authority conferred by resolution 19 in the Notice" were omitted 21 That the Company be and is hereby generally and Mgmt For For unconditionally authorised to make market purchases (within the meaning of section 693(4) of the Companies Act 2006) of its ordinary shares of 25 pence each, subject to the following conditions: (a) the maximum number of ordinary shares authorised to be purchased is 88,894,396; (b) the minimum price (exclusive of expenses) which may be paid for an ordinary share is 25 pence; (c) the maximum price (exclusive of expenses) which may be paid for each ordinary share is the higher of: (i) an amount equal to 105 per cent. of the average of the middle market quotations of an ordinary share of the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased; CONTD CONT CONTD and (ii) an amount equal to the higher of the Non-Voting price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share as derived from the London Stock Exchange Trading System ("SETS"); (d) this authority shall expire at the close of the next annual general meeting of the Company or, if earlier, at the close of business on 13 January 2014; and (e) a contract to purchase shares under this authority may be made before the expiry of this authority, and concluded in whole or in part after the expiry of this authority 22 That a general meeting of the Company, other than an Mgmt For For annual general meeting, may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 703952033 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Ticker: Meeting Date: 19-Jul-2012 ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors Report and the Mgmt For For Audited Financial Statements for the year ended 31 March 2012 together with the Auditors' Report thereon 2 To declare a final one tier tax-exempt dividend of Mgmt For For SGD0.03 per share for the year ended 31 March 2012 3 To re-elect the following Director, who will retire by Mgmt For For rotation pursuant to Article 91 of the Articles of Association of the Company and who, being eligible, offers himself for re-election: Dr Seek Ngee Huat 4 To re-elect the following Director, who will retire by Mgmt For For rotation pursuant to Article 91 of the Articles of Association of the Company and who, being eligible, offers himself for re-election: Mr Tham Kui Seng 5 To re-elect the following Director, who will retire by Mgmt For For rotation pursuant to Article 91 of the Articles of Association of the Company and who, being eligible, offers himself for re-election: Mr Ming Zhi Mei 6 To re-appoint Mr Paul Cheng Ming Fun, pursuant to Mgmt For For Section 153(6) of the Companies Act, Chapter 50, as Director of the Company to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company 7 To re-appoint Mr Yoichiro Furuse, pursuant to Section Mgmt For For 153(6) of the Companies Act, Chapter 50, as Director of the Company to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company 8 To approve the Directors fees of USD 1,500,000 for the Mgmt For For financial year ending 31 March 2013 (2012: USD 1,300,000) 9 To re-appoint Messrs KPMG LLP as the Company's Mgmt For For Auditors and to authorise the Directors to fix their remuneration 10 Authority to issue shares Mgmt For For 11 Authority to issue shares under the GLP Performance Mgmt Against Against Share Plan and GLP Restricted Share Plan -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 703952045 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: EGM Ticker: Meeting Date: 19-Jul-2012 ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Adoption of the Share Purchase Mandate Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 703896932 -------------------------------------------------------------------------------------------------------------------------- Security: G40712179 Meeting Type: AGM Ticker: Meeting Date: 05-Jul-2012 ISIN: GB00B01FLL16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the audited financial statements Mgmt For For together with the directors' and auditors' reports for the year ended 31 March 2012 2 To authorise the payment of a final dividend for the Mgmt For For year ended 31 March 2012 3 To approve the Directors' remuneration report Mgmt For For 4 To elect Nick Sanderson as a director Mgmt For For 5 To re-elect Toby Courtauld as a director of the Mgmt For For Company 6 To re-elect Neil Thompson as a director of the Company Mgmt For For 7 To re-elect Martin Scicluna as a director of the Mgmt For For Company 8 To re-elect Charles Irby as a director of the Company Mgmt For For 9 To re-elect Jonathan Nicholls as a director of the Mgmt For For Company 10 To re-elect Jonathan Short as a director of the Mgmt For For Company 11 To reappoint Deloitte LLP as auditors Mgmt For For 12 To authorise the directors to agree the remuneration Mgmt For For of the auditors 13 To renew the directors' authority to allot shares Mgmt For For 14 To renew the directors' limited authority to allot Mgmt For For shares for cash 15 To renew the authority enabling the Company to buy its Mgmt For For own shares 16 To authorise the calling of general meetings (Other Mgmt For For than an annual general meeting) on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 12 AND 16.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 703939679 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Ticker: Meeting Date: 19-Jul-2012 ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts of the Company for the year Mgmt For For ended 31 March 2012 and the directors' and auditors' reports on such accounts 2 To declare a Final Dividend for the year ended 31 Mgmt For For March 2012 of 7.4 pence per ordinary share 3 To approve the Directors' Remuneration Report for the Mgmt For For year ended 31 March 2012 4 To re-elect Alison Carnwath as a director Mgmt For For 5 To re-elect Robert Noel as a director Mgmt For For 6 To re-elect Martin Greenslade as a director Mgmt For For 7 To re-elect Richard Akers as a director Mgmt For For 8 To re-elect Kevin O'Byrne as a director Mgmt For For 9 To re-elect Sir Stuart Rose as a director Mgmt For For 10 To re-elect Simon Palley as a director Mgmt For For 11 To re-elect David Rough as a director Mgmt For For 12 To re-elect Christopher Bartram as a director Mgmt For For 13 To elect Stacey Rauch, who has been appointed as a Mgmt For For director by the Board since the last Annual General Meeting, as a director 14 To re-appoint PricewaterhouseCoopers LLP as auditors Mgmt For For of the Company until the conclusion of the next general meeting at which accounts are laid before the Company 15 To authorise the directors to determine the Mgmt For For remuneration of the auditors 16 To authorise the directors generally and Mgmt For For unconditionally to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company: (i) up to an aggregate nominal amount of GBP 25,975,000; and (ii) comprising equity securities (as defined in section 560 of the Companies Act 2006 (the 2006 Act)) up to a further nominal amount of GBP 25,975,000 in connection with an offer by way of a rights issue: (a) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (b) to holders of other equity securities as required by the rights of those securities or as the directors otherwise consider necessary, and permitting the directors to impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to CONTD CONT CONTD deal with treasury shares, fractional Non-Voting entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter. This authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this Resolution (unless previously renewed, varied or revoked by the Company in a general meeting), provided that the Company may make offers and enter into agreements before this authority expires which would, or might, require equity securities to be allotted or subscription or conversion rights to be granted after the authority ends and the directors may allot equity securities or grant rights to subscribe for or convert securities into ordinary shares under any such offer or agreement as if this authority had not expired 17 In accordance with sections 366 and 367 of the 2006 Mgmt For For Act, to authorise the Company and all companies that are its subsidiaries at any time during the period for which this Resolution has effect to: (i) make political donations to political parties or political organisations other than political parties; and (ii) incur other political expenditure, in each case, not exceeding GBP 20,000 in aggregate. This authority shall commence on the date of this Resolution and expire after the conclusion of the Company's next Annual General Meeting. Any terms used in this Resolution which are defined in Part 14 of the 2006 Act shall have the same meaning for the purposes of this Resolution 18 If Resolution 16 is passed, to authorise the directors Mgmt For For to allot equity securities (as defined in the 2006 Act) for cash under the authority given by Resolution 16 and/or to sell treasury shares, as if Section 561 of the 2006 Act did not apply to any such allotment or sale, provided that this authorisation shall be limited to: (i) the allotment of equity securities and sale of treasury shares for cash in connection with an offer or issue of, or invitation to apply for, equity securities made to (but in the case of the authority granted under paragraph (ii) of Resolution 16, by way of a rights issue only): (a) ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (b) holders of other equity securities, as required by the rights of those securities, or as the Board otherwise CONTD CONT CONTD considers necessary, and permitting the Non-Voting directors to impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (ii) in the case of the authority granted under paragraph (i) of Resolution 16 and/or in the case of any sale of treasury shares for cash, to the allotment (otherwise than under paragraph (i) of this Resolution) of equity securities or sale of treasury shares up to a nominal amount of GBP 3,896,250. This authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this Resolution, provided that the Company may, before this authority expires CONTD CONT CONTD , make offers and enter into agreements which Non-Voting would, or might, require equity securities to be allotted (and treasury shares to be sold) after the authorisation expires and the directors may allot equity securities (and sell treasury shares) under any such offer or agreement as if the authorisation had not expired 19 To authorise the Company generally and unconditionally Mgmt For For to make market purchases (as defined in section 693(4) of the 2006 Act) of its ordinary shares on such terms as the directors think fit, provided that: (i) the maximum number of ordinary shares that may be acquired is 77,925,000, being 10% of the Company's issued ordinary share capital (excluding treasury shares) as at 13 June 2012; (ii) the minimum price (exclusive of expenses) which may be paid for an ordinary share is 10 pence; and (iii) the maximum price (exclusive of expenses) which may be paid for each ordinary share is the higher of: (i) 105% of the average of the middle market quotations of an ordinary share of the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the CONTD CONT CONTD ordinary share is contracted to be purchased; Non-Voting and (ii) an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share on the trading venues where the purchase is carried out. This authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this Resolution, provided that the Company shall be entitled, at any time prior to the expiry of this authority, to make a contract of purchase which would or might be executed wholly or partly after such expiry of this authority and to purchase ordinary shares in accordance with such contract as if the authority conferred had not expired 20 That a general meeting, other than an Annual General Mgmt For For Meeting, may be called on not less than 14 clear days' notice 21 To adopt the 2012 Sharesave Plan Rules as summarised Mgmt For For in Appendix 1 to Part II of this Notice (the "Sharesave Plan") and further, that the directors be authorised to make such modifications to the Sharesave Plan as they may consider appropriate to take account of the requirements of HM Revenue and Customs and best practice, and for the implementation of the Sharesave Plan and to adopt the Sharesave Plan as so modified and to do all such other acts and things as they may consider appropriate to implement the Sharesave Plan 22 That the directors be authorised to amend and renew Mgmt For For the terms of the 2005 Long Term Incentive Plan as summarised in Appendix 2 to Part II of this Notice -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 703944846 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Ticker: Meeting Date: 25-Jul-2012 ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/2012/0 622/LTN20120622206.pdf 3.1 To re-elect Mr Anthony Chow Wing Kin as an independent Mgmt For For non-executive director 3.2 To re-elect Mr William Chan Chak Cheung as an Mgmt For For independent non-executive director 3.3 To re-elect Mr David Charles Watt as an independent Mgmt Against Against non-executive director 4 To grant a general mandate to the Manager to Mgmt For For repurchase units of The Link REIT 5 To approve the expansion of the asset class of The Mgmt For For Link REIT's investment strategy 6 To approve the Expanded Asset Class Consequential Mgmt For For Amendment 7 To approve the Charitable Amendments, to allow The Mgmt For For Link REIT to make charitable donations and sponsorships 8 To approve the Ancillary Trust Deed Amendments, to Mgmt For For allow the Manager to establish subsidiaries 9 To approve the Ancillary Trust Deed Amendments, to Mgmt For For bring the provisions relating to Special Purpose Vehicles of The Link REIT in the Trust Deed in line with the current requirements of the REIT Code CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting RECORD DATE FROM 24 JUL 2012 TO 20 JUL 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. TFGT Health and Biotech -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Intermediate Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Large Cap Relative Value Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Market Neutral Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Mid Cap -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 933664434 -------------------------------------------------------------------------------------------------------------------------- Security: 115637209 Meeting Type: Annual Ticker: BFB Meeting Date: 26-Jul-2012 ISIN: US1156372096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO Mgmt Against Against INCREASE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 933659798 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 27-Jul-2012 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY A. FROMBERG Mgmt For For JEANANNE K. HAUSWALD Mgmt For For PAUL L. SMITH Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013 3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S ANNUAL MANAGEMENT INCENTIVE PLAN 5. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN 6. STOCKHOLDER PROPOSAL CONCERNING "EQUAL SHAREHOLDER Shr For Against VOTING" 7. STOCKHOLDER PROPOSAL CONCERNING "MULTIPLE PERFORMANCE Shr For Against METRICS" -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 933658405 -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Ticker: STE Meeting Date: 26-Jul-2012 ISIN: US8591521005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. BREEDEN Mgmt For For CYNTHIA L. FELDMANN Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For DAVID B. LEWIS Mgmt For For KEVIN M. MCMULLEN Mgmt For For WALTER M ROSEBROUGH, JR Mgmt For For MOHSEN M. SOHI Mgmt For For JOHN P. WAREHAM Mgmt For For LOYAL W. WILSON Mgmt For For MICHAEL B. WOOD Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 933661402 -------------------------------------------------------------------------------------------------------------------------- Security: 636274300 Meeting Type: Annual Ticker: NGG Meeting Date: 30-Jul-2012 ISIN: US6362743006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO ELECT SIR PETER GERSHON Mgmt For For 4 TO RE-ELECT STEVE HOLLIDAY Mgmt For For 5 TO RE-ELECT ANDREW BONFIELD Mgmt For For 6 TO RE-ELECT TOM KING Mgmt For For 7 TO RE-ELECT NICK WINSER Mgmt For For 8 TO RE-ELECT KEN HARVEY Mgmt For For 9 TO RE-ELECT LINDA ADAMANY Mgmt For For 10 TO RE-ELECT PHILIP AIKEN Mgmt Against Against 11 TO ELECT NORA BROWNELL Mgmt For For 12 TO ELECT PAUL GOLBY Mgmt For For 13 TO ELECT RUTH KELLY Mgmt For For 14 TO RE-ELECT MARIA RICHTER Mgmt For For 15 TO RE-ELECT GEORGE ROSE Mgmt For For 16 TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS LLP Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' Mgmt For For REMUNERATION 18 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Mgmt For For S20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For S21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES S22 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON Mgmt Against Against 14 CLEAR DAYS' NOTICE S23 TO AMEND THE EXISTING ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 933661123 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W209 Meeting Type: Annual Ticker: VOD Meeting Date: 24-Jul-2012 ISIN: US92857W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE Mgmt For DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2012 2 TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR (MEMBER Mgmt For OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For 4 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For 5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For 6 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For 7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE Mgmt For AUDIT AND RISK COMMITTEE) 8 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE Mgmt For REMUNERATION COMMITTEE) 9 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE Mgmt For AUDIT AND RISK COMMITTEE) 10 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF Mgmt For THE AUDIT AND RISK COMMITTEE) 11 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF Mgmt For THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) 12 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF Mgmt For THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) 13 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE Mgmt For REMUNERATION COMMITTEE) 14 TO APPROVE A FINAL DIVIDEND OF 6.47 PENCE PER ORDINARY Mgmt For SHARE 15 TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR Mgmt For THE YEAR ENDED 31 MARCH 2012 16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For 17 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO DETERMINE Mgmt For THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For S19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For RIGHTS S20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For (SECTION 701, COMPANIES ACT 2006) 21 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For S22 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER Mgmt Against THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE TFGT Sands Capital Select Growth -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Short Duration Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Small Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Small Cap Value Opportunities -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST INC Agenda Number: 933618350 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Ticker: AAT Meeting Date: 10-Jul-2012 ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ERNEST S. RADY Mgmt Withheld Against JOHN W. CHAMBERLAIN Mgmt For For LARRY E. FINGER Mgmt For For ALAN D. GOLD Mgmt For For DUANE A. NELLES Mgmt For For THOMAS S. OLINGER Mgmt For For ROBERT S. SULLIVAN Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4 AN ADVISORY DETERMINATION OF THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 933665082 -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Ticker: FRED Meeting Date: 26-Jul-2012 ISIN: US3561081007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. HAYES Mgmt Withheld Against JOHN R. EISENMAN Mgmt Withheld Against ROGER T. KNOX Mgmt Withheld Against THOMAS H. TASHJIAN Mgmt Withheld Against B. MARY MCNABB Mgmt Withheld Against MICHAEL T. MCMILLAN Mgmt Withheld Against BRUCE A. EFIRD Mgmt Withheld Against STEVEN R. FITZPATRICK Mgmt For For 2. APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED Mgmt Against Against PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. 3. APPROVAL OF THE 2012 LONG-TERM INCENTIVE PLAN. Mgmt Against Against 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 5. APPROVAL OF THE CONTINUED USE OF THE SHAREHOLDERS Mgmt Against Against RIGHTS PLAN. 6. NOMINATION OF A CORPORATE GOVERNANCE EXPERT TO THE Shr For Against BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 933643428 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Ticker: SCS Meeting Date: 11-Jul-2012 ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. CRAWFORD Mgmt Withheld Against R. DAVID HOOVER Mgmt For For ELIZABETH VALK LONG Mgmt Withheld Against ROBERT C. PEW III Mgmt Withheld Against P. CRAIG WELCH, JR. Mgmt Withheld Against 2. APPROVAL OF THE STEELCASE INC. MANAGEMENT INCENTIVE Mgmt Against Against PLAN 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 933658405 -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Ticker: STE Meeting Date: 26-Jul-2012 ISIN: US8591521005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. BREEDEN Mgmt For For CYNTHIA L. FELDMANN Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For DAVID B. LEWIS Mgmt For For KEVIN M. MCMULLEN Mgmt Withheld Against WALTER M ROSEBROUGH, JR Mgmt Withheld Against MOHSEN M. SOHI Mgmt For For JOHN P. WAREHAM Mgmt Withheld Against LOYAL W. WILSON Mgmt Withheld Against MICHAEL B. WOOD Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt Against Against COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. TFGT Ultra Short Duration Fixed -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Value Opportunities -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Touchstone Merger Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown TFGT Capital Appreciation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Total Return Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Diversified Small Cap Value -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Emerging Markets Equity Fund -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704223697 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Ticker: Meeting Date: 22-Jan-2013 ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 It is proposed to modify Article Second of the Mgmt For For Corporate By-laws of the Company, in order to exclude Ixe Automotriz, S.A. de C.V., Sociedad Financiera de Objeto Multiple, Entidad Regulada, Grupo Financiero Banorte, as an integrated entity of Grupo Financiero Banorte, S.A.B. de C.V., as a result of its merger with Arrendadora y Factor Banorte, S.A. de C.V., Sociedad Financiera de Objeto Multiple, Entidad Regulada, Grupo Financiero Banorte; and modify the legal denomination of Ixe Casa de Bolsa, S.A. de C.V., Grupo Financiero Banorte, to Casa de Bolsa Banorte Ixe, S.A. de C.V., Grupo Financiero Banorte. Given the merger of Arrendadora y Factor Banorte, S.A. de C.V., Sociedad Financiera de Objeto Multiple, Entidad Regulada, Grupo Financiero Banorte ("Arrendadora y Factor Banorte"), as the merging entity, CONTD CONT CONTD with Ixe Automotriz, S.A. de C.V., Sociedad Non-Voting Financiera de Objeto Multiple, Entidad Regulada, Grupo Financiero Banorte ("Ixe Automotriz"), as the merged entitity, and the change of the legal denomination of Ixe Casa de Bolsa, S.A. de C.V., Grupo Financiero Banorte to Casa de Bolsa Banorte Ixe, S.A. de C.V., Grupo Financiero Banorte it is proposed to modify Article Second of the Corporate By-laws in order to exclude the first as an integrated entity of Grupo Financiero Banorte, S.A.B. de C.V. and modify the legal denomination of the second 2 It is proposed to approve the text and to subscribe Mgmt For For the new Agreement of Shared Responsibilities including all of Grupo Financiero Banorte, S.A.B. de C.V.'s entities 3 It is proposed to designate delegate(s) to formalize Mgmt For For and execute, if the case, the resolutions passed by the Assembly 4 It is proposed to draft, read and approve the Mgmt For For Assembly's minutes -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704223899 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Ticker: Meeting Date: 22-Jan-2013 ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of a proposed cash dividend payment Mgmt For For equivalent to Ps. MXN0.549 per share. It is proposed to distribute a cash dividend of Ps. MXN0.549 per share, derived from the retained earnings of previous years, which will be covered in three installments of Ps. MXN 0.183 per share, respectively, in January 31st, April 23rd and July 23rd, 2013 against delivery of coupons number 6, 7 and 8, respectively. The total dividend to be paid against the 2011 profits amounts to Ps. MXN0.732 per share, approved by the Group's Board of Directors last July 26th , 2012, of which the first disbursement of Ps. MXN0.183 per share was made on October 24th , 2012. The total amount of the dividend to be paid represents 20% of the recurring profits of 2011 2 It is proposed to designate delegate(s) to formalize Mgmt For For and execute, if the case, the resolutions passed by the assembly 3 It is proposed to draft, read and approve the Mgmt For For assembly's minutes CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Agenda Number: 704221946 -------------------------------------------------------------------------------------------------------------------------- Security: M8811Q100 Meeting Type: EGM Ticker: Meeting Date: 22-Jan-2013 ISIN: TRATRKCM91F7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Election of the presidency board and authorization of Mgmt For For the presidency board to sign the meeting minutes 2 Approval of the election of the new board Mgmt For For 3 Decision on amendment to articles of association Mgmt For For TFGT Focused Equity Fund -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 933718251 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Ticker: ENR Meeting Date: 28-Jan-2013 ISIN: US29266R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For 1B. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 933719645 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Ticker: OSK Meeting Date: 29-Jan-2013 ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. DONNELLY Mgmt For For MICHAEL W. GREBE Mgmt For For PETER B. HAMILTON Mgmt For For KATHLEEN J. HEMPEL Mgmt For For LESLIE F. KENNE Mgmt For For J. PETER MOSLING, JR. Mgmt For For STEPHEN D. NEWLIN Mgmt For For CRAIG P. OMTVEDT Mgmt For For DUNCAN J. PALMER Mgmt For For JOHN S. SHIELY Mgmt For For RICHARD G. SIM Mgmt For For CHARLES L. SZEWS Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. 3. APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED. TFGT Global Equity Fund -------------------------------------------------------------------------------------------------------------------------- REXAM PLC, LONDON Agenda Number: 704226794 -------------------------------------------------------------------------------------------------------------------------- Security: G1274K113 Meeting Type: OGM Ticker: Meeting Date: 24-Jan-2013 ISIN: GB0004250451 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Return of cash and share capital consolidation Mgmt For For 2 Authority to allot shares Mgmt For For 3 Authority to allot equity securities for cash Mgmt For For 4 Authority to make market purchases of own shares Mgmt Against Against TFGT Global Real Estate Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Health and Biotech -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Intermediate Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Large Cap Relative Value Fund -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 933717639 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Ticker: JCI Meeting Date: 23-Jan-2013 ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID P. ABNEY Mgmt For For JULIE L. BUSHMAN Mgmt For For EUGENIO CLARIOND Mgmt For For JEFFREY A. JOERRES Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt Against Against INDEPENDENT AUDITORS FOR 2013. 3. APPROVE THE PROPOSED RESTATEMENT OF THE RESTATED Mgmt For For ARTICLES OF INCORPORATION. 4. APPROVE THE JOHNSON CONTROLS, INC. 2012 OMNIBUS Mgmt Against Against INCENTIVE PLAN. 5. APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 6. CONSIDER A SHAREHOLDER PROPOSAL FOR AN INDEPENDENT Shr For Against CHAIR OF THE BOARD OF DIRECTORS. 7. CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDER Shr For Against ACTION BY WRITTEN CONSENT. TFGT Market Neutral Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Mid Cap -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 933718251 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Ticker: ENR Meeting Date: 28-Jan-2013 ISIN: US29266R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For 1B. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC Agenda Number: 933716815 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 22-Jan-2013 ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHERRY S. BAHRAMBEYGUI Mgmt For For GONZALO BARRUTIETA Mgmt For For KATHERINE L. HENSLEY Mgmt For For LEON C. JANKS Mgmt For For JOSE LUIS LAPARTE Mgmt For For MITCHELL G. LYNN Mgmt For For ROBERT E. PRICE Mgmt For For EDGAR ZURCHER Mgmt Withheld Against 2. TO APPROVE THE PRICESMART, INC. 2013 EQUITY INCENTIVE Mgmt For For AWARD PLAN. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933716827 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Ticker: APD Meeting Date: 24-Jan-2013 ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. DAVIS III Mgmt For For 1B. ELECTION OF DIRECTOR: W. DOUGLAS FORD Mgmt For For 1C. ELECTION OF DIRECTOR: EVERT HENKES Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 2. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. 3. ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO Mgmt For For APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENT TO THE LONG-TERM INCENTIVE PLAN. Mgmt For For TO APPROVE THE LONG-TERM INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR USE UNDER THE PLAN. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 5. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED BOARD. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 933718251 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Ticker: ENR Meeting Date: 28-Jan-2013 ISIN: US29266R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For 1B. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Sands Capital Select Growth -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933718895 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 30-Jan-2013 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES AND Shr Against For EXPENDITURES, IF PROPERLY PRESENTED. TFGT Short Duration Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Small Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 933718251 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Ticker: ENR Meeting Date: 28-Jan-2013 ISIN: US29266R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For 1B. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC Agenda Number: 933716815 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 22-Jan-2013 ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHERRY S. BAHRAMBEYGUI Mgmt For For GONZALO BARRUTIETA Mgmt For For KATHERINE L. HENSLEY Mgmt For For LEON C. JANKS Mgmt For For JOSE LUIS LAPARTE Mgmt For For MITCHELL G. LYNN Mgmt For For ROBERT E. PRICE Mgmt For For EDGAR ZURCHER Mgmt Withheld Against 2. TO APPROVE THE PRICESMART, INC. 2013 EQUITY INCENTIVE Mgmt For For AWARD PLAN. TFGT Small Cap Value Opportunities -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 933718960 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Ticker: BRKS Meeting Date: 30-Jan-2013 ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. CLINTON ALLEN Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For KIRK P. POND Mgmt For For STEPHEN S. SCHWARTZ Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For ELLEN M. ZANE Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF OUR AMENDED AND Mgmt For For RESTATED 2000 EQUITY INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. TO APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For COMPENSATION OF BROOKS' EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF BDO USA, LLP AS OUR Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL INC Agenda Number: 933718908 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Ticker: CFFN Meeting Date: 22-Jan-2013 ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN B. DICUS Mgmt For For JAMES G. MORRIS Mgmt For For JEFFREY R. THOMPSON Mgmt For For II ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For III THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 933717451 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Ticker: VIVO Meeting Date: 23-Jan-2013 ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt For For JOHN A. KRAEUTLER Mgmt For For WILLIAM J. MOTTO Mgmt Withheld Against DAVID C. PHILLIPS Mgmt For For ROBERT J. READY Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 933717285 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Ticker: SCHN Meeting Date: 30-Jan-2013 ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM A. FURMAN Mgmt Withheld Against WILLIAM D. LARSSON Mgmt Withheld Against DAVID L. JAHNKE Mgmt For For 2 TO VOTE ON ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against COMPENSATION. TFGT Ultra Short Duration Fixed -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Value Opportunities -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Touchstone Merger Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown TFGT Capital Appreciation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Total Return Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Diversified Small Cap Value -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Emerging Markets Equity Fund -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Agenda Number: 704264477 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: EGM Ticker: Meeting Date: 25-Feb-2013 ISIN: MYL1023OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed dividend reinvestment scheme that provides Mgmt For For the shareholders of CIMBGH ("Shareholders") with the option to elect to reinvest their cash dividend entitlements in new ordinary shares of RM 1.00 each in CIMBGH ("CIMBGH Shares") ("Proposed DRS") CMMT A MEMBER SHALL BE ENTITLED TO APPOINT ONLY ONE (1) Non-Voting PROXY UNLESS HE OR SHE HAS MORE THAN 1,000 SHARES IN WHICH CASE HE OR SHE MAY APPOINT UP TO FIVE (5) PROXIES PROVIDED EACH PROXY APPOINTED SHALL REPRESENT AT LEAST 1,000 SHARES. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 704272183 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: MIX Ticker: Meeting Date: 27-Feb-2013 ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING Non-Voting RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. A.I Presentation and, if deemed appropriate, approval of Non-Voting the report from the general director prepared in accordance with article 172 of the general mercantile companies law, accompanied by the opinion of the outside auditor, regarding the operations and results of the company for the fiscal year that ended on December 31, 2012, as well as the opinion from the board of directors regarding the content of that report, presentation and, if deemed appropriate, approval of the report from the board of directors that is referred to in article 172, line b, of the general mercantile companies law in which are contained the main accounting and information policies and criteria followed in the preparation of the financial information of the company, presentation and, if deemed appropriate, approval of the financial statements of the CONTD CONT CONTD company to December 31, 2012, and allocation of Non-Voting the results from the fiscal year, presentation and, if deemed appropriate, approval of the report regarding the fulfillment of the tax obligations that are the responsibility of the company, presentation and, if deemed appropriate, approval of the annual report regarding the activities carried out by the audit and corporate practices committee. Resolutions in this regard A.II Presentation and, if deemed appropriate, approval of Non-Voting the proposal from the board of directors for the payment of a cash dividend, coming from the balance of the net fiscal profit account in the amount of MXN 1.32 per share, for each one of the common, nominative, class a and b shares, with no stated par value. This dividend will be paid in four installments of MXN 0.33 per share, on April 4, July 4, October 3 and December 5, 2013. Resolutions in this regard A.III Appointment and or ratification of the members of the Non-Voting board of directors, both full and alternate, as well as of the chairperson of the audit and corporate practices committee, classification regarding the independence of the members of the board of directors of the company, in accordance with that which is established in article 26 of the securities market law. Resolutions in this regard A.IV Compensation for the members of the board of directors Non-Voting and of the various committees, both full and alternate, as well as for the secretary of the company. Resolutions in this regard A.V Presentation and, if deemed appropriate, approval of Non-Voting the report from the board of directors regarding the policies of the company in regard to the acquisition of its own shares and, if deemed appropriate, placement of the same, proposal, and if deemed appropriate, approval of the maximum amount of funds that can be allocated to the purchase of shares of the company for the 2013 fiscal year E.VI Proposal to cancel up to 29,678,520 common, Non-Voting nominative, class i shares, with no stated par value, representative of the fixed part of the share capital, coming from the share repurchase program that are being held in the treasury of the company, of which 15,521,820 are series a shares and 14,156,700 are series b shares, proposal and, if deemed appropriate, approval of the amendment of article 5 of the corporate bylaws of the company, for the purpose of reflecting the corresponding decrease in the fixed part of the share capital. Resolutions in this regard E.VII Designation of delegates who will formalize and carry Non-Voting out the resolutions passed by the annual and extraordinary general meeting of shareholders TFGT Focused Equity Fund -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933725042 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 27-Feb-2013 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN Shr For Against SIGNIFICANT STOCK." 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD COMMITTEE ON Shr Against For HUMAN RIGHTS." TFGT Global Equity Fund -------------------------------------------------------------------------------------------------------------------------- ALPEK SAB DE CV, MONTERREY Agenda Number: 704275874 -------------------------------------------------------------------------------------------------------------------------- Security: P01703100 Meeting Type: AGM Ticker: Meeting Date: 28-Feb-2013 ISIN: MX01AL0C0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation and, if deemed appropriate, approval of Mgmt For For the reports that are referred to in article 28, part iv, of the securities market law, in relation to the 2012 fiscal year II Proposals regarding the allocation of the results Mgmt For For account from the 2012 fiscal year, in which are included, I. that relative to the declaration of a cash dividend, and II. the determination of the maximum amount of funds that can be allocated to the purchase of shares of the company III Election of the members of the board of directors, as Mgmt For For well as of the chairperson of the audit and corporate practices committee, determination of their compensation and related resolutions IV Designation of delegates Mgmt For For V Reading and, if deemed appropriate, approval of the Mgmt For For general meeting minutes TFGT Global Real Estate Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Health and Biotech -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Intermediate Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Large Cap Relative Value Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Market Neutral Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Mid Cap -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 933723961 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Ticker: ATW Meeting Date: 14-Feb-2013 ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH A. BECK Mgmt For For GEORGE S. DOTSON Mgmt For For JACK E. GOLDEN Mgmt For For HANS HELMERICH Mgmt For For JAMES R. MONTAGUE Mgmt For For ROBERT J. SALTIEL Mgmt For For PHIL D. WEDEMEYER Mgmt For For 2. TO APPROVE, BY A SHAREHOLDER NON-BINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE OUR 2013 LONG-TERM INCENTIVE PLAN. Mgmt For For 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S CERTIFICATE OF FORMATION WHICH, AMONG OTHER THINGS, REMOVES THE REQUIREMENT THAT OUR BOARD OF DIRECTORS BE FIXED AT SEVEN MEMBERS. 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933725890 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 28-Feb-2013 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 933718922 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 01-Feb-2013 ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. Mgmt For For 1D. ELECTION OF DIRECTOR: JIM KEVER Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1H. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 1I. ELECTION OF DIRECTOR: ALBERT C. ZAPANTA Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TYSON Mgmt Against Against FOODS, INC. 2000 STOCK INCENTIVE PLAN. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TYSON Mgmt For For FOODS, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Sands Capital Select Growth -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933725042 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 27-Feb-2013 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK." 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD COMMITTEE ON Shr Against For HUMAN RIGHTS." TFGT Short Duration Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Small Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 933723961 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Ticker: ATW Meeting Date: 14-Feb-2013 ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH A. BECK Mgmt For For GEORGE S. DOTSON Mgmt For For JACK E. GOLDEN Mgmt For For HANS HELMERICH Mgmt For For JAMES R. MONTAGUE Mgmt For For ROBERT J. SALTIEL Mgmt For For PHIL D. WEDEMEYER Mgmt For For 2. TO APPROVE, BY A SHAREHOLDER NON-BINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE OUR 2013 LONG-TERM INCENTIVE PLAN. Mgmt For For 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S CERTIFICATE OF FORMATION WHICH, AMONG OTHER THINGS, REMOVES THE REQUIREMENT THAT OUR BOARD OF DIRECTORS BE FIXED AT SEVEN MEMBERS. 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. TFGT Small Cap Value Opportunities -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 933727907 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Ticker: HAYN Meeting Date: 25-Feb-2013 ISIN: US4208772016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: PAUL J. BOHAN Mgmt For For 2. ELECTION OF DIRECTOR: DONALD C. CAMPION Mgmt For For 3. ELECTION OF DIRECTOR: MARK M. COMERFORD Mgmt For For 4. ELECTION OF DIRECTOR: JOHN C. COREY Mgmt For For 5. ELECTION OF DIRECTOR: ROBERT H. GETZ Mgmt For For 6. ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY Mgmt For For 7. ELECTION OF DIRECTOR: MICHAEL L. SHOR Mgmt For For 8. ELECTION OF DIRECTOR: WILLIAM P. WALL Mgmt For For 9. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS Mgmt For For HAYNES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013 10. ON THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 933722767 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Ticker: HI Meeting Date: 27-Feb-2013 ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK C. DELUZIO Mgmt For For F. JOSEPH LOUGHREY Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. TFGT Ultra Short Duration Fixed -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Value Opportunities -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Touchstone Merger Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown TFGT Capital Appreciation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Total Return Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Diversified Small Cap Value -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Emerging Markets Equity Fund -------------------------------------------------------------------------------------------------------------------------- CEZ A.S., PRAHA Agenda Number: 704186914 -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: EGM Ticker: Meeting Date: 18-Dec-2012 ISIN: CZ0005112300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 133637 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Opening. Election of the GM bodies Mgmt For For 2 Granting approval of the contract on contribution of a Mgmt For For part of the enterprise power plant Detmarovice to the registered capital of Elektrarna Detmarovice, A.S 3 Approval of the contracts for performance of the Mgmt For For function of supervisory board members 4 Election of supervisory board member Mgmt Against Against 5 Election of audit committee member Mgmt Against Against 6 Conclusion Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 704194288 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: EGM Ticker: Meeting Date: 18-Dec-2012 ISIN: BRCMIGACNPR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting ON ITEM "A" ONLY. THANK YOU. A A change in the composition of the board of directors, Mgmt For For as a result of a resignation B Guidance for the vote of the representatives of Non-Voting Companhia Energetica De Minas Gerais, at the extraordinary general meetings of Cemig Distribuicao S.A. and Cemig Geracao E Transmissa S.A. to be held on the same date as this general meeting, if the composition of the board of directors of Cemig is changed -------------------------------------------------------------------------------------------------------------------------- ENERSIS SA Agenda Number: 704207718 -------------------------------------------------------------------------------------------------------------------------- Security: P37186106 Meeting Type: EGM Ticker: Meeting Date: 14-Dec-2012 ISIN: CLP371861061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 To inform in detail about the grounds of the board of Non-Voting directors and of each one of its members in respect of the decision to call for special stockholders meeting to approve a capital increase to be completed in species, proposed by the controlling stockholder, Endesa Espana -------------------------------------------------------------------------------------------------------------------------- ENERSIS SA Agenda Number: 704188716 -------------------------------------------------------------------------------------------------------------------------- Security: P37186106 Meeting Type: EGM Ticker: Meeting Date: 20-Dec-2012 ISIN: CLP371861061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve, in accordance with the terms of Title XVI of Mgmt Against Against Law 18,046 of the Chilean Companies Act, a related party transaction that consists of the capital increase described in the following agenda items set forth in this Notice of Extraordinary Shareholders' Meeting, taking into consideration relevant information to the background of the transaction that is available to shareholders at the Company's headquarters and on the Company's website: www.enersis.cl 2 Increase the issued capital by an amount determined in Mgmt Against Against Chilean pesos ("CLP"), the legal currency of Chile, that will not be lower than USD 5,915 million or higher than USD 6,555 million, at an exchange rate of CLP 482.29 per US dollar, or by such amount as may be definitively determined by the shareholders at the Meeting. This capital increase would be accomplished by the issuance of the number of shares to be determined to give effect to the foregoing. All the shares that will be issued will be nominative and common, from a single special series without preference and without nominal value, to be called Series B. This Series B will have exactly the same rights as the shares already issued, with the sole exception of their currency exchange rights. Series B shares will be created with the single purpose of differentiating these new shares from those shares already issued, as the existing shares are governed by the Exchange Convention agreed to on September 24, 2008 between the Company, Citibank N.A. (the "Depositary"), and the Chilean Central Bank 3 Approve all of the non-monetary contributions that may Mgmt Against Against be capitalized and their respective contribution values, submitting to a vote in compliance with articles 15 and 67, number 6 of the Chilean Companies Act the valuations included in the independent appraisal reports issued by Mr. Eduardo Walker H., by IM Trust Asesorias Financieras S.A. and by Claro y Asociados Ltda. These reports are available to shareholders on the Company's website: www.enersis.cl and at the Company's headquarters. Therefore, the shares that would be issued as part of the capital increase will be paid either in cash or by the contribution of ownership of all the equity interests of Cono Sur Participaciones, S.L., a company that will hold the portfolio of share ownerships described in the aforementioned reports 4 Agree on a subscription price of the shares to be Mgmt Against Against issued by the Company, or alternatively, establish a formula to determine the subscription price, and in the latter case delegate to the Board of Directors the determination of such price based on such formula, as long as the subscription period commences within 180 days following the date of the Meeting, in accordance with article 23 of the Chilean Companies Act Rules. Based on the resulting subscription price, the Board of Directors must offer the number of shares corresponding to the number of shares that is strictly necessary so that, in relation to such price, the amount of the capital increase is obtained. Information will be made available about the terms and treatment of the issuance and subscription costs of the shares, as well as their amounts 5 Establish (i) that the share subscription offer must Mgmt Against Against be made in the first instance within the preemptive subscription period established by article 25 of the Chilean Companies Act, (ii) that the remaining shares not subscribed within the initial period must be offered in a subsequent subscription period, at no lower price, and on terms and conditions not more advantageous than those offered in the preemptive subscription period, and (iii) the deadlines within which the shares must be issued, subscribed and paid 6 Approve that all the share subscription contracts Mgmt Against Against should be subject to the fulfillment of a condition precedent that sufficient shares shall have been subscribed and paid for, whether during the preemptive subscription period or during a subsequent subscription period, so as to permit the parent company, Endesa, S.A. ("Endesa Spain"), to subscribe and pay on a pro rata basis for the total amount of shares in proportion to its ownership interest, without exceeding the threshold of 65% of the outstanding issued shares with voting rights established by Chilean law and the Company's bylaws. In the event that the total amount of shares subscribed and paid for would result in Endesa Spain exceeding this threshold, the condition would automatically be deemed not satisfied, in which case the share subscription contracts would not be legally binding and the subscription amount tendered would be returned to the subscribers 7 To approve the use of proceeds from the capital Mgmt Against Against increase 8 Amend articles fifth (permanent) and second Mgmt Against Against (temporary) of the Company's bylaws according to the capital increase agreements adopted at the Meeting and authorize Company's management to prepare an amended and restated version of the bylaws 9 Agree on those other aspects of the described capital Mgmt Against Against increase transaction that the Meeting deems appropriate to approve, and that would be necessary or ancillary to the aforementioned transaction 10 Adopt all agreements necessary and convenient for the Mgmt For For development and implementation of the respective decisions adopted by the Meeting, including, but not limited to determine the form, time and method of subscription of shares for the capital increase; registration of the share issuance in the Securities Registry; term issue, subscription and payment of shares; the procedure for the subscription of the remaining shares that are not subscribed within the preemptive rights subscription period; or to broadly empower the Board of Directors to implement the foregoing, as well as to enable the Board to enter into any agreements required to supplement or comply with decisions reached by the Meeting, or to meet any legal, regulatory or administrative requirements of the Chilean Superintendence of Securities and Insurance, the U.S. Securities and Exchange Commission, of the Chilean Tax Authority, or in general, any other public authority, authorizing the Chief Executive Officer, the Deputy Chief Executive Officer and the General Counsel of the Company, each acting individually, to take all actions that are necessary or convenient to carry out the aforementioned 11 Ratify the selection of a third credit rating agency Mgmt For For designated by the Board of Directors of the Company 12.1 Request from the Public Company Accounting Oversight Non-Voting Board (PCAOB) of the United States of America to the Company's External Auditor, Ernst & Young 12.2 Transactions with related parties governed by Title Non-Voting XVI of the Chilean Companies Act, adopted by the Board since the last Ordinary Shareholders' Meeting, and any other Board agreements that must be reported TFGT Focused Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Global Equity Fund -------------------------------------------------------------------------------------------------------------------------- ORIFLAME COSMETICS SA, LUXEMBOURG Agenda Number: 704186243 -------------------------------------------------------------------------------------------------------------------------- Security: L7272A100 Meeting Type: EGM Ticker: Meeting Date: 19-Dec-2012 ISIN: SE0001174889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A Non-Voting REPRESENTATIVE FOR THIS GMS UNLESS SPECIFICALLY INSTRUCTED AND AGREED UPON NO LATER THAN ON THE SEB DEADLINE. THE COST INCURRED WILL BE FORWARDED TO THE CLIENT. THANK YOU. 0 Appointment of Pontus Andreasson as chairman of the Mgmt Take No Action EGM 1 Authorization to the Board of Directors to purchase Mgmt Take No Action the Company's shares within the limits and Share Buy-Back Programme Terms and Conditions set out in the convening notice 2 Authorization and empowerment of the Board of Mgmt Take No Action Directors to implement the Share Buy-Back Programme and to take such additional actions as it deems necessary to execute the Share Buy Back Programme as set out in the convening notice 3 Miscellaneous Mgmt Take No Action TFGT Global Real Estate Fund -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 704165883 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: EGM Ticker: Meeting Date: 03-Dec-2012 ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Sale of Properties to a Real Estate Mgmt For For Investment Trust in Japan TFGT Health and Biotech -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Intermediate Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Large Cap Relative Value Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Market Neutral Equity Fund -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 933705773 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Ticker: THO Meeting Date: 11-Dec-2012 ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW E. GRAVES Mgmt For For ALAN SIEGEL Mgmt For For GEOFFREY A. THOMPSON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TFGT Mid Cap -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- WMS INDUSTRIES INC. Agenda Number: 933698764 -------------------------------------------------------------------------------------------------------------------------- Security: 929297109 Meeting Type: Annual Ticker: WMS Meeting Date: 06-Dec-2012 ISIN: US9292971093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. BAHASH Mgmt For For BRIAN R. GAMACHE Mgmt For For PATRICIA M. NAZEMETZ Mgmt For For MATTHEW H. PAULL Mgmt For For EDWARD W. RABIN, JR. Mgmt For For IRA S. SHEINFELD Mgmt For For BOBBY L. SILLER Mgmt For For WILLIAM J. VARESCHI, JR Mgmt For For KEITH R. WYCHE Mgmt For For 2. THE APPROVAL OF THE ADOPTION OF THE WMS INDUSTRIES Mgmt For For INC. INCENTIVE PLAN (2012 RESTATEMENT). 3. THE RATIFICATION OF ERNST & YOUNG AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt Against Against EXECUTIVE OFFICERS. TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Sands Capital Select Growth -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Short Duration Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Small Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Small Cap Value Opportunities -------------------------------------------------------------------------------------------------------------------------- GLOBE SPECIALTY METALS INC. Agenda Number: 933705266 -------------------------------------------------------------------------------------------------------------------------- Security: 37954N206 Meeting Type: Annual Ticker: GSM Meeting Date: 04-Dec-2012 ISIN: US37954N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. BARGER Mgmt For For MR. DANJCZEK Mgmt For For MR. EIZENSTAT Mgmt Withheld Against MR. KESTENBAUM Mgmt For For MR. LAVIN Mgmt For For MR. SCHRIBER Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2013. TFGT Ultra Short Duration Fixed -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Value Opportunities -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Touchstone Merger Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown TFGT Capital Appreciation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Total Return Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Diversified Small Cap Value -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Emerging Markets Equity Fund -------------------------------------------------------------------------------------------------------------------------- CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG, BELO HO Agenda Number: 704016624 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: EGM Ticker: Meeting Date: 29-Aug-2012 ISIN: BRCMIGACNPR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting ON ITEM A ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A Change in the membership of the board of directors, as Mgmt For For a result of a resignation B Voting instructions for the representatives of Non-Voting Companhia Energetica De Minas Gerais at the extraordinary general meetings of CEMIG Distribuicao S.A. and CEMIG Geracao E Transmissao S.A. to be held on the same date as this general meeting, if the membership of the board of directors of CEMIG is changed -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 703994752 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: EGM Ticker: Meeting Date: 21-Aug-2012 ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/SEHK/2012/0 803/LTN201208031072.pdf and http://www.hkexnews.hk/listedco/listconews/sehk/2012/0 803/LTN201208031098.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To approve the Agreement and the transactions Mgmt For For contemplated thereunder, as described in the Notice of Extraordinary General Meeting dated 3 August 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF Non-Voting URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Agenda Number: 703961171 -------------------------------------------------------------------------------------------------------------------------- Security: Y54164150 Meeting Type: AGM Ticker: Meeting Date: 08-Aug-2012 ISIN: INE101A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the audited Balance Sheet as at Mgmt For For 31st March, 2012 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Directors and the Auditors thereon 2 To declare a dividend on Ordinary (Equity) Shares Mgmt For For 3 To appoint a Director in place of Mr. Deepak S. Parekh Mgmt For For who retires by rotation and, being eligible, offers himself for re-election 4 To appoint a Director in place of Mr. A. K. Nanda who Mgmt For For retires by rotation and, being eligible, offers himself for re-election 5 To appoint a Director in place of Mr. Narayanan Vaghul Mgmt For For who retires by rotation and, being eligible, offers himself for re-election 6 To appoint a Director in place of Mr. R. K. Kulkarni Mgmt For For who retires by rotation and, being eligible, offers himself for re-election 7 Resolved that pursuant to section 224 of the Companies Mgmt For For Act, 1956, Messrs Deloitte Haskins & Sells, Chartered Accountants (ICAI Registration Number 117364W), the retiring Auditors of the Company, be re-appointed as Auditors of the Company to hold office from the conclusion of this Annual General Meeting, until the conclusion of the next Annual General Meeting of the Company at a remuneration to be determined by the Board of Directors of the Company in addition to out of pocket expenses as may be incurred by them during the course of the Audit 8 Resolved that Dr. Vishakha N. Desai, who was appointed Mgmt For For by the Board of Directors as an Additional Director of the Company with effect from 30th May, 2012 and who holds office upto the date of this Annual General Meeting of the Company in terms of section 260 of the Companies Act, 1956 ("the Act") and in respect of whom the Company has received a Notice in writing from a Member under section 257 of the Act proposing her candidature for the office of Director of the Company, be appointed a Director of the Company, liable to retire by rotation 9 Resolved that Mr. Vikram Singh Mehta, who was Mgmt For For appointed by the Board of Directors as an Additional Director of the Company with effect from 30th May, 2012 and who holds office upto the date of this Annual General Meeting of the Company in terms of section 260 of the Companies Act, 1956 ("the Act") and in respect of whom the Company has received a Notice in writing from a Member under section 257 of the Act proposing his candidature for the office of Director of the Company, be appointed a Director of the Company, liable to retire by rotation 10 Resolved that pursuant to the provisions of sections Mgmt For For 198, 269, 309, 310, 311 and all other applicable provisions of the Companies Act, 1956 ("the Act") (including any statutory modification or re-enactment thereof for the time being in force) read with Schedule XIII of the Act and subject to the approval of the Central Government, if necessary, and such other approvals, permissions and sanctions, as may be required and subject to such conditions and modifications, as may be prescribed or imposed by any of the authorities while granting such approvals, permissions and sanctions, approval of the Company be accorded to the re-appointment of Mr. Anand G. Mahindra as the Managing Director of the Company designated as Vice-Chairman & Managing Director for a period of 5 years with effect from 4th April, 2012 to 3rd April, 2017 CONTD CONT CONTD on a salary of Rs. 8,29,200 per month in the Non-Voting scale of Rs. 8,00,000 to Rs. 25,00,000 per month. Further resolved that the approval of the Company be accorded to the Board of Directors of the Company (hereinafter referred to as the 'Board' which term shall be deemed to include any duly authorised Committee thereof, for the time being exercising the powers conferred on the Board by this Resolution) to revise the basic salary payable to Mr. Anand G. Mahindra, designated as Vice-Chairman & Managing Director (hereinafter referred to as "the appointee") within the abovementioned scale of salary. Further resolved that the perquisites (including allowances) payable or allowable and commission to the appointee be as specified. Further resolved that where in any financial year during CONTD CONT CONTD the currency of the tenure of the appointee, the Non-Voting Company has no profits or its profits are inadequate, the Company may pay to the appointee, the above remuneration as the minimum remuneration for a period not exceeding 3 years from the date of appointment by way of salary, perquisites and other allowances and benefits as specified above subject to receipt of the requisite approvals, if any. Further resolved that for the purpose of giving effect to this Resolution, the Board be authorised to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, proper or desirable and to settle any questions, difficulties or doubts that may arise in this regard and further to execute all necessary documents, applications, returns and writings as may be necessary, proper, desirable or expedient 11 Resolved that pursuant to the provisions of sections Mgmt For For 198, 269, 309, 310, 311 and all other applicable provisions of the Companies Act, 1956 ("the Act") (including any statutory modification or re-enactment thereof for the time being in force) read with Schedule XIII of the Act and subject to the approval of the Central Government, if necessary, and such other approvals, permissions and sanctions, as may be required and subject to such conditions and modifications, as may be prescribed or imposed by any of the authorities while granting such approvals, permissions and sanctions, approval of the Company be accorded to the re-appointment of Mr. Bharat Doshi as the Executive Director of the Company designated as Executive Director and Group Chief Financial Officer with effect from 28th August 2012 to 31st March, 2015 on a CONTD CONT CONTD salary of Rs.7,83,500 per month in the scale of Non-Voting Rs.7,00,000 to Rs.15,00,000 per month. Further resolved that the approval of the Company be accorded to the Board of Directors of the Company (hereinafter referred to as the 'Board' which term shall be deemed to include any duly authorised Committee thereof, for the time being exercising the powers conferred on the Board by this Resolution) to revise the basic salary payable to Mr. Bharat Doshi, designated as Executive Director and Group Chief Financial Officer (hereinafter referred to as "the appointee") within the above mentioned scale of salary. Further resolved that the perquisites (including allowances) payable or allowable and commission to the appointee be as specified. Further resolved that where in any financial year during CONTD CONT CONTD the currency of the tenure of the appointee, the Non-Voting Company has no profits or its profits are inadequate, the Company may pay to the appointee, the above remuneration as the minimum remuneration during the term of his appointment by way of salary, perquisites and other allowances and benefits as specified above subject to receipt of requisite approvals, if any. Further resolved that for the purpose of giving effect to this Resolution, the Board be authorised to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, proper or desirable and to settle any questions, difficulties or doubts that may arise in this regard and further to execute all necessary documents, applications, returns and writings as may be necessary, proper, desirable or expedient 12 Resolved that pursuant to the provisions of Section 31 Mgmt For For and all other applicable provisions, if any, of the Companies Act, 1956 and Rules framed thereunder and the provisions of other statutes as applicable and subject to such approvals, consents, permissions and sanctions as may be necessary from the appropriate authorities or bodies, the existing Articles of Association of the Company be amended as under: i) The specified Article be inserted after existing Article 78 as Article 78A. ii) The specified Article be inserted after existing Article 145 as Article 145A. iii) The specified proviso be inserted after the existing Article 146. iv) The specified article be inserted after the existing article 206(2) as article 206(3). Further resolved that the Board CONTD CONT CONTD of Directors of the Company (hereinafter Non-Voting referred to as the 'Board' which term shall be deemed to include any Committee or any person which the Board may constitute/ nominate to exercise its powers, including the powers conferred by this Resolution) be authorised to carry out the abovementioned amendments in the existing Articles of Association of the Company and that the Board may take all such steps as may be necessary to give effect to this resolution TFGT Focused Equity Fund -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 933662860 -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Ticker: ATK Meeting Date: 07-Aug-2012 ISIN: US0188041042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROXANNE J. DECYK Mgmt For For MARK W. DEYOUNG Mgmt For For MARTIN C. FAGA Mgmt For For RONALD R. FOGLEMAN Mgmt For For APRIL H. FOLEY Mgmt For For TIG H. KREKEL Mgmt For For DOUGLAS L. MAINE Mgmt For For ROMAN MARTINEZ IV Mgmt For For MARK H. RONALD Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. APPROVAL OF ALLIANT TECHSYSTEMS INC. 2005 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM TFGT Global Equity Fund -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933668040 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Ticker: MDT Meeting Date: 23-Aug-2012 ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD H. ANDERSON Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt For For MICHAEL O. LEAVITT Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For JACK W. SCHULER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (A "SAY-ON-PAY" VOTE). 4 TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO Mgmt For For PROVIDE FOR MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS. 5 TO APPROVE THE PROXY ACCESS SHAREHOLDER PROPOSAL. Shr For Against 6 TO APPROVE ADOPTION OF A SIMPLE MAJORITY SHAREHOLDER Shr For Against PROPOSAL. TFGT Global Real Estate Fund -------------------------------------------------------------------------------------------------------------------------- DEVELOPMENT SECURITIES PLC Agenda Number: 703901202 -------------------------------------------------------------------------------------------------------------------------- Security: G2740B125 Meeting Type: AGM Ticker: Meeting Date: 28-Aug-2012 ISIN: GB0002668464 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of Financial statements and director's report Mgmt For For 2 Remuneration Report Mgmt For For 3 Re-election of D S Jenkins Mgmt For For 4 Re-election of M H Marx Mgmt For For 5 Re-election of G Prothero Mgmt For For 6 Re-election of C J Barwick Mgmt For For 7 Re-election of M S Weiner Mgmt For For 8 Re-election of S C Bates Mgmt For For 9 Election of N H Thomlinson Mgmt For For 10 Declaration of final dividend Mgmt For For 11 Auditor's re-appointment Mgmt For For 12 Authorise Directors to determine Auditor's Mgmt For For remuneration 13 Authority to purchase own shares Mgmt For For 14 Authority to allot shares Mgmt For For 15 Disapplication of statutory pre-emption rights Mgmt For For 16 General meetings to be called on 14 day's notice Mgmt For For 17 Authorise Directors to make political donations Mgmt For For TFGT Health and Biotech -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Intermediate Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Large Cap Relative Value Fund -------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 933668595 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Ticker: FLEX Meeting Date: 30-Aug-2012 ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF MR. JAMES A. DAVIDSON AS A DIRECTOR OF Mgmt For For FLEXTRONICS. 1B. RE-ELECTION OF MR. WILLIAM D. WATKINS AS A DIRECTOR OF Mgmt For For FLEXTRONICS. 2. RE-ELECTION OF MR. LAY KOON TAN AS A DIRECTOR OF Mgmt For For FLEXTRONICS. 3. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt Against Against AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 4. TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS Mgmt Against Against OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 5. NON-BINDING, ADVISORY RESOLUTION. TO APPROVE THE Mgmt For For COMPENSATION OF FLEXTRONICS'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN FLEXTRONICS'S PROXY STATEMENT RELATING TO ITS 2012 AGM S1. EXTRAORDINARY GENERAL MEETING PROPOSAL: TO APPROVE THE Mgmt For For RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. TFGT Market Neutral Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Mid Cap -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 933665436 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 15-Aug-2012 ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1E. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. BOARD RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 & 5 4. SHAREHOLDER PROPOSAL URGING DIRECTORS TO ACT TO REPEAL Shr For Against THE CLASSIFIED BOARD OF DIRECTORS. 5. SHAREHOLDER PROPOSAL REQUESTING AN EXPANDED GREEN Shr Against For COFFEE SUSTAINABILITY PLAN. TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 933659914 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Ticker: CA Meeting Date: 01-Aug-2012 ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For 1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For 1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For 1E. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1K. ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE CA, INC. 2012 COMPENSATION PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 933666010 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Ticker: HNZ Meeting Date: 28-Aug-2012 ISIN: US4230741039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For 1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1F. ELECTION OF DIRECTOR: C. KENDLE Mgmt For For 1G. ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For 1H. ELECTION OF DIRECTOR: N. PELTZ Mgmt For For 1I. ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For 1J. ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For 1K. ELECTION OF DIRECTOR: T.J. USHER Mgmt For For 1L. ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 3. APPROVAL OF THE H.J. HEINZ COMPANY FY2013 STOCK Mgmt For For INCENTIVE PLAN 4. RE-APPROVAL OF THE PERFORMANCE MEASURES INCLUDED IN Mgmt For For THE H.J. HEINZ COMPANY FY03 STOCK INCENTIVE PLAN 5. ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933667997 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 17-Aug-2012 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt Withheld Against 2. AMEND AND RESTATE OUR 2004 EQUITY INCENTIVE PLAN TO Mgmt For For (I) INCREASE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 9,900,000, (II) EXTEND THE TERM OF THE PLAN THROUGH MAY 22, 2022, (III) RE-APPROVE MATERIAL TERMS OF PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF OUR Mgmt For For COMMON STOCK UPON CONVERSION OF OUR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 5. PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVES. TFGT Sands Capital Select Growth -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Short Duration Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Small Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Small Cap Value Opportunities -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 933660018 -------------------------------------------------------------------------------------------------------------------------- Security: 110394103 Meeting Type: Annual Ticker: BRS Meeting Date: 01-Aug-2012 ISIN: US1103941035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS N. AMONETT Mgmt For For STEPHEN J. CANNON Mgmt For For WILLIAM E. CHILES Mgmt For For MICHAEL A. FLICK Mgmt For For LORI A. GOBILLOT Mgmt For For IAN A. GODDEN Mgmt For For STEPHEN A. KING Mgmt For For THOMAS C. KNUDSON Mgmt For For MATHEW MASTERS Mgmt For For BRUCE H. STOVER Mgmt For For 2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. 3. APPROVAL AND RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt Against Against AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 933666224 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Ticker: UVV Meeting Date: 07-Aug-2012 ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN B. ADAMS, JR. Mgmt For For DIANA F. CANTOR Mgmt For For ROBERT C. SLEDD Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION RELATING TO Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt Against Against COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013 4. RE-APPROVE THE UNIVERSAL CORPORATION 2007 STOCK Mgmt Against Against INCENTIVE PLAN TFGT Ultra Short Duration Fixed -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Value Opportunities -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Touchstone Merger Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown TFGT Capital Appreciation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Total Return Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Diversified Small Cap Value -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Emerging Markets Equity Fund -------------------------------------------------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA SA Agenda Number: 704387213 -------------------------------------------------------------------------------------------------------------------------- Security: P01627242 Meeting Type: EGM Ticker: Meeting Date: 17-Apr-2013 ISIN: BRALLLACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To set the annual global remuneration of the company Mgmt Against Against managers 2 To set the annual global remuneration of the fiscal Mgmt For For council -------------------------------------------------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA SA Agenda Number: 704388227 -------------------------------------------------------------------------------------------------------------------------- Security: P01627242 Meeting Type: AGM Ticker: Meeting Date: 17-Apr-2013 ISIN: BRALLLACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To take knowledge of the directors accounts, to Mgmt For For examine, discuss and approve the company s consolidated financial statements for the fiscal year ended December 31, 2012 2 Proposal for the allocation of the net profits from Mgmt Against Against the fiscal year, and the distribution of dividends 3 To elect the members of the board of directors Mgmt Against Against 4 To install and elect the members of the Fiscal Council Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933778574 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Ticker: AMX Meeting Date: 22-Apr-2013 ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE Mgmt Against MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. II APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, Mgmt Against APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 704342118 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2013 ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 322/LTN20130322354.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 322/LTN20130322336.pdf 1 To receive, consider and adopt the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and of the independent auditor for the year ended 31 December 2012 2 To declare a final dividend of HKD 0.30 per share for Mgmt For For the year ended 31 December 2012 3 To re-elect Mr. Petrus Antonius Maria van Bommel as Mgmt Against Against director 4 To re-elect Mr. Charles Dean del Prado as director Mgmt Against Against 5 To re-elect Miss Orasa Livasiri as director Mgmt For For 6 To re-elect Mr. Wong Hon Yee as director Mgmt For For 7 To appoint Mr. Tang Koon Hung, Eric as independent Mgmt Against Against non-executive director 8 To authorise the board of directors to fix the Mgmt For For directors' remuneration 9 To re-appoint Deloitte Touche Tohmatsu as the auditors Mgmt For For and to authorise the board of directors to fix their remuneration 10 To give a general mandate to the directors to issue, Mgmt Against Against allot and deal with additional shares of the Company 11 To give a general mandate to the directors to Mgmt For For repurchase shares of the Company 12 To extend the general mandate granted to the directors Mgmt Against Against to issue additional shares of the Company by adding thereto the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- AVENG LTD Agenda Number: 704321493 -------------------------------------------------------------------------------------------------------------------------- Security: S0805F129 Meeting Type: OGM Ticker: Meeting Date: 17-Apr-2013 ISIN: ZAE000111829 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approval of the new Memorandum of Incorporation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 704333385 -------------------------------------------------------------------------------------------------------------------------- Security: Y0971P110 Meeting Type: AGM Ticker: Meeting Date: 17-Apr-2013 ISIN: MYL4162OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 To receive the Audited Financial Statements for the Mgmt For For financial year ended 31 December 2012 and the Reports of the Directors and Auditors thereon O.2 To re-elect the following Director who retire by Mgmt For For rotation in accordance with Articles 97(1 ) and (2) of the Company's Articles of Association : Datuk William Toh Ah Wah O.3 To re-elect the following Director who retire by Mgmt For For rotation in accordance with Articles 97(1 ) and (2) of the Company's Articles of Association : James Richard Suttie O.4 To re-elect the following Director who retire by Mgmt For For rotation in accordance with Articles 97(1 ) and (2) of the Company's Articles of Association : Andreas Michael Thompson O.5 To re-elect Datuk Mohamad Salim bin Fateh Din who Mgmt For For retires in accordance with Article 103 of the Company's Articles of Association O.6 To re-elect Datuk Oh Chong Peng who has served as an Mgmt For For Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company O.7 To re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For Auditors of the Company for the financial year ended 31 December 2013 and to authorise the Directors to fix their remuneration O.8 Proposed renewal of shareholders' mandate for Batm and Mgmt For For its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties (proposed renewal of recurrent RPTS mandate) -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Agenda Number: 704343778 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: AGM Ticker: Meeting Date: 17-Apr-2013 ISIN: MYL1023OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Audited Financial Statements for the Mgmt For For financial year ended 31 December 2012 and the Reports of the Directors and Auditors thereon 2 To re-elect Dato' Robert Cheim Dau Meng as a Director Mgmt For For who retire pursuant to Article 76 of the Company's Articles of Association 3 To re-elect Glenn Muhammad Surya Yusuf as a Director Mgmt For For who retire pursuant to Article 76 of the Company's Articles of Association 4 To re-elect Watanan Petersik as a Director who retire Mgmt For For pursuant to Article 76 of the Company's Articles of Association 5 To approve the payment of Directors' fees amounting to Mgmt For For RM885,229 for the financial year ended 31 December 2012 6 To re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For Auditors of the Company and to authorise the Directors to fix their remuneration 7 Proposed renewal of the authority for Directors to Mgmt For For issue shares 8 Proposed renewal of the authority for Directors to Mgmt For For allot and issue new ordinary shares of RM1.00 each in the Company (CIMB Shares) in relation to the Dividend Reinvestment Scheme that provides the shareholders of the Company the option to elect to reinvest their cash dividend entitlements in new ordinary shares of RM1.00 each in the Company (Dividend Reinvestment Scheme) 9 Proposed renewal of the authority to purchase own Mgmt For For shares 10 Proposed Amendments to the Articles of Association: Mgmt For For Articles 70.(2) and 70.(3) -------------------------------------------------------------------------------------------------------------------------- ENERSIS SA Agenda Number: 704367893 -------------------------------------------------------------------------------------------------------------------------- Security: P37186106 Meeting Type: OGM Ticker: Meeting Date: 16-Apr-2013 ISIN: CLP371861061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of Annual Report, Financial Statements, Mgmt For For Report of the External Auditors and Account Inspectors for the fiscal year ended on December 31, 2012 2 Approval of Profits and Dividends Distribution Mgmt For For 3 Election of the Board of Directors Mgmt Abstain Against 4 Compensation for the Board of Directors Mgmt For For 5 Compensation for the Directors' Committee and approval Mgmt For For of their 2013 budget 6 Information on the Board of Directors' Expenses, and Mgmt Abstain Against Annual Report on Management, Activities and Expenses of the Directors' Committee 7 Appointment of an external auditing firm governed by Mgmt For For Chapter XXVIII of Securities Market Law 18.045 8 Election of two Account Inspectors and their Mgmt For For substitutes, as well as their compensation 9 Appointment of Risk Rating Agencies Mgmt For For 10 Approval of the Investment and Financing Policy Mgmt For For 11 Information on the Company's Dividend Policy and Mgmt Abstain Against procedure for dividend distributions 12 Information on Board resolutions, in connection with Mgmt Abstain Against transactions or contracts governed by article 146 of the Chilean Companies Act of Law 18,046 13 Information on the processing, printing and release Mgmt Abstain Against costs of information required by Circular 1.816 of the Superintendence of Securities and Insurance 14 Other matters of interest and competence of the Mgmt Against Against Ordinary Shareholders' Meeting 15 Other necessary resolutions for the proper Mgmt For For implementation of the above mentioned agreements -------------------------------------------------------------------------------------------------------------------------- GERDAU SA, RIO DE JANEIRO Agenda Number: 704380168 -------------------------------------------------------------------------------------------------------------------------- Security: P2867P113 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2013 ISIN: BRGGBRACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting ON ITEM 3 AND 4 ONLY. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATES NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANYS CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To take knowledge of the directors accounts, to Non-Voting examine, discuss and vote the financial statements for the fiscal year ended December 31, 2012 2 To deliberate on the distribution of the fiscal years Non-Voting net profits and distribution dividends 3 To elect the members of the board of directors and to Mgmt Against Against set their remuneration 4 To elect the members of the fiscal council and their Mgmt For For respective substitutes, and to set the remuneration -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704402166 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Ticker: Meeting Date: 26-Apr-2013 ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.i It is proposed to modify Article Second of the Mgmt For For Corporate By-Laws of GFNorte, in order to exclude Ixe Banco and Fincasa Hipotecaria, given their merger with Banco Mercantil del Norte; and modify the legal denomination of Ixe Soluciones, to S lida Administradora de Portafolios SOFOM and of Ixe Fondos, to Operadora de Fondos Banorte Ixe 1.ii It is proposed to approve the text and to subscribe Mgmt For For the new Agreement of Shared Responsibilities including all of Grupo Financiero Banorte's entities 2 It is proposed to designate delegate(s) to formalize Mgmt For For and execute, if the case, the resolutions passed by the Assembly 3 It is proposed to draft, read and approve the Mgmt For For Assembly's minutes CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704437739 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2013 ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 181804 DUE TO SPLITTING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approval of the reports referred in section IV, Mgmt For For Article 28 of the Securities Market Law, corresponding to the year ended December 31st, 2012 2 Distribution of profits Mgmt For For 3.a.1 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence: Proprietary Member: Guillermo Ortiz Martinez, Chairman, Related 3.a.2 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence: Bertha Gonzalez Moreno, Patrimonial 3.a.3 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence: David Villarreal Montemayor, Patrimonial 3.a.4 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence: Manuel Saba Ades, Independent 3.a.5 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence: Alfredo Elias Ayub, Independent 3.a.6 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence: Herminio Blanco Mendoza, Independent 3.a.7 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence: Everardo Elizondo Almaguer, Independent 3.a.8 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence: Patricia Armendariz Guerra, Independent 3.a.9 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence: Armando Garza Sada, Independent 3a.10 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence: Hector Reyes Retana, Independent 3a.11 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence: Juan Carlos Braniff Hierro, Independent 3a.12 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence: Alejandro Burillo Azcarraga, Independent 3a.13 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence: Miguel Aleman Magnani, Independent 3a.14 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence: Enrique Castillo Sanchez Mejorada, Related 3a.15 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence: Alejandro Valenzuela del Rio, Related 3a.16 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence. Alternate Member: Jesus O. Garza Martinez, Related 3a.17 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence. Alternate Member: Juan Antonio Gonzalez Moreno, Patrimonial 3a.18 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence. Alternate Member: Jose G. Garza Montemayor, Patrimonial 3a.19 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence. Alternate Member: Alberto Saba Ades, Independent 3a.20 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence. Alternate Member: Isaac Becker Kabacnik, Independent 3a.21 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence. Alternate Member: Manuel Aznar Nicolin, Independent 3a.22 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence. Alternate Member: Ramon A. Leal Chapa, Independent 3a.23 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence. Alternate Member: Julio Cesar Mendez Rubio, Independent 3a.24 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence.Alternate Member: Guillermo Mascarenas Milmo, Independent 3a.25 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence. Alternate Member: Javier Molinar Horcasitas, Related 3a.26 Appointment of the member of the Company's Board of Mgmt For For Directors and qualify their independence. Alternate Member: Jose Marcos Ramirez Miguel, Related 3.b It is proposed in accordance with Article Forty of the Mgmt For For Corporate By-Laws, that the Board Members are exempt from the responsibility of providing a bond or monetary guarantee for backing their performance when carrying out their duties 3.c It is proposed to appoint Hector Avila Flores as Mgmt For For Secretary to the Board of Directors and Jose Morales Martinez as Undersecretary, who will not be part of the Board 4 Determine the compensation for the members of the Mgmt For For Company's Board of Directors 5.a Designation of the member of the Audit and Corporate Mgmt For For Practices Committee: Hector Reyes Retana-Chairman 5.b Designation of the member of the Audit and Corporate Mgmt For For Practices Committee: Herminio Blanco Mendoza 5.c Designation of the member of the Audit and Corporate Mgmt For For Practices Committee: Manuel Aznar Nicolin 5.d Designation of the member of the Audit and Corporate Mgmt For For Practices Committee: Patricia Armendariz Guerra 5.e Designation of the member of the Audit and Corporate Mgmt For For Practices Committee: Julio Cesar Mendez Rubio 6.a Designation of the member of the Risk Policies Mgmt For For Committee: Juan Carlos Braniff Hierro - Chairman 6.b Designation of the member of the Risk Policies Mgmt For For Committee: Alfredo Elias Ayub 6.c Designation of the member of the Risk Policies Mgmt For For Committee: Everardo Elizondo Almaguer 6.d Designation of the member of the Risk Policies Mgmt For For Committee: Manuel Aznar Nicolin 6.e Designation of the member of the Risk Policies Mgmt For For Committee: Alejandro Valenzuela del Rio 6.f Designation of the member of the Risk Policies Mgmt For For Committee: Manuel Romo Villafuerte 6.g Designation of the member of the Risk Policies Mgmt For For Committee: Fernando Solis Soberon 6.h Designation of the member of the Risk Policies Mgmt For For Committee: Gerardo Zamora Nanez 6.i Designation of the member of the Risk Policies Mgmt For For Committee: Marcos Ramirez Miguel 6.j Designation of the member of the Risk Policies Mgmt For For Committee: David Aaron Margolin Schabes - Secretary 7 Board of Directors' Report regarding shares repurchase Mgmt For For transactions carried out during 2012 and determination of the maximum amount of financial resources that will be applied for share repurchases during 2013 8 Discussion and approval to modify the integration and Mgmt For For duties of the Regional Boards 9 Approval to certify the Company's By-Laws Mgmt For For 10 Designation of delegate(s) to formalize and execute Mgmt For For the resolutions passed by the Assembly 11 Drafting, reading and approval of the Assembly's Mgmt For For minutes -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 704292755 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: AGM Ticker: Meeting Date: 03-Apr-2013 ISIN: TH0016010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider adopting the minutes of the general Mgmt For For meeting of shareholders no. 100 held on April 2, 2012 2 To acknowledge the board of director's report on year Mgmt Abstain Against 2012 operations 3 To consider approving the financial statements for the Mgmt For For year ended December 31, 2012 4 To consider approving the appropriation of profit from Mgmt For For 2012 operating results and dividend payment 5.1 To consider the election of director to replace those Mgmt For For retiring by rotation: Mr. Banthoon Lamsam 5.2 To consider the election of director to replace those Mgmt For For retiring by rotation: Professor Dr. Yongyuth Yuthavong 5.3 To consider the election of director to replace those Mgmt For For retiring by rotation: Mrs. Chandra Purnariksha 5.4 To consider the election of director to replace those Mgmt For For retiring by rotation: SQN.LDR. Nalinee Paiboon, M.D 5.5 To consider the election of director to replace those Mgmt For For retiring by rotation: Mr. Saravoot Yoovidhya 6.1 To consider appointment of new director: Dr. Mgmt For For Piyasvasti Amranand 6.2 To consider appointment of new director: Mr. Kalin Mgmt For For Sarasin 6.3 To consider appointment of new director: Mr. Somkiat Mgmt For For Sirichatchai 7 To consider designation of names and number of Mgmt For For directors with signatory authority 8 To consider approving the remuneration of directors Mgmt For For 9 To consider approving the appointment and the fixing Mgmt For For of remuneration of the auditor 10 Other businesses (if any) Mgmt Abstain For CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KEPPEL LAND LTD, SINGAPORE Agenda Number: 704363201 -------------------------------------------------------------------------------------------------------------------------- Security: V87778102 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2013 ISIN: SG1R31002210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report and Audited Mgmt For For Financial Statements for the year ended 31 December 2012 2 To declare a final one-tier tax exempt dividend of 12 Mgmt For For cents per share for the year ended 31 December 2012 (2011: a final one-tier tax exempt dividend of 20 cents per share) 3 To re-elect the following Director, who will retire Mgmt For For pursuant to Article 94 of the Company's Articles of Association and who, being eligible, is offering himself for re-election: Mr Lim Ho Kee 4 To re-elect the following Director, who will retire Mgmt For For pursuant to Article 94 of the Company's Articles of Association and who, being eligible, is offering himself for re-election: Mr Edward Lee Kwong Foo 5 To re-elect the following Director, who will retire Mgmt For For pursuant to Article 94 of the Company's Articles of Association and who, being eligible, is offering herself for re-election: Mrs Koh-Lim Wen Gin 6 To re-elect the following Directors, who will retire Mgmt For For pursuant to Article 100 of the Company's Articles of Association and who, being eligible, is offering himself for re-election: Mr Ang Wee Gee 7 To re-elect the following Directors, who will retire Mgmt For For pursuant to Article 100 of the Company's Articles of Association and who, being eligible, is offering himself for re-election: Mr Loh Chin Hua 8 To re-appoint Mr Tan Yam Pin who, being over the age Mgmt For For of 70 years, will cease to be a Director at this Annual General Meeting, and who, being eligible, offers himself for re-appointment pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore (the "Companies Act") to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company 9 To approve Directors' fees of SGD 1,136,000 for the Mgmt For For year ended 31 December 2012 (2011: SGD 928,000) 10 To re-appoint Messrs Ernst & Young LLP as Auditors, Mgmt For For and to authorise the Directors to fix their remuneration 11 That pursuant to Section 161 of the Companies Act and Mgmt For For Article 8(B) of the Company's Articles of Association, authority be and is hereby given to the Directors of the Company to: (1) (a) issue shares in the capital of the Company ("Shares"), whether by way of rights, bonus or otherwise, and including any capitalisation pursuant to Article 136 and/or Article 136A of the Company's Articles of Association of any sum for the time being standing to the credit of any of the Company's reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or (b) make or grant offers, agreements or options that might or would require Shares to be issued (including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other CONTD CONT CONTD instruments convertible into Shares) Non-Voting (collectively, "Instruments"), at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (2) (notwithstanding that the authority so conferred by this Resolution may have ceased to be in force) issue Shares in pursuance of any Instrument made or granted by the Directors of the Company while the authority was in force; provided that: (i) the aggregate number of Shares to be issued pursuant to this Resolution (including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution and any adjustment effected under any relevant Instrument) shall not exceed 50 per cent. of the total number of issued Shares (excluding treasury Shares) (as calculated in CONTD CONT CONTD accordance with sub-paragraph (ii) below), of Non-Voting which the aggregate number of Shares to be issued other than on a pro rata basis to shareholders of the Company shall not exceed 20 per cent. of the total number of issued Shares (excluding treasury Shares) (as calculated in accordance with sub-paragraph (b) below); (ii) (subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of Shares that may be issued under sub-paragraph (i) above, the percentage of issued Shares shall be calculated based on the total number of Shares (excluding treasury Shares) at the time this Resolution is passed, after adjusting for: (a) new Shares arising from the conversion or exercise of convertible securities or share CONTD CONT CONTD options or vesting of share awards which are Non-Voting outstanding or subsisting as at the time this Resolution is passed; and (b) any subsequent bonus issue, consolidation or sub-division of Shares; (iii) in exercising the authority granted under this Resolution, the Company shall comply with the provisions of the Companies Act, the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (iv) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting is required by law to be held, whichever is the earlier 12 That: (1) for the purposes of the Companies Act, the Mgmt For For exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire issued ordinary Shares fully paid in the capital of the Company not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price(s) as may be determined by the Directors of the Company from time to time up to the Maximum Price (as hereafter defined), whether by way of: (a) an on-market purchase ("Market Purchase"), transacted on the SGX-ST through the SGX-ST's trading system, through one or more duly licensed stock brokers appointed by the Company for the purpose; and/or (b) an off-market purchase ("Off-Market Purchase") effected pursuant to an equal access scheme; and otherwise in accordance with all other laws and regulations, including but not CONTD CONT CONTD limited to, the provisions of the Companies Act Non-Voting and listing rules of the SGX-ST as may for the time being be applicable, be and is hereby authorised and approved generally and unconditionally (the "Share Purchase Mandate"); (2) unless varied or revoked by the members of the Company in a general meeting, the authority conferred on the Directors of the Company pursuant to the Share Purchase Mandate may be exercised by the Directors of the Company at any time and from time to time during the period commencing from the date of the passing of this Ordinary Resolution and expiring on the earlier of: (a) the date on which the next Annual General Meeting of the Company is held or required by law to be held; or (b) the date on which the purchases or acquisitions of Shares by the Company pursuant to the Share Purchase CONTD CONT CONTD Mandate are carried out to the full extent Non-Voting mandated; in this Ordinary Resolution: "Maximum Limit" means that number of issued Shares representing ten per cent, of the total number of issued Shares (ascertained (i) as at the date of the last Annual General Meeting of the Company held before this Ordinary Resolution is approved, or (ii) as at the date of the Annual General Meeting of the Company at which this Ordinary Resolution is approved, whichever is higher, unless the share capital of the Company has been reduced in accordance with the applicable provisions of the Companies Act, at any time during the Relevant Period (as hereafter defined), in which event the total number of Shares of the Company shall be taken to be the total number of Shares of the Company as altered). Any Shares which are held as treasury CONTD CONT CONTD Shares will be disregarded for purposes of Non-Voting computing the ten per cent, limit; "Relevant Period" means the period commencing from the date on which the last Annual General Meeting was held before this Ordinary Resolution and expiring on the date the next Annual General Meeting is held or is required by law to be held, whichever is the earlier, after the date of this Ordinary Resolution; and "Maximum Price", in relation to a Share to be purchased or acquired, means the purchase price (excluding brokerage, stamp duties, commission, applicable goods and services tax and other related expenses) which must not exceed: (a) in the case of a Market Purchase, 105 per cent, of the Average Closing Price (as hereafter defined); and (b) in the case of an Off-Market Purchase pursuant to an equal access scheme, 120 per cent, of CONTD CONT CONTD the Average Closing Price, where: "Average Non-Voting Closing Price" means the average of the closing market prices of a Share over the last five (5) Market Days (a "Market Day" being a day on which the SGX-ST is open for trading in securities), on which transactions in the Shares were recorded, in the case of Market Purchases, before the day on which the purchase or acquisition of Shares was made and deemed to be adjusted for any corporate action that occurs after the relevant five (5) Market Days, or in the case of Off-Market Purchases, before the date on which the Company makes an offer for the purchase or acquisition of Shares from the holders of Shares, stating therein the relevant terms of the equal access scheme for effecting the Off-Market Purchase; and the Directors of the Company and/or any of them be and are/is CONTD CONT CONTD hereby authorised to complete and do all such Non-Voting acts and things (including without limitation, executing such documents as may be required) as they and/or he may consider necessary, expedient, incidental or in the interest of the Company to give effect to the transactions contemplated and/or authorised by this Ordinary Resolution 13 That: (1) approval be and is hereby given for the Mgmt For For purposes of Chapter 9 of the Listing Manual of the SGX-ST, for the Company, its subsidiaries and target associated companies (as defined in the circular to shareholders dated 28 March 2013 (the "Circular")), or any of them, to enter into any of the transactions falling within the types of Interested Person Transactions described in the Circular with any person who falls within the classes of Interested Persons described in the Circular, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for Interested Person Transactions as set out in the Circular (the "IPT Mandate"); (2) the IPT Mandate shall, unless revoked or varied by the Company in general meeting, continue in force until the date that the next Annual CONTD CONT CONTD General Meeting of the Company is held or is Non-Voting required by law to be held, whichever is the earlier; (3) the Audit Committee of the Company be and is hereby authorised to take such action as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual of the SGX-ST which may be prescribed by the SGX-ST from time to time; and (4) the Directors of the Company and/or any of them be and are/is hereby authorised to complete and do all such acts and things (including, without limitation, executing all such documents as may be required) as they and/or he may consider necessary, expedient, incidental or in the interest of the Company to give effect to the IPT Mandate and/or this Ordinary Resolution -------------------------------------------------------------------------------------------------------------------------- KEPPEL LAND LTD, SINGAPORE Agenda Number: 704362134 -------------------------------------------------------------------------------------------------------------------------- Security: V87778102 Meeting Type: EGM Ticker: Meeting Date: 19-Apr-2013 ISIN: SG1R31002210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU 1 Approval of the Proposed Award of Shares to Mgmt For For Non-Executive Directors As Part of their Remuneration 2 Approval of the Proposed Amendment to Article 82(B) of Mgmt For For the Company's Articles of Association -------------------------------------------------------------------------------------------------------------------------- LOJAS AMERICANAS SA, RIO DE JANEIRO Agenda Number: 704376195 -------------------------------------------------------------------------------------------------------------------------- Security: P6329M105 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2013 ISIN: BRLAMEACNPR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting ON ITEM III ONLY. THANK YOU. I To receive the administrators accounts, to examine, Non-Voting discuss and vote on the administrations report, financial statements regarding the fiscal year that ended on December 31, 2012 and deliberate on the proposal for the allocation of net profits for the fiscal year that ended on December 31, 2012 II Approve the company's capital budget for the 2013 Non-Voting fiscal year, for the purposes of Art. 196 of law 6,404 of December 15, 1976, as amended acts III To elect members of the board of directors of the Mgmt For For company, for a term that end at the annual general meeting 2016 IV To set the limit of the overall remuneration of the Non-Voting company to be paid until annual general meeting 2014 -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 704331684 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Ticker: Meeting Date: 18-Apr-2013 ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To examine, discuss and approve the administrators Mgmt For For accounts and the financial statements relating to the fiscal year that ended on December 31, 2012 2 To decide on the distribution of the profits from the Mgmt For For fiscal year and to distribute dividends 3 To examine, discuss and vote on the proposal for the Mgmt For For increase of the share capital with the incorporation of part of the profit reserves, in accordance with the terms of line c of article 34 of the corporate bylaws 4 To elect the members of the board of directors Mgmt For For 5 To establish the amount of the compensation of the Mgmt For For managers 6 To elect the members of the fiscal council Mgmt For For 7 To establish the amount of the compensation of the Mgmt For For members of the finance committee -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 704353717 -------------------------------------------------------------------------------------------------------------------------- Security: P78331140 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2013 ISIN: BRPETRACNPR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting ON ITEM IV AND VI ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I To examine, discuss and vote upon the board of Non-Voting directors annual report accompanied by fiscal council report related to fiscal year ended December 31,2012 II Approval of the capital budget relating to the fiscal Non-Voting year that ended on December 31, 2013 III Destination of the year and results of 2012 Non-Voting IV To elect the members of the board of directors Mgmt For For V To elect the president of the board of directors Non-Voting VI Election of the members of the fiscal council, and Mgmt For For their respective substitutes VII To set the total annual payment for the members of the Non-Voting board of directors and the payment for the members of the fiscal council -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 704331153 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Ticker: Meeting Date: 02-Apr-2013 ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval to annual report and ratification of Mgmt For For consolidated financial statement report as well as commissioners report and report of partnership and community development program for year 2012 2 Appropriation of company's net profit for book year Mgmt For For 2012 3 Appointment of public accountant for book year 2013 Mgmt For For 4 Determination of salary and/or Honorarium, Tantiem and Mgmt For For other benefit for company's board 5 Approval, arrangement and increase of pension benefit Mgmt Abstain Against and give on other benefits for the members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensi Un Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat 6 Affirmation on minister of state for state owned Mgmt For For enterprises regulation no.per-12/MBU/2012 7 Confirmation on total of bad debt as per approval in Mgmt Abstain Against AGM and execution in use the total bad debt including disaster victim 8 Change in the articles of association Mgmt Abstain Against 9 Change in the company's board Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 704378644 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474137 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2013 ISIN: ID1000099104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the Company's Annual Report for the 2012 Mgmt For For financial year, including the Board of Commissioners' Supervisory Report 2 Ratification of the Company's financial statements and Mgmt For For Partnership and Community Development Program (Program Kemitraan dan Bina lingkungan), Annual Report for the 2012 financial year and acquittal and discharge of all members of the Board of Directors and the Board of Commissioners 3 Appropriation of the Company's net income for the 2012 Mgmt For For financial year 4 Determination of remuneration for members of the Board Mgmt For For of Directors and the Board of Commissioner for the 2013 financial year 5 Appointment of a Public Accounting Firm to audit the Mgmt For For Company's financial statements for the 2013 financial year, including audit of internal control over financial reporting and appointment of a Public Accounting Firm to audit the financial statement of the Partnership and Community Development Program for the 2013 financial year 6 Changes to the Plan for the Use of the Company's Mgmt Against Against Treasury Stock from Share Buy Back I through IV 7 Change of nomenclature title of the Board of Directors Mgmt Against Against other than President Director and Finance Director and reaffirmation of the structure of the Board of Directors as stipulated in Annual General Meeting of Shareholders on May 11, 2012 8 Ratification of Minister of State-Owned Enterprise Mgmt For For Regulation Number PER-12/MBU/2012, dated August 12, 2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise 9 Amendment to the Company's Articles of Association in Mgmt For For relation to: (i) stock-split of the Company's series A and series B shares, and (ii) provision of Partnership and Community Development Program in the Company's Working Plan and Budgeting 10 Changes in Composition of Board of the Company Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED Agenda Number: 933762951 -------------------------------------------------------------------------------------------------------------------------- Security: 752344309 Meeting Type: Annual Ticker: GOLD Meeting Date: 29-Apr-2013 ISIN: US7523443098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2012 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS. O2 TO DECLARE A FINAL DIVIDEND OF US$0.50 PER ORDINARY Mgmt For For SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2012. O3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2012. O4 TO RE-ELECT PHILIPPE LIETARD AS A DIRECTOR OF THE Mgmt For For COMPANY. O5 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY. Mgmt For For O6 TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR OF THE Mgmt For For COMPANY. O7 TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY. O8 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE Mgmt For For COMPANY. O9 TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE Mgmt For For COMPANY. O10 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE Mgmt For For COMPANY. O11 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY. Mgmt For For O12 TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF THE Mgmt For For COMPANY. O13 TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. O14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS. O15 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS TO Mgmt For For SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES. O16 AWARDS OF ORDINARY SHARES TO NON-EXECUTIVE DIRECTORS. Mgmt For For O17 TO AUTHORISE THE BOARD TO GRANT TO THE CEO A ONE-OFF Mgmt Against Against 'CAREER SHARES' AWARD OF ORDINARY SHARES IN THE COMPANY. O18 TO INCREASE THE AGGREGATE AMOUNTS OF FEES THAT MAY BE Mgmt For For PAID TO THE DIRECTORS PURSUANT TO ARTICLE 40 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM US$750,000 TO US$1,000,000. S19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For S20 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 933768763 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 25-Apr-2013 ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. LARREA MOTA-VELASCO Mgmt Withheld Against OSCAR GONZALEZ ROCHA Mgmt Withheld Against EMILIO CARRILLO GAMBOA Mgmt For For ALFREDO CASAR PEREZ Mgmt Withheld Against LUIS CASTELAZO MORALES Mgmt Withheld Against E.C. SANCHEZ MEJORADA Mgmt Withheld Against X.G. DE QUEVEDO TOPETE Mgmt Withheld Against D. MUNIZ QUINTANILLA Mgmt Withheld Against L.M. PALOMINO BONILLA Mgmt For For G.P. CIFUENTES Mgmt Withheld Against JUAN REBOLLEDO GOUT Mgmt Withheld Against CARLOS RUIZ SACRISTAN Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt For For YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Agenda Number: 704311860 -------------------------------------------------------------------------------------------------------------------------- Security: M8811Q100 Meeting Type: OGM Ticker: Meeting Date: 05-Apr-2013 ISIN: TRATRKCM91F7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of the presidential board. Mgmt For For Delegating authority to chairmanship to sign the minutes of the meeting 2 Concerning the activities and accounts of 2012, the Mgmt For For reading and deliberation of the board of directors, auditors and independent auditors report 3 Reading deliberation and approval of the balance sheet Mgmt For For and income statements for the year 2012 4 Absolving board members and auditors Mgmt For For 5 Determining the monthly gross salaries of the board of Mgmt For For directors 6 Authorizing board members according to the articles Mgmt For For 395 and 396 of the Turkish Commercial Code 7 Providing information to the shareholders the profit Mgmt Abstain Against distribution policy of the company 8 Decision on the profit distribution type and the date Mgmt For For of the company for the year 2012 9 Decision on the amendments made to the main agreements Mgmt For For articles regarding authorization from capital markets of board and ministry of industry and trade 10 Decision on the election of the independent auditing Mgmt For For firm regarding capital markets of board and Turkish Commercial Codes regulations 11 Decision on the general meeting internal policy as Mgmt For For advised by board of directors 12 Presentation of information to the shareholders about Mgmt Abstain Against the salary policy of the company for the board of directory members and the senior executives 13 Presentation of information to the shareholders about Mgmt Abstain Against the transactions made with the concerned parties regarding capital markets of board regulations 14 Presentation of information to the shareholders about Mgmt Abstain Against the information policy of the company regarding corporate governance principles 15 Presentation of information to the shareholders about Mgmt Against Against the donations and contributions made during the year and decision on the upper limit to be made for the year 2013 16 Presentation of information to the shareholders about Mgmt Abstain Against the assurances, mortgages and deposition given to the third parties -------------------------------------------------------------------------------------------------------------------------- TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Agenda Number: 704303130 -------------------------------------------------------------------------------------------------------------------------- Security: M8966X108 Meeting Type: OGM Ticker: Meeting Date: 01-Apr-2013 ISIN: TRATUPRS91E8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU 1 Opening and election of the presidency board Mgmt For For 2 Reading of the board annual report Mgmt For For 3 Reading of the statutory auditor's report and Mgmt For For independent audit report 4 Reading of the financial statements Mgmt For For 5 Approval of the amendment of the board membership Mgmt Against Against 6 Release of the board members Mgmt For For 7 Release of the auditors Mgmt For For 8 Informing shareholders regarding cash dividend policy Mgmt Abstain Against 9 Approval of the cash dividend policy Mgmt For For 10 Approval of the amendment of the articles of Mgmt For For association of the company 11 Election of the presidency board and determining Mgmt Against Against duration of their duties 12 Informing shareholders regarding remuneration policy Mgmt Abstain Against for board members and high level executives 13 Determining the wages of board members Mgmt For For 14 Approval of the independent audit firm Mgmt For For 15 Approval of the company internal policy Mgmt For For 16 Informing shareholders regarding the transactions for Mgmt Abstain Against 2012 17 Informing general assembly regarding the donations for Mgmt Against Against 2012 18 Informing shareholders regarding guarantees and Mgmt Abstain Against mortgage 19 Granting permission to carry out transactions that Mgmt For For might lead to conflict of interest with the company or subsidiaries and to compete, to the majority shareholders, board members, high level executives, and their spouses and kinships up to second degree 20 Wishes and hopes Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 704363566 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: OGM Ticker: Meeting Date: 30-Apr-2013 ISIN: TRAGARAN91N1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of presidency board Mgmt For For 2 Authorising presidency board to sign the minutes of Mgmt For For the meeting 3 Reading and discussion of the reports prepared by Mgmt For For board and auditors 4 Reading, discussion and approval of the balance sheet Mgmt For For and profit and loss statement 5 Discussion and approval of profit distribution Mgmt For For 6 Approval of profit distribution policy Mgmt For For 7 Amendment of items 1, 2, 3, 4, 5, 6, 7, 8, 11, 12, 13, Mgmt For For 14, 17, 18, 20, 21, 22, 23, 24, 25, 26, 27, 28, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 45, 46, 47, 48, 49 and temporary item.2 8 Release of board members and auditors Mgmt For For 9 Election of board members and appointment of Mgmt Against Against independent members 10 Approval on appointment of board members Mgmt Against Against 11 Informing shareholders about duties of board members Mgmt Abstain Against outside the bank 12 Informing shareholders about waging policy Mgmt Abstain Against 13 Determination on payments that will be made to board Mgmt For For members 14 Approval of internal policy Mgmt For For 15 Approval of independent audit firm Mgmt For For 16 Informing shareholders about donations and setting an Mgmt For For upper limit for donations to be made on 2013 17 Approval of donations policy Mgmt For For 18 Permitting board members as per items 395 and 396 of Mgmt For For TCC -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933772433 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Ticker: VALE Meeting Date: 17-Apr-2013 ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A EVALUATION OF THE MANAGEMENT'S ANNUAL REPORT AND, Mgmt For For ANALYSIS, DISCUSSION, AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2012 O1B PROPOSAL FOR THE DESTINATION OF PROFITS FOR THE 2012 Mgmt For For FISCAL YEAR O1C ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For O1D ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt Abstain Against MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2013, AS WELL AS THE ANNUAL GLOBAL REMUNERATION SUPPLEMENTATION FOR THE 2012 E2A PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION OF Mgmt For For VALE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT E2B CONSOLIDATION OF THE ARTICLES OF INCORPORATION TO Mgmt For For REFLECT THE AMENDMENTS APPROVED -------------------------------------------------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Agenda Number: 704329235 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q148 Meeting Type: AGM Ticker: Meeting Date: 17-Apr-2013 ISIN: BRVALEACNPA3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting ON ALL ITEMS. THANK YOU. 1 To examine, discuss and vote upon the board of Mgmt For For directors annual report, the financial statements, relating to fiscal year ended December 31, 2012 2 Proposal for allocation of profits for the year of Mgmt For For 2012 3 To elect the members of the board of directors Mgmt For For 4 To elect the members of the fiscal council Mgmt For For 5 To set the remuneration for the members of the board Mgmt For For of directors and for the fiscal council in 2013, as well as ratify the remuneration paid in 2012 -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 704311872 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Ticker: Meeting Date: 22-Apr-2013 ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 307/LTN20130307553.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 307/LTN20130307544.pdf 1 To consider and approve the possible exercise of the Mgmt For For Call Options 2 To consider and approve the application of the Loan Mgmt For For and the grant of the Guarantee by the Company to its subsidiaries TFGT Focused Equity Fund -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933736730 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 11-Apr-2013 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2003 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 17.5 MILLION SHARES, INCREASE THE AGGREGATE STOCK AWARD AND PERFORMANCE SHARE LIMITS, APPROVE NEW PERFORMANCE MEASURES AND AN ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 29, 2013. 4. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933736716 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Ticker: CCL Meeting Date: 17-Apr-2013 ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 12. TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 13. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO Mgmt For For AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO APPROVE THE FISCAL 2012 COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 16. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 17. TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 18. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 19. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY Mgmt For For BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 933745210 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Ticker: OMI Meeting Date: 26-Apr-2013 ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD E. FOGG Mgmt For For JOHN W. GERDELMAN Mgmt For For LEMUEL E. LEWIS Mgmt For For MARTHA H. MARSH Mgmt For For EDDIE N. MOORE, JR. Mgmt For For JAMES E. ROGERS Mgmt For For ROBERT C. SLEDD Mgmt For For CRAIG R. SMITH Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 2. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Agenda Number: 933755196 -------------------------------------------------------------------------------------------------------------------------- Security: 847788106 Meeting Type: Annual Ticker: TRK Meeting Date: 16-Apr-2013 ISIN: US8477881069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. O. BRUTON SMITH Mgmt Withheld Against MR. ROBERT L. REWEY Mgmt Withheld Against 2. TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. 2013 STOCK Mgmt Against Against INCENTIVE PLAN. 3. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933746262 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Ticker: BK Meeting Date: 09-Apr-2013 ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR Mgmt For For FOR 2013. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 933739635 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Ticker: UFPI Meeting Date: 17-Apr-2013 ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM G. CURRIE Mgmt For For JOHN M. ENGLER Mgmt For For BRUCE A. MERINO Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. TO APPROVE EXECUTIVE COMPENSATION. (THIS IS AN Mgmt For For ADVISORY VOTE) 4. TO AMEND THE COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY Shr Abstain Against POLICY. TFGT Global Equity Fund -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933763028 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Ticker: AGCO Meeting Date: 25-Apr-2013 ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1H. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO CORPORATION AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Agenda Number: 704305261 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V142 Meeting Type: AGM Ticker: Meeting Date: 17-Apr-2013 ISIN: NL0006033250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Report of the Corporate Executive Board for financial Non-Voting year 2012 3 Explanation of policy on additions to reserves and Non-Voting dividends 4 Proposal to adopt 2012 financial statements Mgmt For For 5 Proposal to determine the dividend over financial year Mgmt For For 2012: EUR 0,44 per share 6 Discharge of liability of the members of the Corporate Mgmt For For Executive Board 7 Discharge of liability of the members of the Mgmt For For Supervisory Board 8 Proposal to appoint Mr. J.H.M. Hommen as a member of Mgmt For For the Supervisory Board, with effect from October 1, 2013 9 Proposal to appoint Mr. D.C. Doijer for a new term as Mgmt For For a member of the Supervisory Board, with effect from April 17, 2013 10 Proposal to appoint Mrs. S.M. Shern for a new term as Mgmt For For a member of the Supervisory Board, with effect from April 17, 2013 11 Proposal to appoint Mr. B.J. Noteboom for a new term Mgmt For For as a member of the Supervisory Board, with effect from April 17, 2013 12 Proposal to amend the Remuneration Policy for the Mgmt For For Corporate Executive Board members 13 Proposal to amend the remuneration of the Supervisory Mgmt For For Board 14 Proposal to amend the Articles of Association: Mgmt For For Articles 5.9, 5.10, 41.1, 45, 9.2, 9.4-9.18, 14.1, 29.1, 7.1, 8.3, 28.1-28.4, 29.1-29.5, 42.4, 17.2-17.5, 22.7, 22.8, 36.3, 37.2, 37.5-37.10, 20.4, 20.6 and 23.5-23.7 and 39.11 15 Proposal to appoint PricewaterhouseCoopers Accountants Mgmt For For N.V. as external auditor of the Company for financial year 2013 16 Proposal to authorize the Corporate Executive Board Mgmt Against Against for a period of 18 months, i.e. until and including October 17, 2014, to issue common shares or grant rights to acquire common shares up to a maximum of 10% of the issued share capital, subject to the approval of the Supervisory Board 17 Proposal to authorize the Corporate Executive Board Mgmt Against Against for a period of 18 months, i.e. until and including October 17, 2014, to restrict or exclude, subject to the approval of the Supervisory Board, preemptive rights in relation to the issue of common shares or the granting of rights to acquire common shares 18 Proposal to authorize the Corporate Executive Board Mgmt Against Against for a period of 18 months, i.e. until and including October 17, 2014, to acquire shares in the Company, subject to the approval of the Supervisory Board, up to a maximum of 10% of the issued share capital at the date of acquisition. Shares may be acquired at the stock exchange or otherwise, at a price (i) for common shares between par value and 110% of the opening price at Euronext Amsterdam N.V. at the date of the acquisition, and (ii) for the cumulative preferred financing shares between par value and 110% of the amount paid up (including share premium) on the relevant shares, provided that the Company together with its subsidiaries will not hold more than 10% of the issued share capital in the Company 19 Proposal to cancel common shares in the share capital Mgmt Against Against of the Company held or to be acquired by the Company. The number of shares that will be cancelled shall be determined by the Corporate Executive Board 20 Closing Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933743090 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 25-Apr-2013 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1C ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1F ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr For Against RETENTION 5 SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr For Against CONSENT -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 933747404 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Ticker: WWW Meeting Date: 18-Apr-2013 ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY M. BOROMISA Mgmt For For DAVID T. KOLLAT Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN OF 2013. Mgmt For For TFGT Global Real Estate Fund -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933744915 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Ticker: AIV Meeting Date: 30-Apr-2013 ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC, TORONTO ON Agenda Number: 704363364 -------------------------------------------------------------------------------------------------------------------------- Security: 112900105 Meeting Type: MIX Ticker: Meeting Date: 25-Apr-2013 ISIN: CA1129001055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "C, D AND E" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "A.1 TO A.11 AND B". THANK YOU. CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. A.1 Election of Director: Mr. William T. Cahill Mgmt For For A.2 Election of Director: Mr. Christie J. B. Clark Mgmt For For A.3 Election of Director: Mr. Richard B. Clark Mgmt For For A.4 Election of Director: Mr. Jack L. Cockwell Mgmt For For A.5 Election of Director: Mr. Dennis H. Friedrich Mgmt For For A.6 Election of Director: Mr. Michael Hegarty Mgmt For For A.7 Election of Director: Mr. Brian W. Kingston Mgmt For For A.8 Election of Director: Mr. Paul J. Massey Jr Mgmt For For A.9 Election of Director: Mr. F. Allan McDonald Mgmt For For A.10 Election of Director: Mr. Robert L. Stelzl Mgmt For For A.11 Election of Director: Mr. John E. Zuccotti Mgmt For For B Appointment of Auditors: The appointment of Deloitte Mgmt For For LLP as the external auditor and authorizing the directors to set the external auditor's remuneration C Advisory Resolution on Executive Compensation: The Mgmt Against Against advisory resolution on the Corporation's approach to executive compensation D Ordinary Resolution approving amendments to the Share Mgmt For For Option Plan: The ordinary resolution approving amendments to the share option plan E Ordinary Resolution approving the adoption of a New Mgmt For For Share Option Plan: The ordinary resolution approving the adoption of a new share option plan -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 704368148 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2013 ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report and Audited Mgmt Against Against Financial Statements for the year ended 31 December 2012 and the Auditors' Report thereon 2 To declare a first and final 1-tier dividend of Mgmt Against Against SGD0.07 per share for the year ended 31 December 2012 3 To approve Directors' fees of SGD2,032,059 for the Mgmt Against Against year ended 31 December 2012 comprising: (a) SGD1,474,641.30 to be paid in cash (2011: SGD1,519,548.30); and (b) SGD557,417.70 to be paid in the form of share awards under the CapitaLand Restricted Share Plan 2010, with any residual balance to be paid in cash (2011: SGD400,052.70) 4(a) To re-elect the following Directors, who are retiring Mgmt Against Against by rotation pursuant to Article 95 of the Articles of Association of the Company and who, being eligible, offer themselves for re-election: Mr Ng Kee Choe 4(b) To re-elect the following Directors, who are retiring Mgmt Against Against by rotation pursuant to Article 95 of the Articles of Association of the Company and who, being eligible, offer themselves for re-election: Mr Peter Seah Lim Huat 5(a) To re-elect the following Directors, who are retiring Mgmt Against Against pursuant to Article 101 of the Articles of Association of the Company and who, being eligible, offer themselves for re-election: Tan Sri Amirsham Bin A Aziz 5(b) To re-elect the following Directors, who are retiring Mgmt Against Against pursuant to Article 101 of the Articles of Association of the Company and who, being eligible, offer themselves for re-election: Mr Stephen Lee Ching Yen 5(c) To re-elect the following Directors, who are retiring Mgmt Against Against pursuant to Article 101 of the Articles of Association of the Company and who, being eligible, offer themselves for re-election: Mr Lim Ming Yan 6 To re-appoint KPMG LLP as Auditors of the Company and Mgmt Against Against to authorise the Directors to fix their remuneration 7A That pursuant to Section 161 of the Companies Act, Mgmt Against Against authority be and is hereby given to the Directors of the Company to: (a) (i) issue shares in the capital of the Company ("shares") 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 shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the CONTD CONT CONTD Directors while this Resolution was in force, Non-Voting provided that: (1) the aggregate number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed fifty per cent. (50%) of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed ten per cent. (10%) of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-CONTD CONT CONTD paragraph (2) below); (2) (subject to such Non-Voting manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under subparagraph (1) above, the total number of issued shares (excluding treasury shares) shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue, consolidation or subdivision of shares; (3) in exercising the authority conferred by this CONTD CONT CONTD Resolution, the Company shall comply with the Non-Voting provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 7B That the Directors of the Company be and are hereby Mgmt Against Against authorised to: (a) grant awards in accordance with the provisions of the CapitaLand Performance Share Plan 2010 (the "Performance Share Plan") and/or the CapitaLand Restricted Share Plan 2010 (the "Restricted Share Plan"); and (b) allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the vesting of awards under the Performance Share Plan and/or the Restricted Share Plan, provided that the aggregate number of shares to be issued, when aggregated with existing shares (including treasury shares and cash equivalents) delivered and/or to be delivered pursuant to the Performance Share Plan, the Restricted Share Plan and all shares, options or awards granted under any other share schemes of the Company CONTD CONT CONTD then in force, shall not exceed eight per cent. Non-Voting (8%) of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 704343641 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: EGM Ticker: Meeting Date: 26-Apr-2013 ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Renewal of the Share Purchase Mandate Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAMALL TRUST Agenda Number: 704343716 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Ticker: Meeting Date: 17-Apr-2013 ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 To receive and adopt the Report of HSBC Institutional Mgmt For For Trust Services (Singapore) Limited, as trustee of CMT (the "Trustee"), the Statement by CapitaMall Trust Management Limited, as manager of CMT (the "Manager"), and the Audited Financial Statements of CMT for the financial year ended 31 December 2012 and the Auditors' Report thereon O.2 To re-appoint Messrs KPMG LLP as Auditors of CMT to Mgmt For For hold office until the conclusion of the next AGM of CMT, and to authorise the Manager to fix their remuneration O.3 That authority be and is hereby given to the Manager, Mgmt For For to: (a) (i) issue units in CMT ("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) (notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time such Units are issued) issue Units in pursuance of any Instrument made or granted by the Manager while this CONTD CONT CONTD Resolution was in force, provided that: (1) the Non-Voting aggregate number of Units to be issued pursuant to this Resolution (including Units to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed fifty per cent. (50%) of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of Units to be issued other than on a pro rata basis to Unitholders shall not exceed twenty per cent. (20%) of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with sub-paragraph (2) below); (2) subject to such manner of calculation as may be prescribed by Singapore Exchange Securities Trading Limited (the "SGX-ST") for the purpose of determining the CONTD CONT CONTD aggregate number of Units that may be issued Non-Voting under sub-paragraph (1) above, the total number of issued Units (excluding treasury Units, if any) shall be based on the total number of issued Units (excluding treasury Units, if any) at the time this Resolution is passed, after adjusting for: (a) any new Units arising from the conversion or exercise of any Instruments which are outstanding or subsisting at the time this Resolution is passed; and (b) any subsequent bonus issue, consolidation or subdivision of Units; (3) in exercising the authority conferred by this Resolution, the Manager shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the trust deed constituting CMT (as amended) (the "Trust Deed") for the time CONTD CONT CONTD being in force (unless otherwise exempted or Non-Voting waived by the Monetary Authority of Singapore); (4) (unless revoked or varied by the Unitholders in a general meeting) the authority conferred by this Resolution shall continue in force until (i) the conclusion of the next AGM of CMT or (ii) the date by which the next AGM of CMT is required by applicable laws and regulations or the Trust Deed to be held, whichever is earlier; (5) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into which the Instruments may be converted, in the event of rights, bonus or other capitalisation issues or any other events, the Manager is authorised to issue additional Instruments or Units pursuant to such adjustment notwithstanding that the authority conferred by this Resolution may CONTD CONT CONTD have ceased to be in force at the time the Non-Voting Instruments or Units are issued; and (6) the Manager, any director of the Manager ("Director") and the Trustee, be and are hereby severally authorised to complete and do all such acts and things (including executing all such documents as may be required) as the Manager, such Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CMT to give effect to the authority conferred by this Resolution E.4 That: (a) approval be and is hereby given to Mgmt For For supplement the Trust Deed with the proposed amendments to the Trust Deed set out in the Annex (the "Trust Deed Supplement") to the appendix circulated to Unitholders dated 22 March 2013 (the "Appendix"); and (b) the Manager, any Director and the Trustee, be and are hereby severally authorised to complete and do all such acts and things (including executing all such documents as may be required) as the Manager, such Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CMT to give effect to this Resolution O.5 That subject to and conditional upon the passing of Mgmt For For Extraordinary Resolution 4: (a) the exercise of all the powers of the Manager to repurchase issued Units for and on behalf of CMT not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price or prices as may be determined by the Manager from time to time up to the Maximum Price (as hereafter defined), whether by way of: (i) market repurchase(s) on the SGX-ST and/or, as the case may be, such other stock exchange for the time being on which the Units may be listed and quoted; and/or (ii) off-market repurchase(s) (which are not market repurchase(s)) in accordance with any equal access scheme(s) as may be determined or formulated by the Manager as it considers fit in accordance with the Trust Deed, as proposed to be supplemented CONTD CONT CONTD by the Trust Deed Supplement, and otherwise in Non-Voting accordance with all applicable laws and regulations including the Listing Manual of the SGX-ST, or, as the case may be, such other stock exchange for the time being on which the Units may be listed and quoted, be and is hereby authorised and approved generally and unconditionally (the "Unit Buy-Back Mandate"); (b) (unless revoked or varied by the Unitholders in a general meeting) the authority conferred on the Manager pursuant to the Unit Buy-Back Mandate may be exercised by the Manager at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earliest of: (i) the date on which the next AGM of CMT is held; (ii) the date by which the next AGM of CMT is required by applicable laws and regulations or CONTD CONT CONTD the Trust Deed to be held; and (iii) the date on Non-Voting which repurchase of Units pursuant to the Unit Buy-Back Mandate is carried out to the full extent mandated; (c) in this Resolution: "Average Closing Market Price" means the average of the closing market prices of a Unit over the last five Market Days, on which transactions in the Units were recorded, immediately preceding the date of the market repurchase or, as the case may be, the date of the making of the offer pursuant to the off-market repurchase, and deemed to be adjusted for any corporate action that occurs after the relevant five Market Days; "date of the making of the offer" means the date on which the Manager makes an offer for an offmarket repurchase, stating therein the repurchase price (which shall not be more than the Maximum Price for an off-market CONTD CONT CONTD repurchase) for each Unit and the relevant terms Non-Voting of the equal access scheme for effecting the off-market repurchase; "Market Day" means a day on which the SGX-ST or, as the case may be, such other stock exchange for the time being on which the Units may be listed and quoted, is open for trading in securities; "Maximum Limit" means that number of Units representing 2.5% of the total number of issued Units as at the date of the passing of this Resolution (excluding treasury Units, if any); and "Maximum Price" in relation to a Unit to be repurchased, means the repurchase price (excluding brokerage, stamp duty, commission, applicable goods and services tax and other related expenses) which shall not exceed: (i) in the case of a market repurchase of a Unit, 105.0% of the Average Closing Market Price; and (ii) in the CONTD CONT CONTD case of an off-market repurchase of a Unit, Non-Voting 110.0% of the Average Closing Market Price; and (d) the Manager, any Director and the Trustee, be and are hereby severally authorised to complete and do all such acts and things (including executing such documents as may be required) as the Manager, such Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CMT to give effect to the transactions contemplated and/or authorised by this Resolution PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION O.3 TO O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 704389003 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Ticker: Meeting Date: 24-Apr-2013 ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report and Audited Mgmt For For Financial Statements for the year ended 31 December ("FY") 2012 and the Auditors' Report thereon 2 To declare a final one-tier tax-exempt ordinary Mgmt For For dividend of 8.0 cents per ordinary share ("Final Ordinary Dividend") and a special final one-tier tax-exempt ordinary dividend of 5.0 cents per ordinary share ("Special Final Ordinary Dividend") for FY 2012 3 To approve Directors' Fees of SGD339,846.00 for FY Mgmt For For 2012 (FY 2011: SGD308,000.00) and Audit & Risk Committee Fees of SGD58,750.00 per quarter for the period from 1 July 2013 to 30 June 2014 (period from 1 July 2012 to 30 June 2013: SGD47,500.00 per quarter), with payment of the Audit & Risk Committee Fees to be made in arrears at the end of each calendar quarter 4.a To re-elect the following Director retiring in Mgmt Against Against accordance with the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Yeo Liat Kok Philip 4.b To re-elect the following Director retiring in Mgmt For For accordance with the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Chan Soon Hee Eric (appointed on 26 July 2012) 5.a To re-appoint the following Director pursuant to Mgmt Against Against Section 153(6) of the Companies Act, Chapter 50 of Singapore (the "Companies Act") to hold office from the date of the Meeting until the next Annual General Meeting ("AGM"): Mr Kwek Leng Beng 5.b To re-appoint the following Director pursuant to Mgmt Against Against Section 153(6) of the Companies Act, Chapter 50 of Singapore (the "Companies Act") to hold office from the date of the Meeting until the next Annual General Meeting ("AGM"): Mr Chee Keng Soon 5.c To re-appoint the following Director pursuant to Mgmt Against Against Section 153(6) of the Companies Act, Chapter 50 of Singapore (the "Companies Act") to hold office from the date of the Meeting until the next Annual General Meeting ("AGM"): Mr Foo See Juan 5.d To re-appoint the following Directors pursuant to Mgmt For For Section 153(6) of the Companies Act, Chapter 50 of Singapore (the "Companies Act") to hold office from the date of the Meeting until the next Annual General Meeting ("AGM"): Mr Tang See Chim 6 To re-appoint KPMG LLP as Auditors and to authorise Mgmt For For the Directors to fix their remuneration 7 That authority be and is hereby given to the Directors Mgmt For For to: (a) (i) issue ordinary shares in the capital of the Company 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 ordinary shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into ordinary shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may, in their absolute discretion, deem fit; and (b) (notwithstanding the authority conferred by this Ordinary Resolution may have ceased to be in force) issue ordinary shares in pursuance of any Instrument made or granted by the Directors while this CONTD CONT CONTD Ordinary Resolution was in force; provided that: Non-Voting (1) the aggregate number of ordinary shares to be issued pursuant to this Ordinary Resolution (including ordinary shares to be issued in pursuance of Instruments made or granted pursuant to this Ordinary Resolution but excluding ordinary shares which may be issued pursuant to any adjustments effected under any relevant Instrument) does not exceed 50% of the total number of issued ordinary shares, excluding treasury shares, in the capital of the Company (as calculated in accordance with paragraph (2) of this Ordinary Resolution), of which the aggregate number of ordinary shares to be issued other than on a pro rata basis to shareholders of the Company does not exceed 20% of the total number of issued ordinary shares, excluding treasury shares, in the capital of the CONTD CONT CONTD Company (as calculated in accordance with Non-Voting paragraph (2) of this Ordinary Resolution); (2) (subject to such manner of calculation as may be prescribed by Singapore Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of ordinary shares that may be issued under paragraph (1) of this Ordinary Resolution, the total number of issued ordinary shares, excluding treasury shares, shall be based on the total number of issued ordinary shares, excluding treasury shares, in the capital of the Company at the time this Ordinary Resolution is passed, after adjusting for: (i) new ordinary shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Ordinary Resolution is CONTD CONT CONTD passed; and (ii) any subsequent bonus issue, Non-Voting consolidation or subdivision of ordinary shares; (3) in exercising the authority conferred by this Ordinary Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in general meeting) the authority conferred by this Ordinary Resolution shall continue in force until the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held, whichever is the earlier 8 That: (a) for the purposes of Sections 76C and 76E of Mgmt For For the Companies Act, the exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire issued ordinary shares ("Ordinary Shares") and/or non-redeemable convertible non-cumulative preference shares ("Preference Shares") in the capital of the Company not exceeding in aggregate the Prescribed Limit (as hereinafter defined), at such price or prices as may be determined by the Directors of the Company from time to time up to the Maximum Price (as hereinafter defined), whether by way of: (i) market purchases (each a "Market Purchase") on the SGX-ST; and/or (ii) off-market purchases (each an "Off-Market Purchase") effected otherwise than on the SGX-ST in accordance with any equal access scheme(s) as may be determined or formulated CONTD CONT CONTD by the Directors of the Company as they may, in Non-Voting their absolute discretion, deem fit, which schemes shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws, regulations and rules of the SGX-ST as may for the time being be applicable, be and is hereby authorised and approved generally and unconditionally ("Share Purchase Mandate"); (b) the authority conferred on the Directors of the Company pursuant to the Share Purchase Mandate may be exercised by the Directors of the Company at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earlier of: (i) the date on which the next AGM of the Company is held or required by law to be held; (ii) the date on which the authority conferred by the CONTD CONT CONTD Share Purchase Mandate is varied or revoked in Non-Voting general meeting; or (iii) the date on which the purchases or acquisitions of Ordinary Shares and/or Preference Shares pursuant to the Share Purchase Mandate are carried out to the full extent mandated; (c) in this Resolution: "Prescribed Limit" means in relation to any purchase or acquisition of Ordinary Shares, the number of issued Ordinary Shares representing 10% of the total number of issued Ordinary Shares as at the date of the passing of this Resolution, (excluding any Ordinary Shares held as treasury shares), and in relation to any purchase or acquisition of Preference Shares, the number of issued Preference Shares representing 10% of the total number of issued Preference Shares as at the date of the passing of this Resolution; and "Maximum Price" in relation to CONTD CONT CONTD an Ordinary Share or Preference Share to be Non-Voting purchased (as the case may be) means an amount (excluding brokerage, stamp duties, applicable goods and services tax and other related expenses) not exceeding: (i) in the case of a Market Purchase, 105% of the Average Closing Price of the Ordinary Shares or Preference Shares (as the case may be); and (ii) in the case of an Off-Market Purchase, 120% of the Highest Last Dealt Price of the Ordinary Shares or Preference Shares (as the case may be), where: "Average Closing Price" means the average of the Closing Market Prices of the Ordinary Shares or Preference Shares (as the case may be) over the last five (5) Market Days on the SGX-ST, on which transactions in the Ordinary Shares or Preference Shares were recorded, immediately preceding the day of the Market Purchase by the CONTD CONT CONTD Company, and deemed to be adjusted for any Non-Voting corporate action that occurs after such 5-Market Day period; "Closing Market Price" means the last dealt price for an Ordinary Share or Preference Share (as the case may be) transacted through the SGX-ST's Central Limit Order Book (CLOB) trading system as shown in any publication of the SGX-ST or other sources; "Highest Last Dealt Price" means the highest price transacted for an Ordinary Share or Preference Share (as the case may be) as recorded on the SGX-ST on the Market Day on which there were trades in the Ordinary Shares or Preference Shares immediately preceding the day of the making of the offer pursuant to the Off- Market Purchase; "day of the making of the offer" means the day on which the Company makes an offer for the Off-Market Purchase of Ordinary Shares or CONTD CONT CONTD Preference Shares, as the case may be, from Non-Voting holders of Ordinary Shares or holders of Preference Shares, stating the purchase price (which shall not be more than the Maximum Price for an Off-Market Purchase, calculated on the foregoing basis) for each Ordinary Share or Preference Share, and the relevant terms of the equal access scheme for effecting the Off-Market Purchase; and "Market Day" means a day on which the SGX-ST is open for trading in securities; and (d) the Directors be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) as they may consider expedient or necessary to give effect to the transactions contemplated by this Resolution 9 (a) That approval be and is hereby given for the Mgmt For For purpose of Chapter 9 of the Listing Manual of the SGX-ST, for the Company, its subsidiaries and its associated companies that are not listed on the SGX-ST, or an approved exchange, over which the Company, its subsidiaries and/or its interested person(s), have control, or any of them, to enter into any of the transactions falling within the category of Interested Person Transactions, particulars of which are set out in the Company's Circular to Shareholders dated 28 April 2003 (the "Circular") with any party who is of the class or classes of Interested Persons described in the Circular, provided that such transactions are entered into in accordance with the review procedures for Interested Person Transactions as set out in the Circular, and that such approval (the "IPT CONTD CONT CONTD Mandate"), shall unless revoked or varied by the Non-Voting Company in General Meeting, continue in force until the next AGM of the Company; and (b) That the Directors of the Company and each of them be and are hereby authorised to complete and do all such acts and things (including executing all such documents as may be required) as they or he may consider expedient or necessary or in the interests of the Company to give effect to the IPT Mandate and/or this Resolution -------------------------------------------------------------------------------------------------------------------------- CORIO NV, UTRECHT Agenda Number: 704313256 -------------------------------------------------------------------------------------------------------------------------- Security: N2273C104 Meeting Type: AGM Ticker: Meeting Date: 18-Apr-2013 ISIN: NL0000288967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Adoption of the financial statements for the 2012 Mgmt For For financial year 4.a Establishing the dividend for the 2012 financial year: Mgmt For For A motion will be put to the General Shareholders' Meeting that a dividend be distributed for 2012 of EUR 2.76 per share 4.b Offering an optional dividend Mgmt For For 5 Discharge of the Members of the Management Board for Mgmt For For the 2012 financial year 6 Discharge of the Members of the Supervisory Board for Mgmt For For the 2012 financial year 7.a Reappointment for 4 years of Mr. D.C. Doijer as member Mgmt For For of the Supervisory Board 7.b Reappointment for 4 years of Mr. G.A. Beijer as member Mgmt For For of the Supervisory Board 8 Reappointment of the external auditor: Mgmt For For PricewaterhouseCoopers Accountants N.V. (PwC) 10.a Proposal to resolve to amend the articles of Mgmt For For association of the company pursuant whereto the rules on appointment and dismissal of Management Board and Supervisory Board members will be changed, by replacing the large company regime with an appointment on a non-binding nomination from the Supervisory Board 10.b Proposal to amend the articles of association of the Mgmt For For company pursuant whereto the threshold of the requirement of shareholders' approval for investments and disinvestments will be lowered 10.c Proposal to amend the articles of association of the Mgmt For For company pursuant whereto the authorised share capital of the company will be increased to EUR 2,000,000,000.00 10.d Proposal to amend the articles of association of the Mgmt For For company pursuant whereto the description of the objects of the company will change 10.e Proposal to include amendments pursuant to changes in Mgmt For For Dutch law -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 933743533 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Ticker: DRE Meeting Date: 24-Apr-2013 ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For 1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN C. JISCHKE, PHD. Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For 1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For 1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For 1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT J. WOODWARD JR. Mgmt For For 2. RESOLVED, THAT SHAREHOLDERS APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Agenda Number: 704381514 -------------------------------------------------------------------------------------------------------------------------- Security: Y2560E100 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2013 ISIN: SG1U27933225 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report of the Trustee, HSBC Mgmt For For Institutional Trust Services (Singapore) Limited, Statement by the Manager, Bowsprit Capital Corporation Limited and the Audited Financial Statements of First REIT for the financial year ended 31 December 2012 together with the Auditors' Report thereon 2 To re-appoint RSM Chio Lim LLP as Auditors of First Mgmt For For REIT and to hold office until the conclusion of the next AGM and to authorise the Manager to fix their remuneration 3 That pursuant to Clause 5 of the trust deed Mgmt For For constituting First REIT (as amended) (the "Trust Deed") and the listing rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"), the Manager be authorised and empowered to: (a) (i) issue units in First REIT ("Units") whether by way of rights, bonus or otherwise (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) options, 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 (b) issue Units in pursuance of any Instrument made or granted by the Manager CONTD CONT CONTD while this Resolution was in force Non-Voting (notwithstanding the authority conferred by this Resolution may have ceased to be in force at the time such Units are issued) provided that: (1) the aggregate number of Units to be issued pursuant to this Resolution (including Units to be issued in pursuance of the Instruments made or granted pursuant to this Resolution) shall not exceed fifty per centum (50%) of the total number of issued Units (excluding treasury Units, if any) in First REIT (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of Units to be issued other than on a pro rata basis to existing Unitholders of First REIT (including Units to be issued in pursuance of Instruments to be made or granted pursuant to this Resolution) shall not exceed twenty per centum (20%) of the total CONTD CONT CONTD number of issued Units (excluding treasury Non-Voting Units, if any) in First REIT (as calculated in accordance with sub-paragraph (2) below) (2) (subject to such manner of calculation as may be prescribed by the SGX-ST) for the purpose of determining the aggregate number of Units and Instruments that may be issued under sub-paragraph (1) above, the percentage of issued Units and Instruments shall be based on the total number of issued Units (excluding treasury Units, if any) in First REIT at the time of the passing of this Resolution, after adjusting for (a) new Units arising from the conversion or exercise of the Instruments or any convertible securities (b) new Units arising from exercising unit options or vesting of unit awards outstanding and subsisting at the time of the passing of this Resolution (c) any subsequent CONTD CONT CONTD bonus issue, consolidation or subdivision of Non-Voting Units (3) in exercising the authority conferred by this Resolution, the Manager shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Trust Deed of First REIT for the time being in force (unless otherwise exempted or waived by the Monetary Authority of Singapore) (4) unless revoked or varied by Unitholders in a general meeting of First REIT, the authority conferred by this Resolution shall continue in force (i) until the conclusion of the next AGM of First REIT or the date by which the next AGM of First REIT is required by law to be held, whichever is earlier or (ii) in the case of Units to be issued in pursuance of the Instruments, made or granted pursuant to this CONTD CONT CONTD Resolution, until the issuance of such Units in Non-Voting accordance with the terms of the Instruments -------------------------------------------------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Agenda Number: 704422601 -------------------------------------------------------------------------------------------------------------------------- Security: Y2560E100 Meeting Type: EGM Ticker: Meeting Date: 29-Apr-2013 ISIN: SG1U27933225 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The SHBL acquisition Mgmt For For 2 The SHTS acquisition Mgmt For For 3 The proposed issuance of the consideration units Mgmt For For 4 That subject to the conditions in the letter from the Mgmt Abstain Against Securities Industry Council dated 8 April 2013 being fulfilled, Unitholders, other than the Sponsor, parties acting in concert with it and parties which are not independent of the Sponsor, hereby (on a poll taken) waive their rights to receive a mandatory offer from the Sponsor and parties acting in concert with it for all the remaining issued units in First REIT (Units) not owned or controlled by the Sponsor and parties acting in concert with it, in the event that they incur a mandatory bid obligation pursuant to Rule 14 of the Singapore Code on Take-overs and Mergers as a result of: (i) the receipt by Evodia or a nominee of Evodia which is a wholly-owned subsidiary of the Sponsor of the Consideration Units as partial consideration for the SHTS Acquisition; and/or (ii) the receipt in Units by Bowsprit Capital Corporation Limited of the acquisition fee in relation to the acquisition of SHBL and/or SHTS CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 704323473 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Ticker: Meeting Date: 18-Apr-2013 ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 314/LTN20130314564.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2013/0 314/LTN20130314540.pdf 1 To receive and consider the audited financial Mgmt For For statements and reports of the directors and auditor for the year ended 31 December 2012 2 To declare a final dividend Mgmt For For 3.a To re-elect Mr. Shang Shing Yin as a director Mgmt For For 3.b To re-elect Mr. Dominic Chiu Fai Ho as a director Mgmt For For 3.c To re-elect Mr. Philip Nan Lok Chen as a director Mgmt For For 3.d To authorize the board of directors to fix directors' Mgmt For For fees 4 To re-appoint KPMG as auditor of the Company and Mgmt For For authorize the directors to fix auditor's remuneration 5 To give general mandate to directors to purchase the Mgmt For For Company's shares 6 To give general mandate to directors to issue Mgmt Against Against additional shares 7 To approve the addition of repurchased shares to be Mgmt Against Against included under the general mandate in resolution 6 -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 933742327 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Ticker: HCP Meeting Date: 25-Apr-2013 ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEPPEL LAND LTD, SINGAPORE Agenda Number: 704363201 -------------------------------------------------------------------------------------------------------------------------- Security: V87778102 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2013 ISIN: SG1R31002210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report and Audited Mgmt For For Financial Statements for the year ended 31 December 2012 2 To declare a final one-tier tax exempt dividend of 12 Mgmt For For cents per share for the year ended 31 December 2012 (2011: a final one-tier tax exempt dividend of 20 cents per share) 3 To re-elect the following Director, who will retire Mgmt Against Against pursuant to Article 94 of the Company's Articles of Association and who, being eligible, is offering himself for re-election: Mr Lim Ho Kee 4 To re-elect the following Director, who will retire Mgmt For For pursuant to Article 94 of the Company's Articles of Association and who, being eligible, is offering himself for re-election: Mr Edward Lee Kwong Foo 5 To re-elect the following Director, who will retire Mgmt For For pursuant to Article 94 of the Company's Articles of Association and who, being eligible, is offering herself for re-election: Mrs Koh-Lim Wen Gin 6 To re-elect the following Directors, who will retire Mgmt For For pursuant to Article 100 of the Company's Articles of Association and who, being eligible, is offering himself for re-election: Mr Ang Wee Gee 7 To re-elect the following Directors, who will retire Mgmt Against Against pursuant to Article 100 of the Company's Articles of Association and who, being eligible, is offering himself for re-election: Mr Loh Chin Hua 8 To re-appoint Mr Tan Yam Pin who, being over the age Mgmt Against Against of 70 years, will cease to be a Director at this Annual General Meeting, and who, being eligible, offers himself for re-appointment pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore (the "Companies Act") to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company 9 To approve Directors' fees of SGD 1,136,000 for the Mgmt For For year ended 31 December 2012 (2011: SGD 928,000) 10 To re-appoint Messrs Ernst & Young LLP as Auditors, Mgmt For For and to authorise the Directors to fix their remuneration 11 That pursuant to Section 161 of the Companies Act and Mgmt For For Article 8(B) of the Company's Articles of Association, authority be and is hereby given to the Directors of the Company to: (1) (a) issue shares in the capital of the Company ("Shares"), whether by way of rights, bonus or otherwise, and including any capitalisation pursuant to Article 136 and/or Article 136A of the Company's Articles of Association of any sum for the time being standing to the credit of any of the Company's reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or (b) make or grant offers, agreements or options that might or would require Shares to be issued (including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other CONTD CONT CONTD instruments convertible into Shares) Non-Voting (collectively, "Instruments"), at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (2) (notwithstanding that the authority so conferred by this Resolution may have ceased to be in force) issue Shares in pursuance of any Instrument made or granted by the Directors of the Company while the authority was in force; provided that: (i) the aggregate number of Shares to be issued pursuant to this Resolution (including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution and any adjustment effected under any relevant Instrument) shall not exceed 50 per cent. of the total number of issued Shares (excluding treasury Shares) (as calculated in CONTD CONT CONTD accordance with sub-paragraph (ii) below), of Non-Voting which the aggregate number of Shares to be issued other than on a pro rata basis to shareholders of the Company shall not exceed 20 per cent. of the total number of issued Shares (excluding treasury Shares) (as calculated in accordance with sub-paragraph (b) below); (ii) (subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of Shares that may be issued under sub-paragraph (i) above, the percentage of issued Shares shall be calculated based on the total number of Shares (excluding treasury Shares) at the time this Resolution is passed, after adjusting for: (a) new Shares arising from the conversion or exercise of convertible securities or share CONTD CONT CONTD options or vesting of share awards which are Non-Voting outstanding or subsisting as at the time this Resolution is passed; and (b) any subsequent bonus issue, consolidation or sub-division of Shares; (iii) in exercising the authority granted under this Resolution, the Company shall comply with the provisions of the Companies Act, the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (iv) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting is required by law to be held, whichever is the earlier 12 That: (1) for the purposes of the Companies Act, the Mgmt Against Against exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire issued ordinary Shares fully paid in the capital of the Company not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price(s) as may be determined by the Directors of the Company from time to time up to the Maximum Price (as hereafter defined), whether by way of: (a) an on-market purchase ("Market Purchase"), transacted on the SGX-ST through the SGX-ST's trading system, through one or more duly licensed stock brokers appointed by the Company for the purpose; and/or (b) an off-market purchase ("Off-Market Purchase") effected pursuant to an equal access scheme; and otherwise in accordance with all other laws and regulations, including but not CONTD CONT CONTD limited to, the provisions of the Companies Act Non-Voting and listing rules of the SGX-ST as may for the time being be applicable, be and is hereby authorised and approved generally and unconditionally (the "Share Purchase Mandate"); (2) unless varied or revoked by the members of the Company in a general meeting, the authority conferred on the Directors of the Company pursuant to the Share Purchase Mandate may be exercised by the Directors of the Company at any time and from time to time during the period commencing from the date of the passing of this Ordinary Resolution and expiring on the earlier of: (a) the date on which the next Annual General Meeting of the Company is held or required by law to be held; or (b) the date on which the purchases or acquisitions of Shares by the Company pursuant to the Share Purchase CONTD CONT CONTD Mandate are carried out to the full extent Non-Voting mandated; in this Ordinary Resolution: "Maximum Limit" means that number of issued Shares representing ten per cent, of the total number of issued Shares (ascertained (i) as at the date of the last Annual General Meeting of the Company held before this Ordinary Resolution is approved, or (ii) as at the date of the Annual General Meeting of the Company at which this Ordinary Resolution is approved, whichever is higher, unless the share capital of the Company has been reduced in accordance with the applicable provisions of the Companies Act, at any time during the Relevant Period (as hereafter defined), in which event the total number of Shares of the Company shall be taken to be the total number of Shares of the Company as altered). Any Shares which are held as treasury CONTD CONT CONTD Shares will be disregarded for purposes of Non-Voting computing the ten per cent, limit; "Relevant Period" means the period commencing from the date on which the last Annual General Meeting was held before this Ordinary Resolution and expiring on the date the next Annual General Meeting is held or is required by law to be held, whichever is the earlier, after the date of this Ordinary Resolution; and "Maximum Price", in relation to a Share to be purchased or acquired, means the purchase price (excluding brokerage, stamp duties, commission, applicable goods and services tax and other related expenses) which must not exceed: (a) in the case of a Market Purchase, 105 per cent, of the Average Closing Price (as hereafter defined); and (b) in the case of an Off-Market Purchase pursuant to an equal access scheme, 120 per cent, of CONTD CONT CONTD the Average Closing Price, where: "Average Non-Voting Closing Price" means the average of the closing market prices of a Share over the last five (5) Market Days (a "Market Day" being a day on which the SGX-ST is open for trading in securities), on which transactions in the Shares were recorded, in the case of Market Purchases, before the day on which the purchase or acquisition of Shares was made and deemed to be adjusted for any corporate action that occurs after the relevant five (5) Market Days, or in the case of Off-Market Purchases, before the date on which the Company makes an offer for the purchase or acquisition of Shares from the holders of Shares, stating therein the relevant terms of the equal access scheme for effecting the Off-Market Purchase; and the Directors of the Company and/or any of them be and are/is CONTD CONT CONTD hereby authorised to complete and do all such Non-Voting acts and things (including without limitation, executing such documents as may be required) as they and/or he may consider necessary, expedient, incidental or in the interest of the Company to give effect to the transactions contemplated and/or authorised by this Ordinary Resolution 13 That: (1) approval be and is hereby given for the Mgmt For For purposes of Chapter 9 of the Listing Manual of the SGX-ST, for the Company, its subsidiaries and target associated companies (as defined in the circular to shareholders dated 28 March 2013 (the "Circular")), or any of them, to enter into any of the transactions falling within the types of Interested Person Transactions described in the Circular with any person who falls within the classes of Interested Persons described in the Circular, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for Interested Person Transactions as set out in the Circular (the "IPT Mandate"); (2) the IPT Mandate shall, unless revoked or varied by the Company in general meeting, continue in force until the date that the next Annual CONTD CONT CONTD General Meeting of the Company is held or is Non-Voting required by law to be held, whichever is the earlier; (3) the Audit Committee of the Company be and is hereby authorised to take such action as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual of the SGX-ST which may be prescribed by the SGX-ST from time to time; and (4) the Directors of the Company and/or any of them be and are/is hereby authorised to complete and do all such acts and things (including, without limitation, executing all such documents as may be required) as they and/or he may consider necessary, expedient, incidental or in the interest of the Company to give effect to the IPT Mandate and/or this Ordinary Resolution -------------------------------------------------------------------------------------------------------------------------- KEPPEL LAND LTD, SINGAPORE Agenda Number: 704362134 -------------------------------------------------------------------------------------------------------------------------- Security: V87778102 Meeting Type: EGM Ticker: Meeting Date: 19-Apr-2013 ISIN: SG1R31002210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU 1 Approval of the Proposed Award of Shares to Mgmt For For Non-Executive Directors As Part of their Remuneration 2 Approval of the Proposed Amendment to Article 82(B) of Mgmt For For the Company's Articles of Association -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 704306287 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Ticker: Meeting Date: 11-Apr-2013 ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS Non-Voting ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2013/0306/20 1303061300540.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2013/0322/20 1303221300880.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial statements Mgmt For For for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial statements for Mgmt For For the financial year ended December 31, 2012 O.3 Allocation of income for the financial year ended Mgmt For For December 31, 2012 O.4 Approval of the transactions and agreements pursuant Mgmt For For to Article L.225-86 of the Commercial Code O.5 Renewal of term of Mr. Bertrand de Feydeau as Mgmt Against Against Supervisory Board member O.6 Renewal of term of Mr. Vivien Levy-Garboua as Mgmt Against Against Supervisory Board member O.7 Ratification of the appointment of Mrs. Catherine Mgmt For For Simoni as Supervisory Board member O.8 Authorization to be granted to the Executive Board for Mgmt For For an 18-month period to trade in shares of the Company E.9 Authorization to be granted to the Executive Board for Mgmt For For a 26-month period to reduce capital by cancellation of treasury shares E.10 Delegation of authority to be granted to the Executive Mgmt For For Board for a 26-month period to decide on issuing shares and/or securities giving access to capital of the Company or its subsidiaries and/or securities entitling to the allotment of debt securities while maintaining preferential subscription rights E.11 Delegation of authority to be granted to the Executive Mgmt For For Board for a 26-month period to decide on issuing shares and/or securities giving access to capital of the Company or its subsidiaries and/or securities entitling to the allotment of debt securities through public offering with cancellation of preferential subscription rights E.12 Delegation of authority to be granted to the Executive Mgmt For For Board for a 26-month period to decide on issuing shares and/or securities giving access to capital of the Company or its subsidiaries and/or securities entitling to the allotment of debt securities through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code with cancellation of preferential subscription rights E.13 Delegation of authority to be granted to the Executive Mgmt For For Board for a 26-month period to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.14 Delegation of authority to be granted to the Executive Mgmt For For Board for a 26-month period to issue shares and/or securities giving access to capital without preferential subscription rights, in consideration for in-kind contributions of equity securities and/or securities giving access to capital E.15 Delegation of authority to be granted to the Executive Mgmt For For Board for a 26-month period to decide on increasing share capital by incorporation of reserves, profits, premiums or other amounts E.16 Delegation of authority to be granted to the Executive Mgmt For For Board for a 26-month period to decide on issuing shares or securities giving access to capital with cancellation of preferential subscription rights reserved for members of savings plans E.17 Overall limitation of the authorizations to issue Mgmt For For shares and securities giving access to capital E.18 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PSP SWISS PROPERTY AG, ZUG Agenda Number: 704331571 -------------------------------------------------------------------------------------------------------------------------- Security: H64687124 Meeting Type: AGM Ticker: Meeting Date: 09-Apr-2013 ISIN: CH0018294154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting NOTICE SENT UNDER MEETING ID 154681, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Annual activity report, financial statements and Mgmt No vote consolidated financial statements 2012, auditors report 2 Appropriation of retained earnings Mgmt No vote 3 Distribution to the shareholders for the 2012 business Mgmt No vote year out of capital contribution reserves 4 Discharge of the members of the board of directors and Mgmt No vote of the executive board 5 Authorised share capital Mgmt No vote 6.1 Election to the board of directors: Mr. Gunther Gose Mgmt No vote 6.2 Election to the board of directors: Mr. Luciano Mgmt No vote Gabriel 6.3 Election to the board of directors: Mr. Peter Mgmt No vote Forstmoser 6.4 Election to the board of directors: Mr. Nathan Hetz Mgmt No vote 6.5 Election to the board of directors: Mr. Gino Pfister Mgmt No vote 6.6 Election to the board of directors: Mr. Josef Stadler Mgmt No vote 6.7 Election to the board of directors: Mr. Aviram Mgmt No vote Wertheim 7 Re-election of the statutory auditors: Mgmt No vote PricewaterhouseCoopers AG, Zurich 8 Additional and/or counter-proposals Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 704362158 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Ticker: Meeting Date: 18-Apr-2013 ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report of HSBC Institutional Mgmt For For 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 2012 and the Auditors' Report Thereon 2 To re-appoint KPMG LLP as the Auditors of Suntec REIT Mgmt For For to hold office until the conclusion of the next AGM of Suntec REIT and to authorise the Manager to fix their remuneration 3 General mandate for the issue of new units and/or Mgmt For For convertible securities -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG, OLTEN Agenda Number: 704340796 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Ticker: Meeting Date: 16-Apr-2013 ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting NOTICE SENT UNDER MEETING 152239, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Approval of the annual report, the annual accounts of Mgmt No vote Swiss Prime Site AG and the consolidated accounts 2012 as well as acceptance of the reports of the auditors 2 Discharge of the responsible agents for the fiscal Mgmt No vote year 2012 3 Resolution on the appropriation of the balance sheet Mgmt No vote profit 4 Approve dividends of CHF 3.60 per share from capital Mgmt No vote contribution reserves 5.1.1 Re-election of Dr. Bernhard Hammer of the board of Mgmt No vote directors 5.1.2 Re-election of Mario F. Seris of the board of Mgmt No vote directors 5.2 Re-election of the auditors: KPMG AG, Zurich Mgmt No vote 6 Ad-hoc Mgmt No vote CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 704327786 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Ticker: Meeting Date: 25-Apr-2013 ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS Non-Voting ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2013/0315/20 1303151300665.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2013/0403/20 1304031300888.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Reports of the Executive Board, Supervisory Board and Mgmt For For Statutory Auditors on the transactions for the financial year 2012. Approval of the annual corporate financial statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial statements for Mgmt For For the financial year ended December 31, 2012 O.3 Allocation of income and dividend distribution Mgmt For For O.4 Option to pay a part of the dividend in new shares Mgmt For For O.5 Special report of the Statutory Auditors; approval of Mgmt For For the regulated agreements and commitments O.6 Renewal of term of Mr. Francois Jaclot as Supervisory Mgmt For For Board member O.7 Renewal of term of Mr. Frans Cremers as Supervisory Mgmt For For Board member O.8 Authorization to be granted to the Executive Board to Mgmt For For trade in Company's shares E.9 Delegation to be granted to the Executive Board to Mgmt For For reduce share capital by cancellation of treasury shares E.10 Delegation of authority to be granted to the Executive Mgmt For For Board to decide while maintaining preferential subscription rights (i) to increase share capital by issuing shares and/or securities giving access to capital or (ii) to issue securities entitling to the allotment of debts securities E.11 Delegation of authority to be granted to the Executive Mgmt For For Board to decide with cancellation of preferential subscription rights (i) to increase share capital by issuing shares and/or securities giving access to capital or (ii) to issue securities entitling to the allotment of debts securities E.12 Delegation of authority to be granted the Executive Mgmt For For Board to increase the number of issuable securities in case of capital increase with or without preferential subscription rights pursuant to the 10th and 11th resolutions E.13 Delegation of powers to be granted to the Executive Mgmt For For Board to carry out with cancellation of preferential subscription rights share capital increase by issuing shares and/or securities giving access to capital, in consideration for in-kind contributions granted to the Company E.14 Delegation of authority to the Executive Board to Mgmt For For carry out capital increase by issuing shares and/or securities giving access to capital of the Company reserved for members of company savings plans with cancellation of preferential subscription rights in favor of the latter O.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VASTNED RETAIL NV Agenda Number: 704370410 -------------------------------------------------------------------------------------------------------------------------- Security: N91784103 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2013 ISIN: NL0000288918 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Open meeting and receive announcements Non-Voting 2 Discuss minutes of previous meeting Non-Voting 3 Receive report of management board Non-Voting 4 Adopt financial statements Mgmt For For 5 Receive explanation on company's updated dividend Non-Voting policy 6 Approve implementation of company's updated dividend Mgmt For For policy under item 5 as of fiscal year 2013 7 Approve implementation of company's updated dividend Mgmt For For policy under item 5 as of fiscal year 2012 8.I Approve dividends of EUR 2.55 per share if item 7 is Mgmt For For approved 8.II Approve dividends of EUR 3.31 per share if item 7 is Mgmt For For not approved 9 Approve discharge of management board Mgmt For For 10 Approve discharge of supervisory board Mgmt For For 11 Amend articles re: corporate purpose and legislative Mgmt For For changes 12 Discuss remuneration report containing remuneration Non-Voting policy for management board members 13 Allow questions and close meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 933743773 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 11-Apr-2013 ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. PROPOSAL TO APPROVE THE WEYERHAEUSER COMPANY 2013 Mgmt For For LONG-TERM INCENTIVE PLAN 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF Mgmt For For AUDITORS TFGT Health and Biotech -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Intermediate Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Large Cap Relative Value Fund -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 933752570 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Ticker: BCR Meeting Date: 17-Apr-2013 ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt Against Against 1C. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. TO APPROVE THE 2012 LONG TERM INCENTIVE PLAN OF C. R. Mgmt Against Against BARD, INC., AS AMENDED AND RESTATED. 4. TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt Against Against OFFICERS ON AN ADVISORY BASIS. 5. A SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY Shr For Against REPORTING. 6. A SHAREHOLDER PROPOSAL RELATING TO SEPARATING THE Shr For Against CHAIR AND CEO. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933736716 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Ticker: CCL Meeting Date: 17-Apr-2013 ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt Against Against CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL Mgmt Against Against CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR OF Mgmt Against Against CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF CARNIVAL Mgmt Against Against CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL Mgmt Against Against CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 12. TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 13. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO Mgmt For For AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO APPROVE THE FISCAL 2012 COMPENSATION OF THE NAMED Mgmt Against Against EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 16. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 17. TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt Against Against OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 18. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 19. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY Mgmt For For BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933742911 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 25-Apr-2013 ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt Against Against 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt Against Against 1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt Against Against 1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt Against Against 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against 1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933745195 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Ticker: EXC Meeting Date: 23-Apr-2013 ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt Against Against 1G. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1H. ELECTION OF DIRECTOR: SUE L. GIN Mgmt Against Against 1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt Against Against 1O. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt Against Against 1P. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against EXELON'S INDEPENDENT ACCOUNTANT FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVE AMENDED & RESTATED EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 933738049 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 25-Apr-2013 ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt Against Against 1D. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt Against Against 1F. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt Against Against 1G. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt Against Against 1H. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt Against Against 2. THE RATIFICATION OF APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt Against Against EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013 PROXY STATEMENT. 4. STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933744004 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 30-Apr-2013 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For 1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt Against Against 1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt Against Against 1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Against Against PUBLIC ACCOUNTING FIRM (PAGE 71) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) Mgmt Against Against 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING Shr For Against POLICIES AND PRACTICES (PAGE 73) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN Shr For Against CONSENT (PAGE 74) 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIR (PAGE Shr For Against 75) 7. STOCKHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN Shr For Against SIGNIFICANT STOCK (PAGE 76) -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933739558 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Ticker: NTRS Meeting Date: 16-Apr-2013 ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA WALKER BYNOE Mgmt For For NICHOLAS D. CHABRAJA Mgmt Withheld Against SUSAN CROWN Mgmt Withheld Against DIPAK C. JAIN Mgmt For For ROBERT W. LANE Mgmt For For EDWARD J. MOONEY Mgmt Withheld Against JOSE LUIS PRADO Mgmt For For JOHN W. ROWE Mgmt Withheld Against MARTIN P. SLARK Mgmt For For DAVID H.B. SMITH, JR. Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt Withheld Against 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2012 Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt Against Against CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr For Against OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933739382 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 10-Apr-2013 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt Against Against 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2012 FINANCIAL STATEMENTS AND Mgmt For For DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE THE ADOPTION OF THE 2013 SCHLUMBERGER Mgmt For For OMNIBUS INCENTIVE PLAN. 6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933747315 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 29-Apr-2013 ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Against Against 1E. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt Against Against 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against LLP AS INDEPENDENT AUDITOR FOR 2013. 4. FUTURE EXTRAORDINARY RETIREMENT BENEFITS. Shr For Against 5. ACTION BY WRITTEN CONSENT. Shr For Against 6. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr For Against 7. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 933747430 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Ticker: CB Meeting Date: 30-Apr-2013 ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt Against Against 1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt Against Against 1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt Against Against 1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt Against Against 1E) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1G) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt Against Against 1H) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1I) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1J) ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1K) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1L) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE ON THE COMPENSATION PAID TO THE Mgmt Against Against CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND RELATED EXPENDITURES. 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN Shr For Against ANNUAL SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933743696 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 23-Apr-2013 ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt Against Against 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt Against Against 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt Against Against 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt Against Against COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr For Against INDEPENDENT CHAIRMAN. 6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON THE Shr For Against COMPANY'S LOBBYING POLICIES AND PRACTICES. 7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT ON INTERNAL Shr For Against CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. TFGT Market Neutral Equity Fund -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 933747884 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Ticker: RGR Meeting Date: 30-Apr-2013 ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR C. MICHAEL JACOBI Mgmt For For JOHN A. COSENTINO, JR. Mgmt For For JAMES E. SERVICE Mgmt For For AMIR P. ROSENTHAL Mgmt For For RONALD C. WHITAKER Mgmt For For PHILLIP C. WIDMAN Mgmt For For MICHAEL O. FIFER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. 3 AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 933738099 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Ticker: UMPQ Meeting Date: 16-Apr-2013 ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: PEGGY Y. FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN M. GAMBEE Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM A. LANSING Mgmt Against Against 1F. ELECTION OF DIRECTOR: LUIS F. MACHUCA Mgmt For For 1G. ELECTION OF DIRECTOR: LAUREEN E. SEEGER Mgmt For For 1H. ELECTION OF DIRECTOR: DUDLEY R. SLATER Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN F. STEVENS Mgmt For For 1J. ELECTION OF DIRECTOR: HILLIARD C. TERRY, III Mgmt For For 1K. ELECTION OF DIRECTOR: BRYAN L. TIMM Mgmt For For 1L. ELECTION OF DIRECTOR: FRANK R.J. WHITTAKER Mgmt For For 2. TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE'S Mgmt For For APPOINTMENT OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO CONSIDER AND APPROVE THE ADVISORY (NON-BINDING) Mgmt For For PROPOSAL REGARDING COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADOPTION OF THE NEW UMPQUA HOLDINGS CORPORATION 2013 Mgmt For For INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. TFGT Mid Cap -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 933769931 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Ticker: ALEX Meeting Date: 30-Apr-2013 ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.S. HARRISON Mgmt For For M.K. SAITO Mgmt For For E.K. YEAMAN Mgmt For For 2. PROPOSAL TO APPROVE THE ALEXANDER & BALDWIN, INC. 2012 Mgmt For For INCENTIVE COMPENSATION PLAN 3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 5. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 933752291 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 26-Apr-2013 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN P. BRADLEY Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES F. WILL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS ALLEGHANY Mgmt For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF Mgmt For For ALLEGHANY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 933742389 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 16-Apr-2013 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T.J. CUNNINGHAM III Mgmt For For MARK J. CZARNECKI Mgmt For For GARY N. GEISEL Mgmt For For JOHN D. HAWKE, JR. Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO APPROVE THE M&T BANK CORPORATION EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 3. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 933739178 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Ticker: MTB Meeting Date: 16-Apr-2013 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF M&T BANK CORPORATION COMMON Mgmt For For STOCK TO HUDSON CITY BANCORP, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 27, 2012, BY AND AMONG M&T BANK CORPORATION, HUDSON CITY BANCORP, INC. AND WILMINGTON TRUST CORPORATION. 2. TO APPROVE CERTAIN AMENDMENTS TO THE TERMS OF THE Mgmt For For FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES A PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES A PREFERRED SHARES. 3. TO APPROVE CERTAIN AMENDMENTS TO THE TERMS OF THE Mgmt For For FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES C, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES C PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES C PREFERRED SHARES. 4. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE M&T BANK Mgmt For For CORPORATION SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL, THE SERIES A PREFERRED SHARE AMENDMENT PROPOSAL OR THE SERIES C PREFERRED SHARE AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 933741224 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Ticker: MATX Meeting Date: 25-Apr-2013 ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR W.B. BAIRD Mgmt For For M.J. CHUN Mgmt For For M.J. COX Mgmt For For W.A. DODS, JR Mgmt For For T.B. FARGO Mgmt For For C.H. LAU Mgmt For For J.N. WATANABE Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 933755413 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Ticker: MWV Meeting Date: 22-Apr-2013 ISIN: US5833341077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1J. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 1K. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against 4. ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For MEADWESTVACO CORPORATION 2005 PERFORMANCE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 933746159 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 25-Apr-2013 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHYLLIS L. COTHRAN Mgmt For For MARK M. GAMBILL Mgmt For For BRUCE C. GOTTWALD Mgmt For For THOMAS E. GOTTWALD Mgmt For For PATRICK D. HANLEY Mgmt For For JAMES E. ROGERS Mgmt For For CHARLES B. WALKER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 933746236 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 30-Apr-2013 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. ARWAY Mgmt For For J.P. BILBREY Mgmt For For R.F. CAVANAUGH Mgmt For For C.A. DAVIS Mgmt For For R.M. MALCOLM Mgmt For For J.M. MEAD Mgmt For For J.E. NEVELS Mgmt For For A.J. PALMER Mgmt For For T.J. RIDGE Mgmt For For D.L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2013. 3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 933738051 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 16-Apr-2013 ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE Mgmt Against Against COMPENSATION. 3. APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. APPROVAL OF THE WHIRLPOOL CORPORATION AMENDED AND Mgmt For For RESTATED 2010 OMNIBUS STOCK AND INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against MEETING, REQUIRING SHAREHOLDER APPROVAL OF CERTAIN EXECUTIVE AGREEMENTS. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933736730 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 11-Apr-2013 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2003 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 17.5 MILLION SHARES, INCREASE THE AGGREGATE STOCK AWARD AND PERFORMANCE SHARE LIMITS, APPROVE NEW PERFORMANCE MEASURES AND AN ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 29, 2013. 4. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 933748785 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Ticker: GAS Meeting Date: 30-Apr-2013 ISIN: US0012041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA N. BANE Mgmt For For THOMAS D. BELL, JR. Mgmt For For NORMAN R. BOBINS Mgmt For For CHARLES R. CRISP Mgmt For For BRENDA J. GAINES Mgmt For For ARTHUR E. JOHNSON Mgmt For For WYCK A. KNOX, JR. Mgmt For For DENNIS M. LOVE Mgmt For For CHARLES H."PETE" MCTIER Mgmt For For DEAN R. O'HARE Mgmt For For ARMANDO J. OLIVERA Mgmt For For JOHN E. RAU Mgmt For For JAMES A. RUBRIGHT Mgmt For For JOHN W. SOMERHALDER II Mgmt For For BETTINA M. WHYTE Mgmt For For HENRY C. WOLF Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING GENDER IDENTITY. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 933746008 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 24-Apr-2013 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1C. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For 1D. ELECTION OF DIRECTOR: W. WALKER LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For 2. TO APPROVE A NONBINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 4. A SHAREHOLDER PROPOSAL RELATING TO SUPERMAJORITY Shr For Against VOTING RIGHTS. -------------------------------------------------------------------------------------------------------------------------- CAREFUSION CORPORATION Agenda Number: 933736095 -------------------------------------------------------------------------------------------------------------------------- Security: 14170T101 Meeting Type: Annual Ticker: CFN Meeting Date: 15-Apr-2013 ISIN: US14170T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTING, Shr For Against IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF Shr For Against DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 933742202 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Annual Ticker: CCE Meeting Date: 23-Apr-2013 ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN BENNINK Mgmt For For JOHN F. BROCK Mgmt For For CALVIN DARDEN Mgmt For For L. PHILLIP HUMANN Mgmt For For ORRIN H. INGRAM II Mgmt For For THOMAS H. JOHNSON Mgmt For For SUZANNE B. LABARGE Mgmt For For VERONIQUE MORALI Mgmt For For ANDREA L. SAIA Mgmt For For GARRY WATTS Mgmt For For CURTIS R. WELLING Mgmt For For PHOEBE A. WOOD Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013 -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 933744965 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Ticker: CMA Meeting Date: 23-Apr-2013 ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. Mgmt For For 1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. APPROVAL OF THE COMERICA INCORPORATED 2006 AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN, AS FURTHER AMENDED 4. APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING Mgmt Against Against EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 933744814 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Ticker: DBD Meeting Date: 25-Apr-2013 ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK W. ALLENDER Mgmt For For ROBERTO ARTAVIA Mgmt For For BRUCE L. BYRNES Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For RAJESH K. SOIN Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933744725 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Ticker: EIX Meeting Date: 25-Apr-2013 ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For 1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1J. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 933740208 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 17-Apr-2013 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN A. THORINGTON Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S RESTATED ARTICLES OF INCORPORATION 3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION 4. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANT 5. SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTION FEASIBILITY STUDY -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933740474 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 16-Apr-2013 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARRYL F. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN JR. Mgmt For For 1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1J. ELECTION OF DIRECTOR: MITCHEL D. LIVINGSTON, PH.D. Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For 1L. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 02. APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2013. 03. AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 04. AN ADVISORY VOTE TO DETERMINE WHETHER THE SHAREHOLDER Mgmt 1 Year For VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 933746515 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Ticker: HOG Meeting Date: 27-Apr-2013 ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY K. ALLEN Mgmt For For R. JOHN ANDERSON Mgmt For For RICHARD I. BEATTIE Mgmt For For MARTHA F. BROOKS Mgmt For For MICHAEL J. CAVE Mgmt For For GEORGE H. CONRADES Mgmt For For DONALD A. JAMES Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For GEORGE L. MILES, JR. Mgmt For For JAMES A. NORLING Mgmt For For KEITH E. WANDELL Mgmt For For JOCHEN ZEITZ Mgmt For For 2. APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 933758130 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Ticker: SCG Meeting Date: 25-Apr-2013 ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN B. MARSH Mgmt For For JOSHUA W. MARTIN, III Mgmt For For JAMES M. MICALI Mgmt For For HAROLD C. STOWE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. SHAREHOLDER PROPOSAL REGARDING REPEAL OF THE Shr For CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 933750627 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Ticker: SE Meeting Date: 30-Apr-2013 ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For 1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS R. HENDRIX Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr For Against POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL CONCERNING FUGITIVE METHANE Shr For Against EMISSIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Agenda Number: 933750920 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 16-Apr-2013 ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE W. BUCKLEY Mgmt For For PATRICK D. CAMPBELL Mgmt For For CARLOS M. CARDOSO Mgmt For For ROBERT B. COUTTS Mgmt For For B.H. GRISWOLD, IV Mgmt For For JOHN F. LUNDGREN Mgmt For For ANTHONY LUISO Mgmt For For MARIANNE M. PARRS Mgmt For For ROBERT L. RYAN Mgmt For For 2. APPROVE THE STANLEY BLACK & DECKER 2013 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR. 4. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 933738669 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Ticker: STI Meeting Date: 23-Apr-2013 ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For 1E. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1F. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER Mgmt For For 1H. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: FRANK W. SCRUGGS Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 933734356 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 03-Apr-2013 ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For ALFRED CASTINO Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For C.L. "MAX" NIKIAS Mgmt For For JOHN G. SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY INCENTIVE PLAN, AS Mgmt For For AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2013. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 933741058 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Ticker: TCB Meeting Date: 24-Apr-2013 ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND L. BARTON Mgmt For For PETER BELL Mgmt For For WILLIAM F. BIEBER Mgmt For For THEODORE J. BIGOS Mgmt For For WILLIAM A. COOPER Mgmt For For THOMAS A. CUSICK Mgmt For For CRAIG R. DAHL Mgmt For For KAREN L. GRANDSTRAND Mgmt For For THOMAS F. JASPER Mgmt For For GEORGE G. JOHNSON Mgmt For For VANCE K. OPPERMAN Mgmt For For JAMES M. RAMSTAD Mgmt For For GERALD A. SCHWALBACH Mgmt For For BARRY N. WINSLOW Mgmt For For RICHARD A. ZONA Mgmt For For 2. APPROVE THE AMENDED AND RESTATED TCF FINANCIAL Mgmt For For INCENTIVE STOCK PROGRAM. 3. APPROVE THE AMENDED AND RESTATED TCF PERFORMANCE-BASED Mgmt For For COMPENSATION POLICY FOR COVERED EXECUTIVE OFFICERS. 4. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against AS DISCLOSED IN THE PROXY STATEMENT. 5. ADVISORY (NON-BINDING) VOTE ON THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. TFGT Premium Yield Equity Fund -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933744016 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 26-Apr-2013 ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. Mgmt For For 5. POLITICAL CONTRIBUTIONS REPORT. Shr For Against 6. LEAD BATTERIES REPORT. Shr For Against 7. COMPENSATION PACKAGES. Shr For Against 8. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 933746654 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: Annual Ticker: BMO Meeting Date: 10-Apr-2013 ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. ASTLEY Mgmt For For JANICE M. BABIAK Mgmt For For SOPHIE BROCHU Mgmt For For GEORGE A. COPE Mgmt For For WILLIAM A. DOWNE Mgmt For For CHRISTINE A. EDWARDS Mgmt For For RONALD H. FARMER Mgmt For For ERIC R. LA FLÉCHE Mgmt For For BRUCE H. MITCHELL Mgmt For For PHILIP S. ORSINO Mgmt For For MARTHA C. PIPER Mgmt For For ROBERT S. PRICHARD Mgmt For For DON M. WILSON III Mgmt For For 02 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For 03 ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION 04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 05 SHAREHOLDER PROPOSAL NO. 2 Shr Against For 06 SHAREHOLDER PROPOSAL NO. 3 Shr Against For 07 SHAREHOLDER PROPOSAL NO. 4 Shr Against For 08 SHAREHOLDER PROPOSAL NO. 5 Shr Against For -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 933746286 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 27-Apr-2013 ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BAHL Mgmt For For GREGORY T. BIER Mgmt For For LINDA CLEMENT-HOLMES Mgmt For For DIRK J. DEBBINK Mgmt For For STEVEN J. JOHNSTON Mgmt For For KENNETH C. LICHTENDAHL Mgmt For For W. RODNEY MCMULLEN Mgmt For For GRETCHEN W. PRICE Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For THOMAS R. SCHIFF Mgmt For For DOUGLAS S. SKIDMORE Mgmt For For KENNETH W. STECHER Mgmt For For JOHN F. STEELE, JR. Mgmt For For LARRY R. WEBB Mgmt For For E. ANTHONY WOODS Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. A NONBINDING PROPOSAL TO APPROVE COMPENSATION FOR THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A SHAREHOLDER PROPOSAL TO REQUIRE SUSTAINABILITY Shr For Against REPORTING, IF INTRODUCED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933750196 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Ticker: GE Meeting Date: 24-Apr-2013 ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt Against Against A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For C2 DIRECTOR TERM LIMITS Shr Against For C3 INDEPENDENT CHAIRMAN Shr For Against C4 RIGHT TO ACT BY WRITTEN CONSENT Shr For Against C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr Against For C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 933766377 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Special Ticker: HNZ Meeting Date: 30-Apr-2013 ISIN: US4230741039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE MERGER AGREEMENT DATED AS OF Mgmt For For FEBRUARY 13, 2013, AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 4, 2013, AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, AMONG H.J. HEINZ COMPANY, HAWK ACQUISITION HOLDING CORPORATION AND HAWK ACQUISITION SUB, INC. 2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO Mgmt For For SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE AND ADOPT PROPOSAL 1. 3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Mgmt For For COMPENSATION THAT WILL OR MAY BE PAID BY H.J. HEINZ COMPANY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 933742327 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Ticker: HCP Meeting Date: 25-Apr-2013 ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933745068 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 25-Apr-2013 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK 5. SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS AND Shr For Against CORPORATE VALUES 6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933743090 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 25-Apr-2013 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1C ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1F ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr Against For RETENTION 5 SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr For Against CONSENT -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 933750627 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Ticker: SE Meeting Date: 30-Apr-2013 ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For 1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS R. HENDRIX Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr For Against POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL CONCERNING FUGITIVE METHANE Shr For Against EMISSIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 933746109 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Ticker: VLY Meeting Date: 17-Apr-2013 ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW B. ABRAMSON Mgmt For For PETER J. BAUM Mgmt For For PAMELA R. BRONANDER Mgmt For For PETER CROCITTO Mgmt For For ERIC P. EDELSTEIN Mgmt Withheld Against ALAN D. ESKOW Mgmt Withheld Against M.J. STEELE GUILFOILE Mgmt Withheld Against GRAHAM O. JONES Mgmt Withheld Against WALTER H. JONES, III Mgmt Withheld Against GERALD KORDE Mgmt For For MICHAEL L. LARUSSO Mgmt For For MARC J. LENNER Mgmt For For GERALD H. LIPKIN Mgmt For For BARNETT RUKIN Mgmt For For SURESH L. SANI Mgmt For For ROBERT C. SOLDOVERI Mgmt Withheld Against JEFFREY S. WILKS Mgmt Withheld Against 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS VALLEY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. TFGT Sands Capital Select Growth -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933747618 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Ticker: AGN Meeting Date: 30-Apr-2013 ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For 1C ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For 1D ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1E ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D. Mgmt For For 1F ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For 1G ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For 1I ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS 4 APPROVE THE AMENDMENT AND RESTATEMENT OF OUR AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION 5.1 STOCKHOLDER PROPOSAL #1 - RIGHT TO ACT BY WRITTEN Shr Against For CONSENT 5.2 STOCKHOLDER PROPOSAL #2 - DISCLOSURE OF LOBBYING Shr Against For PRACTICES -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933771885 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Ticker: ASML Meeting Date: 24-Apr-2013 ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 DISCUSSION OF THE 2012 ANNUAL REPORT, INCL. ASML'S Mgmt For For CORPORATE GOVERNANCE CHAPTER, AND THE 2012 REMUNERATION REPORT, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ("FY") 2012, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2012. 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2012. 7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.53 PER ORDINARY Mgmt For For SHARE OF EUR 0.09. 8 PROPOSAL TO ADOPT THE REVISED REMUNERATION POLICY FOR Mgmt For For THE BOARD OF MANAGEMENT ASML HOLDING N.V. (VERSION 2014). 9A PROPOSAL TO APPROVE THE NUMBER OF PERFORMANCE SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT, IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT ASML HOLDING N.V. (VERSION 2010) OVER THE FINANCIAL YEAR 2013 AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THESE PERFORMANCE SHARES. 9B PROPOSAL TO APPROVE THE PERFORMANCE SHARE ARRANGEMENT, Mgmt For For IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT OF ASML HOLDING N.V. (VERSION 2014) (THE "POLICY"), INCLUDING THE NUMBER OF PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT TO BE DETERMINED BY THE CALCULATION METHOD AS DESCRIBED IN THE POLICY, AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE PERFORMANCE SHARES FOR THE FINANCIAL YEAR 2014 AND SUBSEQUENT YEARS. (THE BOARD OF MANAGEMENT WILL ONLY PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.). 10 PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS, Mgmt For For RESPECTIVELY SHARES, FOR EMPLOYEES AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE STOCK OPTIONS, RESPECTIVELY SHARES. 12A PROPOSAL TO REAPPOINT MS. H.C.J. VAN DEN BURG AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 12B PROPOSAL TO REAPPOINT MS. P.F.M. VAN DER MEER MOHR AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 12C PROPOSAL TO REAPPOINT MR. W.H. ZIEBART AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 12D PROPOSAL TO APPOINT MR. D.A. GROSE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 12E PROPOSAL TO APPOINT MS. C.M.S. SMITS-NUSTELING AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 14 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For REPORTING YEAR 2014. 15A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE Mgmt For For (RIGHTS TO SUBSCRIBE FOR) SHARES, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. 15B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 15A. 15C PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE Mgmt For For (RIGHTS TO SUBSCRIBE FOR) SHARES, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. 15D PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 15C. 16A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN THE COMPANY'S CAPITAL. 16B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE ADDITIONAL SHARES IN THE COMPANY'S CAPITAL. 17 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) REPURCHASED Mgmt For For BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933742125 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 25-Apr-2013 ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: AMAL M. JOHNSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ERIC H. HALVORSON Mgmt For For 1.3 ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S 2010 INCENTIVE AWARD PLAN 3. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS 4. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933743088 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Ticker: PX Meeting Date: 23-Apr-2013 ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For 1C. ELECTION OF DIRECTOR: BRET. K. CLAYTON Mgmt For For 1D. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1F. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1G. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1I. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE Mgmt For For COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. 3. A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 4. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933739382 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 10-Apr-2013 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2012 FINANCIAL STATEMENTS AND Mgmt For For DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE THE ADOPTION OF THE 2013 SCHLUMBERGER Mgmt For For OMNIBUS INCENTIVE PLAN. 6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. TFGT Short Duration Fixed Income -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Small Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 933769931 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Ticker: ALEX Meeting Date: 30-Apr-2013 ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.S. HARRISON Mgmt For For M.K. SAITO Mgmt For For E.K. YEAMAN Mgmt For For 2. PROPOSAL TO APPROVE THE ALEXANDER & BALDWIN, INC. 2012 Mgmt For For INCENTIVE COMPENSATION PLAN 3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 5. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 933752291 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 26-Apr-2013 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN P. BRADLEY Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES F. WILL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS ALLEGHANY Mgmt For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF Mgmt For For ALLEGHANY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 933738102 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Ticker: KAMN Meeting Date: 17-Apr-2013 ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEAL J. KEATING Mgmt For For EILEEN S. KRAUS Mgmt For For SCOTT E. KUECHLE Mgmt For For RICHARD J. SWIFT Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE COMPANY'S 2013 MANAGEMENT INCENTIVE Mgmt For For PLAN. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 933741224 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Ticker: MATX Meeting Date: 25-Apr-2013 ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR W.B. BAIRD Mgmt For For M.J. CHUN Mgmt For For M.J. COX Mgmt For For W.A. DODS, JR Mgmt For For T.B. FARGO Mgmt For For C.H. LAU Mgmt For For J.N. WATANABE Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 933746159 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 25-Apr-2013 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHYLLIS L. COTHRAN Mgmt For For MARK M. GAMBILL Mgmt For For BRUCE C. GOTTWALD Mgmt For For THOMAS E. GOTTWALD Mgmt For For PATRICK D. HANLEY Mgmt For For JAMES E. ROGERS Mgmt For For CHARLES B. WALKER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933752861 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual and Special Ticker: RBA Meeting Date: 25-Apr-2013 ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT 7. Mgmt For For 02 DIRECTOR ROBERT WAUGH MURDOCH Mgmt For For PETER JAMES BLAKE Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For EDWARD B. PITONIAK Mgmt For For CHRISTOPHER ZIMMERMAN Mgmt For For ROBERT GEORGE ELTON Mgmt For For 03 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 APPROVAL OF THE RECONFIRMATION OF THE SHAREHOLDER Mgmt For For RIGHTS PLAN IN ACCORDANCE WITH THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 27, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 21, 2013. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 933747884 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Ticker: RGR Meeting Date: 30-Apr-2013 ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR C. MICHAEL JACOBI Mgmt For For JOHN A. COSENTINO, JR. Mgmt For For JAMES E. SERVICE Mgmt For For AMIR P. ROSENTHAL Mgmt For For RONALD C. WHITAKER Mgmt For For PHILLIP C. WIDMAN Mgmt For For MICHAEL O. FIFER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. 3 AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. TFGT Small Cap Value Opportunities -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 933748571 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Ticker: BKH Meeting Date: 23-Apr-2013 ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK W. EUGSTER Mgmt For For GARY L. PECHOTA Mgmt For For THOMAS J. ZELLER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO Mgmt For For SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANA HOLDING CORP Agenda Number: 933747389 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Ticker: DAN Meeting Date: 23-Apr-2013 ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIRGINIA A. KAMSKY Mgmt For For TERRENCE J. KEATING Mgmt For For JOSEPH C. MUSCARI Mgmt For For S.B. SCHWARZWAELDER Mgmt For For RICHARD F. WALLMAN Mgmt For For KEITH E. WANDELL Mgmt For For ROGER J. WOOD Mgmt For For 2. APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING Shr Against For EXECUTIVE STOCK RETENTION. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 933744814 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Ticker: DBD Meeting Date: 25-Apr-2013 ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK W. ALLENDER Mgmt For For ROBERTO ARTAVIA Mgmt For For BRUCE L. BYRNES Mgmt Withheld Against PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For RAJESH K. SOIN Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 933737237 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Ticker: GHL Meeting Date: 11-Apr-2013 ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. GREENHILL Mgmt For For SCOTT L. BOK Mgmt For For ROBERT T. BLAKELY Mgmt Withheld Against JOHN C. DANFORTH Mgmt For For STEVEN F. GOLDSTONE Mgmt Withheld Against STEPHEN L. KEY Mgmt Withheld Against KAREN P. ROBARDS Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF GREENHILL'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. APPROVAL OF THE CONTINUED USE OF CERTAIN PERFORMANCE Mgmt Against Against CRITERIA UNDER GREENHILL'S EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO Mgmt For For SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 933759233 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Ticker: HSC Meeting Date: 23-Apr-2013 ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.K. DECKER Mgmt For For J.F. EARL Mgmt For For K.G. EDDY Mgmt For For D.C. EVERITT Mgmt Withheld Against S.E. GRAHAM Mgmt For For T.D. GROWCOCK Mgmt Withheld Against H.W. KNUEPPEL Mgmt For For J.M. LOREE Mgmt For For A.J. SORDONI, III Mgmt Withheld Against R.C. WILBURN Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. 4. APPROVAL OF THE 2013 EQUITY AND INCENTIVE COMPENSATION Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933752861 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual and Special Ticker: RBA Meeting Date: 25-Apr-2013 ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT 7. Mgmt For For 02 DIRECTOR ROBERT WAUGH MURDOCH Mgmt For For PETER JAMES BLAKE Mgmt For For ERIC PATEL Mgmt Withheld Against BEVERLEY ANNE BRISCOE Mgmt For For EDWARD B. PITONIAK Mgmt For For CHRISTOPHER ZIMMERMAN Mgmt For For ROBERT GEORGE ELTON Mgmt For For 03 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 APPROVAL OF THE RECONFIRMATION OF THE SHAREHOLDER Mgmt For For RIGHTS PLAN IN ACCORDANCE WITH THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 27, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 21, 2013. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 933743975 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Ticker: UMBF Meeting Date: 23-Apr-2013 ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WARNER L. BAXTER Mgmt For For DAVID R. BRADLEY, JR. Mgmt For For NANCY K. BUESE Mgmt For For PETER J. DESILVA Mgmt For For TERRENCE P. DUNN Mgmt For For ALEXANDER C. KEMPER Mgmt Withheld Against J. MARINER KEMPER Mgmt For For KRIS A. ROBBINS Mgmt For For THOMAS D. SANDERS Mgmt For For L. JOSHUA SOSLAND Mgmt For For 2 TO RATIFY THE AUDIT COMMITTEE'S RETENTION OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY'S AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FOR THE FISCAL YEAR 2013. 3 TO AMEND THE COMPANY'S LONG-TERM INCENTIVE Mgmt Against Against COMPENSATION PLAN. 4 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF A POLICY TO Shr For Against REQUIRE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 933742923 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Ticker: WABC Meeting Date: 25-Apr-2013 ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR E. ALLEN Mgmt For For L. BARTOLINI Mgmt For For E.J. BOWLER Mgmt For For A. LATNO, JR. Mgmt Withheld Against P. LYNCH Mgmt For For C. MACMILLAN Mgmt For For R. NELSON Mgmt For For D. PAYNE Mgmt For For E. SYLVESTER Mgmt For For 2. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF INDEPENDENT AUDITOR. Mgmt For For TFGT Ultra Short Duration Fixed -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Value Opportunities -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Touchstone Merger Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant Touchstone Funds Group Trust
By (Signature and Title)* /s/ Jill T. McGruder
Jill T. McGruder, President
(Principal Executive Officer)
Date 8/30/13
*Print the name and title of each signing officer under his or her signature.