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, 2015 – June 30, 2016
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, 2015 TO JUNE 30, 2016
TFGT Arbitrage Fund
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ANN INC. Agenda Number: 934263675
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Security: 035623107 Meeting Type: Special
Ticker: ANN Meeting Date: 19-Aug-2015
ISIN: US0356231078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF MAY 17, 2015, BY AND AMONG ANN INC.,
ASCENA RETAIL GROUP, INC. AND AVIAN ACQUISITION CORP.
(THE "MERGER AGREEMENT").
2. PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt No vote
CERTAIN COMPENSATION ARRANGEMENTS FOR ANN'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt No vote
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT
AT THE TIME OF THE SPECIAL MEETING.
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CHAMBERS STREET PROPERTIES Agenda Number: 934295331
--------------------------------------------------------------------------------------------------------------------------
Security: 157842105 Meeting Type: Annual
Ticker: CSG Meeting Date: 15-Dec-2015
ISIN: US1578421059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF COMMON SHARES IN CONNECTION Mgmt For For
WITH THE MERGER OF GRAMERCY PROPERTY TRUST, INC. INTO
OUR SUBSIDIARY, AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT.
2. DIRECTOR
CHARLES E. BLACK Mgmt For For
JAMES L. FRANCIS Mgmt For For
JAMES M. ORPHANIDES Mgmt For For
MARTIN A. REID Mgmt For For
LOUIS P. SALVATORE Mgmt For For
3. TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED
IN THE PROXY STATEMENT.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
5. TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSALS IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO
APPROVE SUCH PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 934293870
--------------------------------------------------------------------------------------------------------------------------
Security: 232820100 Meeting Type: Special
Ticker: CYT Meeting Date: 24-Nov-2015
ISIN: US2328201007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
JULY 28, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME,
AMONG CYTEC INDUSTRIES INC., A DELAWARE CORPORATION,
SOLVAY SA, A PUBLIC LIMITED COMPANY ORGANIZED UNDER
THE LAWS OF BELGIUM, AND TULIP ACQUISITION INC., A
DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
SOLVAY SA.
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN Mgmt For For
COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
3. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT OR IF A QUORUM IS NOT PRESENT AT THE SPECIAL
MEETING.
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EXCEL TRUST INC. Agenda Number: 934247253
--------------------------------------------------------------------------------------------------------------------------
Security: 30068C109 Meeting Type: Special
Ticker: EXL Meeting Date: 28-Jul-2015
ISIN: US30068C1099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER OF EXCEL TRUST, INC. WITH AND Mgmt For For
INTO BRE RETAIL CENTERS CORP, AND THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF APRIL 9, 2015 AND AS MAY
BE AMENDED FROM TIME TO TIME, AMONG EXCEL TRUST, INC.,
BRE RETAIL CENTERS HOLDINGS LP, BRE RETAIL CENTERS
CORP, BRE RETAIL CENTERS LP AND EXCEL TRUST, L.P.
2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR
NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
3. TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR Mgmt For For
THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO
APPROVE THE MERGER AND THE MERGER AGREEMENT.
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FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 934300106
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102 Meeting Type: Special
Ticker: FCAU Meeting Date: 03-Dec-2015
ISIN: NL0010877643
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. DEMERGER Mgmt For For
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HOME PROPERTIES, INC. Agenda Number: 934276014
--------------------------------------------------------------------------------------------------------------------------
Security: 437306103 Meeting Type: Special
Ticker: HME Meeting Date: 01-Oct-2015
ISIN: US4373061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER OF HOME PROPERTIES, INC. WITH Mgmt For For
AND INTO LSREF4 LIGHTHOUSE CORPORATE ACQUISITIONS,
LLC, AN AFFILIATE OF LONE STAR FUNDS (THE "REIT
MERGER"), AND THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 22, 2015 AND AS MAY BE AMENDED FROM TIME TO
TIME, AMONG HOME PROPERTIES, INC., HOME PROPERTIES,
...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE REIT
MERGER.
3. TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR Mgmt For For
THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO
APPROVE THE REIT MERGER AND THE MERGER AGREEMENT.
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IPC HEALTHCARE, INC. Agenda Number: 934291523
--------------------------------------------------------------------------------------------------------------------------
Security: 44984A105 Meeting Type: Special
Ticker: IPCM Meeting Date: 16-Nov-2015
ISIN: US44984A1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 4, 2015 AND AS AMENDED FROM
TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG
TEAM HEALTH HOLDINGS, INC., A DELAWARE CORPORATION
("TEAM HEALTH"), INTREPID MERGER SUB, INC., A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF TEAM ..
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO IPC'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE MERGER.
3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF
THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES
FOR ADOPTION OF THE MERGER AGREEMENT AT THE SPECIAL
MEETING.
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KYTHERA BIOPHARMACEUTICALS, INC. Agenda Number: 934273551
--------------------------------------------------------------------------------------------------------------------------
Security: 501570105 Meeting Type: Special
Ticker: KYTH Meeting Date: 28-Sep-2015
ISIN: US5015701056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AMENDED AND RESTATED AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF AUGUST 4, 2015 (AS IT MAY
BE FURTHER AMENDED FROM TIME TO TIME), BY AND AMONG
ALLERGAN PLC, KETO MERGER SUB, INC. AND KYTHERA
BIOPHARMACEUTICALS, INC. (THE "MERGER PROPOSAL")
2 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO Mgmt For For
ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER
PROPOSAL
3 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION TO BE PAID TO KYTHERA BIOPHARMACEUTICALS,
INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
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MERGE HEALTHCARE INCORPORATED Agenda Number: 934280722
--------------------------------------------------------------------------------------------------------------------------
Security: 589499102 Meeting Type: Special
Ticker: MRGE Meeting Date: 13-Oct-2015
ISIN: US5894991026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 6, 2015, BY AND AMONG
INTERNATIONAL BUSINESS MACHINES CORPORATION, A NEW
YORK CORPORATION, DATONG ACQUISITION CORP., A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF IBM, AND
MERGE HEALTHCARE INCORPORATED, A DELAWARE CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
2. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
3. THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, CERTAIN COMPENSATION ARRANGEMENTS THAT MAY
BECOME PAYABLE TO MERGE HEALTHCARE INCORPORATED'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
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PARTNERRE LTD. Agenda Number: 934284352
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105 Meeting Type: Special
Ticker: PRE Meeting Date: 19-Nov-2015
ISIN: BMG6852T1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AMENDING THE PARTNERRE BYE-LAWS BY Mgmt For For
INSERTING IN BYE-LAW 45 "AND MERGERS" IN THE TITLE AND
AFTER "AMALGAMATION" THE WORDS "OR MERGER"
2. TO APPROVE AND ADOPT THE MERGER AGREEMENT, THE Mgmt For For
STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH
SECTION 105 OF THE COMPANIES ACT AND THE MERGER
3. ON AN ADVISORY (NONBINDING) BASIS, TO APPROVE THE Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
PARTNERRE'S NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER
4. TO APPROVE AN ADJOURNMENT OF THE SPECIAL GENERAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE
INSUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL AT
THE SPECIAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 934298111
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105 Meeting Type: Annual
Ticker: PRE Meeting Date: 18-Dec-2015
ISIN: BMG6852T1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN H. HOLSBOER Mgmt No vote
ROBERTO MENDOZA Mgmt No vote
KEVIN M. TWOMEY Mgmt No vote
DAVID ZWIENER Mgmt No vote
2. TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF Mgmt No vote
DELOITTE LTD. AS OUR INDEPENDENT AUDITORS, TO SERVE
UNTIL THE 2016 ANNUAL GENERAL MEETING, AND TO REFER
DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE
BOARD OF DIRECTORS.
3. TO APPROVE THE EXECUTIVE COMPENSATION DISCLOSED Mgmt No vote
PURSUANT TO ITEM 402 REGULATION S-K (NON-BINDING
ADVISORY VOTE).
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PRECISION CASTPARTS CORP. Agenda Number: 934290204
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105 Meeting Type: Special
Ticker: PCP Meeting Date: 19-Nov-2015
ISIN: US7401891053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
AUGUST 8, 2015, BY AND AMONG BERKSHIRE HATHAWAY INC.,
NW MERGER SUB INC., AND PRECISION CASTPARTS CORP.
2. APPROVE ON A NON-BINDING, ADVISORY BASIS THE Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH,
OR FOLLOWING, THE CONSUMMATION OF THE MERGER.
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ROSETTA RESOURCES, INC. Agenda Number: 934254119
--------------------------------------------------------------------------------------------------------------------------
Security: 777779307 Meeting Type: Special
Ticker: ROSE Meeting Date: 20-Jul-2015
ISIN: US7777793073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
MAY 10, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG
NOBLE ENERGY, INC., BLUEBONNET MERGER SUB INC. AND
ROSETTA RESOURCES INC. ("ROSETTA").
2. TO APPROVE THE ADJOURNMENT OF THE ROSETTA SPECIAL Mgmt For For
MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE ROSETTA SPECIAL MEETING.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
PAYMENTS THAT WILL OR MAY BE PAID BY ROSETTA TO ITS
NAMED EXECUTIVES IN CONNECTION WITH THE MERGER.
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RTI INTERNATIONAL METALS, INC. Agenda Number: 934254626
--------------------------------------------------------------------------------------------------------------------------
Security: 74973W107 Meeting Type: Annual
Ticker: RTI Meeting Date: 21-Jul-2015
ISIN: US74973W1071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL I. BOOKER Mgmt No vote
RONALD L. GALLATIN Mgmt No vote
ROBERT M. HERNANDEZ Mgmt No vote
DAVID P. HESS Mgmt No vote
DAWNE S. HICKTON Mgmt No vote
EDITH E. HOLIDAY Mgmt No vote
JERRY HOWARD Mgmt No vote
JAMES A. WILLIAMS Mgmt No vote
ARTHUR B. WINKLEBLACK Mgmt No vote
2. ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt No vote
OF MARCH 8, 2015, BY AND AMONG RTI INTERNATIONAL
METALS, INC., ALCOA INC. AND RANGER OHIO CORPORATION
AND THEREBY APPROVE THE MERGER.
3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2015.
4. ADVISORY APPROVAL OF COMPENSATION OF NAMED EXECUTIVE Mgmt No vote
OFFICERS.
5. ADVISORY APPROVAL OF THE MERGER-RELATED COMPENSATION Mgmt No vote
OF NAMED EXECUTIVE OFFICERS.
6. ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR Mgmt No vote
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE ADOPTION OF THE MERGER AGREEMENT.
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STANCORP FINANCIAL GROUP, INC. Agenda Number: 934283742
--------------------------------------------------------------------------------------------------------------------------
Security: 852891100 Meeting Type: Special
Ticker: SFG Meeting Date: 09-Nov-2015
ISIN: US8528911006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF JULY 23, 2015, AMONG MEIJI YASUDA LIFE
INSURANCE COMPANY, MYL INVESTMENTS (DELAWARE) INC. AND
STANCORP FINANCIAL GROUP, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME.
2. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO STANCORP FINANCIAL GROUP, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS
DISCLOSED IN ITS PROXY STATEMENT.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, 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
APPROVE THE MERGER AGREEMENT (AND TO CONSIDER SUCH ..
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
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SYMETRA FINANCIAL CORPORATION Agenda Number: 934286471
--------------------------------------------------------------------------------------------------------------------------
Security: 87151Q106 Meeting Type: Special
Ticker: SYA Meeting Date: 05-Nov-2015
ISIN: US87151Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF AUGUST 11, 2015, BY AND AMONG SYMETRA
FINANCIAL CORPORATION ("SYMETRA"), SUMITOMO LIFE
INSURANCE COMPANY AND SLIC FINANCIAL CORPORATION, AS
IT MAY BE AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED
FROM TIME TO TIME.
2. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO SYMETRA'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER, AS DISCLOSED IN ITS PROXY
STATEMENT.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER TIME AND DATE, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 934280037
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101 Meeting Type: Special
Ticker: CB Meeting Date: 22-Oct-2015
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
(AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT") BY AND AMONG ACE LIMITED, WILLIAM
INVESTMENT HOLDINGS CORPORATION AND THE CHUBB
CORPORATION ("CHUBB").
2. A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
3. A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF
THE CHUBB SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 934278931
--------------------------------------------------------------------------------------------------------------------------
Security: 885175307 Meeting Type: Special
Ticker: THOR Meeting Date: 07-Oct-2015
ISIN: US8851753074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For
OF JULY 21, 2015, BY AND AMONG SJM INTERNATIONAL,
INC., SPYDER MERGER CORPORATION, THORATEC CORPORATION,
AND, SOLELY WITH RESPECT TO SPECIFIED PROVISIONS, ST.
JUDE MEDICAL, INC., AND THE MERGER OF SPYDER MERGER
CORPORATION WITH AND INTO THORATEC ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
2. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO Mgmt For For
SOLICIT ADDITIONAL VOTES TO APPROVE THE MERGER
PROPOSAL, IF NECESSARY OR APPROPRIATE
3. APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO
THORATEC CORPORATION'S NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO THE MERGER
TFGT Emerging Markets Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
BHARAT FORGE LTD, PUNE Agenda Number: 706313462
--------------------------------------------------------------------------------------------------------------------------
Security: Y08825179 Meeting Type: AGM
Ticker: Meeting Date: 03-Aug-2015
ISIN: INE465A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT: A. AUDITED FINANCIAL STATEMENT Mgmt For For
FOR THE YEAR ENDED MARCH 31, 2015 AND THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B.
AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR
ENDED MARCH 31, 2015
2 CONFIRM THE PAYMENT OF AN INTERIM DIVIDEND AND DECLARE Mgmt For For
A FINAL DIVIDEND ON EQUITY SHARES
3 RE-APPOINTMENT OF MR. S. E. TANDALE (DIN: 00266833) AS Mgmt For For
A DIRECTOR, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF MR. G. K. AGARWAL (DIN: 00037678) AS Mgmt For For
A DIRECTOR, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF M/S. S R B C & CO LLP AS STATUTORY Mgmt For For
AUDITORS OF THE COMPANY
6 APPOINTMENT OF MR. K. M. SALETORE (DIN: 01705850) AS A Mgmt For For
DIRECTOR
7 APPOINTMENT OF MR. K. M. SALETORE (DIN: 01705850) AS Mgmt For For
EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE
COMPANY
8 APPROVE THE REMUNERATION OF THE COST AUDITORS Mgmt For For
9 ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
CMMT 10 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 AND 4. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 706345750
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108 Meeting Type: AGM
Ticker: Meeting Date: 21-Aug-2015
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, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2015
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: RESOLVED Mgmt For For
THAT THE INTERIM DIVIDEND OF INR 1.63 PER EQUITY SHARE
OF INR 5/- EACH PAID TO THE MEMBERS FOR THE FINANCIAL
YEAR 2014-15 AS PER THE RESOLUTION PASSED BY THE BOARD
OF DIRECTORS AT ITS MEETING HELD ON AUGUST 13, 2014,
IS HEREBY CONFIRMED. RESOLVED FURTHER THAT A FINAL
DIVIDEND OF INR 2.22 PER EQUITY SHARE OF INR 5/- EACH
FOR THE FINANCIAL YEAR 2014-15, AS RECOMMENDED BY THE
BOARD, BE AND IS HEREBY APPROVED AND DECLARED
3 RE-APPOINTMENT OF MS. TAN YONG CHOO AS A DIRECTOR Mgmt For For
LIABLE TO RETIRE BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. S. R. BATLIBOI & Mgmt For For
ASSOCIATES LLP, CHARTERED ACCOUNTANTS, GURGAON, AS THE
STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR
REMUNERATION
5 APPOINTMENT OF MR. SHISHIR PRIYADARSHI AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 RATIFICATION OF REMUNERATION TO BE PAID TO M/S. R. J. Mgmt For For
GOEL & CO, COST ACCOUNTANTS, COST AUDITOR OF THE
COMPANY
7 PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ENERSIS SA, SANTIAGO Agenda Number: 706563334
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106 Meeting Type: EGM
Ticker: Meeting Date: 18-Dec-2015
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE CORPORATE Mgmt Abstain Against
REORGANIZATION OF THE ENERSIS GROUP, FROM HERE ONWARDS
REFERRED TO AS THE REORGANIZATION, CONSISTING OF: THE
DIVISION, FROM HERE ONWARDS REFERRED TO AS THE
DIVISION, OF ENERSIS AND ITS SUBSIDIARIES EMPRESA
NACIONAL DE CHILE S.A., FROM HERE ONWARDS REFERRED TO
AS ENDESA CHILE, AND CHILECTRA S.A., FROM HERE ONWARDS
REFERRED TO AS CHILECTRA, IN ORDER TO PRODUCE THE
SEPARATION, ON THE ONE SIDE, OF THE GENERATION AND
DISTRIBUTION BUSINESS IN CHILE AND, ON THE OTHER SIDE,
OF THE ACTIVITIES OUTSIDE OF CHILE
1.II TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE CORPORATE Mgmt Abstain Against
REORGANIZATION OF THE ENERSIS GROUP, FROM HERE ONWARDS
REFERRED TO AS THE REORGANIZATION, CONSISTING OF: THE
LATER MERGER OF THE COMPANIES THAT ARE THE OWNERS OF
EQUITY INTERESTS IN BUSINESSES OUTSIDE OF CHILE
2.I TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against
THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT
ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED
FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS
FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015,
RESPECTIVELY, AND WHICH CONSIST OF: AUDITED,
CONSOLIDATED FINANCIAL STATEMENTS OF ENERSIS TO
SEPTEMBER 30, 2015, WHICH WILL BE USED FOR THE
DIVISION
2.II TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against
THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT
ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED
FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS
FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015,
RESPECTIVELY, AND WHICH CONSIST OF: REPORT FROM THE
BOARD OF DIRECTORS OF ENERSIS REGARDING THE LACK OF
MATERIAL CHANGES TO THE ASSET, LIABILITY OR EQUITY
ACCOUNTS THAT HAVE TAKEN PLACE AFTER THE REFERENCE
DATE OF THE RESPECTIVE DIVISION BALANCE SHEET
2.III TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against
THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT
ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED
FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS
FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015,
RESPECTIVELY, AND WHICH CONSIST OF: DESCRIPTION OF THE
MAIN ASSETS AND LIABILITIES THAT ARE ALLOCATED TO THE
NEW COMPANY RESULTING FROM THE DIVISION AND THAT WILL
BE CALLED ENERSIS CHILE S.A., FROM HERE ONWARDS
REFERRED TO AS ENERSIS CHILE
2.IV TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against
THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT
ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED
FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS
FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015,
RESPECTIVELY, AND WHICH CONSIST OF: CONSOLIDATED, PRO
FORMA BALANCE SHEETS, WITH AN ATTESTATION REPORT FROM
THE OUTSIDE AUDITORS OF ENERSIS AND OF ENERSIS CHILE,
BOTH TO OCTOBER 1, 2015, AND THAT INCLUDE, AMONG OTHER
THINGS, THE DISTRIBUTION OF THE ASSET, LIABILITY AND
EQUITY ACCOUNTS OF BOTH
2.V TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against
THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT
ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED
FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS
FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015,
RESPECTIVELY, AND WHICH CONSIST OF: REPORT FROM THE
FINANCIAL ADVISOR DESIGNATED BY THE BOARD OF DIRECTORS
OF THE COMPANY, BANK OF AMERICA MERRILL LYNCH, WITH
ITS CONCLUSIONS IN REGARD TO THE REORGANIZATION
2.VI TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against
THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT
ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED
FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS
FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015,
RESPECTIVELY, AND WHICH CONSIST OF: REPORT FROM THE
INDEPENDENT APPRAISER WHO IS DESIGNATED BY THE BOARD
OF DIRECTORS OF THE COMPANY, MR. RAFAEL MALLA,
INCLUDING THE ESTIMATED VALUE OF THE ENTITIES THAT
WILL MERGE AND THE ESTIMATIONS IN RELATION TO THE
EXCHANGE OF THE CORRESPONDING SHARES, WITHIN THE
CONTEXT OF THE REORGANIZATION
2.VII TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against
THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT
ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED
FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS
FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015,
RESPECTIVELY, AND WHICH CONSIST OF: REPORT FROM THE
FINANCIAL ADVISOR DESIGNATED BY THE COMMITTEE OF
DIRECTORS OF THE COMPANY, IM TRUST, WITH ITS
CONCLUSIONS IN REGARD TO THE REORGANIZATION
2VIII TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against
THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT
ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED
FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS
FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015,
RESPECTIVELY, AND WHICH CONSIST OF: REPORT FROM THE
COMMITTEE OF DIRECTORS OF THE COMPANY WITH ITS
CONCLUSIONS IN REGARD TO THE REORGANIZATION
2.IX TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against
THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT
ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED
FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS
FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015,
RESPECTIVELY, AND WHICH CONSIST OF: DOCUMENT
DESCRIBING THE REORGANIZATION AND ITS TERMS AND
CONDITIONS, IN WHICH ARE EXPLAINED THE TERMS AND
CONDITION TO WHICH THE MERGER THAT IS REFERRED TO IS
SUBJECT AND THAT REFERS TO THE RIGHT OF WITHDRAWAL
2.X TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against
THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT
ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED
FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS
FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015,
RESPECTIVELY, AND WHICH CONSIST OF: THE PURPOSES AND
EXPECTED BENEFITS OF THE REORGANIZATION, AS WELL AS
ITS CONSEQUENCES, IMPLICATIONS OR CONTINGENCIES, SUCH
AS THOSE OF AN OPERATING OR TAX NATURE
2.XI TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against
THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT
ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED
FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS
FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015,
RESPECTIVELY, AND WHICH CONSIST OF: THE DETERMINATION
OF THE NUMBER OF SHARES OF ENERSIS CHILE S.A. THAT THE
SHAREHOLDERS OF THE ENERSIS WILL RECEIVE
2.XII TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against
THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT
ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED
FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS
FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015,
RESPECTIVELY, AND WHICH CONSIST OF: AN OPINION,
STATING ITS BASIS, FROM THE BOARD OF DIRECTORS WITH
THE PROPOSAL OF THE BOARD OF DIRECTORS OF THE COMPANY
REGARDING THE REORGANIZATION
2XIII TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS Mgmt Abstain Against
THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT
ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED
FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS
FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015,
RESPECTIVELY, AND WHICH CONSIST OF: THE DRAFT OF THE
BYLAWS OF ENERSIS AND OF ENERSIS CHILE, AFTER THE
DIVISION
3 TO APPROVE, IN ACCORDANCE WITH THE TERMS OF TITLE IX Mgmt For For
OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, AND
PARAGRAPH 1 OF TITLE IX OF THE RULES FOR SHARE
CORPORATIONS, AND SUBJECT TO THE CONDITIONS PRECEDENT
THAT ARE DESCRIBED IN ITEM 4 BELOW, THE PROPOSAL FOR
THE DIVISION OF THE COMPANY INTO TWO COMPANIES, WITH
THEIR ARISING FROM THIS DIVISION A NEW, PUBLICLY
TRADED SHARE CORPORATION, ENERSIS CHILE, THAT IS
GOVERNED BY TITLE XII OF DECREE LAW 3500, TO WHICH
WILL BE ALLOCATED THE CORPORATE EQUITY INTEREST AND
OTHER, ASSOCIATED ASSETS AND LIABILITIES OF ENERSIS IN
CHILE, INCLUDING THE SHAREHOLDER INTERESTS IN EACH ONE
OF THE COMPANIES CHILECTRA AND ENDESA CHILE THAT HAVE
ALREADY BEEN DIVIDED, AND INCORPORATING INTO IT ALL OF
THE SHAREHOLDERS OF ENERSIS IN THE SAME PROPORTION TO
WHICH THEY ARE ENTITLED IN THE CAPITAL OF ENERSIS BY A
NUMBER OF SHARES THAT WILL BE EQUAL TO THAT WHICH THEY
HELD IN THE DIVIDED COMPANY, AT A RATIO OF 1 TO 1,
WITH THE REMAINING IN THE DIVIDED COMPANY ENERSIS,
WHICH AFTER THE DIVISION WILL BE CALLED ENERSIS
AMERICAS S.A., FROM HERE ONWARDS REFERRED TO AS
ENERSIS AMERICAS, THE CORPORATE EQUITY INTERESTS OF
ENERSIS OUTSIDE OF CHILE, INCLUDING ITS SHAREHOLDER
INTERESTS IN THE COMPANIES RESULTING FROM THE
DIVISIONS OF CHILECTRA AND OF ENDESA CHILE THAT ARE
RESPECTIVELY CALLED CHILECTRA AMERICAS S.A., FROM HERE
ONWARDS REFERRED TO AS CHILECTRA AMERICAS, AND ENDESA
AMERICAS S.A., FROM HERE ONWARDS REFERRED TO AS ENDESA
AMERICAS, AND THE LIABILITIES THAT ARE TO THEM, AS
WELL AS ALL THE OTHER ASSETS AND LIABILITIES THAT ARE
NOT EXPRESSLY ALLOCATED TO ENERSIS CHILE IN THE
DIVISION
4 TO APPROVE THE DIVISION OF ENERSIS THAT IS RESOLVED ON Mgmt For For
BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
THAT WILL BE SUBJECT TO THE CONDITIONS PRECEDENT THAT
CONSIST OF THE MINUTES OF THE EXTRAORDINARY GENERAL
MEETINGS OF SHAREHOLDERS AT WHICH THE DIVISIONS OF
ENDESA CHILE AND CHILECTRA ARE APPROVED HAVING BEEN
DULY REDUCED TO A PUBLIC INSTRUMENT, AND THEIR
RESPECTIVE SUMMARIES HAVING BEEN DULY AND OPPORTUNELY
RECORDED AND PUBLISHED IN ACCORDANCE WITH THE LAW.
ADDITIONALLY, AND IN ACCORDANCE WITH ARTICLE 5 IN
REGARD TO ARTICLE 148, BOTH OF WHICH ARE FROM THE
REGULATIONS FOR LAW NUMBER 18,046, THE SHARE
CORPORATIONS LAW, TO APPROVE THAT THE MENTIONED
DIVISION WILL BECOME EFFECTIVE FROM THE FIRST CALENDAR
DAY OF THE MONTH FOLLOWING THAT IN WHICH THE DEED OF
FULFILLMENT OF THE CONDITIONS FOR THE DIVISION OF
ENERSIS, WHICH IS REFERENCED IN THE ITEM BELOW, IS
GRANTED, WITHOUT PREJUDICE TO THE OPPORTUNE
FULFILLMENT OF THE REGISTRATION FORMALITIES IN THE
APPROPRIATE COMMERCIAL REGISTRY AND THE PUBLICATION IN
THE OFFICIAL GAZETTE OF THE SUMMARY OF THE REDUCTION
TO A PUBLIC INSTRUMENT OF THE MINUTES OF THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT
APPROVE THE DIVISION OF ENERSIS AND THE CREATION OF
ENERSIS CHILE
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF ENERSIS TO Mgmt For For
GRANT THE POWERS THAT ARE NECESSARY TO SIGN ONE OR
MORE DOCUMENTS THAT MAY BE NECESSARY OR CONVENIENT TO
CARRY OUT THE CONDITIONS PRECEDENT TO WHICH THE
DIVISION IS SUBJECT, AND TO PLACE ON THE RECORD OF
THOSE ASSETS THAT ARE SUBJECT TO REGISTRATION THAT
THEY ARE ALLOCATED TO ENERSIS CHILE, AND ANY OTHER
DECLARATION THAT MAY BE CONSIDERED NECESSARY FOR THESE
PURPOSES, AND ESPECIALLY TO GRANT A DECLARATORY PUBLIC
DEED, AT THE LATEST WITHIN THE 10 CALENDAR DAYS
FOLLOWING THE DATE ON WHICH THE LAST OF THE CONDITIONS
PRECEDENT TO WHICH THIS DIVISION IS SUBJECT IS
FULFILLED, THAT STATES THAT THE CONDITIONS PRECEDENT
TO WHICH THE DIVISION IS SUBJECT HAVE BEEN FULFILLED,
WITH THIS PUBLIC DEED BEING CALLED THE DEED OF
FULFILLMENT OF CONDITIONS FOR THE DIVISION OF ENERSIS,
THE REGISTRY OF WHICH MUST BE NOTED ON THE MARGIN OF
THE ARTICLES OF INCORPORATION OF ENERSIS AND OF
ENERSIS CHILE FOR THE PURPOSE OF FACILITATING THE
VERIFICATION OF THE FULFILLMENT OF THE CONDITIONS TO
WHICH THE DIVISION IS SUBJECT
6 TO APPROVE THE DECREASE OF THE CAPITAL OF ENERSIS AS A Mgmt For For
RESULT OF THE DIVISION, AND THE DISTRIBUTION OF THE
CORPORATE EQUITY BETWEEN THE COMPANY THAT IS DIVIDED
AND THE COMPANY THAT IS CREATED
7.I TO APPROVE THE NEW BYLAWS OF ENERSIS THAT TAKE NOTE OF Mgmt For For
THE DIVISION AND THE CONSEQUENT CAPITAL DECREES,
AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLES :
AMENDMENT OF ARTICLE 1, FOR THE PURPOSE OF CHANGING
THE CORPORATE NAME OF THE COMPANY, WHICH WILL COME TO
BE CALLED ENERSIS AMERICAS S.A
7.II TO APPROVE THE NEW BYLAWS OF ENERSIS THAT TAKE NOTE OF Mgmt For For
THE DIVISION AND THE CONSEQUENT CAPITAL DECREES,
AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLES :
AMENDMENT OF ARTICLE 4, FOR THE PURPOSE OF BROADENING
ITS CORPORATE PURPOSE TO INCLUDE LOANS TO RELATED
COMPANIES,
7.III TO APPROVE THE NEW BYLAWS OF ENERSIS THAT TAKE NOTE OF Mgmt For For
THE DIVISION AND THE CONSEQUENT CAPITAL DECREES,
AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLES :
AMENDMENT OF ARTICLE 5, STATING THE DECREASE OF THE
CAPITAL OF ENERSIS AS A RESULT OF THE DIVISION AND
MAINTAINING THE SAME NUMBER AND TYPE OF SHARES
7.IV TO APPROVE THE NEW BYLAWS OF ENERSIS THAT TAKE NOTE OF Mgmt For For
THE DIVISION AND THE CONSEQUENT CAPITAL DECREES,
AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLES :
CREATION OF A NEW ARTICLE 44, TO STATE THAT THE
COMPANY WILL CONTINUE TO BE SUBJECT TO RESOLUTION
NUMBER 667 OF THE HON. ANTITRUST COMMISSION OF OCTOBER
30, 2002, WITH IT BEING UNDERSTOOD THAT I. THE
RESTRICTIONS WILL NOT APPLY TO ENERSIS AMERICAS WITH
REGARD TO ENERSIS CHILE AND II. COMPLYING WITH THE
REQUIREMENT THAT ENERSIS AMERICAS WILL NOT IN ANY WAY
PARTICIPATE IN RELEVANT MARKETS THAT ARE LOCATED IN
THE REPUBLIC OF CHILE, ENERSIS AMERICAS CAN MERGE WITH
ENDESA AMERICAS AND CHILECTRA AMERICAS
7.V TO APPROVE THE NEW BYLAWS OF ENERSIS THAT TAKE NOTE OF Mgmt For For
THE DIVISION AND THE CONSEQUENT CAPITAL DECREES,
AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLES :
ISSUING A RESTATED TEXT OF THE BYLAWS OF ENERSIS
8 TO ELECT THE PROVISIONAL BOARD OF DIRECTORS OF ENERSIS Mgmt For For
CHILE IN ACCORDANCE WITH ARTICLE 50 BIS OF THE SHARE
CORPORATIONS LAW
9.I TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS Mgmt For For
CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY,
ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS:
IN ITS ARTICLE 5, REGARDING THE SHARE CAPITAL, AND IN
WHICH ENERSIS CHILE WILL HAVE CAPITAL THAT TOTALS THE
AMOUNT OF 2,229,108,974,538, WHICH IS DIVIDED INTO
49,092,772,762 COMMON, NOMINATIVE SHARES, ALL OF WHICH
ARE OF A SINGLE SERIES AND HAVE NO PAR VALUE
9.II TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS Mgmt For For
CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY,
ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS:
ARTICLE 9 BIS WILL NOT BE INCLUDED BECAUSE OF THE FACT
THAT IT REFERS TO A RULE THAT IS NO LONGER IN EFFECT
UNDER THE APPLICABLE LEGISLATION
9.III TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS Mgmt For For
CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY,
ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS:
IN ITS ARTICLE 24 BIS, THE REFERENCE TO ARTICLES 9 BIS
AND 37 BIS ARE ELIMINATED BECAUSE THEY DO NOT HAVE A
REFERENCE IN THE TEXT
9.IV TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS Mgmt For For
CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY,
ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS:
IN ITS ARTICLE 44 THE COMPANY IS SUBJECT TO RESOLUTION
NUMBER 667 OF THE HON. ANTITRUST COMMISSION OF OCTOBER
30, 2002, WITH THE UNDERSTANDING THAT THE RESTRICTIONS
THAT ARE IMPOSED WILL NOT APPLY TO ENERSIS CHILE WITH
REGARD TO ENERSIS AMERICAS
9.V TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS Mgmt For For
CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY,
ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS:
TO INCLUDE IN ITS BYLAWS A TRANSITORY ARTICLE THAT
ESTABLISHES THAT FROM THE TIME THEY TAKE EFFECT,
ENERSIS CHILE WILL VOLUNTARILY AND IN ADVANCE SUBMIT
TO THE RULES THAT ARE ESTABLISHED IN ARTICLE 50 BIS OF
THE SHARE CORPORATIONS LAW IN REGARD TO THE ELECTION
OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND
THE CREATION OF A COMMITTEE OF DIRECTORS
9.VI TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS Mgmt For For
CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY,
ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS:
REPLACEMENT AND INCLUSION OF OTHER TRANSITORY
PROVISIONS THAT MAY BE APPLICABLE AS A RESULT OF THE
DIVISION
10 TO APPROVE THE NUMBER OF SHARES OF ENERSIS CHILE THAT Mgmt For For
THE SHAREHOLDERS OF ENERSIS WILL RECEIVE
11 TO GIVE COGNIZANCE TO THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
ESTIMATED TERMS OF A POSSIBLE MERGER OF ENDESA
AMERICAS AND CHILECTRA AMERICAS INTO ENERSIS CHILE
12 TO DESIGNATE THE OUTSIDE AUDITING COMPANY FOR ENERSIS Mgmt For For
CHILE
13 TO DESIGNATE THE FULL AND ALTERNATE ACCOUNTS Mgmt For For
INSPECTORS FOR ENERSIS CHILE
14 TO GIVE AN ACCOUNTING TO THE SHAREHOLDERS REGARDING Mgmt Abstain Against
THE RESOLUTIONS FOR THE RELATED PARTY TRANSACTIONS
THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER
18,046, THE SHARE CORPORATIONS LAW, WHICH HAVE BEEN
ENTERED INTO DURING THE PERIODS SINCE THE LAST GENERAL
MEETING OF SHAREHOLDERS
15 TO REPORT ON AUTHORIZATIONS GRANTED TO ERNST AND Mgmt Abstain Against
YOUNG, WHO ARE THE OUTSIDE AUDITORS OF ENERSIS S.A.,
FOR THE DELIVERY OF DOCUMENTS AND REPORTS RELATED TO
THE SERVICES OF OUTSIDE AUDITING THAT IT PROVIDES TO
ENERSIS S.A., TO THE PUBLIC COMPANY ACCOUNTING
OVERSIGHT BOARD, OR PCAOB, OF THE UNITED STATES OF
AMERICA
16 TO INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS CHILE, Mgmt For For
ONCE THE DIVISION HAS TAKEN EFFECT, AND IS RAPIDLY AS
POSSIBLE, TO REQUEST THE LISTING OF THE NEW COMPANY
AND OF ITS RESPECTIVE SHARES WITH THE SUPERINTENDENCY
OF SECURITIES AND INSURANCE AND WITH THE SECURITIES
AND EXCHANGE COMMISSION OF THE UNITED STATES OF
AMERICA AND WITH THE SECURITIES EXCHANGES ON WHICH ITS
SHARES ARE TRADED
17 TO INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS CHILE TO Mgmt For For
APPROVE THE MANAGEMENT STRUCTURE OF THAT COMPANY
CMMT 20 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706523710
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: EGM
Ticker: Meeting Date: 19-Nov-2015
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND BYLAWS Mgmt For For
2 APPROVE MODIFICATIONS OF SOLE RESPONSIBILITY AGREEMENT Mgmt For For
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706522302
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 19-Nov-2015
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND DIVIDEND POLICY Mgmt For For
2 APPROVE CASH DIVIDENDS Mgmt For For
3 APPROVE AUDITORS REPORT ON FISCAL SITUATION OF COMPANY Mgmt For For
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 28 OCT 2015: DELETION OF COMMENT. Non-Voting
CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 706580392
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147 Meeting Type: AGM
Ticker: Meeting Date: 22-Dec-2015
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ACCOUNTS Mgmt For For
2 RE-APPOINTMENT OF MR. SUDHINDAR KRISHAN KHANNA AS Mgmt For For
DIRECTOR
3 RATIFICATION OF THE APPOINTMENT OF STATUTORY AUDITORS: Mgmt For For
M/S. S. R. BATLIBOI & CO. LLP CHARTERED ACCOUNTANTS
(ICAI FIRM REGISTRATION NO.301003E
4 APPOINTMENT OF MR. THOMAS SIEBER AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY
5 IMPLEMENTATION OF THE 2004 STOCK OPTION PLAN ('ESOP Mgmt For For
PLAN')THROUGH TRUST MECHANISM
6 AUTHORIZATION FOR SECONDARY ACQUISITION OF SHARES Mgmt For For
UNDER 2004 STOCK OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 706588223
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112 Meeting Type: EGM
Ticker: Meeting Date: 21-Dec-2015
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
554127 DUE TO DELETION OF RESOLUTION 3. 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/2015/1
105/LTN20151105562.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/1
105/LTN20151105521.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/1
204/LTN201512041050.pdf
1 PROPOSAL ON THE ELECTION OF MR. HONG YONGMIAO AS Mgmt For For
INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
OF CHINA LIMITED
2 PROPOSAL ON THE ELECTION OF MR. YANG SIU SHUN AS Mgmt For For
INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
OF CHINA LIMITED
3 PROPOSAL ON THE ELECTION OF MR. QU QIANG AS EXTERNAL Mgmt For For
SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
4 PROPOSAL ON AMENDING CERTAIN CLAUSES OF THE PLAN ON Mgmt For For
AUTHORISATION OF THE SHAREHOLDERS' GENERAL MEETING TO
THE BOARD OF DIRECTORS
5 PROPOSAL ON THE PAYMENT PLAN OF REMUNERATION TO Mgmt For For
DIRECTORS AND SUPERVISORS FOR 2014
--------------------------------------------------------------------------------------------------------------------------
ITC LTD, KOLKATA Agenda Number: 706291490
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171 Meeting Type: AGM
Ticker: Meeting Date: 31-Jul-2015
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
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, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31ST MARCH, 2015, THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND
THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED Mgmt For For
31ST MARCH, 2015
3 APPOINTMENT OF MR. K. N. GRANT WHO RETIRES BY ROTATION Mgmt For For
AND OFFERS HIMSELF FOR RE-ELECTION
4 APPOINTMENT OF MR. K. VAIDYANATH WHO RETIRES BY Mgmt For For
ROTATION AND OFFERS HIMSELF FOR RE-ELECTION
5 RATIFICATION OF THE APPOINTMENT OF MESSRS. DELOITTE Mgmt For For
HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS AUDITORS,
FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF
THE 105TH AGM AND APPROVAL OF THEIR REMUNERATION FOR
THE FINANCIAL YEAR 2015-16
6 (A) RATIFICATION OF THE REMUNERATION OF MESSRS. SHOME Mgmt For For
& BANERJEE, COST ACCOUNTANTS, AS THE COST AUDITORS FOR
'SOYABEAN OIL' AND 'FACE WASH' PRODUCTS, FOR THE
FINANCIAL YEAR 2014-15. (B) RATIFICATION OF THE
REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, AS
THE COST AUDITOR FOR 'PAPER AND PAPERBOARD' PRODUCTS,
FOR THE FINANCIAL YEAR 2015-16. (C) RATIFICATION OF
THE REMUNERATION OF MESSRS. SHOME & BANERJEE, AS THE
COST AUDITORS FOR ALL APPLICABLE PRODUCTS OTHER THAN
'PAPER AND PAPERBOARD', FOR THE FINANCIAL YEAR 2015-16
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD, MUMBAI Agenda Number: 706301087
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101 Meeting Type: AGM
Ticker: Meeting Date: 23-Jul-2015
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE STANDALONE AUDITED FINANCIAL Mgmt For For
STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31,
2015, STATEMENT OF PROFIT AND LOSS AND CASH FLOW
STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE
REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
2 ADOPTION OF THE CONSOLIDATED AUDITED FINANCIAL Mgmt For For
STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31,
2015, STATEMENT OF PROFIT AND LOSS AND CASH FLOW
STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE
REPORT OF THE AUDITORS THEREON
3 DECLARATION OF DIVIDEND AT INR 7.50 PER EQUITY SHARE Mgmt For For
FOR THE YEAR ENDED MARCH 31, 2015
4 APPOINTMENT OF A DIRECTOR IN PLACE OF MS. VINITA Mgmt For For
GUPTA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HERSELF, FOR RE-APPOINTMENT
5 RATIFYING THE APPOINTMENT OF DELOITTE HASKINS & SELLS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS TO HOLD
OFFICE FROM THE CONCLUSION OF THE 33RD AGM TILL THE
CONCLUSION OF THE 34TH AGM AND TO FIX THEIR
REMUNERATION
6 RE-APPOINTMENT OF DR. DESH BANDHU GUPTA AS EXECUTIVE Mgmt For For
CHAIRMAN OF THE COMPANY, FOR A PERIOD OF FIVE YEARS
W.E.F. JANUARY 1, 2016 AND THE PAYMENT OF REMUNERATION
7 RE-APPOINTMENT OF DR. KAMAL K. SHARMA AS VICE CHAIRMAN Mgmt For For
OF THE COMPANY, FOR A PERIOD OF TWO YEARS W.E.F.
SEPTEMBER 29, 2015 AND THE PAYMENT OF REMUNERATION
8 RE-APPOINTMENT OF MRS. M. D. GUPTA AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, FOR A PERIOD OF FIVE YEARS
W.E.F. JANUARY 1, 2016 AND THE PAYMENT OF REMUNERATION
9 APPOINTMENT OF DR. VIJAY KELKAR AS INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS FROM
THE CONCLUSION OF THE 33RD AGM TILL THE CONCLUSION OF
THE 38TH AGM
10 APPOINTMENT OF MR. R. A. SHAH AS INDEPENDENT DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM OF FIVE YEARS FROM THE
CONCLUSION OF THE 33RD AGM TILL THE CONCLUSION OF THE
38TH AGM
11 APPOINTMENT OF MR. RICHARD ZAHN AS INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS FROM
THE CONCLUSION OF THE 33RD AGM TILL THE CONCLUSION OF
THE 38TH AGM
12 APPOINTMENT OF DR. K. U. MADA AS INDEPENDENT DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM OF FIVE YEARS FROM THE
CONCLUSION OF THE 33RD AGM TILL THE CONCLUSION OF THE
38TH AGM
13 APPOINTMENT OF MR. DILEEP CHOKSI AS INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS FROM
THE CONCLUSION OF THE 33RD AGM TILL THE CONCLUSION OF
THE 38TH AGM
14 PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS Mgmt For For
OF THE COMPANY FOR A PERIOD OF FIVE YEARS COMMENCING
APRIL 1, 2015
15 RATIFYING THE REMUNERATION PAYABLE TO MR. S. D. Mgmt For For
SHENOY, COST AUDITOR, FOR CONDUCTING COST AUDIT FOR
THE YEAR ENDING MARCH 31, 2016
16 AUTHORISING THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
RAISE FUNDS FOR AN AMOUNT NOT EXCEEDING INR 75000
MILLION THROUGH ISSUE OF SECURITIES I.E. EQUITY
SHARES, GDRS, ADRS, CONVERTIBLE BONDS ETC
17 INCREASING THE AUTHORISED SHARE CAPITAL OF THE COMPANY Mgmt For For
FROM INR 1000 MILLION TO INR 2000 MILLION
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 706318676
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150 Meeting Type: AGM
Ticker: Meeting Date: 07-Aug-2015
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
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, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2015 INCLUDING THE AUDITED
BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE STATEMENT
OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND
THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2015 INCLUDING THE AUDITED CONSOLIDATED
BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE
CONSOLIDATED STATEMENT OF PROFIT AND LOSS FOR THE YEAR
ENDED ON THAT DATE AND THE REPORT OF THE AUDITORS
THEREON
2 DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES Mgmt For For
3 RE-APPOINTMENT OF MR. ANAND G. MAHINDRA (DIN: Mgmt For For
00004695) AS A DIRECTOR, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF MESSRS DELOITTE HASKINS Mgmt For For
& SELLS, CHARTERED ACCOUNTANTS, (ICAI FIRM
REGISTRATION NUMBER 117364W) AS AUDITORS OF THE
COMPANY UNTIL THE CONCLUSION OF THE SEVENTY-FIRST
ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN
THE YEAR 2017 AND APPROVE THEIR REMUNERATION
5 APPROVAL OF THE REMUNERATION PAYABLE TO MESSRS N. I. Mgmt For For
MEHTA & CO., COST ACCOUNTANTS, THE COST AUDITORS OF
THE COMPANY
6 BORROW BY WAY OF SECURITIES INCLUDING BUT NOT LIMITED Mgmt For For
TO SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE
DEBENTURES AND/OR COMMERCIAL PAPER TO BE ISSUED UNDER
PRIVATE PLACEMENT BASIS UPTO RS. 5,000 CRORES
7 APPROVAL UNDER SECTION 180(1)(A) FOR CREATION OF Mgmt For For
MORTGAGE, CHARGE AND HYPOTHECATION ON ALL OR ANY OF
THE MOVABLE AND/OR IMMOVABLE PROPERTIES, BOTH PRESENT
AND FUTURE, OF THE COMPANY UPTO RS. 5,000 CRORES, FOR
SECURING LOAN(S), DEBENTURES, BONDS, OR ANY OTHER TYPE
OF BORROWING
8 APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
9 PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD, DEHRADUN Agenda Number: 706362491
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133 Meeting Type: AGM
Ticker: Meeting Date: 15-Sep-2015
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AS AT 31ST MARCH, 2015, TOGETHER WITH
THE BOARD'S REPORT, THE REPORT OF AUDITORS' THEREON
AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF
INDIA, IN TERMS OF SECTION 143 (6) OF THE COMPANIES
ACT, 2013
2 TO CONFIRM THE PAYMENT OF TWO INTERIM DIVIDENDS AND Mgmt For For
DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE YEAR
2014-15: DIVIDEND OF INR 0.50 PER EQUITY SHARE OF INR
5/- EACH
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI SHASHI SHANKER Mgmt Against Against
(DIN-06447938) WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO AUTHORISE BOARD OF DIRECTORS OF THE COMPANY TO FIX Mgmt For For
THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR 2015-16, IN TERMS
OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION
142 OF THE COMPANIES ACT, 2013
5 TO APPOINT SHRI U. P. SINGH (DIN-00354985) AS DIRECTOR Mgmt Against Against
OF THE COMPANY
6 TO APPOINT SHRI A. K. DWIVEDI(DIN-07048874) AS Mgmt Against Against
DIRECTOR OF THE COMPANY
7 TO APPOINT SMT. ATREYEE DAS (DIN-07194189) AS DIRECTOR Mgmt Against Against
OF THE COMPANY
8 TO APPOINT SHRI V. P. MAHAWAR (DIN-07208090) AS Mgmt Against Against
DIRECTOR OF THE COMPANY
9 TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31ST MARCH 2016
CMMT 14 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK, JAKARTA Agenda Number: 706574084
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108 Meeting Type: EGM
Ticker: Meeting Date: 18-Dec-2015
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON CHANGE OF THE COMPANY'S MANAGEMENT Mgmt Against Against
2 APPROVAL ON APPLICATION OF DECREE OF STATE OWNED Mgmt For For
ENTERPRISE MINISTRY REGULATION RELATED WITH
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING SURREY Agenda Number: 706290260
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104 Meeting Type: AGM
Ticker: Meeting Date: 23-Jul-2015
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND Mgmt For For
THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 MARCH 2015
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT 2015, Mgmt For For
OTHER THAN THE DIRECTORS REMUNERATION POLICY,
CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31
MARCH 2015
3 TO ELECT MR D R BERAN AS A DIRECTOR OF THE COMPANY Mgmt For For
4 TO ELECT MR J P DU PLESSIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT MR F J FERRAN AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO ELECT MR T A MANUEL AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT MR A J CLARK AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT DR D F MOYO AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO RE-ELECT MR C A PEREZ DAVILA AS A DIRECTOR OF THE Mgmt For For
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 A DIRECTOR OF THE COMPANY Mgmt For For
17 TO CONFIRM THE PROPOSAL BY THE DIRECTORS FOR THE Mgmt For For
DECLARATION OF A FINAL DIVIDEND OF 87 US CENTS PER
SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2015,
PAYABLE ON 14 AUGUST 2015 TO SHAREHOLDERS ON THE
REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 7
AUGUST 2015 IN SOUTH AFRICA AND THE UNITED KINGDOM
18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
20 THAT, PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 11(B) Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE POWERS
CONFERRED BY ARTICLE 11(B) SHALL APPLY AND BE
EXERCISABLE (UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING) FOR A
PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS
RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR 23 OCTOBER
2016 IF EARLIER (WHICH SHALL BE THE SECTION 551 PERIOD
FOR THE PURPOSES OF ARTICLE 11(A)(III)) IN RESPECT OF
A TOTAL NOMINAL AMOUNT OF USD8,083,500 (WHICH SHALL BE
THE SECTION 551 AMOUNT FOR THE PURPOSES OF ARTICLE
11(A)(II) FOR THAT SECTION 551 PERIOD)
21 THAT, PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 11(C) Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE POWERS
CONFERRED BY ARTICLE 11(C) SHALL APPLY AND BE
EXERCISABLE (UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING) FOR THE
PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS
RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR 23 OCTOBER
2016 IF EARLIER (WHICH SHALL BE THE SECTION 561 PERIOD
FOR THE PURPOSES OF ARTICLE 11(A)(V)) IN RESPECT OF A
NOMINAL AMOUNT OF USD8,083,500 (WHICH SHALL BE THE
SECTION 561 AMOUNT FOR THE PURPOSES OF ARTICLE
11(A)(IV) FOR THAT SECTION 561 PERIOD)
22 THAT THE COMPANY IS UNCONDITIONALLY AND GENERALLY Mgmt For For
AUTHORISED TO MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY
SHARES OF USD0.10 EACH IN THE CAPITAL OF THE COMPANY
PROVIDED THAT
23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 706307584
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107 Meeting Type: EGM
Ticker: Meeting Date: 20-Aug-2015
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
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/2015/0
703/LTN20150703685.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
703/LTN20150703932.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE (I) THE Mgmt For For
ISSUE OF THE CORPORATE BONDS IN THE PRC OF NO MORE
THAN RMB10,000,000,000 IN SCALE (THE "CORPORATE
BONDS"); AND (II) THE BOARD OF DIRECTORS OF THE
COMPANY OR THE PERSON(S) AUTHORISED BY IT TO DETERMINE
AND ADJUST THE SPECIFIC PLAN OF THE PROPOSED ISSUE OF
THE CORPORATE BONDS AND DO ALL SUCH ACTS AND THINGS,
TO SIGN AND EXECUTE ALL SUCH OTHER DOCUMENTS TO GIVE
EFFECT TO OR IN CONNECTION WITH THE PROPOSED ISSUE OF
THE CORPORATE BONDS OR ANY TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934268687
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 03-Sep-2015
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For
1B ELECTION OF DIRECTOR: ROSEMARY A. CRANE Mgmt For For
1C ELECTION OF DIRECTOR: GERALD M. LIEBERMAN Mgmt For For
1D ELECTION OF DIRECTOR: GALIA MAOR Mgmt For For
2 TO APPOINT GABRIELLE GREENE-SULZBERGER TO SERVE AS A Mgmt For For
STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE
YEARS, COMMENCING FOLLOWING THE MEETING, AND TO
APPROVE HER REMUNERATION AND BENEFITS.
3A TO APPROVE AN AMENDMENT TO THE COMPANY'S COMPENSATION Mgmt For For
POLICY WITH RESPECT TO DIRECTOR REMUNERATION.
3A1 DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 3A? Mgmt Against For
NOTE: PROPOSAL 3A1, FOR=YES AGAINST=NO
3B TO APPROVE THE REMUNERATION TO BE PROVIDED TO THE Mgmt For For
COMPANY'S DIRECTORS.
3C TO APPROVE THE REMUNERATION TO BE PROVIDED TO PROF. Mgmt For For
YITZHAK PETERBURG, CHAIRMAN OF THE BOARD OF DIRECTORS.
4A TO APPROVE AN AMENDMENT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER, MR. EREZ VIGODMAN.
4B TO APPROVE THE PAYMENT OF A SPECIAL BONUS TO THE Mgmt For For
COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR.
EREZ VIGODMAN.
5 TO APPROVE THE COMPANY'S 2015 LONG-TERM EQUITY-BASED Mgmt For For
INCENTIVE PLAN.
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 2016 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934288805
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Special
Ticker: TEVA Meeting Date: 05-Nov-2015
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CREATION OF A NEW CLASS OF MANDATORY Mgmt For For
CONVERTIBLE PREFERRED SHARES, NOMINAL (PAR) VALUE NIS
0.1 PER SHARE AND THE DEFINITION OF THEIR TERMS, AND
CERTAIN RELATED AMENDMENTS TO TEVA'S ARTICLES OF
ASSOCIATION AND MEMORANDUM OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
THE FOSCHINI GROUP LIMITED Agenda Number: 706342362
--------------------------------------------------------------------------------------------------------------------------
Security: S29260155 Meeting Type: AGM
Ticker: Meeting Date: 01-Sep-2015
ISIN: ZAE000148466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF EXTERNAL AUDITOR: KPMG INC. BE Mgmt For For
RE-APPOINTED AS AUDITORS (AND MR P FARRAND AS THE
DESIGNATED PARTNER)
O.3 RE-ELECTION OF MR E OBLOWITZ AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF MS N V SIMAMANE AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF MS B L M MAKGABO-FISKERSTRAND AS A Mgmt For For
DIRECTOR
O.6 RE-ELECTION OF MR A E THUNSTROM AS A DIRECTOR Mgmt For For
O.7 ELECTION OF MR S E ABRAHAMS AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.8 ELECTION OF MR E OBLOWITZ AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.9 ELECTION OF MS N V SIMAMANE AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.10 NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY Mgmt For For
S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
S.2 GENERAL AUTHORITY TO ACQUIRE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE Mgmt For For
O.11 GENERAL AUTHORITY OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 706367782
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: EGM
Ticker: Meeting Date: 03-Sep-2015
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
A TO EXAMINE, DISCUSS AND APPROVE THE TERMS AND Mgmt For For
CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF
MERGERS, WHICH WAS SIGNED ON AUGUST 14, 2015, FROM
HERE ONWARDS REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION, BETWEEN THE MANAGEMENT OF THE COMPANY,
THAT OF MAKIRA II EMPREENDIMENTOS E PARTICIPACOES S.A.
FROM HERE ONWARDS REFERRED TO AS MAKIRA II, AND THAT
OF BEMATECH S.A. FROM HERE ONWARDS REFERRED TO AS
BEMATECH, THE PURPOSE OF WHICH IS I. THE MERGER OF THE
SHARES OF BEMATECH INTO MAKIRA II, A COMPANY WHOSE
SHARES ARE OWNED IN THEIR ENTIRETY BY THE COMPANY, AND
II. THE SUBSEQUENT MERGER OF MAKIRA II INTO THE
COMPANY, FROM HERE ONWARDS REFERRED TO AS THE
REORGANIZATION
B TO RATIFY THE APPOINTMENT OF THE SPECIALIZED COMPANY Mgmt For For
APSIS CONSULTORIA EMPRESARIAL LTDA., AS THE COMPANY
RESPONSIBLE FOR THE PREPARATION OF THE VALUATION
REPORT AT BOOK VALUE OF THE SHAREHOLDER EQUITY OF
MAKIRA II, FOR THE MERGER OF MAKIRA II INTO THE
COMPANY, FROM HERE ONWARDS REFERRED TO AS THE
VALUATION REPORT
C TO APPROVE THE VALUATION REPORT Mgmt For For
D TO APPROVE THE REORGANIZATION THAT IS PROPOSED IN Mgmt For For
ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND
JUSTIFICATION
E TO APPROVE, AS A RESULT OF THE MERGER OF MAKIRA II, Mgmt For For
THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY,
THROUGH THE ISSUANCE OF 2,170,656 NEW, COMMON SHARES
TO BE SUBSCRIBED FOR AND PAID IN BY THE MANAGERS OF
MAKIRA II, FOR THE BENEFIT OF ITS SHAREHOLDERS, WITH
THE CONSEQUENT AMENDMENT OF THE CORPORATE BYLAWS OF
THE COMPANY
F TO APPROVE THE AMENDMENT OF THE COMPANY STOCK OPTION Mgmt Against Against
PLAN THAT WAS APPROVED AT THE GENERAL MEETING OF
NOVEMBER 29, 2012, FROM HERE ONWARDS REFERRED TO AS
THE COMPANY PLAN, TO ALLOW FOR THE RECEIPT OF THE
OPTIONS GRANTED AND NOT EXERCISED WITHIN THE FRAMEWORK
OF THE STOCK OPTION PLAN THAT WAS APPROVED BY THE
EXTRAORDINARY GENERAL MEETING OF BEMATECH ON MARCH 16,
2007, FROM HERE ONWARDS REFERRED TO AS THE BEMATECH
PLAN, WITH IT BEING THE CASE THAT THE DOCUMENTS
RELATIVE TO THE BEMATECH PLAN ARE ON FILE AT THE HEAD
OFFICE OF THE COMPANY, AS PROVIDED FOR IN THE PROPOSAL
FROM THE MANAGEMENT
G TO AUTHORIZE THE MANAGERS OF THE COMPANY TO DO ALL OF Mgmt For For
THE ACTS THAT ARE NECESSARY FOR THE CONCLUSION OF THE
REORGANIZATION AND THE AMENDMENT OF THE COMPANY PLAN
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 706567356
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: EGM
Ticker: Meeting Date: 15-Dec-2015
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
A TO EXAMINE, DISCUSS AND APPROVE THE TERMS AND Mgmt For For
CONDITIONS OF THE PROTOCOL AND JUSTIFICATION, WHICH
WAS ENTERED INTO ON NOVEMBER 17, 2015, FROM HERE
ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION,
BETWEEN THE MANAGEMENT OF THE COMPANY, THAT OF TOTVS
SOLUCOES EM AGROINDUSTRIA S.A., A CLOSELY HELD COMPANY
WITH ITS HEAD OFFICE IN THE CITY OF ASSIS, STATE OF
SAO PAULO, AT RUA PRUDENTE DE MORAES 654, ROOM 6, ZIP
CODE 19806.160, WITH CORPORATE TAXPAYER ID NUMBER,
CNPJ.MF, 09.106.380.0001.18, FROM HERE ONWARDS
REFERRED TO AS PRX, AND OF P2RX SOLUCOES EM SOFTWARE
S.A., A CLOSELY HELD COMPANY WITH ITS HEAD OFFICE IN
THE CITY OF ASSIS, STATE OF SAO PAULO, AT RUA PRUDENTE
DE MORAES 654, ROOM 10, ZIP CODE 19806.160, WITH
CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
13.091.957.0001.32, FROM HERE ONWARDS REFERRED TO AS
P2RX AND, JOINTLY WITH PRX, AS THE MERGED COMPANIES,
WHICH HAVE AS THEIR PURPOSE THE MERGERS OF THE MERGED
COMPANIES INTO THE COMPANY, FROM HERE ONWARDS REFERRED
TO AS THE MERGERS
B TO RATIFY THE APPOINTMENT OF THE SPECIALIZED COMPANY Mgmt For For
APSIS CONSULTORIA EMPRESARIAL LTDA., AS THE COMPANY
RESPONSIBLE FOR THE PREPARATION OF THE VALUATION
REPORTS AT BOOK VALUE OF THE EQUITY OF THE MERGED
COMPANIES, FOR THE MERGER OF THE MERGED COMPANIES INTO
THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE
VALUATION REPORTS
C TO APPROVE THE VALUATION REPORTS Mgmt For For
D TO APPROVE THE MERGERS THAT ARE PROPOSED IN ACCORDANCE Mgmt For For
WITH THE TERMS OF THE PROTOCOL AND JUSTIFICATION
E TO AUTHORIZE THE MANAGERS OF THE COMPANY TO DO ALL OF Mgmt For For
THE ACTS THAT ARE NECESSARY FOR THE CONCLUSION OF THE
MERGERS
F TO APPROVE THE RETENTION AND INCENTIVE PLAN THAT IS Mgmt Against Against
BASED ON SHARES
G TO STATE THE RATIFICATION OF THE SHAREHOLDERS OF THE Mgmt Against Against
COMPANY REGARDING THE MANNER OF CALCULATING THE NUMBER
OF RESTRICTED OPTIONS TO WHICH THE BENEFICIARIES OF
THE PARTNERS PROGRAM HAVE A RIGHT AS CONTEMPLATED BY
THE PLAN THAT WAS APPROVED ON NOVEMBER 29, 2012
--------------------------------------------------------------------------------------------------------------------------
UPL LTD Agenda Number: 706305922
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166 Meeting Type: AGM
Ticker: Meeting Date: 30-Jul-2015
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED ON 31ST MARCH, 2015
2 APPROVAL OF DIVIDEND ON EQUITY SHARES FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31ST MARCH, 2015
3 RE-APPOINTMENT OF MR. VIKRAM RAJNIKANT SHROFF, WHO Mgmt For For
RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. ARUN CHANDRASEN ASHAR, WHO Mgmt For For
RETIRES BY ROTATION
5 APPOINTMENT OF M/S. S R B C & CO LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS AND FIXING THEIR REMUNERATION
6 APPOINTMENT OF MR. HARDEEP SINGH AS AN INDEPENDENT Mgmt For For
DIRECTOR
7 RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDING MARCH 31, 2016
8 TO APPROVE THE COMMISSION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS
9 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
CONTAINING REGULATIONS IN CONFORMITY WITH THE
COMPANIES ACT, 2013
10 PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD, HAMILTON Agenda Number: 706257094
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132 Meeting Type: AGM
Ticker: Meeting Date: 15-Jul-2015
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
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/2015/0
609/LTN20150609578.pdf
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
609/LTN20150609574.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 2015
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For
THE YEAR ENDED 31 MARCH 2015
3.a TO RE-ELECT DR. PANG KING FAI 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. WONG KAI MAN AS DIRECTOR Mgmt For For
3.d TO FIX THE DIRECTORS'S FEE (INCLUDING THE ADDITIONAL Mgmt For For
FEE PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT
COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION
COMMITTEE)
4 TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX ITS 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 2015
AGM
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 2015 AGM
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
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 706318373
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109 Meeting Type: EGM
Ticker: Meeting Date: 27-Aug-2015
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/2015/0
713/LTN20150713808.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
713/LTN20150713804.pdf
1 TO CONSIDER AND APPROVE THE ISSUE OF THE BONDS AND THE Mgmt For For
GRANT OF THE GUARANTEE BY THE COMPANY FOR THE BENEFIT
OF ITS WHOLLY-OWNED SUBSIDIARY, WEICHAI INTERNATIONAL
HONG KONG ENERGY GROUP CO., LIMITED
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD, WEIFANG Agenda Number: 706453052
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109 Meeting Type: EGM
Ticker: Meeting Date: 18-Nov-2015
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/2015/0
929/LTN201509291111.pdf and
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
929/LTN201509291137.pdf
1 TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO Mgmt For For
THE FAST TRANSMISSION SALE AGREEMENT IN 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 TO Mgmt For For
THE FAST TRANSMISSION PURCHASE AGREEMENT IN RESPECT OF
THE PURCHASE OF PARTS AND COMPONENTS OF TRANSMISSIONS
AND RELATED PRODUCTS BY SFGC FROM FAST TRANSMISSION
AND THE RELEVANT NEW CAPS
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 706454852
--------------------------------------------------------------------------------------------------------------------------
Security: S98758121 Meeting Type: AGM
Ticker: Meeting Date: 30-Nov-2015
ISIN: ZAE000063863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
REPORTS
2O121 RE-ELECTION OF DIRECTOR: MR PATRICK ALLAWAY Mgmt For For
2O122 RE-ELECTION OF DIRECTOR: MR TOM BOARDMAN Mgmt For For
2O123 RE-ELECTION OF DIRECTOR: MR ANDREW HIGGINSON Mgmt For For
2O124 RE-ELECTION OF DIRECTOR: MS GAIL KELLY Mgmt For For
2O125 RE-ELECTION OF DIRECTOR: MS ZYDA RYLANDS Mgmt For For
2O126 RE-ELECTION OF DIRECTOR: MS THINA SIWENDU Mgmt For For
3O2 RE-APPOINTMENT OF AUDITORS: ERNST &YOUNG INC. ("EY") Mgmt For For
4O341 ELECTION OF AUDIT COMMITTEE MEMBER: MR PATRICK ALLAWAY Mgmt For For
4O342 ELECTION OF AUDIT COMMITTEE MEMBER: MR PETER BACON Mgmt For For
4O343 ELECTION OF AUDIT COMMITTEE MEMBER: MS ZARINA BASSA Mgmt For For
4O344 ELECTION OF AUDIT COMMITTEE MEMBER: MR HUBERT BRODY Mgmt For For
4O345 ELECTION OF AUDIT COMMITTEE MEMBER: MR ANDREW Mgmt For For
HIGGINSON
5NB1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
6S161 REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: Mgmt For For
RATIFICATION OF THE REMUNERATION PAID TO MR P ALLAWAY
FOR THE QUARTER ENDED 31 DEC 2014
6S162 REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: Mgmt For For
RATIFICATION OF REMUNERATION PAID TO MR P ALLAWAY IN
2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES
6S163 REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: Mgmt For For
RATIFICATION OF REMUNERATION PAID TO MRS G KELLY IN
2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES
6S164 REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: Mgmt For For
RATIFICATION OF FEES PAID TO AUDIT COMMITTEE MEMBERS
FOR THEIR ATTENDANCE AT TREASURY COMMITTEE MEETINGS IN
2015
6S165 REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: APPROVAL Mgmt For For
OF THE REMUNERATION FOR 2016
7S2 AMENDMENTS TO THE MEMORANDUM OF INCORPORATION Mgmt For For
8S3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
9S4 FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED Mgmt For For
COMPANIES OR CORPORATIONS
10S5 ISSUE OF SHARES OR OPTIONS AND GRANT OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF THE COMPANY'S SHARE BASED
INCENTIVE SCHEMES
CMMT 02 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 6S165. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 706283392
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152 Meeting Type: AGM
Ticker: Meeting Date: 15-Jul-2015
ISIN: INE256A01028
--------------------------------------------------------------------------------------------------------------------------
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, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY ON A STANDALONE AND CONSOLIDATED BASIS FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2015 INCLUDING THE
BALANCE SHEET, STATEMENT OF PROFIT & LOSS AND THE
REPORTS OF THE AUDITORS AND DIRECTORS THEREON
2 CONFIRMATION OF DIVIDEND PAID ON THE PREFERENCE SHARES Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR/PERIOD ENDED
MARCH 31, 2015
3 DECLARATION OF DIVIDEND OF INR 2.25 PER EQUITY SHARE Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015
4 RE-APPOINTMENT OF MR ASHOK KURIEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 APPOINTMENT OF AUDITORS: M/S MGB & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANTS
6 RE-APPOINTMENT OF MR PUNIT GOENKA AS MANAGING DIRECTOR Mgmt For For
& CEO
7 PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS Mgmt For For
8 APPOINTMENT OF MR. MANISH CHOKHANI AS INDEPENDENT Mgmt For For
DIRECTOR
9 CONSOLIDATION AND RE-ORGANISATION OF FACE VALUE OF Mgmt For For
PREFERENCE SHARES OF THE COMPANY
TFGT Global Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
AIMS AMP CAPITAL INDUSTRIAL REIT Agenda Number: 706290929
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029Z136 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2015
ISIN: SG2D63974620
--------------------------------------------------------------------------------------------------------------------------
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 AA
REIT ("TRUSTEE"), THE STATEMENT BY AIMS AMP CAPITAL
INDUSTRIAL REIT MANAGEMENT LIMITED, AS MANAGER OF AA
REIT ("MANAGER"), THE AUDITED FINANCIAL STATEMENTS OF
AA REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF AA REIT AND TO Mgmt For For
HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND
TO AUTHORISE THE MANAGER TO DETERMINE THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER, Mgmt For For
TO (A) (I) ISSUE UNITS IN AA REIT ("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) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS
RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED
TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED),
CONTD
CONT CONTD PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS Non-Voting
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
(INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION) 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
CONTD
CONT CONTD SECURITIES TRADING LIMITED ("SGX-ST") FOR THE Non-Voting
PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF ANY) SHALL BE BASED ON THE 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 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 CONTD
CONT CONTD CONSTITUTING AA REIT (AS AMENDED) ("TRUST DEED") Non-Voting
FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED
OR 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 AA REIT OR (II) THE DATE
BY WHICH THE NEXT AGM OF AA REIT IS REQUIRED 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 MAY ISSUE ADDITIONAL INSTRUMENTS
OR UNITS NOTWITHSTANDING THAT THE AUTHORITY CONFERRED
BY THIS RESOLUTION MAY HAVE CEASED TO BE IN CONTD
CONT CONTD FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE Non-Voting
ISSUED; AND (6) THE MANAGER 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 OR, AS
THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTEREST OF AA REIT TO GIVE EFFECT
TO THE AUTHORITY CONFERRED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 706279735
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100 Meeting Type: EGM
Ticker: Meeting Date: 23-Jul-2015
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 02 JULY 2015, 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 8 JULY 2015. 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. INCREASE OF THE COMPANY'S SHARE CAPITAL AGAINST Mgmt For For
CONTRIBUTIONS IN KIND WITH THE EXCLUSION OF
SHAREHOLDERS' SUBSCRIPTION RIGHTS AND CORRESPONDING
AUTHORIZATION FOR THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION
2. ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: MR Mgmt For For
HERMANN T. DAMBACH
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 706272250
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118 Meeting Type: AGM
Ticker: Meeting Date: 21-Jul-2015
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2015
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
4 TO ELECT LAURA WADE GERY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For
10 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For
REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE LIMITED POLITICAL Mgmt For For
DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN
20,000 POUNDS IN TOTAL
18 TO AFFIRM TWO LEASEHOLD TRANSACTIONS Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A Mgmt For For
LIMITED AMOUNT
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND SELL Mgmt For For
TREASURY SHARES, FOR CASH, WITHOUT MAKING A
PRE-EMPTIVE OFFER TO SHAREHOLDERS
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
22 TO AUTHORISE THE CALLING OF GENERAL MEETINGS NOT BEING Mgmt For For
AN ANNUAL GENERAL MEETING) BY NOTICE OF NOT LESS THAN
14 CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT, SYDNEY Agenda Number: 706522403
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308D108 Meeting Type: AGM
Ticker: Meeting Date: 17-Nov-2015
ISIN: AU000000CQR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 3 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
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 THE ABOVE
MENTIONED PROPOSAL/S, 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 INDEPENDENT DIRECTOR: ALAN RATTRAY-WOOD Mgmt For For
2 APPROVAL OF ISSUE OF UNITS TO CHARTER HALL GROUP IN Mgmt For For
CONNECTION WITH THE ACQUISITION OF A 47.5% INTEREST IN
CHARTER RETAIL PARTNERSHIP NO. 2 TRUST, WHICH OWNS THE
BATEAU BAY SQUARE SHOPPING CENTRE, BATEAU BAY, NSW
3 RATIFICATION OF INSTITUTIONAL PLACEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP, BRISBANE Agenda Number: 706521487
--------------------------------------------------------------------------------------------------------------------------
Security: Q2995J103 Meeting Type: AGM
Ticker: Meeting Date: 25-Nov-2015
ISIN: AU000000CMW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 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
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 THE ABOVE
MENTIONED PROPOSAL/S, 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 BELOW RESOLUTIONS 2 AND 3 ARE FOR THE COMPANY. Non-Voting
2 RE-ELECTION OF MR RICHARD FOSTER AS A DIRECTOR OF CCL Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND TRUST. Non-Voting
4 GRANT OF PERFORMANCE RIGHTS AND STAPLED SECURITIES TO Mgmt For For
CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 706593161
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D155 Meeting Type: BOND
Ticker: Meeting Date: 17-Dec-2015
ISIN: MXCFFI0U0002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
568415 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
I.I PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL FOR THE TRUST AND OR ANY INVESTMENT TRUSTS TO
INCUR DEBT THAT REPRESENTS 20 PERCENT OR MORE OF THE
VALUE OF THE ASSETS OF THE TRUST ON THE BASIS OF
NUMBERS CORRESPONDING TO THE CLOSE OF THE IMMEDIATELY
PRIOR QUARTER, THROUGH ONE OR MORE LINES OF CREDIT OR
PUBLIC OR PRIVATE OFFERINGS OF DEBT SECURITIES, FOR
THE PURPOSE OF: REFINANCING THE EXISTING DEBT,
INCLUDING TRANSACTION COSTS AND TAXES
I.II PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL FOR THE TRUST AND OR ANY INVESTMENT TRUSTS TO
INCUR DEBT THAT REPRESENTS 20 PERCENT OR MORE OF THE
VALUE OF THE ASSETS OF THE TRUST ON THE BASIS OF
NUMBERS CORRESPONDING TO THE CLOSE OF THE IMMEDIATELY
PRIOR QUARTER, THROUGH ONE OR MORE LINES OF CREDIT OR
PUBLIC OR PRIVATE OFFERINGS OF DEBT SECURITIES, FOR
THE PURPOSE OF :INVESTING IN REAL ESTATE ASSETS AND
OTHER GENERAL CORPORATE PURPOSES, THAT DO NOT EXCEED A
TOTAL AMOUNT OF APPROXIMATELY USD 300 MILLION, IN THE
CASE OF ITEMS I AND II ABOVE, IN ACCORDANCE WITH THE
TERMS AND AT THE TIME AT WHICH THE ADMINISTRATOR SO
DETERMINES
II DESIGNATION OF A DELEGATE OR DELEGATES TO CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED AT THE ANNUAL GENERAL
MEETING OF HOLDERS
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 706439521
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P134 Meeting Type: AGM
Ticker: Meeting Date: 28-Oct-2015
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 3 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
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 THE ABOVE
MENTIONED PROPOSAL/S, 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN CONDE Mgmt For For
2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - RICHARD SHEPPARD Mgmt For For
2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER ST GEORGE Mgmt For For
3 RATIFICATION OF PLACEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV, AMSTERDAM Agenda Number: 706446588
--------------------------------------------------------------------------------------------------------------------------
Security: N31065142 Meeting Type: AGM
Ticker: Meeting Date: 03-Nov-2015
ISIN: NL0000288876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNUAL REPORT OF THE BOARD OF MANAGEMENT Non-Voting
3 FINANCIAL STATEMENTS Mgmt For For
4 DIVIDEND: EUR 0.198 PER ORDINARY SHARE Mgmt For For
5 DISCHARGE OF THE BOARD OF MANAGEMENT Mgmt For For
6 DISCHARGE OF THE BOARD OF SUPERVISORY DIRECTORS Mgmt For For
7 REMUNERATION OF THE BOARD OF SUPERVISORY DIRECTORS Mgmt For For
8 REMUNERATION OF THE BOARD OF MANAGEMENT Mgmt For For
9 APPOINTMENT OF AUDITORS: KPMG ACCOUNTANTS N.V Mgmt For For
10 POWER TO ISSUE SHARES AND/OR OPTIONS THEREON Mgmt For For
11 POWER TO BUY BACK SHARES AND/OR DEPOSITARY RECEIPTS Mgmt For For
12 ANY OTHER BUSINESS Non-Voting
13 CLOSING Non-Voting
CMMT 25 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN THE MEETING TYPE FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FEDERATION CENTRES, GLEN WAVERLY VIC Agenda Number: 706447542
--------------------------------------------------------------------------------------------------------------------------
Security: Q3752X103 Meeting Type: AGM
Ticker: Meeting Date: 28-Oct-2015
ISIN: AU000000FDC2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4, 6.2, 8 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 (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) 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 THE ABOVE MENTIONED PROPOSAL/S, 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.A ELECT PETER HAY AS A DIRECTOR OF FEDERATION LIMITED Mgmt For For
2.B ELECT RICHARD HADDOCK AM AS A DIRECTOR OF FEDERATION Mgmt For For
LIMITED
2.C RE-ELECT TIM HAMMON AS A DIRECTOR OF FEDERATION Mgmt For For
LIMITED
2.D ELECT PETER KAHAN AS A DIRECTOR OF FEDERATION LIMITED Mgmt For For
2.E RE-ELECT CHARLES MACEK AS A DIRECTOR OF FEDERATION Mgmt For For
LIMITED
2.F ELECT KAREN PENROSE AS A DIRECTOR OF FEDERATION Mgmt For For
LIMITED
2.G RE-ELECT WAI TANG AS A DIRECTOR OF FEDERATION LIMITED Mgmt For For
2.H ELECT DAVID THURIN AS A DIRECTOR OF FEDERATION LIMITED Mgmt For For
2.I ELECT TREVOR GERBER AS A DIRECTOR OF FEDERATION Mgmt For For
LIMITED
2.J ELECT DEBRA STIRLING AS A DIRECTOR OF FEDERATION Mgmt For For
LIMITED
3 NON-BINDING ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt For For
5 CHANGE OF FEDERATION LIMITED NAME: THE NAME OF Mgmt For For
FEDERATION LIMITED IS CHANGED TO VICINITY LIMITED
6.1 FL CONSTITUTION AMENDMENT RESOLUTION-COMPANY ONLY Mgmt For For
6.2 FCT1 CONSTITUTION AMENDMENT RESOLUTION-TRUST ONLY Mgmt For For
7 INSERTION OF PARTIAL TAKEOVERS PROVISION IN COMPANY Mgmt For For
CONSTITUTION
8 INSERTION OF PARTIAL TAKEOVERS PROVISION IN TRUST Mgmt For For
CONSTITUTION
CMMT 14 OCT 2015: PLEASE NOTE THAT RESOLUTIONS "2A TO 2J, Non-Voting
3, 5, 6.1, 7" ARE FOR FEDERATION LIMITED (FL OR THE
COMPANY), RESOLUTIONS "6.2, 8" ARE FOR FEDERATIONS
CENTRES TRUST NO. 1 (FCT1 OR THE TRUST), AND
RESOLUTION "4" IS FOR BOTH TRUST AND COMPANY (FDC OR
FEDERATION CENTRES). THANK YOU.
CMMT 14 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 706580847
--------------------------------------------------------------------------------------------------------------------------
Security: Y2616W104 Meeting Type: EGM
Ticker: Meeting Date: 18-Dec-2015
ISIN: SG1O33912138
--------------------------------------------------------------------------------------------------------------------------
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/2015/1
127/LTN20151127053.PDF ,
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/1
127/LTN20151127055.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 PROPOSED CONVERSION OF FORTUNE REIT'S Mgmt For For
LISTING STATUS ON THE MAIN BOARD OF THE SGX-ST FROM A
PRIMARY LISTING TO A SECONDARY LISTING (ORDINARY
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA REIT, MELBOURNE VIC Agenda Number: 706442718
--------------------------------------------------------------------------------------------------------------------------
Security: Q4933P100 Meeting Type: AGM
Ticker: Meeting Date: 22-Oct-2015
ISIN: AU000000IDR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF MR GEOFFREY BRUNSDON AS A DIRECTOR Mgmt For For
2 RE-ELECTION OF MS JENNIFER HORRIGAN AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 706552406
--------------------------------------------------------------------------------------------------------------------------
Security: J27544105 Meeting Type: EGM
Ticker: Meeting Date: 27-Nov-2015
ISIN: JP3039710003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Expand Investment
Lines, Approve Minor Revisions
2 Appoint an Executive Director Namba, Shuichi Mgmt For For
3.1 Appoint a Supervisory Director Nishida, Masahiko Mgmt For For
3.2 Appoint a Supervisory Director Usuki, Masaharu Mgmt For For
4 Appoint a Substitute Executive Director Araki, Keita Mgmt For For
5 Appoint a Substitute Supervisory Director Murayama, Mgmt For For
Shuhei
--------------------------------------------------------------------------------------------------------------------------
KENEDIX RESIDENTIAL INVESTMENT CORPORATION Agenda Number: 706461287
--------------------------------------------------------------------------------------------------------------------------
Security: J3243Q103 Meeting Type: EGM
Ticker: Meeting Date: 26-Oct-2015
ISIN: JP3047480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Expand Investment
Lines, Approve Minor Revisions
2 Appoint an Executive Director Tanaka, Akira Mgmt For For
3 Appoint a Substitute Executive Director Yokomizo, Ken Mgmt For For
4.1 Appoint a Supervisory Director Chiba, Osamu Mgmt For For
4.2 Appoint a Supervisory Director Ogawa, Satoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIWI PROPERTY GROUP LTD Agenda Number: 706316393
--------------------------------------------------------------------------------------------------------------------------
Security: Q5349C104 Meeting Type: AGM
Ticker: Meeting Date: 31-Jul-2015
ISIN: NZKPGE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT JOANNA PERRY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
2 THAT MIKE STEUR BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
3 THAT PRICEWATERHOUSECOOPERS BE RE-APPOINTED AS THE Mgmt For For
AUDITOR OF THE COMPANY AND THAT THE BOARD BE
AUTHORISED TO FIX THE AUDITOR'S FEES AND EXPENSES
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 706283328
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118 Meeting Type: AGM
Ticker: Meeting Date: 23-Jul-2015
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION POLICY REPORT Mgmt For For
3 TO APPROVE THE DIRECTORS REMUNERATION ANNUAL REPORT Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 8.15 PENCE PER ORDINARY Mgmt For For
SHARE
5 TO RE-ELECT DAME ALISON CARNWATH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRISTOPHER BARTRAM AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT EDWARD BONHAM CARTER AS A DIRECTOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ADOPT A NEW LONG-TERM Mgmt For For
INCENTIVE PLAN
15 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
LONDONMETRIC PROPERTY LIMITED Agenda Number: 706280562
--------------------------------------------------------------------------------------------------------------------------
Security: G5689W109 Meeting Type: AGM
Ticker: Meeting Date: 16-Jul-2015
ISIN: GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015
2 TO APPROVE THE ANNUAL REMUNERATION REPORT IN THE FORM Mgmt For For
SET OUT IN THE ANNUAL REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015
3 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR TO 31 MARCH Mgmt For For
2015 OF 3.5P PER SHARE
4 TO APPROVE THE SPECIAL DIVIDEND OF 2.0P PER SHARE Mgmt For For
5 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY, Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
6 TO AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION Mgmt For For
OF THE AUDITOR
7 TO CONSIDER THE RE-ELECTION OF PATRICK VAUGHAN AS A Mgmt For For
DIRECTOR
8 TO CONSIDER THE RE-ELECTION OF ANDREW JONES AS A Mgmt For For
DIRECTOR
9 TO CONSIDER THE RE-ELECTION OF MARTIN MCGANN AS A Mgmt For For
DIRECTOR
10 TO CONSIDER THE RE-ELECTION OF VALENTINE BERESFORD AS Mgmt For For
A DIRECTOR
11 TO CONSIDER THE RE-ELECTION OF MARK STIRLING AS A Mgmt For For
DIRECTOR
12 TO CONSIDER THE RE-ELECTION OF CHARLES CAYZER AS A Mgmt For For
DIRECTOR
13 TO CONSIDER THE RE-ELECTION OF JAMES DEAN AS A Mgmt For For
DIRECTOR
14 TO CONSIDER THE RE-ELECTION OF ALEC PELMORE AS A Mgmt For For
DIRECTOR
15 TO CONSIDER THE RE-ELECTION OF ANDREW VARLEY AS A Mgmt For For
DIRECTOR
16 TO CONSIDER THE RE-ELECTION OF PHILIP WATSON AS A Mgmt For For
DIRECTOR
17 TO CONSIDER THE RE-ELECTION OF ROSALYN WILTON AS A Mgmt For For
DIRECTOR
18 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE WITH SECTION Mgmt For For
551 OF THE COMPANIES ACT 2006, TO ALLOT SHARES IN THE
COMPANY
19 TO EMPOWER THE DIRECTORS, IN ACCORDANCE WITH SECTIONS Mgmt For For
570 AND 573 OF THE COMPANIES ACT 2006, TO ALLOT EQUITY
SECURITIES AS IF SECTION 561 (1) OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT
20 TO AUTHORISE THE COMPANY, IN ACCORDANCE WITH SECTION Mgmt For For
701 OF THE COMPANIES ACT 2006, TO MAKE MARKET
PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH
TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM
TIME TO TIME DETERMINE
21 TO AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING Mgmt For For
(OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY
ON NOTICE OF AT LEAST 14 CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE GREATER CHINA COMMERCIAL TRUST Agenda Number: 706298785
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759X102 Meeting Type: AGM
Ticker: Meeting Date: 30-Jul-2015
ISIN: SG2F55990442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF DBS TRUSTEE Mgmt For For
LIMITED, AS TRUSTEE OF MGCCT (THE "TRUSTEE"), THE
STATEMENT BY MAPLETREE GREATER CHINA COMMERCIAL TRUST
MANAGEMENT LTD., AS MANAGER OF MGCCT (THE "MANAGER"),
AND THE AUDITED FINANCIAL STATEMENTS OF MGCCT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2015 AND THE AUDITOR'S
REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITOR OF MGCCT AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF
MGCCT, AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE MANAGER, Mgmt For For
TO (A) (I) ISSUE UNITS IN MGCCT ("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) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENTS MADE OR GRANTED BY THE MANAGER WHILE THIS
RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED
TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED),
CONTD
CONT CONTD PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS Non-Voting
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 PERCENT. (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
(INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION) SHALL NOT EXCEED TWENTY PERCENT. (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 CONTD
CONT CONTD SECURITIES TRADING LIMITED (THE "SGX-ST") FOR Non-Voting
THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF
UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) SHALL BE BASED ON THE 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
CONTD
CONT CONTD TRUST DEED CONSTITUTING MGCCT (THE "TRUST DEED") Non-Voting
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, THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF MGCCT OR (II) THE
DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF MGCCT
IS REQUIRED BY APPLICABLE REGULATIONS 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 CONTD
CONT CONTD ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY Non-Voting
CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED;
AND (6) THE MANAGER 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 OR, AS THE CASE MAY
BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR
IN THE INTEREST OF MGCCT TO GIVE EFFECT TO THE
AUTHORITY CONFERRED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST, MAPLETREE BUSINESS CITY Agenda Number: 706298800
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107 Meeting Type: AGM
Ticker: Meeting Date: 14-Jul-2015
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
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 MLT
(THE "TRUSTEE"), THE STATEMENT BY MAPLETREE LOGISTICS
TRUST MANAGEMENT LTD., AS MANAGER OF MLT (THE
"MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF
MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITOR OF MLT AND TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF MLT, AND TO
AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION
3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE MANAGER, Mgmt For For
TO (A) (I) ISSUE UNITS IN MLT ("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) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENTS MADE OR GRANTED BY THE MANAGER WHILE THIS
RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED
TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED),
CONTD
CONT CONTD PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS Non-Voting
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 PERCENT. (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
(INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION) SHALL NOT EXCEED TWENTY PERCENT. (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 CONTD
CONT CONTD SECURITIES TRADING LIMITED (THE "SGX-ST") FOR Non-Voting
THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF
UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) SHALL BE BASED ON THE 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
CONTD
CONT CONTD TRUST DEED CONSTITUTING MLT (AS AMENDED) (THE Non-Voting
"TRUST DEED") 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, THE AUTHORITY
CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF MLT OR (II) THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF MLT IS REQUIRED BY
APPLICABLE REGULATIONS 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 CONTD
CONT CONTD ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY Non-Voting
CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED;
AND (6) THE MANAGER 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 OR, AS THE CASE MAY
BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR
IN THE INTEREST OF MLT TO GIVE EFFECT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934240615
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100 Meeting Type: Annual
Ticker: OHI Meeting Date: 17-Jul-2015
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN R. BOBINS Mgmt For For
CRAIG R. CALLEN Mgmt For For
THOMAS F. FRANKE Mgmt For For
BERNARD J. KORMAN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO OMEGA HEALTHCARE Mgmt For For
INVESTORS, INC.'S CHARTER TO DECLASSIFY OMEGA
HEALTHCARE INVESTORS, INC.'S BOARD OF DIRECTORS AND
PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE-YEAR
TERMS.
3. RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG Mgmt For For
LLP.
4. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ORIX JREIT INC. Agenda Number: 706543104
--------------------------------------------------------------------------------------------------------------------------
Security: J8996L102 Meeting Type: EGM
Ticker: Meeting Date: 30-Nov-2015
ISIN: JP3040880001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Expand Investment
Lines, Approve Minor Revisions
2 Appoint an Executive Director Ozaki, Teruo Mgmt For For
3 Appoint a Substitute Executive Director Hattori, Mgmt For For
Takeshi
4.1 Appoint a Supervisory Director Nomura, Norihiro Mgmt For For
4.2 Appoint a Supervisory Director Koike, Toshio Mgmt For For
4.3 Appoint a Supervisory Director Hattori, Takeshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 706301176
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196 Meeting Type: OGM
Ticker: Meeting Date: 23-Jul-2015
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ISSUE OF SHARES FOR THE ACQUISITION OF ALL OF Mgmt For For
FOUNTAINHEADS ASSETS, INCLUDING THE ENTIRE
FOUNTAINHEAD PROPERTY PORTFOLIO
O.2 SIGNATURE OF DOCUMENTATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELIGARE HEALTH TRUST, SINGAPORE Agenda Number: 706314399
--------------------------------------------------------------------------------------------------------------------------
Security: Y72378105 Meeting Type: AGM
Ticker: Meeting Date: 23-Jul-2015
ISIN: SG2F26986156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
502809 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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 ADOPTION OF REPORTS OF THE TRUSTEE-MANAGER, STATEMENT Mgmt For For
BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
STATEMENTS OF RHT FOR THE FINANCIAL YEAR ENDED 31
MARCH 2015 TOGETHER WITH THE AUDITORS' REPORT
2 RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF RHT AND TO AUTHORISE THE TRUSTEE-MANAGER TO FIX
THEIR REMUNERATION
3 TO APPROVE THE PROPOSED UNIT ISSUE MANDATE Mgmt For For
4 ANY OTHER BUSINESS Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW Agenda Number: 706444407
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105 Meeting Type: AGM
Ticker: Meeting Date: 27-Oct-2015
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
4, 5 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
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 THE ABOVE
MENTIONED PROPOSAL/S, 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 BELOW RESOLUTIONS 2, 3, 4 IS FOR THE COMPANY Non-Voting
2 ELECTION OF DR NORA SCHEINKESTEL AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MS CAROLYN HEWSON AS A DIRECTOR Mgmt For For
4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
CMMT BELOW RESOLUTION 5 IS FOR THE COMPANY AND TRUST Non-Voting
5 APPROVAL OF THE ISSUE OF 750,000 PERFORMANCE RIGHTS TO Mgmt For For
MR MARK STEINERT, MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST Agenda Number: 706355321
--------------------------------------------------------------------------------------------------------------------------
Security: Y9865D109 Meeting Type: EGM
Ticker: Meeting Date: 24-Aug-2015
ISIN: HK0405033157
--------------------------------------------------------------------------------------------------------------------------
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/2015/0
806/LTN20150806166.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
806/LTN20150806160.pdf
1 TO APPROVE THE TRANSACTION (AS DEFINED IN THE CIRCULAR Mgmt For For
DATED 6 AUGUST 2015)
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 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.
TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 934274515
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 14-Oct-2015
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. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934297979
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 02-Dec-2015
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
MATT BLUNT Mgmt For For
STEVEN D. COHAN Mgmt Withheld Against
DANIEL J. ENGLANDER Mgmt Withheld Against
JAMES E. MEEKS Mgmt Withheld Against
VINCENT W. MITZ Mgmt Withheld Against
THOMAS N. TRYFOROS Mgmt Withheld Against
2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK, FROM
180,000,000 AUTHORIZED SHARES TO 400,000,000
AUTHORIZED SHARES.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION FOR THE YEAR ENDED JULY 31, 2015
(SAY-ON-PAY VOTE).
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 934264247
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 10-Sep-2015
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANGEL R. MARTINEZ Mgmt For For
JOHN M. GIBBONS Mgmt For For
KARYN O. BARSA Mgmt For For
NELSON C. CHAN Mgmt For For
MICHAEL F. DEVINE, III Mgmt For For
JOHN G. PERENCHIO Mgmt For For
JAMES QUINN Mgmt For For
LAURI M. SHANAHAN Mgmt For For
BONITA C. STEWART Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
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.
4. TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5. TO APPROVE THE ADOPTION OF THE 2015 STOCK INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934264259
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 10-Sep-2015
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For
1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For
1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT 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 THE FISCAL YEAR ENDING APRIL 30,
2016.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934264653
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 11-Sep-2015
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For
1E. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For
1F. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For
2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED AND Mgmt Against Against
RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE
RESERVE BY AN ADDITIONAL 15,500,000 SHARES OF COMMON
STOCK.
3. TO APPROVE AN AMENDMENT TO NETAPP'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 5,000,000 SHARES OF COMMON STOCK.
4. TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING APRIL 29, 2016.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934277559
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 14-Oct-2015
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. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 STOCK Mgmt For For
INCENTIVE PLAN, INCLUDING AN INCREASE IN THE SHARES
AVAILABLE UNDER THE PLAN.
4. TO APPROVE THE PAYCHEX, INC. 2015 QUALIFIED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934279008
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 03-Nov-2015
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1C. ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4 STOCKHOLDER PROPOSAL REGARDING THE FORMATION OF AN Shr Against For
INTERNATIONAL POLICY COMMITTEE, IF PROPERLY PRESENTED
AT THE MEETING.
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. Agenda Number: 934290610
--------------------------------------------------------------------------------------------------------------------------
Security: 001204106 Meeting Type: Special
Ticker: GAS Meeting Date: 19-Nov-2015
ISIN: US0012041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AUGUST 23, 2015, BY AND AMONG THE SOUTHERN
COMPANY, AMS CORP. AND AGL RESOURCES INC.
2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL Mgmt Against Against
TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY
BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934260124
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 14-Aug-2015
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE SANGHI Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
L.B. DAY Mgmt For For
ESTHER L. JOHNSON Mgmt For For
WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO APPROVE THE ISSUANCE OF OUR SHARES UPON Mgmt For For
CONVERSION OF OUR SENIOR CONVERTIBLE DEBENTURES AS
REQUIRED BY THE NASDAQ LISTING RULES SO THAT UPON
FUTURE ADJUSTMENT OF THE CONVERSION RATE WE CAN
MAINTAIN OUR CURRENT ACCOUNTING TREATMENT AND MAINTAIN
THE FLEXIBILITY TO ISSUE SHARES UPON CONVERSION OF
SUCH DEBENTURES.
3. 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,
2016.
4. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934283095
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 28-Oct-2015
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEE C. BANKS Mgmt For For
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KEVIN A. LOBO Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
THOMAS L. WILLIAMS Mgmt For For
2. APPROVAL TO AMEND OUR AMENDED ARTICLES OF Mgmt For For
INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD
FOR UNCONTESTED DIRECTOR ELECTIONS.
3. APPROVAL TO AMEND OUR AMENDED ARTICLES OF Mgmt For For
INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN
DIRECTOR ELECTIONS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2016.
5. APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
6. APPROVAL OF THE PARKER-HANNIFIN CORPORATION 2015 Mgmt For For
PERFORMANCE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 934267166
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103 Meeting Type: Annual
Ticker: PDCO Meeting Date: 21-Sep-2015
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT P. ANDERSON Mgmt For For
JOHN D. BUCK Mgmt For For
JODY H. FERAGEN Mgmt For For
SARENA S. LIN Mgmt For For
ELLEN A. RUDNICK Mgmt For For
NEIL A. SCHRIMSHER Mgmt For For
LES C. VINNEY Mgmt For For
JAMES W. WILTZ Mgmt Withheld Against
2. APPROVAL OF OUR 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 934253864
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105 Meeting Type: Annual
Ticker: PCP Meeting Date: 17-Aug-2015
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER B. DELANEY Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: MARK DONEGAN Mgmt For For
1C. ELECTION OF DIRECTOR: DON R. GRABER Mgmt For For
1D. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES F. PALMER Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: ULRICH SCHMIDT Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY A. WICKS Mgmt For For
1J. ELECTION OF DIRECTOR: JANET C. WOLFENBARGER Mgmt Abstain Against
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION OF NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 934290204
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105 Meeting Type: Special
Ticker: PCP Meeting Date: 19-Nov-2015
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
AUGUST 8, 2015, BY AND AMONG BERKSHIRE HATHAWAY INC.,
NW MERGER SUB INC., AND PRECISION CASTPARTS CORP.
2. APPROVE ON A NON-BINDING, ADVISORY BASIS THE Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH,
OR FOLLOWING, THE CONSUMMATION OF THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934254498
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 10-Aug-2015
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH G. QUINSEY Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
JOHN R. HARDING Mgmt For For
DAVID H.Y. HO Mgmt For For
RODERICK D. NELSON Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
WALTER H. WILKINSON, JR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
3. TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 2, 2016.
--------------------------------------------------------------------------------------------------------------------------
SOLERA HOLDINGS, INC. Agenda Number: 934296648
--------------------------------------------------------------------------------------------------------------------------
Security: 83421A104 Meeting Type: Special
Ticker: SLH Meeting Date: 08-Dec-2015
ISIN: US83421A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
SEPTEMBER 13, 2015, BY AND AMONG SOLERA HOLDINGS,
INC., SUMMERTIME HOLDING CORP. AND SUMMERTIME
ACQUISITION CORP. (THE "MERGER AGREEMENT"), PURSUANT
TO WHICH SUMMERTIME ACQUISITION CORP. WILL BE MERGED
WITH AND INTO SOLERA HOLDINGS, INC. (THE " MERGER").
2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Mgmt Against Against
COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934285049
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 18-Nov-2015
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1B. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1J. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
1L. ELECTION OF DIRECTOR: JACKIE M. WARD 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 2015 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 934254878
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 12-Aug-2015
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VINCENT C. BYRD Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For
1E. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For
1F. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1G. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For
1H. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For
1I. 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 2016 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE J. M. SMUCKER COMPANY 2010 EQUITY AND Mgmt For For
INCENTIVE COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A Shr For Against
REPORT ON RENEWABLE ENERGY.
TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934284592
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 19-Nov-2015
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO Shr For Against
IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND
PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS
IN PALESTINE-ISRAEL.
5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT Shr For Against
FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW
AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934281293
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104 Meeting Type: Annual
Ticker: COH Meeting Date: 04-Nov-2015
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For
1D. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For
1E. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1H. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2015 ANNUAL MEETING
4. APPROVAL OF THE AMENDED AND RESTATED COACH, INC. 2010 Mgmt For For
STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF
SEPTEMBER 18, 2015)
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934284136
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 12-Nov-2015
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. KIPLING HAGOPIAN Mgmt For For
TUNC DOLUCA 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 INTEGRATED'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 25,
2016.
3. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 2008 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 TO MAXIM Mgmt For For
INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
4,000,000 SHARES.
5. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE ABILITY OF STOCKHOLDERS TO CUMULATE
THEIR VOTES IN FUTURE ELECTIONS OF DIRECTORS.
6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934260124
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 14-Aug-2015
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE SANGHI Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
L.B. DAY Mgmt Withheld Against
ESTHER L. JOHNSON Mgmt For For
WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO APPROVE THE ISSUANCE OF OUR SHARES UPON Mgmt For For
CONVERSION OF OUR SENIOR CONVERTIBLE DEBENTURES AS
REQUIRED BY THE NASDAQ LISTING RULES SO THAT UPON
FUTURE ADJUSTMENT OF THE CONVERSION RATE WE CAN
MAINTAIN OUR CURRENT ACCOUNTING TREATMENT AND MAINTAIN
THE FLEXIBILITY TO ISSUE SHARES UPON CONVERSION OF
SUCH DEBENTURES.
3. 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,
2016.
4. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934290329
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 02-Dec-2015
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934240615
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100 Meeting Type: Annual
Ticker: OHI Meeting Date: 17-Jul-2015
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN R. BOBINS Mgmt For For
CRAIG R. CALLEN Mgmt For For
THOMAS F. FRANKE Mgmt Withheld Against
BERNARD J. KORMAN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO OMEGA HEALTHCARE Mgmt For For
INVESTORS, INC.'S CHARTER TO DECLASSIFY OMEGA
HEALTHCARE INVESTORS, INC.'S BOARD OF DIRECTORS AND
PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE-YEAR
TERMS.
3. RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG Mgmt For For
LLP.
4. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934277383
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107 Meeting Type: Annual
Ticker: STX Meeting Date: 21-Oct-2015
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For
1G. ELECTION OF DIRECTOR: DR. DAMBISA F. MOYO Mgmt For For
1H. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For
1I. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
2. TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN Mgmt For For
RE-ISSUE SHARES THAT IT HOLDS AS TREASURY SHARES.
(SPECIAL RESOLUTION).
3. TO APPROVE, IN AN ADVISORY, NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY, IN AN ADVISORY, NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934272787
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 13-Oct-2015
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN Mgmt For For
1F. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt Abstain Against
1L. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt Against Against
2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
(THE "SAY ON PAY" VOTE)
4. SHAREHOLDER PROPOSAL - PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934256024
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308 Meeting Type: Annual
Ticker: VOD Meeting Date: 28-Jul-2015
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC Mgmt For For
REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2015
2. TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For For
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6. TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR IN Mgmt For For
ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION
7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
12. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
13. TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2015
14. TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2015
15. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR Mgmt For For
TO THE COMPANY UNTIL THE END OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
16. TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
17. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18. TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS (SPECIAL RESOLUTION)
19. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
(SPECIAL RESOLUTION)
20. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
21. TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt Against Against
(OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL
RESOLUTION)
TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934278359
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 08-Oct-2015
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH C. TSAI (TO SERVE FOR A Mgmt For For
THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED)
1B. ELECTION OF DIRECTOR: JONATHAN ZHAOXI LU (TO SERVE FOR Mgmt For For
A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED OR APPOINTED AND DULY QUALIFIED)
1C. ELECTION OF DIRECTOR: J. MICHAEL EVANS (TO SERVE FOR A Mgmt For For
THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED)
1D. ELECTION OF DIRECTOR: BORJE E. EKHOLM (TO SERVE FOR A Mgmt For For
THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED)
1E. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO SERVE Mgmt For For
UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED)
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934263459
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 17-Sep-2015
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
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. Mgmt For For
3. TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE Mgmt For For
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
4. TO RE-APPROVE THE EXECUTIVE PERFORMANCE SHARING PLAN Mgmt For For
AS AMENDED.
5. TO APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE Mgmt For For
PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE.
7. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934293654
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105 Meeting Type: Annual
Ticker: PANW Meeting Date: 11-Dec-2015
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. DONOVAN Mgmt For For
1B. ELECTION OF DIRECTOR: STANLEY J. MERESMAN Mgmt For For
1C. ELECTION OF DIRECTOR: NIR ZUK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PALO Mgmt For For
ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31,
2016.
3. TO APPROVE AN ADVISORY RESOLUTION ON NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 934265201
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106 Meeting Type: Annual
Ticker: WFM Meeting Date: 15-Sep-2015
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. JOHN ELSTROTT Mgmt For For
SHAHID (HASS) HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN MACKEY Mgmt For For
WALTER ROBB Mgmt For For
JONATHAN SEIFFER Mgmt For For
MORRIS (MO) SIEGEL Mgmt For For
JONATHAN SOKOLOFF Mgmt For For
DR. RALPH SORENSON Mgmt For For
GABRIELLE SULZBERGER Mgmt For For
W. (KIP) TINDELL, III Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 27, 2015.
4. PROPOSAL REGARDING AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
600 MILLION TO 1.2 BILLION.
5. PROPOSAL REQUIRING OUR BOARD OF DIRECTORS TO ADOPT A Shr Against For
POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF
EQUITY UPON A CHANGE IN CONTROL.
TFGT Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 934264247
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 10-Sep-2015
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANGEL R. MARTINEZ Mgmt For For
JOHN M. GIBBONS Mgmt For For
KARYN O. BARSA Mgmt For For
NELSON C. CHAN Mgmt For For
MICHAEL F. DEVINE, III Mgmt For For
JOHN G. PERENCHIO Mgmt For For
JAMES QUINN Mgmt For For
LAURI M. SHANAHAN Mgmt For For
BONITA C. STEWART Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
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.
4. TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5. TO APPROVE THE ADOPTION OF THE 2015 STOCK INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934270810
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Special
Ticker: OLN Meeting Date: 15-Sep-2015
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF OLIN Mgmt For For
COMMON STOCK IN THE MERGER.
2. PROPOSAL TO APPROVE THE CHARTER AMENDMENT TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF OLIN COMMON STOCK.
3. PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF
SHARES OF OLIN COMMON STOCK IN THE MERGER OR TO
APPROVE THE CHARTER AMENDMENT TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF OLIN COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
ORBITAL ATK, INC. Agenda Number: 934252711
--------------------------------------------------------------------------------------------------------------------------
Security: 68557N103 Meeting Type: Annual
Ticker: OA Meeting Date: 05-Aug-2015
ISIN: US68557N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For
1C. ELECTION OF DIRECTOR: MARK W. DEYOUNG Mgmt For For
1D. ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For
1E. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For
1F. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT M. HANISEE Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For
1I. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For
1K. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1L. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For
1N. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For
1O. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For
1P. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF ORBITAL Mgmt For For
ATK'S NAMED EXECUTIVE OFFICERS
3. APPROVAL OF ORBITAL ATK, INC. 2015 STOCK INCENTIVE Mgmt For For
PLAN
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
VISTA OUTDOOR INC Agenda Number: 934253357
--------------------------------------------------------------------------------------------------------------------------
Security: 928377100 Meeting Type: Annual
Ticker: VSTO Meeting Date: 11-Aug-2015
ISIN: US9283771007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL CALLAHAN Mgmt For For
GARY MCARTHUR Mgmt For For
ROBERT TAROLA Mgmt For For
2. ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF Mgmt For For
VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For
VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF VISTA OUTDOOR'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 934278753
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104 Meeting Type: Annual
Ticker: TECH Meeting Date: 29-Oct-2015
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For
2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For
2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D. Mgmt For For
2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt For For
2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D. Mgmt For For
2E. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For
2F. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. Mgmt For For
2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For
2H. ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D. Mgmt For For
2I. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For
3. A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
BIO-TECHNE CORPORATION 2010 EQUITY INCENTIVE PLAN,
WHICH INCLUDES THE ALLOCATION OF 800,000 ADDITIONAL
SHARES TO THE PLAN RESERVE.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2016.
--------------------------------------------------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION Agenda Number: 934277864
--------------------------------------------------------------------------------------------------------------------------
Security: 109043109 Meeting Type: Annual
Ticker: BGG Meeting Date: 29-Oct-2015
ISIN: US1090431099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES E. HUMPHREY Mgmt For For
FRANK M. JAEHNERT Mgmt For For
CHARLES I. STORY Mgmt For For
2. RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS.
3. APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 934274476
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100 Meeting Type: Annual
Ticker: MLHR Meeting Date: 12-Oct-2015
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. BRANDON Mgmt For For
DOUGLAS D. FRENCH Mgmt For For
JOHN R. HOKE III Mgmt For For
HEIDI J. MANHEIMER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE HERMAN Mgmt For For
MILLER, INC. 2011 LONG-TERM INCENTIVE PLAN.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MICREL, INCORPORATED Agenda Number: 934257696
--------------------------------------------------------------------------------------------------------------------------
Security: 594793101 Meeting Type: Special
Ticker: MCRL Meeting Date: 03-Aug-2015
ISIN: US5947931011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
MAY 7, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME
(THE "MERGER AGREEMENT"), BY AND AMONG MICROCHIP
TECHNOLOGY INCORPORATED, MAMBO ACQUISITION CORP.,
MAMBO ACQUISITION LLC AND MICREL, INCORPORATED.
2. TO ADJOURN THE MICREL SPECIAL MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
TO APPROVE SUCH PROPOSAL.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt Against Against
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
MICREL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS
PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR
BECOME PAYABLE.
--------------------------------------------------------------------------------------------------------------------------
OM GROUP, INC. Agenda Number: 934260908
--------------------------------------------------------------------------------------------------------------------------
Security: 670872100 Meeting Type: Special
Ticker: OMG Meeting Date: 10-Aug-2015
ISIN: US6708721005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE MERGER AGREEMENT, DATED MAY 31, 2015 (AS Mgmt Against Against
IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG OM GROUP, INC., DUKE
ACQUISITION HOLDINGS, LLC, DUKE ACQUISITION, INC., A
WHOLLY OWNED SUBSIDIARY OF DUKE ACQUISITION HOLDINGS,
LLC, AND MACDERMID AMERICAS ACQUISITIONS INC.
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION TO BE PAID TO OM GROUP, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING IF Mgmt Against Against
NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE FINISH LINE, INC. Agenda Number: 934243382
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100 Meeting Type: Annual
Ticker: FINL Meeting Date: 16-Jul-2015
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM P. CARMICHAEL Mgmt For For
RICHARD P. CRYSTAL Mgmt For For
SAMUEL M. SATO 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 THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 27,
2016.
3. TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 934227275
--------------------------------------------------------------------------------------------------------------------------
Security: 587118100 Meeting Type: Annual
Ticker: MW Meeting Date: 01-Jul-2015
ISIN: US5871181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM B. SECHREST Mgmt For For
DAVID H. EDWAB Mgmt For For
DOUGLAS S. EWERT Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
SHELDON I. STEIN Mgmt For For
GRACE NICHOLS Mgmt For For
ALLEN I. QUESTROM Mgmt For For
B. MICHAEL BECKER Mgmt For For
2. TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S 2004 Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED, TO (I) INCREASE
BOTH THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND THE RELATED ANNUAL LIMITS TO
INDIVIDUAL PARTICIPANTS AND (II) REMOVE REMAINING
SHARE RECYCLING PROVISIONS FROM THE PLAN
3. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE AWARDS UNDER THE COMPANY'S 2004
LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
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 2015
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 934249396
--------------------------------------------------------------------------------------------------------------------------
Security: 886423102 Meeting Type: Annual
Ticker: TDW Meeting Date: 30-Jul-2015
ISIN: US8864231027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. JAY ALLISON Mgmt For For
JAMES C. DAY Mgmt For For
RICHARD T. DU MOULIN Mgmt For For
MORRIS E. FOSTER Mgmt For For
J. WAYNE LEONARD Mgmt For For
RICHARD D. PATERSON Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JEFFREY M. PLATT Mgmt For For
ROBERT L. POTTER Mgmt For For
CINDY B. TAYLOR Mgmt For For
JACK E. THOMPSON Mgmt For For
2. SAY ON PAY VOTE - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 934255527
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109 Meeting Type: Annual
Ticker: UVV Meeting Date: 04-Aug-2015
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 For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016.
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 Ultra Short Duration 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.
* Management position unknown
TFGT Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN INC. Agenda Number: 934372715
--------------------------------------------------------------------------------------------------------------------------
Security: 03283P106 Meeting Type: Special
Ticker: ABCW Meeting Date: 29-Apr-2016
ISIN: US03283P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MERGER PROPOSAL - THE PROPOSAL TO ADOPT THE MERGER Mgmt For For
AGREEMENT PURSUANT TO WHICH ANCHOR WILL MERGE WITH AND
INTO OLD NATIONAL.
2. NON-BINDING ADVISORY VOTE ON MERGER-RELATED Mgmt For For
COMPENSATION - THE PROPOSAL TO APPROVE, ON A
NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF ANCHOR THAT IS BASED ON OR OTHERWISE
RELATES TO COMPLETION OF THE MERGER.
3. ADJOURNMENT - THE PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT
THE SPECIAL MEETING IN PERSON OR BY PROXY TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 934332761
--------------------------------------------------------------------------------------------------------------------------
Security: 049513104 Meeting Type: Special
Ticker: ATML Meeting Date: 01-Apr-2016
ISIN: US0495131049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For
OF JANUARY 19, 2016, AMONG ATMEL CORPORATION,
MICROCHIP TECHNOLOGY INCORPORATED AND HERO ACQUISITION
CORPORATION.
2. THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAYMENTS THAT WILL OR MAY BE MADE TO
ATMEL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CONSTANT CONTACT, INC. Agenda Number: 934313432
--------------------------------------------------------------------------------------------------------------------------
Security: 210313102 Meeting Type: Special
Ticker: CTCT Meeting Date: 21-Jan-2016
ISIN: US2103131023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
OCTOBER 30, 2015, BY AND AMONG CONSTANT CONTACT, INC.,
A DELAWARE CORPORATION, ENDURANCE INTERNATIONAL GROUP
HOLDINGS, INC., A DELAWARE CORPORATION, AND PAINTBRUSH
ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A
WHOLLY-OWNED SUBSIDIARY OF ENDURANCE INTERNATIONAL
GROUP HOLDINGS, INC.
2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Mgmt For For
COMPENSATION THAT MAY BECOME PAYABLE TO CONSTANT
CONTACT, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE COMPLETION OF THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM Mgmt For For
TIME TO TIME, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND FOODS, INC. Agenda Number: 934325261
--------------------------------------------------------------------------------------------------------------------------
Security: 252603105 Meeting Type: Special
Ticker: DMND Meeting Date: 26-Feb-2016
ISIN: US2526031057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For
REORGANIZATION, DATED AS OF OCTOBER 27, 2015, BY AND
AMONG DIAMOND FOODS, INC. ("DIAMOND"), SNYDER'S-LANCE,
INC., SHARK ACQUISITION SUB I, INC. AND SHARK
ACQUISITION SUB II, LLC.
2. APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
"GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR
MAY BE PAID BY DIAMOND TO ITS NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE PROPOSED MERGER.
3. APPROVE THE ADJOURNMENT OF THE DIAMOND SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE ANY
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
FERRARI, NV Agenda Number: 934359008
--------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103 Meeting Type: Annual
Ticker: RACE Meeting Date: 15-Apr-2016
ISIN: NL0011509302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2D. ADOPTION OF THE 2015 ANNUAL ACCOUNTS Mgmt No vote For
2E. GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF Mgmt No vote For
THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL
YEAR 2015
3A. RE-APPOINTMENT OF THE DIRECTOR: AMEDEO FELISA Mgmt No vote For
(EXECUTIVE DIRECTOR)
3B. RE-APPOINTMENT OF THE DIRECTOR: SERGIO MARCHIONNE Mgmt No vote For
(EXECUTIVE DIRECTOR)
3C. RE-APPOINTMENT OF THE DIRECTOR: PIERO FERRARI Mgmt No vote For
(NON-EXECUTIVE DIRECTOR)
3D. RE-APPOINTMENT OF THE DIRECTOR: LOUIS C. CAMILLERI Mgmt No vote For
(NON-EXECUTIVE DIRECTOR)
3E. RE-APPOINTMENT OF THE DIRECTOR: GIUSEPPINA CAPALDO Mgmt No vote For
(NON-EXECUTIVE DIRECTOR)
3F. RE-APPOINTMENT OF THE DIRECTOR: EDUARDO H. CUE Mgmt No vote For
(NON-EXECUTIVE DIRECTOR)
3G. RE-APPOINTMENT OF THE DIRECTOR: SERGIO DUCA Mgmt No vote For
(NON-EXECUTIVE DIRECTOR)
3H. RE-APPOINTMENT OF THE DIRECTOR: ELENA ZAMBON Mgmt No vote For
(NON-EXECUTIVE DIRECTOR)
3I. APPOINTMENT OF THE NEW DIRECTORS: DELPHINE ARNAULT Mgmt No vote For
(NON-EXECUTIVE DIRECTOR)
3J. APPOINTMENT OF THE NEW DIRECTORS: JOHN ELKANN Mgmt No vote For
(NON-EXECUTIVE DIRECTOR)
3K. APPOINTMENT OF THE NEW DIRECTORS: LAPO ELKANN Mgmt No vote For
(NON-EXECUTIVE DIRECTOR)
3L. APPOINTMENT OF THE NEW DIRECTORS: MARIA PATRIZIA Mgmt No vote For
GRIECO (NON-EXECUTIVE DIRECTOR)
3M. APPOINTMENT OF THE NEW DIRECTORS: ADAM KESWICK Mgmt No vote For
(NON-EXECUTIVE DIRECTOR)
4. DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE Mgmt No vote For
COMMON SHARES IN THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 934354236
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102 Meeting Type: Annual
Ticker: FCAU Meeting Date: 15-Apr-2016
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2D. ADOPTION OF THE 2015 ANNUAL ACCOUNTS Mgmt No vote
2E. GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF Mgmt No vote
THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL
YEAR 2015
3A. RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: JOHN ELKANN Mgmt No vote
3B. RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: SERGIO Mgmt No vote
MARCHIONNE
4A. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: RONALD Mgmt No vote
L. THOMPSON
4B. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: ANDREA Mgmt No vote
AGNELLI
4C. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: TIBERTO Mgmt No vote
BRANDOLINI D'ADDA
4D. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: GLENN Mgmt No vote
EARLE
4E. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: VALERIE Mgmt No vote
A. MARS
4F. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: RUTH J. Mgmt No vote
SIMMONS
4G. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: PATIENCE Mgmt No vote
WHEATCROFT
4H. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: STEPHEN Mgmt No vote
M. WOLF
4I. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Mgmt No vote
ERMENEGILDO ZEGNA
5. PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt No vote
THE INDEPENDENT AUDITOR OF THE COMPANY
6. DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE Mgmt No vote
COMMON SHARES IN THE CAPITAL OF THE COMPANY
8. DEMERGER Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 934353563
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108 Meeting Type: Special
Ticker: JAH Meeting Date: 15-Apr-2016
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC.,
A DELAWARE CORPORATION, AND JARDEN CORPORATION, A
DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME
TO TIME)
2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS THE Mgmt For For
MERGER-RELATED COMPENSATION PROPOSAL
3. TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE ONE OR Mgmt For For
MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER
DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO
ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
KEURIG GREEN MOUNTAIN, INC. Agenda Number: 934321542
--------------------------------------------------------------------------------------------------------------------------
Security: 49271M100 Meeting Type: Special
Ticker: GMCR Meeting Date: 24-Feb-2016
ISIN: US49271M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 6, 2015 AND AS AMENDED
FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND
AMONG KEURIG, ACORN HOLDINGS B.V., MAPLE HOLDINGS
ACQUISITION CORP. AND JAB HOLDINGS B.V. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
II THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO KEURIG'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
III THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
KING DIGITAL ENTERTAINMENT PLC Agenda Number: 934308734
--------------------------------------------------------------------------------------------------------------------------
Security: G5258J109 Meeting Type: Special
Ticker: KING Meeting Date: 12-Jan-2016
ISIN: IE00BKJ9QQ58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE SCHEME Mgmt No vote
02 CANCELLATION OF CANCELLATION SHARES Mgmt No vote
03 DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND Mgmt No vote
APPLICATION OF RESERVES
04 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KING DIGITAL ENTERTAINMENT PLC Agenda Number: 934309798
--------------------------------------------------------------------------------------------------------------------------
Security: G5258J109 Meeting Type: Special
Ticker: KING Meeting Date: 12-Jan-2016
ISIN: IE00BKJ9QQ58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 934331187
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401 Meeting Type: Special
Ticker: HOT Meeting Date: 08-Apr-2016
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15,
2015, BY AND AMONG STARWOOD, MARRIOTT INTERNATIONAL,
INC., A DELAWARE CORPORATION ("MARRIOTT"), SOLAR
MERGER SUB 1, INC., A WHOLLY OWNED DIRECT SUBSIDIARY
OF STARWOOD ("HOLDCO"), SOLAR MERGER SUB 2, INC., ...
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
STARWOOD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE COMBINATION TRANSACTIONS.
TFGT Emerging Markets Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA, OSASCO Agenda Number: 706670278
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117 Meeting Type: AGM
Ticker: Meeting Date: 10-Mar-2016
ISIN: BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------
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 PREFERENCE SHAREHOLDERS CAN SUBMIT A Non-Voting
MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN
ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT
A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE 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 3 AND 4 ONLY. THANK YOU.
1 TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO Non-Voting
EXAMINE, DISCUSS AND APPROVE THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS
2 RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL FOR THE Non-Voting
ALLOCATION OF THE NET INCOME OF THE FISCAL YEAR 2015
AND RATIFICATION OF THE EARLY DISTRIBUTION OF INTEREST
ON SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND TO BE
PAID
3 TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND TO ELECT ITS MEMBERS, IN COMPLIANCE WITH
THE PROVISIONS OF ARTICLES 141 AND 147 OF LAW NUMBER
6404 OF DECEMBER 15, 1976, AND BRAZILIAN SECURITIES
COMMISSION INSTRUCTION NUMBER 376 OF MAY 29, 2002,
WITH AT LEAST FIVE PERCENT OF THE VOTING CAPITAL BEING
NECESSARY IN ORDER FOR THE SHAREHOLDERS TO REQUEST THE
ADOPTION OF THE CUMULATIVE VOTING PROCEDURE, IN
ACCORDANCE WITH THE TERMS OF BRAZILIAN SECURITIES
COMMISSION INSTRUCTION NUMBER 165 OF DECEMBER 11,
1991, AND 282 OF JUNE 26, 1998: SLATE. COMMON SHARES.
CANDIDATES NOMINATED BY CONTROLLER SHAREHOLDER.
MEMBERS. LAZARO DE MELLO BRANDAO, LUIZ CARLOS TRABUCO
CAPPI, DENISE AGUIAR ALVAREZ, JOAO AGUIAR ALVAREZ,
CARLOS ALBERTO RODRIGUES GUILHERME, JOSE ALCIDES
MUNHOZ AND AURELIO CONRADO BONI
4 ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT TO ARTICLE Mgmt No vote
161 AND 162 OF LAW 6,404 OF DECEMBER 15, 1976:
INDIVIDUAL. CANDIDATE NOMINATED BY PREFERRED
SHAREHOLDER MR. ROBERTO KAMINITZ. FULL MEMBER. LUIZ
CARLOS DE FREITAS. ALTERNATE MEMBER. JOAO BATISTELA
BIAZON
5 TO VOTE REGARDING THE REMUNERATION AND THE AMOUNT TO Non-Voting
PAY THE COSTS OF THE RETIREMENT PLAN OF THE MANAGERS
6 TO VOTE REGARDING THE MONTHLY REMUNERATION OF THE FULL Non-Voting
MEMBERS OF THE FISCAL COUNCIL
CMMT 26 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND CHANGE
IN THE SPLIT VOTING TAG TO 'N'. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 706868013
--------------------------------------------------------------------------------------------------------------------------
Security: Y0971P110 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2016
ISIN: MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY Mgmt No vote
ROTATION IN ACCORDANCE WITH ARTICLES 97(1) AND (2) OF
THE COMPANY'S ARTICLES OF ASSOCIATION: STEFANO CLINI
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY Mgmt No vote
ROTATION IN ACCORDANCE WITH ARTICLES 97(1) AND (2) OF
THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' CHAN
CHOON NGAI
3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt No vote
RESOLUTION PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965: "THAT DATUK OH CHONG PENG, WHO HAS ATTAINED
THE AGE OF OVER SEVENTY (70) YEARS, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING."
4 TO APPOINT MESSRS. KPMG AS AUDITORS OF THE COMPANY IN Mgmt No vote
PLACE OF THE RETIRING AUDITORS, MESSRS.
PRICEWATERHOUSECOOPERS, AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION. NOTICE OF NOMINATION
PURSUANT TO SECTION 172(11) OF THE COMPANIES ACT,
1965, A COPY OF WHICH IS ANNEXED HERETO AND MARKED
"ANNEXURE A", HAS BEEN RECEIVED BY THE COMPANY FOR THE
NOMINATION OF MESSRS. KPMG, WHO HAS GIVEN THEIR
CONSENT TO ACT, FOR APPOINTMENT AS AUDITORS OF THE
COMPANY. THE COMPANY HEREBY PROPOSES THE FOLLOWING
ORDINARY RESOLUTION: "THAT MESSRS. KPMG, HAVING
CONSENTED TO ACT, BE APPOINTED AUDITORS OF THE COMPANY
IN PLACE OF THE RETIRING AUDITORS, MESSRS. PRICEWATER
HOUSECOOPERS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2016 AT A REMUNERATION TO BE FIXED BY THE DIRECTORS
AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING."
5 "THAT SUBJECT TO THE PASSING OF RESOLUTION 3, APPROVAL Mgmt No vote
BE AND IS HEREBY GIVEN FOR THE COMPANY TO RETAIN DATUK
OH CHONG PENG WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN
NINE (9) YEARS IN ACCORDANCE WITH THE MALAYSIAN CODE
ON CORPORATE GOVERNANCE 2012."
6 PROPOSED RENEWAL OF SHAREHOLDER'S MANDATE FOR THE Mgmt No vote
COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE WITH RELATED PARTIES ("PROPOSED RENEWAL OF THE
RECURRENT RPTS MANDATE")
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934337189
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108 Meeting Type: Annual
Ticker: BAP Meeting Date: 31-Mar-2016
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 THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER
31ST, 2015 INCLUDING THE REPORT OF THE INDEPENDENT
EXTERNAL AUDITORS OF THE COMPANY THEREON.
2. TO APPOINT THE INDEPENDENT EXTERNAL AUDITORS OF THE Mgmt For For
COMPANY TO PERFORM SUCH SERVICES FOR THE FINANCIAL
YEAR 2016 AND TO DEFINE THE FEES FOR SUCH AUDIT
SERVICES. (SEE APPENDIX 2)
--------------------------------------------------------------------------------------------------------------------------
ENERSIS AMERICAS SA, SANTIAGO Agenda Number: 706728803
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106 Meeting Type: OGM
Ticker: Meeting Date: 28-Apr-2016
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt No vote
FINANCIAL STATEMENTS AND REPORTS FROM THE OUTSIDE
AUDITORS AND ACCOUNTS INSPECTORS FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015
2 DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR AND THE Mgmt No vote
PAYMENT OF DIVIDENDS
3 ELECTION OF ALL OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
4 ESTABLISHMENT OF THE COMPENSATION OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS
5 ESTABLISHMENT OF THE COMPENSATION OF THE COMMITTEE OF Mgmt No vote
DIRECTORS AND THE DETERMINATION OF ITS RESPECTIVE
BUDGET FOR 2016
6 REPORT REGARDING EXPENSES OF THE BOARD OF DIRECTORS Mgmt No vote
AND THE ANNUAL REPORT AND ON THE ACTIVITIES AND
EXPENSES OF THE COMMITTEE OF DIRECTORS
7 DESIGNATION OF THE OUTSIDE AUDITING FIRM THAT IS Mgmt No vote
GOVERNED BY TITLE XXVIII OF LAW 18,045
8 DESIGNATION OF THE FULL AND ALTERNATE ACCOUNTS Mgmt No vote
INSPECTORS AND THE DETERMINATION OF THEIR COMPENSATION
9 DESIGNATION OF RISK RATING AGENCIES Mgmt No vote
10 APPROVAL OF THE INVESTMENT AND FINANCING POLICY Mgmt No vote
11 PRESENTATION OF THE DIVIDEND AND INFORMATION POLICY Mgmt No vote
REGARDING THE PROCEDURES TO BE USED IN THE
DISTRIBUTION OF DIVIDENDS
12 INFORMATION REGARDING THE RESOLUTIONS OF THE BOARD OF Mgmt No vote
DIRECTORS IN REGARD TO ACTS OR CONTRACTS THAT ARE
GOVERNED BY TITLE XVI OF LAW NUMBER 18,046
13 INFORMATION REGARDING THE PROCESSING, PRINTING AND Mgmt No vote
POSTAGE COSTS FOR THE INFORMATION THAT IS REQUIRED BY
CIRCULAR NUMBER 1816 OF THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE
14 OTHER MATTERS OF CORPORATE INTEREST THAT ARE WITHIN Mgmt No vote
THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
15 THE PASSAGE OF THE OTHER RESOLUTIONS THAT ARE Mgmt No vote
NECESSARY FOR THE PROPER IMPLEMENTATION OF THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
FIRST GULF BANK, ABU DHABI Agenda Number: 706673426
--------------------------------------------------------------------------------------------------------------------------
Security: M4580N105 Meeting Type: AGM
Ticker: Meeting Date: 06-Mar-2016
ISIN: AEF000201010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY Mgmt For For
ENDED ON DEC. 31, 2015
2 APPROVE AUDITORS REPORT ON COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR FY ENDED ON DEC. 31, 2015
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FY ENDED ON DEC. 31, 2015
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF 100 Mgmt For For
PERCENT OF SHARE CAPITAL
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2015 Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS FOR FY 2015 Mgmt For For
8 ELECT DIRECTOR Mgmt Against Against
9 RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2016 Mgmt For For
10 AMEND BYLAWS TO COMPLY WITH THE FEDERAL COMMERCIAL Mgmt Against Against
COMPANIES LAW NO.2 OF 2015
11 AUTHORIZE ISSUANCE OF BONDS OR ISLAMIC SUKUK NON Mgmt Against Against
CONVERTIBLE INTO SHARES OR ANY FINANCING PROGRAMS
CMMT 16 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 934330779
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106 Meeting Type: Annual
Ticker: FMX Meeting Date: 08-Mar-2016
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO Mgmt For For
ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE
BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT
OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE
BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND
ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING THE
PREPARATION OF THE FINANCIAL INFORMATION, INCLUDING
THE OPERATIONS AND ACTIVITIES IN WHICH THEY WERE
INVOLVED; REPORTS OF THE CHAIRMEN OF THE AUDIT AND
CORPORATE PRACTICES ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
2. REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Mgmt For For
OBLIGATIONS.
3. APPLICATION OF THE RESULTS FOR THE 2015 FISCAL YEAR, Mgmt For For
INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN
PESOS.
4. PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES Mgmt For For
TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE
COMPANY'S SHARES.
5. ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF Mgmt For For
DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN
ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
6. ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) Mgmt For For
FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN,
AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
7. APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE Mgmt For For
MEETING'S RESOLUTION.
8. READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 706927677
--------------------------------------------------------------------------------------------------------------------------
Security: P48318102 Meeting Type: OGM
Ticker: Meeting Date: 28-Apr-2016
ISIN: MX01LA010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Mgmt No vote
THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE
28 OF THE SECURITIES MARKET LAW, INCLUDING THE
PRESENTATION OF THE AUDITED ANNUAL FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2015. PRESENTATION OF THE REPORT
REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF
THE COMPANY IN ACCORDANCE WITH THE APPLICABLE LEGAL
PROVISIONS. ALLOCATION OF RESULTS. RESOLUTIONS IN THIS
REGARD
II RESIGNATION, DESIGNATION AND OR RATIFICATION OF Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND
CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD
III DETERMINATION OF COMPENSATION FOR THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS, SECRETARIES AND MEMBERS OF THE
COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD
IV THE REPORT REGARDING THE PROCEDURES AND RESOLUTIONS Mgmt No vote
RELATED TO SHARE BUYBACKS AND THE PLACEMENT OF THOSE
SHARES. DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS, UNDER THE TERMS OF THAT
WHICH IS PROVIDED FOR IN PART IV OF ARTICLE 56 OF THE
SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD
V DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE Mgmt No vote
AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GERDAU SA, PORTO ALEGRE Agenda Number: 706900607
--------------------------------------------------------------------------------------------------------------------------
Security: P2867P113 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2016
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 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 3.3 AND 4.3 ONLY. THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A Non-Voting
MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN
ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT
A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN
FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE.
THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting
WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST
THE RESOLUTION 3.3 AND 4.3
3.3 TO ELECT THE BOARD OF DIRECTORS.CANDIDATE APPOINTED BY Mgmt No vote
MINORITARY PREFERRED SHARES. NOTE SHAREHOLDERS MAY
ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
4.3 TO ELECT THE FISCAL COUNCIL. CANDIDATE APPOINTED BY Mgmt No vote
MINORITARY PREFERRED SHARES. NOTE SHAREHOLDERS MAY
ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706649146
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 19-Feb-2016
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND
II DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE Mgmt For For
AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706819820
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 22-Apr-2016
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Mgmt No vote
THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE
28 OF THE SECURITIES MARKET LAW FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015
II ALLOCATION OF PROFIT Mgmt No vote
III DESIGNATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
OF THE COMPANY ON THE PROPOSAL OF THE NOMINATIONS
COMMITTEE AND THE CLASSIFICATION OF THEIR INDEPENDENCE
IV DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS
V DESIGNATION OF THE CHAIRPERSON OF THE AUDIT AND Mgmt No vote
CORPORATE PRACTICES COMMITTEE
VI REPORT FROM THE BOARD OF DIRECTORS REGARDING THE Mgmt No vote
TRANSACTIONS THAT WERE CONDUCTED WITH THE SHARES OF
THE COMPANY DURING 2015, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED
TO SHARE BUYBACKS FOR THE 2016 FISCAL YEAR
VII DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE Mgmt No vote
AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 706725756
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2016
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 706696739
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147 Meeting Type: CRT
Ticker: Meeting Date: 05-Mar-2016
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
589365 DUE TO RECEIPT OF PAST RECORD DATE: 22 JAN
2016. 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' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING, AND IF THOUGHT FIT, TO Mgmt For For
APPROVE, WITH OR WITHOUT MODIFICATION(S), THE SCHEME
OF ARRANGEMENT BETWEEN HCL TECHNOLOGIES LIMITED AND
HCL COMNET LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
AND CREDITORS AT SUCH MEETING AND ANY ADJOURNMENT /
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 706708635
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2016
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER ADOPTING THE MINUTES OF THE GENERAL Mgmt No vote
MEETING OF SHAREHOLDERS NO. 103 HELD ON APRIL 2, 2015
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT OF YEAR Mgmt No vote
2015 OPERATIONS
3 TO CONSIDER APPROVING THE FINANCIAL STATEMENTS FOR THE Mgmt No vote
YEAR ENDED DECEMBER 31, 2015
4 TO CONSIDER APPROVING THE APPROPRIATION OF PROFIT FROM Mgmt No vote
2015 OPERATING RESULTS AND DIVIDEND PAYMENT
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt No vote
RETIRING BY ROTATION: MR. BANTHOON LAMSAM
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt No vote
RETIRING BY ROTATION: SQN. LDR. NALINEE PAIBOON
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt No vote
RETIRING BY ROTATION: MR. SARAVOOT YOOVIDHYA
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt No vote
RETIRING BY ROTATION: DR. PIYASVASTI AMRANAND
5.5 TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt No vote
RETIRING BY ROTATION: MR. KALIN SARASIN
5.6 TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt No vote
RETIRING BY ROTATION: MR. SARA LAMSAM
6 TO CONSIDER DESIGNATION OF NAMES AND NUMBER OF Mgmt No vote
DIRECTORS WITH SIGNATORY AUTHORITY
7 TO CONSIDER APPROVING THE REMUNERATION OF DIRECTORS Mgmt No vote
8 TO CONSIDER APPROVING THE APPOINTMENT AND THE FIXING Mgmt No vote
OF REMUNERATION OF AUDITOR
9 TO CONSIDER APPROVING THE AMENDMENT OF ARTICLE 19, Mgmt No vote
FIRST PARAGRAPH, OF THE BANK'S ARTICLES OF ASSOCIATION
10 OTHER BUSINESSES (IF ANY) Mgmt No vote
CMMT 01 MAR 2016: IN THE SITUATION WHERE THE CHAIRMAN OF Non-Voting
THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW
AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 01 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 706687297
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102 Meeting Type: AGM
Ticker: Meeting Date: 18-Mar-2016
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTORS (CANDIDATES: INTERNAL (HANU Mgmt For For
PARK, UISEON JEONG), OUTSIDE (SANGGU NAM))
3 ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: SANGGU Mgmt For For
NAM)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 706674199
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117 Meeting Type: OGM
Ticker: Meeting Date: 25-Feb-2016
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
I PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Non-Voting
THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED
IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE REPORT
FROM THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2015, AS WELL AS THE OPINION OF 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 LINE B OF ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF
THE FINANCIAL INFORMATION OF THE COMPANY, PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY TO DECEMBER 31, 2015, AND
THE ALLOCATION OF 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
THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Non-Voting
THE PROPOSAL FROM THE BOARD OF DIRECTORS TO PAY A CASH
DIVIDEND IN THE AMOUNT OF MXN 1.52 PER SHARE, TO EACH
ONE OF THE COMMON, NOMINATIVE SHARES, WHICH HAVE NO
STATED PAR VALUE AND ARE IN CIRCULATION FROM THE
SERIES A AND B, COMING FROM THE BALANCE OF THE
ACCUMULATED NET FISCAL PROFIT ACCOUNT TO 2013. THIS
DIVIDEND WILL BE PAID IN FOUR INSTALLMENTS OF MXN 0.38
PER SHARE ON APRIL 7, JULY 7, OCTOBER 6 AND DECEMBER
1, 2016. RESOLUTIONS IN THIS REGARD
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 AND THE SECRETARY OF THE BOARD OF
DIRECTORS, 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
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 BOARD
OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS
REGARD
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 SHARE BUYBACKS
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 SHARE
BUYBACKS FOR THE 2016 FISCAL YEAR. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 706680902
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117 Meeting Type: EGM
Ticker: Meeting Date: 25-Feb-2016
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
VI PROPOSAL TO CANCEL UP TO 27,766,598 COMMON, NOMINATIVE Non-Voting
SHARES, WITH NO STATED PAR VALUE, FROM CLASS I, WHICH
ARE REPRESENTATIVE OF THE FIXED PART OF THE SHARE
CAPITAL, COMING FROM THE SHARE BUYBACK PROGRAM, THAT
ARE CURRENTLY HELD IN THE TREASURY OF THE COMPANY, OF
WHICH 14,337,071 ARE SERIES A SHARES AND 13,429,527
ARE SERIES B SHARES, PROPOSAL AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE AMENDMENT OF ARTICLE 5 OF
THE CORPORATE BYLAWS, IN ORDER TO REFLECT THE
CORRESPONDING DECREASE IN THE FIXED PART OF THE SHARE
CAPITAL. RESOLUTIONS IN THIS REGARD
VII DESIGNATION OF DELEGATES WHO WILL FORMALIZE AND CARRY Non-Voting
OUT THE RESOLUTIONS THAT ARE PASSED BY THE ANNUAL AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA A.S., PRAHA 1 Agenda Number: 706819147
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111 Meeting Type: OGM
Ticker: Meeting Date: 22-Apr-2016
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S Mgmt No vote
OPERATIONS AND STATE OF ITS ASSETS IN FISCAL 2015
2 RECEIVE REPORT ON ACT PROVIDING FOR BUSINESS Non-Voting
UNDERTAKING IN THE CAPITAL MARKET
3 RECEIVE MANAGEMENT BOARD REPORT ON RELATED ENTITIES Non-Voting
4 RECEIVE FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS, AND MANAGEMENT BOARD PROPOSAL ON
ALLOCATION OF INCOME FOR FISCAL 2015
5 RECEIVE SUPERVISORY BOARD REPORT ON FINANCIAL Non-Voting
STATEMENTS, MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF
INCOME, CONSOLIDATED FINANCIAL STATEMENTS, BOARD'S
WORK, AND COMPANY'S STANDING IN FISCAL 2015
6 RECEIVE AUDIT COMMITTEE REPORT FOR FISCAL 2015 Non-Voting
7 APPROVE FINANCIAL STATEMENTS FOR FISCAL 2015 Mgmt No vote
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 310 Mgmt No vote
FOR FISCAL 2015
9 APPROVE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL Mgmt No vote
2015
10 ELECT BORIVOJ KACENA AS SUPERVISORY BOARD MEMBER Mgmt No vote
11 ELECT BORIVOJ KACENA AS AUDIT COMMITTEE MEMBER Mgmt No vote
12 APPROVE SHARE REPURCHASE PROGRAM Mgmt No vote
13 RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR FOR FISCAL Mgmt No vote
2016
14 AMEND ARTICLES OF ASSOCIATION Mgmt No vote
15 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706898357
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105 Meeting Type: EGM
Ticker: Meeting Date: 25-Apr-2016
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF A PERMANENT DIRECTOR CANDIDATES: LEE SEONG Mgmt Against Against
HAN
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN PERMANENT Mgmt Against Against
DIRECTOR CANDIDATES: LEE SEONG HAN
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS NOT A Mgmt For For
PERMANENT DIRECTOR CANDIDATES: JO JEON HYEOK
CMMT 12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 706713890
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111 Meeting Type: EGM
Ticker: Meeting Date: 29-Mar-2016
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE RE-RATIFICATION OF THE AGGREGATE Mgmt No vote
COMPENSATION OF THE MANAGERS FOR THE 2015, 2014 AND
2013 FISCAL YEARS, IN ACCORDANCE WITH GUIDELINES FROM
THE BRAZILIAN SECURITIES COMMISSION
--------------------------------------------------------------------------------------------------------------------------
LOJAS AMERICANAS SA, RIO DE JANEIRO Agenda Number: 706840786
--------------------------------------------------------------------------------------------------------------------------
Security: P6329M105 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2016
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 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 3 ONLY. THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A Non-Voting
MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN
ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT
A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN
FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE.
THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting
WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST
THE SLATES FOR RESOLUTION 3
3 TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE Mgmt No vote
BOARD OF DIRECTORS AND TO ELECT THE MEMBERS. CANDIDATE
APPOINTED BY MINORITARY PREFERRED SHARES .
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED
SHARES NAME APPOINTED
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 706804386
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2016
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting
604334 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 4
AND 5. 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 COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES 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
I TO RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO Mgmt No vote
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS,
FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015
II TO DECIDE ON THE ALLOCATION OF NET INCOME, INCLUDING Mgmt No vote
THE PROPOSED CAPITAL BUDGET AND THE DISTRIBUTION OF
DIVIDENDS
III ESTABLISHMENT OF THE LIMIT AMOUNT FOR THE AGGREGATE Mgmt No vote
ANNUAL COMPENSATION OF THE MANAGERS OF THE COMPANY
IV PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: ESTABLISHMENT OF THE NUMBER OF FULL MEMBERS
OF THE BOARD OF DIRECTORS FOR THE NEXT TERM IN OFFICE
AND THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS. . SLATE. MEMBERS APPOINTED BY CONTROLLER
SHAREHOLDERS. PRINCIPAL MEMBERS. IVAN MALUF JUNIOR,
SUELI BERSELLI MARINHO E VANDERLEI DOMINGUEZ DA ROSA.
SUBSTITUE MEMBERS. EDUARDO DA GAMA GODOY, GETULIO
ANTONIO GUIDINI E PAULO ROBERTO FRANCESH
V PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: ELECTION OF THE MEMBERS OF THE FISCAL
COUNCIL. . SLATE. MEMBERS APPOINTED BY CONTROLLER
SHAREHOLDERS. PRINCIPAL MEMBERS. RANDAL LUIZ ZANETTI,
MARCIO SEROA DE ARAUJO CORIOLANO, IVAN LUIZ GONTIJO
JUNIOR, SAMUEL MONTEIRO DOS SANTOS JUNIOR, EDUARDO DE
TOLEDO, CESAR SUAKI DOS SANTOS, MURILO CESAR LEMOS DOS
SANTOS PASSOS, GERALD DINU REISS E JOSE AFONSO ALVES
CASTANHEIRA. SUBSTITUTE MEMBERS. ALEXANDRE NOGUEIRA DA
SILVA, HAYDEWALDO ROBERTO CHAMBERLAIN DA COSTA, MARCO
ANTONIO GONCALVES, VINICIUS JOSE DE ALMEIDA ALBERNAZ,
DAVID CASIMIRO MOREIRA E JORGE KALACHE FILHO
--------------------------------------------------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD, BERMUDA Agenda Number: 706763706
--------------------------------------------------------------------------------------------------------------------------
Security: G6955J103 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2016
ISIN: BMG6955J1036
--------------------------------------------------------------------------------------------------------------------------
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/2016/0
314/LTN20160314009.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
314/LTN20160314011.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS AND THE REPORT OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.02 PER ORDINARY Mgmt No vote
SHARE FOR THE YEAR ENDED 31 DECEMBER 2015.
3 TO RE-ELECT MR. LU JIE AS A DIRECTOR Mgmt No vote
4 TO RE-ELECT MR. YIP WAI MING AS A DIRECTOR Mgmt No vote
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE DIRECTORS
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Mgmt No vote
OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt No vote
ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt No vote
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
9 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO Mgmt No vote
ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK, JAKARTA Agenda Number: 706709788
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108 Meeting Type: AGM
Ticker: Meeting Date: 21-Mar-2016
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT Mgmt No vote
REPORT
2 APPROVAL ON PROFIT UTILIZATION AND ALLOCATION Mgmt No vote
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt No vote
COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR Mgmt No vote
FINANCIAL REPORT AUDIT
5 APPROVAL ON AMENDMENT OF COMPANY'S PENSION FUND Mgmt No vote
6 APPROVAL TO INCREASE PAID IN AND PAID UP CAPITAL IN Mgmt No vote
LINE WITH MESOP
7 APPROVAL OF THE CHANGES OF THE COMPANYS MANAGEMENT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 706841308
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2016
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND APPROVAL Mgmt No vote
OF THE BOARD COMMISSIONERS REPORT FOR THE FINANCIAL
YEAR 2015
2 VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENT AND VALIDATION OF THE ANNUAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM ALONG
WITH RELEASING THE MEMBERS BOARD OF COMMISSIONERS AND
DIRECTORS FROM THE SUPERVISORY ACTIONS CARRIED OUT FOR
THE FINANCIAL YEAR 2015
3 REAFFIRMATION OF MINISTER STATE OWNED ENTITE Mgmt No vote
REGULATION RELATED TO PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM
4 APPROPRIATION OF THE COMPANY'S PROFIT FOR THE Mgmt No vote
FINANCIAL YEAR 2015
5 DETERMINATION OF REMUNERATION OF COMMISSIONERS AND Mgmt No vote
DIRECTORS FOR THE YEAR 2016
6 THE APPOINTMENT OF A REGISTERED PUBLIC ACCOUNTANT FIRM Mgmt No vote
TO PERFORM THE AUDIT ON THE COMPANY'S FINANCIAL
STATEMENT AND THE ANNUAL REPORT OF PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR
2016
7 GRANTING AUTHORITY TO THE COMMISSIONERS OF THE COMPANY Mgmt No vote
TO DETERMINE APPROPRIATION OF THE TREASURY SHARE
RELATED TO SHARE BUYBACK IV
8 APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF Mgmt No vote
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 706757551
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2016
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
592559 DUE TO CHANGE IN SEQUENCE 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 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 2015 PERFORMANCE RESULTS AND 2016 Mgmt Abstain Against
WORK PLAN OF THE COMPANY
2 TO APPROVE THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 TO APPROVE THE DIVIDEND PAYMENT FOR YEAR 2015 Mgmt For For
4 TO APPOINT THE AUDITOR AND CONSIDER THE AUDITOR'S FEES Mgmt For For
FOR YEAR 2016
5 TO APPROVE THE DIRECTORS' AND THE SUB-COMMITTEES' Mgmt For For
REMUNERATION FOR YEAR 2016
6.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN Mgmt For For
REPLACEMENT OF WHO IS DUE TO RETIRE BY ROTATION: MR.
ACHPORN CHARUCHINDA
6.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN Mgmt For For
REPLACEMENT OF WHO IS DUE TO RETIRE BY ROTATION: MR.
WIRAT UANARUMIT
6.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN Mgmt For For
REPLACEMENT OF WHO IS DUE TO RETIRE BY ROTATION: MR.
SETHAPUT SUTHIWART-NARUEPUT
6.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN Mgmt For For
REPLACEMENT OF WHO IS DUE TO RETIRE BY ROTATION:
COLONEL NIMIT SUWANNARAT
6.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN Mgmt For For
REPLACEMENT OF WHO IS DUE TO RETIRE BY ROTATION: MR.
PITI TANTAKASEM
7 OTHER MATTERS (IF ANY) Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 706681308
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 11-Mar-2016
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR FY 2015 Mgmt For For
(FROM JAN 1, 2015 TO DEC 31, 2015)
2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. IN-HO LEE Mgmt For For
2.1.2 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. KWANG-SOO Mgmt For For
SONG
2.1.3 ELECTION OF INDEPENDENT DIRECTOR: DR. JAE-WAN PARK Mgmt For For
2.2.1 RE-ELECTION OF EXECUTIVE DIRECTOR: MR. BOO-KEUN YOON Mgmt For For
2.2.2 RE-ELECTION OF EXECUTIVE DIRECTOR: MR. JONG-KYUN SHIN Mgmt For For
2.2.3 RE- ELECTION OF EXECUTIVE DIRECTOR: MR. SANG-HOON LEE Mgmt For For
2.3.1 RE- ELECTION OF AUDIT COMMITTEE MEMBER: MR. IN-HO LEE Mgmt For For
2.3.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. KWANG-SOO Mgmt For For
SONG
3 APPROVAL OF THE REMUNERATION LIMIT FOR THE DIRECTORS Mgmt For For
FOR FY 2016
4 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4, 15-2, 16,
16-2, 17-3, 24,29,31,39, 40
CMMT 17 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 706691967
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2016
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTOR (CANDIDATE: HUN Mgmt For For
NAMGOONG)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: BUIN KO) Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: MANWOO LEE) Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: SANGGYEONG Mgmt For For
LEE)
3.5 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: SEONGRYANG Mgmt For For
LEE)
3.6 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: JEONGIL LEE) Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: HEUNYA LEE) Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: MANWOO Mgmt For For
LEE)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: Mgmt For For
SANGGYEONG LEE)
4.3 ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: Mgmt For For
SEONGRYANG LEE)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD, BANGSUE Agenda Number: 706655163
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2016
ISIN: TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE 2015 ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS (THE 22ND MEETING) HELD ON
WEDNESDAY, MARCH 25, 2015
2 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT FOR THE Mgmt For For
YEAR 2015
3 TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2015
4 TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR Mgmt For For
THE YEAR 2015
5.1 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE TO BE RETIRED BY ROTATION: MR. CHIRAYU
ISARANGKUN NA AYUTHAYA
5.2 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE TO BE RETIRED BY ROTATION: MR. TARRIN
NIMMANAHAEMINDA
5.3 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE TO BE RETIRED BY ROTATION: MR. PRAMON SUTIWONG
5.4 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE TO BE RETIRED BY ROTATION: MRS. TARISA
WATANAGASE
6 TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT Mgmt For For
FEES FOR THE YEAR 2016. 6.1 THE APPOINTMENT OF THE
AUDITORS FOR THE SIAM CEMENT PUBLIC COMPANY LIMITED
FOR THE YEAR 2016. 6.2 TO APPROVE AN AGGREGATE AMOUNT
OF 5.42 MILLION BAHT FOR THE ANNUAL AUDIT FEES AND
QUARTERLY REVIEW FEES FOR THE COMPANY'S 2016 FINANCIAL
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS
7 TO CONSIDER AND APPROVE THE REMUNERATION FOR DIRECTORS Mgmt For For
AND SUB-COMMITTEE MEMBERS FOR THE YEAR 2016
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.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 706819438
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2016
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt No vote
AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015 AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY TAX EXEMPT (ONE-TIER) Mgmt No vote
DIVIDEND OF 5.0 CENTS PER SHARE AND A SPECIAL TAX
EXEMPT (ONE-TIER) DIVIDEND OF 5.0 CENTS PER SHARE FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL Mgmt No vote
RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR KWA CHONG SENG
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL Mgmt No vote
RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR TAN PHENG HOCK
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL Mgmt No vote
RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR QUEK TONG BOON
6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL Mgmt No vote
RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: DR STANLEY LAI TZE
CHANG
7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL Mgmt No vote
CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR LIM SIM SENG
8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL Mgmt No vote
CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MG LIM CHENG YEOW PERRY
9 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL Mgmt No vote
CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR LIM AH DOO
10 TO APPROVE THE SUM OF SGD 1,749,212 (2014: SGD Mgmt No vote
1,592,830) AS DIRECTORS' COMPENSATION FOR THE YEAR
ENDED 31 DECEMBER 2015
11 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF THE COMPANY Mgmt No vote
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
12 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt No vote
GRANT CONVERTIBLE INSTRUMENTS
13 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND ALLOT Mgmt No vote
SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES
ENGINEERING PERFORMANCE SHARE PLAN 2010 AND THE
SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE
PLAN 2010
14 PROPOSED RENEWAL OF THE SHAREHOLDERS MANDATE FOR Mgmt No vote
INTERESTED PERSON TRANSACTIONS
15 PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt No vote
16 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 706637266
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107 Meeting Type: EGM
Ticker: Meeting Date: 29-Jan-2016
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
566922 DUE TO ADDITIONAL 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 15 JAN 2016: PLEASE NOTE IN THE HONG KONG MARKET THAT Non-Voting
A VOTE OF "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/2016/0
114/LTN20160114346.pdf
http://www.hkexnews.hk/listedco/listconews/sehk/2016/0
114/LTN20160114328.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE Mgmt For For
APPOINTMENT OF MR. LIAN WANYONG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY, TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE HIS
REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR
OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH
OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON
BEHALF OF THE COMPANY
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE Mgmt For For
APPOINTMENT OF Ms. LI XIAOJUAN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY, TO AUTHORISE
THE SUPERVISORY COMMITTEE OF THE COMPANY TO DETERMINE
HER REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT
OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS ON BEHALF OF THE COMPANY
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY
CMMT 15 JAN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 581322, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 706648500
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107 Meeting Type: EGM
Ticker: Meeting Date: 08-Mar-2016
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
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/2016/
0122/LTN20160122259.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2016/0
122/LTN20160122255.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 CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE Mgmt Against Against
APPOINTMENT OF MR. ZHUO FUMIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS
REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR
OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH
OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON
BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 934378870
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 28-Apr-2016
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERMAN L. MOTA-VELASCO Mgmt No vote
OSCAR GONZALEZ ROCHA Mgmt No vote
EMILIO CARRILLO GAMBOA Mgmt No vote
ALFREDO CASAR PEREZ Mgmt No vote
LUIS CASTELAZO MORALES Mgmt No vote
ENRIQUE C.S. MEJORADA Mgmt No vote
XAVIER G. DE Q. TOPETE Mgmt No vote
DANIEL M. QUINTANILLA Mgmt No vote
LUIS M.P. BONILLA Mgmt No vote
GILBERTO P. CIFUENTES Mgmt No vote
CARLOS RUIZ SACRISTAN Mgmt No vote
2. APPROVE THE EXTENSION OF THE DIRECTORS' STOCK AWARD Mgmt No vote
PLAN.
3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt No vote
YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE
TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS
FOR 2016.
4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934360974
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 18-Apr-2016
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL Mgmt No vote
MEETING: PROF. YITZHAK PETERBURG
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL Mgmt No vote
MEETING: DR. ARIE BELLDEGRUN
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL Mgmt No vote
MEETING: MR. AMIR ELSTEIN
2. TO APPROVE AN AMENDED COMPENSATION POLICY WITH RESPECT Mgmt No vote
TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S
"OFFICE HOLDERS" (AS DEFINED IN THE ISRAELI COMPANIES
LAW), SUBSTANTIALLY IN THE FORM ATTACHED AS EXHIBIT A
TO THE PROXY STATEMENT.
2A. PLEASE INDICATE WHETHER OR NOT YOU ARE A "CONTROLLING Mgmt No vote
SHAREHOLDER" OF THE COMPANY OR WHETHER OR NOT YOU HAVE
A PERSONAL BENEFIT OR OTHER INTEREST IN THIS PROPOSAL:
FOR = YES AND AGAINST = NO.
3A. WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF Mgmt No vote
THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER,
MR. EREZ VIGODMAN: TO APPROVE INCREASES IN HIS BASE
SALARY.
3B. WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF Mgmt No vote
THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER,
MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS
ANNUAL CASH BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016
AND GOING FORWARD.
3C. WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF Mgmt No vote
THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER,
MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS
ANNUAL EQUITY AWARDS FOR EACH YEAR COMMENCING IN 2016.
4. TO APPROVE AN AMENDMENT TO THE 2015 LONG-TERM Mgmt No vote
EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt No vote
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 706609041
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: EGM
Ticker: Meeting Date: 21-Jan-2016
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXY EDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES 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 VOTE REGARDING THE ELECTION OF MR. WOLNEY EDIRLEY Mgmt For For
GONCALVES BETIOL TO THE POSITION OF A FULL MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY
CMMT 22 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO REMOVAL OF RECORD DATE IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 706836333
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: EGM
Ticker: Meeting Date: 26-Apr-2016
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
A TO VOTE REGARDING THE RATIFICATION, IN ACCORDANCE WITH Mgmt No vote
THE TERMS OF PARAGRAPH 1 OF ARTICLE 256 OF LAW NUMBER
6406.76, OF THE ACQUISITION, BY THE COMPANY, OF
CONTROL OF NEOLOG CONSULTORIA E SISTEMAS S.A. UNDER
THE TERMS OF ARTICLE 3 OF BRAZILIAN SECURITIES
COMMISSION INSTRUCTION NUMBER 165.91 AND ARTICLE 4 OF
BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER
481.09
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
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 706936501
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2016
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting
617252 DUE TO CHANGE IN TEXT OF RESOLUTION 3. 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 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 COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
I TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt No vote
DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING
THE FISCAL YEAR ENDING ON DECEMBER 31, 2015
II DESTINATION OF THE NET PROFIT OF THE FISCAL YEAR AND Mgmt No vote
THE DISTRIBUTION OF DIVIDENDS
III TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE Mgmt No vote
BOARD OF DIRECTORS
IV.1 TO ELECT PEDRO LUIZ BARREIROS PASSOS TO THE BOARD OF Mgmt No vote
DIRECTORS
IV.2 TO ELECT PEDRO MOREIRA SALLES TO THE BOARD OF Mgmt No vote
DIRECTORS
IV.3 TO ELECT SERGIO FOLDES GUIMARAES TO THE BOARD OF Mgmt No vote
DIRECTORS
IV.4 TO ELECT GERMAN PASQUALE QUIROGA VILARDO TO THE BOARD Mgmt No vote
OF DIRECTORS
IV.5 TO ELECT MARIA HELENA DOS SANTOS FERNANDES DE SANTANA Mgmt No vote
TO THE BOARD OF DIRECTORS
IV.6 TO ELECT DANILO FERREIRA DA SILVA TO THE BOARD OF Mgmt No vote
DIRECTORS
IV.7 TO ELECT WOLNEY EDIRLEY GONCALVES BETIOL TO THE BOARD Mgmt No vote
OF DIRECTORS
IV.8 TO ELECT MARCELO JEHA KAYATH TO THE BOARD OF DIRECTORS Mgmt No vote
IV.9 TO ELECT LAERCIO JOSE DE LUCENA COSENTINO TO THE BOARD Mgmt No vote
OF DIRECTORS
IV.10 TO ELECT MAURO GENTILE RODRIGUES DA CUNHA TO THE BOARD Mgmt No vote
OF DIRECTORS
V TO SET THE BOARD OF DIRECTORS AND MANAGMENT Mgmt No vote
REMUNERATION
CMMT 15 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF NUMBERING OF RESOLUTION. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Agenda Number: 706759505
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108 Meeting Type: OGM
Ticker: Meeting Date: 04-Apr-2016
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.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A Non-Voting
POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE Non-Voting
AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE
TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK
YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP COMMITTEE Mgmt No vote
2 THE READING, DISCUSSION AND APPROVAL OF THE ANNUAL Mgmt No vote
REPORT OF THE COMPANY FOR THE YEAR 2015 AS PREPARED BY
THE BOARD OF DIRECTORS
3 THE PRESENTATION OF THE SUMMARY OF THE INDEPENDENT Mgmt No vote
AUDIT REPORT FOR THE YEAR 2015
4 THE READING, DISCUSSION AND APPROVAL OF THE 2015 Mgmt No vote
FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM Mgmt No vote
LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR
2015
6 WITHIN THE FRAMEWORK OF THE COMPANY'S DIVIDEND POLICY, Mgmt No vote
THE APPROVAL, APPROVAL WITH MODIFICATIONS, OR
DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON
PROFIT DISTRIBUTION OF YEAR 2015
7 PROVIDED THAT RECEIVED THE NECESSARY APPROVALS FROM Mgmt No vote
THE CAPITAL MARKETS BOARD OF TURKEY AND MINISTRY OF
CUSTOMS AND TRADE OF REPUBLIC OF TURKEY THE BOARD OF
DIRECTORS DECISION ON CHANGES OF THE COMPANY'S
ARTICLES OF ASSOCIATION HEADED, PURPOSE AND THE FIELD
OF BUSINESS OF ARTICLE 3, THE CAPITAL OF ARTICLE 6 AND
TRANSFER OF SHARES AND ESTABLISHMENT OF USUFRUCT ON
SHARES OF ARTICLE 7, THE APPROVAL, APPROVAL WITH
MODIFICATIONS, OR DISAPPROVAL OF THE BOARD OF
DIRECTORS PROPOSAL
8 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND THEIR Mgmt No vote
TERM OF OFFICE, AND ELECTION OF MEMBERS IN ACCORDANCE
WITH THE NUMBER DETERMINED AND DETERMINATION OF
INDEPENDENT BOARD MEMBERS
9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt No vote
PRINCIPLES, PRESENTATION TO THE SHAREHOLDERS AND
APPROVAL BY THE GENERAL ASSEMBLY, OF THE REMUNERATION
POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE SENIOR EXECUTIVES AND THE PAYMENTS MADE THEREOF
10 DETERMINATION OF MONTHLY GROSS FEES TO BE PAID TO THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY Mgmt No vote
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE
PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE
CAPITAL MARKETS BOARD REGULATIONS
12 PRESENTATION TO THE SHAREHOLDERS, REVISED DONATION AND Mgmt No vote
CONTRIBUTION POLICY WITH DONATIONS MADE BY THE COMPANY
IN 2015, AND RESOLUTION OF AN UPPER LIMIT FOR
DONATIONS FOR THE YEAR 2016
13 IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD Mgmt No vote
LEGISLATION, PRESENTATION TO THE SHAREHOLDERS, OF THE
SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOR OF
THE THIRD PARTIES IN THE YEAR 2015 AND OF ANY BENEFITS
OR INCOME THEREOF
14 AUTHORIZATION OF THE SHAREHOLDERS WITH MANAGEMENT Mgmt No vote
CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE
SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES
RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE AND PRESENTATION TO THE
SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF
IN THE YEAR 2015 PURSUANT TO THE CORPORATE GOVERNANCE
COMMUNIQUE OF THE CAPITAL MARKETS BOARD
15 REQUESTS AND OPINIONS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL Agenda Number: 706689087
--------------------------------------------------------------------------------------------------------------------------
Security: M8903B102 Meeting Type: OGM
Ticker: Meeting Date: 29-Mar-2016
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.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE Non-Voting
AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE
TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK
YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A Non-Voting
POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A
TURKISH NOTARY.
1 OPENING AND ELECTION OF THE PRESIDENCY BOARD Mgmt No vote
2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES Mgmt No vote
OF THE MEETING
3 READING THE ANNUAL REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
RELATING TO FISCAL YEAR 2015
4 READING THE SUMMARY OF THE INDEPENDENT AUDIT FIRM'S Mgmt No vote
REPORT RELATING TO FISCAL YEAR 2015
5 READING, DISCUSSION AND APPROVAL OF THE TURKISH Mgmt No vote
COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE
SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL
YEAR 2015
6 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE Mgmt No vote
ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO
THE YEAR 2015
7 DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS Mgmt No vote
PROPOSAL ON COMPANY'S DONATION POLICY SUBMITTING THE
SAME TO THE APPROVAL OF SHAREHOLDERS
8 INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND Mgmt No vote
CONTRIBUTIONS MADE IN 2015 DISCUSSION OF AND DECISION
ON BOARD OF DIRECTORS PROPOSAL CONCERNING
DETERMINATION OF DONATION LIMIT TO BE MADE IN 2016,
STARTING FROM THE FISCAL YEAR 2016
9 SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND Mgmt No vote
TRADE AND CAPITAL MARKETS BOARD DISCUSSION OF AND
DECISION 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 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
10 ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH Mgmt No vote
RELATED LEGISLATION AND DETERMINATION OF THE NEWLY
ELECTED BOARD MEMBERS TERM OF OFFICE IF THERE WILL BE
ANY NEW ELECTION
11 DETERMINATION OF THE REMUNERATION OF THE BOARD OF Mgmt No vote
DIRECTORS MEMBERS
12 DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE Mgmt No vote
INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE
CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE
ACCOUNTS AND FINANCIALS OF THE YEAR 2016
13 DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS Mgmt No vote
PROPOSAL ON SHARE BUYBACK PLAN AND AUTHORIZING THE
BOARD OF DIRECTORS FOR CARRYING OUT SHARE BUYBACK IN
LINE WITH THE MENTIONED PLAN, WITHIN THE SCOPE OF THE
COMMUNIQUE ON BUY-BACKED SHARES (NUMBERED II-22.1)
14 DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR Mgmt No vote
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
15 DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF Mgmt No vote
DIVIDEND FOR THE YEAR 2015 AND DETERMINATION OF THE
DIVIDEND DISTRIBUTION DATE
16 INFORMING THE SHAREHOLDERS REGARDING THE GUARANTEES, Mgmt No vote
PLEDGES AND MORTGAGES PROVIDED BY THE COMPANY TO THIRD
PARTIES OR THE DERIVED INCOME THEREOF, IN ACCORDANCE
WITH THE CAPITAL MARKETS BOARD REGULATIONS
17 CLOSING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 706743540
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106 Meeting Type: OGM
Ticker: Meeting Date: 31-Mar-2016
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A Non-Voting
POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE Non-Voting
AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE
TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK
YOU.
1 OPENING, FORMATION AND AUTHORIZATION OF THE BOARD OF Mgmt No vote
PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS
2 READING AND DISCUSSION OF THE BOARD OF DIRECTORS Mgmt No vote
ANNUAL ACTIVITY REPORT
3 READING AND DISCUSSION OF THE INDEPENDENT AUDITORS Mgmt No vote
REPORTS
4 READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL Mgmt No vote
STATEMENTS
5 AMENDMENT OF ARTICLE 7 OF THE BANKS ARTICLES OF Mgmt No vote
ASSOCIATION
6 RELEASE OF THE BOARD MEMBERS Mgmt No vote
7 SUBMISSION FOR APPROVAL OF THE APPOINTMENTS OF THE Mgmt No vote
BOARD MEMBERS FOR THE REMAINING TERM OF OFFICE OF THE
BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR, AND
INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL
DUTIES CONDUCTED BY SUCH BOARD MEMBERS AND THE GROUNDS
THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLE NO.4.4.7 PROMULGATED BY CAPITAL MARKETS
BOARD OF TURKEY
8 DETERMINATION OF THE NUMBER OF THE BOARD MEMBERS, Mgmt No vote
ELECTION OF NEW BOARD MEMBER AND INFORMING THE
SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED
BY THE NEW BOARD MEMBERS AND THE GROUNDS THEREOF IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE
NO.4.4.7 PROMULGATED BY CAPITAL MARKETS BOARD OF
TURKEY
9 DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT Mgmt No vote
TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
10 DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS Mgmt No vote
11 ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH Mgmt No vote
ARTICLE 399 OF TURKISH COMMERCIAL CODE
12 INFORMING THE SHAREHOLDERS ABOUT REMUNERATION Mgmt No vote
PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING
THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH
THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2
PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY
13 INFORMING THE SHAREHOLDERS WITH REGARD TO CHARITABLE Mgmt No vote
DONATIONS REALIZED IN 2015, AND DETERMINATION OF AN
UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN
2016 IN ACCORDANCE WITH THE BANKING LEGISLATION AND
CAPITAL MARKETS BOARD REGULATIONS
14 AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS Mgmt No vote
WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO
THE PROVISIONS OF THE BANKING LAW
15 INFORMING THE SHAREHOLDERS REGARDING SIGNIFICANT Mgmt No vote
TRANSACTIONS EXECUTED IN 2015 WHICH MAY CAUSE CONFLICT
OF INTEREST IN ACCORDANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLE NO.1.3.6 PROMULGATED BY CAPITAL
MARKETS BOARD OF TURKEY
--------------------------------------------------------------------------------------------------------------------------
UPL LTD, MUMBAI Agenda Number: 706721657
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166 Meeting Type: OTH
Ticker: Meeting Date: 29-Mar-2016
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
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
1 APPROVAL TO THE SCHEME OF AMALGAMATION OF ADVANTA Mgmt For For
LIMITED AND UPL LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS AND THE MATTERS INCIDENTAL
THERETO
--------------------------------------------------------------------------------------------------------------------------
UPL LTD, MUMBAI Agenda Number: 706721710
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166 Meeting Type: CRT
Ticker: Meeting Date: 30-Mar-2016
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO THE SCHEME OF AMALGAMATION OF ADVANTA Mgmt For For
LIMITED AND UPL LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 934377210
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105 Meeting Type: Annual
Ticker: VALE Meeting Date: 25-Apr-2016
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF MANAGEMENT REPORT AND ANALYSIS, Mgmt No vote
DISCUSSION AND VOTE OF THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDING ON DECEMBER 31, 2015.
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE FISCAL Mgmt No vote
YEAR OF 2015, IF ANY.
O1C RATIFICATION OF THE APPOINTMENT OF AN EFFECTIVE AND AN Mgmt No vote
ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, ON THE
MEETINGS OF THE BOARD OF DIRECTORS HELD ON 06/25/2015
AND 07/29/2015, RESPECTIVELY, IN ACCORDANCE WITH THE
ARTICLE 11, SECTION 5 OF VALE'S BY-LAWS.
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
O1E ESTABLISHMENT OF THE REMUNERATION OF THE MANAGEMENT Mgmt No vote
AND MEMBERS OF THE FISCAL COUNCIL FOR 2016.
E2A PROPOSAL FOR AMENDMENT OF THE SHAREHOLDERS' Mgmt No vote
REMUNERATION POLICY.
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 706841536
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148 Meeting Type: EGM
Ticker: Meeting Date: 25-Apr-2016
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
1 PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE Mgmt No vote
SHAREHOLDERS OF VALE
CMMT 1 APR 2016: PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ITEM 1 ONLY. THANK YOU.
CMMT 1 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 706870917
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2016
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 THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ALL ITEMS ONLY. THANK YOU
1 TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF Mgmt No vote
DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS,
RELATING TO FISCAL YEAR ENDED DECEMBER 31, 2015
2 PROPOSAL FOR ALLOCATION OF PROFITS FOR THE YEAR OF Mgmt No vote
2015
3 TO RATIFY THE APPOINTMENTS OF FULL AND ALTERNATE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS THAT WERE MADE AT
THE MEETINGS OF THAT BODY ON JUNE 26, 2015, AND JULY
29, 2014. . MEMBERS APPOINTED BY CONTROLLER. ALBERTO
RIBEIRO GUTH PRINCIPAL AND ARTHUR PRADO SILVA SUPLENTE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS MEMBERS OF FISCAL COUNCIL, THERE IS ONLY 1
SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE
FOR ONLY 1 OF THE 2 SLATES OF MEMBERS OF FISCAL
COUNCIL. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting
WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST
THE SLATES UNDER RESOLUTIONS 4.1 AND 4.3
4.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATES Mgmt No vote
APPOINTED BY CONTROLLER SHAREHOLDERS. . SLATE.
PRINCIPAL MEMBERS. SANDRO KOHLER MARCONDES, MARCELO
AMARAL MORAES E ANIBAL MOREIRA DOS SANTOS. SUBSTITUTE
MEMBERS. SERGIO MAMEDE ROSA DO NASCIMENTO, OSWALDO
MARIO PEGO DE AMORIM AZEVEDO
4.3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATE Mgmt No vote
APPOINTED BY MINORITARY PREFERRED SHARES: RAPHAEL
MANHAES MARTINS
5 TO SET THE REMUNERATION FOR THE MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS AND FOR THE FISCAL COUNCIL IN 2016
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A Non-Voting
MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A
CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO
THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE
DEFAULT COMPANY'S CANDIDATE. THANK YOU
CMMT 12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4.3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 706687209
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188 Meeting Type: EGM
Ticker: Meeting Date: 31-Mar-2016
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CLAUSES 2 AND 8 OF BYLAWS Mgmt No vote
2 APPROVE MINUTES OF MEETING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 706728904
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188 Meeting Type: OGM
Ticker: Meeting Date: 31-Mar-2016
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
593290 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
I.A PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE REPORT : FROM THE BOARD OF DIRECTORS
I.B PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE REPORT: FROM THE GENERAL DIRECTOR
I.C PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE REPORT: FROM THE AUDIT AND CORPORATE
PRACTICES COMMITTEES
I.D PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE REPORT: REGARDING THE FULFILLMENT OF
TAX OBLIGATIONS
I.E PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE REPORT: REGARDING THE STOCK PLAN FOR
PERSONNEL
I.F PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE REPORT: REGARDING THE STATUS OF THE
SHARE BUYBACK FUND AND OF THE SHARES OF THE COMPANY
THAT WERE BOUGHT BACK DURING 2015
I.G PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE REPORT: OF THE WALMART OF MEXICO
FOUNDATION
II DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt No vote
AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER
31, 2015
III DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt No vote
PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM
JANUARY 1 TO DECEMBER 31, 2015, AND THE PAYMENT OF AN
ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE PAID IN
VARIOUS INSTALLMENTS
IV DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt No vote
PLAN TO CANCEL THE SHARES OF THE COMPANY THAT WERE
BOUGHT BACK BY THE COMPANY AND THAT ARE CURRENTLY HELD
IN TREASURY
V APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES AND OF THE
COMPENSATION THAT THEY ARE TO RECEIVE DURING THE
CURRENT FISCAL YEAR
VI DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt No vote
RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE
GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF
SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT
ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD Agenda Number: 706814274
--------------------------------------------------------------------------------------------------------------------------
Security: G98277109 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2016
ISIN: KYG982771092
--------------------------------------------------------------------------------------------------------------------------
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/2016/0
323/ltn20160323298.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
323/LTN20160323335.pdf
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO DECLARE A FINAL DIVIDEND OF HK7.0 CENTS (EQUIVALENT Mgmt No vote
TO RMB5.9 CENTS) PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
3 TO DECLARE A SPECIAL DIVIDEND OF HK3.5 CENTS Mgmt No vote
(EQUIVALENT TO RMB2.9 CENTS) PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2015
4 TO RE-ELECT MS. DING MEI QING AS DIRECTOR OF THE Mgmt No vote
COMPANY
5 TO RE-ELECT MR. HO YUI POK, ELEUTHERIUS AS DIRECTOR OF Mgmt No vote
THE COMPANY
6 TO RE-ELECT MR. TAN WEE SENG AS DIRECTOR OF THE Mgmt No vote
COMPANY
7 TO RE-ELECT DR. BAO MING XIAO AS DIRECTOR OF THE Mgmt No vote
COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt No vote
FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS
9 TO RE-APPOINT ERNST & YOUNG AS THE COMPANY'S AUDITORS Mgmt No vote
AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY
TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt No vote
COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S
SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt No vote
COMPANY TO REPURCHASE THE COMPANY'S SHARES
12 TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION Mgmt No vote
NO. 10 BY ADDING THE AMOUNT REPRESENTING THE TOTAL
NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL
MANDATE GRANTED UNDER RESOLUTION NO. 11
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 706649324
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152 Meeting Type: OTH
Ticker: Meeting Date: 24-Feb-2016
ISIN: INE256A01028
--------------------------------------------------------------------------------------------------------------------------
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
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For
188 OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH
COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES,
2014 AND OTHER APPLICABLE LAWS AND REGULATIONS, MR
AMIT GOENKA, A RELATED PARTY UNDER SECTION 2(76) OF
THE ACT, BE APPOINTED TO THE OFFICE OF PLACE OF PROFIT
AS CHIEF EXECUTIVE OFFICER OF ASIA TODAY LTD,
MAURITIUS (EARLIER KNOWN AS ZEE MULTIMEDIA (MAURICE)
LTD), A WHOLLY OWNED OVERSEAS SUBSIDIARY OF THE
COMPANY, FOR A PERIOD OF 3 YEARS FROM MARCH 1, 2016 AT
SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THIS NOTICE AND SUCH INCREASE IN
THE SAID REMUNERATION DURING THE PERIOD OF SUCH
APPOINTMENT AS MAY BE PERMISSIBLE AND APPROVED BY ASIA
TODAY LIMITED, MAURITIUS AND APPROVED BY THE BOARD OF
DIRECTORS (HEREINAFTER REFERRED TO AS 'THE BOARD'
WHICH TERM SHALL MEAN AND INCLUDE ANY BOARD COMMITTEE)
OF THE COMPANY, FROM TIME TO TIME. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ACCEPT,
APPROVE AND TAKE NOTE OF ANY MODIFICATIONS AND/OR
ALTERATIONS TO TERMS AND CONDITIONS OF APPOINTMENT OF
MR AMIT GOENKA, FROM TIME TO TIME
2 RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION PASSED Mgmt Against Against
BY THE SHAREHOLDERS OF THE COMPANY ON OCTOBER 25, 1999
AND PURSUANT TO THE PROVISIONS OF SECTION 180(1)(A)
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED FROM TIME TO TIME,
CONSENT OF THE COMPANY BE AND IS HEREBY GIVEN TO THE
BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER
REFERRED TO AS 'THE BOARD' WHICH TERM SHALL MEAN AND
INCLUDE ANY COMMITTEE CONSTITUTED BY THE BOARD) TO
CREATE MORTGAGE AND/OR CHARGE ALL OR ANY PART OF
ASSETS, UNDERTAKING(S), MOVABLE/IMMOVABLE PROPERTIES
OF THE COMPANY OF EVERY NATURE WHERESOEVER SITUATE
BOTH PRESENT AND FUTURE (TOGETHER WITH POWER TO TAKE
OVER THE MANAGEMENT OF THE BUSINESS AND/OR CONCERN OF
THE COMPANY IN CERTAIN EVENTS), TO OR IN FAVOUR OF
BANKS, FINANCIAL INSTITUTIONS OR ANY OTHER LENDERS OR
DEBENTURE TRUSTEES TO SECURE ANY AMOUNT(S) WHICH MAY
BE BORROWED BY THE COMPANY FROM TIME TO TIME INCLUDING
THE DUE PAYMENT OF THE PRINCIPAL TOGETHER WITH
INTEREST, CHARGES, COSTS, EXPENSES AND ALL OTHER
MONIES PAYABLE BY THE COMPANY IN RESPECT OF SUCH
BORROWINGS. RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED
TO DO ALL SUCH ACTS, DEEDS, THINGS INCLUDING EXECUTION
OF ANY DOCUMENTS, CONFIRMATIONS AND UNDERTAKINGS AS
MAY BE REQUISITE TO GIVE EFFECT TO THE ABOVE
RESOLUTION
TFGT Global Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
CITYCON OYJ, HELSINKI Agenda Number: 706673250
--------------------------------------------------------------------------------------------------------------------------
Security: X1422T116 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2016
ISIN: FI0009002471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting
NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL
BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AND ADOPTING THE LIST OF Non-Voting
VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS AND THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2015
7 PRESENTATION OF THE AUDITORS REPORT Non-Voting
8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
9 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For
BALANCE SHEET AND THE DISTRIBUTION OF DIVIDEND AND
ASSETS FROM THE INVESTED UNRESTRICTED EQUITY FUND AND
AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON
THE DISTRIBUTION OF ASSETS FROM THE INVESTED
UNRESTRICTED EQUITY FUND: EUR 0.01 PER SHARE
10 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM LIABILITY
11 RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES ON THE
RECOMMENDATION OF THE NOMINATION AND REMUNERATION
COMMITTEE THAT THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS SHALL BE TEN
13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF
THE NOMINATION AND REMUNERATION COMMITTEE THAT OF THE
CURRENT MEMBERS OF THE BOARD OF DIRECTORS CHAIM
KATZMAN, BERND KNOBLOCH, ARNOLD DE HAAN, KIRSI KOMI,
RACHEL LAVINE, ANDREA ORLANDI, CLAES OTTOSSON,
PER-ANDERS OVIN AND ARIELLA ZOCHOVITZKY BE RE-ELECTED,
AND THAT DOR J. SEGAL BE ELECTED AS A NEW MEMBER TO
THE BOARD OF DIRECTORS. THE MEMBERS OF THE BOARD OF
DIRECTORS WILL BE ELECTED FOR A TERM THAT WILL
CONTINUE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING. OF THE CURRENT BOARD MEMBERS, RONEN ASHKENAZI
WILL LEAVE THE BOARD OF DIRECTORS
14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES ON THE RECOMMENDATION OF THE AUDIT AND
GOVERNANCE COMMITTEE THAT THE COMPANY'S PRESENT
AUDITOR, ERNST & YOUNG OY, A FIRM OF AUTHORIZED PUBLIC
ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR OF THE
COMPANY. ERNST & YOUNG OY HAS ANNOUNCED THAT MIKKO
RYTILAHTI, APA WILL ACT AS THE RESPONSIBLE AUDITOR OF
THE COMPANY
16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL
RIGHTS ENTITLING TO SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE
COMPANY'S OWN SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT 12 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934344766
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 28-Apr-2016
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt No vote
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt No vote
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt No vote
1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt No vote
1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt No vote
1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt No vote
1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt No vote
1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HUFVUDSTADEN AB, STOCKHOLM Agenda Number: 706706302
--------------------------------------------------------------------------------------------------------------------------
Security: W30061126 Meeting Type: AGM
Ticker: Meeting Date: 17-Mar-2016
ISIN: SE0000170375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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 AUDITOR'S Non-Voting
REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND
AUDITOR'S REPORT FOR THE GROUP (INCLUDING THE
AUDITOR'S 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 No vote
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 No vote
PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE
SHEET:SEK 3.10 PER SHARE
11 DECISION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt No vote
MEMBERS OF THE BOARD AND THE PRESIDENT
12 DETERMINATION OF THE NUMBER OF BOARD MEMBERS, AUDITORS Mgmt No vote
AND DEPUTY AUDITORS:IT IS PROPOSED THAT THE BOARD
COMPRISES NINE ORDINARY MEMBERS
13 DETERMINATION OF REMUNERATION FOR THE BOARD MEMBERS Mgmt No vote
AND THE AUDITORS
14 PRESENTATION BY THE CHAIRMAN OF THE POSITIONS HELD BY Non-Voting
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: CLAES BOUSTEDT, PETER EGARDT, LOUISE LINDH,
FREDRIK LUNDBERG, STEN PETERSON, ANNA-GRETA SJOBERG
AND IVO STOPNER. FURTHER, NEW ELECTION OF LIV FORHAUG
AND FREDRIK PERSSON IS PROPOSED. IT IS PROPOSED THAT
FREDRIK LUNDBERG BE ELECTED AS CHAIRMAN OF THE BOARD.
THAT THE REGISTERED AUDITING COMPANY KPMG AB BE
APPOINTED AS AUDITOR. KPMG AB HAS INFORMED THE COMPANY
THAT JOAKIM THILSTEDT WILL BE LEAD AUDITOR
15 DECISION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt No vote
SENIOR EXECUTIVES
16 DECISION REGARDING AUTHORIZATION OF THE BOARD TO Mgmt No vote
ACQUIRE AND TRANSFER SERIES A SHARES IN THE COMPANY
CMMT 09 MAR 2016: BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
FOR THE PROPOSAL 17.A TO 17.J , 18, 19. THANK YOU.
17.A RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL
LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN
17.B RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE
COMPANY TO ESTABLISH A WORKING GROUP WITH THE TASK OF
IMPLEMENTING THIS VISION IN THE LONG TERM AS WELL AS
CLOSELY MONITOR THE DEVELOPMENT ON EQUALITY BOTH IN
RESPECT OF GENDER AND ETNICITY
17.C RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE
ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING
THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT
17.D RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE
NECESSARY ACTION TO CREATE A SHAREHOLDER'S ASSOCIATION
IN THE COMPANY
17.E RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: THAT BOARD MEMBERS SHOULD NOT BE ALLOWED TO
INVOICE THEIR BOARD FEES VIA A LEGAL ENTITY, SWEDISH
OR FOREIGN
17.F RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: THAT THE NOMINATION COMMITTEE IN PERFORMING
ITS DUTIES SHOULD PAY PARTICULAR ATTENTION TO ISSUES
ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY
17.G RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: IN ADHERENCE TO (E) ABOVE INSTRUCT THE BOARD
OF DIRECTORS TO WRITE TO THE COMPETENT AUTHORITY (THE
GOVERNMENT OF SWEDEN OR THE SWEDISH TAX AGENCY) IN
ORDER TO DRAW THE ATTENTION TO THE NEED FOR AMENDMENT
OF THE RULES IN THIS AREA
17.H RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO PREPARE
A PROPOSAL TO BE REFERRED TO THE ANNUAL GENERAL
MEETING 2017 - OR AT ANY EXTRAORDINARY GENERAL MEETING
HELD PRIOR TO THAT - REGARDING REPRESENTATION ON THE
BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM-SIZED SHAREHOLDERS
17.I RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO WRITE
TO THE GOVERNMENT OF SWEDEN REQUESTING A PROMPT
APPOINTMENT OF A COMMISSION INSTRUCTED TO PROPOSE
LEGISLATION ON THE ABOLISHMENT OF VOTING POWER
DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES
17.J RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO WRITE
TO THE GOVERNMENT OF SWEDEN IN ORDER TO DRAW THE
ATTENTION TO THE NEED FOR IMPLEMENTING RULES ON OF A
GENERAL SO-CALLED "COOL-OFF PERIOD" FOR POLITICIANS IN
SWEDEN
18 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION
(SECTION 5 THIRD PARAGRAPH)
19 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION
(SECTION 7)
20 CLOSING OF THE MEETING Non-Voting
CMMT 09 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 17.J AND
MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KENEDIX OFFICE INVESTMENT CORPORATION Agenda Number: 706609142
--------------------------------------------------------------------------------------------------------------------------
Security: J32922106 Meeting Type: EGM
Ticker: Meeting Date: 21-Jan-2016
ISIN: JP3046270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Expand Investment
Lines
2 Appoint an Executive Director Uchida, Naokatsu Mgmt For For
3 Appoint a Substitute Executive Director Teramoto, Mgmt For For
Hikaru
4.1 Appoint a Supervisory Director Toba, Shiro Mgmt For For
4.2 Appoint a Supervisory Director Morishima, Yoshihiro Mgmt For For
4.3 Appoint a Supervisory Director Seki, Takahiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI S.A Agenda Number: 706731266
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100 Meeting Type: OGM
Ticker: Meeting Date: 06-Apr-2016
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 MAR 2016: DELETION OF COMMENT Non-Voting
CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES (MINIMUM Non-Voting
AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR
OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS AND MANAGEMENT REPORTS
2.1 ALLOCATION OF RESULTS Mgmt For For
2.2 DISTRIBUTION OF AVAILABLE RESERVES Mgmt For For
2.3 APPLICATION OF AVAILABLE RESERVES TO OFFSET LOSSES Mgmt For For
FROM PRIOR YEARS
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For
4.1 RE-ELECTION OF MR ISMAEL CLEMENTE ORREGO AS DIRECTOR Mgmt For For
4.2 RE-ELECTION OF MR MIGUEL OLLERO BARRERA AS DIRECTOR Mgmt For For
4.3 RE-ELECTION OF MR HAMMAD WAQAR SAJJAD KHAN AS Mgmt For For
DOMINICAL DIRECTOR
4.4 RE-ELECTION OF MR JOHN GOMEZ-HALL AS INDEPENDENT Mgmt For For
DIRECTOR
4.5 RE-ELECTION OF MR FERNANDO JAVIER ORTIZ VAAMONDE AS Mgmt For For
INDEPENDENT DIRECTOR
4.6 RE-ELECTION MS ANA MARIA GARCIA FAU AS INDEPENDENT Mgmt For For
DIRECTOR
4.7 RE-ELECTION MS MARIA LUISA JORDA CASTRO AS INDEPENDENT Mgmt For For
DIRECTOR
4.8 RE-ELECTION MR ALFREDO FERNANDEZ AGRAS AS INDEPENDENT Mgmt For For
DIRECTOR
4.9 RE-ELECTION MR GEORGE DONALD JOHNSTON AS INDEPENDENT Mgmt For For
DIRECTOR
4.10 NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
5 REMUNERATION POLICY OF DIRECTORS Mgmt For For
6 MAXIMUM ANNUAL REMUNERATION FOR DIRECTORS Mgmt For For
7 INCENTIVE PLAN BASED ON DELIVERY OF SHARES FOR Mgmt For For
DIRECTORS
8 CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For
CAPITAL: ARTICLE 297.1.B
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
SECURITIES CONVERTIBLE OR EXCHANGEABLE FOR SHARES
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE FIXED Mgmt For For
INCOME
12 AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF OWN Mgmt For For
SHARES
13.1 AMENDMENT OF BYLAWS ART 38 Mgmt For For
13.2 AMENDMENT OF BYLAWS ARTS 4,20, 34 AND 37 Mgmt For For
13.3 AMENDMENT OF BYLAWS ART 6 Mgmt For For
13.4 AMENDMENT OF BYLAWS ARTS 39,40,44 AND 45 Mgmt For For
14 AUTHORIZATION FOR THE REDUCTION OF THE TIME OF THE Mgmt For For
CONVENING OF EXTRAORDINARY GENERAL MEETINGS
15 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934340023
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 25-Apr-2016
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt No vote
1B. ELECTION OF TRUSTEE: TAMARA HUGHES GUSTAVSON Mgmt No vote
1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt No vote
1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt No vote
1E. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt No vote
1F. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt No vote
1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt No vote
1H. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt No vote
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt No vote
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
4. APPROVAL OF THE 2016 EQUITY AND PERFORMANCE-BASED Mgmt No vote
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 706627506
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196 Meeting Type: AGM
Ticker: Meeting Date: 18-Feb-2016
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF AUDITED ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION OF APPOINTMENT OF M BARKHUYSEN AS Mgmt For For
DIRECTOR
O.3 CONFIRMATION OF APPOINTMENT OF N LANGA-ROYDS AS Mgmt For For
DIRECTOR
O.4 CONFIRMATION OF APPOINTMENT OF P LANGENI AS DIRECTOR Mgmt For For
O.5 RE-ELECTION OF H MEHTA AS DIRECTOR Mgmt For For
O.6 RE-ELECTION OF B NACKAN AS DIRECTOR Mgmt For For
O.7 RE-ELECTION OF G STEFFENS AS DIRECTOR Mgmt For For
O.8.1 RE-ELECTION OF D NATHAN AS A MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE
O.8.2 RE-ELECTION OF B NACKAN AS A MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE
O.8.3 RE-ELECTION OF G STEFFENS AS A MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE
O.9 CONFIRMATION OF APPOINTMENT OF AUDITORS: RESOLVED THAT Mgmt For For
THE APPOINTMENT OF KPMG AS THE INDEPENDENT AUDITORS OF
THE COMPANY AND THE APPOINTMENT OF G.KOLBE AS THE
INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE
AUDIT OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31
AUGUST 2016 AND ARE HEREBY APPROVED AND THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO FIX THE TERMS OF
ENGAGEMENT AND REMUNERATION OF THE INDEPENDENT
AUDITORS
O.10 PLACING THE UNISSUED ORDINARY SHARES UNDER THE CONTROL Mgmt For For
OF THE DIRECTORS
O.11 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.12 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT TO A Mgmt For For
REINVESTMENT OPTION
O.13 REMUNERATION POLICY Mgmt For For
S.1 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED Mgmt For For
PARTIES
S.3 GENERAL AUTHORITY FOR AN ACQUISITION OF SHARES ISSUED Mgmt For For
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
RETAIL OPPORTUNITY INV CORP Agenda Number: 934368540
--------------------------------------------------------------------------------------------------------------------------
Security: 76131N101 Meeting Type: Annual
Ticker: ROIC Meeting Date: 27-Apr-2016
ISIN: US76131N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. BAKER Mgmt No vote
MICHAEL J. INDIVERI Mgmt No vote
EDWARD H. MEYER Mgmt No vote
LEE S. NEIBART Mgmt No vote
CHARLES J. PERSICO Mgmt No vote
LAURA H. POMERANTZ Mgmt No vote
STUART A. TANZ Mgmt No vote
ERIC S. ZORN Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt No vote
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
THE 2016 PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SIENNA SENIOR LIVING INC, MARKHAM ON Agenda Number: 706766372
--------------------------------------------------------------------------------------------------------------------------
Security: 82621K102 Meeting Type: MIX
Ticker: Meeting Date: 19-Apr-2016
ISIN: CA82621K1021
--------------------------------------------------------------------------------------------------------------------------
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
1.1-1.6 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DINO CHIESA Mgmt No vote
1.2 ELECTION OF DIRECTOR: LOIS CORMACK Mgmt No vote
1.3 ELECTION OF DIRECTOR: JANET GRAHAM Mgmt No vote
1.4 ELECTION OF DIRECTOR: PAULA JOURDAIN COLEMAN Mgmt No vote
1.5 ELECTION OF DIRECTOR: JACK MACDONALD Mgmt No vote
1.6 ELECTION OF DIRECTOR: JOHN MCLAUGHLIN Mgmt No vote
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote
AUDITORS OF THE ISSUER AND TO AUTHORIZE THE ISSUER'S
BOARD OF DIRECTORS TO FIX SUCH AUDITORS' REMUNERATION
3 THE FULL TEXT OF WHICH IS SPECIFIED IN APPENDIX A TO Mgmt No vote
THE MANAGEMENT INFORMATION CIRCULAR FURNISHED IN
CONNECTION WITH THE MEETING, TO CONTINUE, AND FURTHER
AMEND AND RESTATE THE AMENDED AND RESTATED SHAREHOLDER
RIGHTS PLAN AGREEMENT DATED AS OF APRIL 24, 2013
BETWEEN THE ISSUER AND COMPUTERSHARE TRUST COMPANY OF
CANADA
CMMT 16 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SPONDA PLC, HELSINKI Agenda Number: 706667221
--------------------------------------------------------------------------------------------------------------------------
Security: X84465107 Meeting Type: EGM
Ticker: Meeting Date: 29-Feb-2016
ISIN: FI0009006829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting
NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL
BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON A Mgmt For For
RIGHTS OFFERING
7 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SPONDA PLC, HELSINKI Agenda Number: 706667550
--------------------------------------------------------------------------------------------------------------------------
Security: X84465107 Meeting Type: AGM
Ticker: Meeting Date: 21-Mar-2016
ISIN: FI0009006829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting
NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL
BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE
YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For
BALANCE SHEET AND THE PAYMENT OF DIVIDEND OF EUR 0.19
PER SHARE
9 AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For
THE PAYMENT OF DIVIDEND: THE AUTHORIZATION IS EUR 0.12
PER SHARE
10 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM LIABILITY
11 DECISION ON THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION
12 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND ON THE GROUNDS FOR COMPENSATION
FOR TRAVEL EXPENSES
13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF
DIRECTORS BE CONFIRMED AS EIGHT (8) ORDINARY MEMBERS
14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THAT Mgmt For For
THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS
KAJ-GUSTAF BERGH, CHRISTIAN ELFVING, PAUL HARTWALL,
LEENA LAITINEN, ARJA TALMA AND RAIMO VALO BE
RE-ELECTED AND THAT OUTI HENRIKSSON AND JUHA METSALA
BE ELECTED AS NEW MEMBERS
15 RESOLUTION ON THE REMUNERATION OF THE AUDITORS Mgmt For For
16 ELECTION OF THE AUDITORS AND THE DEPUTY AUDITOR: THAT Mgmt For For
APA ESA KAILIALA AND AUDIT FIRM KPMG OY AB
17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
REPURCHASE OF THE COMPANY'S OWN SHARES
18 AUTHORIZING OF THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt Abstain Against
ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS
ENTITLING TO SHARES
19 CLOSING OF THE MEETING Non-Voting
CMMT 08 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST INC Agenda Number: 934366938
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105 Meeting Type: Annual
Ticker: STWD Meeting Date: 27-Apr-2016
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. BRONSON Mgmt No vote
JEFFREY G. DISHNER Mgmt No vote
CAMILLE J. DOUGLAS Mgmt No vote
SOLOMON J. KUMIN Mgmt No vote
BARRY S. STERNLICHT Mgmt No vote
STRAUSS ZELNICK Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt No vote
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 934343156
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106 Meeting Type: Annual
Ticker: GEO Meeting Date: 27-Apr-2016
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE E. ANTHONY Mgmt No vote
ANNE N. FOREMAN Mgmt No vote
RICHARD H. GLANTON Mgmt No vote
CHRISTOPHER C. WHEELER Mgmt No vote
JULIE MYERS WOOD Mgmt No vote
GEORGE C. ZOLEY Mgmt No vote
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE 2016 FISCAL YEAR.
3 TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
4 TO APPROVE THE GEO GROUP, INC. SENIOR MANAGEMENT Mgmt No vote
PERFORMANCE AWARD PLAN, WHICH WE REFER TO AS THE
PERFORMANCE AWARD PLAN.
5 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr No vote
SHAREHOLDER PROXY ACCESS IF PROPERLY PRESENTED BEFORE
THE MEETING.
6 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr No vote
PUBLISHING AN ANNUAL INDEPENDENT HUMAN RIGHTS REPORT,
IF PROPERLY PRESENTED BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV, DEN HAAG Agenda Number: 706758010
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2016
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE BOARD OF MANAGEMENT Non-Voting
3 REMUNERATION REPORT 2015, EXECUTION OF THE Non-Voting
REMUNERATION POLICY
4 OPPORTUNITY TO ASK QUESTIONS TO THE AUDITOR Non-Voting
5 DIVIDEND- AND RESERVES POLICY Non-Voting
6.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR 2015 Mgmt No vote
6.B PROPOSAL OF A DIVIDEND FOR 2015 OF EUR 3.01 IN CASH Mgmt No vote
7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt No vote
MANAGEMENT
8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD
9 PROPOSAL TO APPOINT MR G. VAN DE WEERDHOF AS MEMBER OF Mgmt No vote
THE SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MRS L. GEIRNAERDT AS MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD
11.A PROPOSAL TO RENEW THE AUTHORITY OF THE BOARD OF Mgmt No vote
MANAGEMENT TO ISSUE SHARES AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES
11.B PROPOSAL TO RENEW THE AUTHORITY OF THE BOARD OF Mgmt No vote
MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
12 PROPOSAL TO AUTHORISE THE BOARD OF MANAGEMENT TO Mgmt No vote
REPURCHASE OWN SHARES
13 QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting
14 CLOSURE OF THE MEETING Non-Voting
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 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.
TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934350327
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 22-Apr-2016
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
3. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934341796
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 27-Apr-2016
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANNO C. FIEDLER Mgmt For For
GEORGIA R. NELSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID Mgmt For For
TO THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934311072
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102 Meeting Type: Annual
Ticker: EPC Meeting Date: 25-Jan-2016
ISIN: US28035Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For
1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For
1F. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 934311591
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109 Meeting Type: Annual
Ticker: ENR Meeting Date: 01-Feb-2016
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For
1.2 ELECTION OF DIRECTOR: ALAN R. HOSKINS Mgmt For For
1.3 ELECTION OF DIRECTOR: KEVIN J. HUNT Mgmt For For
1.4 ELECTION OF DIRECTOR: PATRICK J. MOORE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE ENERGIZER HOLDINGS, INC. EQUITY
INCENTIVE PLAN
6. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE ENERGIZER HOLDINGS, INC. EXECUTIVE
OFFICER BONUS PLAN
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934339246
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 19-Apr-2016
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. BAIRD Mgmt Withheld Against
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
RICHARD A. GROSSI Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
NEWTON P.S. MERRILL Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
DENIS J. SALAMONE Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 934335882
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 28-Apr-2016
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For
1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For
1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: H. HITER HARRIS, III Mgmt For For
1.7 ELECTION OF DIRECTOR: JAMES E. ROGERS 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, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 934313608
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 03-Feb-2016
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHERRY S. BAHRAMBEYGUI Mgmt For For
GONZALO BARRUTIETA Mgmt For For
GORDON H. HANSON Mgmt For For
KATHERINE L. HENSLEY Mgmt Withheld Against
LEON C. JANKS Mgmt Withheld Against
JOSE LUIS LAPARTE Mgmt For For
MITCHELL G. LYNN Mgmt For For
PIERRE MIGNAULT Mgmt For For
ROBERT E. PRICE Mgmt For For
EDGAR ZURCHER Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934332901
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 19-Apr-2016
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: MARC R. BITZER Mgmt For For
1C. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For
1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For
1F. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For
1I. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934345302
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 27-Apr-2016
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: DIANNE NEAL BLIXT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For
1D. ELECTION OF DIRECTOR: LON R. GREENBERG 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
2. TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS BY A NONBINDING ADVISORY VOTE.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934320425
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 03-Mar-2016
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1D. ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 934314737
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106 Meeting Type: Annual
Ticker: ARMK Meeting Date: 02-Feb-2016
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC J. FOSS Mgmt For For
TODD M. ABBRECHT Mgmt For For
LAWRENCE T. BABBIO, JR. Mgmt For For
PIERRE-OLIVIER BECKERS Mgmt For For
LISA G. BISACCIA Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
RICHARD DREILING Mgmt For For
IRENE M. ESTEVES Mgmt For For
DANIEL J. HEINRICH Mgmt For For
SANJEEV MEHRA Mgmt For For
JOHN A. QUELCH Mgmt For For
STEPHEN SADOVE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS ARAMARK'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2016.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934337999
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 27-Apr-2016
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1C. ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt Against Against
1E. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For
2. APPROVAL OF THE FIRST AMENDMENT TO THE BORGWARNER INC. Mgmt For For
2014 STOCK INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR 2016.
4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt Against Against
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
5. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST
SPECIAL MEETINGS OF STOCKHOLDERS.
6. APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Shr For Against
STOCKHOLDERS' NOMINATED CANDIDATES TO BE INCLUDED IN
THE PROXY MATERIALS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 934326100
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101 Meeting Type: Annual
Ticker: CBT Meeting Date: 10-Mar-2016
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: Mgmt For For
RODERICK C.G. MACLEOD
1.2 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: SUE Mgmt For For
H. RATAJ
1.3 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: Mgmt For For
MATTHIAS L. WOLFGRUBER
2. TO APPROVE, IN AN ADVISORY VOTE, CABOT'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE CABOT CORPORATION 2016 SHORT-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 934340201
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109 Meeting Type: Annual
Ticker: CCE Meeting Date: 26-Apr-2016
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAN BENNINK Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For
1C. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1D. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1E. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: VERONIQUE MORALI Mgmt For For
1H. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For
1I. ELECTION OF DIRECTOR: GARRY WATTS Mgmt For For
1J. ELECTION OF DIRECTOR: CURTIS R. WELLING Mgmt For For
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. APPROVAL, BY NON-BINDING VOTE, OF OUR EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.
3. RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 934311717
--------------------------------------------------------------------------------------------------------------------------
Security: 249030107 Meeting Type: Special
Ticker: XRAY Meeting Date: 11-Jan-2016
ISIN: US2490301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF DENTSPLY Mgmt For For
INTERNATIONAL INC. ("DENTSPLY") COMMON STOCK TO SIRONA
DENTAL SYSTEMS, INC. ("SIRONA") STOCKHOLDERS PURSUANT
TO THE MERGER BETWEEN DAWKINS MERGER SUB INC., A
DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
DENTSPLY ("MERGER SUB"), AND SIRONA (THE "MERGER") ...
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. TO APPROVE THE ADOPTION OF DENTSPLY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AS CONTEMPLATED
BY THE MERGER AGREEMENT.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIC Mgmt For For
COMPENSATORY ARRANGEMENTS BETWEEN DENTSPLY AND ITS
NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER.
4. TO APPROVE THE DENTSPLY SIRONA INC. 2016 OMNIBUS Mgmt For For
INCENTIVE PLAN TO BE EFFECTIVE AS OF THE CONSUMMATION
OF THE MERGER.
5. TO APPROVE ANY MOTION TO ADJOURN THE DENTSPLY SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 934337254
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103 Meeting Type: Annual
Ticker: DBD Meeting Date: 21-Apr-2016
ISIN: US2536511031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK W. ALLENDER Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
GARY G. GREENFIELD Mgmt For For
ANDREAS W. MATTES 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 ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934338977
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 28-Apr-2016
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: THEODORE F. CRAVER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For
1I. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1J. 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. APPROVAL OF AN AMENDMENT TO THE EIX 2007 PERFORMANCE Mgmt For For
INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY Shr For Against
ACCESS
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 934332432
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 20-Apr-2016
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: VICKY Mgmt For For
A. BAILEY
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: PHILIP Mgmt For For
G. BEHRMAN, PH.D.
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For
KENNETH M. BURKE
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: A. Mgmt For For
BRAY CARY, JR.
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For
MARGARET K. DORMAN
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: DAVID Mgmt For For
L. PORGES
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: JAMES Mgmt For For
E. ROHR
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For
STEPHEN A. THORINGTON
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: LEE T. Mgmt For For
TODD, JR., PH.D.
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For
CHRISTINE J. TORETTI
2. APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR 2015 (SAY-ON-PAY)
3. APPROVAL OF THE COMPANY'S 2016 EXECUTIVE SHORT-TERM Mgmt For For
INCENTIVE PLAN
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934348500
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 26-Apr-2016
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO Mgmt For For
1C. ELECTION OF DIRECTOR: G. PETER D'ALOIA Mgmt For For
1D. ELECTION OF DIRECTOR: C. SCOTT GREER Mgmt For For
1E. ELECTION OF DIRECTOR: K'LYNNE JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DIRK A. KEMPTHORNE Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL J. NORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. PALLASH Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For
1J. ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL REQUESTING PREFERENCE FOR SHARE Shr Against For
REPURCHASES OVER DIVIDENDS.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 934335779
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109 Meeting Type: Annual
Ticker: HBHC Meeting Date: 21-Apr-2016
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES B. ESTABROOK, JR. Mgmt For For
HARDY B. FOWLER Mgmt For For
RANDALL W. HANNA Mgmt For For
SONYA C. LITTLE Mgmt For For
ERIC J. NICKELSEN Mgmt For For
ROBERT W. ROSEBERRY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND
ITS SUBSIDIARIES FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 934340857
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108 Meeting Type: Annual
Ticker: HOG Meeting Date: 30-Apr-2016
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. JOHN ANDERSON Mgmt For For
MICHAEL J. CAVE Mgmt For For
DONALD A. JAMES Mgmt For For
MATTHEW S. LEVATICH 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
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.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934339246
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 19-Apr-2016
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
RICHARD A. GROSSI Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
NEWTON P.S. MERRILL Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
DENIS J. SALAMONE Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 934345249
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101 Meeting Type: Annual
Ticker: OC Meeting Date: 21-Apr-2016
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BRIAN FERGUSON Mgmt For For
RALPH F. HAKE Mgmt For For
F. PHILIP HANDY Mgmt For For
JAMES J. MCMONAGLE Mgmt For For
W. HOWARD MORRIS Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
MICHAEL H. THAMAN Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, 2015 NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. TO APPROVE THE OWENS CORNING 2016 STOCK PLAN. Mgmt For For
5. TO APPROVE THE OWENS CORNING CORPORATE INCENTIVE PLAN Mgmt For For
TERMS APPLICABLE TO CERTAIN EXECUTIVE OFFICERS (AS
AMENDED AND RESTATED AS OF JANUARY 1, 2016)
6. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE ASBESTOS
PERSONAL INJURY TRUST AND BANKRUPTCY RELATED LANGUAGE.
7. TO AMEND THE COMPANY'S AMENDED AND RESTATED BYLAWS Mgmt For For
PRINCIPALLY TO ELIMINATE ASBESTOS PERSONAL INJURY
TRUST AND BANKRUPTCY RELATED LANGUAGE.
8. TO AMEND THE COMPANY'S AMENDED AND RESTATED BYLAWS TO Mgmt For For
IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934341265
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 27-Apr-2016
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN W. BALLANTINE Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: JACK E. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For
1E. ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. GANZ Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN J. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: NEIL J. NELSON Mgmt For For
1I. ELECTION OF DIRECTOR: M. LEE PELTON Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. PIRO Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2016.
3. TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 934340035
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 25-Apr-2016
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For
1B. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For
1C. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE REGAL BELOIT CORPORATION 2016 INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 934366306
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102 Meeting Type: Annual
Ticker: SCG Meeting Date: 28-Apr-2016
ISIN: US80589M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY E. ALIFF Mgmt For For
SHARON A. DECKER Mgmt For For
KEVIN B. MARSH Mgmt For For
JAMES M. MICALI Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO AND RESTATEMENT OF THE Mgmt For For
DIRECTOR COMPENSATION AND DEFERRAL PLAN TO IMPLEMENT
ANNUAL LIMITS ON THE TOTAL NUMBER OF SHARES THAT MAY
BE ISSUED TO ANY INDIVIDUAL PARTICIPANT EACH YEAR.
4. APPROVAL OF AN AMENDMENT TO AND RESTATEMENT OF THE Mgmt For For
DIRECTOR COMPENSATION AND DEFERRAL PLAN TO INCREASE
THE NUMBER OF SHARES THAT MAY BE RESERVED FOR ISSUANCE
UNDER THE PLAN.
5. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO OUR ARTICLES Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 934339842
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109 Meeting Type: Annual
Ticker: SE Meeting Date: 26-Apr-2016
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For
1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER 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: CLARENCE P. CAZALOT JR Mgmt For For
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For
1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS 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 THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. APPROVAL OF SPECTRA ENERGY CORP 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF SPECTRA ENERGY CORP EXECUTIVE SHORT-TERM Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
5. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
6. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr For Against
POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING Shr For Against
ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934332456
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103 Meeting Type: Annual
Ticker: STI Meeting Date: 26-Apr-2016
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 934328154
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 29-Mar-2016
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
JANICE D. CHAFFIN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
C.L. "MAX" NIKIAS Mgmt For For
JOHN 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 3,800,000 SHARES.
3. TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN PRIMARILY TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000
SHARES.
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
5. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 29, 2016.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 934342255
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102 Meeting Type: Annual
Ticker: TCB Meeting Date: 27-Apr-2016
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER BELL Mgmt For For
WILLIAM F. BIEBER Mgmt For For
THEODORE J. BIGOS Mgmt For For
WILLIAM A. COOPER 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
RICHARD H. KING Mgmt For For
VANCE K. OPPERMAN Mgmt For For
JAMES M. RAMSTAD Mgmt For For
ROGER J. SIT Mgmt For For
JULIE H. SULLIVAN Mgmt For For
BARRY N. WINSLOW Mgmt For For
RICHARD A. ZONA Mgmt For For
2. APPROVE AN INCREASE IN AUTHORIZED SHARES UNDER THE TCF Mgmt For For
EMPLOYEES STOCK PURCHASE PLAN - SUPPLEMENTAL PLAN.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
4. ADVISORY (NON-BINDING) VOTE TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2016.
5. STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION (IF Shr For Against
PROPERLY PRESENTED).
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 934324598
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 14-Mar-2016
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For
1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For
1E. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For
1G. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2016.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2007 Mgmt For For
LONG TERM INCENTIVE PLAN TO ADD 1,700,000 SHARES TO
THE TOTAL RESERVED FOR GRANT AND EXTEND THE TERM OF
THE PLAN.
4. HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 934336745
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 28-Apr-2016
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GEORGE V. BAYLY Mgmt For For
1.2 ELECTION OF DIRECTOR: GARY D. SMITH Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934335969
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 29-Apr-2016
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt Against Against
1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt Against Against
1L. 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. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For
5. POLITICAL SPENDING REPORT. Shr For Against
6. LOBBYING REPORT. Shr For Against
7. INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BANK OF MONTREAL Agenda Number: 934333535
--------------------------------------------------------------------------------------------------------------------------
Security: 063671101 Meeting Type: Annual
Ticker: BMO Meeting Date: 05-Apr-2016
ISIN: CA0636711016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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
MARTIN S. EICHENBAUM Mgmt For For
RONALD H. FARMER Mgmt For For
ERIC R. LA FLÈCHE Mgmt For For
LORRAINE MITCHELMORE Mgmt For For
PHILIP S. ORSINO Mgmt For For
J. 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
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 934350985
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760 Meeting Type: Annual
Ticker: BCE Meeting Date: 28-Apr-2016
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. ALLEN 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
R.P. DEXTER Mgmt For For
I. GREENBERG Mgmt For For
K. LEE Mgmt For For
M.F. LEROUX Mgmt For For
G.M. NIXON Mgmt For For
C. ROVINESCU Mgmt Withheld Against
R.C. SIMMONDS Mgmt For For
P.R. WEISS Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS Mgmt For For
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
4A PROPOSAL NO. 1: FEMALE REPRESENTATION IN SENIOR Shr For Against
MANAGEMENT
4B PROPOSAL NO. 2: RECONSTITUTION OF COMPENSATION Shr Against For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934345299
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 27-Apr-2016
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt Against Against
1F. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt Against Against
1G. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1M. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1N. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
2A. APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS Mgmt For For
TO THE COMPANY'S ARTICLES OF ASSOCIATION.
2B. APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS Mgmt For For
TO THE COMPANY'S MEMORANDUM OF ASSOCIATION.
3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY
TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE
ARTICLES.
4. APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2016 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS
REMUNERATION.
5. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
6. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE Mgmt For For
COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934341532
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 27-Apr-2016
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt Against Against
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN 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: PETER B. HENRY Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. 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: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A14 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 Mgmt For For
C1 LOBBYING REPORT Shr For Against
C2 INDEPENDENT CHAIR Shr For Against
C3 HOLY LAND PRINCIPLES Shr For Against
C4 CUMULATIVE VOTING Shr Against For
C5 PERFORMANCE-BASED OPTIONS Shr Against For
C6 HUMAN RIGHTS REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934344766
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 28-Apr-2016
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt Against Against
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt Against Against
1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For
1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt Against Against
1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt Against Against
1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt Against Against
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, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934340984
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 28-Apr-2016
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS 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: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1K. 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 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE Shr Against For
PREFERENCE
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE Shr For Against
7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED Shr For Against
MEDICINES
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934325564
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 23-Feb-2016
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt For For
NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2015 FINANCIAL YEAR
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE COMMITTEE
3. APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For
PER BALANCE SHEET AND DECLARATION OF DIVIDEND
4. REDUCTION OF SHARE CAPITAL Mgmt For For
5. FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6A. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL
MEETING TO THE 2017 ANNUAL GENERAL MEETING
6B. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E.
2017
6C. ADVISORY VOTE ON THE 2015 COMPENSATION REPORT Mgmt For For
7A. RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION Mgmt For For
AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE
VOTE)
7B. RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D. TO THE Mgmt For For
BOARD OF DIRECTORS
7C. RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF Mgmt For For
DIRECTORS
7D. RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF Mgmt For For
DIRECTORS
7E. RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTORS Mgmt For For
7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF Mgmt For For
DIRECTORS
7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD Mgmt For For
OF DIRECTORS
7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD Mgmt For For
OF DIRECTORS
7I. RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF Mgmt For For
DIRECTORS
7J. RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF Mgmt For For
DIRECTORS
7K. ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS Mgmt For For
7L. ELECTION OF ELIZABETH DOHERTY TO THE BOARD OF Mgmt For For
DIRECTORS
8A. RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8B. RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
8C. RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8D. RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9. RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For
10. RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
11. GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Abstain
UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF
ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934336872
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105 Meeting Type: Annual
Ticker: PBCT Meeting Date: 21-Apr-2016
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. BARNES Mgmt For For
COLLIN P. BARON Mgmt Withheld Against
KEVIN T. BOTTOMLEY Mgmt For For
GEORGE P. CARTER Mgmt Withheld Against
WILLIAM F. CRUGER, JR. Mgmt For For
JOHN K. DWIGHT Mgmt For For
JERRY FRANKLIN Mgmt For For
JANET M. HANSEN Mgmt For For
RICHARD M. HOYT Mgmt Withheld Against
NANCY MCALLISTER Mgmt Withheld Against
MARK W. RICHARDS Mgmt Withheld Against
KIRK W. WALTERS Mgmt For For
2. APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING Mgmt For For
TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. APPROVE THE AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION.
4. RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934341203
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 28-Apr-2016
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: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING Shr For Against
ACTIVITIES
5. SHAREHOLDER PROPOSAL REGARDING POLICY ON DIRECTOR Shr Against For
ELECTIONS
6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN Shr Against For
CONSENT
7. SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 934339842
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109 Meeting Type: Annual
Ticker: SE Meeting Date: 26-Apr-2016
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For
1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER 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: CLARENCE P. CAZALOT JR Mgmt For For
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For
1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS 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 THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. APPROVAL OF SPECTRA ENERGY CORP 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF SPECTRA ENERGY CORP EXECUTIVE SHORT-TERM Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
5. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
6. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr For Against
POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING Shr For Against
ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK Agenda Number: 934329613
--------------------------------------------------------------------------------------------------------------------------
Security: 891160509 Meeting Type: Annual
Ticker: TD Meeting Date: 31-Mar-2016
ISIN: CA8911605092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
WILLIAM E. BENNETT Mgmt For For
AMY W. BRINKLEY Mgmt For For
BRIAN C. FERGUSON Mgmt For For
COLLEEN A. GOGGINS Mgmt For For
MARY JO HADDAD Mgmt For For
JEAN-RENÉ HALDE Mgmt For For
DAVID E. KEPLER Mgmt For For
BRIAN M. LEVITT Mgmt For For
ALAN N. MACGIBBON Mgmt For For
KAREN E. MAIDMENT Mgmt For For
BHARAT B. MASRANI Mgmt For For
IRENE R. MILLER Mgmt For For
NADIR H. MOHAMED Mgmt For For
CLAUDE MONGEAU Mgmt For For
B APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY Mgmt For For
CIRCULAR
C APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE Mgmt For For
REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH
TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT
PROXY CIRCULAR *ADVISORY VOTE*
D SHAREHOLDER PROPOSAL A Shr Against For
E SHAREHOLDER PROPOSAL B Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934318305
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Special
Ticker: WY Meeting Date: 12-Feb-2016
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF WEYERHAEUSER Mgmt For For
COMMON SHARES, PAR VALUE $1.25 PER SHARE, IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6,
2015, BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK
TIMBER COMPANY, INC.
2. PROPOSAL TO ADJOURN THE WEYERHAEUSER SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
THE SHARE ISSUANCE PROPOSAL.
TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934333143
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 13-Apr-2016
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: EDWARD W. BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For
2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED Mgmt For For
TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION
SHARES AND PROVIDE A MAXIMUM ANNUAL LIMIT ON
NON-EMPLOYEE DIRECTOR COMPENSATION.
3. APPROVAL OF THE 2016 EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934310690
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 29-Jan-2016
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1D. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1E. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1G. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1H. ELECTION OF DIRECTOR: C. STEVE MCMILLAN Mgmt For For
1I. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF CODE SECTION 162(M) ANNUAL INCENTIVE PLAN. Mgmt For For
5. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For
6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For
7. SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934332545
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 06-Apr-2016
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: V. MAUREEN KEMPSTON DARKES Mgmt For For
1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1F. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1J. 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 2015 FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED
NUMBER OF DIRECTORS AT A MEETING SUBJECT TO
STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE
CURACAO CIVIL CODE.
6. TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS Mgmt For For
CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN
12, SUBJECT TO APPROVAL OF ITEM 5.
7. TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN Mgmt For For
FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO
PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH
PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW.
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 934336997
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107 Meeting Type: Annual
Ticker: UA Meeting Date: 28-Apr-2016
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN A. PLANK Mgmt For For
BYRON K. ADAMS, JR. Mgmt For For
GEORGE W. BODENHEIMER Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
ANTHONY W. DEERING Mgmt For For
KAREN W. KATZ Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
ERIC T. OLSON Mgmt For For
HARVEY L. SANDERS Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE
"EXECUTIVE COMPENSATION" SECTION OF THE PROXY
STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS AND TABLES.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934311490
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 03-Feb-2016
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY 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: ALFRED F. KELLY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS AMENDED AND Mgmt For For
RESTATED.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR.
TFGT Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 934332521
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104 Meeting Type: Annual
Ticker: ALEX Meeting Date: 26-Apr-2016
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER J. BENJAMIN Mgmt For For
ROBERT S. HARRISON Mgmt For For
MICHELE K. SAITO Mgmt For For
ERIC K. YEAMAN Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING Mgmt For For
TO EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 934319636
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108 Meeting Type: Annual
Ticker: ATW Meeting Date: 17-Feb-2016
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
JEFFREY A. MILLER 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 AMENDMENT NO. 1 TO THE ATWOOD OCEANICS, Mgmt For For
INC. 2013 LONG-TERM INCENTIVE PLAN
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORPORATION Agenda Number: 934339854
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205 Meeting Type: Annual
Ticker: DAN Meeting Date: 28-Apr-2016
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES K. KAMSICKAS Mgmt For For
VIRGINIA A. KAMSKY Mgmt For For
TERRENCE J. KEATING Mgmt For For
R. BRUCE MCDONALD Mgmt For For
JOSEPH C. MUSCARI Mgmt For For
MARK A. SCHULZ Mgmt For For
KEITH E. WANDELL Mgmt For For
2. APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING Mgmt Against Against
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
PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 934311591
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109 Meeting Type: Annual
Ticker: ENR Meeting Date: 01-Feb-2016
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For
1.2 ELECTION OF DIRECTOR: ALAN R. HOSKINS Mgmt For For
1.3 ELECTION OF DIRECTOR: KEVIN J. HUNT Mgmt For For
1.4 ELECTION OF DIRECTOR: PATRICK J. MOORE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE ENERGIZER HOLDINGS, INC. EQUITY
INCENTIVE PLAN
6. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE ENERGIZER HOLDINGS, INC. EXECUTIVE
OFFICER BONUS PLAN
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934340011
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103 Meeting Type: Annual
Ticker: GMT Meeting Date: 22-Apr-2016
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For
1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For
1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For
1.4 ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT J. RITCHIE Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For
1.7 ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For
1.8 ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
1.9 ELECTION OF DIRECTOR: PAUL G. YOVOVICH Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 934333028
--------------------------------------------------------------------------------------------------------------------------
Security: 483548103 Meeting Type: Annual
Ticker: KAMN Meeting Date: 20-Apr-2016
ISIN: US4835481031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEAL J. KEATING Mgmt For For
SCOTT E. KUECHLE Mgmt For For
JENNIFER M. POLLINO 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. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4. TO CONSIDER, ON AN ADVISORY BASIS IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, A SHAREHOLDER PROPOSAL TO
ELECT DIRECTORS ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 934333624
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105 Meeting Type: Annual
Ticker: MATX Meeting Date: 28-Apr-2016
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. BLAKE BAIRD Mgmt For For
MICHAEL J. CHUN Mgmt For For
MATTHEW J. COX Mgmt For For
WALTER A. DODS, JR. Mgmt For For
THOMAS B. FARGO Mgmt For For
CONSTANCE H. LAU Mgmt For For
JEFFREY N. WATANABE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. TO APPROVE THE MATSON, INC. 2016 INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 934335882
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 28-Apr-2016
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For
1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For
1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: H. HITER HARRIS, III Mgmt For For
1.7 ELECTION OF DIRECTOR: JAMES E. ROGERS 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, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934341493
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 28-Apr-2016
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. ROBERT BUNCH Mgmt For For
1.2 ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM H. WEIDEMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN E. FISCHER Mgmt For For
1.6 ELECTION OF DIRECTOR: CAROL A. WILLIAMS Mgmt For For
2. APPROVAL OF THE OLIN CORPORATION 2016 LONG TERM Mgmt For For
INCENTIVE PLAN AND PERFORMANCE MEASURES PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 934313608
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 03-Feb-2016
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHERRY S. BAHRAMBEYGUI Mgmt For For
GONZALO BARRUTIETA Mgmt For For
GORDON H. HANSON Mgmt For For
KATHERINE L. HENSLEY Mgmt Withheld Against
LEON C. JANKS Mgmt Withheld Against
JOSE LUIS LAPARTE Mgmt For For
MITCHELL G. LYNN Mgmt For For
PIERRE MIGNAULT Mgmt For For
ROBERT E. PRICE Mgmt For For
EDGAR ZURCHER Mgmt Withheld Against
TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 934335680
--------------------------------------------------------------------------------------------------------------------------
Security: 046224101 Meeting Type: Annual
Ticker: ASTE Meeting Date: 28-Apr-2016
ISIN: US0462241011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. NORMAN SMITH Mgmt For For
WILLIAM B. SANSOM Mgmt For For
BENJAMIN G. BROCK Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2011
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC. Agenda Number: 934338042
--------------------------------------------------------------------------------------------------------------------------
Security: 094235108 Meeting Type: Annual
Ticker: BLMN Meeting Date: 22-Apr-2016
ISIN: US0942351083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TARA WALPERT LEVY Mgmt For For
ELIZABETH SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
25, 2016.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE BLOOMIN' BRANDS, INC. 2016 OMNIBUS Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 934326100
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101 Meeting Type: Annual
Ticker: CBT Meeting Date: 10-Mar-2016
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: Mgmt For For
RODERICK C.G. MACLEOD
1.2 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: SUE Mgmt For For
H. RATAJ
1.3 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: Mgmt For For
MATTHIAS L. WOLFGRUBER
2. TO APPROVE, IN AN ADVISORY VOTE, CABOT'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE CABOT CORPORATION 2016 SHORT-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION Agenda Number: 934337660
--------------------------------------------------------------------------------------------------------------------------
Security: 163731102 Meeting Type: Annual
Ticker: CHFC Meeting Date: 18-Apr-2016
ISIN: US1637311028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY E. ANDERSON Mgmt For For
JAMES R. FITTERLING Mgmt For For
RICHARD M. LIEVENSE Mgmt For For
JOHN E. PELIZZARI Mgmt For For
DAVID B. RAMAKER Mgmt For For
LARRY D. STAUFFER Mgmt For For
FRANKLIN C. WHEATLAKE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 934330616
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107 Meeting Type: Annual
Ticker: CLC Meeting Date: 29-Mar-2016
ISIN: US1798951075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. BURGSTAHLER Mgmt For For
CHRISTOPHER L. CONWAY Mgmt For For
PAUL DONOVAN Mgmt Withheld Against
THOMAS W. GIACOMINI Mgmt For For
2. SAY ON PAY - AN ADVISORY NON-BINDING VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. VOTE REGARDING THE SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SUSTAINABILITY REPORTING.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 3, 2016.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934341734
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102 Meeting Type: Annual
Ticker: COLB Meeting Date: 27-Apr-2016
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For
1B. ELECTION OF DIRECTOR: MELANIE J. DRESSEL Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG D. EERKES Mgmt For For
1D. ELECTION OF DIRECTOR: FORD ELSAESSER Mgmt For For
1E. ELECTION OF DIRECTOR: MARK A. FINKELSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For
1H. ELECTION OF DIRECTOR: MICHELLE M. LANTOW Mgmt For For
1I. ELECTION OF DIRECTOR: MAE FUJITA NUMATA Mgmt For For
1J. ELECTION OF DIRECTOR: ELIZABETH SEATON Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER Mgmt For For
2. TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE
OFFICERS.
3. TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPOINT DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING 2016.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 934340237
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105 Meeting Type: Annual
Ticker: CR Meeting Date: 25-Apr-2016
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ELLEN MCCLAIN Mgmt For For
1.2 ELECTION OF DIRECTOR: JENNIFER M. POLLINO Mgmt For For
1.3 ELECTION OF DIRECTOR: PETER O. SCANNELL Mgmt For For
1.4 ELECTION OF DIRECTOR: JAMES L.L. TULLIS Mgmt For For
2. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING SHARE REPURCHASES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 934337254
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103 Meeting Type: Annual
Ticker: DBD Meeting Date: 21-Apr-2016
ISIN: US2536511031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK W. ALLENDER Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
GARY G. GREENFIELD Mgmt For For
ANDREAS W. MATTES 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 ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 934309267
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101 Meeting Type: Special
Ticker: FNB Meeting Date: 14-Jan-2016
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF F.N.B. COMMON STOCK Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF AUGUST 4, 2015, BETWEEN F.N.B. CORPORATION AND
METRO BANCORP, INC. (THE "F.N.B. STOCK ISSUANCE
PROPOSAL").
2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE F.N.B.
STOCK ISSUANCE PROPOSAL (THE "F.N.B. ADJOURNMENT
PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 934335779
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109 Meeting Type: Annual
Ticker: HBHC Meeting Date: 21-Apr-2016
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES B. ESTABROOK, JR. Mgmt For For
HARDY B. FOWLER Mgmt For For
RANDALL W. HANNA Mgmt For For
SONYA C. LITTLE Mgmt For For
ERIC J. NICKELSEN Mgmt For For
ROBERT W. ROSEBERRY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND
ITS SUBSIDIARIES FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 934323584
--------------------------------------------------------------------------------------------------------------------------
Security: 420877201 Meeting Type: Annual
Ticker: HAYN Meeting Date: 01-Mar-2016
ISIN: US4208772016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: DONALD C. CAMPION Mgmt For For
2. ELECTION OF DIRECTOR: MARK M. COMERFORD Mgmt For For
3. ELECTION OF DIRECTOR: JOHN C. COREY Mgmt For For
4. ELECTION OF DIRECTOR: ROBERT H. GETZ Mgmt For For
5. ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY Mgmt For For
6. ELECTION OF DIRECTOR: MICHAEL L. SHOR Mgmt For For
7. ELECTION OF DIRECTOR: WILLIAM P. WALL Mgmt For For
8. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE, LLP AS HAYNES' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2016.
9. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE Mgmt For For
THE COMPENSATION OF HAYNES' NAMED EXECUTIVE OFFICERS
AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE
ACCOMPANYING PROXY STATEMENT.
10. TO APPROVE THE HAYNES INTERNATIONAL, INC. 2016 Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC. Agenda Number: 934336733
--------------------------------------------------------------------------------------------------------------------------
Security: 667340103 Meeting Type: Annual
Ticker: NWBI Meeting Date: 20-Apr-2016
ISIN: US6673401039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT M. CAMPANA Mgmt For For
JOHN P. MEEGAN Mgmt For For
TIMOTHY B. FANNIN Mgmt For For
MARK A. PAUP Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934313646
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201 Meeting Type: Annual
Ticker: OSK Meeting Date: 02-Feb-2016
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH J. ALLMAN Mgmt For For
RICHARD M. DONNELLY Mgmt For For
PETER B. HAMILTON Mgmt For For
WILSON R. JONES Mgmt For For
LESLIE F. KENNE Mgmt For For
STEVEN C. MIZELL Mgmt For For
STEPHEN D. NEWLIN Mgmt Withheld Against
CRAIG P. OMTVEDT Mgmt For For
DUNCAN J. PALMER Mgmt For For
JOHN S. SHIELY Mgmt For For
RICHARD G. SIM 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
2016.
3. APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. A SHAREHOLDER PROPOSAL ON SHAREHOLDER PROXY ACCESS, IF Shr For Against
IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 934347267
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PB Meeting Date: 19-Apr-2016
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEAH HENDERSON Mgmt For For
NED S. HOLMES Mgmt For For
JACK LORD Mgmt For For
DAVID ZALMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2016.
3. ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 934342813
--------------------------------------------------------------------------------------------------------------------------
Security: 74386T105 Meeting Type: Annual
Ticker: PFS Meeting Date: 28-Apr-2016
ISIN: US74386T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS W. BERRY Mgmt For For
FRANK L. FEKETE Mgmt For For
MATTHEW K. HARDING Mgmt For For
2. THE APPROVAL (NON-BINDING) OF EXECUTIVE COMPENSATION. Mgmt For For
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 934340035
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 25-Apr-2016
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For
1B. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For
1C. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE REGAL BELOIT CORPORATION 2016 INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934322316
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103 Meeting Type: Annual
Ticker: TTEK Meeting Date: 03-Mar-2016
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN L. BATRACK Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
KIMBERLY E. RITRIEVI Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
KIRSTEN M. VOLPI Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN (ESPP) TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE ESPP.
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 934342798
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108 Meeting Type: Annual
Ticker: UMBF Meeting Date: 26-Apr-2016
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBIN C. BEERY Mgmt For For
NANCY K. BUESE Mgmt For For
TERRENCE P. DUNN Mgmt For For
KEVIN C. GALLAGHER Mgmt For For
GREG M. GRAVES Mgmt For For
ALEXANDER C. KEMPER Mgmt For For
J. MARINER KEMPER Mgmt For For
KRIS A. ROBBINS Mgmt For For
L. JOSHUA SOSLAND Mgmt For For
PAUL UHLMANN III Mgmt For For
LEROY J. WILLIAMS Mgmt For For
2. THE RATIFICATION OF THE CORPORATE AUDIT COMMITTEE'S Mgmt For For
ENGAGEMENT OF KPMG LLP AS UMB'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. IF PROPERLY INTRODUCED AT THE MEETING, A SHAREHOLDER Shr For Against
PROPOSAL FOR THE ADOPTION OF A POLICY REQUIRING AN
INDEPENDENT CHAIR OF UMB'S BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
WESBANCO, INC. Agenda Number: 934342902
--------------------------------------------------------------------------------------------------------------------------
Security: 950810101 Meeting Type: Annual
Ticker: WSBC Meeting Date: 20-Apr-2016
ISIN: US9508101014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER V. CRISS# Mgmt For For
JAMES C. GARDILL# Mgmt Withheld Against
RICHARD G. SPENCER# Mgmt For For
LISA A. KNUTSON# Mgmt For For
STEPHEN J. CALLEN# Mgmt For For
DENISE KNOUSE-SNYDER$ Mgmt Withheld Against
2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION PAID TO WESBANCO'S NAMED EXECUTIVE
OFFICERS
3. TO APPROVE AN ADVISORY (NON-BINDING) VOTE RATIFYING Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016
4. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
UNDER THE WESBANCO, INC. KEY EXECUTIVE INCENTIVE
BONUS, OPTION AND RESTRICTED STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 934345427
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103 Meeting Type: Annual
Ticker: WABC Meeting Date: 28-Apr-2016
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 For For
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
4. REQUIRE INDEPENDENT BOARD CHAIRMAN. Shr For Against
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 Ultra Short Duration 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.
* Management position unknown
TFGT Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
FIRSTMERIT CORPORATION Agenda Number: 934419703
--------------------------------------------------------------------------------------------------------------------------
Security: 337915102 Meeting Type: Special
Ticker: FMER Meeting Date: 13-Jun-2016
ISIN: US3379151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
JANUARY 25, 2016, BY AND AMONG FIRSTMERIT, HUNTINGTON
BANCSHARES INCORPORATED AND WEST SUBSIDIARY
CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME (THE "FIRSTMERIT MERGER PROPOSAL").
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF
FIRSTMERIT MAY RECEIVE IN CONNECTION WITH THE MERGER
PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH
FIRSTMERIT.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING IF NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES
IN FAVOR OF THE FIRSTMERIT MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
MEDIA GENERAL, INC. Agenda Number: 934424019
--------------------------------------------------------------------------------------------------------------------------
Security: 58441K100 Meeting Type: Special
Ticker: MEG Meeting Date: 08-Jun-2016
ISIN: US58441K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For
OF JANUARY 27, 2016, BY AND AMONG MEDIA GENERAL, INC.
("MEDIA GENERAL"), NEXSTAR BROADCASTING GROUP, INC.
("NEXSTAR") AND NEPTUNE MERGER SUB, INC. ("MERGER
SUB"), AND RELATED PLAN OF MERGER, PURSUANT TO WHICH
MERGER SUB WILL BE MERGED WITH AND ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
2. APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF Mgmt For For
COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY
MEDIA GENERAL TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE MEDIA Mgmt For For
GENERAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL, INC. Agenda Number: 934387932
--------------------------------------------------------------------------------------------------------------------------
Security: 73936N105 Meeting Type: Special
Ticker: POWR Meeting Date: 05-May-2016
ISIN: US73936N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
FEBRUARY 24, 2016, BY AND AMONG THE SOUTHERN COMPANY,
PSMS CORP. AND POWERSECURE INTERNATIONAL, INC. (THE
"COMPANY").
2. TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY Mgmt For For
BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
WINTHROP REALTY TRUST Agenda Number: 934371915
--------------------------------------------------------------------------------------------------------------------------
Security: 976391300 Meeting Type: Annual
Ticker: FUR Meeting Date: 17-May-2016
ISIN: US9763913004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL L. ASHNER Mgmt No vote
ARTHUR BLASBERG, JR. Mgmt No vote
HOWARD GOLDBERG Mgmt No vote
THOMAS F. MCWILLIAMS Mgmt No vote
LEE SEIDLER Mgmt No vote
CAROLYN TIFFANY Mgmt No vote
STEVEN ZALKIND Mgmt No vote
2. PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING ON THE EARLIER OF THE COMPLETION OF
OUR LIQUIDATION OR DECEMBER 31, 2016.
TFGT Emerging Markets Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
BASSO INDUSTRY CORP, TAICHUNG Agenda Number: 707161369
--------------------------------------------------------------------------------------------------------------------------
Security: Y0718G100 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2016
ISIN: TW0001527000
--------------------------------------------------------------------------------------------------------------------------
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
1 THE REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: Mgmt For For
TWD 3.3 PER SHARE
4 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ Agenda Number: 707099607
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2016
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
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/2016/0
513/LTN20160513041.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
513/LTN20160513043.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE PROFIT APPROPRIATION Mgmt For For
PROPOSAL FOR THE YEAR ENDED 31 DECEMBER 2015
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS, AS THE COMPANY'S PRC AND
INTERNATIONAL AUDITORS, RESPECTIVELY, FOR THE YEAR
ENDING 31 DECEMBER 2016 AND THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE THEIR
REMUNERATION
CMMT 17 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION IN RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED, STELLENBOSCH Agenda Number: 706981277
--------------------------------------------------------------------------------------------------------------------------
Security: S15445109 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2016
ISIN: ZAE000035861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MR. MS DU P LE ROUX AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
O.2 RE-ELECTION OF MR. JD MCKENZIE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.3 RE-ELECTION OF MR. G PRETORIUS AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS Mgmt For For
AUDITORS
O.5 APPROVAL TO ISSUE (I) LOSS ABSORBENT CONVERTIBLE Mgmt For For
CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON A
RELEVANT "TRIGGER EVENT"
O.6 AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH BY WAY OF Mgmt For For
A GENERAL AUTHORITY
O.7 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO A Mgmt For For
RIGHTS OFFER
O.8 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
S.1 APPROVAL OF THE DIRECTORS' REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR ENDING ON 28 FEBRUARY 2017
S.2 GENERAL APPROVAL FOR THE COMPANY AND ANY SUBSIDIARY Mgmt For For
COMPANY TO PURCHASE SHARES ISSUED BY THE COMPANY
S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO Mgmt For For
PROVIDE ANY FINANCIAL ASSISTANCE
S.4 APPROVAL OF AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
INCORPORATION
CMMT 26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 707104838
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2016
ISIN: TW0002882008
--------------------------------------------------------------------------------------------------------------------------
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
1 REVISION TO THE ARTICLES OF INCORPORATION Mgmt No vote
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS Mgmt No vote
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD Mgmt No vote
2 PER SHARE
4 THE PROPOSAL OF LONG TERM CAPITAL INJECTION Mgmt No vote
5.1 THE ELECTION OF THE DIRECTOR: CATHAY GENERAL HOSPITAL, Mgmt No vote
SHAREHOLDER NO.572848, CAI ZHENG DA AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR: CAI HONG TU, SHAREHOLDER Mgmt No vote
NO.1372
5.3 THE ELECTION OF THE DIRECTOR: ZHEN XING LTD., Mgmt No vote
SHAREHOLDER NO.552922, CAI ZHEN QIU AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR: JIA YI LTD., SHAREHOLDER Mgmt No vote
NO.572870, GUO YAN AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR: JIA YI LTD., SHAREHOLDER Mgmt No vote
NO.572870, CAI YOU CAI AS REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR: JIA YI LTD., SHAREHOLDER Mgmt No vote
NO.572870, ZHONG JI WEI AS REPRESENTATIVE
5.7 THE ELECTION OF THE DIRECTOR: CATHAY GENERAL HOSPITAL, Mgmt No vote
SHAREHOLDER NO.572848, CHEN ZU PEI AS REPRESENTATIVE
5.8 THE ELECTION OF THE DIRECTOR: CATHAY LIFE INSURANCE Mgmt No vote
EMPLOYEE WELFARE COMMITTEE, SHAREHOLDER NO.1237, HUANG
TIAO GUI AS REPRESENTATIVE
5.9 THE ELECTION OF THE DIRECTOR: CATHAY LIFE INSURANCE Mgmt No vote
EMPLOYEE WELFARE COMMITTEE, SHAREHOLDER NO.1237, LI
CHANG GENG AS REPRESENTATIVE
5.10 THE ELECTION OF THE DIRECTOR: CATHAY LIFE INSURANCE Mgmt No vote
EMPLOYEE WELFARE COMMITTEE, SHAREHOLDER NO.1237, XIONG
MING HE AS REPRESENTATIVE
5.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: HONG MIN Mgmt No vote
HONG, SHAREHOLDER NO.A101531XXX
5.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: MIAO FENG Mgmt No vote
QIANG, SHAREHOLDER NO.A131723XXX
5.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: HUANG QING Mgmt No vote
YUAN, SHAREHOLDER NO.R101807XXX
6 PROPOSAL TO RELEASE NON COMPETITION RESTRICTION ON THE Mgmt No vote
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 706959826
--------------------------------------------------------------------------------------------------------------------------
Security: P2325R149 Meeting Type: EGM
Ticker: Meeting Date: 20-May-2016
ISIN: BRCTIPACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE WAIVER OF THE HOLDING OF THE TENDER Mgmt For For
OFFER FOR THE ACQUISITION OF SHARES ISSUED BY CETIP
THAT IS PROVIDED FOR IN ARTICLE 88 OF THE CORPORATE
BYLAWS OF THE COMPANY, WITH THE QUORUM FOR INSTATEMENT
UNDER ARTICLE 135 OF LAW NUMBER 6404.76, WITHIN THE
FRAMEWORK OF THE PROPOSAL FOR A CORPORATE
REORGANIZATION THAT WAS NEGOTIATED BY CETIP AND BY THE
BM AND FBOVESPA S.A., BOLSA DE VALORES, MERCADORIAS E
FUTUROS, FROM HERE ONWARDS REFERRED TO AS THE BM AND
FBOVESPA, IN THE PROTOCOL AND JUSTIFICATION OF THE
MERGER OF SHARES ISSUED BY CETIP INTO COMPANHIA SAO
JOSE HOLDING, FOLLOWED BY THE MERGER OF THE COMPANY
SAO JOSE HOLDING INTO BM AND FBOVESPA, FROM HERE
ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION,
WHICH WAS SIGNED ON THIS DATE BY THE MANAGERS OF
CETIP, OF THE BM AND FBOVESPA AND OF COMPANHIA SAO
JOSE HOLDING S.A., FROM HERE ONWARDS REFERRED TO AS
THE HOLDING AND, TOGETHER WITH CETIP AND THE BM AND
FBOVESPA, AS THE COMPANIES, AND BY THE COMPANIES, FROM
HERE ONWARDS REFERRED TO AS THE TRANSACTION
2 TO APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL Mgmt For For
AND JUSTIFICATION
3 TO APPROVE THE TRANSACTION, UNDER THE TERMS AND Mgmt For For
CONDITIONS OF THE PROTOCOL AND JUSTIFICATION
4 TO AUTHORIZE THE MANAGERS OF THE COMPANY I. TO Mgmt For For
SUBSCRIBE FOR, IN THE NAME OF THE SHAREHOLDERS OF
CETIP, THE NEW COMMON SHARES AND THE NEW PREFERRED
SHARES THAT ARE TO BE ISSUED BY THE HOLDING, AS A
RESULT OF THE MERGER OF THE SHARES OF CETIP, AND II.
TO DO ANY AND ALL ADDITIONAL ACTS THAT MAY BE
NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF
THE PROTOCOL AND JUSTIFICATION AND OF THE TRANSACTION
5 TO APPROVE, IN THE EVENT THAT CETIP HAS NOT OBTAINED A Mgmt For For
WAIVER FROM THE DEBENTURE HOLDERS, THE ASSURANCE,
UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE 231 OF LAW
NUMBER 6404.76, TO THE DEBENTURE HOLDERS OF CETIP WHO
SO DESIRE, DURING THE SIX MONTHS FOLLOWING THE DATE OF
THE PUBLICATION OF THE MINUTES OF THE GENERAL MEETING
IN REGARD TO THE TRANSACTION, THE REDEMPTION OF THE
DEBENTURES OF WHICH THEY ARE THE OWNERS
--------------------------------------------------------------------------------------------------------------------------
CHINA BIOLOGIC PRODUCTS, INC. Agenda Number: 934442409
--------------------------------------------------------------------------------------------------------------------------
Security: 16938C106 Meeting Type: Annual
Ticker: CBPO Meeting Date: 20-Jun-2016
ISIN: US16938C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID (XIAOYING) GAO Mgmt Withheld Against
JOSEPH CHOW Mgmt Withheld Against
MIN FANG Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG HUAZHEN LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT AN
INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 100,000,000 TO 1,000,000,000, WITH
THE EFFECTIVENESS OR ABANDONMENT OF SUCH AMENDMENT TO
BE DETERMINED BY THE BOARD ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CHLITINA HOLDING LTD Agenda Number: 707168387
--------------------------------------------------------------------------------------------------------------------------
Security: G21164101 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2016
ISIN: KYG211641017
--------------------------------------------------------------------------------------------------------------------------
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
1 PROPOSED REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For
2 BUSINESS REPORT AND FINANCIAL STATEMENTS FOR 2015 Mgmt For For
3 PROPOSED EARNINGS DISTRIBUTION PLAN FOR FISCAL YEAR Mgmt For For
2015. PROPOSED CASH DIVIDEND: TWD 10 PER SHARE
4 RENEWAL OF THE COMPANY DIRECTORS AND KEY EMPLOYEES Mgmt For For
LIABILITY INSURANCE CASE
5 EXTEMPORARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC, TAIPEI Agenda Number: 707104600
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2016
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
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
1 DISCUSSION OF THE AMENDMENTS TO ARTICLES OF Mgmt No vote
INCORPORATION
2 ADOPTION OF THE 2015 ANNUAL FINAL ACCOUNTING BOOKS AND Mgmt No vote
STATEMENTS
3 ADOPTION OF THE 2015 EARNINGS DISTRIBUTION. PROPOSED Mgmt No vote
CASH DIVIDEND: TWD 5.0 PER SHARE
4 DISCUSSION OF THE AMENDMENTS TO OPERATION PROCEDURES Mgmt No vote
OF ACQUISITION OR DISPOSAL OF ASSETS
5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: LI JI REN, Mgmt No vote
SHAREHOLDER NO. Y120143XXX
6 RELEASING DIRECTORS FROM NON-COMPETITION RESTRICTIONS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ECLAT TEXTILE CO LTD Agenda Number: 707131049
--------------------------------------------------------------------------------------------------------------------------
Security: Y2237Y109 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2016
ISIN: TW0001476000
--------------------------------------------------------------------------------------------------------------------------
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
1 THE REVISION TO THE ARTICLES OF INCORPORATION Mgmt No vote
2 THE REVISION TO THE PROCEDURES OF TRADING DERIVATIVES Mgmt No vote
3 THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt No vote
4 THE 2015 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt No vote
DIVIDEND:TWD10.5 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORP, VANCOUVER BC Agenda Number: 706980491
--------------------------------------------------------------------------------------------------------------------------
Security: 284902103 Meeting Type: MIX
Ticker: Meeting Date: 25-May-2016
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 RESOLUTIONS 3, 4, 5 AND
'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
1.1 TO 1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: ROSS CORY Mgmt No vote
1.2 ELECTION OF DIRECTOR: PAMELA GIBSON Mgmt No vote
1.3 ELECTION OF DIRECTOR: ROBERT GILMORE Mgmt No vote
1.4 ELECTION OF DIRECTOR: GEOFFREY HANDLEY Mgmt No vote
1.5 ELECTION OF DIRECTOR: MICHAEL PRICE Mgmt No vote
1.6 ELECTION OF DIRECTOR: STEVEN REID Mgmt No vote
1.7 ELECTION OF DIRECTOR: JONATHAN RUBENSTEIN Mgmt No vote
1.8 ELECTION OF DIRECTOR: JOHN WEBSTER Mgmt No vote
1.9 ELECTION OF DIRECTOR: PAUL WRIGHT Mgmt No vote
2 APPOINTMENT OF KPMG LLP AS THE AUDITOR OF THE COMPANY Mgmt No vote
FOR THE ENSUING YEAR
3 AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S PAY Mgmt No vote
4 APPROVE AN ORDINARY RESOLUTION AS SET OUT ON PAGE 14 Mgmt No vote
OF THE MANAGEMENT PROXY CIRCULAR SUPPORTING THE
COMPANY'S APPROACH TO EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS
5 APPROVE A SPECIAL RESOLUTION AS SET OUT ON PAGE 16 OF Mgmt No vote
THE MANAGEMENT PROXY CIRCULAR APPROVING THE REDUCTION
OF THE STATED CAPITAL ACCOUNT OF THE COMMON SHARES BY
USD 2,500,000,000 AS MORE PARTICULARLY DESCRIBED IN
THE MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 707127115
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2016
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
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
1 REVISION TO THE ARTICLES OF INCORPORATION Mgmt No vote
2 2015 FINANCIAL STATEMENTS Mgmt No vote
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD Mgmt No vote
3.6 PER SHARE
4 REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR Mgmt No vote
DISPOSAL AND TRADING
5 REVISION TO THE PROCEDURES OF TRADING DERIVATIVES Mgmt No vote
6 REVISION TO THE PART OF THE PROCEDURES OF MONETARY Mgmt No vote
LOANS
7 REVISION TO THE PROCEDURES OF ENDORSEMENT AND Mgmt No vote
GUARANTEE
8 REVISION TO THE RULES OF SHAREHOLDERS MEETING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LTD, GRAND CAYMAN Agenda Number: 707035437
--------------------------------------------------------------------------------------------------------------------------
Security: G37109108 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2016
ISIN: KYG371091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
610467 DUE TO ADDITION OF RESOLUTION 6. 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/2016/0
412/LTN20160412375.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
428/LTN20160428435.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
412/LTN20160412296.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
428/LTN20160428369.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND
ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (THE "DIRECTORS") AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HK2.39 CENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015
3.A.I TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: MR. MA Mgmt Against Against
XIANG
3A.II TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: MR. TAN Mgmt Against Against
LEON LI-AN
3AIII TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: MR. LU Mgmt Against Against
HESHENG
3A.IV TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: MR. Mgmt Against Against
HUANG JAMES CHIH-CHENG
3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For
FIX REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOMATSU AS THE AUDITOR Mgmt For For
OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX
REMUNERATION OF AUDITOR
5.A TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
5.B TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
5.C TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt Against Against
PURSUANT TO THE ORDINARY RESOLUTION NO. 5(A) TO ISSUE
SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE
COMPANY THE NUMBER OF SHARES REPURCHASED UNDER THE
ORDINARY RESOLUTION NO. 5(B)
6 TO APPROVE THE GRANT OF SHARE OPTIONS PURSUANT TO THE Mgmt For For
SHARE OPTION SCHEME WHICH WILL ENTITLE MR. BAI
XIAOJIANG TO SUBSCRIBE FOR 1,000,000 SHARES AND MR.
WANG JISHENG TO SUBSCRIBE FOR 1,000,000 SHARES AND TO
AUTHORISE ANY OF THE DIRECTORS TO DO ALL SUCH ACTS,
EXECUTE ALL SUCH DOCUMENTS AND DEEDS AS HE IN HIS
ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO THE FOREGOING
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 707104472
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2016
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
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
1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. PROPOSED Mgmt No vote
CASH DIVIDEND: TWD 2 PER SHARE
4 TO DISCUSS THE PROPOSAL OF LONG-TERM CAPITAL INJECTION Mgmt No vote
5 TO DISCUSS THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR DANIEL TSAI
6 TO DISCUSS THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR RICHARD TSAI
7 TO DISCUSS THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR VIVIEN HSU
8 TO DISCUSS THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR SAMUEL HSU
9 TO DISCUSS THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt No vote
RESTRICTION ON THE DIRECTOR JERRY HARN
10.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: JASON WANG, Mgmt No vote
SHAREHOLDER NO.R101091XXX
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 706917753
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2016
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
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/2016/0
412/ltn20160412493.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2016/0
412/ltn20160412607.pdf
1 TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR
THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2015
3 TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
4 TO RE-ELECT MR. LIU JIN LIANG AS AN EXECUTIVE DIRECTOR Mgmt Against Against
5 TO RE-ELECT MR. CARL PETER EDMUND MORIZ FORSTER AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. YEUNG SAU HUNG, ALEX AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES
11 TO EXTEND THE GENERAL MANDATE TO ALLOT AND ISSUE NEW Mgmt Against Against
SHARES
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 707038798
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2016
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
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/2016/0
429/LTN20160429429.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
429/LTN20160429433.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 CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS (THE ''BOARD'') OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2015
4 TO CONSIDER AND DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015 OF RMB0.9 PER SHARE
5 TO CONSIDER AND RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO
FIX THE REMUNERATION OF THE AUDITOR
6 TO AUTHORIZE THE BOARD TO DECIDE ON MATTERS RELATING Mgmt For For
TO THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS
ENDED 30 JUNE 2016
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF BDO CHINA Mgmt For For
SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
DOMESTIC AUDITOR AND THE REPORTING ACCOUNTANT FOR
PREPARING FOR THE COMPANY ACCOUNTANT'S REPORT AND
OTHER REPORTS REQUIRED FOR THE LISTING IN 2016
8 TO CONSIDER AND APPROVE THE COMPANY TO EXTEND Mgmt Against Against
GUARANTEES ON BEHALF OF SUBSIDIARIES AND EXTEND
GUARANTEES ON BEHALF OF ASSOCIATES AND JOINT VENTURES
ON SHAREHOLDING PROPORTIONATE (INCLUDING THE EXTENSION
OF EXTERNAL GUARANTEES BY THE SUBSIDIARIES), THE
GUARANTEES SHALL BE UP TO AN AMOUNT OF RMB40 BILLION
IN AGGREGATE
9 TO CONSIDER AND APPROVE THE GUARANTEES EXTENDED Mgmt For For
PURSUANT TO SPECIAL RESOLUTION NO. 8 OF THE 2014
ANNUAL GENERAL MEETING, THE GUARANTEES EXTENDED ON
BEHALF OF SUBSIDIARIES IN 2015
10 TO GRANT AN UNCONDITIONAL AND GENERAL MANDATE TO THE Mgmt Against Against
BOARD TO ISSUE, ALLOT AND DEAL IN ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY AND TO AUTHORIZE THE BOARD
TO EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO MAKE
NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION
11 TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC
12 TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN
RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITH FULL
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 707039586
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115 Meeting Type: CLS
Ticker: Meeting Date: 27-Jun-2016
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
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/2016/0
429/LTN20160429439.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
429/LTN20160429443.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 CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC
2 TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN
RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITH FULL
AUTHORITY
CMMT 02 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION IN RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KRUK S.A., WROCLAW Agenda Number: 706927778
--------------------------------------------------------------------------------------------------------------------------
Security: X4598E103 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2016
ISIN: PLKRK0000010
--------------------------------------------------------------------------------------------------------------------------
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
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING Mgmt No vote
3 VALIDATION OF CONVENING THE ANNUAL GENERAL MEETING AND Mgmt No vote
ITS CAPACITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt No vote
5 PRESENTATION BY THE MANAGEMENT BOARD COMPANY'S Mgmt No vote
FINANCIAL RESULTS AND OTHER RELEVANT INFORMATION
CONTAINED IN THE FINANCIAL STATEMENTS
6 CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD Mgmt No vote
OF KRUK SA FOR THE YEAR 2015
7 CONSIDERATION OF THE REPORT OF THE BOARD OF KRUK SA Mgmt No vote
THE ACTIVITIES OF THE COMPANY KRUK SA FOR 2015 AND THE
ADOPTION OF THE RESOLUTION ON ITS APPROVAL
8 CONSIDERATION OF THE SEPARATE FINANCIAL STATEMENTS OF Mgmt No vote
THE COMPANY KRUK SA FOR THE YEAR ENDED 31 DECEMBER
2015 AND THE ADOPTION OF THE RESOLUTION ON ITS
APPROVAL
9 CONSIDERATION OF THE REQUEST OF THE MANAGEMENT BOARD Mgmt No vote
CONCERNING THE DISTRIBUTION OF THE NET PROFIT OF THE
COMPANY KRUK SA FOR 2015 AND THE ADOPTION OF A
RESOLUTION ON THE DISTRIBUTION OF THE NET PROFIT OF
THE COMPANY KRUK SA FOR 2015
10 CONSIDERATION OF THE REPORT OF THE BOARD OF KRUK SA Mgmt No vote
CAPITAL GROUP'S ACTIVITIES FOR 2015 AND THE ADOPTION
OF THE RESOLUTION ON ITS APPROVAL
11 CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
OF KRUK FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE
ADOPTION OF THE RESOLUTION ON ITS APPROVAL
12.A ADOPTION OF RESOLUTION: THE GRANTING TO THE MEMBERS OF Mgmt No vote
THE BOARD OF KRUK SA THE DISCHARGE OF THEIR DUTIES IN
THE FINANCIAL YEAR 2015
12.B ADOPTION OF RESOLUTION: THE GRANTING TO THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD FOR THE DISCHARGE OF THEIR
DUTIES IN THE FINANCIAL YEAR 2015
13 ADOPTION OF RESOLUTIONS REGARDING APPOINTMENT OF NEW Mgmt No vote
SUPERVISORY BOARD AND DETERMINING COMPENSATION FOR
ACTING AS A MEMBER OF THE SUPERVISORY BOARD
14 ADOPTION OF A RESOLUTION ON THE ESTABLISHMENT OF AN Mgmt No vote
ADDITION TO THE REMUNERATION FOR THE SUPERVISORY BOARD
MEMBER FOR SERVING AS CHAIRMAN OF THE SUPERVISORY
BOARD
15 ADOPTION OF A RESOLUTION AUTHORIZING THE MANAGEMENT Mgmt No vote
BOARD TO ACQUIRE OWN SHARES
16 ADOPTION OF A RESOLUTION ON THE DETERMINATION OF FUNDS Mgmt No vote
TO FINANCE THE ACQUISITION OF OWN SHARES
17 ADOPTION OF A RESOLUTION ON AMENDMENT OF THE ARTICLES Mgmt No vote
OF ASSOCIATION OF THE COMPANY IN TERMS OF CONTENT PAR
8, PAR 14 AND PAR18
18 PASSING A RESOLUTION ON ADOPTING UNIFORM TEXT OF THE Mgmt No vote
ARTICLES OF ASSOCIATION OF THE COMPANY
19 ADOPTION OF A RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt No vote
THE SUPERVISORY BOARD OF KRUK SA AND THE CONSOLIDATED
TEXT OF THE REGULATIONS
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN Agenda Number: 706841168
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2016
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
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/2016/0
331/LTN20160331423.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
331/LTN20160331491.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2015
3 TO RE-ELECT DR LEE MAN CHUN RAYMOND AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR LI KING WAI ROSS AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT PROFESSOR POON CHUNG KWONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS ("DIRECTORS") OF Mgmt For For
THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR MR WONG KAI
TUNG TONY, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 TO AUTHORISE THE DIRECTORS TO APPROVE AND CONFIRM THE Mgmt For For
TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR
PETER A DAVIES, AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
8 TO AUTHORISE THE DIRECTORS TO APPROVE AND CONFIRM THE Mgmt For For
TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR
CHAU SHING YIM DAVID, AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
9 TO APPROVE, CONFIRM AND RATIFY THE REMUNERATION PAID Mgmt For For
TO DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2015 AS
SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
10 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For
THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2016 IN
ACCORDANCE WITH THEIR SERVICE CONTRACTS OR LETTERS OF
APPOINTMENT PROVIDED THAT THE TOTAL AMOUNT (EXCLUDING
BONUSES IN FAVOR OF DIRECTORS) SHALL NOT EXCEED THE
AMOUNT OF HKD 42 MILLION. THE BONUSES IN FAVOR OF THE
DIRECTORS SHALL BE DECIDED BY THE MAJORITY OF THE
DIRECTORS PROVIDED THAT THE TOTAL AMOUNT OF BONUS
PAYABLE TO ALL THE DIRECTORS IN RESPECT OF ANY ONE
FINANCIAL YEAR SHALL NOT EXCEED 10% OF THE
CONSOLIDATED PROFIT AFTER TAXATION OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE RELEVANT YEAR
11 TO RE-APPOINT MESSRS DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS FOR THE ENSUING YEAR AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
12 TO GRANT THE GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY, IN THE TERMS AS SET OUT IN ORDINARY
RESOLUTION NUMBER 12 IN THE NOTICE
13 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY, IN THE
TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 13 IN
THE NOTICE
14 TO APPROVE THE EXTENSION OF THE GENERAL MANDATE TO BE Mgmt Against Against
GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE COMPANY' SHARES
REPURCHASED BY THE COMPANY, IN THE TERMS AS SET OUT IN
ORDINARY RESOLUTION NUMBER 14 IN THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 706976517
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202 Meeting Type: AGM
Ticker: Meeting Date: 02-Jun-2016
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT FOR THE Mgmt No vote
YEAR 2015
2 APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) REPORTS Mgmt No vote
OF PJSC "MAGNIT"
3 APPROVAL OF ALLOCATION OF PROFIT (INCLUDING PAYMENT Mgmt No vote
(DECLARATION) OF DIVIDENDS) AND LOSS OF PJSC "MAGNIT"
FOLLOWING THE 2015 REPORTING YEAR RESULTS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS Non-Voting
RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF
THE 7 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY
VOTE FOR 7 DIRECTORS. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY
DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES
CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE WITH ANY QUESTIONS
4.1 ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": Mgmt No vote
ALEKSANDR ALEKSANDROV
4.2 ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": Mgmt No vote
SERGEY GALITSKIY
4.3 ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": Mgmt No vote
VLADIMIR GORDEYCHUK
4.4 ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": Mgmt No vote
ALEXANDER ZAYONTS
4.5 ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": Mgmt No vote
KHACHATUR POMBUKHCHAN
4.6 ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": Mgmt No vote
ALEXEY PSHENICHNIY
4.7 ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": Mgmt No vote
ASLAN SHKHACHEMUKOV
5.1 ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": Mgmt No vote
ROMAN EFIMENKO
5.2 ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": Mgmt No vote
ANZHELA UDOVICHENKO
5.3 ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": Mgmt No vote
DENIS FEDOTOV
6 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" STATEMENTS Mgmt No vote
PREPARED IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING
STANDARDS
7 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" STATEMENTS Mgmt No vote
PREPARED IN ACCORDANCE WITH THE IFRS
8.1 APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION Mgmt No vote
8.2 APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION Mgmt No vote
8.3 APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION Mgmt No vote
8.4 APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION Mgmt No vote
8.5 APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION Mgmt No vote
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION Non-Voting
REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS
FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE
RELEVANT DISCLOSURE INFORMATION WITH THE VOTE
INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS
LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED
BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT
BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE
MAY BE REJECTED
--------------------------------------------------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORP Agenda Number: 706958329
--------------------------------------------------------------------------------------------------------------------------
Security: Y60305102 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2016
ISIN: PHY603051020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON MAY 29, 2015
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER Mgmt For For
5 APPROVAL OF THE 2015 AUDITED FINANCIAL STATEMENTS Mgmt For For
6 RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
MANAGEMENT FOR THE YEAR 2015
7 ELECTION OF DIRECTOR: MANUEL V. PANGALINAN Mgmt For For
8 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt For For
9 ELECTION OF DIRECTOR: DAVID J. NICOL Mgmt For For
10 ELECTION OF DIRECTOR: EDWARD S GO (INDEPENDENT Mgmt For For
DIRECTOR)
11 ELECTION OF DIRECTOR: AUGUSTO P. PALISOC JR Mgmt For For
12 ELECTION OF DIRECTOR: ALBERT F DEL ROSARIO Mgmt For For
13 ELECTION OF DIRECTOR: ALFRED V TY (INDEPENDENT Mgmt For For
DIRECTOR)
14 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE ARTEMIO Mgmt For For
PANGANIBAN (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: RAMONCITO S. FERNANDEZ Mgmt For For
16 ELECTION OF DIRECTOR: LYDIA B. ECHAUZ (INDEPENDENT Mgmt For For
DIRECTOR)
17 ELECTION OF DIRECTOR: EDWARD A TORTORICI Mgmt For For
18 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
19 ELECTION OF DIRECTOR: ROBERT C NICHOLSON Mgmt Against Against
20 ELECTION OF DIRECTOR: RODRIGO E. FRANCO Mgmt For For
21 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP (INDEPENDENT Mgmt Against Against
DIRECTOR)
22 APPOINTMENT OF EXTERNAL AUDITOR OF THE COMPANY FOR THE Mgmt For For
YEAR 2016
23 OTHER BUSINESS THAT MAY PROPERLY BROUGHT BEFORE THE Mgmt Against Against
MEETING
24 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MINDTREE LTD, BANGALORE Agenda Number: 707110172
--------------------------------------------------------------------------------------------------------------------------
Security: Y60362103 Meeting Type: CRT
Ticker: Meeting Date: 14-Jun-2016
ISIN: INE018I01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING, AND IF THOUGHT FIT, Mgmt For For
APPROVING, WITH OR WITHOUT MODIFICATION(S), THE
COMPOSITE SCHEME OF AMALGAMATION OF DISCOVERTURE
SOLUTIONS L.L.C ("THE TRANSFEROR COMPANY 1") AND
RELATIONAL SOLUTIONS INC. ("THE TRANSFEROR COMPANY 2")
WITH MINDTREE LIMITED ("TRANSFEREE COMPANY") UNDER
SECTIONS 391 TO 394 OF THE COMPANIES ACT, 1956
(HEREINAFTER REFERRED TO AS 'SCHEME') AND SUCH OTHER
APPLICABLE PROVISIONS OF COMPANIES ACT, 1956 AND
COMPANIES ACT, 2013, IF ANY, AT SUCH MEETING AND ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
PRIMAX ELECTRONICS LTD, TAIPEI Agenda Number: 707127418
--------------------------------------------------------------------------------------------------------------------------
Security: Y7080U112 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2016
ISIN: TW0004915004
--------------------------------------------------------------------------------------------------------------------------
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
1 REVISION TO THE ARTICLES OF INCORPORATION Mgmt No vote
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS Mgmt No vote
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD Mgmt No vote
2.1 PER SHARE
4 PROPOSAL TO ISSUE THE RESTRICTED EMPLOYEE STOCK Mgmt No vote
5 PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE Mgmt No vote
DIRECTORS
6 ESTABLISHMENT OF THE RULES OF RETIREMENT FOR CHAIRMAN Mgmt No vote
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK Agenda Number: 707057976
--------------------------------------------------------------------------------------------------------------------------
Security: Y603AT109 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2016
ISIN: ID1000135700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT Mgmt For For
REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT
ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND
DIRECTORS FROM THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF UTILIZATION OF FUND RESULTING FROM INITIAL Mgmt For For
PUBLIC OFFERING
4 APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND Mgmt For For
COMMISSIONER
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
6 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 934394482
--------------------------------------------------------------------------------------------------------------------------
Security: 752344309 Meeting Type: Annual
Ticker: GOLD Meeting Date: 03-May-2016
ISIN: US7523443098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015 TOGETHER WITH THE DIRECTORS' REPORTS AND
THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS.
2. TO DECLARE A FINAL DIVIDEND OF US$0.66 PER ORDINARY Mgmt No vote
SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015.
3. TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt No vote
FINANCIAL YEAR ENDED 31 DECEMBER 2015 (OTHER THAN THE
DIRECTORS' REMUNERATION POLICY).
4. TO APPROVE THE DIRECTORS' REMUNERATION POLICY. Mgmt No vote
5. TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF THE Mgmt No vote
COMPANY.
6. TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY. Mgmt No vote
7. TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR OF THE Mgmt No vote
COMPANY.
8. TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE Mgmt No vote
COMPANY.
9. TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE Mgmt No vote
COMPANY.
10. TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL KASSUM) AS A Mgmt No vote
DIRECTOR OF THE COMPANY.
11. TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE Mgmt No vote
COMPANY.
12. TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY. Mgmt No vote
13. TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE Mgmt No vote
COMPANY.
14. TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY TO Mgmt No vote
HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY.
15. TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
REMUNERATION OF THE AUDITORS.
16. AUTHORITY TO ALLOT SHARES. Mgmt No vote
17. AWARD OF ORDINARY SHARES TO NON-EXECUTIVE DIRECTORS Mgmt No vote
OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE
CHAIRMAN.
18. AWARD OF ORDINARY SHARES TO THE SENIOR INDEPENDENT Mgmt No vote
DIRECTOR.
19. AWARD OF ORDINARY SHARES TO THE CHAIRMAN. Mgmt No vote
20. AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt No vote
21. AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt No vote
SHARES AND AMERICAN DEPOSITARY SHARES.
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC, MOSCOW Agenda Number: 707046466
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2016
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
636042 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
1 APPROVE THE ANNUAL REPORT FOR 2015 Mgmt No vote
2 APPROVE THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS Mgmt No vote
FOR 2015
3 DISTRIBUTION OF PROFITS AND PAYMENT OF DIVIDENDS FOR Mgmt No vote
2015. 1. TO APPROVE THE RECOMMENDED BY THE SUPERVISORY
BOARD OF SBERBANK THE FOLLOWING DISTRIBUTION OF 2015
NET PROFIT AFTER TAX OF SBERBANK IN THE AMOUNT OF RUB
218,387,307,230.74:TO DISTRIBUTE RUB 44,496,287,560.00
AS DIVIDENDS, TO HOLD THE PROFIT IN THE AMOUNT OF RUB
173,891,019,670.74 AS RETAINED EARNINGS OF SBERBANK.
2. TO PAY DIVIDENDS FOR 2015 ON ORDINARY SHARES IN THE
AMOUNT OF RUB 1.97 PER SHARE AND ON PREFERENCE SHARES
- RUB 1.97 PER SHARE. 3. TO ESTABLISH THE CLOSE OF
BUSINESS DAY ON JUNE 14, 2016, AS THE RECORD DATE FOR
DETERMINING THE HOLDERS ENTITLED TO RECEIVE THE
DIVIDENDS
4 APPOINT THE AUDIT ORGANIZATION JSC Mgmt No vote
''PRICEWATERHOUSECOOPERS AUDIT'' AS THE AUDITOR FOR
THE YEAR 2016 AND THE FIRST QUARTER OF THE YEAR 2017
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS Non-Voting
RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF
THE 15 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY
VOTE FOR 14 DIRECTORS. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY
DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES
CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE WITH ANY QUESTIONS.
5.1 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote
BOARD: ESKO TAPANI AHO
5.2 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote
BOARD: MARTIN GRANT GILMAN
5.3 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote
BOARD: HERMAN GREF
5.4 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote
BOARD: NADEZHDA IVANOVA
5.5 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote
BOARD: SERGEY IGNATIEV
5.6 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote
BOARD: ALEXEI KUDRIN
5.7 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote
BOARD: GEORGY LUNTOVSKIY
5.8 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote
BOARD: VLADIMIR MAU
5.9 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote
BOARD: GENNADY MELIKYAN
5.10 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote
BOARD: ALESSANDRO PROFUMO
5.11 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote
BOARD: ANTON SILUANOV
5.12 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote
BOARD: SERGEI SINELNIKOV-MURYLEV
5.13 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote
BOARD: DMITRY TULIN
5.14 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote
BOARD: NADIA WELLS
5.15 TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY Mgmt No vote
BOARD: SERGEY SHVETSOV
6.1 ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: Mgmt No vote
NATALIA BORODINA
6.2 ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: Mgmt No vote
VLADIMIR VOLKOV
6.3 ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: Mgmt No vote
IRINA LITVINOVA
6.4 ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: Mgmt No vote
TATYANA DOMANSKAYA
6.5 ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: Mgmt No vote
YULIA ISSAKHANOVA
6.6 ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: Mgmt No vote
ALEXEI MINENKO
6.7 ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: Mgmt No vote
NATALYA REVINA
7 APPROVE AMENDMENTS NO. 1 TO THE CHARTER. INSTRUCT THE Mgmt No vote
CEO, THE CHAIRMAN OF THE EXECUTIVE BOARD OF SBERBANK
TO SIGN THE DOCUMENTS REQUIRED FOR THE STATE
REGISTRATION OF AMENDMENTS NO. 1 TO THE CHARTER
8 APPROVAL OF THE RELATED PARTY TRANSACTIONS Mgmt No vote
9 APPROVAL OF THE AMOUNT OF THE BASIC REMUNERATION OF Mgmt No vote
THE SUPERVISORY BOARD MEMBERS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR THE RESOLUTION "S.1".
VOTING OPTIONS 'IN FAVOR' MEANS "YES" AND 'AGAINST'
MEANS "NO". THANK YOU
S.1 IF THE OWNER OF THE SECURITIES OR THE THIRD PARTY THAT Mgmt No vote
HAS UNEQUIVOCAL AUTHORITY OVER THE SECURITIES
(BENEFICIAL OWNERS) IS A LEGAL ENTITY PLEASE MARK
"YES". IF THE OWNER OF THE SECURITIES OR THE THIRD
PARTY THAT HAS UNEQUIVOCAL AUTHORITY OVER THE
SECURITIES (BENEFICIAL OWNERS) IS AN INDIVIDUAL
HOLDER, PLEASE MARK "NO"
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION Non-Voting
REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS
FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE
RELEVANT DISCLOSURE INFORMATION WITH THE VOTE
INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS
LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED
BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT
BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE
MAY BE REJECTED.
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD Agenda Number: 706916698
--------------------------------------------------------------------------------------------------------------------------
Security: G8086V146 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2016
ISIN: BMG8086V1467
--------------------------------------------------------------------------------------------------------------------------
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/2016/0
411/LTN20160411465.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
411/LTN20160411503.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2015, THE FINAL DIVIDEND BE SATISFIED IN THE
FORM OF AN ALLOTMENT OF SCRIP SHARES, AND SHAREHOLDERS
OF THE COMPANY WILL BE GIVEN THE OPTION OF RECEIVING
IN CASH
3.I TO RE-ELECT MR. GAO LEI AS A DIRECTOR Mgmt Against Against
3.II TO RE-ELECT MR. LEUNG MING YUEN, SIMON AS A DIRECTOR Mgmt For For
3.III TO RE-ELECT MR. NIP YUN WING AS A DIRECTOR Mgmt For For
3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO GRANT A REPURCHASE MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE SHARES IN THE COMPANY AS SET
OUT IN ITEM 4 OF THE NOTICE OF ANNUAL GENERAL MEETING
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES IN
THE COMPANY AS SET OUT IN ITEM 5 OF THE NOTICE OF
ANNUAL GENERAL MEETING
6 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE
SHARES IN THE COMPANY AS SET OUT IN ITEM 6 OF THE
NOTICE OF ANNUAL GENERAL MEETING
CMMT 15 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD Agenda Number: 706979575
--------------------------------------------------------------------------------------------------------------------------
Security: G8086V146 Meeting Type: SGM
Ticker: Meeting Date: 13-May-2016
ISIN: BMG8086V1467
--------------------------------------------------------------------------------------------------------------------------
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/2016/0
422/ltn20160422832.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2016/0
422/ltn20160422820.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO APPROVE, CONFIRM AND RATIFY THE CONCESSION Mgmt For For
AGREEMENT DATED 18 MARCH 2016 BETWEEN SHENZHEN OUTER
RING EXPRESSWAY INVESTMENT COMPANY LIMITED (AS
SPECIFIED) ("OUTER RING COMPANY", A SUBSIDIARY OF THE
COMPANY) AND TRANSPORT COMMISSION OF SHENZHEN
MUNICIPALITY AND THE JOINT INVESTMENT AND CONSTRUCTION
AGREEMENT DATED 18 MARCH 2016 BETWEEN SHENZHEN
EXPRESSWAY COMPANY LIMITED (A 50.889%-OWNED SUBSIDIARY
OF THE COMPANY),OUTER RING COMPANY AND SHENZHEN SEZ
CONSTRUCTION AND DEVELOPMENT GROUP CO., LTD. TOGETHER
WITH THE RESPECTIVE TRANSACTIONS CONTEMPLATED
2 TO APPOINT MESSRS. KPMG AS THE AUDITOR OF THE COMPANY Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD Agenda Number: 707011160
--------------------------------------------------------------------------------------------------------------------------
Security: Y7743P120 Meeting Type: AGM
Ticker: Meeting Date: 02-Jun-2016
ISIN: HK0604011236
--------------------------------------------------------------------------------------------------------------------------
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/2016/0
427/LTN20160427290.pdf ;
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
427/LTN20160427426.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND (WITH SCRIP OPTION) Mgmt For For
3 TO RE-ELECT MR. HUANG YIGE AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR. WU WAI CHUNG MICHAEL AS DIRECTOR Mgmt For For
5 TO RE-ELECT DR. WONG YAU KAR DAVID AS DIRECTOR Mgmt For For
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
7 TO APPOINT KPMG AS AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT Mgmt Against Against
AND ISSUE NEW SHARES NOT EXCEEDING 20% OF THE NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF
THIS RESOLUTION
10 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ALLOT AND ISSUE NEW SHARES BY ADDING TO THE NUMBER
OF SHARES BEING BOUGHT BACK BY THE COMPANY
11 TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS Mgmt Against Against
UNDER THE SHARE OPTION SCHEME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SKS MICROFINANCE LTD, HYDERABAD Agenda Number: 707073158
--------------------------------------------------------------------------------------------------------------------------
Security: Y8084Y100 Meeting Type: OTH
Ticker: Meeting Date: 06-Jun-2016
ISIN: INE180K01011
--------------------------------------------------------------------------------------------------------------------------
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
1 SPECIAL RESOLUTION FOR CHANGE OF COMPANY'S EXISTING Mgmt For For
NAME "SKS MICROFINANCE LIMITED" TO "BHARAT FINANCIAL
INCLUSION LIMITED" AND CONSEQUENT ALTERATIONS TO
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SMI HOLDINGS GROUP LTD Agenda Number: 707108812
--------------------------------------------------------------------------------------------------------------------------
Security: G8229F107 Meeting Type: AGM
Ticker: Meeting Date: 02-Jun-2016
ISIN: BMG8229F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
638356 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN
THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. 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/2016/0
429/LTN20160429971.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
518/LTN20160518376.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
518/LTN20160518388.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015
2.I TO RE-ELECT MR. CHENG CHI CHUNG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.II TO RE-ELECT MR. YANG RONGBING AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
2.III TO RE-ELECT MR. ZHOU LIN AS AN EXECUTIVE DIRECTOR OF Mgmt Against Against
THE COMPANY
2.IV TO RE-ELECT MR. ZHANG YONGDONG AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.V TO RE-ELECT DR. YAP ALLAN AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY
2.VI TO RE-ELECT MR. PANG HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.VII TO RE-ELECT MR. LI FUSHENG AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2VIII TO RE-ELECT MR. KAM CHI SING AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.IX TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
4 TO APPROVE THE RECOMMENDED FINAL DIVIDEND OF HKD Mgmt For For
0.0109 (HK1.09 CENTS) PER SHARE OF HKD 0.10 EACH IN
THE ISSUED SHARE CAPITAL OF THE COMPANY
5 TO APPROVE THE GRANTING TO THE DIRECTORS OF THE Mgmt For For
COMPANY THE GENERAL AND UNCONDITIONAL MANDATE TO
REPURCHASE SHARES OF THE COMPANY UP TO 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
6 TO APPROVE THE GRANTING TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING
20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY
7 TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY BY RESOLUTION 6 ABOVE BY
ADDING THE NUMBER OF SHARES REPURCHASED PURSUANT TO
THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY
BY RESOLUTION 5 ABOVE
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 706866639
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2016
ISIN: KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------
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, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
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/2016/0
401/LTN20160401515.pdf
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
401/LTN20160401397.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For
ACCOUNTS AND THE REPORTS OF DIRECTORS AND AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2015
3.A TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. ZHANG YUQING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. FENG HUA JUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. SHAO YANG DONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE BOARD ("BOARD") OF DIRECTORS Mgmt For For
("DIRECTORS") OF THE COMPANY TO FIX THE REMUNERATION
OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE Mgmt For For
COMPANY'S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO Mgmt Against Against
THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT,
ISSUE AND OTHERWISE DEALT WITH NEW SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS
AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION
6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO Mgmt For For
THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON
THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING
OF THE RELEVANT RESOLUTION
7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 Mgmt Against Against
AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND
OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO
RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE
AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY
GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 3.E. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 707101488
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107 Meeting Type: AGM
Ticker: Meeting Date: 07-Jun-2016
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
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
1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt No vote
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt No vote
STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. PROPOSED Mgmt No vote
CASH DIVIDEND: TWD 6 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 934404702
--------------------------------------------------------------------------------------------------------------------------
Security: 88031M109 Meeting Type: Annual
Ticker: TS Meeting Date: 04-May-2016
ISIN: US88031M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION OF THE RESTATED CONSOLIDATED MANAGEMENT Mgmt No vote
REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE
COMPANY'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
2. APPROVAL OF THE COMPANY'S RESTATED CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED
DECEMBER 31, 2014.
3. CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT Mgmt No vote
AND RELATED ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
4. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31,
2015.
5. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT Mgmt No vote
DECEMBER 31, 2015.
6. ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT Mgmt No vote
FOR THE YEAR ENDED DECEMBER 31, 2015.
7. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR Mgmt No vote
THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR
ENDED DECEMBER 31, 2015.
8. ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote
9. AUTHORIZATION OF THE COMPENSATION OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS.
10. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL Mgmt No vote
YEAR ENDING DECEMBER 31, 2016, AND APPROVAL OF THEIR
FEES.
11. AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE Mgmt No vote
DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS
AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR
REGULATIONS.
--------------------------------------------------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD Agenda Number: 706958521
--------------------------------------------------------------------------------------------------------------------------
Security: G8917X121 Meeting Type: AGM
Ticker: Meeting Date: 02-Jun-2016
ISIN: KYG8917X1218
--------------------------------------------------------------------------------------------------------------------------
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/2016/0
419/LTN20160419135.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
419/LTN20160419127.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31ST DECEMBER, 2015
2.A TO RE-ELECT MR. WONG AH YU AS AN EXECUTIVE DIRECTOR OF Mgmt Against Against
THE COMPANY
2.B TO RE-ELECT MR. WONG AH YEUNG AS AN EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY
2.C TO RE-ELECT MR. CHOI WAI SANG AS AN EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
3 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE
THEIR REMUNERATION
4 TO DECLARE AND APPROVE A FINAL DIVIDEND OF HK2.1 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2015
5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO Mgmt Against Against
ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARES OF THE COMPANY
5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10%
OF THE ISSUED SHARES OF THE COMPANY
5.C TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION NO. Mgmt Against Against
5(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY
THE COMPANY PURSUANT TO RESOLUTION NO. 5(B)
CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION IN RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 707073831
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2016
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/
2016/0509/LTN20160509430.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
509/LTN20160509520.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 CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E.
THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED
31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015: RMB
0.166 PER SHARE
5 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE RE-APPOINTMENT OF AUDITORS FOR THE YEAR ENDING 31
DECEMBER 2016 AND THE AUTHORIZATION TO THE BOARD TO
FIX THE REMUNERATION THEREOF
6 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against
THE AUTHORIZATION OF A GENERAL MANDATE TO THE BOARD OF
THE COMPANY TO ISSUE NEW H SHARES AND DOMESTIC SHARES
OF THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE AUTHORIZATION OF A GENERAL MANDATE TO THE BOARD OF
THE COMPANY TO REPURCHASE H SHARES OF THE COMPANY
CMMT 10 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 707073843
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101 Meeting Type: CLS
Ticker: Meeting Date: 28-Jun-2016
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2016/0
509/LTN20160509534.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
509/LTN20160509443.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 CONSIDER AND APPROVE THE AUTHORIZATION OF A GENERAL Mgmt For For
MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST Agenda Number: 706896050
--------------------------------------------------------------------------------------------------------------------------
Security: Y9865D109 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2016
ISIN: HK0405033157
--------------------------------------------------------------------------------------------------------------------------
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/2016/
0408/LTN20160408209.pdf,
1 TO APPROVE (WHERE RELEVANT, SHALL INCLUDE APPROVAL BY Mgmt For For
WAY OF RATIFICATION) BY ORDINARY RESOLUTION FOR: (I)
THE RE-ELECTION OF MR. CHEUNG YUK TONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR, A MEMBER OF THE
AUDIT COMMITTEE AND THE CHAIRMAN OF THE REMUNERATION
AND NOMINATION COMMITTEE OF THE MANAGER; AND (II)
AUTHORIZATION BE GRANTED TO THE MANAGER, ANY DIRECTOR
OF THE MANAGER AND HSBC INSTITUTIONAL TRUST SERVICES
(ASIA) LIMITED ("TRUSTEE") AND ANY AUTHORIZED
SIGNATORY OF THE TRUSTEE TO DO ALL SUCH ACTS AND
THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THE MANAGER, OR SUCH DIRECTOR OF THE
MANAGER MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE
INTEREST OF YUEXIU REIT TO GIVE EFFECT TO ALL MATTERS
RESOLVED UPON IN THIS RESOLUTION
TFGT Global Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 707010865
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2016
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Murakami, Noriyuki Mgmt No vote
1.2 Appoint a Director Yoshida, Akio Mgmt No vote
1.3 Appoint a Director Iwamoto, Kaoru Mgmt No vote
1.4 Appoint a Director Chiba, Seiichi Mgmt No vote
1.5 Appoint a Director Umeda, Yoshiharu Mgmt No vote
1.6 Appoint a Director Mishima, Akio Mgmt No vote
1.7 Appoint a Director Okada, Motoya Mgmt No vote
1.8 Appoint a Director Fujiki, Mitsuhiro Mgmt No vote
1.9 Appoint a Director Tamai, Mitsugu Mgmt No vote
1.10 Appoint a Director Sato, Hisayuki Mgmt No vote
1.11 Appoint a Director Taira, Mami Mgmt No vote
1.12 Appoint a Director Kawabata, Masao Mgmt No vote
2 Appoint a Corporate Auditor Muramatsu, Takao Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 934366510
--------------------------------------------------------------------------------------------------------------------------
Security: 03762U105 Meeting Type: Annual
Ticker: ARI Meeting Date: 12-May-2016
ISIN: US03762U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY M. GAULT Mgmt No vote
MARK C. BIDERMAN Mgmt No vote
ROBERT A. KASDIN Mgmt No vote
ERIC L. PRESS Mgmt No vote
SCOTT S. PRINCE Mgmt No vote
STUART A. ROTHSTEIN Mgmt No vote
MICHAEL E. SALVATI Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt No vote
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE
2016 PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934378969
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 19-May-2016
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN F. AEPPEL Mgmt No vote
TERRY S. BROWN Mgmt No vote
ALAN B. BUCKELEW Mgmt No vote
RONALD L. HAVNER, JR. Mgmt No vote
TIMOTHY J. NAUGHTON Mgmt No vote
LANCE R. PRIMIS Mgmt No vote
PETER S. RUMMELL Mgmt No vote
H. JAY SARLES Mgmt No vote
W. EDWARD WALTER Mgmt No vote
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. TO ADOPT A RESOLUTION APPROVING, ON A NON-BINDING Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST, CALGARY Agenda Number: 706744477
--------------------------------------------------------------------------------------------------------------------------
Security: 096631106 Meeting Type: MIX
Ticker: Meeting Date: 12-May-2016
ISIN: CA0966311064
--------------------------------------------------------------------------------------------------------------------------
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 "1, 4, 5 AND
6" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "2.1 TO 2.7 AND 3". THANK YOU
1 TO FIX THE NUMBER OF TRUSTEES TO BE ELECTED AT THE Mgmt No vote
MEETING AT NOT MORE THAN SEVEN (7)
2.1 ELECTION OF TRUSTEE: JAMES R. DEWALD Mgmt No vote
2.2 ELECTION OF TRUSTEE: GARY GOODMAN Mgmt No vote
2.3 ELECTION OF TRUSTEE: ARTHUR L. HAVENER, JR Mgmt No vote
2.4 ELECTION OF TRUSTEE: SAM KOLIAS Mgmt No vote
2.5 ELECTION OF TRUSTEE: SAMANTHA KOLIAS Mgmt No vote
2.6 ELECTION OF TRUSTEE: AL W. MAWANI Mgmt No vote
2.7 ELECTION OF TRUSTEE: ANDREA M. STEPHEN Mgmt No vote
3 TO APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS AS Mgmt No vote
AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND TO
AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX THE
REMUNERATION OF SUCH AUDITORS
4 AN ADVISORY VOTE ON THE APPROACH TO EXECUTIVE Mgmt No vote
COMPENSATION DISCLOSED IN THE COMPENSATION DISCUSSION
AND ANALYSIS SECTION OF THE CIRCULAR
5 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO RE-APPROVE Mgmt No vote
AND RE-ADOPT THE DEFERRED UNIT PLAN SET FORTH IN THE
ANNEXED CIRCULAR
6 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE Mgmt No vote
AMENDMENTS TO THE DECLARATION OF TRUST SET FORTH IN
THE ANNEXED CIRCULAR
CMMT 06 APR 2016: PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT
INFORMATION CIRCULAR FOR DETAILS.
CMMT 06 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934371648
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 17-May-2016
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote
BRUCE W. DUNCAN
1B. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote
KAREN E. DYKSTRA
1C. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote
CAROL B. EINIGER
1D. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote
JACOB A. FRENKEL
1E. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote
JOEL I. KLEIN
1F. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote
DOUGLAS T. LINDE
1G. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote
MATTHEW J. LUSTIG
1H. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote
ALAN J. PATRICOF
1I. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote
OWEN D. THOMAS
1J. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote
MARTIN TURCHIN
1K. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt No vote
DAVID A. TWARDOCK
2. TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S Mgmt No vote
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934358830
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 13-May-2016
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. CAMPO Mgmt No vote
SCOTT S. INGRAHAM Mgmt No vote
LEWIS A. LEVEY Mgmt No vote
WILLIAM B. MCGUIRE, JR. Mgmt No vote
WILLIAM F. PAULSEN Mgmt No vote
D. KEITH ODEN Mgmt No vote
F. GARDNER PARKER Mgmt No vote
F.A. SEVILLA-SACASA Mgmt No vote
STEVEN A. WEBSTER Mgmt No vote
KELVIN R. WESTBROOK Mgmt No vote
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHATHAM LODGING TRUST Agenda Number: 934376307
--------------------------------------------------------------------------------------------------------------------------
Security: 16208T102 Meeting Type: Annual
Ticker: CLDT Meeting Date: 19-May-2016
ISIN: US16208T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. GERALD GOLDSMITH Mgmt No vote
ROLF E. RUHFUS Mgmt No vote
JEFFREY H. FISHER Mgmt No vote
THOMAS J. CROCKER Mgmt No vote
ROBERT PERLMUTTER Mgmt No vote
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTANTS.
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CROMBIE REAL ESTATE INVESTMENT TRUST, STELLARTON Agenda Number: 706866425
--------------------------------------------------------------------------------------------------------------------------
Security: 227107109 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2016
ISIN: CA2271071094
--------------------------------------------------------------------------------------------------------------------------
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 AND 4" AND
'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
"1.1 TO 1.7 AND 2". THANK YOU
1.1 ELECTION OF TRUSTEE: DONALD E. CLOW Mgmt No vote
1.2 ELECTION OF TRUSTEE: JOHN C. EBY Mgmt No vote
1.3 ELECTION OF TRUSTEE: E. JOHN LATIMER Mgmt No vote
1.4 ELECTION OF TRUSTEE: BRIAN A. JOHNSON Mgmt No vote
1.5 ELECTION OF TRUSTEE: J. MICHAEL KNOWLTON Mgmt No vote
1.6 ELECTION OF TRUSTEE: ELISABETH STROBACK Mgmt No vote
1.7 ELECTION OF TRUSTEE: BARBARA PALK Mgmt No vote
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt No vote
3 APPROVAL FOR THE AUTHORIZATION OF THE TRUSTEES TO FIX Mgmt No vote
THE REMUNERATION OF THE AUDITORS
4 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt No vote
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934358020
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 10-May-2016
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt No vote
1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt No vote
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt No vote
1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt No vote
1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt No vote
1F. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt No vote
1G. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt No vote
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. TO ADOPT A RESOLUTION TO APPROVE, ON A NON-BINDING, Mgmt No vote
ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST, ETOBICO Agenda Number: 706866437
--------------------------------------------------------------------------------------------------------------------------
Security: 26153P104 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2016
ISIN: CA26153P1045
--------------------------------------------------------------------------------------------------------------------------
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
1.8 AND 2. THANK YOU
1.1 ELECTION OF TRUSTEE: DETLEF BIERBAUM Mgmt No vote
1.2 ELECTION OF TRUSTEE: DONALD CHARTER Mgmt No vote
1.3 ELECTION OF TRUSTEE: MICHAEL J. COOPER Mgmt No vote
1.4 ELECTION OF TRUSTEE: JOANNE FERSTMAN Mgmt No vote
1.5 ELECTION OF TRUSTEE: ROBERT GOODALL Mgmt No vote
1.6 ELECTION OF TRUSTEE: DUNCAN JACKMAN Mgmt No vote
1.7 ELECTION OF TRUSTEE: THE HON. DR. KELLIE LEITCH Mgmt No vote
1.8 ELECTION OF TRUSTEE: KARINE MACINDOE Mgmt No vote
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote
AUDITOR OF THE TRUST AND ITS SUBSIDIARIES AND
AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE
REMUNERATION OF THE AUDITOR
3 TO APPROVE A RESOLUTION TO AMEND DREAM OFFICE REIT'S Mgmt No vote
DEFERRED UNIT INCENTIVE PLAN TO INCREASE THE NUMBER OF
DEFERRED TRUST UNITS AND INCOME DEFERRED TRUST UNITS
THAT MAY BE GRANTED OR CREDITED UNDER THE PLAN BY A
FURTHER 800,000 UNITS
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 934359870
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109 Meeting Type: Annual
Ticker: EPR Meeting Date: 11-May-2016
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRETT BRADY Mgmt No vote
PETER C. BROWN Mgmt No vote
2. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS.
3. PROPOSAL TO APPROVE THE COMPANY'S 2016 EQUITY Mgmt No vote
INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934361508
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 17-May-2016
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH R. GUERICKE Mgmt No vote
IRVING F. LYONS, III Mgmt No vote
GEORGE M. MARCUS Mgmt No vote
GARY P. MARTIN Mgmt No vote
ISSIE N. RABINOVITCH Mgmt No vote
THOMAS E. ROBINSON Mgmt No vote
MICHAEL J. SCHALL Mgmt No vote
BYRON A. SCORDELIS Mgmt No vote
JANICE L. SEARS Mgmt No vote
2. AMENDMENT OF OUR CHARTER TO CHANGE THE CURRENT Mgmt No vote
SUPER-MAJORITY VOTE REQUIREMENT TO AMEND CERTAIN
SECTIONS OF THE CHARTER TO A MAJORITY VOTE STANDARD.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.
4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934373248
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 24-May-2016
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt No vote
1B. ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt No vote
1C. ELECTION OF DIRECTOR: KARL HAAS Mgmt No vote
1D. ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt No vote
1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt No vote
1F. WITHDRAWN DIRECTOR Mgmt No vote
1G. ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt No vote
NAMED EXECUTIVE OFFICERS.
4. ELECTION OF ADDITIONAL DIRECTOR: DENNIS J. LETHAM Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 934355492
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103 Meeting Type: Annual
Ticker: GGP Meeting Date: 17-May-2016
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt No vote
1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt No vote
1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt No vote
1D. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt No vote
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt No vote
1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt No vote
1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt No vote
1H. ELECTION OF DIRECTOR: DAVID J. NEITHERCUT Mgmt No vote
1I. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt No vote
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt No vote
PAID TO THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GLP J-REIT Agenda Number: 707072182
--------------------------------------------------------------------------------------------------------------------------
Security: J17305103 Meeting Type: EGM
Ticker: Meeting Date: 24-May-2016
ISIN: JP3047510007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related to Mgmt No vote
Change of Laws and Regulations, Expand Investment
Lines, Approve Minor Revisions
2 Appoint an Executive Director Tatsumi, Yoji Mgmt No vote
3.1 Appoint a Supervisory Director Inoue, Toraki Mgmt No vote
3.2 Appoint a Supervisory Director Yamaguchi, Kota Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934380003
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109 Meeting Type: Annual
Ticker: HPP Meeting Date: 18-May-2016
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICTOR J. COLEMAN Mgmt No vote
1B. ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI Mgmt No vote
1C. ELECTION OF DIRECTOR: FRANK COHEN Mgmt No vote
1D. ELECTION OF DIRECTOR: RICHARD B. FRIED Mgmt No vote
1E. ELECTION OF DIRECTOR: JONATHAN M. GLASER Mgmt No vote
1F. ELECTION OF DIRECTOR: ROBERT L. HARRIS Mgmt No vote
1G. ELECTION OF DIRECTOR: MARK D. LINEHAN Mgmt No vote
1H. ELECTION OF DIRECTOR: ROBERT M. MORAN Mgmt No vote
1I. ELECTION OF DIRECTOR: MICHAEL NASH Mgmt No vote
1J. ELECTION OF DIRECTOR: BARRY A. PORTER Mgmt No vote
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt No vote
COMPENSATION, AS MORE FULLY DESCRIBED IN THE ENCLOSED
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934366899
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108 Meeting Type: Annual
Ticker: KRC Meeting Date: 19-May-2016
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt No vote
1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D. Mgmt No vote
1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt No vote
1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt No vote
1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt No vote
1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt No vote
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt No vote
THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 934357458
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 17-May-2016
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL Mgmt No vote
MEETING: E. ROBERT ROSKIND
1B. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL Mgmt No vote
MEETING: T. WILSON EGLIN
1C. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL Mgmt No vote
MEETING: RICHARD J. ROUSE
1D. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL Mgmt No vote
MEETING: HAROLD FIRST
1E. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL Mgmt No vote
MEETING: RICHARD S. FRARY
1F. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL Mgmt No vote
MEETING: LAWRENCE L. GRAY
1G. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL Mgmt No vote
MEETING: CLAIRE A. KOENEMAN
1H. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL Mgmt No vote
MEETING: KEVIN W. LYNCH
2. AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt No vote
THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF
SHAREHOLDERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 934356141
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104 Meeting Type: Annual
Ticker: LPT Meeting Date: 12-May-2016
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt No vote
THOMAS C. DELOACH, JR. Mgmt No vote
KATHERINE E. DIETZE Mgmt No vote
ANTONIO F. FERNANDEZ Mgmt No vote
DANIEL P. GARTON Mgmt No vote
WILLIAM P. HANKOWSKY Mgmt No vote
M. LEANNE LACHMAN Mgmt No vote
DAVID L. LINGERFELT Mgmt No vote
FREDRIC J. TOMCZYK Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt No vote
TRUST'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION OF Mgmt No vote
ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934349033
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 04-May-2016
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt No vote
1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt No vote
1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt No vote
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt No vote
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt No vote
1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt No vote
1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt No vote
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt No vote
1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt No vote
1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt No vote
COMPENSATION FOR 2015
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 934348699
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103 Meeting Type: Annual
Ticker: QTS Meeting Date: 04-May-2016
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHAD L. WILLIAMS Mgmt No vote
PHILIP P. TRAHANAS Mgmt No vote
JOHN W. BARTER Mgmt No vote
WILLIAM O. GRABE Mgmt No vote
CATHERINE R. KINNEY Mgmt No vote
PETER A. MARINO Mgmt No vote
SCOTT D. MILLER Mgmt No vote
STEPHEN E. WESTHEAD Mgmt No vote
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt No vote
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt No vote
FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934332519
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109 Meeting Type: Annual
Ticker: SNH Meeting Date: 18-May-2016
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON (NOMINEE FOR Mgmt For For
INDEPENDENT TRUSTEE)
1B. ELECTION OF TRUSTEE: ADAM D. PORTNOY (NOMINEE FOR Mgmt For For
MANAGING TRUSTEE)
1C. ELECTION OF TRUSTEE: BARRY M. PORTNOY (NOMINEE FOR Mgmt For For
MANAGING TRUSTEE)
1D. ELECTION OF TRUSTEE: JEFFREY P. SOMERS (NOMINEE FOR Mgmt For For
INDEPENDENT TRUSTEE)
2. HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934354680
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 11-May-2016
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt No vote
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt No vote
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt No vote
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt No vote
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt No vote
1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt No vote
1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt No vote
1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt No vote
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt No vote
COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL INC Agenda Number: 934383150
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W102 Meeting Type: Annual
Ticker: SRC Meeting Date: 11-May-2016
ISIN: US84860W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN M. CHARLTON Mgmt No vote
TODD A. DUNN Mgmt No vote
DAVID J. GILBERT Mgmt No vote
RICHARD I. GILCHRIST Mgmt No vote
DIANE M. MOREFIELD Mgmt No vote
THOMAS H. NOLAN, JR. Mgmt No vote
SHELI Z. ROSENBERG Mgmt No vote
THOMAS D. SENKBEIL Mgmt No vote
NICHOLAS P. SHEPHERD Mgmt No vote
2. THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF THE AMENDED AND RESTATED SPIRIT REALTY Mgmt No vote
CAPITAL, INC. AND SPIRIT REALTY, L.P. 2012 INCENTIVE
AWARD PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY
5,500,000 SHARES.
4. A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 934345439
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 02-May-2016
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENJAMIN S. BUTCHER Mgmt No vote
VIRGIS W. COLBERT Mgmt No vote
JEFFREY D. FURBER Mgmt No vote
LARRY T. GUILLEMETTE Mgmt No vote
FRANCIS X. JACOBY III Mgmt No vote
CHRISTOPHER P. MARR Mgmt No vote
HANS S. WEGER Mgmt No vote
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. THE APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 934347178
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101 Meeting Type: Annual
Ticker: TRNO Meeting Date: 03-May-2016
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. BLAKE BAIRD Mgmt No vote
MICHAEL A. COKE Mgmt No vote
LEROY E. CARLSON Mgmt No vote
PETER J. MERLONE Mgmt No vote
DOUGLAS M. PASQUALE Mgmt No vote
DENNIS POLK Mgmt No vote
2. ADOPTION OF A RESOLUTION TO APPROVE, ON A NON-BINDING Mgmt No vote
ADVISORY BASIS, THE COMPENSATION OF CERTAIN
EXECUTIVES, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 934383871
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101 Meeting Type: Annual
Ticker: MAC Meeting Date: 26-May-2016
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER Mgmt No vote
1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt No vote
1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt No vote
1D. ELECTION OF DIRECTOR: STEVEN R. HASH Mgmt No vote
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt No vote
1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt No vote
1G. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt No vote
1H. ELECTION OF DIRECTOR: STEVEN L. SOBOROFF Mgmt No vote
1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt No vote
1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER Mgmt No vote
COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED 2003 EQUITY Mgmt No vote
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934345845
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100 Meeting Type: Annual
Ticker: VER Meeting Date: 04-May-2016
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt No vote
1B. ELECTION OF DIRECTOR: HUGH R. FRATER Mgmt No vote
1C. ELECTION OF DIRECTOR: BRUCE D. FRANK Mgmt No vote
1D. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt No vote
1E. ELECTION OF DIRECTOR: MARK S. ORDAN Mgmt No vote
1F. ELECTION OF DIRECTOR: EUGENE A. PINOVER Mgmt No vote
1G. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. TO ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt No vote
THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT.
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 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.
TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934357648
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 10-May-2016
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
2. DIRECTOR
JIM W. NOKES Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
LUTHER C. KISSAM IV Mgmt For For
DOUGLAS L. MAINE Mgmt For For
J. KENT MASTERS Mgmt For For
JAMES J. O'BRIEN Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN JR. Mgmt For For
GERALD A. STEINER Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
AMBASSADOR A. WOLFF Mgmt For For
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 934401908
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 25-May-2016
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For
1B. ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: RANDALL D. LEDFORD Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
1H. ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For
1I. ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934424401
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 28-Jun-2016
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: RONALD E.
BLAYLOCK
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: ALAN B. COLBERG
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: THOMAS J.
FOLLIARD
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: RAKESH GANGWAL
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: JEFFREY E.
GARTEN
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: SHIRA GOODMAN
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: W. ROBERT
GRAFTON
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: EDGAR H. GRUBB
1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: MARCELLA
SHINDER
1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: MITCHELL D.
STEENROD
1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: WILLIAM R.
TIEFEL
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 For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE CARMAX, INC. 2002 STOCK INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED.
5. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934410034
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 23-Jun-2016
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For
1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934426710
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 16-Jun-2016
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For
1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For
1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For
1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
4. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
UNDER THE OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934345693
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 05-May-2016
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1F. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1H. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1I. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1J. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For
1K. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ALLOW SHAREHOLDERS TO
ACT BY WRITTEN CONSENT.
5. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934373729
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 19-May-2016
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: BASIL Mgmt For For
L. ANDERSON
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: ALAN Mgmt For For
R. BATKIN
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For
KENNETH A. BRONFIN
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For
MICHAEL R. BURNS
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For
CRISPIN H. DAVIS
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: LISA Mgmt For For
GERSH
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: BRIAN Mgmt For For
D. GOLDNER
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: ALAN Mgmt For For
G. HASSENFELD
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: TRACY Mgmt For For
A. LEINBACH
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: EDWARD Mgmt For For
M. PHILIP
1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For
RICHARD S. STODDART
1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: LINDA Mgmt For For
K. ZECHER
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 & ANALYSIS" & "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2016 PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 934353068
--------------------------------------------------------------------------------------------------------------------------
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 03-May-2016
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: KEITH D. CURRY Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES R. RINEHART Mgmt For For
1F. ELECTION OF DIRECTOR: LOIS A. SCOTT Mgmt For For
1G. ELECTION OF DIRECTOR: THEODORE SHASTA Mgmt For For
1H. 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 2016.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934397096
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 19-May-2016
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, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
BRADLEY R. GABOSCH Mgmt For For
PATRICK D. HANLEY Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE OLD DOMINION FREIGHT LINE, INC. 2016 Mgmt For For
STOCK INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934347407
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 04-May-2016
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. ANDERSON Mgmt Withheld Against
BRYCE BLAIR Mgmt Withheld Against
RICHARD W. DREILING Mgmt Withheld Against
RICHARD J. DUGAS, JR. Mgmt Withheld Against
THOMAS J. FOLLIARD Mgmt Withheld Against
CHERYL W. GRISE Mgmt Withheld Against
ANDRE J. HAWAUX Mgmt Withheld Against
DEBRA J. KELLY-ENNIS Mgmt Withheld Against
PATRICK J. O'LEARY Mgmt Withheld Against
JAMES J. POSTL Mgmt Withheld Against
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
4. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM OF OUR Mgmt For For
AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT.
5. A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION OF Shr For Against
DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934343978
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 05-May-2016
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: JOHN A. HEIL Mgmt For For
1C. ELECTION OF DIRECTOR: JON L. LUTHER Mgmt For For
1D. ELECTION OF DIRECTOR: USMAN NABI Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD W. NEU Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT L. THOMPSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 934357698
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407 Meeting Type: Annual
Ticker: THC Meeting Date: 12-May-2016
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1B. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1E. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For
1F. ELECTION OF DIRECTOR: FREDA C. LEWIS-HALL Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1J. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For
1K. ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON Mgmt For For
1L. 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 APPROVE THE SIXTH AMENDED AND RESTATED Mgmt For For
TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN.
4. PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION Mgmt For For
ELEVENTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK
PURCHASE PLAN.
5. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 934388819
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100 Meeting Type: Annual
Ticker: VOYA Meeting Date: 26-May-2016
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LYNNE BIGGAR Mgmt For For
1B. ELECTION OF DIRECTOR: JANE P. CHWICK Mgmt For For
1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1D. ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERICK S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: BYRON H. POLLITT, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID ZWIENER Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF NEO Mgmt Against Against
COMPENSATION .. (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3. APPROVAL OF THE VOYA FINANCIAL, INC. 2017 ANNUAL CASH Mgmt For For
INCENTIVE PLAN
4. APPROVAL OF THE VOYA FINANCIAL, INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. SHAREHOLDER PROPOSAL TO REPORT ON INVESTMENTS IN Shr Against For
COMPANIES TIED TO GENOCIDE
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934356191
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 13-May-2016
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1B. ELECTION OF DIRECTOR: LEE J. STYSLINGER, III Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT J. TROSINO Mgmt For For
2. APPROVAL OF THE VULCAN MATERIALS COMPANY 2016 OMNIBUS Mgmt For For
LONG-TERM INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934397678
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106 Meeting Type: Annual
Ticker: AER Meeting Date: 11-May-2016
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE 2015 FINANCIAL Mgmt For For
YEAR.
6 RELEASE OF LIABILITY OF THE DIRECTORS WITH RESPECT TO Mgmt For For
THEIR MANAGEMENT DURING THE 2015 FINANCIAL YEAR.
7 APPOINTMENT OF MR. WALTER F. MCLALLEN AS NON-EXECUTIVE Mgmt For For
DIRECTOR FOR A PERIOD OF FOUR YEARS.
8 APPOINTMENT OF MR. KEITH A. HELMING AS THE PERSON Mgmt For For
REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE
COMPANY'S ARTICLES OF ASSOCIATION.
9 APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. Mgmt For For
AS THE REGISTERED ACCOUNTANT.
10A AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES.
10B AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
ADDITIONAL SHARES AND TO GRANT ADDITIONAL RIGHTS TO
SUBSCRIBE FOR SHARES.
10C AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT OR Mgmt For For
EXCLUDE PRE-EMPTIVE RIGHTS.
11A AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE Mgmt For For
ORDINARY SHARES.
11B CONDITIONAL AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE ADDITIONAL ORDINARY SHARES.
12 REDUCTION OF CAPITAL THROUGH CANCELLATION OF THE Mgmt For For
COMPANY'S ORDINARY SHARES THAT MAY BE ACQUIRED BY THE
COMPANY.
13A AMENDMENT TO THE ARTICLES OF ASSOCIATION. Mgmt For For
13B DESIGNATION OF EACH OF THE COMPANY'S DIRECTORS AND Mgmt For For
EACH (CANDIDATE) CIVIL LAW NOTARY AND LAWYER AT
NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934357648
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 10-May-2016
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
2. DIRECTOR
JIM W. NOKES Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
LUTHER C. KISSAM IV Mgmt For For
DOUGLAS L. MAINE Mgmt For For
J. KENT MASTERS Mgmt For For
JAMES J. O'BRIEN Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN JR. Mgmt For For
GERALD A. STEINER Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
AMBASSADOR A. WOLFF Mgmt For For
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934384013
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 12-May-2016
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
STEVEN R. HASH Mgmt For For
JOHN L. ATKINS, III Mgmt For For
JAMES P. CAIN Mgmt For For
MARIA C. FREIRE Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S AMENDED AND RESTATED 1997 STOCK AWARD AND
INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN
THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF
STOCKHOLDERS OF THE COMPANY.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934364299
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102 Meeting Type: Annual
Ticker: ATI Meeting Date: 06-May-2016
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. APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934366596
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 05-May-2016
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL MEETING OF STOCKHOLDER: WILLIAM C.
BAYLESS JR.
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL MEETING OF STOCKHOLDER: G. STEVEN
DAWSON
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL MEETING OF STOCKHOLDER: CYDNEY C.
DONNELL
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL MEETING OF STOCKHOLDER: DENNIS G.
LOPEZ
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL MEETING OF STOCKHOLDER: EDWARD
LOWENTHAL
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL MEETING OF STOCKHOLDER: OLIVER LUCK
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL MEETING OF STOCKHOLDER: C. PATRICK
OLES, JR.
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL MEETING OF STOCKHOLDER: WINSTON W.
WALKER
2. RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2016
3. TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934391741
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 02-Jun-2016
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS R. KETTELER Mgmt For For
1B. ELECTION OF DIRECTOR: CARY D. MCMILLAN 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 FISCAL YEAR ENDING JANUARY 28, 2017.
3. HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 934346176
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105 Meeting Type: Annual
Ticker: BMS Meeting Date: 05-May-2016
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. AUSTEN Mgmt For For
RONALD J. FLOTO Mgmt For For
ADELE M. GULFO Mgmt For For
DAVID S. HAFFNER Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
WILLIAM L. MANSFIELD Mgmt For For
ARUN NAYAR Mgmt For For
EDWARD N. PERRY Mgmt For For
DAVID T. SZCZUPAK Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
PHILIP G. WEAVER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY VOTE).
--------------------------------------------------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC Agenda Number: 934403673
--------------------------------------------------------------------------------------------------------------------------
Security: 09257W100 Meeting Type: Annual
Ticker: BXMT Meeting Date: 16-Jun-2016
ISIN: US09257W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL B. NASH Mgmt For For
STEPHEN D. PLAVIN Mgmt For For
LEONARD W. COTTON Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
MARTIN L. EDELMAN Mgmt For For
HENRY N. NASSAU Mgmt For For
JONATHAN L. POLLACK Mgmt For For
LYNNE B. SAGALYN 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 THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. APPROVAL OF THE BLACKSTONE MORTGAGE TRUST, INC. 2016 Mgmt For For
STOCK INCENTIVE PLAN.
4. APPROVAL OF THE BLACKSTONE MORTGAGE TRUST, INC. 2016 Mgmt For For
MANAGER INCENTIVE PLAN.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO APPROVE IN Mgmt For For
A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 934389291
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 16-Jun-2016
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL B. HURWITZ Mgmt For For
JOHN G. SCHREIBER Mgmt For For
MICHAEL BERMAN Mgmt For For
ANTHONY W. DEERING Mgmt For For
THOMAS W. DICKSON Mgmt For For
JONATHAN D. GRAY Mgmt For For
WILLIAM D. RAHM Mgmt For For
WILLIAM J. STEIN Mgmt For For
GABRIELLE SULZBERGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934354515
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 05-May-2016
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI-VINCENTELLI Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For
1H. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For
1I. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
OMNIBUS EQUITY INCENTIVE PLAN.
3. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE SENIOR Mgmt For For
EXECUTIVE BONUS PLAN FOR COMPLIANCE WITH INTERNAL
REVENUE CODE 162(M).
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
5. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934368792
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 11-May-2016
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For
1.4 ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For
1.5 ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For
1.6 ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For
1.8 ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1.9 ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF 2016 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 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934410034
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 23-Jun-2016
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For
1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 934406427
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 08-Jun-2016
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREA ROBERTSON Mgmt For For
JAMES M. RUTLEDGE Mgmt For For
LAUREN C. STATES Mgmt For For
2. TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 934352903
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 10-May-2016
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For
1B. ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For
1C. ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY R. KORBY Mgmt For For
1E. ELECTION OF DIRECTOR: CYNTHIA PHARR LEE Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1G. ELECTION OF DIRECTOR: GARY W. MIZE Mgmt For For
1H. ELECTION OF DIRECTOR: JUSTINUS J.G.M. SANDERS Mgmt For For
1I. 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 31, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934385128
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109 Meeting Type: Annual
Ticker: XRAY Meeting Date: 25-May-2016
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt For For
1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt For For
1H. ELECTION OF DIRECTOR: HARRY M. JANSEN KRAEMER Mgmt For For
1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For
1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt For For
1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934368160
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 25-May-2016
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICIA D. FILI-KRUSHEL Mgmt For For
1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, III Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934345693
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 05-May-2016
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1F. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1H. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1I. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt Against Against
1J. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For
1K. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ALLOW SHAREHOLDERS TO
ACT BY WRITTEN CONSENT.
5. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934352066
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401 Meeting Type: Annual
Ticker: ETFC Meeting Date: 12-May-2016
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD J. CARBONE Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES P. HEALY Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL T. IDZIK Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ Mgmt For For
1H. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For
1J. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For
1K. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL
MEETING.
3. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 934415921
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 01-Jun-2016
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS BARTLETT Mgmt For For
NANCI CALDWELL Mgmt For For
GARY HROMADKO Mgmt For For
JOHN HUGHES Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM LUBY Mgmt For For
IRVING LYONS, III Mgmt For For
CHRISTOPHER PAISLEY Mgmt For For
STEPHEN SMITH Mgmt For For
PETER VAN CAMP Mgmt For For
2. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934376080
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 25-May-2016
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For
1D. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For
1J. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For
1K. 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 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 934342572
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102 Meeting Type: Annual
Ticker: FLR Meeting Date: 05-May-2016
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For
1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1G. ELECTION OF DIRECTOR: JOESPH W. PRUEHER Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For
1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. 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, 2016.
4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF Shr For Against
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF GREENHOUSE Shr For Against
GAS EMISSIONS REDUCTION GOALS.
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934346998
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100 Meeting Type: Annual
Ticker: GXP Meeting Date: 03-May-2016
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY BASSHAM Mgmt For For
DAVID L. BODDE Mgmt For For
RANDALL C. FERGUSON, JR Mgmt For For
GARY D. FORSEE Mgmt For For
SCOTT D. GRIMES 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
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2015 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE COMPANY'S AMENDED LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934376131
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 12-May-2016
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. CHARTER AMENDMENT PROVIDING STOCKHOLDERS THE POWER TO Mgmt For For
AMEND THE BYLAWS.
5. CHARTER AMENDMENT REDUCING THE THRESHOLD FOR Mgmt For For
STOCKHOLDERS TO CALL A SPECIAL MEETING.
6. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934368716
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102 Meeting Type: Annual
Ticker: INGR Meeting Date: 18-May-2016
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LUIS ARANGUREN-TRELLEZ Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For
1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For
1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For
1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For
1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE Mgmt For For
COMPANY'S "NAMED EXECUTIVE OFFICERS"
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE
COMPANY'S OPERATIONS IN 2016
--------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 934385267
--------------------------------------------------------------------------------------------------------------------------
Security: 46146L101 Meeting Type: Annual
Ticker: ISBC Meeting Date: 24-May-2016
ISIN: US46146L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT C. ALBANESE Mgmt For For
DOMENICK A. CAMA Mgmt For For
JAMES J. GARIBALDI Mgmt For For
JAMES H. WARD III Mgmt For For
2. THE APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL TO Mgmt Against Against
APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
INVESTORS BANCORP, INC. FOR THE YEAR ENDING DECEMBER
31, 2016.
4. THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING, AND ANY ADJOURNMENT OR
POSTPONEMENT OF THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934368778
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 25-May-2016
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For
1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For
1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For
1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For
1I. ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
3. APPROVAL OF THE JUNIPER NETWORKS, INC. PERFORMANCE Mgmt For For
BONUS PLAN ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
4. APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against
MEETING, TO ADOPT SIMPLE MAJORITY VOTING.
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES INC Agenda Number: 934401821
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109 Meeting Type: Annual
Ticker: KAR Meeting Date: 08-Jun-2016
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For
1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For
1D. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For
1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE THAT THE COMPANY'S
STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH
OR WITHOUT CAUSE, AND OTHER MINISTERIAL CHANGES
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934349160
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 02-May-2016
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA Mgmt For For
1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. HANSER Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT L. WAGMAN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. RE-APPROVAL OF OUR MANAGEMENT INCENTIVE PLAN TO Mgmt For For
MAINTAIN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
4. RE-APPROVAL OF, AND APPROVAL OF AN AMENDMENT TO, OUR Mgmt For For
LONG TERM INCENTIVE PLAN TO MAINTAIN QUALIFICATION OF
PAYOUTS UNDER THE PLAN AS TAX-DEDUCTIBLE
PERFORMANCE-BASED COMPENSATION.
5. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934362017
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108 Meeting Type: Annual
Ticker: NFX Meeting Date: 17-May-2016
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: STEVEN W. NANCE Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER B. PLANK Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For
1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR FISCAL 2016.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC Agenda Number: 934352155
--------------------------------------------------------------------------------------------------------------------------
Security: 674215108 Meeting Type: Annual
Ticker: OAS Meeting Date: 04-May-2016
ISIN: US6742151086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS B. NUSZ Mgmt For For
MICHAEL MCSHANE Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. TO APPROVE THE SECOND AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2010 LONG-TERM INCENTIVE PLAN (THE "LTIP") TO
INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE LTIP BY 7,500,000 SHARES (THE
"ADDITIONAL SHARES").
4. TO APPROVE THE MATERIAL TERMS OF THE LTIP FOR PURPOSES Mgmt For For
OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE WITH RESPECT TO THE ADDITIONAL SHARES.
5. TO APPROVE THE AMENDMENT OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 934359921
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403 Meeting Type: Annual
Ticker: OI Meeting Date: 26-May-2016
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY F. COLTER Mgmt For For
JOSEPH J. DEANGELO Mgmt For For
GORDON J. HARDIE Mgmt For For
PETER S. HELLMAN Mgmt For For
ANASTASIA D. KELLY Mgmt For For
ANDRES A. LOPEZ Mgmt For For
JOHN J. MCMACKIN, JR. Mgmt For For
ALAN J. MURRAY Mgmt For For
HARI N. NAIR Mgmt For For
HUGH H. ROBERTS Mgmt For For
CAROL A. WILLIAMS Mgmt For For
DENNIS K. WILLIAMS 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 2016.
3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934350000
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101 Meeting Type: Annual
Ticker: PNW Meeting Date: 18-May-2016
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD E. BRANDT Mgmt For For
DENIS A. CORTESE, M.D. Mgmt For For
RICHARD P. FOX Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
ROY A. HERBERGER JR PHD Mgmt For For
DALE E. KLEIN, PH.D. Mgmt For For
HUMBERTO S. LOPEZ Mgmt For For
KATHRYN L. MUNRO Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
DAVID P. WAGENER Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE 2016 PROXY STATEMENT.
3. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016.
4. VOTE ON THE APPROVAL OF A SHAREHOLDER PROPOSAL Shr For Against
REGARDING A REPORT ON POLITICAL SPENDING, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934367500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 19-May-2016
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For
1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For
1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN
5. APPROVAL OF THE MATERIAL TERMS OF THE AMENDED AND Mgmt For For
RESTATED 2006 LONG-TERM INCENTIVE PLAN TO COMPLY WITH
THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934368538
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 18-May-2016
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, M.D., PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL C. STANZIONE, PH.D. Mgmt For For
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE Mgmt For For
OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2016
PROXY STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
4. APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934370937
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 19-May-2016
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANNA MANNING Mgmt For For
WILLIAM J. BARTLETT Mgmt For For
CHRISTINE R. DETRICK Mgmt For For
ALAN C. HENDERSON Mgmt For For
JOYCE A. PHILLIPS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934380952
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 24-May-2016
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1D. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For
1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2016.
4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. Shr For Against
5. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934375660
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 24-May-2016
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR ONE - YEAR TERM EXPIRING IN Mgmt For For
2017: MICHAEL P. ANGELINI
1.2 ELECTION OF DIRECTOR FOR ONE - YEAR TERM EXPIRING IN Mgmt For For
2017: KAREN C. FRANCIS
1.3 ELECTION OF DIRECTOR FOR THREE - YEAR TERM EXPIRING IN Mgmt For For
2019: RICHARD H. BOOTH
1.4 ELECTION OF DIRECTOR FOR THREE - YEAR TERM EXPIRING IN Mgmt For For
2019: JOSEPH R. RAMRATH
2. THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934373464
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 18-May-2016
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For
1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016
3. MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT
4. MANAGEMENT PROPOSAL TO SELECT, ON A NON-BINDING, Mgmt 1 Year For
ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 934350062
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 04-May-2016
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
M.K. HABEN 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 2016.
3. APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A Mgmt For For
NON-BINDING ADVISORY BASIS.
4. RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE HERSHEY COMPANY EQUITY AND
INCENTIVE COMPENSATION PLAN.
5. STOCKHOLDER PROPOSAL ENTITLED "REPORT ON USE OF Shr For Against
NANOMATERIALS."
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934386790
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106 Meeting Type: Annual
Ticker: UNM Meeting Date: 26-May-2016
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For
1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For
1L. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S 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 2016.
4. TO APPROVE THE UNUM EUROPEAN HOLDING COMPANY LIMITED Mgmt For For
SAVINGS- RELATED SHARE OPTION SCHEME 2016.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934358094
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Annual
Ticker: XYL Meeting Date: 11-May-2016
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1C. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934373820
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 27-May-2016
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: PATRICIA FROBES Mgmt For For
1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For
1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For
1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1K. ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE
CURRENT FISCAL YEAR.
3. APPROVAL, ON A NONBINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS WITH RESPECT TO THE FISCAL YEAR ENDED
DECEMBER 31, 2015.
4. APPROVAL OF THE COMPANY'S 2017 MANAGEMENT INCENTIVE Mgmt For For
PLAN TO PRESERVE TAX DEDUCTIBILITY OF AWARDS UNDER THE
PLAN.
5. THAT THE SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS Shr Against For
TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S
CHAIRMAN BE AN "INDEPENDENT" DIRECTOR.
TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934348524
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 06-May-2016
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H.L. BURNSIDE Mgmt For For
BRETT J. HART Mgmt For For
EDWARD J. RAPP Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION
4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING THE ANNUAL Mgmt For For
ELECTION OF DIRECTORS
5. APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN
6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT Shr For Against
7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934359375
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103 Meeting Type: Annual
Ticker: AWK Meeting Date: 13-May-2016
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For
1E. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For
1F. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN N. STORY 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, BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934376155
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 18-May-2016
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. DUFFY Mgmt For For
1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER S. GILL Mgmt For For
1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. BITSBERGER Mgmt For For
1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY Mgmt For For
1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt Against Against
1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For
1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN Mgmt Against Against
1H. ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES Mgmt Against Against
1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN Mgmt Against Against
1J. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt Against Against
1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. MILLER II Mgmt For For
1L. ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF Mgmt For For
1M. ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK Mgmt Against Against
1N. ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER Mgmt For For
1O. ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE Mgmt For For
1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD Mgmt Against Against
1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. SUSKIND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 934349122
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102 Meeting Type: Annual
Ticker: CVA Meeting Date: 05-May-2016
ISIN: US22282E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID M. BARSE Mgmt Withheld Against
RONALD J. BROGLIO Mgmt For For
PETER C.B. BYNOE Mgmt For For
LINDA J. FISHER Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
STEPHEN J. JONES Mgmt For For
ANTHONY J. ORLANDO Mgmt For For
ROBERT S. SILBERMAN Mgmt Withheld Against
JEAN SMITH Mgmt For For
SAMUEL ZELL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934358020
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 10-May-2016
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: LAURENCE A. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For
1F. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. TO ADOPT A RESOLUTION TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934371092
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203 Meeting Type: Annual
Ticker: UFS Meeting Date: 03-May-2016
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF TWELVE DIRECTORS: GIANNELLA ALVAREZ Mgmt For For
1B ROBERT E. APPLE Mgmt For For
1C LOUIS P. GIGNAC Mgmt For For
1D DAVID J. ILLINGWORTH Mgmt For For
1E BRIAN M. LEVITT Mgmt For For
1F DAVID G. MAFFUCCI Mgmt For For
1G DOMENIC PILLA Mgmt For For
1H ROBERT J. STEACY Mgmt For For
1I PAMELA B. STROBEL Mgmt For For
1J DENIS TURCOTTE Mgmt For For
1K JOHN D. WILLIAMS Mgmt For For
1L MARY A. WINSTON Mgmt For For
02 SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
03 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 934369857
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105 Meeting Type: Annual
Ticker: GSK Meeting Date: 05-May-2016
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For
2. TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
3. TO ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
4. TO ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
5. TO RE-ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt For For
6. TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For
7. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Mgmt For For
8. TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For
9. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
10. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
12. TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
13. TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
14. TO RE-APPOINT AUDITORS Mgmt For For
15. TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
16. TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE
17. TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
18. TO DISAPPLY PRE-EMPTION RIGHTS(SPECIAL RESOLUTION) Mgmt For For
19. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
(SPECIAL RESOLUTION)
20. TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For
SENIOR STATUTORY AUDITOR
21. TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt Against Against
THAN AN AGM(SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 934333030
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102 Meeting Type: Annual
Ticker: HPT Meeting Date: 25-May-2016
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: DONNA D. FRAICHE (NOMINEE FOR Mgmt Abstain Against
INDEPENDENT TRUSTEE)
1B. ELECTION OF TRUSTEE: WILLIAM A. LAMKIN (NOMINEE FOR Mgmt Against Against
INDEPENDENT TRUSTEE)
1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY (NOMINEE FOR Mgmt Against Against
MANAGING TRUSTEE)
2. HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL
YEAR.
4. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934376131
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 12-May-2016
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt Against Against
1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt Against Against
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. CHARTER AMENDMENT PROVIDING STOCKHOLDERS THE POWER TO Mgmt For For
AMEND THE BYLAWS.
5. CHARTER AMENDMENT REDUCING THE THRESHOLD FOR Mgmt For For
STOCKHOLDERS TO CALL A SPECIAL MEETING.
6. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 934370925
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104 Meeting Type: Annual
Ticker: LB Meeting Date: 19-May-2016
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt Against Against
1.3 ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
3. PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
REMOVE SUPERMAJORITY VOTING REQUIREMENTS
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION
5. STOCKHOLDER PROPOSAL ON PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 934383617
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 26-May-2016
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN MAXWELL HAMILTON Mgmt Withheld Against
JOHN E. KOERNER, III Mgmt Withheld Against
STEPHEN P. MUMBLOW Mgmt Withheld Against
THOMAS V. REIFENHEISER Mgmt Withheld Against
ANNA REILLY Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934395369
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 11-May-2016
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III SUPERVISORY DIRECTOR: JACQUES Mgmt For For
AIGRAIN
1B. ELECTION OF CLASS III SUPERVISORY DIRECTOR: LINCOLN Mgmt For For
BENET
1C. ELECTION OF CLASS III SUPERVISORY DIRECTOR: NANCE K. Mgmt For For
DICCIANI
1D. ELECTION OF CLASS III SUPERVISORY DIRECTOR: BRUCE A. Mgmt For For
SMITH
2A. TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: Mgmt For For
THOMAS AEBISCHER
2B. TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: Mgmt For For
DAN COOMBS
2C. TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: Mgmt For For
JAMES D. GUILFOYLE
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 Mgmt For For
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. Mgmt For For
AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF Mgmt For For
THE 2015 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF OUR OUTSTANDING Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934378515
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 24-May-2016
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: PAMELA J. CRAIG Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER 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: PAUL B. ROTHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against
1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
4. SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDERS' RIGHT TO Shr For Against
ACT BY WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr For Against
CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DISPOSAL Shr For Against
OF UNUSED OR EXPIRED DRUGS.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934406352
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100 Meeting Type: Annual
Ticker: OHI Meeting Date: 09-Jun-2016
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN R. BOBINS Mgmt For For
CRAIG R. CALLEN Mgmt For For
BERNARD J. KORMAN Mgmt Withheld Against
EDWARD LOWENTHAL Mgmt Withheld Against
BEN W. PERKS Mgmt For For
STEPHEN D. PLAVIN Mgmt Withheld Against
2. RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG Mgmt For For
LLP.
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934379365
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 25-May-2016
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN Mgmt For For
1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL J. LARSON Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt Against Against
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
1K. ELECTION OF DIRECTOR: TERRY K. SPENCER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR
THE YEAR ENDING DECEMBER 31, 2016
3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 934376826
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103 Meeting Type: Annual
Ticker: PBA Meeting Date: 12-May-2016
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE-MARIE N. AINSWORTH Mgmt For For
GRANT D. BILLING Mgmt For For
MICHAEL H. DILGER Mgmt For For
RANDALL J. FINDLAY Mgmt For For
LORNE B. GORDON Mgmt For For
GORDON J. KERR Mgmt Withheld Against
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 PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR
THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE
FIXED BY MANAGEMENT.
03 AN ORDINARY RESOLUTION TO CONTINUE, AND AMEND AND Mgmt For For
RESTATE, THE SHAREHOLDER RIGHTS PLAN AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
04 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934332519
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109 Meeting Type: Annual
Ticker: SNH Meeting Date: 18-May-2016
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON (NOMINEE FOR Mgmt Abstain Against
INDEPENDENT TRUSTEE)
1B. ELECTION OF TRUSTEE: ADAM D. PORTNOY (NOMINEE FOR Mgmt Abstain Against
MANAGING TRUSTEE)
1C. ELECTION OF TRUSTEE: BARRY M. PORTNOY (NOMINEE FOR Mgmt Abstain Against
MANAGING TRUSTEE)
1D. ELECTION OF TRUSTEE: JEFFREY P. SOMERS (NOMINEE FOR Mgmt Abstain Against
INDEPENDENT TRUSTEE)
2. HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934340314
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 05-May-2016
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: DAVID P. ABNEY
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: RODNEY C. ADKINS
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: MICHAEL J. BURNS
1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: WILLIAM R. JOHNSON
1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: CANDACE KENDLE
1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: ANN M. LIVERMORE
1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: RUDY H.P. MARKHAM
1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: CLARK T. RANDT, JR.
1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: JOHN T. STANKEY
1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: CAROL B. TOME
1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: KEVIN M. WARSH
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2016.
3. SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL REPORT ON Shr For Against
LOBBYING ACTIVITIES.
4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF Shr For Against
CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER
SHARE.
5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND PRINCIPLES. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934354313
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 10-May-2016
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934342712
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 05-May-2016
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt Against Against
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. RENEWABLE ENERGY TARGETS Shr For Against
5. INDIRECT POLITICAL SPENDING REPORT Shr For Against
6. LOBBYING ACTIVITIES REPORT Shr For Against
7. INDEPENDENT CHAIR POLICY Shr For Against
8. SEVERANCE APPROVAL POLICY Shr Against For
9. STOCK RETENTION POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934365265
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 20-May-2016
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1C. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For
1G. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1H. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For
1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1K. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1L. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1M. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934360859
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 11-May-2016
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For
1B. ELECTION OF DIRECTOR: FELIX BAKER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID L. HALLAL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For
1H. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For
1I. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For
1K. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2015 Mgmt For For
COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT BY BOARD OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING Shr Against For
DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION
STOCK THE POWER TO CALL A SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934406667
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 08-Jun-2016
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
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
ALAN R. MULALLY 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 ALPHABET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S 2012 STOCK Mgmt For For
PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC.,
ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A
PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS
OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS
SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN
ACTIONS.
5. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr Against For
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A Shr Against For
MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT
THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER Shr Against For
PAY, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934366623
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 17-May-2016
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: JUDITH A. MCGRATH 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
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORTING
4. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING Shr Against For
HUMAN RIGHTS
5. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING Shr Against For
CORPORATE POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 934400386
--------------------------------------------------------------------------------------------------------------------------
Security: 04685W103 Meeting Type: Annual
Ticker: ATHN Meeting Date: 14-Jun-2016
ISIN: US04685W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEV ITTYCHERIA Mgmt For For
JOHN KANE Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934393442
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 08-Jun-2016
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934395042
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 06-Jun-2016
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
V. BRYAN LAWLIS Mgmt For For
ALAN J. LEWIS Mgmt For For
RICHARD A. MEIER Mgmt For For
DAVID PYOTT Mgmt For For
DENNIS J. SLAMON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
BIOMARIN'S NAMED EXECUTIVE OFFICERS AS DEFINED AND
DISCLOSED IN ITS PROXY STATEMENT.
3. 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, 2016.
4. A STOCKHOLDER PROPOSAL REQUESTING THAT BIOMARIN ISSUE Shr Against For
A SUSTAINABILITY REPORT DESCRIBING BIOMARIN'S
ENVIRONMENTAL, SOCIAL AND GOVERNANCE PERFORMANCE, IF
PROPERLY PRESENTED AT BIOMARIN'S ANNUAL MEETING OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 934401580
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 27-May-2016
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 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
CERNER CORPORATION PERFORMANCE-BASED COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934347825
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 11-May-2016
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AL BALDOCCHI Mgmt For For
DARLENE FRIEDMAN Mgmt For For
JOHN CHARLESWORTH Mgmt For For
KIMBAL MUSK Mgmt For For
MONTY MORAN Mgmt For For
NEIL FLANZRAICH Mgmt For For
PAT FLYNN Mgmt For For
STEPHEN GILLETT Mgmt For For
STEVE ELLS Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
("SAY-ON-PAY").
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2016.
4. A PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF CHIPOTLE
MEXICAN GRILL, INC., TO REMOVE A PROVISION ALLOWING
ONLY THE BOARD OF DIRECTORS OR THE CHAIRMAN OF THE
BOARD THE ABILITY TO CALL SPECIAL MEETINGS OF
SHAREHOLDERS.
5. A PROPOSAL TO APPROVE AMENDMENTS TO THE CHIPOTLE Mgmt For For
MEXICAN GRILL, INC. AMENDED AND RESTATED BYLAWS TO
ADOPT A "PROXY ACCESS" BYLAW ALLOWING A SHAREHOLDER,
OR GROUP OF NOT MORE THAN 20 SHAREHOLDERS, OWNING AN
AGGREGATE OF NOT LESS THAN 5% OF OUR OUTSTANDING
COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO
SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO
OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH
CANDIDATE(S), SUBJECT TO SATISFACTION OF THE
REQUIREMENTS OF OUR BYLAWS, IN OUR PROXY MATERIALS FOR
THE MEETING AT WHICH SUCH ELECTION WILL BE HELD.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
MEETING, REQUESTING THAT THE BOARD OF DIRECTORS ADOPT
AND PRESENT FOR SHAREHOLDER APPROVAL A "PROXY ACCESS"
BYLAW TO ALLOW A SHAREHOLDER OR GROUP OF SHAREHOLDERS
OWNING AN AGGREGATE OF 3% OR MORE OF OUR OUTSTANDING
COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO
SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO
OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH
CANDIDATE(S) IN OUR PROXY MATERIALS FOR THE MEETING AT
WHICH SUCH ELECTION WILL BE HELD.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
MEETING, REQUESTING ADOPTION OF A STOCK RETENTION
POLICY FOR SENIOR EXECUTIVES.
8. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
MEETING, REQUESTING THAT THE BOARD OF DIRECTORS
IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO
ALLOW SHAREHOLDERS OWNING AN AGGREGATE OF 10% OF OUR
OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF
SHAREHOLDERS.
9. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
MEETING, REQUESTING CHIPOTLE TO ISSUE AN ANNUAL
SUSTAINABILITY REPORT MEETING SPECIFIED CRITERIA.
10. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
MEETING, REQUESTING THAT OUR COMPENSATION COMMITTEE
PREPARE AND DISCLOSE A REPORT ON THE FEASIBILITY OF
INCORPORATING SUSTAINABILITY MEASURES INTO EXECUTIVE
OFFICER INCENTIVE COMPENSATION PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934365392
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 12-May-2016
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1C. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For
1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS
3. AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK Mgmt For For
INCENTIVE COMPENSATION PROGRAM
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934444946
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 20-Jun-2016
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
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. 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, 2016.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN OUR PROXY STATEMENT.
4. TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) Mgmt For For
TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED
DECEMBER 31, 2013.
5. TO RATIFY OUR GRANT OF RSUS TO OUR NON-EMPLOYEE Mgmt For For
DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND
2015.
6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED
CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES.
7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM
5,000,000,000 TO 20,000,000,000.
7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B
COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION
WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN
TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION,
OR WINDING UP.
7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL
EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON
STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON
STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS
B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON
STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO
MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON
STOCK CONVERSION PROVISIONS.
8. TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN. Mgmt For For
9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr Against For
VOTING.
10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. Shr Against For
12. A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL Shr Against For
PUBLIC POLICY COMMITTEE.
13. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934367079
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Annual
Ticker: ILMN Meeting Date: 18-May-2016
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCES ARNOLD, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS A. DESOUZA Mgmt For For
1C. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 1, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE RATIFICATION OF Mgmt For For
CERTAIN SUPERMAJORITY VOTING PROVISIONS IN OUR
CERTIFICATE OF INCORPORATION AND BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934400665
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 27-May-2016
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIAN C. BAKER Mgmt For For
JEAN-JACQUES BIENAIME Mgmt For For
PAUL A. BROOKE Mgmt For For
PAUL J. CLANCY Mgmt For For
WENDY L. DIXON Mgmt For For
PAUL A. FRIEDMAN Mgmt For For
HERVE HOPPENOT Mgmt For For
2. TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2010 STOCK INCENTIVE PLAN.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S 1997 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000 SHARES,
FROM 8,350,000 SHARES TO 8,850,000 SHARES.
4. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
LENDINGCLUB CORPORATION Agenda Number: 934405463
--------------------------------------------------------------------------------------------------------------------------
Security: 52603A109 Meeting Type: Annual
Ticker: LC Meeting Date: 28-Jun-2016
ISIN: US52603A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. MACK Mgmt For For
MARY MEEKER Mgmt For For
JOHN C. (HANS) MORRIS Mgmt For For
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN OUR PROXY STATEMENT.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 934401681
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108 Meeting Type: Annual
Ticker: LNKD Meeting Date: 09-Jun-2016
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt For For
MICHAEL J. MORITZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. STOCKHOLDER PROPOSAL REGARDING A REPORT TO Shr Abstain
STOCKHOLDERS FOR PLANS TO INCREASE RACIAL AND GENDER
DIVERSITY ON OUR BOARD.
--------------------------------------------------------------------------------------------------------------------------
MOBILEYE N.V. Agenda Number: 934446724
--------------------------------------------------------------------------------------------------------------------------
Security: N51488117 Meeting Type: Annual
Ticker: MBLY Meeting Date: 29-Jun-2016
ISIN: NL0010831061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2015
2. TO DISCHARGE THE COMPANY'S DIRECTORS FROM LIABILITY IN Mgmt For For
RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2015
3A. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: EYAL DESHEH Mgmt For For
3B. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: PETER SETH Mgmt For For
NEUSTADTER
4. THE POWER TO THE BOARD TO ISSUE SHARES AND EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS FOR 5 YEARS (SEE PROXY MATERIALS
FOR FULL PROPOSAL).
5. GRANT OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES FOR 18 MONTHS (SEE PROXY MATERIALS
FOR FULL PROPOSAL).
6. TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. TO Mgmt For For
AUDIT THE COMPANY'S DUTCH STATUTORY ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2016
7. TO APPROVE THE ADDITION OF AN APPENDIX B-UNITED STATES Mgmt For For
TO THE COMPANY'S 2014 EQUITY INCENTIVE PLAN, WHICH
WOULD ALLOW FOR THE GRANT TO U.S. TAXPAYER EMPLOYEES
OF THE COMPANY AND ITS SUBSIDIARIES OF STOCK OPTIONS
INTENDED TO QUALIFY AS INCENTIVE STOCK OPTIONS UNDER
U.S. TAX LAW
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934405968
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 09-Jun-2016
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. HALEY Mgmt For For
LESLIE KILGORE Mgmt For For
ANN MATHER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE
MEETING.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY ACCESS BYLAW, Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A SIMPLE MAJORITY VOTE, Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING ELECTING EACH DIRECTOR Shr For Against
ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934407671
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 10-Jun-2016
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1.2 ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER Mgmt For For
1.3 ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934395903
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 02-Jun-2016
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For
1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For
1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For
1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For
1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS
RELATED TO REMOVAL OF DIRECTORS
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING CHANGE IN Shr Against For
CONTROL BENEFITS
6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION POLICY FOR Shr Against For
SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 934399432
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 09-Jun-2016
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: MARK CARGES Mgmt For For
1B. ELECTION OF CLASS I DIRECTOR: DAVID HORNIK Mgmt For For
1C. ELECTION OF CLASS I DIRECTOR: THOMAS 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, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934355959
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 17-May-2016
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For
1C. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1E. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING Shr Against For
POLICY, PROCEDURES AND OVERSIGHT; LOBBYING
EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS
ENGAGED IN LOBBYING
5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF Shr Against For
EEO-1 DATA
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934394723
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 02-Jun-2016
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG 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
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
LYNN M. VOJVODICH 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,
2016.
3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID Mgmt For For
BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
TFGT Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934391741
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 02-Jun-2016
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS R. KETTELER Mgmt For For
1B. ELECTION OF DIRECTOR: CARY D. MCMILLAN 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 FISCAL YEAR ENDING JANUARY 28, 2017.
3. HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 934355795
--------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407 Meeting Type: Annual
Ticker: CXW Meeting Date: 12-May-2016
ISIN: US22025Y4070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For
1D. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For
1E. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For
1G. ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 934354159
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107 Meeting Type: Annual
Ticker: DST Meeting Date: 10-May-2016
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH C. ANTONELLIS Mgmt For For
STEPHEN C. HOOLEY Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3. ADOPT AN ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934384354
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 11-May-2016
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI Mgmt For For
1.2 ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For
1.3 ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN RAU Mgmt For For
1.5 ELECTION OF DIRECTOR: L. PETER SHARPE Mgmt For For
1.6 ELECTION OF DIRECTOR: W. ED TYLER Mgmt For For
2. 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
2016 ANNUAL MEETING.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934370735
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 17-May-2016
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY J. ORLANDO Mgmt For For
HOMAIRA AKBARI Mgmt For For
DIANA M. MURPHY Mgmt For For
LARRY J. THOELE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2013 Mgmt For For
DIRECTORS STOCK COMPENSATION PLAN.
5. RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
UNDER THE COMPANY'S 2011 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 934353068
--------------------------------------------------------------------------------------------------------------------------
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 03-May-2016
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: KEITH D. CURRY Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES R. RINEHART Mgmt For For
1F. ELECTION OF DIRECTOR: LOIS A. SCOTT Mgmt For For
1G. ELECTION OF DIRECTOR: THEODORE SHASTA Mgmt For For
1H. 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 2016.
--------------------------------------------------------------------------------------------------------------------------
ORBITAL ATK, INC. Agenda Number: 934349437
--------------------------------------------------------------------------------------------------------------------------
Security: 68557N103 Meeting Type: Annual
Ticker: OA Meeting Date: 04-May-2016
ISIN: US68557N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For
1C. ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For
1D. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT M. HANISEE Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For
1H. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For
1J. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1K. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For
1M. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For
1N. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For
1O. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF ORBITAL Mgmt For For
ATK'S NAMED EXECUTIVE OFFICERS
3. APPROVAL OF ORBITAL ATK, INC. EXECUTIVE OFFICER Mgmt For For
INCENTIVE PLAN
4. APPROVAL OF ORBITAL ATK, INC. 2016 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
5. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934351014
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 11-May-2016
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN R. BUCKWALTER Mgmt Withheld Against
VICTOR L. LUND Mgmt For For
JOHN W. MECOM Mgmt For For
ELLEN OCHOA Mgmt For For
2. TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
4. TO APPROVE THE 2016 EQUITY INCENTIVE PLAN. Mgmt For For
5. TO APPROVE THE SHAREHOLDER PROPOSAL REGARDING A SENIOR Shr Against For
EXECUTIVE STOCK RETENTION REQUIREMENT.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 934347508
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108 Meeting Type: Annual
Ticker: RGR Meeting Date: 03-May-2016
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. COSENTINO, JR. Mgmt For For
MICHAEL O. FIFER Mgmt For For
SANDRA S. FROMAN Mgmt For For
C. MICHAEL JACOBI Mgmt For For
TERRENCE G. O'CONNOR Mgmt For For
AMIR P. ROSENTHAL Mgmt For For
RONALD C. WHITAKER Mgmt For For
PHILLIP C. WIDMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2016
FISCAL YEAR.
3. AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934388580
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108 Meeting Type: Annual
Ticker: SPN Meeting Date: 24-May-2016
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD J. BOUILLION Mgmt For For
DAVID D. DUNLAP Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
PETER D. KINNEAR Mgmt For For
JANIECE M. LONGORIA Mgmt For For
MICHAEL M. MCSHANE Mgmt For For
W. MATT RALLS Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. ADOPTION OF THE 2016 INCENTIVE AWARD PLAN WHICH Mgmt For For
PROVIDES FOR THE GRANT OF EQUITY-BASED INCENTIVES TO
OUR EMPLOYEES AND DIRECTORS, AS MORE FULLY DISCLOSED
IN THE ACCOMPANYING PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 934375963
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109 Meeting Type: Annual
Ticker: TRC Meeting Date: 11-May-2016
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT A. ALTER Mgmt For For
STEVEN A. BETTS Mgmt For For
DANIEL R. TISCH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934343978
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 05-May-2016
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: JOHN A. HEIL Mgmt For For
1C. ELECTION OF DIRECTOR: JON L. LUTHER Mgmt For For
1D. ELECTION OF DIRECTOR: USMAN NABI Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD W. NEU Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT L. THOMPSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 934357698
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407 Meeting Type: Annual
Ticker: THC Meeting Date: 12-May-2016
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1B. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1E. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For
1F. ELECTION OF DIRECTOR: FREDA C. LEWIS-HALL Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1J. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For
1K. ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON Mgmt For For
1L. 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 APPROVE THE SIXTH AMENDED AND RESTATED Mgmt For For
TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN.
4. PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION Mgmt For For
ELEVENTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK
PURCHASE PLAN.
5. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 934362447
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100 Meeting Type: Annual
Ticker: TG Meeting Date: 04-May-2016
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO TREDEGAR CORPORATION'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS
AMENDED, TO DECLASSIFY TREDEGAR'S BOARD OF DIRECTORS.
2.1 ELECTION OF DIRECTOR: JOHN D. GOTTWALD Mgmt For For
2.2 ELECTION OF DIRECTOR: THOMAS G. SNEAD JR. Mgmt For For
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, 2016.
--------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 934364390
--------------------------------------------------------------------------------------------------------------------------
Security: 903293405 Meeting Type: Annual
Ticker: USG Meeting Date: 11-May-2016
ISIN: US9032934054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS A. BURKE Mgmt For For
BRIAN A. KENNEY Mgmt For For
STEVEN F. LEER Mgmt For For
2. APPROVAL OF THE USG CORPORATION 2016 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2016.
4. APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE THE REQUIREMENT THAT WE
MAINTAIN A FINANCE COMMITTEE.
5. APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN
TRANSFERS OF OUR COMMON STOCK.
6. RATIFICATION, BY ADVISORY VOTE, OF AN AMENDMENT TO OUR Mgmt For For
RIGHTS AGREEMENT TO CONTINUE TO RESTRICT CERTAIN
TRANSFERS OF OUR COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934413395
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 26-May-2016
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR TO A TERM ENDING IN 2019: Mgmt For For
MORGAN W. DAVIS
1B. ELECTION OF CLASS I DIRECTOR TO A TERM ENDING IN 2019: Mgmt For For
LOWNDES A. SMITH
1C. ELECTION OF CLASS I DIRECTOR TO A TERM ENDING IN 2019: Mgmt For For
GARY C. TOLMAN
2A. ELECTION OF DIRECTOR OF HG RE, LTD: KEVIN PEARSON Mgmt For For
2B. ELECTION OF DIRECTOR OF HG RE, LTD: JENNIFER PITTS Mgmt For For
2C. ELECTION OF DIRECTOR OF HG RE, LTD: CHRISTINE REPASY Mgmt For For
2D. ELECTION OF DIRECTOR OF HG RE, LTD: JOHN SINKUS Mgmt For For
3A. ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: LYSA BROWN
3B. ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: KEVIN PEARSON
3C. ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: JENNIFER PITTS
3D. ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: CHRISTINE REPASY
4A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF WTM: RAYMOND BARRETTE
4B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF WTM: DAVID FOY
4C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF WTM: KEVIN PEARSON
4D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF WTM: JENNIFER PITTS
5A. ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
CHRISTOPHER GARROD
5B. ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
SARAH KOLAR
5C. ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
KEVIN PEARSON
5D. ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
JOHN TREACY
6A. ELECTION OF DIRECTOR OF GRAND MARAIS CAPITAL LIMITED: Mgmt For For
SARAH KOLAR
6B. ELECTION OF DIRECTOR OF GRAND MARAIS CAPITAL LIMITED: Mgmt For For
JONAH PFEFFER
6C. ELECTION OF DIRECTOR OF GRAND MARAIS CAPITAL LIMITED: Mgmt For For
DAVINIA SMITH
7A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF ONEBEACON: SARAH KOLAR
7B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF ONEBEACON: PAUL MCDONOUGH
7C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF ONEBEACON: KEVIN PEARSON
7D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY OF ONEBEACON: JOHN TREACY
8. APPROVAL OF THE RESOLUTION ON MAJORITY VOTING IN Mgmt For For
UNCONTESTED DIRECTOR ELECTIONS.
9. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
10. APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 934381358
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106 Meeting Type: Annual
Ticker: INT Meeting Date: 26-May-2016
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. KASBAR Mgmt For For
KEN BAKSHI Mgmt For For
JORGE L. BENITEZ Mgmt For For
RICHARD A. KASSAR Mgmt Withheld Against
MYLES KLEIN Mgmt For For
JOHN L. MANLEY Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
PAUL H. STEBBINS Mgmt For For
2. APPROVAL OF THE WORLD FUEL SERVICES CORPORATION 2016 Mgmt For For
OMNIBUS PLAN.
3. APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ADTRAN INC Agenda Number: 934371131
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106 Meeting Type: Annual
Ticker: ADTN Meeting Date: 11-May-2016
ISIN: US00738A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
ANTHONY J. MELONE Mgmt For For
BALAN NAIR Mgmt For For
ROY J. NICHOLS Mgmt For For
KATHRYN A. WALKER 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,
2016.
--------------------------------------------------------------------------------------------------------------------------
AXIALL CORPORATION Agenda Number: 934423409
--------------------------------------------------------------------------------------------------------------------------
Security: 05463D100 Meeting Type: Contested Annual
Ticker: AXLL Meeting Date: 17-Jun-2016
ISIN: US05463D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY MANN, JR. Mgmt For For
KEVIN DENICOLA Mgmt For For
PATRICK J. FLEMING Mgmt For For
ROBERT M. GERVIS Mgmt For For
VICTORIA F. HAYNES Mgmt For For
WILLIAM L. MANSFIELD Mgmt For For
MICHAEL H. MCGARRY Mgmt For For
MARK L. NOETZEL Mgmt For For
DAVID N. WEINSTEIN 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 MATERIAL TERMS FOR QUALIFIED Mgmt For For
PERFORMANCE-BASED COMPENSATION UNDER THE 2011 PLAN.
4. TO APPROVE THE MATERIAL TERMS FOR QUALIFIED Mgmt For For
PERFORMANCE-BASED COMPENSATION UNDER THE INCENTIVE
PLAN.
5. TO RATIFY THE APPOINTMENT OF EY TO SERVE AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 934383720
--------------------------------------------------------------------------------------------------------------------------
Security: 130788102 Meeting Type: Annual
Ticker: CWT Meeting Date: 25-May-2016
ISIN: US1307881029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY E. ALIFF Mgmt For For
1B. ELECTION OF DIRECTOR: TERRY P. BAYER Mgmt For For
1C. ELECTION OF DIRECTOR: EDWIN A. GUILES Mgmt For For
1D. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, M.D. Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD P. MAGNUSON Mgmt For For
1H. ELECTION OF DIRECTOR: PETER C. NELSON Mgmt For For
1I. ELECTION OF DIRECTOR: LESTER A. SNOW Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE A. VERA Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 934344778
--------------------------------------------------------------------------------------------------------------------------
Security: 19247A100 Meeting Type: Annual
Ticker: CNS Meeting Date: 05-May-2016
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: FRANK T. CONNOR Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 934381764
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106 Meeting Type: Annual
Ticker: COHU Meeting Date: 11-May-2016
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN J. BILODEAU Mgmt For For
JAMES A. DONAHUE Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934348687
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101 Meeting Type: Annual
Ticker: CMP Meeting Date: 04-May-2016
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: ERIC FORD Mgmt For For
1B) ELECTION OF DIRECTOR: FRANCIS J. MALECHA Mgmt For For
1C) ELECTION OF DIRECTOR: PAUL S. WILLIAMS Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS FOR FISCAL YEAR 2015, AS SET FORTH
IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934361774
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 12-May-2016
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF TRUSTEE: THOMAS F. BRADY Mgmt For For
1B) ELECTION OF TRUSTEE: ROBERT L. DENTON, SR. Mgmt For For
1C) ELECTION OF TRUSTEE: PHILIP L. HAWKINS Mgmt For For
1D) ELECTION OF TRUSTEE: ELIZABETH A. HIGHT Mgmt For For
1E) ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN Mgmt For For
1F) ELECTION OF TRUSTEE: STEVEN D. KESLER Mgmt For For
1G) ELECTION OF TRUSTEE: C. TAYLOR PICKETT Mgmt For For
1H) ELECTION OF TRUSTEE: RICHARD SZAFRANSKI Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934350480
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109 Meeting Type: Annual
Ticker: CY Meeting Date: 06-May-2016
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
JOHN H. KISPERT Mgmt For For
O.C. KWON Mgmt For For
WILBERT VAN DEN HOEK Mgmt For For
MICHAEL S. WISHART Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. ANNUAL ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 934359589
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101 Meeting Type: Annual
Ticker: FNB Meeting Date: 18-May-2016
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES D. CHIAFULLO Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT J. DELIE, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA E. ELLSWORTH Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. HORMELL Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. MALONE Mgmt For For
1H. ELECTION OF DIRECTOR: D. STEPHEN MARTZ Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT J. MCCARTHY, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK C. MENCINI Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID L. MOTLEY Mgmt For For
1L. ELECTION OF DIRECTOR: GARY L. NALBANDIAN Mgmt For For
1M. ELECTION OF DIRECTOR: HEIDI A. NICHOLAS Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN S. STANIK Mgmt For For
1O. ELECTION OF DIRECTOR: WILLIAM J. STRIMBU Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2016 FISCAL YEAR.
4. TO CONSIDER AND APPROVE THE REINCORPORATION OF F.N.B. Mgmt For For
FROM THE STATE OF FLORIDA TO THE COMMONWEALTH OF
PENNSYLVANIA.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 934380964
--------------------------------------------------------------------------------------------------------------------------
Security: 320209109 Meeting Type: Annual
Ticker: FFBC Meeting Date: 24-May-2016
ISIN: US3202091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. WICKLIFFE ACH Mgmt Withheld Against
DAVID S. BARKER Mgmt For For
CYNTHIA O. BOOTH Mgmt For For
CLAUDE E. DAVIS Mgmt For For
CORINNE R. FINNERTY Mgmt For For
PETER E. GEIER Mgmt For For
MURPH KNAPKE Mgmt For For
SUSAN L. KNUST Mgmt For For
WILLIAM J. KRAMER Mgmt For For
JEFFREY D. MEYER Mgmt For For
JOHN T. NEIGHBOURS Mgmt For For
RICHARD E. OLSZEWSKI Mgmt For For
MARIBETH S. RAHE Mgmt For For
2. RE-APPROVE THE COMPANY'S AMENDED AND RESTATED KEY Mgmt For For
EXECUTIVE SHORT TERM INCENTIVE PLAN.
3. RATIFICATION OF CROWE HORWATH LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
4. ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 934348649
--------------------------------------------------------------------------------------------------------------------------
Security: 320817109 Meeting Type: Annual
Ticker: FRME Meeting Date: 02-May-2016
ISIN: US3208171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. HOWARD HALDERMAN Mgmt For For
MICHAEL C. RECHIN Mgmt For For
CHARLES E. SCHALLIOL Mgmt For For
TERRY L. WALKER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF FIRST MERCHANTS CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM BKD, Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 934393997
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104 Meeting Type: Annual
Ticker: FMBI Meeting Date: 18-May-2016
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BR. JAMES GAFFNEY, FSC Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL L. SCUDDER Mgmt For For
1C. ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE Mgmt For For
2. APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
REGARDING THE COMPENSATION PAID IN 2015 TO FIRST
MIDWEST BANCORP, INC.'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS FIRST MIDWEST BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 934345390
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102 Meeting Type: Annual
Ticker: FELE Meeting Date: 06-May-2016
ISIN: US3535141028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNIFER L. SHERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: RENEE J. PETERSON Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 934399228
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107 Meeting Type: Annual
Ticker: GVA Meeting Date: 09-Jun-2016
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM G. DOREY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For
1C. ELECTION OF DIRECTOR: CLAES G. BJORK Mgmt For For
1D. TO RATIFY THE DIRECTORSHIP OF MICHAEL F. MCNALLY, Mgmt For For
APPOINTED BY THE BOARD ON FEBRUARY 10, 2016.
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT/COMPLIANCE Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 934360481
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104 Meeting Type: Annual
Ticker: GPRE Meeting Date: 11-May-2016
ISIN: US3932221043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES CROWLEY Mgmt Withheld Against
GENE EDWARDS Mgmt For For
GORDON GLADE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934375913
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108 Meeting Type: Annual
Ticker: IBKC Meeting Date: 04-May-2016
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELAINE D. ABELL Mgmt For For
ANGUS R. COOPER II Mgmt For For
WILLIAM H. FENSTERMAKER Mgmt For For
RICK E. MAPLES 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 2016.
3. TO CONSIDER AND APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE COMPANY'S 2016 STOCK INCENTIVE PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 934364388
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106 Meeting Type: Annual
Ticker: KBR Meeting Date: 12-May-2016
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK E. BALDWIN Mgmt For For
JAMES R. BLACKWELL Mgmt Withheld Against
STUART J.B. BRADIE Mgmt For For
LOREN K. CARROLL Mgmt For For
JEFFREY E. CURTISS Mgmt For For
UMBERTO DELLA SALA Mgmt For For
LESTER L. LYLES Mgmt For For
JACK B. MOORE Mgmt For For
ANN D. PICKARD Mgmt For For
RICHARD J. SLATER Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS FOR KBR, INC. AS OF
AND FOR THE YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE KBR'S NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE KBR, Mgmt For For
INC. 2006 STOCK AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC. Agenda Number: 934357573
--------------------------------------------------------------------------------------------------------------------------
Security: 50105F105 Meeting Type: Annual
Ticker: KRO Meeting Date: 18-May-2016
ISIN: US50105F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH R. COOGAN Mgmt For For
LORETTA J. FEEHAN Mgmt For For
CECIL H. MOORE, JR. Mgmt Withheld Against
BOBBY D. O'BRIEN Mgmt For For
THOMAS P. STAFFORD Mgmt For For
R. GERALD TURNER Mgmt For For
STEVEN L. WATSON Mgmt For For
C. KERN WILDENTHAL Mgmt For For
2. NONBINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 934422964
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109 Meeting Type: Annual
Ticker: MGRC Meeting Date: 08-Jun-2016
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. DAWSON Mgmt For For
ELIZABETH A. FETTER Mgmt For For
ROBERT C. HOOD Mgmt For For
DENNIS C. KAKURES Mgmt For For
M. RICHARD SMITH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2007 Mgmt Against Against
STOCK INCENTIVE PLAN AS THE 2016 STOCK INCENTIVE PLAN
(THE "2016 PLAN") (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2016.
4. TO HOLD A NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 934357636
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106 Meeting Type: Annual
Ticker: MSA Meeting Date: 10-May-2016
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT A. BRUGGEWORTH Mgmt For For
ALVARO GARCIA-TUNON Mgmt For For
REBECCA B. ROBERTS Mgmt For For
2. APPROVAL OF ADOPTION OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2016 MANAGEMENT EQUITY INCENTIVE PLAN.
3. APPROVAL OF ADOPTION OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CEO ANNUAL INCENTIVE AWARD PLAN.
4. SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
5. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 934406097
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F103 Meeting Type: Annual
Ticker: NBR Meeting Date: 07-Jun-2016
ISIN: BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. CRANE Mgmt Withheld Against
JOHN P. KOTTS Mgmt Withheld Against
MICHAEL C. LINN Mgmt Withheld Against
ANTHONY G. PETRELLO Mgmt For For
DAG SKATTUM Mgmt For For
HOWARD WOLF Mgmt Withheld Against
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
INDEPENDENT AUDITOR'S REMUNERATION.
3. PROPOSAL TO APPROVE THE COMPANY'S 2016 STOCK PLAN. Mgmt Against Against
4. ADVISORY VOTE REGARDING THE COMPENSATION PAID TO THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP Agenda Number: 934362118
--------------------------------------------------------------------------------------------------------------------------
Security: 633707104 Meeting Type: Annual
Ticker: NBHC Meeting Date: 04-May-2016
ISIN: US6337071046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH W. CLERMONT Mgmt For For
ROBERT E. DEAN Mgmt For For
FRED J. JOSEPH Mgmt For For
G. TIMOTHY LANEY Mgmt For For
MICHO F. SPRING Mgmt For For
BURNEY S. WARREN, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2016.
3. TO ADOPT A RESOLUTION APPROVING, ON AN ADVISORY, Mgmt For For
NON-BINDING BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED,
PURSUANT TO ITEM 402 OF REGULATION S-K, IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934389138
--------------------------------------------------------------------------------------------------------------------------
Security: 64828T201 Meeting Type: Annual
Ticker: NRZ Meeting Date: 26-May-2016
ISIN: US64828T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DOUGLAS L. JACOBS Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEW
RESIDENTIAL INVESTMENT CORP. FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 934362106
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107 Meeting Type: Annual
Ticker: ONB Meeting Date: 12-May-2016
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN W. BRAUN Mgmt For For
NIEL C. ELLERBROOK Mgmt For For
ANDREW E. GOEBEL Mgmt For For
JEROME F. HENRY, JR. Mgmt For For
ROBERT G. JONES Mgmt For For
PHELPS L. LAMBERT Mgmt For For
ARTHUR H. MCELWEE, JR. Mgmt For For
JAMES T. MORRIS Mgmt For For
RANDALL T. SHEPARD Mgmt For For
REBECCA S. SKILLMAN Mgmt For For
KELLY N. STANLEY Mgmt For For
DERRICK J. STEWART Mgmt For For
KATHERINE E. WHITE Mgmt For For
LINDA E. WHITE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE AMENDMENT TO ARTICLE IV OF THE Mgmt Against Against
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM
150,000,000 TO 300,000,000.
4. RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 934451167
--------------------------------------------------------------------------------------------------------------------------
Security: 68210P107 Meeting Type: Contested Annual
Ticker: OME Meeting Date: 28-Jun-2016
ISIN: US68210P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRET D. SCHOLTES Mgmt No vote
GARY J. ERMERS Mgmt No vote
DAVID H. CLARKE Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt No vote
COMPENSATION.
4. ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt No vote
RESTATED BYLAWS TO IMPLEMENT MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 934400487
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106 Meeting Type: Annual
Ticker: OUT Meeting Date: 07-Jun-2016
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICOLAS BRIEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2016.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. Agenda Number: 934354705
--------------------------------------------------------------------------------------------------------------------------
Security: 70159Q104 Meeting Type: Annual
Ticker: PKY Meeting Date: 19-May-2016
ISIN: US70159Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AVI BANYASZ Mgmt Withheld Against
CHARLES T. CANNADA Mgmt For For
EDWARD M. CASAL Mgmt Withheld Against
KELVIN L. DAVIS Mgmt For For
LAURIE L. DOTTER Mgmt For For
JAMES R. HEISTAND Mgmt For For
C. WILLIAM HOSLER Mgmt For For
ADAM S. METZ Mgmt Withheld Against
BRENDA J. MIXSON Mgmt Withheld Against
JAMES A. THOMAS Mgmt For For
2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. VOTE TO RATIFY THE ADOPTION OF THE PARKWAY PROPERTIES, Mgmt For For
INC. 2016 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 934395472
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101 Meeting Type: Annual
Ticker: PTEN Meeting Date: 02-Jun-2016
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK S. SIEGEL Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
MICHAEL W. CONLON Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
TIFFANY J. THOM Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 934363829
--------------------------------------------------------------------------------------------------------------------------
Security: 73179P106 Meeting Type: Annual
Ticker: POL Meeting Date: 12-May-2016
ISIN: US73179P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. FEARON Mgmt For For
GREGORY J. GOFF Mgmt For For
WILLIAM R. JELLISON Mgmt For For
SANDRA B. LIN Mgmt For For
RICHARD A. LORRAINE Mgmt For For
ROBERT M. PATTERSON Mgmt For For
WILLIAM H. POWELL Mgmt For For
KERRY J. PREETE Mgmt For For
FARAH M. WALTERS Mgmt For For
WILLIAM A. WULFSOHN Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 934373286
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103 Meeting Type: Annual
Ticker: PCH Meeting Date: 02-May-2016
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. COVEY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES P. GRENIER Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 934387588
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103 Meeting Type: Annual
Ticker: PRIM Meeting Date: 03-May-2016
ISIN: US74164F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN C. COOK Mgmt For For
PETER J. MOERBEEK Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF MOSS ADAMS, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934344502
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108 Meeting Type: Annual
Ticker: R Meeting Date: 06-May-2016
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF OFFICE Mgmt For For
EXPIRING AT THE 2017 ANNUAL MEETING: ROBERT J. ECK
1B. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF OFFICE Mgmt For For
EXPIRING AT THE 2017 ANNUAL MEETING: TAMARA L.
LUNDGREN
1C. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF OFFICE Mgmt For For
EXPIRING AT THE 2017 ANNUAL MEETING: ABBIE J. SMITH
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED 2012 EQUITY AND Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
5. APPROVAL OF THE AMENDED AND RESTATED STOCK PURCHASE Mgmt For For
PLAN FOR EMPLOYEES.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934388580
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108 Meeting Type: Annual
Ticker: SPN Meeting Date: 24-May-2016
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD J. BOUILLION Mgmt For For
DAVID D. DUNLAP Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
PETER D. KINNEAR Mgmt For For
JANIECE M. LONGORIA Mgmt For For
MICHAEL M. MCSHANE Mgmt For For
W. MATT RALLS Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. ADOPTION OF THE 2016 INCENTIVE AWARD PLAN WHICH Mgmt Against Against
PROVIDES FOR THE GRANT OF EQUITY-BASED INCENTIVES TO
OUR EMPLOYEES AND DIRECTORS, AS MORE FULLY DISCLOSED
IN THE ACCOMPANYING PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934364530
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106 Meeting Type: Annual
Ticker: SKT Meeting Date: 20-May-2016
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For
1.2 ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For
1.6 ELECTION OF DIRECTOR: BRIDGET M. RYAN-BERMAN Mgmt For For
1.7 ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: STEVEN B. TANGER 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 THE FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 934350353
--------------------------------------------------------------------------------------------------------------------------
Security: 034164103 Meeting Type: Annual
Ticker: ANDE Meeting Date: 13-May-2016
ISIN: US0341641035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. ANDERSON, SR Mgmt For For
GERARD M. ANDERSON Mgmt For For
PATRICK E. BOWE Mgmt For For
CATHERINE M. KILBANE Mgmt For For
ROBERT J. KING, JR. Mgmt For For
ROSS W. MANIRE Mgmt For For
DONALD L. MENNEL Mgmt For For
PATRICK S. MULLIN Mgmt For For
JOHN T. STOUT, JR. Mgmt For For
JACQUELINE F. WOODS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2016.
3. AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt Against Against
APPROVING THE RESOLUTION PROVIDED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC Agenda Number: 934339791
--------------------------------------------------------------------------------------------------------------------------
Security: 90346E103 Meeting Type: Annual
Ticker: SLCA Meeting Date: 05-May-2016
ISIN: US90346E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER BERNARD Mgmt For For
WILLIAM J. KACAL Mgmt For For
CHARLES SHAVER Mgmt For For
BRYAN A. SHINN Mgmt For For
J. MICHAEL STICE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION Agenda Number: 934352915
--------------------------------------------------------------------------------------------------------------------------
Security: 90539J109 Meeting Type: Annual
Ticker: UBSH Meeting Date: 03-May-2016
ISIN: US90539J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. BRADFORD ARMSTRONG# Mgmt For For
GLEN C. COMBS# Mgmt For For
DANIEL I. HANSEN# Mgmt For For
JAN S. HOOVER# Mgmt For For
W. TAYLOE MURPHY, JR.# Mgmt For For
RAYMOND L. SLAUGHTER$ Mgmt For For
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 934355593
--------------------------------------------------------------------------------------------------------------------------
Security: 939653101 Meeting Type: Annual
Ticker: WRE Meeting Date: 12-May-2016
ISIN: US9396531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF TRUSTEE: WILLIAM G. BYRNES Mgmt For For
1.2 ELECTION OF TRUSTEE: PAUL T. MCDERMOTT Mgmt For For
2. NON-BINDING ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS (SAY-ON-PAY)
3. PROPOSAL TO ADOPT WASHINGTON REAL ESTATE INVESTMENT Mgmt For For
TRUST 2016 OMNIBUS INCENTIVE PLAN (AND TERMS OF
PERFORMANCE-BASED COMPENSATION UNDER SUCH PLAN)
4. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
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 Ultra Short Duration 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.
* 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 August 24, 2016
*Print the name and title of each signing officer under his or her signature.
