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
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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
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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
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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.
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MBIA INC. Agenda Number: 933753926
--------------------------------------------------------------------------------------------------------------------------
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 02-May-2013
ISIN: US55262C1009
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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.
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MICREL, INCORPORATED Agenda Number: 933789058
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Security: 594793101 Meeting Type: Annual
Ticker: MCRL Meeting Date: 23-May-2013
ISIN: US5947931011
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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.
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MONTPELIER RE HOLDINGS LTD Agenda Number: 933767432
--------------------------------------------------------------------------------------------------------------------------
Security: G62185106 Meeting Type: Annual
Ticker: MRH Meeting Date: 17-May-2013
ISIN: BMG621851069
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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
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OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933808276
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 31-May-2013
ISIN: US6795801009
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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.
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SERVICE CORPORATION INTERNATIONAL Agenda Number: 933759738
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 08-May-2013
ISIN: US8175651046
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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.
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TEJON RANCH CO. Agenda Number: 933781785
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109 Meeting Type: Annual
Ticker: TRC Meeting Date: 07-May-2013
ISIN: US8790801091
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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.
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TENET HEALTHCARE CORPORATION Agenda Number: 933753661
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407 Meeting Type: Annual
Ticker: THC Meeting Date: 03-May-2013
ISIN: US88033G4073
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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.
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TREDEGAR CORPORATION Agenda Number: 933791596
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100 Meeting Type: Annual
Ticker: TG Meeting Date: 22-May-2013
ISIN: US8946501009
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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.
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VALUECLICK, INC. Agenda Number: 933756100
--------------------------------------------------------------------------------------------------------------------------
Security: 92046N102 Meeting Type: Annual
Ticker: VCLK Meeting Date: 07-May-2013
ISIN: US92046N1028
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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.
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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.
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WORLD FUEL SERVICES CORPORATION Agenda Number: 933789349
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106 Meeting Type: Annual
Ticker: INT Meeting Date: 31-May-2013
ISIN: US9814751064
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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
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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.
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ALLETE, INC. Agenda Number: 933761199
--------------------------------------------------------------------------------------------------------------------------
Security: 018522300 Meeting Type: Annual
Ticker: ALE Meeting Date: 14-May-2013
ISIN: US0185223007
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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.
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AMCOL INTERNATIONAL CORPORATION Agenda Number: 933793069
--------------------------------------------------------------------------------------------------------------------------
Security: 02341W103 Meeting Type: Annual
Ticker: ACO Meeting Date: 16-May-2013
ISIN: US02341W1036
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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.
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ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 933779576
--------------------------------------------------------------------------------------------------------------------------
Security: 037347101 Meeting Type: Annual
Ticker: ANH Meeting Date: 22-May-2013
ISIN: US0373471012
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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.
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BARNES GROUP INC. Agenda Number: 933751681
--------------------------------------------------------------------------------------------------------------------------
Security: 067806109 Meeting Type: Annual
Ticker: B Meeting Date: 03-May-2013
ISIN: US0678061096
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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.
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BROOKLINE BANCORP, INC. Agenda Number: 933773079
--------------------------------------------------------------------------------------------------------------------------
Security: 11373M107 Meeting Type: Annual
Ticker: BRKL Meeting Date: 08-May-2013
ISIN: US11373M1071
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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.
