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
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Touchstone Funds Group Trust
----------------------------
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
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(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
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Date of fiscal year end: September 30
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Date of reporting period: July 1, 2013 - June 30, 2014
----------------------------
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 (ss.ss. 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. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014
TFGT Arbitrage Fund
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HI-TECH PHARMACAL CO., INC. Agenda Number: 933898605
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Security: 42840B101 Meeting Type: Annual
Ticker: HITK Meeting Date: 19-Dec-2013
ISIN: US42840B1017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER Mgmt For For
AGREEMENT"), DATED AS OF AUGUST 26, 2013 WITH AKORN,
INC., A LOUISIANA CORPORATION ("AKORN"), AND AKORN
ENTERPRISES, INC. ("PURCHASER"), A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AKORN,
PURSUANT TO WHICH PURCHASER WILL BE MERGED, ... (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE MERGER Mgmt For For
RELATED COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO ADJOURN OR POSTPONE THE MEETING TO ANOTHER TIME Mgmt For For
AND/OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT, INCLUDING THE MERGER, IF
NECESSARY
4. DIRECTOR
DAVID S. SELTZER Mgmt For For
REUBEN SELTZER Mgmt For For
MARTIN M. GOLDWYN Mgmt For For
YASHAR HIRSHAUT, M.D. Mgmt For For
JACK VAN HULST Mgmt For For
ANTHONY J. PUGLISI Mgmt For For
BRUCE W. SIMPSON Mgmt For For
5. TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING APRIL 30, 2014
6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
7. IN THEIR DISCRETION UPON SUCH OTHER MATTERS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING
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THOMAS PROPERTIES GROUP, INC. Agenda Number: 933900474
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Security: 884453101 Meeting Type: Special
Ticker: TPGI Meeting Date: 17-Dec-2013
ISIN: US8844531017
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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
SEPTEMBER 4, 2013, BY AND AMONG PARKWAY PROPERTIES,
INC. ("PARKWAY"), PARKWAY PROPERTIES LP, PKY MASTERS,
LP, THOMAS PROPERTIES GROUP, INC. ("TPGI"), AND THOMAS
PROPERTIES GROUP, L.P., AS IT MAY BE AMENDED OR
MODIFIED FROM TIME TO TIME, AND ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
2. TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE Mgmt For For
SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF TPGI IN CONNECTION WITH
THE MERGER, AS DISCLOSED IN THE TABLE UNDER "THE
MERGERS-QUANTIFICATION OF POTENTIAL PAYMENTS TO NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENT TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER
TFGT Emerging Markets Equity Fund
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AVENG LTD Agenda Number: 704754387
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Security: S0805F129 Meeting Type: AGM
Ticker: Meeting Date: 01-Nov-2013
ISIN: ZAE000111829
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 Re-election of director - Mr Angus Band Mgmt For For
1O1.2 Re-election of director - Mr Rick Hogben Mgmt For For
1O1.3 Re-election of director - Ms Thoko Mokgosi- Mwantembe Mgmt For For
1O1.4 Re-election of director - Mr Nkululeko Sowazi Mgmt For For
1O1.5 Re-election of director - Mr Kobus Verster Mgmt For For
2O2.1 Election of Audit Committee member - Mr Rick Hogben Mgmt For For
2O2.2 Election of Audit Committee member - Mr Myles Ruck Mgmt For For
2O2.3 Election of Audit Committee member - Mr Peter Ward Mgmt For For
3.O.3 Re-appointment of external auditors: Ernst & Young Mgmt For For
Inc.
4.O.4 Remuneration policy Mgmt For For
5.S.1 Financial assistance to related and inter-related Mgmt For For
companies
6.O.5 Signing authority Mgmt For For
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BHARAT FORGE LTD, PUNE Agenda Number: 704655894
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Security: Y08825179 Meeting Type: AGM
Ticker: Meeting Date: 08-Aug-2013
ISIN: INE465A01025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the audited Balance Sheet as at Mgmt For For
March 31, 2013, the Statement of Profit and Loss for
the financial year ended as on that date and the
reports of the Board of Directors and Auditors thereon
2 To confirm the payment of an interim dividend and to Mgmt For For
declare a final dividend at the rate of 120% (Rs.
2.40) per equity share of Rs. 2 each for the financial
year ended March 31, 2013
3 To appoint a Director in the place of Mr. G.K. Mgmt For For
Agarwal, who retires by rotation, and being eligible,
offers himself for re-appointment
4 To appoint a Director in the place of Mr. P.C. Mgmt For For
Bhalerao, who retires by rotation, and being eligible,
offers himself for re-appointment
5 To appoint a Director in the place of Mr. P.G. Pawar, Mgmt For For
who retires by rotation, and being eligible, offers
himself for re-appointment
6 Resolved that Mr. S.D. Kulkarni, a Director liable to Mgmt For For
retire by rotation, who does not seek re-election, be
and is hereby not appointed as a Director of the
Company. Resolved further that the vacancy, so created
on the Board of Directors of the Company, be not
filled
7 Resolved that Dr. Uwe Loos, a Director liable to Mgmt For For
retire by rotation, who does not seek re-election, be
and is hereby not appointed as a Director of the
Company. resolved further that the vacancy, so created
on the Board of Directors of the Company, be not
filled
8 Resolved that M/s. S. R. Batliboi & Co. LLP, Chartered Mgmt For For
Accountants, Pune Firm Registration No. 301003E be
and are hereby appointed as the Statutory Auditors of
the Company, to hold office as such from the
conclusion of this Annual General Meeting until the
conclusion of the next Annual General Meeting of the
Company, on such remuneration which shall be fixed by
the Board of Directors
9 Resolved that in accordance with the provisions of Mgmt For For
Section 257 and all other applicable provisions, if
any, of the Companies Act, 1956 (Act) including any
statutory modification(s) or re-enactment(s) thereof
for the time being in force , Mr. Vimal Bhandari, who
was appointed as an Additional Director pursuant to
the provisions of Section 260 of the Act and the
Articles of Association of the Company, be and is
hereby appointed as Director of the Company, liable to
retirement by rotation under the provisions of the
Articles of Association of the Company
10 Resolved that pursuant to the provisions of Sections Mgmt For For
198, 269, 309 and other applicable provisions, if any,
read with Schedule XIII of the Companies Act, 1956
including any statutory modification(s) or
re-enactment(s) thereof for the time being in force
and subject to such other sanctions/ approvals, as may
be necessary or required, consent of the Company be
and is hereby accorded to the re-appointment of Mr.
B.N. Kalyani as the Managing Director of the Company
for a period of five (5) years with effect from March
30, 2013 (i.e. from March 30, 2013 to March 29, 2018)
on the Specified terms and conditions including
remuneration, resolved further that the Board of
Directors of the Company be and is hereby authorised
and empowered to approve annual increments and to make
such improvements in the terms of remuneration CONTD
CONT CONTD to Mr. B.N. Kalyani as may be permissible under Non-Voting
Schedule XIII to the Companies Act, 1956 (as may be
amended from time-to-time) or by way of any government
guidelines or instructions, the intention being that
no further approval of the Company will be required so
long as remuneration of the Managing Director is not
in excess of the maximum permissible under relevant
laws, rules, regulations, guidelines or instructions
as may be promulgated or issued after the date of this
meeting
11 Resolved that pursuant to the provisions of Section Mgmt For For
198, 269 and 309 and other applicable provisions, if
any, read with Schedule XIII of the Companies Act,
1956 including any statutory modification(s) or
re-enactment(s) thereof for the time being in force
and subject to such sanctions/ approvals, as may be
necessary, consent of the Company be and is hereby
accorded to the re-appointment of Mr. G.K. Agarwal as
the Deputy Managing Director of the Company for a
period of five (5) years with effect from April 1,
2013 (i.e. from April 1, 2013 to March 31, 2018) on
the Specified terms and conditions including
remuneration, resolved further that the Board of
Directors of the Company be and is hereby authorised
and empowered to approve annual increments and to make
such improvements in the terms of remuneration to
CONTD
CONT CONTD Mr. G.K. Agarwal as may be permissible under Non-Voting
Schedule XIII to the Companies Act, 1956 (as may be
amended from time-to-time) or by way of any government
guidelines or instructions, the intention being that
no further approval of the Company will be required so
long as remuneration of the Deputy Managing Director
is not in excess of the maximum permissible under
relevant laws, rules, regulations, guidelines or
instructions as may be promulgated or issued after the
date of this meeting
12 Resolved that pursuant to the provisions of Section Mgmt For For
198, 269 and 309 and other applicable provisions, if
any, read with Schedule XIII of the Companies Act,
1956 (including any statutory modification(s) or
re-enactment(s) thereof for the time being in force)
and subject to such sanctions/ approvals, as may be
necessary, consent of the Company be and is hereby
accorded to the re-appointment of Mr. Sunil K.
Chaturvedi as Executive Director of the Company for a
period of five (5) years from May 20, 2013 (i.e. from
May 20, 2013 to May 19, 2018) on the Specified terms
and conditions including remuneration, resolved
further that the Board of Directors of the Company be
and is hereby authorised and empowered to approve
annual increments and to make such improvements in the
terms of remuneration to Mr. Sunil K. Chaturvedi as
CONTD
CONT CONTD may be permissible under Schedule XIII to the Non-Voting
Companies Act, 1956 (as amended from time-to-time) or
by way of any government guidelines or instructions,
the intention being that no further approval of the
Company will be required so long as remuneration of
Executive Director is not in excess of the maximum
permissible under relevant laws, rules, regulations,
guidelines or instructions as may be promulgated or
issued after the date of this meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD Agenda Number: 704699531
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882L133 Meeting Type: AGM
Ticker: Meeting Date: 20-Sep-2013
ISIN: INE257A01026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Balance Mgmt For For
Sheet of the Company as at 31st March, 2013 and the
Statement of Profit & Loss for the financial year
ended on that date together with the Directors' Report
and Auditors' Report thereon
2 To declare dividend for the year 2012-13: The Board of Mgmt For For
Directors has recommended a final dividend of 164.5 %
on the Paid-up Equity Share Capital (Rs. 3.29 per
share) of the Company besides an interim dividend of
106% (Rs. 2.12 per Share) already paid during the year
2012-13
3 To appoint a Director in place of Shri P.K. Bajpai, Mgmt Against Against
who retires by rotation and being eligible, offers
himself for re-appointment
4 To appoint a Director in place of Shri Atul Saraya, Mgmt Against Against
who retires by rotation and being eligible, offers
himself for re-appointment
5 To authorize the board to fix the remuneration of the Mgmt For For
Auditors for the year 2013-14
6 Resolved that Ms. Kusumjit Sidhu, who was appointed as Mgmt Against Against
an Additional Director pursuant to Article 67(iv) of
the Articles of Association of the Company read with
Section 260 of the Companies Act, 1956 w.e.f.
10.05.2013 to hold Office upto the date of this Annual
General Meeting and in respect of whom, the Company
has received a notice in writing from a Member,
pursuant to the provisions of Section 257 of the
Companies Act, 1956, be and is hereby appointed as a
Director of the Company
7 Resolved that Shri W.V.K. Krishna Shankar, who was Mgmt Against Against
appointed as an Additional Director pursuant to
Article 67(iv) of the Articles of Association of the
Company read with Section 260 of the Companies Act,
1956 w.e.f. 01.08.2013 to hold Office upto the date of
this Annual General Meeting and in respect of whom,
the Company has received a notice in writing from a
Member, pursuant to the provisions of Section 257 of
the Companies Act, 1956, be and is hereby appointed as
a Director of the Company, liable to retire by
rotation
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 704689910
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108 Meeting Type: AGM
Ticker: Meeting Date: 05-Sep-2013
ISIN: INE397D01024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.
1 Adoption of annual financial statements and reports Mgmt For For
2 Declaration of dividend on equity shares Mgmt For For
3 Re-appointment of Mr. Ajay Lal Mgmt For For
4 Re-appointment of Ms. Tan Yong Choo Mgmt For For
5 Retirement of Mr. Pulak Prasad Mgmt For For
6 Appointment of M/s. S. R. Batliboi & Associates LLP, Mgmt For For
Chartered Accountants, Gurgaon, as the statutory
auditors
7 Appointment of Mr. Manish Kejriwal as Director liable Mgmt For For
to retire by rotation
8 Appointment of Ms. Obiageli Katryn Ezekwesili as Mgmt Against Against
Director liable to retire by rotation
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 704708835
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108 Meeting Type: OTH
Ticker: Meeting Date: 28-Sep-2013
ISIN: INE397D01024
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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 Slump Sale of Data Center and Managed Services Mgmt For For
Business to Nxtra Data Limited, a Wholly Owned
Subsidiary of Bharti Airtel Limited
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BS FINANCIAL GROUP INC, BUSAN Agenda Number: 704625269
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Security: Y0997Y103 Meeting Type: EGM
Ticker: Meeting Date: 14-Aug-2013
ISIN: KR7138930003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of inside director Seong Se Hwan Mgmt For For
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CNOOC LTD, HONG KONG Agenda Number: 704838513
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Security: Y1662W117 Meeting Type: EGM
Ticker: Meeting Date: 27-Nov-2013
ISIN: HK0883013259
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2013/1
107/LTN20131107226.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2013/1
107/LTN20131107190.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 Non-exempt Continuing Connected Mgmt For For
Transactions
2 To approve the Proposed Caps for each category of the Mgmt For For
Non-exempt Continuing Connected Transactions
--------------------------------------------------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 704687764
--------------------------------------------------------------------------------------------------------------------------
Security: G2830J103 Meeting Type: EGM
Ticker: Meeting Date: 27-Aug-2013
ISIN: KYG2830J1031
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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 RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2013/0
809/LTN20130809220.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2013/0
809/LTN20130809210.pdf
1 To approve the proposed adoption of Share Option Mgmt Against Against
Scheme (as defined in the circular of the Company
dated 9 August 2013)
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FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933906399
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106 Meeting Type: Annual
Ticker: FMX Meeting Date: 06-Dec-2013
ISIN: US3444191064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL TO APPROVE THE PAYMENT OF A CASH DIVIDEND, Mgmt For
FOR THE AMOUNT OF $6,684,103,000.00 (SIX BILLION SIX
HUNDRED AND EIGHTY FOUR MILLION ONE HUNDRED AND THREE
THOUSAND 00/100 MEXICAN PESOS), TO BE PAID FROM THE
RETAINED EARNINGS OF THE COMPANY, WHICH WOULD RESULT
IN A PAYMENT OF MXP$0.333333 PER EACH SERIES ... (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
II APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE Mgmt For
MEETING'S RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704613808
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: EGM
Ticker: Meeting Date: 03-Jul-2013
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, if deemed appropriate, Mgmt For For
approval regarding the increase of the variable part
of the share capital of the company, through the
issuance of unsubscribed shares for placement with the
investing public and through a primary public
offering, without the preemptive subscription rights
being applicable, in accordance with the terms of
article 53 of the securities market law, subject to
the authorization of the national banking and
securities commission
II Proposal, discussion and, if deemed appropriate, Mgmt For For
approval regarding the primary public offering of
shares representative of the capital of the company in
Mexico, in united states of America and on other,
foreign markets, within the framework of the
applicable legislation
III Designation of delegates who will carry out and Mgmt For For
formalize the resolutions passed by the general
meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704746037
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 14-Oct-2013
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, approval of a Mgmt For For
proposal to pay a cash dividend in the amount of MXN
0.7852 per share
II Report from the board of directors of the company Mgmt Abstain Against
regarding the number of shares actually subscribed for
and paid in through the primary public offering of
shares representative of the capital of the company
and of the consequent share capital increase paid in
to the company, which capital increase paid in to the
company, which was approved at an extraordinary
general meeting of shareholders that was held on July
3, 2013
III Report from the outside auditor regarding the tax Mgmt Abstain Against
situation of the company
IV Designation of a delegate or delegates to formalize Mgmt For For
and carry out, if deemed appropriate, the resolutions
passed by the general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704881780
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 20-Dec-2013
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, approval of a Mgmt For For
proposal to amend the first resolution passed at the
annual general meeting of shareholders that was held
on October 14, 2013, for the purpose of anticipating
the payments of the dividends scheduled to be settled
on January 23, 2014, and April 23, 2014, in the amount
of MXN 0.1963 per share, each, to no later than
December 31, 2013
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
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704670480
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112 Meeting Type: EGM
Ticker: Meeting Date: 10-Sep-2013
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2013/0
725/LTN20130725134.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2013/0
725/LTN20130725190.pdf
1 To consider and approve the payment of remuneration to Mgmt For For
directors and supervisors of the Bank for 2012
2 To consider and approve the election Mr. Yi Xiqun as Mgmt For For
an independent non-executive director of the Bank
3 To consider and approve the election Mr. Fu Zhongjun Mgmt For For
as a non-executive director of the Bank
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 704622566
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171 Meeting Type: AGM
Ticker: Meeting Date: 26-Jul-2013
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the Accounts of the Company for Mgmt For For
the financial year ended 31st March, 2013, the Balance
Sheet as at that date and the Reports of the Directors
and Auditors thereon
2 To declare dividend for the financial year ended 31st Mgmt For For
March, 2013: INR 5.25 per share
3.1 To elect Mr. S. Banerjee as a Director in place of Mgmt Against Against
director retiring by rotation
3.2 To elect Mr. A. V. Girija Kumar, as a Director in Mgmt Against Against
place of director retiring by rotation
3.3 To elect Mr. H. G. Powell as a Director in place of Mgmt Against Against
director retiring by rotation
3.4 To elect Dr. B. Sen as a Director in place of director Mgmt For For
retiring by rotation
3.5 To elect Mr. B. Vijayaraghavan as a Director in place Mgmt For For
of director retiring by rotation
4 Resolved that Messrs. Deloitte Haskins & Sells, Mgmt For For
Chartered Accountants (Registration No. 302009E), be
and are hereby appointed as the Auditors of the
Company to hold such office until the conclusion of
the next Annual General Meeting to conduct the audit
at a remuneration of INR 195,00,000/- payable in one
or more installments plus service tax as applicable,
and reimbursement of out-of-pocket expenses incurred
5 Resolved that Ms. Meera Shankar be and is hereby Mgmt For For
appointed a Director of the Company, liable to retire
by rotation, for a period of five years from the date
of this Meeting, or till such earlier date to conform
with the policy on retirement and as may be determined
by the Board of Directors of the Company and / or by
any applicable statutes, rules, regulations or
guidelines
6 Resolved that Mr. Sahibzada Syed Habib-ur-Rehman be Mgmt For For
and is hereby appointed a Director of the Company,
liable to retire by rotation, for a period of five
years from the date of this Meeting, or till such
earlier date to conform with the policy on retirement
and as may be determined by the Board of Directors of
the Company and / or by any applicable statutes,
rules, regulations or guidelines
7 Resolved that Mr. Dinesh Kumar Mehrotra be and is Mgmt Against Against
hereby re-appointed a Director of the Company, liable
to retire by rotation, for the period from 30th July,
2013 to 26th October, 2013, or till such earlier date
to conform with the policy on retirement and as may be
determined by the Board of Directors of the Company
and / or by any applicable statutes, rules,
regulations or guidelines
8 Resolved that Mr. Sunil Behari Mathur be and is hereby Mgmt For For
re-appointed a Director of the Company, liable to
retire by rotation, for a period of five years with
effect from 30th July, 2013, or till such earlier date
to conform with the policy on retirement and as may be
determined by the Board of Directors of the Company
and / or by any applicable statutes, rules,
regulations or guidelines
9 Resolved that Mr. Pillappakkam Bahukutumbi Ramanujam Mgmt For For
be and is hereby re-appointed a Director of the
Company, liable to retire by rotation, for a period of
five years with effect from 30th July, 2013, or till
such earlier date to conform with the policy on
retirement and as may be determined by the Board of
Directors of the Company and / or by any applicable
statutes, rules, regulations or guidelines
10 Resolved that, in accordance with the applicable Mgmt Against Against
provisions of the Companies Act, 1956, or any
amendment thereto or re-enactment thereof, this
Meeting hereby approves the re-appointment of Mr.
Kurush Noshir Grant as a Director, liable to retire by
rotation, and also as a Wholetime Director of the
Company, for a period of five years with effect from
20th March, 2013, or till such earlier date to conform
with the policy on retirement and as may be determined
by the Board of Directors of the Company and / or by
any applicable statutes, rules, regulations or
guidelines, on the same remuneration as approved by
the Members at the Annual General Meeting of the
Company held on 23rd July, 2010
11 Resolved that, the Directors of the Company other than Mgmt For For
the Wholetime Directors be paid annually, for a period
not exceeding three years, for each of the financial
years commencing from 1st April, 2013, commission
ranging between INR 12,00,000/- and INR 20,00,000/-
individually, as the Board of Directors ('the Board')
may determine based on performance and guidelines
framed by the Board for this purpose, in addition to
the fees for attending the meetings of the Board or
any Committee thereof, provided however that the
aggregate commission paid in a financial year shall
not exceed one per cent of the net profits of the
Company, in terms of Section 309(4) of the Companies
Act, 1956, or any amendment thereto or re-enactment
thereof ('the Act'), and computed in the manner
referred to in Section 198(1) of the Act
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 704646198
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150 Meeting Type: AGM
Ticker: Meeting Date: 13-Aug-2013
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited Balance Sheet as at Mgmt For For
31st March 2013 and the Statement of Profit and Loss
for the year ended on that date and the Reports of the
Directors and the Auditors thereon
2 To declare a dividend on Ordinary (Equity) Shares: INR Mgmt For For
12.50 Per Share and Special Dividend of INR 0.50 Per
Share
3 To appoint a Director in place of Mr. Anand G. Mgmt For For
Mahindra, who retires by rotation and, being eligible,
offers himself for re-election
4 To appoint a Director in place of Mr. Nadir B. Godrej, Mgmt Against Against
who retires by rotation and, being eligible, offers
himself for re-election
5 To appoint a Director in place of Mr. Anupam Puri who Mgmt Against Against
retires by rotation and, being eligible, offers
himself for re-election
6 Resolved that Dr. A. S. Ganguly, a Director liable to Mgmt For For
retire by rotation, who does not seek re-appointment,
be not re-appointed a Director of the Company. Further
resolved that the vacancy, so created on the Board of
Directors of the Company, be not filled
7 Resolved that pursuant to section 224 of the Companies Mgmt For For
Act, 1956, Messrs Deloitte Haskins & Sells, Chartered
Accountants (ICAI Registration Number 117364W), the
retiring Auditors of the Company, be re-appointed as
Auditors of the Company to hold office from the
conclusion of this Annual General Meeting, until the
conclusion of the next Annual General Meeting of the
Company at a remuneration to be determined by the
Board of Directors of the Company in addition to out
of pocket expenses as may be Incurred by them during
the course of the Audit
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 704718139
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133 Meeting Type: AGM
Ticker: Meeting Date: 25-Sep-2013
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Balance Mgmt For For
Sheet as at 31st March, 2013, Profit & Loss Account
for the year ended 31st March, 2013 together with the
Reports of the Directors and the Auditors' thereon and
comments of the Comptroller & Auditor General of India
in terms of Section 619 of the Companies Act, 1956
2 To confirm the payment of two interim dividends and Mgmt For For
declare final dividend on equity shares for the year
2012-13: Your Company paid interim dividend of Rs.
9.00 per share (180 per cent) in two phases (Rs. 5.00
and Rs. 4.00). The Board of Directors have recommended
a final dividend of Rs. 0.50 per share (10 per cent)
making the aggregate dividend at Rs. 9.50 per share
(190 per cent) as compared to Rs. 9.75 per share (195
per cent) paid in 2011-12. The total dividend will
absorb Rs. 81,277 million, besides Rs. 13,012 million
as tax on dividend and works out to 45.06 percent of
PAT against 38.49 percent in 2011-12
3 To appoint a Director in place of Dr. D Mgmt For For
Chandrasekharam, who retires by rotation and being
eligible, offers himself for reappointment
4 To appoint a Director in place of Shri K S Jamestin, Mgmt Against Against
who retires by rotation and being eligible, offers
himself for reappointment
5 Resolved that the Board of Directors of the Company be Mgmt For For
and are hereby authorised to decide and fix the
remuneration of the Joint Statutory Auditors of the
Company for the Financial Year 2013-14, as may be
deemed fit by the Board
6 Resolved that Shri Pronip Kumar Borthakur, who was Mgmt Against Against
appointed as an Additional Director and designated as
Director (Offshore) under Section 260 of the Companies
Act, 1956, effective 30th October, 2012 and holds
office upto the 20th Annual General meeting and in
respect of whom, the Company has received a notice in
writing, under Section 257 of the Companies Act, 1956,
from a member proposing his candidature for the office
of director, be and is hereby appointed as a Director
of the Company, liable to retire by rotation
7 Resolved that Shri Shashi Shanker, who was appointed Mgmt Against Against
as an Additional Director and designated as Director
(T&FS) under Section 260 of the Companies Act, 1956,
effective 1st December, 2012 and holds office upto the
20th Annual General meeting and in respect of whom,
the Company has received a notice in writing, under
Section 257 of the Companies Act, 1956, from a member
proposing his candidature for the office of director,
be and is hereby appointed as a Director of the
Company, liable to retire by rotation
8 Resolved that Shri K. Narasimha Murthy, who was Mgmt For For
appointed as an Additional Director (part-time
non-official Director) under Section 260 of the
Companies Act, 1956, effective 21st March, 2013 and
holds office upto the 20th Annual General meeting and
in respect of whom, the Company has received a notice
in writing, under Section 257 of the Companies Act,
1956, from a member proposing his candidature for the
office of director, be and is hereby appointed as a
Director of the Company, liable to retire by rotation
9 Resolved that Shri Narendra Kumar Verma, who was Mgmt Against Against
appointed as an Additional Director and designated as
Director (Exploration) under Section 260 of the
Companies Act, 1956, effective 1st April, 2013 and
holds office upto the 20th Annual General meeting and
in respect of whom, the Company has received a notice
in writing, under Section 257 of the Companies Act,
1956, from a member proposing his candidature for the
office of director, be and is hereby appointed as a
Director of the Company, liable to retire by rotation
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING SURREY Agenda Number: 704626247
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104 Meeting Type: AGM
Ticker: Meeting Date: 25-Jul-2013
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the financial statements for the Mgmt For For
year ended 31 March 2013, together with the reports of
the directors and auditors therein
2 To receive and, if thought fit, to approve the Mgmt For For
Directors' Remuneration Report 2013 contained in the
Annual Report for the year ended 31 March 2013
3 To elect Mr G R Elliott as a director of the Company Mgmt For For
4 To re-elect Mr M H Armour as a director of the Company Mgmt For For
5 To re-elect Mr G C Bible as a director of the Company Mgmt For For
6 To re-elect Mr A J Clark as a director of the Company Mgmt For For
7 To re-elect Mr D S Devitre as a director of the Mgmt For For
Company
8 To re-elect Ms L M S Knox as a director of the Company Mgmt For For
9 To re-elect Mr E A G MacKay as a director of the Mgmt For For
Company
10 To re-elect Mr P J Manser as a director of the Company Mgmt For For
11 To re-elect Mr J A Manzoni as a director of the Mgmt For For
Company
12 To re-elect Mr M Q Morland as a director of the Mgmt For For
Company
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 re-elect Mr H A Willard as a director of the Mgmt For For
Company
18 To re-elect Mr J S Wilson as a director of the Company Mgmt For For
19 To declare a final dividend of 77 US cents per share Mgmt For For
20 To re-appoint PricewaterhouseCoopers LLP as auditors Mgmt For For
of the Company
21 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
22 To give a general power and authority to the directors Mgmt For For
to allot shares
23 To give a general power and authority to the directors Mgmt For For
to allot shares for cash otherwise than pro rata to
all shareholders
24 To give a general authority to the directors to make Mgmt For For
market purchases of ordinary shares of USD0.10 each in
the capital of the Company
25 To approve the calling of general meetings, other than Mgmt For For
an annual general meeting, on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933862725
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 27-Aug-2013
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For
1B ELECTION OF DIRECTOR: DR. ARIE BELLDEGRUN Mgmt For For
1C ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For
2A TO APPROVE THE PAYMENT OF A CASH BONUS TO THE Mgmt For For
COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER IN
RESPECT OF 2012 IN AN AMOUNT OF $1,203,125.
2A1 DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 2A? SEE Mgmt Against
PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION
(MARK FOR = "YES" OR AGAINST = "NO").
2B TO APPROVE BONUS OBJECTIVES AND PAYOUT TERMS FOR THE Mgmt For For
YEAR 2013 FOR THE COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER.
2B1 DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 2B? SEE Mgmt Against
PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION
(MARK FOR = "YES" OR AGAINST = "NO").
3 TO APPROVE A COMPENSATION POLICY WITH RESPECT TO THE Mgmt For For
TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S
"OFFICE HOLDERS" (AS SUCH TERM IS DEFINED IN THE
ISRAELI COMPANIES LAW, 5759-1999, AS AMENDED).
3A DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 3? SEE Mgmt Against
PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION
(MARK FOR = "YES" OR AGAINST = "NO").
4 TO APPROVE THE RESOLUTION OF THE BOARD OF DIRECTORS TO Mgmt For For
DECLARE AND DISTRIBUTE THE CASH DIVIDENDS FOR THE
FIRST AND SECOND QUARTERS OF THE YEAR ENDED DECEMBER
31, 2012, PAID IN TWO INSTALLMENTS IN AN AGGREGATE
AMOUNT OF NIS 2.00 (APPROXIMATELY US$0.51, ACCORDING
TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE
(OR ADS).
5 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2014 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE FOSCHINI GROUP LIMITED Agenda Number: 704662902
--------------------------------------------------------------------------------------------------------------------------
Security: S29260155 Meeting Type: AGM
Ticker: Meeting Date: 02-Sep-2013
ISIN: ZAE000148466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To receive and adopt the annual financial statements Mgmt For For
of the company and the group for the year ended
20130331
2.O.2 Re-appointment of KPMG Inc. as external auditors (and Mgmt For For
Mr H du Plessis as the designated partner) of the
company until the following annual general meeting
3.O.3 Re-election of Mr S E Abrahams as a director Mgmt For For
4.O.4 Re-election of Mr E Oblowitz as a director Mgmt For For
5.O.5 Re-election of Ms N V Simamane as a director Mgmt For For
6.O.6 Election of Ms B L M Makgabo-Fiskerstrand as a Mgmt For For
director
7.O.7 Election of Mr S E Abrahams as a member of the board Mgmt For For
audit committee
8.O.8 Election of Mr E Oblowitz as a member of the board Mgmt For For
audit committee
9.O.9 Election of Ms N V Simamane as a member of the board Mgmt For For
audit committee
10O10 Non-binding advisory vote on remuneration policy Mgmt Against Against
11.S1 Non-executive director remuneration Mgmt For For
12.S2 General authority to acquire shares Mgmt For For
13.S3 Financial assistance to related or interrelated Mgmt For For
company or corporation
14O11 General authority of directors to do all such things Mgmt For For
and sign all such documents
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 704883102
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103 Meeting Type: EGM
Ticker: Meeting Date: 30-Dec-2013
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, 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/2013/1
206/LTN20131206201.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2013/1
206/LTN20131206191.pdf
1 To approve, ratify, confirm and authorise (i) the TZCI Mgmt For For
Supply Agreement (as defined in the circular of the
Company dated 6 December 2013 (the "Circular")) and
the transactions contemplated thereunder; (ii) the
annual caps in relation to the TZCI Supply Agreement;
and (iii) any one director of the Company for and on
behalf of the Company to execute all such other
documents, instruments and agreements and make any
amendments to the TZCI Supply Agreement and any other
documents and to do all such acts or things deemed by
him/them to be incidental to, ancillary to or in
connection with the matters contemplated under the
TZCI Supply Agreement
2 To approve, ratify, confirm and authorise (i) the TFS Mgmt For For
Supply Agreement (as defined in the Circular) and the
transactions contemplated thereunder; (ii) the annual
caps in relation to the TFS Supply Agreement; and
(iii) any one director of the Company for and on
behalf of the Company to execute all such other
documents, instruments and agreements and make any
amendments to the TFS Supply Agreement and any other
documents and to do all such acts or things deemed by
him/them to be incidental to, ancillary to or in
connection with the matters contemplated under the TFS
Supply Agreement
CMMT 09 DEC 2013: 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 RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD, HAMILTON Agenda Number: 704579854
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132 Meeting Type: AGM
Ticker: Meeting Date: 12-Jul-2013
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL
LINKS:http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0603/LTN201306031578.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2013/0
603/LTN201306031510.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 2013
2 To consider and declare a final dividend in respect of Mgmt For For
the year ended 31 March 2013
3.a To re-elect Dr. Pang King Fai as Director Mgmt For For
3.b To re-elect Mr. Michael Tien Puk Sun as Director Mgmt For For
3.c To re-elect Mr. Wong Kai Man as Director Mgmt For For
3.d To fix the remuneration of the Directors Mgmt For For
4 To re-appoint KPMG as the Auditor and authorise the Mgmt For For
board of Directors to fix their Remuneration
5 To grant a general mandate to the Directors to Mgmt For For
repurchase shares representing up to 10% of the issued
share capital of the Company at the date of the 2013
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 2013 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: 704750199
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109 Meeting Type: EGM
Ticker: Meeting Date: 15-Nov-2013
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0
929/LTN20130929039.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0
929/LTN20130929033.pdf
1 To consider and approve the provision of general Mgmt For For
services and labour services by Weichai Holdings (and
its associates) to the Company (and its subsidiaries)
(including the relevant supplemental agreement and the
new caps)
2 To consider and approve the supply and/or connection Mgmt For For
of utilities by Weichai Holdings (and its associates)
to the Company (and its subsidiaries) (including the
relevant supplemental agreement and the new caps)
3 To consider and approve the purchase of diesel engine Mgmt For For
parts and components, gas, scrap metals, materials,
diesel engines and related products and processing
services by the Company (and its subsidiaries) from
Weichai Holdings (and its associates) (including the
relevant supplemental agreement and the new caps)
4 To consider and approve the sale of diesel engines, Mgmt For For
diesel engine parts and components, materials,
semi-finished products and related products and
provision of processing services by the Company (and
its subsidiaries) to Weichai Holdings (and its
associates) (including the relevant supplemental
agreement and the new caps)
5 To consider and approve the purchase of diesel engine Mgmt For For
parts and components, materials, steel and scrap
metal, diesel engines and related products and
processing and labour services by the Company (and its
subsidiaries) from Weichai Heavy Machinery (and its
subsidiaries) (including the relevant supplemental
agreement and the new caps)
6 To consider and approve the sale of diesel engines and Mgmt For For
related products by the Company (and its subsidiaries)
to Weichai Heavy Machinery (and its subsidiaries)
(including the relevant supplemental agreement and the
new caps)
7 To consider and approve the supply of semi-finished Mgmt For For
diesel engine parts, diesel engine parts and
components, reserve parts and related products and
provision of labour services by the Company (and its
subsidiaries) to Weichai Heavy Machinery (and its
subsidiaries) (including the relevant supplemental
agreement and the new caps)
8 To consider and approve the supplemental agreement in Mgmt For For
respect of the purchase of parts and components of
vehicles, scrap steel and related products by Shaanxi
Zhongqi (and its subsidiaries) from Shaanxi Automotive
(and its associates) and the relevant new caps
9 To consider and approve the possible exercise of the Mgmt For For
Superlift Call Option
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 704844364
--------------------------------------------------------------------------------------------------------------------------
Security: S98758121 Meeting Type: AGM
Ticker: Meeting Date: 26-Nov-2013
ISIN: ZAE000063863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
257096 DUE TO ADDITION OF RESOLUTION 5O5.2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.O.1 Adoption of the annual financial statements Mgmt For For
2.O.2 Re-appointment of auditor : EY Mgmt For For
3O3.1 Re-election of Mr Peter Bacon as director Mgmt For For
3O3.2 Re-election of Mr Ian Moir as director Mgmt For For
3O3.3 Re-election of Mrs Zyda Rylands as director Mgmt For For
4.O.4 Election of Mr Reeza Isaacs as director Mgmt For For
5O5.1 Election of Mr Peter Bacon as Audit committee member Mgmt For For
5O5.2 Election of Ms Lindiwe Bakoro as Audit committee Mgmt Abstain Against
member
5O5.3 Election of Ms Zarina Bassa as Audit committee member Mgmt For For
5O5.4 Election of Mr Andrew Higginson as Audit committee Mgmt For For
member
5O5.5 Election of Mr Mike Leeming as Audit committee member Mgmt For For
6 Approval of remuneration policy Mgmt Against Against
7S.1 Remuneration for the Non-executive directors Mgmt For For
8S.2 General authority to repurchase shares Mgmt For For
9S.3 Financial assistance to related or inter-related Mgmt For For
companies or corporations
10S.4 Issue of shares or options and grant of financial Mgmt For For
assistance in terms of the company's share-based
incentive schemes
TFGT Global Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 704594755
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118 Meeting Type: AGM
Ticker: Meeting Date: 19-Jul-2013
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Accounts and Directors Report for the Mgmt For For
year ending 31 March 2013
2 To approve the Director's Remuneration Report Mgmt For For
3 To re-elect Aubrey Adams as a director Mgmt For For
4 To re-elect Lucinda Bell as a director Mgmt For For
5 To re-elect Simon Borrows as a director Mgmt For For
6 To re-elect John Gildersleeve as a director Mgmt For For
7 To re-elect Chris Grigg as a director Mgmt For For
8 To re-elect Dido Harding as a director Mgmt For For
9 To re-elect William Jackson as a director Mgmt For For
10 To re-elect Charles Maudsley as a director Mgmt For For
11 To re-elect Richard Pym as a director Mgmt For For
12 To re-elect Tim Roberts as a director Mgmt For For
13 To re-elect Lord Turnbull as a director Mgmt For For
14 To re-appoint Deloitte LLP as the auditor of the Mgmt For For
Company
15 To authorise the Directors to agree the auditor's Mgmt For For
remuneration
16 To authorise the Company by ordinary resolution to Mgmt Abstain Against
make limited political donations and political
expenditure of not more than 20000 pounds in total
17 To authorise the Directors by ordinary resolution to Mgmt For For
allot shares up to a limited amount
18 To authorise the Directors by Special resolution to Mgmt For For
allot shares and sell treasury shares without making a
pre-emptive offer to shareholders
19 To authorise the Company by special resolution to Mgmt For For
purchase its own shares
20 To authorise by special resolution the calling of Mgmt For For
general meetings not being an annual general meeting
by notice of not less than 14 clear days
21 To authorise by ordinary resolution the adoption of Mgmt For For
The British Land Company Long Term Incentive Plan 2013
22 To authorise the Directors by ordinary resolution to Mgmt For For
offer ordinary shares scrip dividends to shareholders
as an alternative to cash dividends
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT Agenda Number: 704753741
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308D108 Meeting Type: OGM
Ticker: Meeting Date: 31-Oct-2013
ISIN: AU000000CQR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the re-appointment of Maurice Koop as a Director Mgmt For For
of CHRML be ratified
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SICAFI SA, BRUXELLES Agenda Number: 704851763
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136 Meeting Type: EGM
Ticker: Meeting Date: 05-Dec-2013
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
250739 DUE TO POSTPONEMENT OF MEETING DATE FROM 18 NOV
TO 05 DEC 2013 AND CHANGE IN RECORD DATE FROM 04 NOV
TO 21 NOV 2013. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE 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 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
A Authorize Share Repurchase Program and Reissuance of Mgmt For For
Repurchased Shares
B.1 Amend Article 1 Re: Update References to Belgian Act Mgmt For For
on Collective Management of Investment Portfolios
B.2.1 Amend Article 6.3 Paragraph 2: Authorize Board to Mgmt For For
Repurchase Shares in the Event of a Serious and
Imminent Harm and Under Normal Conditions
B.2.2 Amend Article 6.3 Paragraph 3: Re: Repurchase of Up to Mgmt For For
10 Percent of Issued Share Capital
B.3 Amend Article 7 Re: Delete References to Bearer Shares Mgmt For For
B.4 Amend Article 20 Re: Delete References to Bearer Mgmt For For
Shares
C Approve Change-of-Control Clause Re: Credit Agreements Mgmt For For
Concluded Since May 8, 2013
D Authorize Implementation of Approved Resolutions and Mgmt For For
Filing of Required Documents/Formalities at Trade
Registry
CMMT 19 NOV 2013: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING TIME FROM 1530HRS TO 1000HRS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CROMBIE REAL ESTATE INVESTMENT TRUST Agenda Number: 704699632
--------------------------------------------------------------------------------------------------------------------------
Security: 227107109 Meeting Type: SGM
Ticker: Meeting Date: 19-Sep-2013
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' FOR ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT RESOLUTION 1 IS TO BE APPROVED BY Non-Voting
DISINTERESTED UNITHOLDERS. THANK YOU.
1 A resolution approving the acquisition of 68 real Mgmt For For
estate properties and private placement of 11,811,024
Class B limited partnership units of Crombie's
subsidiary, Crombie Limited Partnership and the
associated special voting units of Crombie as set
forth in Appendix "A" of the management information
circular
2 The amendments to the REIT's Declaration of Trust as Mgmt For For
set out in the Information Circular of the REIT
--------------------------------------------------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP Agenda Number: 704609633
--------------------------------------------------------------------------------------------------------------------------
Security: Q2995J103 Meeting Type: OGM
Ticker: Meeting Date: 12-Jul-2013
ISIN: AU000000CMW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 Non-Voting
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (1), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION.
1 Ratification of the placement of Stapled Securities to Mgmt For For
new and existing institutional investors that occurred
on 11 June 2013
--------------------------------------------------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP Agenda Number: 704792274
--------------------------------------------------------------------------------------------------------------------------
Security: Q2995J103 Meeting Type: AGM
Ticker: Meeting Date: 20-Nov-2013
ISIN: AU000000CMW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
5, 8, 9, 10, 11 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON 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 Re-election of Mr Daryl Wilson as a Director of CCL Mgmt For For
3 Re-election of Mr Marc Wainer as a Director of CCL Mgmt For For
4 Re-election of Ms Michelle McKellar as a Director of Mgmt For For
CCL
5 Adoption of the Remuneration Report Mgmt For For
6 Amendment to the Constitution of CCL Mgmt For For
7 Amendment to the constitution of CDPT Mgmt For For
8 Approval of the Cromwell Property Group Performance Mgmt For For
Rights Plan
9 Approval of the Cromwell property Group Employee Mgmt For For
Security Loan Plan
10 Grant of performance rights and stapled securities to Mgmt For For
Chief Executive Officer
11 Grant of performance rights and stapled Securities to Mgmt For For
Finance Director
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704671595
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D155 Meeting Type: SGM
Ticker: Meeting Date: 12-Aug-2013
ISIN: MXCFFI0U0002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, if deemed appropriate, Mgmt For For
approval for an additional issuance of 37,584,791 real
estate trust securities certificates in accordance
with that which is provided for in sections 3.2 and
3.5, line IX, of the trust agreement, including, but
not limited to, the price and terms of the mentioned
additional issuance
II Proposal, discussion and, if deemed appropriate, Mgmt For For
approval to instruct the joint representatives and or
the trustee to carry out the acts necessary and or
convenient for the fulfillment of the resolutions that
are passed under item I of this agenda, including, but
not limited to, obtaining authorizations from the
appropriate authorities and signing all the documents
that may be pertinent, as well as the measure of
updating the registration before the national
securities registry and the change of the instrument
deposited with indeval, as a result of the change in
the number of real estate trust securities
certificates in circulation as a result of the
mentioned additional issuance, and other measures,
publications and notices related to the foregoing
III Designation of a delegate or delegates to carry out Mgmt For For
the resolutions that the general meeting passes
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 704723229
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P100 Meeting Type: AGM
Ticker: Meeting Date: 29-Oct-2013
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 3.1, AND 3.2 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSAL (1,
3.1, AND 3.2), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY
WITH THE VOTING EXCLUSION.
1 Adoption of the Remuneration Report Mgmt For For
2 Approval of an Executive Director - Craig Mitchell Mgmt For For
3.1 Grant of performance rights - Darren Steinberg Mgmt For For
3.2 Grant of performance rights - Craig Mitchell Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL Agenda Number: 704741671
--------------------------------------------------------------------------------------------------------------------------
Security: N31065142 Meeting Type: AGM
Ticker: Meeting Date: 05-Nov-2013
ISIN: NL0000288876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
i Adoption of the Financial Statements Mgmt For For
ii Declaration of dividend including date of payment in Mgmt For For
accordance with the proposal of the Board of
Supervisory Directors and the Board of Management. The
recommendation of the Board of Supervisory Directors
and the Board of Management is to declare a cash
dividend of EUR 0.192 per ordinary share (EUR 1.92 per
depositary receipt) to be paid on 29 November 2013. It
is also recommended that, subject to its fiscal and
other limitations, the Company will offer holders of
depositary receipts the option of taking new
depositary receipts from the Company's share premium
reserve, instead of a cash dividend
iii Discharge of the Board of Management Mgmt For For
iv Discharge of the Board of Supervisory Directors Mgmt For For
v Appointment of Mr. C. Croff as Supervisory Director Mgmt For For
vi Appointment of Mr. J-A Persson as Supervisory Director Mgmt For For
vii Remuneration of the Board of Supervisory Directors Mgmt For For
viii Remuneration of the Board of Management Mgmt For For
ix Re-appointment Ernst & Young Accountants LLP of Mgmt For For
Amsterdam as Auditors
x Power to issue Shares and/or Options thereon Mgmt For For
xi Power to buy back Shares and/or Depositary Receipts Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FONCIERE DES REGIONS, METZ Agenda Number: 704617642
--------------------------------------------------------------------------------------------------------------------------
Security: F42399109 Meeting Type: EGM
Ticker: Meeting Date: 19-Jul-2013
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS Non-Voting
ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY,
THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2013/0614/20
1306141303357.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL LINK:
http://www.journal-officiel.gouv.fr//pdf/2013/0703/201
307031303846.pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1 Delegation of authority granted to the Board of Mgmt For For
Directors to issue shares with cancellation of
shareholders' preferential subscription rights in case
of public exchange offer initiated by the Company
2 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 704577432
--------------------------------------------------------------------------------------------------------------------------
Security: G40712179 Meeting Type: AGM
Ticker: Meeting Date: 04-Jul-2013
ISIN: GB00B01FLL16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial statements Mgmt For For
together with the directors' and auditors' reports for
the year ended 31 March 2013
2 To authorise the payment of a final dividend for the Mgmt For For
year ended 31 March 2013
3 To approve the Directors' remuneration report Mgmt For For
4 To re-elect Toby Courtauld as a director of the Mgmt For For
Company
5 To re-elect Nick Sanderson as a director of the Mgmt For For
Company
6 To re-elect Neil Thompson as a director of the Company Mgmt For For
7 To re-elect Martin Scicluna as a director of the Mgmt For For
Company
8 To re-elect Charles Irby as a director of the Company Mgmt For For
9 To re-elect Jonathan Nicholls as a director of the Mgmt For For
Company
10 To re-elect Jonathan Short as a director of the Mgmt For For
Company
11 To elect Elizabeth Holden as a director of the Company Mgmt For For
12 To reappoint Deloitte LLP as auditors Mgmt For For
13 To authorise the directors to agree the remuneration Mgmt For For
of the auditors
14 To renew the directors' authority to allot shares Mgmt For For
15 To renew the directors' limited authority to allot Mgmt For For
shares for cash
16 To renew the authority enabling the Company to buy its Mgmt For For
own shares
17 To authorise the calling of general meetings (other Mgmt For For
than an annual general meeting) on not less than 14
clear days' notice
--------------------------------------------------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 704805110
--------------------------------------------------------------------------------------------------------------------------
Security: J27544105 Meeting Type: EGM
Ticker: Meeting Date: 29-Nov-2013
ISIN: JP3039710003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Updated Investment Laws and Regulations, Allow Company
to Repurchase its Own Units, Approve Minor Revisions
2 Appoint an Executive Director Mgmt For For
3.1 Appoint a Supervisory Director Mgmt For For
3.2 Appoint a Supervisory Director Mgmt For For
4 Appoint a Supplementary Executive Director Mgmt For For
5 Appoint a Supplementary Supervisory Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIWI INCOME PROPERTY TRUST Agenda Number: 704662899
--------------------------------------------------------------------------------------------------------------------------
Security: Q53422103 Meeting Type: AGM
Ticker: Meeting Date: 31-Jul-2013
ISIN: NZKIPE0001S5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR
CLIENT REPRESENTATIVE. THANK YOU
1 To provide an opportunity for unit holders to ask the Non-Voting
board questions about the Trust and for the board to
give unit holders an update on the Trust's activities
--------------------------------------------------------------------------------------------------------------------------
KIWI INCOME PROPERTY TRUST Agenda Number: 704858654
--------------------------------------------------------------------------------------------------------------------------
Security: Q53422103 Meeting Type: SGM
Ticker: Meeting Date: 12-Dec-2013
ISIN: NZKIPE0001S5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT "NONE OF RESOLUTIONS 1, 2 OR 3 SHALL Non-Voting
TAKE EFFECT UNLESS ALL OF THOSE RESOLUTIONS ARE
PASSED" AND " RESOLUTION 4 SHALL NOT TAKE EFFECT
UNLESS RESOLUTIONS 1, 2 AND 3 ARE ALSO PASSED". THANK
YOU.
1 Approval of Internalisation Mgmt For For
2 Amendments to the Trust Deed to Effect Internalisation Mgmt For For
3 Approval of Internalisation - Listing Rule 9.2 Mgmt For For
4 Directors' Remuneration Mgmt For For
5 Borrowing Limit: That pursuant to clause 38.1(c) of Mgmt For For
the Trust Deed, the Manager and the Trustee be
authorised to amend clause 28.3(a) of the Trust Deed
by deleting "40%" where it is used in clause 28.3(a)
and replacing it with "45%", such that the amended
clause
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 704605875
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118 Meeting Type: AGM
Ticker: Meeting Date: 18-Jul-2013
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts of the Company for the year Mgmt For For
ended 31 March 2013 and the report of the directors
and auditors on such accounts
2 To declare a Final Dividend for the year ended 31 Mgmt For For
March 2013 of 7.6 pence per share
3 To approve the Policy Report, which forms the first Mgmt For For
part of the Directors' Remuneration Report for the
year ended 31 March 2013
4 To approve the Implementation Report, which forms the Mgmt For For
second and final part of the Directors' Remuneration
Report for the year ended 31 March 2013
5 To re-elect 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 Richard Akers as a director Mgmt For For
9 To re-elect Kevin O'Byrne as a director Mgmt For For
10 To re-elect Sir Stuart Rose as a director Mgmt For For
11 To re-elect Simon Palley as a director Mgmt For For
12 To re-elect David Rough as a director Mgmt For For
13 To re-elect Christopher Bartram as a director Mgmt For For
14 To re-elect Stacey Rauch as a director Mgmt For For
15 To re-appoint Ernst & Young LLP as auditors of the Mgmt For For
Company until the conclusion of the next general
meeting at which accounts are laid before the Company
16 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
17 To authorise the directors generally and Mgmt For For
unconditionally to allot shares in the Company and to
grant rights to subscribe for or convert any security
into shares in the Company: (i) up to an aggregate
nominal amount of GBP 26,108,357; and (ii) comprising
equity securities (as defined in section 560 of the
Companies Act 2006 (the 2006 Act)) up to a further
nominal amount of GBP 26,108,357 in connection with an
offer by way of a rights issue: (a) to ordinary
shareholders in proportion (as nearly as may be
practicable) to their existing holdings; and (b) to
holders of other equity securities as required by the
rights of those securities or as the directors
otherwise consider necessary, and so that the
directors may impose any limits or restrictions and
make any arrangements which they consider necessary or
appropriate to deal with treasury shares, fractional
entitlements, record dates, legal, regulatory or
practical problems in, or under the laws of, any
territory or any other matter. This authority shall
expire at the conclusion of the next Annual General
Meeting of the Company after the passing of this
Resolution (unless previously renewed, varied or
revoked by the Company in a general meeting), provided
that the Company may make offers and enter into
agreements before this authority expires which would,
or might, require equity securities to be allotted or
subscription or conversion rights to be granted after
the authority ends and the directors may allot equity
securities or grant rights to subscribe for or convert
securities into ordinary shares under any such offer
or agreement as if this authority had not expired
18 In accordance with sections 366 and 367 of the 2006 Mgmt Abstain Against
Act, to authorise the Company and all companies that
are its subsidiaries at any time during the period for
which this Resolution has effect to: (i) make
political donations to political parties, political
organisations other than political parties and/or
independent election candidates; and (ii) incur other
political expenditure, not exceeding GBP 20,000 in
aggregate. This authority shall commence on the date
of this Resolution and expire after the conclusion of
the Company's next Annual General Meeting. Any terms
used in this Resolution which are defined in Part 14
of the 2006 Act shall have the meaning given to them
in Part 14 of the 2006 Act
19 If Resolution 17 is passed, to authorise the directors Mgmt For For
to allot equity securities (as defined in the 2006
Act) for cash under the authority given by Resolution
17 and/or to sell treasury shares, as if section 561
of the 2006 Act did not apply to any such allotment or
sale, provided that this authorisation shall be
limited to: (i) the allotment of equity securities and
sale of treasury shares for cash in connection with an
offer or issue of, or invitation to apply for, equity
securities made to (but in the case of the authority
granted under paragraph (ii) of Resolution 17, by way
of a rights issue only): (a) ordinary shareholders in
proportion (as nearly as may be practicable) to their
existing holdings; and (b) holders of other equity
securities, as required by the rights of those
securities, or as the directors otherwise consider
necessary, and so that the directors may impose any
limits or restrictions and make any arrangements which
it considers necessary or appropriate to deal with
treasury shares, fractional entitlements, record
dates, legal, regulatory or practical problems in, or
under the laws of, any territory or any other matter;
and (ii) in the case of the authority granted under
paragraph (i) of Resolution 17 and/or in the case of
any sale of treasury shares for cash, to the allotment
(otherwise than under paragraph (i) of this
Resolution) of equity securities or sale of treasury
shares up to a nominal amount of GBP 3,916,253. This
authority shall expire at the conclusion of the next
Annual General Meeting of the Company after the
passing of this Resolution, provided that the Company
may, before this authority expires, make offers and
enter into agreements which would, or might, require
equity securities to be allotted (and treasury shares
to be sold) after the authorisation expires and the
directors may allot equity securities (and sell
treasury shares) under any such offer or agreement as
if the authorisation had not expired
20 To authorise the Company generally and unconditionally Mgmt For For
to make market purchases (as defined in section 693(4)
of the 2006 Act) of its ordinary shares on such terms
as the directors think fit, provided that: (i) the
maximum number of ordinary shares that may be acquired
is 78,325,071, being 10% of the Company's issued
ordinary share capital (excluding treasury shares) as
at 3 June 2013; (ii) the minimum price (exclusive of
expenses) which may be paid for an ordinary share is
10 pence; and (iii) the maximum price (exclusive of
expenses) which may be paid for each ordinary share is
the higher of: (i) 105% of the average of the middle
market quotations of an ordinary share of the Company
as derived from the London Stock Exchange Daily
Official List for the five business days immediately
preceding the day on which the ordinary share is
contracted to be purchased; and (ii) an amount equal
to the higher of the price of the last independent
trade of an ordinary share and the highest current
independent bid for an ordinary share on the trading
venues where the purchase is carried out. This
authority shall expire at the conclusion of the next
Annual General Meeting of the Company after the
passing of this Resolution, provided that the Company
shall be entitled, at any time prior to the expiry of
this authority, to make a contract of purchase which
would or might be executed wholly or partly after the
expiry of this authority and to purchase ordinary
shares in accordance with such contract as if the
authority conferred had not expired
--------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 704599503
--------------------------------------------------------------------------------------------------------------------------
Security: D4960A103 Meeting Type: AGM
Ticker: Meeting Date: 19-Jul-2013
ISIN: DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share meetings in Non-Voting
Germany there is now a requirement that any
shareholder who holds an aggregate total of 3 per cent
or more of the outstanding share capital must register
under their beneficial owner details before the
appropriate deadline to be able to vote. Failure to
comply with the declaration requirements as stipulated
in section 21 of the Securities Trade Act (WpHG) may
prevent the shareholder from voting at the general
meetings. Therefore, your custodian may request that
we register beneficial owner data for all voted
accounts to the respective sub custodian. If you
require further information with regard to whether
such BO registration will be conducted for your
custodian's accounts, please contact your CSR for more
information.
The sub custodians have advised that voted shares are Non-Voting
not blocked for trading purposes i.e. they are only
unavailable for settlement. In order to deliver/settle
a voted position before the deregistration date a
voting instruction cancellation and de-registration
request needs to be sent to your CSR or Custodian.
Failure to de-register the shares before settlement
date could result in the settlement being delayed.
Please also be aware that although some issuers permit
the deregistration of shares at deregistration date,
some shares may remain registered up until meeting
date. If you are considering settling a traded voted
position prior to the meeting date of this event,
please contact your CSR or custodian to ensure your
shares have been deregistered.
The Vote/Registration Deadline as displayed on Non-Voting
ProxyEdge is subject to change and will be updated as
soon as Broadridge receives confirmation from the sub
custodians regarding their instruction deadline. For
any queries please contact your Client Services
Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 JUL 2013. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual financial Non-Voting
statements, the approved consolidated financial
statements, the management reports of LEG Immobilien
AG and the Group, the explanatory reports contained in
the management reports on the information required
pursuant to section 289 (4) and (5) and section 315
(4) of the German Commercial Code (HGB), and the
report of the Supervisory Board for the financial year
2012
2. Adoption of resolution on the appropriation of the net Mgmt For For
retained profit for the financial year 2012
3. Resolution on the discharge of the managing directors Mgmt For For
of LEG Immobilien GmbH from liability for the
financial year 2012
4. Resolution on the approval of the system for Mgmt For For
remunerating the members of the Management Board
--------------------------------------------------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC R.E.I.T, LONDON Agenda Number: 704854062
--------------------------------------------------------------------------------------------------------------------------
Security: G7240B103 Meeting Type: OGM
Ticker: Meeting Date: 02-Dec-2013
ISIN: GB0007015521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Acquisition Mgmt For For
2 To authorise the Directors to allot Relevant Mgmt For For
Securities
3 To disapply pre-emption rights Mgmt For For
4 To authorise the Directors to make market purchases of Mgmt For For
Ordinary Shares
--------------------------------------------------------------------------------------------------------------------------
RELIGARE HEALTH TRUST Agenda Number: 704656214
--------------------------------------------------------------------------------------------------------------------------
Security: Y72378105 Meeting Type: AGM
Ticker: Meeting Date: 25-Jul-2013
ISIN: SG2F26986156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
219715 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 To receive and adopt the Report of Religare Health Mgmt For For
Trust Trustee Manager Pte. Ltd. ("Trustee-Manager"),
Statement by the Trustee-Manager and the Audited
Financial Statements of RHT and its subsidiaries for
the financial year ended 31 March 2013 together with
the Auditors' Report thereon
2 To re-appoint Messrs Ernst & Young LLP as auditors of Mgmt For For
RHT and to authorise the Trustee-Manager to fix their
remuneration
3 Proposed unit issue mandate Mgmt For For
4 Any other business Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND Agenda Number: 704745821
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105 Meeting Type: AGM
Ticker: Meeting Date: 29-Oct-2013
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY
VOTING (FOR OR AGAINST) ON PROPOSALS (2, 3 AND 4), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING
EXCLUSION.
2 Approval of the Remuneration Report Mgmt No vote
3 Grant of 528,000 performance rights to Mr M Steinert Mgmt For For
as part of his FY13 remuneration
4 Grant of 915,000 performance rights to Mr M Steinert Mgmt For For
as part of his FY14 remuneration
5 Re-election of Director- Carol Schwartz Mgmt For For
6 Re-election of Director- Duncan Boyle Mgmt For For
7 Re-election of Director- Barry Neil Mgmt Abstain Against
8 Re-election of Director- Graham Bradley Mgmt For For
9.1 Capital reallocation amendments to Constitution of Mgmt For For
Stockland Corporation Limited
9.2 Capital reallocation amendments to the Constitution of Mgmt For For
Stockland Trust
10.1 Approve the distribution of capital by Stockland Trust Mgmt For For
10.2 To apply the distribution from Stockland Trust as an Mgmt For For
additional capital payment in respect of each share of
Stockland Corporation Limited
11 Approve amendments to the Constitution of Stockland Mgmt For For
Corporation Limited
12 Approve Amendments to the Constitution of Stockland Mgmt For For
Trust
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 704629495
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111 Meeting Type: AGM
Ticker: Meeting Date: 31-Jul-2013
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0
627/LTN20130627742.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0
627/LTN20130627752.pdf
3.1 To re-elect Mr Ian Keith Griffiths as a non-executive Mgmt For For
director
3.2 To re-elect Mr Nicholas Robert Sallnow-Smith as an Mgmt For For
independent non-executive director
3.3 To re-elect Professor Richard Wong Yue Chim as an Mgmt For For
independent non-executive director
3.4 To re-elect Dr Patrick Fung Yuk Bun as an independent Mgmt For For
non-executive director
4.1 To re-elect Ms May Siew Boi Tan as an independent Mgmt For For
non-executive director
4.2 To re-elect Ms Elaine Carole Young as an independent Mgmt For For
non-executive director
5 To grant a general mandate to the Manager to Mgmt For For
repurchase units of The Link REIT
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
--------------------------------------------------------------------------------------------------------------------------
ACQUITY GROUP LTD Agenda Number: 933848319
--------------------------------------------------------------------------------------------------------------------------
Security: 00489C103 Meeting Type: Special
Ticker: AQ Meeting Date: 03-Jul-2013
ISIN: US00489C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 AS A SPECIAL RESOLUTION, TO APPROVE & ADOPT THE Mgmt Abstain Against
AGREEMENT & PLAN OF MERGER, (AS IT MAY BE AMENDED FROM
TIME TO TIME, "THE MERGER AGREEMENT") BY & AMONG
ACCENTURE HOLDINGS B.V., MAHI ACQUISITION CORPORATION
LTD. AND ACQUITY GROUP LIMITED (THE "COMPANY") AND
APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
O2 AS AN ORDINARY RESOLUTION, TO APPROVE ANY MOTION TO Mgmt Abstain Against
ADJOURN OR POSTPONE THE EXTRAORDINARY GENERAL MEETING
(THE "EGM") IN ORDER TO ALLOW THE COMPANY TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND
ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL OF
THE TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AINSWORTH LUMBER CO. LTD. Agenda Number: 933883793
--------------------------------------------------------------------------------------------------------------------------
Security: 008914202 Meeting Type: Special
Ticker: ANSBF Meeting Date: 29-Oct-2013
ISIN: CA0089142024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH Mgmt For For
OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL
TEXT OF WHICH IS SET FORTH IN APPENDIX D TO THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR (THE
"CIRCULAR"), APPROVING AN ARRANGEMENT INVOLVING
LOUISIANA-PACIFIC CORPORATION PURSUANT TO DIVISION 5
OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA), AS AMENDED, ALL AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION Agenda Number: 933857546
--------------------------------------------------------------------------------------------------------------------------
Security: 026375105 Meeting Type: Special
Ticker: AM Meeting Date: 07-Aug-2013
ISIN: US0263751051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER & VOTE ON A PROPOSAL TO ADOPT AGREEMENT & Mgmt For For
PLAN OF MERGER, DATED AS OF MARCH 29, 2013 & AMENDED
ON JULY 3, 2013 (AS SO AMENDED, "MERGER AGREEMENT"),
BY AND AMONG CENTURY INTERMEDIATE HOLDING COMPANY, A
DELAWARE CORPORATION ("PARENT"), CENTURY MERGER
COMPANY, AN OHIO CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF PARENT, AND AMERICAN GREETINGS
CORPORATION.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF AMERICAN GREETINGS
CORPORATION IN CONNECTION WITH THE MERGER.
3. TO APPROVE ADJOURNMENT OF SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT TIME OF SPECIAL MEETING TO
OBTAIN COMPANY SHAREHOLDER APPROVAL (AS DEFINED IN
ENCLOSED PROXY STATEMENT) OF MERGER AGREEMENT OR
OBTAIN MAJORITY OF MINORITY SHAREHOLDER APPROVAL (AS
DEFINED IN ENCLOSED PROXY STATEMENT) OF MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS, LTD Agenda Number: 933859728
--------------------------------------------------------------------------------------------------------------------------
Security: G02995101 Meeting Type: Special
Ticker: ASI Meeting Date: 26-Aug-2013
ISIN: BMG029951016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE & ADOPT THE AGREEMENT & PLAN OF MERGER, Mgmt For For
AMONG FAIRFAX FINANCIAL HOLDINGS LIMITED, FAIRFAX
BERMUDA HOLDINGS LTD. & THE COMPANY, INCLUDING THE
BERMUDA MERGER AGREEMENT SET FORTH ON EXHIBIT A
THERETO, ( "MERGER AGREEMENT") & TO APPROVE MERGER OF
COMPANY & FAIRFAX BERMUDA HOLDINGS LTD. ( "MERGER")
UPON THE TERMS & CONDITIONS SET FORTH IN THE MERGER
AGREEMENT.
2. TO APPROVE AN ADJOURNMENT OR RECESS OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF
THE CHAIRMAN OF THE SPECIAL MEETING, TO ALLOW THE
BOARD TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE & ADOPT THE MERGER AGREEMENT & TO
APPROVE THE MERGER IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF SUCH ADJOURNMENT.
3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
AGREEMENTS OR UNDERSTANDINGS WITH, AND ITEMS OF
COMPENSATION PAYABLE TO, OR WHICH MAY BECOME PAYABLE
TO, THE COMPANY'S NAMED EXECUTIVE EXECUTIVE OFFICERS
THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK PREFERRED & EQUITY ADVANTAGE Agenda Number: 933848597
--------------------------------------------------------------------------------------------------------------------------
Security: 092508100 Meeting Type: Annual
Ticker: BTZ Meeting Date: 30-Jul-2013
ISIN: US0925081004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD E. CAVANAGH Mgmt No vote
KATHLEEN F. FELDSTEIN Mgmt No vote
HENRY GABBAY Mgmt No vote
JERROLD B. HARRIS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 933853497
--------------------------------------------------------------------------------------------------------------------------
Security: 055921100 Meeting Type: Special
Ticker: BMC Meeting Date: 24-Jul-2013
ISIN: US0559211000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS
OF MAY 6, 2013, BY AND AMONG BOXER PARENT COMPANY
INC., BOXER MERGER SUB INC. AND BMC SOFTWARE, INC.
2 PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE
TO THE NAMED EXECUTIVE OFFICERS OF BMC SOFTWARE, INC.
IN CONNECTION WITH 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
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC. Agenda Number: 933857697
--------------------------------------------------------------------------------------------------------------------------
Security: 118255108 Meeting Type: Special
Ticker: BKI Meeting Date: 15-Aug-2013
ISIN: US1182551085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE MERGER AGREEMENT. Mgmt For For
2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY AND 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.
3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE Mgmt For For
THE MERGER-RELATED COMPENSATION PAYABLE TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CAPLEASE, INC. Agenda Number: 933864705
--------------------------------------------------------------------------------------------------------------------------
Security: 140288101 Meeting Type: Special
Ticker: LSE Meeting Date: 10-Sep-2013
ISIN: US1402881015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE MERGER OF CAPLEASE, INC. WITH Mgmt For For
AND INTO A WHOLLY OWNED SUBSIDIARY OF AMERICAN REALTY
CAPITAL PROPERTIES, INC. AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 28, 2013, AMONG CAPLEASE, INC.,
AMERICAN REALTY CAPITAL PROPERTIES, INC. AND CERTAIN
AFFILIATES OF EACH
2. PROPOSAL TO CAST A NON-BINDING, ADVISORY VOTE Mgmt For For
REGARDING THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CAPLEASE,
INC. THAT IS BASED ON OR OTHERWISE RELATES TO THE
MERGER
3. PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE MEETING Mgmt For For
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE MEETING TO
APPROVE THE MERGER AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT & PLAN OF MERGER, AMONG
CAPLEASE, INC., AMERICAN REALTY CAPITAL PROPERTIES,
INC. & CERTAIN AFFILIATES OF EACH
--------------------------------------------------------------------------------------------------------------------------
CFS BANCORP, INC. Agenda Number: 933882385
--------------------------------------------------------------------------------------------------------------------------
Security: 12525D102 Meeting Type: Special
Ticker: CITZ Meeting Date: 29-Oct-2013
ISIN: US12525D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE Mgmt For For
AGREEMENT OF REORGANIZATION AND MERGER DATED MAY 13,
2013 BETWEEN FIRST MERCHANTS CORPORATION AND CFS, AND
TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY (THE
"CFS MERGER PROPOSAL").
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE CFS SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE CFS MERGER
PROPOSAL.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAYABLE TO CFS' NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE CFS MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST Agenda Number: 933872738
--------------------------------------------------------------------------------------------------------------------------
Security: 195872106 Meeting Type: Special
Ticker: CLP Meeting Date: 27-Sep-2013
ISIN: US1958721060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE & ADOPT THE AGREEMENT & PLAN OF MERGER, DATED Mgmt For For
AS OF JUNE 3, 2013, AS IT MAY BE AMENDED OR MODIFIED
FROM TIME-TO-TIME (THE "MERGER AGREEMENT"), BY & AMONG
MID-AMERICA APARTMENT COMMUNITIES, INC., COLONIAL
PROPERTIES TRUST, MID-AMERICA APARTMENTS, L.P., MARTHA
MERGER SUB, LP & COLONIAL REALTY LIMITED PARTNERSHIP,
PARENT MERGER PURSUANT TO PLAN OF MERGER.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF
COLONIAL IN CONNECTION WITH THE PARENT MERGER.
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 PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 933875811
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107 Meeting Type: Special
Ticker: CTB Meeting Date: 30-Sep-2013
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
JUNE 12, 2013, BY AND AMONG COOPER TIRE & RUBBER
COMPANY, APOLLO (MAURITIUS) HOLDINGS PVT. LTD., APOLLO
TYRES B.V., A WHOLLY OWNED SUBSIDIARY OF APOLLO
(MAURITIUS) HOLDINGS PVT. LTD., AND APOLLO ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF APOLLO TYRES B.V.
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION TO BE PAID TO COOPER TIRE & RUBBER
COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3. APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CRIMSON EXPLORATION, INC. Agenda Number: 933871635
--------------------------------------------------------------------------------------------------------------------------
Security: 22662K207 Meeting Type: Special
Ticker: CXPO Meeting Date: 01-Oct-2013
ISIN: US22662K2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
APRIL 29, 2013, BY AND AMONG CONTANGO OIL & GAS
COMPANY, CONTANGO ACQUISITION, INC. AND CRIMSON
EXPLORATION INC., AND THE TRANSACTIONS CONTEMPLATED
THEREBY.
2 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
CRIMSON'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISED RELATED TO THE PROPOSED TRANSACTIONS.
3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A Mgmt For For
LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933868373
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101 Meeting Type: Contested Special
Ticker: DELL Meeting Date: 12-Sep-2013
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
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 FEBRUARY 5, 2013, AS AMENDED ON AUGUST 2,
2013, BY AND AMONG DENALI HOLDING INC., DENALI
INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC.,
AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME.
2. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION
WITH THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
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
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933881004
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101 Meeting Type: Annual
Ticker: DELL Meeting Date: 17-Oct-2013
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt No vote
1B ELECTION OF DIRECTOR: JANET F. CLARK Mgmt No vote
1C ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt No vote
1D ELECTION OF DIRECTOR: MICHAEL S. DELL Mgmt No vote
1E ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt No vote
1F ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE Mgmt No vote
1G ELECTION OF DIRECTOR: KLAUS S. LUFT Mgmt No vote
1H ELECTION OF DIRECTOR: ALEX J. MANDL Mgmt No vote
1I ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt No vote
1J ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Mgmt No vote
2 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS DELL INC.'S INDEPENDENT AUDITOR FOR FISCAL 2014
3 APPROVAL, ON AN ADVISORY BASIS, OF DELL INC.'S Mgmt No vote
COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
4 REQUESTING THAT THE BOARD OF DIRECTORS UNDERTAKE SUCH Shr No vote
STEPS AS MAY BE NECESSARY TO PERMIT DELL INC.'S
STOCKHOLDERS TO ACT BY WRITTEN CONSENT INSTEAD OF AT A
MEETING OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
DOLE FOOD COMPANY, INC. Agenda Number: 933885761
--------------------------------------------------------------------------------------------------------------------------
Security: 256603101 Meeting Type: Special
Ticker: DOLE Meeting Date: 31-Oct-2013
ISIN: US2566031017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MERGER PROPOSAL: TO APPROVE THE ADOPTION OF THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 11,
2013, AMONG DFC HOLDINGS, LLC, DFC MERGER CORP., DAVID
H. MURDOCK AND DOLE (AS AMENDED ON AUGUST 19, 2013 AND
ON SEPTEMBER 19, 2013 AND AS IT MAY BE FURTHER AMENDED
FROM TIME TO TIME).
2. MERGER-RELATED COMPENSATION ARRANGEMENTS PROPOSAL: TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE
PAYMENT OF CERTAIN COMPENSATION TO OUR NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. PROPOSAL TO ADJOURN THE SPECIAL MEETING: TO APPROVE Mgmt For For
THE ADJOURNMENT OF THE SPECIAL 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 PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
EASTERN INSURANCE HOLDINGS, INC. Agenda Number: 933893807
--------------------------------------------------------------------------------------------------------------------------
Security: 276534104 Meeting Type: Special
Ticker: EIHI Meeting Date: 27-Dec-2013
ISIN: US2765341043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF SEPTEMBER 23, 2013, AMONG
EASTERN INSURANCE HOLDINGS, INC., PROASSURANCE
CORPORATION, AND PA MERGER COMPANY, AS IT MAY BE
AMENDED FROM TIME TO TIME.
2. PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND
ADOPT THE AGREEMENT AND PLAN OF MERGER REFERENCED IN
PROPOSAL 1 ABOVE.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS GROUP LTD Agenda Number: 933875708
--------------------------------------------------------------------------------------------------------------------------
Security: 281736108 Meeting Type: Special
Ticker: EVAC Meeting Date: 04-Oct-2013
ISIN: US2817361080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO MERGE Mgmt No vote
WITH VARG HOLDING SO THAT THE COMPANY BE THE SURVIVING
COMPANY AND ALL THE UNDERTAKING, PROPERTY AND
LIABILITIES OF VARG HOLDING VEST IN COMPANY BY VIRTUE
OF SUCH MERGER PURSUANT TO THE COMPANIES LAW (2012
REVISION) OF THE CAYMAN ISLANDS (REFERRED TO HEREIN AS
THE "MERGER"), ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 933888832
--------------------------------------------------------------------------------------------------------------------------
Security: 284131208 Meeting Type: Special
Ticker: ELN Meeting Date: 18-Nov-2013
ISIN: US2841312083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. TO AUTHORISE THE SCHEME OF ARRANGEMENT AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO TAKE SUCH ACTIONS AS THEY
CONSIDER NECESSARY FOR CARRYING THE SCHEME INTO
EFFECT. (ORDINARY RESOLUTION)
S2. TO AUTHORISE THE CANCELLATION OF THE COMPANY'S SHARES. Mgmt For For
(SPECIAL RESOLUTION)
O3. TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE NEW, Mgmt For For
FULLY PAID UP, SHARES IN THE COMPANY TO NEW PERRIGO IN
CONNECTION WITH EFFECTING THE SCHEME OF ARRANGEMENT.
(ORDINARY RESOLUTION)
S4. TO AUTHORISE AMENDMENTS TO THE COMPANY'S MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION. (SPECIAL RESOLUTION)
O5. TO AUTHORISE THE CREATION OF DISTRIBUTABLE RESERVES BY Mgmt For For
REDUCING SOME OR ALL OF THE SHARE PREMIUM OF NEW
PERRIGO. (ORDINARY RESOLUTION)
O6. TO AUTHORISE AN ADJOURNMENT OF THE EGM TO ANOTHER TIME Mgmt For For
OR PLACE IF NECESSARY OR APPROPRIATE. (ORDINARY
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 933888387
--------------------------------------------------------------------------------------------------------------------------
Security: 284131A01 Meeting Type: Special
Ticker: Meeting Date: 18-Nov-2013
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC. Agenda Number: 933853120
--------------------------------------------------------------------------------------------------------------------------
Security: 320239106 Meeting Type: Special
Ticker: FFCH Meeting Date: 24-Jul-2013
ISIN: US3202391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 19, 2013, BY AND BETWEEN
SCBT FINANCIAL CORPORATION AND FIRST FINANCIAL
HOLDINGS, INC.
2. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO PERMIT Mgmt For For
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER AGREEMENT.
3. THE PROPOSAL TO APPROVE AN ADVISORY NON-BINDING Mgmt For For
RESOLUTION APPROVING THE COMPENSATION THAT CERTAIN
EXECUTIVE OFFICERS OF FIRST FINANCIAL HOLDINGS, INC.
MAY RECEIVE IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
FLOW INTERNATIONAL CORPORATION Agenda Number: 933900703
--------------------------------------------------------------------------------------------------------------------------
Security: 343468104 Meeting Type: Special
Ticker: FLOW Meeting Date: 20-Dec-2013
ISIN: US3434681041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For
OF SEPTEMBER 25, 2013, AS IT MAY BE AMENDED FROM TIME
TO TIME, BY AND AMONG FLOW INTERNATIONAL CORPORATION,
WATERJET HOLDINGS, INC. (FORMERLY KNOWN AS AIP
WATERJET HOLDINGS, INC.), AND AIP/FIC MERGER SUB, INC.
(THE "MERGER AGREEMENT").
2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Mgmt For For
ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE
THE MERGER AGREEMENT.
3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY FLOW
INTERNATIONAL CORPORATION TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION OF THE
MERGER UNDER EXISTING ARRANGEMENTS BETWEEN FLOW
INTERNATIONAL CORPORATION AND SUCH OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC. Agenda Number: 933850112
--------------------------------------------------------------------------------------------------------------------------
Security: 365558105 Meeting Type: Special
Ticker: GDI Meeting Date: 16-Jul-2013
ISIN: US3655581052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED MARCH 7, 2013, BY AND AMONG GARDNER
DENVER, INC., RENAISSANCE PARENT CORP., AND
RENAISSANCE ACQUISITION CORP., AS IT MAY BE AMENDED
FROM TIME TO TIME.
2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE Mgmt For For
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.
3. TO APPROVE, BY NONBINDING, ADVISORY VOTE, COMPENSATION Mgmt For For
THAT WILL OR MAY BECOME PAYABLE BY GARDNER DENVER TO
ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 933890116
--------------------------------------------------------------------------------------------------------------------------
Security: 37956X103 Meeting Type: Special
Ticker: GCOM Meeting Date: 22-Nov-2013
ISIN: US37956X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt No vote
AUGUST 25, 2013, AS IT MAY BE AMENDED FROM TIME TO
TIME, AMONG GLOBECOMM SYSTEMS INC., WASSERSTEIN COSMOS
CO-INVEST, L.P. AND COSMOS ACQUISITION CORP.
2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO Mgmt No vote
SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF THE ADOPTION OF THE
MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Mgmt No vote
COMPENSATION THAT MAY OR WILL BE PAID BY GLOBECOMM
SYSTEMS INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
HARRIS TEETER SUPERMARKETS, INC. Agenda Number: 933872081
--------------------------------------------------------------------------------------------------------------------------
Security: 414585109 Meeting Type: Special
Ticker: HTSI Meeting Date: 03-Oct-2013
ISIN: US4145851097
--------------------------------------------------------------------------------------------------------------------------
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 8, 2013, AMONG HARRIS TEETER SUPERMARKETS,
INC., THE KROGER CO. AND HORNET ACQUISITION, INC.
2 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF Mgmt For For
COMPENSATION THAT WILL OR MAY BE PAID BY HARRIS TEETER
SUPERMARKETS, INC. TO ITS NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.
3 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For
SHAREHOLDERS OF HARRIS TEETER SUPERMARKETS, INC., IF
NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF
SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE
MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 933894506
--------------------------------------------------------------------------------------------------------------------------
Security: 443683107 Meeting Type: Annual
Ticker: HCBK Meeting Date: 18-Dec-2013
ISIN: US4436831071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CORNELIUS E. GOLDING Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. THE APPROVAL OF A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION Agenda Number: 933860973
--------------------------------------------------------------------------------------------------------------------------
Security: 53217V109 Meeting Type: Special
Ticker: LIFE Meeting Date: 21-Aug-2013
ISIN: US53217V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 14,
2013 (THE "MERGER AGREEMENT"), BY AND AMONG LIFE
TECHNOLOGIES CORPORATION (THE "COMPANY"), THERMO
FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO.
02 TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL TO APPROVE THE 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.
03 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.
--------------------------------------------------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC. Agenda Number: 933874035
--------------------------------------------------------------------------------------------------------------------------
Security: 560305104 Meeting Type: Special
Ticker: MFB Meeting Date: 03-Oct-2013
ISIN: US5603051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 23, 2013, AS IT MAY BE AMENDED FROM
TIME TO TIME, AMONG MAIDENFORM BRANDS, INC.,
HANESBRANDS INC. AND GENERAL MERGER SUB INC. (THE
"MERGER AGREEMENT").
2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For
STOCKHOLDERS, INCLUDING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE
AND ADOPT THE MERGER AGREEMENT IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO
APPROVE AND ADOPT THE MERGER AGREEMENT.
3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Mgmt For For
COMPENSATION THAT WILL OR MAY BE PAID BY MAIDENFORM
BRANDS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
MARKET LEADER INC Agenda Number: 933859576
--------------------------------------------------------------------------------------------------------------------------
Security: 57056R103 Meeting Type: Special
Ticker: LEDR Meeting Date: 16-Aug-2013
ISIN: US57056R1032
--------------------------------------------------------------------------------------------------------------------------
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 MAY 7, 2013 BY AND AMONG MARKET LEADER,
TRULIA, INC., AND MARINER ACQUISITION CORP. ("MERGER
AGREEMENT").
2. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAYABLE TO THE MARKET LEADER, INC.'S
NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
3. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT Mgmt For For
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE
THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF SUCH ADJOURNMENT TO APPROVED THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
MPG OFFICE TRUST, INC. Agenda Number: 933849121
--------------------------------------------------------------------------------------------------------------------------
Security: 553274101 Meeting Type: Special
Ticker: MPG Meeting Date: 17-Jul-2013
ISIN: US5532741015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS Mgmt For For
CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE
PARTICULARLY DESCRIBED IN THE MPG OFFICE TRUST, INC.
PROXY STATEMENT.
2. TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING BASIS), THE Mgmt For For
MERGER-RELATED COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER, AS MORE PARTICULARLY
DESCRIBED IN THE MPG OFFICE TRUST, INC. PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MULTIBAND CORP. Agenda Number: 933862763
--------------------------------------------------------------------------------------------------------------------------
Security: 62544X209 Meeting Type: Special
Ticker: MBND Meeting Date: 29-Aug-2013
ISIN: US62544X2099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE Mgmt For For
MERGER AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 21, 2013, BY AND AMONG THE COMPANY,
GOODMAN NETWORKS INCORPORATED, AND MANATEE MERGER SUB
CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF GOODMAN
NETWORKS INCORPORATED.
2. TO CAST A NONBINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
"GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
3. TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE ONE OR Mgmt For For
MORE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES TO APPROVE THE PROPOSAL TO APPROVE
THE MERGER AND ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
NASH-FINCH COMPANY Agenda Number: 933887979
--------------------------------------------------------------------------------------------------------------------------
Security: 631158102 Meeting Type: Special
Ticker: NAFC Meeting Date: 18-Nov-2013
ISIN: US6311581028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt No vote
JULY 21, 2013, BY AND AMONG NASH-FINCH COMPANY (THE
COMPANY), SPARTAN STORES, INC. A MICHIGAN CORPORATION
(SPARTAN STORES), AND SS DELAWARE, INC., A DELAWARE
CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF SPARTAN
STORES, AS IT MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE Mgmt No vote
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATED TO THE PROPOSED TRANSACTIONS.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A Mgmt No vote
LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL TECHNICAL SYSTEMS, INC. Agenda Number: 933892350
--------------------------------------------------------------------------------------------------------------------------
Security: 638104109 Meeting Type: Special
Ticker: NTSC Meeting Date: 19-Nov-2013
ISIN: US6381041093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT & PLAN OF MERGER, ("MERGER Mgmt For For
AGREEMENT"), BY AND AMONG NEST PARENT, INC.
("PARENT"), NEST MERGER SUB, INC. ("MERGER SUB") &
NATIONAL TECHNICAL SYSTEMS, INC. ("COMPANY") &
TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING MERGER OF
MERGER SUB WITH & INTO NTS, AS A RESULT OF WHICH NTS
WILL BE SURVIVING CORPORATION IN MERGER AND A
WHOLLY-OWNED SUBSIDIARY OF PARENT.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION
WITH 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 APPROVE THE MERGER AGREEMENT
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
NV ENERGY, INC. Agenda Number: 933870936
--------------------------------------------------------------------------------------------------------------------------
Security: 67073Y106 Meeting Type: Special
Ticker: NVE Meeting Date: 25-Sep-2013
ISIN: US67073Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
MAY 29, 2013, BY AND AMONG MIDAMERICAN ENERGY HOLDINGS
COMPANY, AN IOWA CORPORATION, SILVER MERGER SUB, INC.,
A NEVADA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
MIDAMERICAN AND NV ENERGY, INC., A NEVADA CORPORATION,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
2. THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO NVE'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 APPROVAL OF
THE AGREEMENT AND PLAN OF MERGER IF THERE ARE NOT
SUFFICIENT VOTES FOR APPROVAL OF THE AGREEMENT AND
PLAN OF MERGER AT THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INCORPORATED Agenda Number: 933848232
--------------------------------------------------------------------------------------------------------------------------
Security: 67622P101 Meeting Type: Special
Ticker: OMX Meeting Date: 10-Jul-2013
ISIN: US67622P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT AGREEMENT & PLAN OF MERGER, DATED AS OF FEBRUARY Mgmt For For
20, 2013, BY AND AMONG OFFICE DEPOT, INC., DOGWOOD
MERGER SUB INC., DOGWOOD MERGER SUB LLC, MAPLEBY
HOLDINGS MERGER CORPORATION, MAPLEBY MERGER
CORPORATION AND OFFICEMAX INCORPORATED, AS IT MAY BE
AMENDED FROM TIME TO TIME, AND TO APPROVE THE FIRST
MERGER AND THE SECOND MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
2. PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For
THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
OFFICEMAX INCORPORATED'S NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATED TO THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO ADOPT PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC. Agenda Number: 933880103
--------------------------------------------------------------------------------------------------------------------------
Security: 68401H104 Meeting Type: Special
Ticker: OPTR Meeting Date: 23-Oct-2013
ISIN: US68401H1041
--------------------------------------------------------------------------------------------------------------------------
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 30, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME,
AMONG OPTIMER PHARMACEUTICALS, INC., CUBIST
PHARMACEUTICALS, INC. AND PDRS CORPORATION (THE
"AGREEMENT AND PLAN OF 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 AGREEMENT AND PLAN OF MERGER.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN Mgmt For For
COMPENSATION ARRANGEMENTS FOR OPTIMER PHARMACEUTICALS,
INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.
--------------------------------------------------------------------------------------------------------------------------
OVERHILL FARMS, INC. Agenda Number: 933854970
--------------------------------------------------------------------------------------------------------------------------
Security: 690212105 Meeting Type: Special
Ticker: OFI Meeting Date: 06-Aug-2013
ISIN: US6902121051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED MAY 14, 2013, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME IN ACCORDANCE WITH ITS TERMS (THE
"MERGER AGREEMENT"), BY AND AMONG THE COMPANY,
BELLISIO FOODS, INC. ("BELLISIO") AND BELLISIO
ACQUISITION CORP., ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION TO BE PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
3. TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
POWER-ONE, INC. Agenda Number: 933852990
--------------------------------------------------------------------------------------------------------------------------
Security: 73930R102 Meeting Type: Special
Ticker: PWER Meeting Date: 23-Jul-2013
ISIN: US73930R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS Mgmt For For
IT MAY BE AMENDED FROM TIME TO TIME, DATED AS OF APRIL
21, 2013 ("MERGER AGREEMENT"), BY AND AMONG POWER-ONE,
INC.("POWER-ONE"), ABB LTD. AND VERDI ACQUISITION
CORPORATION ("MERGER SUB"), WHICH PROVIDES FOR THE
MERGER OF MERGER SUB WITH AND INTO POWER-ONE, WITH
POWER-ONE CONTINUING AS THE SURVIVING CORPORATION.
2 PROPOSAL TO APPROVE, BY A NONBINDING ADVISORY VOTE, Mgmt For For
THE SPECIFIED COMPENSATION DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO
POWER-ONE'S NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE CONSUMMATION OF THE MERGER.
3 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PVF CAPITAL CORP. Agenda Number: 933865290
--------------------------------------------------------------------------------------------------------------------------
Security: 693654105 Meeting Type: Special
Ticker: PVFC Meeting Date: 25-Sep-2013
ISIN: US6936541050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER OF PVF CAPITAL CORP. WITH AND Mgmt For For
INTO F.N.B. CORPORATION.
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
"GOLDEN PARACHUTE COMPENSATION" PAYABLE TO NAMED
EXECUTIVE OFFICERS OF PVF CAPITAL CORP. IN CONNECTION
WITH THE MERGER.
3. TO GRANT THE PVF CAPITAL CORP. BOARD OF DIRECTORS Mgmt For For
DISCRETIONARY AUTHORITY TO ADJOURN THE SPECIAL MEETING
TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
ROCHESTER MEDICAL CORPORATION Agenda Number: 933887486
--------------------------------------------------------------------------------------------------------------------------
Security: 771497104 Meeting Type: Special
Ticker: ROCM Meeting Date: 13-Nov-2013
ISIN: US7714971048
--------------------------------------------------------------------------------------------------------------------------
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 SEPTEMBER 3, 2013, BY AND AMONG C. R.
BARD, INC., STARNORTH ACQUISITION CORP. AND ROCHESTER
MEDICAL CORPORATION.
2. A PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF ROCHESTER MEDICAL
CORPORATION IN CONNECTION WITH THE COMPLETION OF THE
MERGER.
3. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
RUE21, INC. Agenda Number: 933870948
--------------------------------------------------------------------------------------------------------------------------
Security: 781295100 Meeting Type: Special
Ticker: RUE Meeting Date: 19-Sep-2013
ISIN: US7812951009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER Mgmt For For
AGREEMENT") DATED AS OF MAY 23, 2013 BY AND AMONG
RHODES HOLDCO, INC. ("PARENT"), RHODES MERGER SUB,
INC. ("MERGER SUB"), AND RUE21, INC. (THE "COMPANY"),
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda Number: 933885280
--------------------------------------------------------------------------------------------------------------------------
Security: 79377W108 Meeting Type: Special
Ticker: SKS Meeting Date: 30-Oct-2013
ISIN: US79377W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
(AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), DATED AS OF JULY 28, 2013, BY AND AMONG
HUDSON'S BAY COMPANY, HARRY ACQUISITION INC. AND SAKS
INCORPORATED.
2. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE
TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER,
PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY
COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE
PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL
OFFICER IN CONNECTION WITH 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
PROPOSAL TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
STEC, INC. Agenda Number: 933865860
--------------------------------------------------------------------------------------------------------------------------
Security: 784774101 Meeting Type: Special
Ticker: STEC Meeting Date: 12-Sep-2013
ISIN: US7847741011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JUNE 23, 2013, BY AND AMONG
WESTERN DIGITAL CORPORATION, LODI VENTURES, INC. AND
STEC, INC.
2. PROPOSAL TO APPROVE, SOLELY ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR STEC'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
COMPLETION OF THE MERGER.
3. PROPOSAL TO APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING, IF DETERMINED NECESSARY OR APPROPRIATE BY
STEC, TO FACILITATE THE APPROVAL AND ADOPTION OF THE
MERGER AGREEMENT, INCLUDING PERMITTING THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
STELLARONE CORPORATION Agenda Number: 933891322
--------------------------------------------------------------------------------------------------------------------------
Security: 85856G100 Meeting Type: Special
Ticker: STEL Meeting Date: 05-Dec-2013
ISIN: US85856G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, Mgmt For For
DATED AS OF JUNE 9, 2013, BETWEEN UNION FIRST MARKET
BANKSHARES CORPORATION ("UNION") AND STELLARONE
CORPORATION (THE "COMPANY"), INCLUDING THE RELATED
PLAN OF MERGER, PURSUANT TO WHICH STELLARONE WILL
MERGE (THE "MERGER") WITH AND INTO UNION (THE
"STELLARONE MERGER PROPOSAL").
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, CERTAIN Mgmt For For
COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE STELLARONE MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 933868018
--------------------------------------------------------------------------------------------------------------------------
Security: 859158107 Meeting Type: Annual
Ticker: STL Meeting Date: 26-Sep-2013
ISIN: US8591581074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For
OF APRIL 3, 2013, BY AND BETWEEN STERLING BANCORP AND
PROVIDENT NEW YORK BANCORP
2. APPROVAL OF THE ADJOURNMENT OF THE STERLING ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER
PROPOSAL
3. ADVISORY APPROVAL OF THE COMPENSATION THAT CERTAIN Mgmt For For
EXECUTIVE OFFICERS OF STERLING MAY RECEIVE IN
CONNECTION WITH THE MERGER PURSUANT TO EXISTING
AGREEMENTS OR ARRANGEMENTS WITH STERLING
4. DIRECTOR
ROBERT ABRAMS Mgmt For For
JOSEPH M. ADAMKO Mgmt For For
LOUIS J. CAPPELLI Mgmt For For
FERNANDO FERRER Mgmt For For
ALLAN F. HERSHFIELD Mgmt For For
HENRY J. HUMPHREYS Mgmt For For
JAMES B. KLEIN Mgmt For For
ROBERT W. LAZAR Mgmt For For
CAROLYN JOY LEE Mgmt For For
JOHN C. MILLMAN Mgmt For For
EUGENE T. ROSSIDES Mgmt For For
5. ADVISORY APPROVAL OF THE COMPENSATION OF STERLING'S Mgmt For For
NAMED EXECUTIVE OFFICERS
6. RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS STERLING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013
7. APPROVAL OF THE PROPOSED 2013 EQUITY INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STEWART ENTERPRISES, INC. Agenda Number: 933859413
--------------------------------------------------------------------------------------------------------------------------
Security: 860370105 Meeting Type: Special
Ticker: STEI Meeting Date: 13-Aug-2013
ISIN: US8603701058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For
OF MAY 28, 2013, BY AND AMONG SERVICE CORPORATION
INTERNATIONAL, RIO ACQUISITION CORP. AND STEWART
ENTERPRISES, INC. ("STEWART") (AS SUCH AGREEMENT MAY
BE AMENDED FROM TIME TO TIME).
2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
STEWART'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES TO APPROVE
THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
THERAGENICS CORPORATION Agenda Number: 933880165
--------------------------------------------------------------------------------------------------------------------------
Security: 883375107 Meeting Type: Special
Ticker: TGX Meeting Date: 17-Oct-2013
ISIN: US8833751071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
AUGUST 2, 2013, BY AND AMONG THERAGENICS CORPORATION
AND JUNIPER ACQUISITION CORPORATION.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
"GOLDEN PARACHUTE" COMPENSATION.
3. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
THOMAS PROPERTIES GROUP, INC. Agenda Number: 933900474
--------------------------------------------------------------------------------------------------------------------------
Security: 884453101 Meeting Type: Special
Ticker: TPGI Meeting Date: 17-Dec-2013
ISIN: US8844531017
--------------------------------------------------------------------------------------------------------------------------
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 4, 2013, BY AND AMONG PARKWAY PROPERTIES,
INC. ("PARKWAY"), PARKWAY PROPERTIES LP, PKY MASTERS,
LP, THOMAS PROPERTIES GROUP, INC. ("TPGI"), AND THOMAS
PROPERTIES GROUP, L.P., AS IT MAY BE AMENDED OR
MODIFIED FROM TIME TO TIME, AND ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
2. TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE Mgmt For For
SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF TPGI IN CONNECTION WITH
THE MERGER, AS DISCLOSED IN THE TABLE UNDER "THE
MERGERS-QUANTIFICATION OF POTENTIAL PAYMENTS TO NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENT TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER
--------------------------------------------------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC. Agenda Number: 933877714
--------------------------------------------------------------------------------------------------------------------------
Security: 92778Q109 Meeting Type: Special
Ticker: VCBI Meeting Date: 17-Oct-2013
ISIN: US92778Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, Mgmt For For
DATED AS OF JANUARY 29, 2013, AS AMENDED, AMONG UNITED
BANKSHARES, INC., ITS SUBSIDIARY GEORGE MASON
BANKSHARES, INC. AND VIRGINIA COMMERCE BANCORP, INC.
("VIRGINIA COMMERCE"), AND RELATED PLAN OF MERGER, AS
EACH MAY BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT").
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, CERTAIN Mgmt For For
COMPENSATION THAT MAY BECOME PAYABLE TO VIRGINIA
COMMERCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
3. TO GRANT THE VIRGINIA COMMERCE BOARD OF DIRECTORS THE Mgmt For For
RIGHT TO ADJOURN, POSTPONE OR CONTINUE THE SPECIAL
MEETING ON ONE OR MORE OCCASIONS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933863777
--------------------------------------------------------------------------------------------------------------------------
Security: G94368100 Meeting Type: Special
Ticker: WCRX Meeting Date: 10-Sep-2013
ISIN: IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For
E1 APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For
E2 CANCELLATION OF WARNER CHILCOTT SHARES PURSUANT TO THE Mgmt For For
SCHEME OF ARRANGEMENT.
E3 DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND Mgmt For For
APPLICATION OF RESERVES.
E4 AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For For
E5 CREATION OF DISTRIBUTABLE RESERVES OF NEW ACTAVIS. Mgmt For For
E6 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF Mgmt For For
SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WARNER
CHILCOTT AND ITS NAMED EXECUTIVE OFFICERS.
E7 ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WHITEWAVE FOODS COMPANY Agenda Number: 933871510
--------------------------------------------------------------------------------------------------------------------------
Security: 966244204 Meeting Type: Special
Ticker: WWAVB Meeting Date: 24-Sep-2013
ISIN: US9662442048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE CONVERSION, ON A ONE-FOR-ONE Mgmt For For
BASIS, OF ALL ISSUED AND OUTSTANDING SHARES OF
WHITEWAVE CLASS B COMMON STOCK INTO SHARES OF
WHITEWAVE CLASS A COMMON STOCK.
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 933871572
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104 Meeting Type: Special
Ticker: ALEX Meeting Date: 24-Sep-2013
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF A&B COMMON STOCK Mgmt For For
IN THE MERGER OF GPC HOLDINGS, INC. WITH & INTO A&B
II, LLC, A DIRECT, WHOLLY OWNED SUBSIDIARY OF A&B,
PURSUANT TO THE AGREEMENT & PLAN OF MERGER, BY & AMONG
A&B, A&B II, LLC, GRACE PACIFIC CORPORATION, GPC
HOLDINGS, INC. & DAVID C. HULIHEE, IN HIS CAPACITY AS
THE SHAREHOLDERS' REPRESENTATIVE.
2. A PROPOSAL TO APPROVE, IF NECESSARY, THE ADJOURNMENT Mgmt For For
OF THE A&B SPECIAL MEETING TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 933875075
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 22-Oct-2013
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. APPROVE TERM EXTENSION & MATERIAL TERMS FOR Mgmt For For
PERFORMANCE-BASED AWARDS UNDER CINTAS CORPORATION 2005
EQUITY COMPENSATION PLAN.
4. TO APPROVE THE CINTAS CORPORATION MANAGEMENT INCENTIVE Mgmt For For
PLAN.
5. TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 933875671
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 16-Oct-2013
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION Agenda Number: 933881016
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101 Meeting Type: Annual
Ticker: CFN Meeting Date: 06-Nov-2013
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For
1B. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD D. MILLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO REPEAL THE CLASSIFIED BOARD.
5. APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REPEAL THE Mgmt For For
CLASSIFIED BOARD.
6. APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO ADOPT Mgmt For For
MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF
DIRECTORS.
7. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING
THRESHOLD.
8. APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REDUCE THE Mgmt For For
SUPERMAJORITY VOTING THRESHOLD.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 933875075
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 22-Oct-2013
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. APPROVE TERM EXTENSION & MATERIAL TERMS FOR Mgmt Against Against
PERFORMANCE-BASED AWARDS UNDER CINTAS CORPORATION 2005
EQUITY COMPENSATION PLAN.
4. TO APPROVE THE CINTAS CORPORATION MANAGEMENT INCENTIVE Mgmt For For
PLAN.
5. TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 933863551
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 18-Sep-2013
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL W. BARNES Mgmt For For
LEONARD L. BERRY Mgmt For For
CHRISTOPHER J. FRALEIGH Mgmt For For
VICTORIA D. HARKER Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A LEDSINGER, JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
WILLIAM S. SIMON Mgmt For For
2. TO APPROVE THE 2002 STOCK INCENTIVE PLAN, AS AMENDED. Mgmt For For
3. TO APPROVE A RESOLUTION PROVIDING ADVISORY APPROVAL OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 25, 2014.
5. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTE TO ELECT DIRECTORS.
6. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
7. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS.
8. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
DISCLOSURE.
9. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against
DISCLOSURE OF EEO-1 REPORT DATA.
--------------------------------------------------------------------------------------------------------------------------
DARLING INTERNATIONAL INC. Agenda Number: 933892019
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Special
Ticker: DAR Meeting Date: 26-Nov-2013
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
$0.01, FROM 150,000,000 TO 250,000,000.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933856936
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 16-Aug-2013
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
ALBERT J. HUGO-MARTINEZ Mgmt For For
WADE F. MEYERCORD Mgmt For For
2. 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,
2014.
3. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933881028
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 23-Oct-2013
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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 Withheld Against
CANDY M. OBOURN Mgmt For For
JOSEPH M. 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
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2014.
3. APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 933864452
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103 Meeting Type: Annual
Ticker: PDCO Meeting Date: 09-Sep-2013
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. BUCK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 26, 2014.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933875025
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 22-Oct-2013
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1D ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For
1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1J 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
2014 FISCAL YEAR
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4 APPROVAL OF OUR 2013 EQUITY INCENTIVE PLAN Mgmt For For
5 APPROVAL OF AN AMENDMENT TO OUR 2008 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
6 APPROVAL OF OUR AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933883046
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 15-Nov-2013
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: JONATHAN GOLDEN Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1F. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN AS A SUCCESSOR TO SYSCO'S
2007 STOCK INCENTIVE PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO Mgmt For For
SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2013 PROXY STATEMENT
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2014
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 933854273
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 14-Aug-2013
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT B. HEISLER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL SMUCKER WAGSTAFF 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 2014 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
COMMON SHARES AUTHORIZED TO BE ISSUED.
5. ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
REGULATIONS TO REQUIRE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TOWERS WATSON & CO Agenda Number: 933883111
--------------------------------------------------------------------------------------------------------------------------
Security: 891894107 Meeting Type: Annual
Ticker: TW Meeting Date: 15-Nov-2013
ISIN: US8918941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For
1D. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For
1E. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For
1F. ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For
1H. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014
3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC Agenda Number: 933846860
--------------------------------------------------------------------------------------------------------------------------
Security: G96666105 Meeting Type: Annual
Ticker: WSH Meeting Date: 23-Jul-2013
ISIN: IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Mgmt For For
1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1C. ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For
1D. ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For
1F. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: FRANCISCO LUZON Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1I. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL J. SOMERS Mgmt For For
1L. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
2. RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS Mgmt For For
INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE
THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 933849880
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105 Meeting Type: Annual
Ticker: CA Meeting Date: 31-Jul-2013
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For
1E. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1K. ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI Mgmt For For
2. TO RATIFY APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS AGREEMENT. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933882157
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 19-Nov-2013
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: MARC BENIOFF Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against
1I. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 Mgmt For For
STOCK INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
5. APPROVAL TO HAVE CISCO HOLD A COMPETITION FOR GIVING Shr Against For
PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING
FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
LINNCO, LLC Agenda Number: 933900498
--------------------------------------------------------------------------------------------------------------------------
Security: 535782106 Meeting Type: Annual
Ticker: LNCO Meeting Date: 16-Dec-2013
ISIN: US5357821066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF LINNCO, LLC ("LINNCO") Mgmt For For
COMMON SHARES TO THE STOCKHOLDERS OF BERRY PETROLEUM
COMPANY ("BERRY"), PURSUANT TO THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF FEBRUARY 20, 2013, AS AMENDED
BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 3, 2013, AND AMENDMENT NO. 2 TO
AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 13,
2013, BY AND AMONG BERRY, BACCHUS HOLDCO, INC., A
DIRECT WHOLLY OWNED SUBSIDIARY OF BERRY ("HOLDCO"),
BACCHUS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
2. APPROVAL OF CERTAIN AMENDMENTS TO THE LIMITED Mgmt For For
LIABILITY COMPANY AGREEMENT OF LINNCO THAT WILL BE IN
EFFECT ONLY FOR PURPOSES OF THE TRANSACTIONS DESCRIBED
IN THE JOINT PROXY STATEMENT/ PROSPECTUS, INCLUDING
(1) TO PERMIT LINNCO TO ACQUIRE MORE THAN ONE LINN
UNIT FOR EACH LINNCO COMMON SHARE THAT IT ISSUES IN
CONNECTION WITH THE TRANSACTIONS DESCRIBED IN THE
JOINT PROXY STATEMENT/PROSPECTUS, (2) TO PROVIDE THAT
THE CONTRIBUTION BY LINNCO TO LINN OF ASSETS THAT
LINNCO RECEIVES IN SUCH ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. APPROVAL OF CERTAIN AMENDMENTS TO THE LIMITED Mgmt For For
LIABILITY COMPANY AGREEMENT OF LINNCO AS DESCRIBED
ABOVE THAT WILL CONTINUE TO BE IN EFFECT AFTER THE
CLOSING OF THE TRANSACTIONS DESCRIBED IN THE JOINT
PROXY STATEMENT/PROSPECTUS (INCLUDING FOR PURPOSES OF
ANY SIMILAR TRANSACTIONS IN THE FUTURE).
4. DIRECTOR
GEORGE A. ALCORN Mgmt Withheld Against
DAVID D. DUNLAP Mgmt Withheld Against
MARK E. ELLIS Mgmt For For
MICHAEL C. LINN Mgmt For For
JOSEPH P. MCCOY Mgmt Withheld Against
JEFFREY C. SWOVELAND Mgmt Withheld Against
5. APPROVAL OF THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANT FOR LINN FOR
2013.
6. APPROVAL OF THE ISSUANCE OF LINN UNITS TO LINNCO IN Mgmt For For
EXCHANGE FOR THE CONTRIBUTION OF BERRY TO LINN
PURSUANT TO THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT AND THE CONTRIBUTION AGREEMENT DATED
FEBRUARY 20, 2013, BY AND BETWEEN LINNCO AND LINN, AS
AMENDED BY AMENDMENT NO. 1 TO CONTRIBUTION AGREEMENT,
DATED AS OF NOVEMBER 3, 2013.
7. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE LINN Mgmt For For
ENERGY, LLC AMENDED AND RESTATED LONG-TERM INCENTIVE
PLAN (THE "LTIP"), WHICH INCREASES THE TOTAL NUMBER OF
LINN UNITS AUTHORIZED TO BE ISSUED UNDER THE LTIP FROM
12,200,000 UNITS TO 21,000,000 UNITS.
8. APPROVAL OF ANY ADJOURNMENT OF THE LINN ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF ALL OF THE PROPOSALS
VOTED ON BY THE LINN UNITHOLDERS AT THE LINN ANNUAL
MEETING.
9. APPROVAL OF THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANT FOR LINNCO FOR
2013.
10. APPROVAL OF ANY ADJOURNMENT OF THE LINNCO ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF ALL OF THE FOREGOING
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 933881802
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 13-Nov-2013
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TUNC DOLUCA Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
JAMES R. BERGMAN Mgmt Withheld Against
JOSEPH R. BRONSON Mgmt For For
ROBERT E. GRADY Mgmt For For
WILLIAM D. WATKINS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28,
2014.
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 (THE "PLAN") TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 6,000,000 SHARES.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933856936
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 16-Aug-2013
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
ALBERT J. HUGO-MARTINEZ Mgmt For For
WADE F. MEYERCORD Mgmt For For
2. 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,
2014.
3. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 933849981
--------------------------------------------------------------------------------------------------------------------------
Security: 636274300 Meeting Type: Annual
Ticker: NGG Meeting Date: 29-Jul-2013
ISIN: US6362743006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT SIR PETER GERSHON Mgmt For For
4 TO RE-ELECT STEVE HOLLIDAY Mgmt For For
5 TO RE-ELECT ANDREW BONFIELD Mgmt For For
6 TO RE-ELECT TOM KING Mgmt For For
7 TO RE-ELECT NICK WINSER Mgmt For For
8 TO RE-ELECT PHILIP AIKEN Mgmt Against Against
9 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For
10 TO ELECT JONATHAN DAWSON Mgmt For For
11 TO RE-ELECT PAUL GOLBY Mgmt For For
12 TO RE-ELECT RUTH KELLY Mgmt For For
13 TO RE-ELECT MARIA RICHTER Mgmt For For
14 TO ELECT MARK WILLIAMSON Mgmt For For
15 TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS LLP Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' Mgmt For For
REMUNERATION
17 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Mgmt For For
S19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
S20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
S21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON Mgmt Against Against
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED Agenda Number: 933864476
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105 Meeting Type: Annual
Ticker: SDRL Meeting Date: 20-Sep-2013
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE Mgmt Against Against
COMPANY.
2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE Mgmt Against Against
COMPANY.
3 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE Mgmt Against Against
COMPANY.
4 TO RE-ELECT KATHRINE FREDRIKSEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
5 TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
6 TO RE-ELECT BERT BEKKER AS A DIRECTOR OF THE COMPANY. Mgmt For For
7 TO RE-ELECT PAUL LEAND, JR. AS A DIRECTOR OF THE Mgmt For For
COMPANY.
8 TO AMEND THE COMPANY'S BYE-LAWS NOS. 57 (A), 89, 93 Mgmt Against Against
(B), 103, 104, 105, 106 (A), 110 AND 111.
9 TO APPOINT PRICEWATERHOUSECOOPERS LLP, AS AUDITOR AND Mgmt For For
TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION.
10 TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED
US$1,500,000 FOR THE YEAR ENDED DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933848179
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W209 Meeting Type: Annual
Ticker: VOD Meeting Date: 23-Jul-2013
ISIN: US92857W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH
2013
2. TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4. TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For For
5. TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
6. TO RE-ELECT RENEE JAMES AS A DIRECTOR (MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE)
7. TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE)
8. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE)
9. TO ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For
10. TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE)
11. TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE)
12. TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF Mgmt For For
THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF
THE REMUNERATION COMMITTEE)
13. TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE AND MEMBER OF THE
NOMINATIONS AND GOVERNANCE COMMITTEE)
14. TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE Mgmt For For
NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE
REMUNERATION COMMITTEE)
15. TO APPROVE A FINAL DIVIDEND OF 6.92 PENCE PER ORDINARY Mgmt For For
SHARE
16. TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2013
17. TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
18. TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
19. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
S20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS
S21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
(SECTION 701, COMPANIES ACT 2006)
22. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
S23 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER Mgmt Against Against
THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933862078
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 19-Sep-2013
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE.
TFGT Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 933871572
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104 Meeting Type: Special
Ticker: ALEX Meeting Date: 24-Sep-2013
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF A&B COMMON STOCK Mgmt For For
IN THE MERGER OF GPC HOLDINGS, INC. WITH & INTO A&B
II, LLC, A DIRECT, WHOLLY OWNED SUBSIDIARY OF A&B,
PURSUANT TO THE AGREEMENT & PLAN OF MERGER, BY & AMONG
A&B, A&B II, LLC, GRACE PACIFIC CORPORATION, GPC
HOLDINGS, INC. & DAVID C. HULIHEE, IN HIS CAPACITY AS
THE SHAREHOLDERS' REPRESENTATIVE.
2. A PROPOSAL TO APPROVE, IF NECESSARY, THE ADJOURNMENT Mgmt For For
OF THE A&B SPECIAL MEETING TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL 1.
TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda Number: 933891233
--------------------------------------------------------------------------------------------------------------------------
Security: 808194104 Meeting Type: Annual
Ticker: SHLM Meeting Date: 12-Dec-2013
ISIN: US8081941044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EUGENE R. ALLSPACH Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY T. BARMORE Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID G. BIRNEY Mgmt For For
1D. ELECTION OF DIRECTOR: HOWARD R. CURD Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH M. GINGO Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: LEE D. MEYER Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt For For
1I. ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: DR. IRVIN D. REID Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE PROPOSAL Mgmt For For
REGARDING A. SCHULMAN'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 933889529
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104 Meeting Type: Annual
Ticker: ETH Meeting Date: 04-Dec-2013
ISIN: US2976021046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLINTON A. CLARK Mgmt For For
KRISTIN GAMBLE Mgmt For For
2. PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.
4. PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF OUR BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FINISH LINE, INC. Agenda Number: 933843345
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100 Meeting Type: Annual
Ticker: FINL Meeting Date: 18-Jul-2013
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN GOLDSMITH Mgmt For For
CATHERINE A. LANGHAM Mgmt For For
NORMAN H. GURWITZ 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 MARCH 1,
2014.
3. TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GLOBE SPECIALTY METALS INC. Agenda Number: 933893554
--------------------------------------------------------------------------------------------------------------------------
Security: 37954N206 Meeting Type: Annual
Ticker: GSM Meeting Date: 03-Dec-2013
ISIN: US37954N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. BARGER Mgmt Withheld Against
MR. DANJCZEK Mgmt Withheld Against
MR. EIZENSTAT Mgmt Withheld Against
MR. KESTENBAUM Mgmt For For
MR. LAVIN Mgmt For For
MR. SCHRIBER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 933862054
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200 Meeting Type: Annual
Ticker: MEI Meeting Date: 12-Sep-2013
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt Against Against
1B ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt For For
1C ELECTION OF DIRECTOR: J. EDWARD COLGATE Mgmt For For
1D ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For
1E ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt Against Against
1G ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt Against Against
1H ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG Mgmt For For
1I ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt Against Against
1J ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt Against Against
2 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt Against Against
ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 3, 2014.
3 THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ORITANI FINANCIAL CORP Agenda Number: 933887169
--------------------------------------------------------------------------------------------------------------------------
Security: 68633D103 Meeting Type: Annual
Ticker: ORIT Meeting Date: 26-Nov-2013
ISIN: US68633D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NICHOLAS ANTONACCIO Mgmt For For
KEVIN J. LYNCH Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2014.
3 AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
4 TO RE-APPROVE THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 933861381
--------------------------------------------------------------------------------------------------------------------------
Security: 747582104 Meeting Type: Annual
Ticker: QSII Meeting Date: 15-Aug-2013
ISIN: US7475821044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN T. PLOCHOCKI Mgmt For For
CRAIG A. BARBAROSH Mgmt For For
GEORGE H. BRISTOL Mgmt For For
JAMES C. MALONE Mgmt For For
PETER M. NEUPERT Mgmt For For
MORRIS PANNER Mgmt For For
D. RUSSELL PFLUEGER Mgmt For For
SHELDON RAZIN Mgmt For For
LANCE E. ROSENZWEIG Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 933876990
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107 Meeting Type: Annual
Ticker: RGS Meeting Date: 22-Oct-2013
ISIN: US7589321071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL G. BELTZMAN Mgmt For For
JAMES P. FOGARTY Mgmt For For
DAVID J. GRISSEN Mgmt For For
DANIEL J. HANRAHAN Mgmt For For
MARK S. LIGHT Mgmt For For
MICHAEL J. MERRIMAN Mgmt For For
STEPHEN E. WATSON Mgmt For For
DAVID P. WILLIAMS Mgmt For For
2. APPROVAL OF THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR
THE ELECTION OF DIRECTORS.
3. APPROVAL OF AN AMENDMENT OF THE COMPANY'S 2004 Mgmt For For
LONG-TERM INCENTIVE PLAN TO EXTEND ITS TERM THROUGH
MAY 26, 2024.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
5. APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY
VOTE").
--------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 933879314
--------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105 Meeting Type: Annual
Ticker: RECN Meeting Date: 24-Oct-2013
ISIN: US76122Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY CHERBAK Mgmt For For
NEIL F. DIMICK Mgmt Withheld Against
2. RATIFICATION OF THE ENGAGEMENT OF MCGLADREY LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933846024
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100 Meeting Type: Annual
Ticker: STE Meeting Date: 25-Jul-2013
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
DAVID B. LEWIS Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH, JR Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 933868018
--------------------------------------------------------------------------------------------------------------------------
Security: 859158107 Meeting Type: Annual
Ticker: STL Meeting Date: 26-Sep-2013
ISIN: US8591581074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For
OF APRIL 3, 2013, BY AND BETWEEN STERLING BANCORP AND
PROVIDENT NEW YORK BANCORP
2. APPROVAL OF THE ADJOURNMENT OF THE STERLING ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER
PROPOSAL
3. ADVISORY APPROVAL OF THE COMPENSATION THAT CERTAIN Mgmt Against Against
EXECUTIVE OFFICERS OF STERLING MAY RECEIVE IN
CONNECTION WITH THE MERGER PURSUANT TO EXISTING
AGREEMENTS OR ARRANGEMENTS WITH STERLING
4. DIRECTOR
ROBERT ABRAMS Mgmt For For
JOSEPH M. ADAMKO Mgmt For For
LOUIS J. CAPPELLI Mgmt For For
FERNANDO FERRER Mgmt For For
ALLAN F. HERSHFIELD Mgmt For For
HENRY J. HUMPHREYS Mgmt For For
JAMES B. KLEIN Mgmt For For
ROBERT W. LAZAR Mgmt For For
CAROLYN JOY LEE Mgmt For For
JOHN C. MILLMAN Mgmt For For
EUGENE T. ROSSIDES Mgmt For For
5. ADVISORY APPROVAL OF THE COMPENSATION OF STERLING'S Mgmt For For
NAMED EXECUTIVE OFFICERS
6. RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS STERLING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013
7. APPROVAL OF THE PROPOSED 2013 EQUITY INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECHNE CORPORATION Agenda Number: 933879299
--------------------------------------------------------------------------------------------------------------------------
Security: 878377100 Meeting Type: Annual
Ticker: TECH Meeting Date: 31-Oct-2013
ISIN: US8783771004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt Against Against
1.3 ELECTION OF DIRECTOR: ROGER C. LUCAS PHD Mgmt For For
1.4 ELECTION OF DIRECTOR: HOWARD V. O'CONNELL Mgmt Against Against
1.5 ELECTION OF DIRECTOR: RANDOLPH C STEER MD PHD Mgmt Against Against
1.6 ELECTION OF DIRECTOR: CHARLES A. DINARELLO MD Mgmt For For
1.7 ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PHD Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt Against Against
1.9 ELECTION OF DIRECTOR: ROELAND NUSSE PHD Mgmt For For
2. TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For
3. AN ADVISORY NON-BINDING VOTE ON NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2014.
--------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 933864957
--------------------------------------------------------------------------------------------------------------------------
Security: 587118100 Meeting Type: Annual
Ticker: MW Meeting Date: 10-Sep-2013
ISIN: US5871181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID H. EDWAB Mgmt For For
DOUGLAS S. EWERT Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
GRACE NICHOLS Mgmt For For
ALLEN I. QUESTROM Mgmt For For
2. TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S 2004 Mgmt For For
LONG-TERM INCENTIVE PLAN TO EXTEND THE PLAN'S
TERMINATION DATE FROM MARCH 29, 2014 TO MARCH 29,
2024.
3. TO CONSIDER AND ACT UPON A PROPOSAL REGARDING ANNUAL Shr Against For
SUSTAINABILITY REPORTING BY THE COMPANY.
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 933852344
--------------------------------------------------------------------------------------------------------------------------
Security: 886423102 Meeting Type: Annual
Ticker: TDW Meeting Date: 01-Aug-2013
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
JON C. MADONNA Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JEFFREY M. PLATT Mgmt For For
NICHOLAS J. SUTTON Mgmt For For
CINDY B. TAYLOR Mgmt For For
DEAN E. 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. APPROVAL OF THE TIDEWATER INC. EXECUTIVE OFFICER Mgmt For For
ANNUAL INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2014.
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
--------------------------------------------------------------------------------------------------------------------------
BEAM INC. Agenda Number: 933926050
--------------------------------------------------------------------------------------------------------------------------
Security: 073730103 Meeting Type: Special
Ticker: BEAM Meeting Date: 25-Mar-2014
ISIN: US0737301038
--------------------------------------------------------------------------------------------------------------------------
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 JANUARY 12, 2014 AND AS AMENDED
FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND
AMONG SUNTORY HOLDINGS LIMITED, A JAPANESE CORPORATION
("SUNTORY HOLDINGS"), SUS MERGER SUB LIMITED, A
DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
SUNTORY HOLDINGS, AND BEAM INC., A DELAWARE
CORPORATION ("BEAM")
2 THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO BEAM'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT
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 PROPOSAL TO
ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
BRE PROPERTIES, INC. Agenda Number: 933924943
--------------------------------------------------------------------------------------------------------------------------
Security: 05564E106 Meeting Type: Special
Ticker: BRE Meeting Date: 28-Mar-2014
ISIN: US05564E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MERGER OF BRE PROPERTIES, INC. (THE Mgmt For For
"COMPANY") WITH AND INTO A WHOLLY OWNED SUBSIDIARY OF
ESSEX PROPERTY TRUST INC., TOGETHER WITH THE OTHER
TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT
AND PLAN OF MERGER DATED DECEMBER 19, 2013, BY AND
AMONG THE COMPANY, ESSEX PROPERTY TRUST INC. AND ITS
SUBSIDIARY, AS AMENDED FROM TIME TO TIME.
2 TO APPROVE, BY NON-BINDING ADVISORY VOTE, CERTAIN Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION
WITH THE MERGER.
3 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, ON ONE OR MORE OCCASIONS, TO ANOTHER
DATE, TIME OR PLACE, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
CAPITALSOURCE INC. Agenda Number: 933908076
--------------------------------------------------------------------------------------------------------------------------
Security: 14055X102 Meeting Type: Special
Ticker: CSE Meeting Date: 13-Jan-2014
ISIN: US14055X1028
--------------------------------------------------------------------------------------------------------------------------
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 22, 2013, BY AND BETWEEN PACWEST BANCORP AND
CAPITALSOURCE, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME.
2 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For
SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF CAPITALSOURCE IN
CONNECTION WITH THE MERGER.
3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
CAPITALSOURCE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF THE CAPITALSOURCE
MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
COLE REAL ESTATE INVESTMENTS, INC. Agenda Number: 933912215
--------------------------------------------------------------------------------------------------------------------------
Security: 19329V105 Meeting Type: Special
Ticker: COLE Meeting Date: 23-Jan-2014
ISIN: US19329V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE MERGER AND THE OTHER TRANSACTIONS Mgmt For For
DESCRIBED IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF OCTOBER 22, 2013, AS IT MAY BE AMENDED FROM TIME
TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT, BY
AND AMONG AMERICAN REALTY CAPITAL PROPERTIES, INC., A
MARYLAND CORPORATION, WHICH WE REFER TO AS ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
2. APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED Mgmt For For
COMPENSATION THAT MAY BECOME PAYABLE TO COLE'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER
3. APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A Mgmt For For
LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO
APPROVE THE MERGER AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 933924525
--------------------------------------------------------------------------------------------------------------------------
Security: 205638109 Meeting Type: Annual
Ticker: CPWR Meeting Date: 28-Mar-2014
ISIN: US2056381096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GURMINDER S. BEDI Mgmt No vote
1B. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt No vote
1C. ELECTION OF DIRECTOR: JOHN G. FREELAND Mgmt No vote
1D. ELECTION OF DIRECTOR: DAVID G. FUBINI Mgmt No vote
1E. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt No vote
1F. ELECTION OF DIRECTOR: FREDERICK A. HENDERSON Mgmt No vote
1G. ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON Mgmt No vote
1H. ELECTION OF DIRECTOR: ROBERT C. PAUL Mgmt No vote
1I. ELECTION OF DIRECTOR: JENNIFER J. RAAB Mgmt No vote
1J. ELECTION OF DIRECTOR: LEE D. ROBERTS Mgmt No vote
1K. ELECTION OF DIRECTOR: STEPHEN F. SCHUCKENBROCK Mgmt No vote
2. A NON-BINDING PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
DELOITTE & TOUCHE LLP, OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH
31, 2014
3. A NON-BINDING PROPOSAL TO APPROVE THE COMPENSATION OF Mgmt No vote
THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC. Agenda Number: 933911756
--------------------------------------------------------------------------------------------------------------------------
Security: 209341106 Meeting Type: Special
Ticker: CGX Meeting Date: 28-Jan-2014
ISIN: US2093411062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For
OF OCTOBER 23, 2013, AS IT MAY BE AMENDED FROM TIME TO
TIME, AMONG CONSOLIDATED GRAPHICS, INC., R.R.
DONNELLEY & SONS COMPANY AND HUNTER MERGER SUB, INC.
(THE "AGREEMENT AND PLAN OF MERGER").
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE
AGREEMENT AND PLAN OF MERGER IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF
MERGER.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN Mgmt For For
COMPENSATION ARRANGEMENTS FOR CONSOLIDATED GRAPHICS'
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
GIVEN IMAGING LTD. Agenda Number: 933913065
--------------------------------------------------------------------------------------------------------------------------
Security: M52020100 Meeting Type: Special
Ticker: GIVN Meeting Date: 23-Jan-2014
ISIN: IL0010865371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER PROPOSAL, INCLUDING THE APPROVAL Mgmt For For
OF: (I) THE MERGER AGREEMENT; (II) THE MERGER,
PURSUANT TO SECTION 314-327 OF THE ICL, OF THE COMPANY
WITH MERGER SUB, AN ISRAELI COMPANY AND A WHOLLY-OWNED
SUBSIDIARY OF PARENT, BOTH OF WHICH ARE WHOLLY-OWNED
SUBSIDIARIES OF COVIDIEN PLC; (III) THE PAYMENT ...
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933904915
--------------------------------------------------------------------------------------------------------------------------
Security: 421933102 Meeting Type: Special
Ticker: HMA Meeting Date: 08-Jan-2014
ISIN: US4219331026
--------------------------------------------------------------------------------------------------------------------------
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 JULY 29, 2013, AS IT MAY BE AMENDED FROM
TIME TO TIME, BY AND AMONG HEALTH MANAGEMENT
ASSOCIATES, INC., COMMUNITY HEALTH SYSTEMS, INC. AND
FWCT-2 ACQUISITION CORPORATION.
2. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
HEALTH MANAGEMENT ASSOCIATES, INC.'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE HMA 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 HMA SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
PALADIN LABS INC. Agenda Number: 933920185
--------------------------------------------------------------------------------------------------------------------------
Security: 695942102 Meeting Type: Special
Ticker: PLDLF Meeting Date: 24-Feb-2014
ISIN: CA6959421026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION OF SHAREHOLDERS, THE FULL TEXT Mgmt For For
OF WHICH IS ATTACHED AS APPENDIX B TO THE INFORMATION
CIRCULAR, TO APPROVE AN ARRANGEMENT PURSUANT TO
SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT
(THE "ARRANGEMENT") TO EFFECT, AMONG OTHER THINGS, THE
INDIRECT ACQUISITION BY ENDO INTERNATIONAL LIMITED OF
ALL OUTSTANDING COMMON SHARES OF THE CORPORATION, ALL
AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR.
02 THE ORDINARY RESOLUTION OF SHAREHOLDERS TO APPROVE THE Mgmt For For
CREATION OF "DISTRIBUTABLE RESERVES" OF ENDO
INTERNATIONAL LIMITED, AS DETAILED IN THE INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PATHEON INC. Agenda Number: 933922658
--------------------------------------------------------------------------------------------------------------------------
Security: 70319W108 Meeting Type: Special
Ticker: PNHNF Meeting Date: 06-Mar-2014
ISIN: CA70319W1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET Mgmt No vote
FORTH IN ANNEX G TO THE PROXY STATEMENT AND MANAGEMENT
INFORMATION CIRCULAR (THE "CIRCULAR") OF PATHEON INC.
(THE "CORPORATION") DATED FEBRUARY 4, 2014
ACCOMPANYING THE NOTICE OF THIS MEETING, TO APPROVE A
PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION
PURSUANT TO THE ARRANGEMENT AGREEMENT BETWEEN THE
CORPORATION AND JLL/DELTA PATHEON HOLDINGS, L.P. DATED
NOVEMBER 18, 2013 (THE "ARRANGEMENT AGREEMENT"), ALL
AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.
02 RESOLUTION TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt No vote
BASIS, AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE
CORPORATION, SPECIFIED COMPENSATION THAT MAY BECOME
PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF THE
CORPORATION IN CONNECTION WITH THE PLAN OF ARRANGEMENT
UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING THE CORPORATION PURSUANT TO THE
ARRANGEMENT AGREEMENT, ALL AS MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION Agenda Number: 933918914
--------------------------------------------------------------------------------------------------------------------------
Security: 859319303 Meeting Type: Special
Ticker: STSA Meeting Date: 25-Feb-2014
ISIN: US8593193035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF SEPTEMBER 11, 2013, BY AND BETWEEN
STERLING FINANCIAL CORPORATION AND UMPQUA HOLDINGS
CORPORATION, PURSUANT TO WHICH STERLING WILL MERGE
WITH AND INTO UMPQUA.
2. APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE Mgmt For For
COMPENSATION THAT IS TIED TO OR BASED ON THE MERGER
AND THAT WILL OR MAY BE PAID TO STERLING'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
3. APPROVAL OF THE ADJOURNMENT OF THE STERLING SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC. Agenda Number: 933908343
--------------------------------------------------------------------------------------------------------------------------
Security: 98975W104 Meeting Type: Special
Ticker: ZOLT Meeting Date: 23-Jan-2014
ISIN: US98975W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For
OF SEPTEMBER 27, 2013, BY AND AMONG ZOLTEK COMPANIES,
INC., TORAY INDUSTRIES, INC., AND TZ ACQUISITION
CORP., AS IT MAY BE AMENDED FROM TIME TO TIME, AND THE
TRANSACTIONS CONTEMPLATED THEREIN.
2. TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR Mgmt For For
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.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN Mgmt For For
COMPENSATION ARRANGEMENTS FOR ZOLTEK'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
TFGT Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA, OSASCO Agenda Number: 704955814
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117 Meeting Type: AGM
Ticker: Meeting Date: 10-Mar-2014
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 THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ITEM 3 AND 4 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting
ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE
TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE
PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
1 Acknowledge the management report, the fiscal councils Non-Voting
opinion, the independent auditors report, and the
summary of the audit committees report, as well as
examine, discuss and vote on the financial statements
related to the fiscal year ended on December 31, 2013
2 Resolve on the board of directors proposal for the Non-Voting
allocation of the net income of the fiscal year 2013
and ratification of the early distribution of interest
on shareholders equity and dividends paid and to be
paid
3 Elect the board of directors members. it is necessary, Mgmt Abstain Against
pursuant to CVM rules 165 of December 11, 1991, and
282 of June 26, 1998 at least 5 five percent of the
voting capital so that shareholders can require the
adoption of the multiple vote process
4 Elect the fiscal council members, pursuant to article Mgmt Abstain Against
161 of law 6,404 of December 15, 1976 and establish
their respective compensation
5 Resolve on the board of directors proposals for the Non-Voting
managements compensation and the amount to support the
managements pension plans
CMMT 27 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION OF NAMES IN RESOLUTIONS 3 AND 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BS FINANCIAL GROUP INC, BUSAN Agenda Number: 705005204
--------------------------------------------------------------------------------------------------------------------------
Security: Y0997Y103 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2014
ISIN: KR7138930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements (cash div: KRW 280 Mgmt For For
per share)
2 Amendment of articles of incorp Mgmt For For
3.1 Election of inside director: Jeong Min Ju Mgmt For For
3.2 Election of a non-permanent director: I Bong Cheol Mgmt For For
3.3 Election of outside director: Gim Seong Ho Mgmt For For
3.4 Election of outside director: Gim U Seok Mgmt For For
3.5 Election of outside director: I Jong Su Mgmt For For
3.6 Election of outside director: Mun Jae U Mgmt For For
3.7 Election of outside director: Gim Chang Su Mgmt For For
4.1 Election of audit committee member who is an outside Mgmt For For
director: Gim Seong Ho
4.2 Election of audit committee member who is an outside Mgmt For For
director: Gim U Seok
4.3 Election of audit committee member who is an outside Mgmt For For
director: Mun Jae U
4.4 Election of audit committee member who is an outside Mgmt For For
director: Gim Chang Su
5 Approval of remuneration for director Mgmt For For
CMMT 07 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 933931405
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108 Meeting Type: Annual
Ticker: BAP Meeting Date: 31-Mar-2014
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013
INCLUDING THE REPORT THEREON OF CREDICORP'S
INDEPENDENT EXTERNAL AUDITORS.
2.1 ELECTION OF DIRECTOR: DIONISIO ROMERO PAOLETTI Mgmt For For
2.2 ELECTION OF DIRECTOR: RAIMUNDO MORALES DASSO Mgmt For For
2.3 ELECTION OF DIRECTOR: FERNANDO FORT MARIE Mgmt For For
2.4 ELECTION OF DIRECTOR: REYNALDO A. LLOSA BARBER Mgmt For For
2.5 ELECTION OF DIRECTOR: JUAN CARLOS VERME GIANNONI Mgmt For For
2.6 ELECTION OF DIRECTOR: LUIS ENRIQUE YARUR REY Mgmt For For
2.7 ELECTION OF DIRECTOR: BENEDICTO CIGUENAS GUEVARA Mgmt For For
2.8 ELECTION OF DIRECTOR: MARTIN PEREZ MONTEVERDE Mgmt For For
3. APPROVAL OF REMUNERATION OF DIRECTORS. (SEE APPENDIX Mgmt For For
2)
4. TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF CREDICORP Mgmt For For
TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR 2014
AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. (SEE
APPENDIX 3)
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933929931
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106 Meeting Type: Annual
Ticker: FMX Meeting Date: 14-Mar-2014
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO Mgmt 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 ...
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Mgmt For
OBLIGATIONS.
3. APPLICATION OF THE RESULTS FOR THE 2013 FISCAL YEAR. Mgmt For
4. PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES Mgmt 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
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
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
MEETING'S RESOLUTION.
8. READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 705008705
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2014
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 704966994
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171 Meeting Type: OTH
Ticker: Meeting Date: 19-Mar-2014
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
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 the Scheme of Arrangement between Wimco Mgmt For For
Limited and ITC Limited and their respective
shareholders, being Annexure 'A' in the Company
Application No. 511 of 2013 in the Hon'ble High Court
at Calcutta, a copy whereof is enclosed with the
Postal Ballot Notice dated 6th February, 2014, be and
is hereby approved
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 704984865
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102 Meeting Type: AGM
Ticker: Meeting Date: 21-Mar-2014
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of Directors: I Sam Ung, Hong Hyeon Guk and I Mgmt For For
Du Hui
3 Election of audit committee member: Hong Hyeon Guk and Mgmt For For
I Du Hui
4 Approval of remuneration for Director Mgmt For For
CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF NAME FOR RESOLUTION NOS. 2 AND 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 704963924
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117 Meeting Type: AGM
Ticker: Meeting Date: 27-Feb-2014
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 opinion
of the outside auditor, regarding the operations and
results of the company for the fiscal year that ended
on December 31, 2013, 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 article 172, line b, of the
General Mercantile Companies Law, in which are
contained the main accounting and information policies
and criteria followed in the preparation of the
financial CONTD
CONT CONTD information of the company, presentation and, if Non-Voting
deemed appropriate, approval of the financial
statements of the company to December 31, 2013, and
allocation of the results of the fiscal year,
presentation and, if deemed appropriate, approval of
the report regarding the fulfillment of the tax
obligations that are the responsibility of the
company, presentation and, if deemed appropriate,
approval of the annual report regarding the activities
carried out by the audit and corporate practices
committee. Resolutions in this regard
II Presentation and, if deemed appropriate, approval of Non-Voting
the proposal from the board of directors for the
payment of a cash dividend, coming from the balance of
the net fiscal profit account from 2013 and earlier
years, in the amount of MXN 1.40 per share for each
one of the common, nominative shares, without a stated
par value, that are in circulation, from the A and B
series. This dividend will be paid in four
installments of MXN 0.35 per share on April 3, July 3,
October 2 and December 4, 2014. 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, 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
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 relation to the acquisition
of shares of the company and, if deemed appropriate,
placement of the same, proposal and, if deemed
appropriate, approval of the maximum amount of funds
that can be allocated to the purchase of shares of the
company for the 2014 fiscal year. Resolutions in this
regard
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 704966829
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117 Meeting Type: EGM
Ticker: Meeting Date: 27-Feb-2014
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 12,544,597 common, nominative Non-Voting
shares, with no stated par value, from class I, that
are representative of the fixed part of the share
capital, coming from the stock repurchase program and
that are held in the treasury of the company, of which
6,542,341 are from series a and 6,002,256 are from
series B, proposal and, if deemed appropriate,
approval of the amendment of article 5 of the
corporate bylaws of the company 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 passed by the Annual and
Extraordinary General Meeting of shareholders
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA A.S., PRAHA 1 Agenda Number: 704911951
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111 Meeting Type: EGM
Ticker: Meeting Date: 28-Jan-2014
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
269244 DUE TO DELETION OF RESOLUTION NUMBER 5 AND
CHANGE IN VOTING STATUS OF RESOLUTION NUMBERS 1 AND 4.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 Opening Non-Voting
2 Approval of the rules of order and of voting of the Mgmt For For
General Meeting, election of General Meeting chairman,
minutes clerk, minutes verifiers and scrutineers
3 Amendments to the Articles of Association Mgmt For For
4 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 704916331
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104 Meeting Type: EGM
Ticker: Meeting Date: 27-Jan-2014
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 VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting
ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE
TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE
PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
1 In order to discuss and resolve upon the appointment Mgmt For For
of Mr. Randal Luiz Zanetti as a new member and Vice
Chairman of the Board of Directors of the Company, so
that the Board of Directors will be composed, after
such resolution, by 9 members until the Annual
Shareholders Meeting to be held to approve the
accounts of the fiscal year ended on December 31, 2013
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 704978470
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115 Meeting Type: AGM
Ticker: Meeting Date: 14-Mar-2014
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
277794 DUE TO ADDITION OF RESOLUTIONS 1 TO 2.3.3 AND
3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 Approval of financial statement Mgmt For For
2.1.1 Election of outside director: Il Sub Kim Mgmt For For
2.1.2 Election of outside director: Woo Young Sun Mgmt For For
2.1.3 Election of outside director: Dong Hyun An Mgmt For For
2.2.1 Election of audit committee member: Il Sub Kim Mgmt For For
2.2.2 Election of audit committee member: Woo Young Sun Mgmt For For
2.3.1 Election of inside director: Oh Jun Kwon Mgmt For For
(Representative Director)
2.3.2 Election of inside director: Jin Il Kim Mgmt For For
2.3.3 Election of inside director: Young Hoon Lee Mgmt For For
2.3.4 Election of inside director: Dong Jun Yoon Mgmt For For
3 Approval of limit of remuneration for directors Mgmt For For
CMMT 26 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS 2.1.1 TO 2.1.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 285428
PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE
TO AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 704963607
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108 Meeting Type: AGM
Ticker: Meeting Date: 27-Feb-2014
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Annual Report and Ratification of the Mgmt For For
Company's Consolidated Financial Statements, also
Approval of the Board of Commissioner's Supervision
Report, Ratification of the Annual Report on the
Partnership and Community Development Program (Program
Kemitraan dan Bina Lingkungan) for the financial
year ended on 31 December 2013
2 Approval for the distribution of the Company's net Mgmt For For
profit for the financial year ended on 31 December
2013
3 Appointment of the Public Accountant Office to audit Mgmt For For
the Company's Consolidated Financial Report and the
Annual Report on the Partnership and Community
Development Program (Program Kemitraan dan Bina
Lingkungan) for the financial year ended on 31
December 2014
4 Approval on the remuneration for the member of the Mgmt For For
Board of Directors, honorarium for the member of the
Board of Commissioners and tantieme, also other
benefits for the entire members of the Company's Board
of Directors and Board of Commissioners
5 Approval on the acquisition of PT Asuransi Jiwa Mgmt Against Against
Inhealth Indonesia
6 Alteration on the articles of association regarding Mgmt For For
shares and shares certificate
CMMT 14 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION TO TEXT OF RESOLUTION 1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 704983558
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2014
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 278950 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 1 AND RECEIPT OF DIRECTOR NAMES IN
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 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 2013 performance result and 2014 Non-Voting
work plan of the company
2 To approve the 2013 financial statements Mgmt For For
3 To approve the dividend payment for 2013 performance Mgmt For For
4 To appoint the auditor and consider the auditors fees Mgmt Against Against
for year 2014
5 To approve the directors and the sub-committees Mgmt For For
remuneration for year 2014
6.A To approve the appointment of new director in Mgmt For For
replacement of the director who is due to retire by
rotation in 2014: Mr. Suthep Liumsirijarern
6.B To approve the appointment of new director in Mgmt For For
replacement of the director who is due to retire by
rotation in 2014: Mr. Ampon Kittiampon
6.C To approve the appointment of new director in Mgmt For For
replacement of the director who is due to retire by
rotation in 2014: Mr. Pailin Chuchottaworn
6.D To approve the appointment of new director in Mgmt For For
replacement of the director who is due to retire by
rotation in 2014: Mr. Manas Jamveha
6.E To approve the appointment of new director in Mgmt For For
replacement of the director who is due to retire by
rotation in 2014: Mr. Tevin Vongvanich
7 Other matters (if any) Mgmt Abstain For
CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION TO THE TEXT OF AMENDMENT COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 286920
PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE
TO AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704970450
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 14-Mar-2014
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve financial statements, allocation of income, Mgmt For For
and dividend
2 Approve total remuneration of inside directors and Mgmt For For
outside directors
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 704979814
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2014
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2.1 Appointment of executive director candidate : Mr. Dong Mgmt For For
Woo Han
2.2 Appointment of outside director candidate : Mr. Taeeun Mgmt For For
Kwon
2.3 Appointment of outside director candidate : Mr. Kee Mgmt For For
Young Kim
2.4 Appointment of outside director candidate : Mr. Seok Mgmt For For
Won Kim
2.5 Appointment of outside director candidate : Mr. Hoon Mgmt For For
Namkoong
2.6 Appointment of outside director candidate : Mr. Man Mgmt For For
Woo Lee
2.7 Appointment of outside director candidate : Mr. Sang Mgmt For For
Kyung Lee
2.8 Appointment of outside director candidate : Mr. Jin Mgmt For For
Chung
2.9 Appointment of outside director candidate : Mr. Haruki Mgmt For For
Hirakawa
2.10 Appointment of outside director candidate : Mr. Mgmt For For
Philippe Aguignier
3.1 Appointment of audit committee member candidate : Mr. Mgmt For For
Taeeun Kwon
3.2 Appointment of audit committee member candidate : Mr. Mgmt For For
Seok Won Kim
3.3 Appointment of audit committee member candidate : Mr. Mgmt For For
Man Woo Lee
3.4 Appointment of audit committee member candidate : Mr. Mgmt For For
Sang Kyung Lee
4 Approval of director remuneration limit Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD Agenda Number: 704975284
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2014
ISIN: TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
277956 DUE TO DELETION OF RESOLUTIONS "7.1 AND 7.2".
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
1 To adopt the minutes of the 2013 Annual General Mgmt For For
Meeting of shareholders (The 20th meeting) held on
Wednesday, March 27, 2013
2 To acknowledge the Company's Annual report for the Mgmt For For
year 2013
3 To consider and approve the financial statements for Mgmt For For
the year ended December 31, 2013
4 To consider and approve the allocation of profit for Mgmt For For
the year 2013
5.1 To consider and elect the director in replacement of Mgmt For For
those to be retired by rotation: Mr. Sumet Tantivejkul
5.2 To consider and elect the director in replacement of Mgmt For For
those to be retired by rotation: Mr. Pricha Attavipach
5.3 To consider and elect the director in replacement of Mgmt For For
those to be retired by rotation: Mr. Yos Euarchukiati
5.4 To consider and elect the director in replacement of Mgmt For For
those to be retired by rotation: Mr. Kan Trakulhoon
6 To consider and approve the appointment of Auditor and Mgmt For For
audit fee for the year 2014: 1) The appointment of the
auditors from KPMG Phoomchai Audit Ltd. for The Siam
Cement Public Company Limited for the year 2014: Mr.
Winid Silamongkol (Certified Public Accountant No.
3378) or Ms. Sureerat Thongarunsang (Certified Public
Accountant No. 4409) or Ms. Pornthip Rimdusit
(Certified Public Accountant No. 5565). The auditors
have qualifications that comply with the guidelines of
the Securities and Exchange Commission. 2) To approve
the audit fee for the Company's financial statements
of 2014 in the amount of Baht 250,000 (equals to the
audit fee for the year 2013)
7 To acknowledge the Board of Directors' and Mgmt For For
Sub-Committees' remuneration
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933919740
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Special
Ticker: TEVA Meeting Date: 24-Feb-2014
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE COMPENSATION OF MR. EREZ VIGODMAN, THE Mgmt For For
COMPANY'S PRESIDENT AND CHIEF EXECUTIVE
OFFICER-DESIGNATE, AND MATTERS RELATING THERETO.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 704968354
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: AGM
Ticker: Meeting Date: 14-Mar-2014
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.
1 To receive the Administrators accounts, to examine, Mgmt For For
discuss and vote on the Financial Statements regarding
the fiscal year ending on December 31, 2013
2 Destination of the net profit of the fiscal year and Mgmt For For
the distribution of dividends
3 To elect the members of the Board of Directors. German Mgmt For For
Pasquale Quiroga Vilardo, Laercio Jose de Lucena
Cosentino, Luis Carlos Fernandes Afonso, Maria Helena
dos Santos Fernandes de Santana, Pedro Luiz Barreiros
Passos, Pedro Moreira Salles and Sergio Foldes
Guimaraes. For common shares
4 To establish the aggregate compensation of the members Mgmt For For
of the Board of Directors and of the Executive
Committee
CMMT 19 FEB 2014: PLEASE NOTE THAT SHAREHOLDERS SUBMITTING Non-Voting
A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE
DEFAULT COMPANY'S CANDIDATE. THANK YOU.
CMMT 19 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN MEETING
TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 704973115
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: EGM
Ticker: Meeting Date: 14-Mar-2014
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
1 To vote regarding the ratification, in accordance with Mgmt For For
the terms of paragraph 1 of article 256 of Law number
6404.76, I. of the acquisition of all of the shares,
through its subsidiary TOTVS Brasilia Software Ltda.,
of the company W&D Participacoes S.A. II. of the
acquisition of 60 percent of the quotas of PRX
Solucoes em Gestao groindustrial Ltda. and of P2RX
Solucoes em Software S.S. Ltda. III. of the
acquisition of 70 percent of the shares, through its
subsidiary TOTVS Brasil Sales Ltda., of the company
Ciashop, Solucoes para Comercio Eletronico S.A.
CMMT 26 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN SPELLING OF CORP NAME IN RESOLUTION 1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Agenda Number: 705011586
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108 Meeting Type: OGM
Ticker: Meeting Date: 31-Mar-2014
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.
1 Opening and election of chairmanship council of the Mgmt For For
general assembly
2 Reading, deliberation and approval for the board of Mgmt For For
directors activities report for the year 2013
3 Reading of the independent auditors report for the Mgmt For For
year 2013
4 Reading, deliberation and approval for the financial Mgmt For For
statements for the year 2013
5 Absolving the members of the board of directors with Mgmt For For
respect to their activities for the year 2013
6 Approval of the profit distribution policy for the Mgmt For For
year 2013 and the following years
7 Acceptance, acceptance through modification or Mgmt For For
rejection of proposal by board of directors concerning
the profit distribution for the year of 2013
8 Determination of number of board of directors, their Mgmt For For
duty period and independent board of directors and
election according to the number of board of directors
9 Providing information about the wage policy for Mgmt Abstain Against
members of Board of Directors and senior executives
adherence to corporate governance principles
10 Determination of the monthly gross remuneration of the Mgmt For For
Board of Directors
11 Approval of the independent audit firm selection made Mgmt For For
by the board of directors in accordance to capital
market legislation issued by the capital markets board
12 Providing information about the transactions between Mgmt Abstain Against
concerned parties during the year 2013 to the
shareholders
13 Providing information to the shareholders about Mgmt Abstain Against
donations and contributions which are executed to
trust and associations for the social welfare purposes
in 2013, determination the upper limit for the year
2014 and approval of the donations and contributions
policy of the company
14 Providing information to the shareholders about the Mgmt Abstain Against
assurances, mortgages and depositions given to the
third parties during the year 2013
15 Submitting the processes eligibilities of the Mgmt For For
shareholders who hold the administrative rule of the
company, board of directors, senior managers and their
close relatives, wives and second level relatives to
the general assembly's approval as per the 395th and
the 396th articles of the Turkish commercial code,
resolving to authorize the members of the board of
directors to conduct business in their own names and
in the name of others, and to conduct the operations,
which fall within the scope of our company, in
representation of other companies and presentation of
information to the general assembly about these
processes
16 Wishes and hopes Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 705023012
--------------------------------------------------------------------------------------------------------------------------
Security: P98180105 Meeting Type: AGM
Ticker: Meeting Date: 20-Mar-2014
ISIN: MXP810081010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A Presentation, discussion and, if deemed appropriate, Mgmt For For
approval of the report: from the board of directors
I.B Presentation, discussion and, if deemed appropriate, Mgmt For For
approval of the report: from the director general
I.C Presentation, discussion and, if deemed appropriate, Mgmt For For
approval of the report: from the audit and corporate
practices committees
I.D Presentation, discussion and, if deemed appropriate, Mgmt For For
approval of the report: regarding the fulfillment of
the tax obligations
I.E Presentation, discussion and, if deemed appropriate, Mgmt For For
approval of the report: regarding the stock plan for
personnel
I.F Presentation, discussion and, if deemed appropriate, Mgmt For For
approval of the report: regarding the status of the
fund for the purchase of shares of the company and of
the shares of the company that were purchased during
2013
I.G Presentation, discussion and, if deemed appropriate, Mgmt For For
approval of the report: of the Walmart de Mexico
Foundation
II Discussion and, if deemed appropriate, approval of the Mgmt For For
audited, consolidated financial statements to December
31, 2013
III Discussion and, if deemed appropriate, approval of the Mgmt For For
plan for the allocation of results for the period from
January 1 through December 31, 2013, and, if deemed
appropriate, for the payment of dividends
IV Discussion and, if deemed appropriate, approval of the Mgmt For For
plan to cancel shares of the company that were
purchased by the company and that are currently held
in treasury
V Appointment or ratification of the members of the Mgmt For For
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 For For
resolutions that are contained in the minutes of the
general meeting that was held and the designation of
special delegates who will execute the resolutions
that are passed
TFGT Global Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Agenda Number: 704958214
--------------------------------------------------------------------------------------------------------------------------
Security: Q21748118 Meeting Type: EGM
Ticker: Meeting Date: 07-Mar-2014
ISIN: AU000000CFX0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1 TO 10 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) YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON 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 PLEASE NOTE THE BELOW CONDITIONALITY OF RESOLUTIONS: Non-Voting
A. RESOLUTION 1 IS NOT CONDITIONAL ON RESOLUTIONS 2 TO
10 BEING PASSED BY CFX SECURITYHOLDERS; B. RESOLUTIONS
2, 3 AND 4 ARE INTER-CONDITIONAL; C. RESOLUTIONS 2, 3
AND 4 ARE INTER-CONDITIONAL BUT ARE NOT CONDITIONAL ON
RESOLUTIONS 7, 8, 9 AND 10 BEING PASSED BY CFX
SECURITYHOLDERS; D. RESOLUTIONS 5 AND 6 ARE
INTER-CONDITIONAL BUT ARE NOT CONDITIONAL ON ANY OF
THE OTHER RESOLUTIONS BEING PASSED; E. RESOLUTIONS 7,
8, 9 AND 10 ARE INTER-CONDITIONAL AND ARE EACH
CONDITIONAL ON RESOLUTIONS 2, 3 AND 4 BEING PASSED.
THANK YOU.
CMMT PLEASE NOTE THAT RESOLUTIONS 2, 4, 5 AND 7 SEEKS THE Non-Voting
APPROVAL OF HOLDERS OF CFX1 UNITS AND RESOLUTIONS 3,
6, 8, 9 AND 10 SEEKS THE APPROVAL OF HOLDERS OF CFX2
UNITS. THANK YOU.
1 Ratification of prior issue of Existing CFX Stapled Mgmt For For
Securities under the Placement
2 CFX1 member approval of Internalisation Proposal under Mgmt For For
ASX Listing Rule 10.1 and for all other purposes
3 CFX2 member approval of Internalisation Proposal under Mgmt For For
ASX Listing Rule 10.1 and for all other purposes
4 Modification of CFX1's constitution: Amendments to Mgmt For For
Clauses 1.1, 16.1, 19.1, 19.1A.1, 19.1A.2, 19.1A.3,
19.1B, 19.1C, 19.1D, 19.6; and New Clauses being
inserted: 19.4A, 33 C
5 CFX1 member approval of Intra-Group Transactions Deed Mgmt For For
under Chapter 2E of the Corporations Act
6 CFX2 member approval of Intra-Group Transactions Deed Mgmt For For
under Chapter 2E of the Corporations Act
7 De-stapling of CFX1 from CFX2 Mgmt For For
8 De-stapling of CFX2 from CFX1 Mgmt For For
9 CFX2 member approval of CFX Co's acquisition of CFX2 Mgmt For For
10 Modification of CFX2's constitution: New Clause being Mgmt For For
inserted: 19A
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT Agenda Number: 704920796
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308D108 Meeting Type: EGM
Ticker: Meeting Date: 03-Feb-2014
ISIN: AU000000CQR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1 AND 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON 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 Ratification of institutional placement Mgmt Abstain Against
2 Approval of issue of units to Charter Hall Group Mgmt Abstain Against
3 Amendments to constitution Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
CITYCON OYJ, HELSINKI Agenda Number: 704956107
--------------------------------------------------------------------------------------------------------------------------
Security: X1422T116 Meeting Type: AGM
Ticker: Meeting Date: 19-Mar-2014
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
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 financial statements and the Non-Voting
report of the board of directors for the year 2013
7 Presentation of the auditor's report Non-Voting
8 Adoption of the financial statements Mgmt For For
9 Resolution on the use of profit shown on the balance Mgmt For For
sheet and the payment of dividend and resolution on
the distribution of assets from the invested
unrestricted equity fund the board proposes that a
dividend of EUR 0.03 per share be paid from the
retained earnings and an equity repayment of EUR 0.12
per share be paid from the invested unrestricted
equity fund
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' nomination and
remuneration committee proposes that the number of
members of the board of directors shall be ten (10)
13 Election of members of the board of directors, the Mgmt For For
board of directors' nomination and remuneration
committee proposes that R.Ashkenazi, C.Katzman,
B.Knobloch, K.Komi, K.Ohana, C.Ottosson, P-A.Ovin,
J.Sonninen, A.Zochovitzky and Y.Yanai be re-elected
14 Resolution on the remuneration of the auditor Mgmt For For
15 Election of the auditor the board of directors' audit Mgmt For For
and governance committee proposes that Ernst and Young
OY be re-elected
16 Authorising 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 Authorising 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
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 933924955
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Special
Ticker: ESS Meeting Date: 28-Mar-2014
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ISSUANCE OF THE COMMON STOCK OF ESSEX Mgmt For For
PROPERTY TRUST, INC. ("ESSEX") TO THE STOCKHOLDERS OF
BRE PROPERTIES, INC. ("BRE") IN CONNECTION WITH THE
MERGER (THE "MERGER") OF BRE WITH AND INTO BEX
PORTFOLIO, INC., FORMERLY KNOWN AS BRONCO ACQUISITION
SUB, INC. ("MERGER SUB"), A DIRECT WHOLLY OWNED ...
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF
ESSEX COMMON STOCK TO BRE STOCKHOLDERS IN THE MERGER
--------------------------------------------------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST Agenda Number: 704902229
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642S101 Meeting Type: AGM
Ticker: Meeting Date: 21-Jan-2014
ISIN: SG1T60930966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the report of the trustee issued Mgmt For For
by HSBC institutional trust services (Singapore)
limited, as trustee of FCT (the "trustee"), the
statement by the manager issued by frasers centrepoint
asset management ltd., as manager of FCT (the
"manager") and the audited financial statements of FCT
for the year ended 30 September 2013
2 To re-appoint Ernst & Young LLP as auditors of FCT to Mgmt For For
hold office until the conclusion of the next annual
general meeting, and to authorise the manager, to fix
their remuneration
3 That authority be and is hereby given to the manager, Mgmt For For
to (a) (i) issue units in FCT ("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), provided that: (1) the aggregate
CONTD
CONT CONTD number of units to be issued pursuant to this Non-Voting
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 of FCT ("unitholders") does not
exceed twenty per cent. (20%) of the total number of
issued units (excluding treasury units, if any) (as
calculated in accordance with sub-paragraph (2)
below); (2) subject to such manner of calculation as
may be prescribed by singapore exchange securities
trading limited (the "SGX-ST") for the purpose of
determining the aggregate number of units that may be
CONTD
CONT CONTD issued under sub-paragraph (1) above, the total Non-Voting
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 deed of trust constituting FCT (as
amended and restated) (the "trust deed") for the time
being in force (unless otherwise exempted or CONTD
CONT CONTD waived by the monetary authority of Singapore); Non-Voting
(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 FCT
or (ii) the date by which the next annual general
meeting of FCT is required by the applicable law or
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 may issue
additional instruments or units pursuant to such
adjustment notwithstanding that the authority
conferred by this resolution may have ceased to be in
force at the time CONTD
CONT CONTD the instruments or units are issued; and (6) the Non-Voting
manager, any director of the manager ("director") and
the trustee, be and are hereby severally authorised to
complete and do all such acts and things (including
executing all such documents as may be required) as
the manager, such director, or, as the case may be,
the trustee may consider expedient or necessary or in
the interest of FCT to give effect to the authority
conferred by this resolution
4 To transact any other business which may properly be Mgmt For Against
brought forward
--------------------------------------------------------------------------------------------------------------------------
HUFVUDSTADEN AB, STOCKHOLM Agenda Number: 704973038
--------------------------------------------------------------------------------------------------------------------------
Security: W30061126 Meeting Type: AGM
Ticker: Meeting Date: 20-Mar-2014
ISIN: SE0000170375
--------------------------------------------------------------------------------------------------------------------------
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 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 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
1 Opening of the meeting Non-Voting
2 Election of a chairman for the meeting : Fredrik Non-Voting
Lundberg
3 Drafting and approval of the voting list Non-Voting
4 Election of one or two persons to verify the minutes Non-Voting
5 Approval of the agenda Non-Voting
6 Examination of whether the meeting has been duly Non-Voting
convened
7 President's speech Non-Voting
8 Presentation of the annual report and the auditors Non-Voting
report as well as the consolidated accounts and
auditors report for the group (including the auditors
statement regarding the guidelines for remuneration to
senior executives that have been in force since the
previous annual general meeting)
9 Decision regarding adoption of the income statement Mgmt For For
and balance sheet as well as the consolidated income
statement and consolidated balance sheet included in
the annual report
10 Decision regarding appropriation of the company's Mgmt For For
profit or loss according to the adopted balance sheet
11 Decision regarding discharge from liability for the Mgmt For For
members of the board and the president
12 Determination of the number of board members, auditors Mgmt For For
and deputy auditors :It is proposed that the Board
comprises nine ordinary members. It is proposed that
the following members be re-elected: Claes Boustedt,
Bengt Braun, Peter Egardt, Louise Lindh, Fredrik
Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta
Sjoberg and Ivo Stopner. It is also proposed that the
Company shall have one auditor and that the registered
auditing company KPMG AB be appointed as auditor. KPMG
AB has informed the Company that George Pettersson
will be lead auditor
13 Determination of remuneration for the board members Mgmt For For
and the auditors
14 Presentation by the chairman of the positions held by 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
15 Decision regarding guidelines for remuneration to Mgmt For For
senior executives
16 Decision regarding authorization of the board to Mgmt For For
acquire and transfer series a shares in the company
17 Closing of the meeting Non-Voting
CMMT 24 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION TO TEXT OF RESOLUTIONS 2 AND 12. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 704920859
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111 Meeting Type: EGM
Ticker: Meeting Date: 18-Feb-2014
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL
LINK:http://www.hkexnews.hk/listedco/listconews/SEHK/2
014/0110/LTN20140110023.PDF
1 That: (A) pursuant to Clause 20.2.7 of the trust deed Mgmt For For
constituting The Link REIT (the "Trust Deed") and
subject to the passing of Special Resolution no. 2 as
set out in this notice, approval be and is hereby
given for the Expanded Geographical Investment Scope
as set out in the Circular, a copy of which marked A
and signed by the chairman of meeting for
identification purposes is presented to the meeting;
and (B) The Link Management Limited (as manager of The
Link REIT) (the "Manager"), any director of the
Manager and the Trustee each be and is hereby
severally authorised to complete and do or cause to be
done all such acts and things (including without
limitation executing such supplemental deed to the
Trust Deed and all other documents as may be required)
as the Manager, such director of the Manager or the
Trustee, as CONTD
CONT CONTD the case may be, may consider expedient or Non-Voting
necessary or in the interests of The Link REIT to give
effect to the matters resolved upon in sub-paragraph
(A) of this resolution no. 1
2 That: (A) subject to the passing of Special Resolution Mgmt For For
no. 1 as set out in this notice and pursuant to Clause
25.1 of the Trust Deed, approval be and is hereby
given for the Investment Scope Trust Deed Amendments,
as specifically set out in Part A of Appendix I to the
Circular; and (B) the Manager, any director of the
Manager and the Trustee each be and is hereby
severally authorised to complete and do or cause to be
done all such acts and things (including without
limitation executing such supplemental deed to the
Trust Deed and all other documents as may be required)
as the Manager, such director of the Manager or the
Trustee, as the case may be, may consider expedient or
necessary or in the interests of The Link REIT to give
effect to the matters resolved upon in sub-paragraph
(A) of this resolution no. 2
3 That: (A) pursuant to Clause 25.1 of the Trust Deed, Mgmt For For
approval be and is hereby given for the Trust Deed
amendments relating to The Link REIT's authorised
investments and related activities, as specifically
set out in Part B of Appendix I to the Circular; and
(B) the Manager, any director of the Manager and the
Trustee each be and is hereby severally authorised to
complete and do or cause to be done all such acts and
things (including with limitation executing such
supplemental deed to the Trust Deed and all other
documents as may be required) as the Manager, such
director of the Manager or the Trustee, as the case
may be, may consider expedient or necessary or in the
interests of The Link REIT to give effect to the
matters resolved upon in sub-paragraph (A) of this
resolution no. 3
4 That: (A) pursuant to Clause 25.1 of the Trust Deed, Mgmt For For
approval be and is hereby given for the Trust Deed
amendments relating to The Link REIT's issuance of
units and/or convertible instruments to a connected
person (as defined in the REIT Code), and other
matters relating to issue of Units as specifically set
out in Part C of Appendix I to the Circular; and (B)
the Manager, any director of the Manager and the
Trustee each be and is hereby severally authorised to
complete and do or cause to be done all such acts and
things (including with limitation executing such
supplemental deed to the Trust Deed and all other
documents as may be required) as the Manager, such
director of the Manager or the Trustee, as the case
may be, may consider expedient or necessary or in the
interests of The Link REIT to give effect to the CONTD
CONT CONTD matters resolved upon in sub-paragraph (A) of Non-Voting
this resolution no. 4
5 That: (A) pursuant to Clause 25.1 of the Trust Deed, Mgmt For For
approval be and is hereby given for the Trust Deed
amendments relating to the Manager's and the Trustee's
ability to borrow or raise money for The Link REIT, as
specifically set out in Part D of Appendix I to the
Circular; and (B) the Manager, any director of the
Manager and the Trustee each be and is hereby
severally authorised to complete and do or cause to be
done all such acts and things (including with
limitation executing such supplemental deed to the
Trust Deed and all other documents as may be required)
as the Manager, such director of the Manager or the
Trustee, as the case may be, may consider expedient or
necessary or in the interests of The Link REIT to give
effect to the matters resolved upon in sub-paragraph
(A) of this resolution no. 5
6 That: (A) pursuant to Clause 25.1 of the Trust Deed, Mgmt For For
approval be and is hereby given for the Trust Deed
amendments relating to voting by a show of hands, as
specifically set out in Part E of Appendix I to the
Circular; and (B) the Manager, any director of the
Manager and the Trustee each be and is hereby
severally authorised to complete and do or cause to be
done all such acts and things (including with
limitation executing such supplemental deed to the
Trust Deed and all other documents as may be required)
as the Manager, such director of the Manager or the
Trustee, as the case may be, may consider expedient or
necessary or in the interests of The Link REIT to give
effect to the matters resolved upon in sub-paragraph
(A) of this resolution no. 6
7 That: (A) pursuant to Clause 25.1 of the Trust Deed, Mgmt For For
approval be and is hereby given for the Trust Deed
amendments relating to other miscellaneous amendments,
as specifically set out in Part F of Appendix I to the
Circular; and (B) the Manager, any director of the
Manager and the Trustee each be and is hereby
severally authorised to complete and do or cause to be
done all such acts and things (including with
limitation executing such supplemental deed to the
Trust Deed and all other documents as may be required)
as the Manager, such director of the Manager or the
Trustee, as the case may be, may consider expedient or
necessary or in the interests of The Link REIT to give
effect to the matters resolved upon in sub-paragraph
(A) of this resolution no. 7
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
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 933916465
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108 Meeting Type: Annual
Ticker: ATW Meeting Date: 19-Feb-2014
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 AN AMENDMENT OF OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF FORMATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM 90,000,000
TO 180,000,000.
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 933907620
--------------------------------------------------------------------------------------------------------------------------
Security: 29266R108 Meeting Type: Annual
Ticker: ENR Meeting Date: 27-Jan-2014
ISIN: US29266R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1B ELECTION OF DIRECTOR: WARD M. KLEIN Mgmt For For
1C ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
3 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 APPROVAL OF AMENDED AND RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
5 APPROVAL OF SECOND AMENDED AND RESTATED 2009 INCENTIVE Mgmt For For
STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 933906503
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 22-Jan-2014
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHERRY S. BAHRAMBEYGUI Mgmt For For
GONZALO BARRUTIETA Mgmt For For
KATHERINE L. HENSLEY Mgmt For For
LEON C. JANKS Mgmt For For
JOSE LUIS LAPARTE Mgmt For For
MITCHELL G. LYNN Mgmt For For
ROBERT E. PRICE Mgmt For For
EDGAR ZURCHER Mgmt For For
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933907656
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 23-Jan-2014
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For
1C. ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For
1D. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP,
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2014.
3. ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO Mgmt For For
APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENT OF THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION. TO AMEND THE CERTIFICATE OF
INCORPORATION TO PHASE OUT AND ELIMINATE THE
CLASSIFIED BOARD.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933915449
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 06-Mar-2014
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1E. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER 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 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMERISOURCEBERGEN CORPORATION OMNIBUS Mgmt For For
INCENTIVE PLAN.
5. APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 933907238
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104 Meeting Type: Annual
Ticker: SBH Meeting Date: 30-Jan-2014
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE CORPORATION'S SECOND AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS (THE "DECLASSIFICATION AMENDMENT") AND
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
2. DIRECTOR
JOHN R. GOLLIHER Mgmt For For
EDWARD W. RABIN Mgmt For For
GARY G. WINTERHALTER Mgmt For For
3. APPROVAL OF THE COMPENSATION OF THE CORPORATION'S Mgmt For For
EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S
COMPENSATION PRACTICES AND PRINCIPLES AND THEIR
IMPLEMENTATION.
4. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 933920325
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 17-Mar-2014
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: STEVEN ROSENBERG Mgmt For For
1F ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For
1H ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For
02 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, 2014
03 AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 933909840
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106 Meeting Type: Annual
Ticker: SMG Meeting Date: 30-Jan-2014
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES HAGEDORN Mgmt For For
JAMES F. MCCANN Mgmt For For
NANCY G. MISTRETTA Mgmt For For
STEPHANIE M. SHERN 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 AN AMENDMENT AND RESTATEMENT OF THE SCOTTS Mgmt For For
COMPANY LLC AMENDED AND RESTATED EXECUTIVE INCENTIVE
PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2014.
TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 933922280
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 25-Feb-2014
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2013
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 AND Mgmt For For
DECLARATION OF DIVIDEND
4.A ADVISORY VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING
2014 TO THE ANNUAL GENERAL MEETING 2015
4.B ADVISORY VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE FOR THE PERFORMANCE CYCLE ENDED IN
2013
5.A RE-ELECTION OF JOERG REINHARDT, PH.D., AND ELECTION AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)
5.B RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF Mgmt For For
DIRECTOR
5.C RE-ELECTION OF VERENA A. BRINER, M.D. TO THE BOARD OF Mgmt For For
DIRECTOR
5.D RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF Mgmt For For
DIRECTOR
5.E RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTOR Mgmt For For
5.F RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF Mgmt For For
DIRECTOR
5.G RE-ELECTION OF ULRICH LEHNER, PH.D. TO THE BOARD OF Mgmt For For
DIRECTOR
5.H RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD Mgmt For For
OF DIRECTOR
5.I RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD Mgmt For For
OF DIRECTOR
5.J RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF Mgmt For For
DIRECTOR
5.K RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF Mgmt For For
DIRECTOR
6.A ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.B ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
6.C ELECTION OF ULRICH LEHNER, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.D ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7 RE-ELECTION OF THE AUDITOR Mgmt For For
8 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
9 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. IF
ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED
IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933909701
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W209 Meeting Type: Special
Ticker: VOD Meeting Date: 28-Jan-2014
ISIN: US92857W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 FOR THE COURT MEETING SCHEME. Mgmt For For
G1 TO APPROVE THE VERIZON WIRELESS TRANSACTION AND THE Mgmt For For
VODAFONE ITALY TRANSACTION.
G2 TO APPROVE THE NEW ARTICLES OF ASSOCIATION, THE Mgmt For For
CAPITAL REDUCTIONS, THE RETURN OF VALUE AND THE SHARE
CONSOLIDATION AND CERTAIN RELATED MATTERS PURSUANT TO
THE SCHEME.
G3 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES. Mgmt For For
G4 TO AUTHORISE THE DIRECTORS TO TAKE ALL NECESSARY AND Mgmt For For
APPROPRIATE ACTIONS IN RELATION TO RESOLUTIONS 1-3.
TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933907959
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 28-Jan-2014
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: LAURA K. IPSEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREOWNER PROPOSAL REQUESTING A REPORT RELATED TO Shr Against For
LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING.
5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr Against For
MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933917619
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 19-Mar-2014
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
4. PROHIBIT POLITICAL SPENDING. Shr Against For
5. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933909066
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 29-Jan-2014
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN 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. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
TFGT Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 933916465
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108 Meeting Type: Annual
Ticker: ATW Meeting Date: 19-Feb-2014
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 AN AMENDMENT OF OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF FORMATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM 90,000,000
TO 180,000,000.
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 933906503
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 22-Jan-2014
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHERRY S. BAHRAMBEYGUI Mgmt For For
GONZALO BARRUTIETA Mgmt For For
KATHERINE L. HENSLEY Mgmt For For
LEON C. JANKS Mgmt For For
JOSE LUIS LAPARTE Mgmt For For
MITCHELL G. LYNN Mgmt For For
ROBERT E. PRICE Mgmt For For
EDGAR ZURCHER Mgmt For For
TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 933921048
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100 Meeting Type: Annual
Ticker: ABM Meeting Date: 05-Mar-2014
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY G. FERNANDES Mgmt For For
MARYELLEN C. HERRINGER Mgmt Withheld Against
STEPHEN M. KADENACY Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ABM Mgmt For For
INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL TO AMEND THE ABM EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 933909511
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102 Meeting Type: Annual
Ticker: BRKS Meeting Date: 05-Feb-2014
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. CLINTON ALLEN Mgmt For For
ROBYN C. DAVIS Mgmt For For
JOSEPH R. MARTIN Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
KRISHNA G. PALEPU Mgmt For For
KIRK P. POND Mgmt For For
STEPHEN S. SCHWARTZ Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
MARK S. WRIGHTON Mgmt For For
ELLEN M. ZANE Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
3. TO RATIFY THE SELECTION OF BDO USA, LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 933921670
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101 Meeting Type: Annual
Ticker: CBT Meeting Date: 13-Mar-2014
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JUAN ENRIQUEZ Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM C. KIRBY Mgmt For For
1.3 ELECTION OF DIRECTOR: HENRY F. MCCANCE Mgmt For For
1.4 ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For
2 TO APPROVE, IN AN ADVISORY VOTE, CABOT'S EXECUTIVE Mgmt For For
COMPENSATION
3 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, 2014
--------------------------------------------------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL INC Agenda Number: 933909852
--------------------------------------------------------------------------------------------------------------------------
Security: 14057J101 Meeting Type: Annual
Ticker: CFFN Meeting Date: 21-Jan-2014
ISIN: US14057J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JEFFREY M. JOHNSON Mgmt For For
MICHAEL T. MCCOY, M.D. Mgmt Withheld Against
MARILYN S. WARD Mgmt For For
II ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
III THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2014.
--------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 933918130
--------------------------------------------------------------------------------------------------------------------------
Security: 420877201 Meeting Type: Annual
Ticker: HAYN Meeting Date: 24-Feb-2014
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 Against Against
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 Against Against
8. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS Mgmt For For
HAYNES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014
9. ON THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED
UNDER "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 933915273
--------------------------------------------------------------------------------------------------------------------------
Security: 720186105 Meeting Type: Annual
Ticker: PNY Meeting Date: 06-Mar-2014
ISIN: US7201861058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. M.E. EVERETT III Mgmt For For
MR. FRANK B. HOLDING JR Mgmt For For
MS. MINOR M. SHAW Mgmt For For
MR. MICHAEL C. TARWATER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REDUCE SUPERMAJORITY
VOTING THRESHOLDS.
5. APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED BYLAWS TO REDUCE SUPERMAJORITY VOTING
THRESHOLDS.
6. APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION ELIMINATING THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP Agenda Number: 933920058
--------------------------------------------------------------------------------------------------------------------------
Security: 747619104 Meeting Type: Annual
Ticker: NX Meeting Date: 27-Feb-2014
ISIN: US7476191041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN F. DAVIS Mgmt For For
CURTIS M. STEVENS Mgmt Withheld Against
2. TO PROVIDE AN ADVISORY VOTE APPROVING THE COMPANY'S Mgmt For For
NAMED EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
COMPANY'S 2008 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE LACLEDE GROUP, INC. Agenda Number: 933908266
--------------------------------------------------------------------------------------------------------------------------
Security: 505597104 Meeting Type: Annual
Ticker: LG Meeting Date: 30-Jan-2014
ISIN: US5055971049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD L. GLOTZBACH Mgmt For For
W. STEPHEN MARITZ Mgmt For For
JOHN P. STUPP, JR. Mgmt For For
2. ADVISORY APPROVAL OF RESOLUTION TO APPROVE Mgmt For For
COMPENSATION OF NAMED EXECUTIVES.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2014
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 933906301
--------------------------------------------------------------------------------------------------------------------------
Security: 938824109 Meeting Type: Annual
Ticker: WAFD Meeting Date: 15-Jan-2014
ISIN: US9388241096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID K. GRANT Mgmt For For
ANNA C. JOHNSON Mgmt For For
RANDALL H. TALBOT Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON Mgmt For For
FEDERAL'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
ATMI, INC. Agenda Number: 933939247
--------------------------------------------------------------------------------------------------------------------------
Security: 00207R101 Meeting Type: Special
Ticker: ATMI Meeting Date: 15-Apr-2014
ISIN: US00207R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
FEBRUARY 4, 2014 (AS IT MAY BE AMENDED FROM TIME TO
TIME), BY AND AMONG ATMI, INC., ENTEGRIS, INC. AND
ATOMIC MERGER CORPORATION.
2 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO Mgmt For For
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
3 TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE Mgmt For For
THE GOLDEN PARACHUTE COMPENSATION PAYABLE TO ATMI'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
LSI CORPORATION Agenda Number: 933939158
--------------------------------------------------------------------------------------------------------------------------
Security: 502161102 Meeting Type: Special
Ticker: LSI Meeting Date: 09-Apr-2014
ISIN: US5021611026
--------------------------------------------------------------------------------------------------------------------------
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 15, 2013, AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG LSI CORPORATION, AVAGO TECHNOLOGIES
LIMITED, AVAGO TECHNOLOGIES WIRELESS (U.S.A.)
MANUFACTURING INC. AND LEOPOLD MERGER SUB, INC.
2. 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 APPROVE THE PROPOSAL TO ADOPT
THE AGREEMENT AND PLAN OF MERGER.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF LSI CORPORATION IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933957803
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105 Meeting Type: Annual
Ticker: NBL Meeting Date: 22-Apr-2014
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt No vote
1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt No vote
1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt No vote
1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt No vote
1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt No vote
1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt No vote
1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt No vote
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt No vote
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt No vote
1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT AUDITOR.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNS ENERGY CORPORATION Agenda Number: 933939855
--------------------------------------------------------------------------------------------------------------------------
Security: 903119105 Meeting Type: Annual
Ticker: UNS Meeting Date: 02-May-2014
ISIN: US9031191052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL J. BONAVIA Mgmt No vote
LAWRENCE J. ALDRICH Mgmt No vote
BARBARA M. BAUMANN Mgmt No vote
LARRY W. BICKLE Mgmt No vote
ROBERT A. ELLIOTT Mgmt No vote
DANIEL W.L. FESSLER Mgmt No vote
LOUISE L. FRANCESCONI Mgmt No vote
DAVID G. HUTCHENS Mgmt No vote
RAMIRO G. PERU Mgmt No vote
GREGORY A. PIVIROTTO Mgmt No vote
JOAQUIN RUIZ Mgmt No vote
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS, LLP,
FOR THE FISCAL YEAR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt No vote
TFGT Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933981777
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105 Meeting Type: Annual
Ticker: AMX Meeting Date: 28-Apr-2014
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE Mgmt Against
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT
THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2. APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt Against
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 705054043
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2014
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
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/2014/0
321/LTN20140321533.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
321/LTN20140321523.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
the reports of the directors and of the independent
auditor for the year ended 31 December 2013
2 To declare a final dividend of HKD 0.50 per share for Mgmt For For
the year ended 31 December 2013
3 To re-elect Mr. Arthur H. del Prado as director Mgmt For For
4 To re-elect Mr. Lee Wai Kwong as director Mgmt For For
5 To re-elect Mr. Chow Chuen, James as director Mgmt Against Against
6 To re-elect Mr. Robin Gerard Ng Cher Tat as director Mgmt Against Against
7 To authorise the board of directors to fix the Mgmt For For
directors' remuneration
8 To re-appoint Deloitte Touche Tohmatsu as the auditors Mgmt For For
and to authorise the board of directors to fix their
remuneration
9 To give a general mandate to the directors to issue, Mgmt Abstain Against
allot and deal with additional shares of the Company
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 705075516
--------------------------------------------------------------------------------------------------------------------------
Security: Y0971P110 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2014
ISIN: MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements for the Mgmt For For
financial year ended 31 December 2013 and the Reports
of the Directors and Auditors thereon
2 To re-elect the following Director who is retire by Mgmt For For
rotation in accordance with Articles 97(1) and (2) of
the Company's Articles of Association: Dato' Chan
Choon Ngai
3 To re-elect the following Director who is retire by Mgmt For For
rotation in accordance with Articles 97(1) and (2) of
the Company's Articles of Association: Datuk Zainun
Aishah binti Ahmad
4 To re-elect the following Director who is retire by Mgmt For For
rotation in accordance with Articles 97(1) and (2) of
the Company's Articles of Association: Lee Oi Kuan
5 To re-elect Stefano Clini who retires in accordance Mgmt For For
with Article 103 of the Company's Articles of
Association
6 To re-elect Datuk Oh Chong Peng who has served as an Mgmt For For
Independent Non-Executive Director of the Company for
a cumulative term of more than nine (9) years, to
continue to act as an Independent Non-Executive
Director of the Company
7 To re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
Auditors of the Company for the financial year ended
31 December 2014 and to authorise the Directors to fix
their remuneration
8 Proposed renewal of shareholders' mandate for the Mgmt For For
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")
9 Proposed shareholders' mandate for a subsidiary of the Mgmt Against Against
Company to enter into a new recurrent related party
transaction of a revenue or trading nature with a
related party ("proposed new recurrent RPT mandate")
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 705055855
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101 Meeting Type: AGM
Ticker: Meeting Date: 15-Apr-2014
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements for the Mgmt For For
financial year ended 31 December 2013 and the Reports
of the Directors and Auditors thereon
2 To re-elect the following Director who retire pursuant Mgmt For For
to Article 76 of the Company's Articles of
Association: Tan Sri Dato' Md Nor Yusof
3 To re-elect the following Director who retire pursuant Mgmt For For
to Article 76 of the Company's Articles of
Association: Dato' Sri Nazir Razak
4 To approve the payment of Directors' fees amounting to Mgmt For For
RM804,307 for the financial year ended 31 December
2013
5 To re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
Auditors of the Company and to authorise the Directors
to fix their remuneration
6 Proposed renewal of the authority for Directors to Mgmt For For
issue shares
7 Proposed renewal of the authority for Directors to Mgmt For For
allot and issue new ordinary shares of RM1.00 each in
the Company (CIMB Shares) in relation to the Dividend
Reinvestment Scheme that provides the shareholders of
the Company with the option to elect to reinvest their
cash dividend entitlements in new ordinary shares of
RM1.00 each in the Company (Dividend Reinvestment
Scheme) "That pursuant to the Dividend Reinvestment
Scheme (DRS) approved at the Extraordinary General
Meeting held on 25 February 2013, approval be and is
hereby given to the Company to allot and issue such
number of new CIMB Shares for the DRS until the
conclusion of the next Annual General Meeting, upon
such terms and conditions and to such persons as the
Directors may, in CONTD
CONT CONTD their absolute discretion, deem fit and in the Non-Voting
interest of the Company provided that the issue price
of the said new CIMB Shares shall be fixed by the
Directors at not more than 10% discount to the
adjusted 5 day volume weighted average market price
(VWAMP) of CIMB Shares immediately prior to the
price-fixing date, of which the VWAMP shall be
adjusted ex-dividend before applying the
aforementioned discount in fixing the issue price and
not less than the par value of CIMB Shares at the
material time; and that the Directors and the
Secretary of the Company be and are hereby authorised
to do all such acts and enter into all such
transactions, arrangements and documents as may be
necessary or expedient in order to give full effect to
the DRS with full power to assent to any conditions,
modifications, variations and/or CONTD
CONT CONTD Amendments (if any) as may be imposed or agreed Non-Voting
to by any relevant authorities or consequent upon the
implementation of the said conditions, modifications,
variations and/or amendments, as they, in their
absolute discretion, deemed fit and in the best
interest of the Company
8 Proposed renewal of the authority to purchase own Mgmt For For
shares
CMMT 04 APR 2014: A MEMBER SHALL BE ENTITLED TO APPOINT Non-Voting
ONLY ONE (1) PROXY UNLESS HE/SHE HAS MORE THAN 1,000
SHARES IN WHICH CASE HE/SHE MAY APPOINT UP TO FIVE (5)
PROXIES PROVIDED EACH PROXY APPOINTED SHALL REPRESENT
AT LEAST 1,000 SHARES
CMMT 04 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORP, VANCOUVER BC Agenda Number: 705094819
--------------------------------------------------------------------------------------------------------------------------
Security: 284902103 Meeting Type: MIX
Ticker: Meeting Date: 01-May-2014
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 TO 8" AND
'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
"1.1 TO 1.8 AND 2". THANK YOU.
1.1 ELECT THE DIRECTOR: K. ROSS CORY Mgmt For For
1.2 ELECT THE DIRECTOR: ROBERT R. GILMORE Mgmt For For
1.3 ELECT THE DIRECTOR: GEOFFREY A. HANDLEY Mgmt For For
1.4 ELECT THE DIRECTOR: MICHAEL A. PRICE Mgmt For For
1.5 ELECT THE DIRECTOR: STEVEN P. REID Mgmt For For
1.6 ELECT THE DIRECTOR: JONATHAN A. RUBENSTEIN Mgmt For For
1.7 ELECT THE DIRECTOR: DONALD M. SHUMKA Mgmt For For
1.8 ELECT THE DIRECTOR: PAUL N. WRIGHT Mgmt For For
2 APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR Mgmt For For
3 AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S PAY, IF Mgmt For For
KPMG IS REAPPOINTED AS THE INDEPENDENT AUDITOR
4 APPROVE AN ORDINARY RESOLUTION SET OUT ON PAGE 25 OF Mgmt For For
THE MANAGEMENT PROXY CIRCULAR CONFIRMING THE REPEAL OF
FORMER BY-LAW NO. 1 AND THE ADOPTION OF NEW BY-LAW NO.
1
5 APPROVE A SPECIAL RESOLUTION SET OUT ON PAGE 26 OF THE Mgmt For For
MANAGEMENT PROXY CIRCULAR ADOPTING AMENDMENTS TO THE
RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE
CLASS OF CONVERTIBLE NON-VOTING SHARES
6 APPROVE AN ORDINARY RESOLUTION SET OUT ON PAGE 29 OF Mgmt For For
THE MANAGEMENT PROXY CIRCULAR APPROVING THE AMENDED
AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS
AND DIRECTORS
7 APPROVE AN ORDINARY RESOLUTION SET OUT ON PAGE 29 OF Mgmt For For
THE MANAGEMENT PROXY CIRCULAR APPROVING THE AMENDED
AND RESTATED INCENTIVE STOCK OPTION PLAN FOR
EMPLOYEES, CONSULTANTS AND ADVISORS
8 APPROVE AN ORDINARY RESOLUTION SET OUT ON PAGE 32 OF Mgmt For For
THE MANAGEMENT PROXY CIRCULAR ADOPTING THE NEW
PERFORMANCE SHARE UNIT PLAN
--------------------------------------------------------------------------------------------------------------------------
ENERSIS SA Agenda Number: 705060844
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106 Meeting Type: OGM
Ticker: Meeting Date: 23-Apr-2014
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report, balance sheet, Mgmt For For
financial statements and reports from the outside
auditors and accounts inspectors for the fiscal year
that ended on December 31, 2013
2 Distribution of the profit from the fiscal year and Mgmt For For
payment of dividends
3 Establishment of the compensation of the members of Mgmt For For
the board of directors
4 Establishment of the compensation of the committee of Mgmt For For
directors and determination of their respective budget
for 2014
5 Report regarding the expenses of the board of Mgmt Abstain Against
directors and annual management, activities and
expense report from the committee of directors
6 Designation of an outside auditing firm governed by Mgmt For For
title XXVIII of law 18,045
7 Designation of two full accounts inspectors and two Mgmt For For
alternates and the determination of their compensation
8 Designation of private risk rating agencies Mgmt For For
9 Approval of the investment and financing policy Mgmt For For
10 Presentation of the dividend policy and information Mgmt Abstain Against
regarding the procedures to be used in the
distribution of dividends
11 Information regarding the resolutions of the board of Mgmt Abstain Against
directors related to the acts or contracts governed by
article 146 of law number 18,046
12 Information regarding the processing, printing and Mgmt Abstain Against
mailing costs for the information required by circular
number 1,816 from the superintendency of securities in
insurance
13 Other matters of corporate interest that are within Mgmt For Against
the jurisdiction of the annual general meeting of
shareholders
14 The passage of the other resolutions necessary to Mgmt For For
properly carry out the resolutions that are passed
--------------------------------------------------------------------------------------------------------------------------
GERDAU SA, PORTO ALEGRE Agenda Number: 705136059
--------------------------------------------------------------------------------------------------------------------------
Security: P2867P113 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2014
ISIN: BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ITEMS 3 AND 4 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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO Non-Voting
EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2013
2 TO DELIBERATE ON THE DISTRIBUTION OF THE FISCAL YEARS Non-Voting
NET PROFITS AND DISTRIBUTION DIVIDENDS
3 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND SET Mgmt Abstain Against
THEIR REMUNERATION
4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, THEIR Mgmt Abstain Against
RESPECTIVE SUBSTITUTES AND SET THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705121907
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2014
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE
28 OF THE SECURITIES MARKET LAW FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013
II ALLOCATION OF PROFIT Mgmt For For
III ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY AND THE CLASSIFICATION OF THEIR
INDEPENDENCE
IV DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
V DESIGNATION OF THE MEMBERS OF THE AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEE
VI DESIGNATION OF THE MEMBERS OF THE RISK POLICY Mgmt For For
COMMITTEE
VII REPORT FROM THE BOARD OF DIRECTORS REGARDING THE Mgmt For For
TRANSACTIONS THAT WERE CONDUCTED WITH THE SHARES OF
THE COMPANY DURING 2013, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED
TO THE PURCHASE OF SHARES OF THE COMPANY FOR THE 2014
FISCAL YEAR
VIII 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
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704980754
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112 Meeting Type: EGM
Ticker: Meeting Date: 15-Apr-2014
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
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/2014/0
226/LTN20140226318.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
226/LTN20140226289.pdf
1 To consider and approve the election of Mr. Zhang Mgmt For For
Hongli as an executive director of the Bank
2 To consider and approve the fixed assets investment Mgmt For For
budget for 2014 of the Bank
cmmt 27 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 705020612
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118 Meeting Type: AGM
Ticker: Meeting Date: 04-Apr-2014
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 MAR 2014: PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 287075 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 2. 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 consider adopting the minutes of the general Mgmt For For
meeting of shareholders No. 101 held on April 3, 2013
2 To acknowledge the board of directors report of year Non-Voting
2013 operations
3 To consider approving the financial statements for the Mgmt For For
year ended December 31, 2013
4 To consider approving the appropriation of profit from Mgmt For For
2013 operating results and dividend payment
5A To consider the election of director to replace those Mgmt For For
retiring by rotation: Professor Dr. Pairash
Thajchayapong
5B To consider the election of director to replace those Mgmt For For
retiring by rotation: Ms. Kobkarn Wattanavrangkul
5C To consider the election of director to replace those Mgmt For For
retiring by rotation: Mr. Krisada Lamsam
5D To consider the election of director to replace those Mgmt For For
retiring by rotation: Mr. Teeranun Srihong
5E To consider the election of director to replace those Mgmt For For
retiring by rotation: Mr. Rapee Sucharitakul
6 To consider the election of a new director: Ms. Puntip Mgmt For For
Surathin
7 To consider approving the remuneration of directors Mgmt For For
8 To consider approving the appointment and the fixing Mgmt For For
of remuneration of the auditor
9 Other businesses (if any) Mgmt Abstain For
CMMT 12 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION TO THE TEXT OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 292528 PLEASE DO
NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND
YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 705060565
--------------------------------------------------------------------------------------------------------------------------
Security: V87778102 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2014
ISIN: SG1R31002210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Audited Mgmt For For
Financial Statements for the year ended 31 December
2013
2 To declare a final one-tier tax exempt dividend of 13 Mgmt For For
cents per share for the year ended 31 December 2013
(2012: a final one-tier tax exempt dividend of 12
cents per share)
3 To re-elect the following Director, who will retire Mgmt For For
pursuant to Article 94 of the Company's Articles of
Association and who, being eligible, is offering
themselves for re-election: Mr Heng Chiang Meng
4 To re-elect the following Director, who will retire Mgmt For For
pursuant to Article 94 of the Company's Articles of
Association and who, being eligible, is offering
themselves for re-election: Mrs Oon Kum Loon
5 To re-elect the following Director, who will retire Mgmt For For
pursuant to Article 100 of the Company's Articles of
Association and who, being eligible, is offering
themselves for re-election: Mr Yap Chee Meng
6 To re-elect the following Director, who will retire Mgmt For For
pursuant to Article 100 of the Company's Articles of
Association and who, being eligible, is offering
themselves for re-election: Professor Huang Jing
7 To re-appoint Mr Tan Yam Pin who, being over the age Mgmt For For
of 70 years, will cease to be a Director at this
Annual General Meeting, and who, being eligible,
offers himself for re-appointment pursuant to Section
153(6) of the Companies Act, Chapter 50 of Singapore
(the "Companies Act") to hold office from the date of
this Annual General Meeting until the next Annual
General Meeting of the Company
8 To approve Directors' fees of SGD1,334,000 for the Mgmt For For
year ended 31 December 2013 (2012: SGD1,222,000)
9 To re-appoint Messrs Ernst & Young LLP as Auditors, Mgmt For For
and to authorise the Directors to fix their
remuneration
10 That pursuant to Section 161 of the Companies Act and Mgmt For For
Article 8(B) of the Company's Articles of Association,
authority be and is hereby given to the Directors of
the Company to: (1) (a) issue shares in the capital of
the Company ("Shares"), whether by way of rights,
bonus or otherwise, and including any capitalisation
pursuant to Article 136 and/or Article 136A of the
Company's Articles of Association of any sum for the
time being standing to the credit of any of the
Company's reserve accounts or any sum standing to the
credit of the profit and loss account or otherwise
available for distribution; and/or (b) make or grant
offers, agreements or options that might or would
CONTD
CONT CONTD require Shares to be issued (including but not Non-Voting
limited to the creation and issue of (as well as
adjustments to) warrants, debentures or other
instruments convertible into Shares) (collectively,
"Instruments"), at any time and upon such terms and
conditions and for such purposes and to such persons
as the Directors may in their absolute discretion deem
fit; and (2) (notwithstanding that the authority so
conferred by this Resolution may have ceased to be in
force) issue Shares in pursuance of any Instrument
made or granted by the Directors of the Company while
the authority was in force; provided that: (i) the
aggregate number of Shares to be issued pursuant to
this Resolution (including Shares to be issued in
pursuance of Instruments made or granted pursuant to
this Resolution and any adjustment effected under any
CONTD
CONT CONTD relevant Instrument) shall not exceed 50 per Non-Voting
cent. of the total number of issued Shares (excluding
treasury Shares) (as calculated in accordance with
sub-paragraph (ii) below), of which the aggregate
number of Shares to be issued other than on a pro rata
basis to shareholders of the Company shall not exceed
20 per cent. of the total number of issued Shares
(excluding treasury Shares) (as calculated in
accordance with sub-paragraph (b) below); (ii)
(subject to such manner of calculation as may be
prescribed by the Singapore Exchange Securities
Trading Limited ("SGX-ST")) for the purpose of
determining the aggregate number of Shares that may be
issued under sub-paragraph (i) above, the percentage
of issued Shares shall be calculated based on the
total number of Shares (excluding treasury Shares) at
the time this CONTD
CONT CONTD Resolution is passed, after adjusting for: (a) Non-Voting
new Shares arising from the conversion or exercise of
convertible securities or share options or vesting of
share awards which are outstanding or subsisting as at
the time this Resolution is passed; and (b) any
subsequent bonus issue, consolidation or sub-division
of Shares; (iii) in exercising the authority granted
under this Resolution, the Company shall comply with
the provisions of the Companies Act, the Listing
Manual of the SGX-ST for the time being in force
(unless such compliance has been waived by the SGX-ST)
and the Articles of Association for the time being of
the Company; and (iv) (unless revoked or varied by the
Company in general meeting) the authority conferred by
this Resolution shall continue in force until the
conclusion of the next Annual General CONTD
CONT CONTD Meeting of the Company or the date by which the Non-Voting
next Annual General Meeting is required by law to be
held, whichever is the earlier
11 That: (1) for the purposes of the Companies Act, the Mgmt For For
exercise by the Directors of the Company of all the
powers of the Company to purchase or otherwise acquire
issued ordinary Shares fully paid in the capital of
the Company not exceeding in aggregate the Maximum
Limit (as hereafter defined), at such price(s) as may
be determined by the Directors of the Company from
time to time up to the Maximum Price (as hereafter
defined), whether by way of: (a) an on-market purchase
("Market Purchase"), transacted on the SGX-ST through
the SGX-ST's trading system, through one or more duly
licensed stock brokers appointed by the Company for
the purpose; and/or (b) an off-market purchase
("Off-Market Purchase") effected pursuant to an equal
access scheme; and otherwise in accordance with all
other laws and regulations, including but not CONTD
CONT CONTD limited to, the provisions of the Companies Act Non-Voting
and listing rules of the SGX-ST as may for the time
being be applicable, be and is hereby authorised and
approved generally and unconditionally (the "Share
Purchase Mandate"); (2) unless varied or revoked by
the members of the Company in a general meeting, the
authority conferred on the Directors of the Company
pursuant to the Share Purchase Mandate may be
exercised by the Directors of the Company at any time
and from time to time during the period commencing
from the date of the passing of this Ordinary
Resolution and expiring on the earlier of: (a) the
date on which the next Annual General Meeting of the
Company is held or required by law to be held; or (b)
the date on which the purchases or acquisitions of
Shares by the Company pursuant to the Share Purchase
CONTD
CONT CONTD Mandate are carried out to the full extent Non-Voting
mandated; (3) in this Ordinary Resolution: "Maximum
Limit" means that number of issued Shares representing
ten per cent. of the total number of issued Shares
(ascertained (i) as at the date of the last Annual
General Meeting of the Company held before this
Ordinary Resolution is approved, or (ii) as at the
date of the Annual General Meeting of the Company at
which this Ordinary Resolution is approved, whichever
is higher, unless the share capital of the Company has
been reduced in accordance with the applicable
provisions of the Companies Act, at any time during
the Relevant Period (as hereafter defined), in which
event the total number of Shares of the Company shall
be taken to be the total number of Shares of the
Company as altered). Any Shares which are held as
treasury CONTD
CONT CONTD Shares will be disregarded for purposes of Non-Voting
computing the ten per cent. limit; "Relevant Period"
means the period commencing from the date on which the
last Annual General Meeting was held before this
Ordinary Resolution and expiring on the date the next
Annual General Meeting is held or is required by law
to be held, whichever is the earlier, after the date
of this Ordinary Resolution; and "Maximum Price", in
relation to a Share to be purchased or acquired, means
the purchase price (excluding brokerage, stamp duties,
commission, applicable goods and services tax and
other related expenses) which must not exceed: (a) in
the case of a Market Purchase, 105 per cent. of the
Average Closing Price (as hereafter defined); and (b)
in the case of an Off-Market Purchase pursuant to an
equal access scheme, 120 per cent. of CONTD
CONT CONTD the Average Closing Price, where: "Average Non-Voting
Closing Price" means the average of the closing market
prices of a Share over the last five (5) Market Days
(a "Market Day" being a day on which the SGX-ST is
open for trading in securities), on which transactions
in the Shares were recorded, in the case of Market
Purchases, before the day on which the purchase or
acquisition of Shares was made and deemed to be
adjusted for any corporate action that occurs after
the relevant five (5) Market Days, or in the case of
Off-Market Purchases, before the date on which the
Company makes an offer for the purchase or acquisition
of Shares from holders of Shares, stating therein the
relevant terms of the equal access scheme for
effecting the Off-Market Purchase; and (4) the
Directors of the Company and/or any of them be and
are/is CONTD
CONT CONTD hereby authorised to complete and do all such Non-Voting
acts and things (including without limitation,
executing such documents as may be required) as they
and/or he may consider necessary, expedient,
incidental or in the interest of the Company to give
effect to the transactions contemplated and/or
authorised by this Ordinary Resolution
12 That: (1) approval be and is hereby given for the Mgmt For For
purposes of Chapter 9 of the Listing Manual of the
SGX-ST, for the Company, its subsidiaries and target
associated companies (as defined in the circular to
shareholders dated 26 March 2014 (the "Circular")), or
any of them, to enter into any of the transactions
falling within the types of Interested Person
Transactions described in the Circular with any person
who falls within the classes of Interested Persons
described in the Circular, provided that such
transactions are made on normal commercial terms and
in accordance with the review procedures for
Interested Person Transactions as set out in the
Circular (the "IPT Mandate"); (2) the IPT Mandate
shall, unless revoked or varied by the Company in
general meeting, continue in force until the date that
the next Annual CONTD
CONT CONTD General Meeting of the Company is held or is Non-Voting
required by law to be held, whichever is the earlier;
(3) the Audit Committee of the Company be and is
hereby authorised to take such action as it deems
proper in respect of such procedures and/or to modify
or implement such procedures as may be necessary to
take into consideration any amendment to Chapter 9 of
the Listing Manual of the SGX-ST which may be
prescribed by the SGX-ST from time to time; and (4)
the Directors of the Company and/or any of them be and
are/is hereby authorised to complete and do all such
acts and things (including, without limitation,
executing all such documents as may be required) as
they and/or he may consider necessary, expedient,
incidental or in the interest of the Company to give
effect to the IPT Mandate and/or this Ordinary
Resolution
CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION TO THE TEXT OF RESOLUTION 10. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA A.S., PRAHA 1 Agenda Number: 705093033
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111 Meeting Type: OGM
Ticker: Meeting Date: 30-Apr-2014
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
303658 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS
"2 TO 6". ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
1 APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S Mgmt For For
OPERATIONS AND STATE OF ITS ASSETS IN FISCAL 2013
2 RECEIVE REPORT ON DEFENSIVE STRUCTURE AND MECHANISMS Non-Voting
IN CASE OF TAKEOVER BID
3 RECEIVE MANAGEMENT BOARD REPORT ON RELATIONS AMONG Non-Voting
RELATED ENTITIES
4 RECEIVE FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS, AND ALLOCATION OF INCOME PROPOSAL
5 RECEIVE SUPERVISORY BOARD REPORTS Non-Voting
6 RECEIVE AUDIT COMMITTEE'S REPORT Non-Voting
7 APPROVE FINANCIAL STATEMENTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND DIVIDEND OF CZK 230 Mgmt For For
PER SHARE
9 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
10 APPROVE AGREEMENTS WITH SUPERVISORY BOARD MEMBERS Mgmt For For
11 APPROVE AGREEMENTS WITH AUDIT COMMITTEE BOARD MEMBERS Mgmt For For
12 APPROVE SHARE REPURCHASE PROGRAM Mgmt For For
13 RATIFY ERNST AND YOUNG AUDIT S.R.O. AS AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 705087408
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2014
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 Approve the administrators accounts, the Mgmt For For
administrations report, the financial statements of
the company
2 Approve the proposal of the administration to the Mgmt For For
destination of profit of the fiscal year and the
distribution of dividends
3 To set the global remuneration of the company Mgmt For For
directors
4 To decide on the newspapers in which company notices Mgmt For For
will be published
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 705134598
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111 Meeting Type: EGM
Ticker: Meeting Date: 29-Apr-2014
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 ACQUISITION OF THE COMPANY LOCALIZA Mgmt For For
CUIABA ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS
REFERRED TO AS LOCALIZA CUIABA, FOR THE PURPOSES OF
ARTICLE 256 OF LAW 6404.76 I. TO APPROVE THE
RATIFICATION OF THE APPOINTMENT AND HIRING OF THE
APPRAISERS RESPONSIBLE FOR THE PREPARATION OF THE
VALUATION REPORT FOR THE QUOTAS ISSUED BY LOCALIZA
CUIABA, II. TO APPROVE THE VALUATION REPORT FOR THE
QUOTAS ISSUED BY LOCALIZA CUIABA, WHICH WAS PREPARED
BY THE APPRAISERS, III. TO APPROVE THE ACQUISITION OF
ALL OF THE QUOTAS REPRESENTATIVE OF THE CAPITAL OF
LOCALIZA CUIABA, AND IV. TO AUTHORIZE THE EXECUTIVE
COMMITTEE OF THE COMPANY TO DO ALL THE ACTS THAT ARE
NECESSARY FOR THE IMPLEMENTATION OF THE RESOLUTIONS
ABOVE
2 TO APPROVE THE MERGER OF THE COMPANY LOCALIZA CAR Mgmt For For
RENTAL S.A., FROM HERE ONWARDS REFERRED TO AS LOCALIZA
CAR RENTAL, FOR THE PURPOSES OF ARTICLE 264 OF LAW
6404.76 I. TO APPROVE THE PROTOCOL OF JUSTIFICATION
AND MERGER THAT CONCERNS THE MERGER OF THE WHOLLY
OWNED SUBSIDIARY LOCALIZA CAR RENTAL, II. TO RATIFY
THE APPOINTMENT AND HIRING OF THE APPRAISERS
RESPONSIBLE FOR THE VALUATION OF THE SHAREHOLDER
EQUITY OF LOCALIZA CAR RENTAL AND THE PREPARATION OF
THE APPROPRIATE VALUATION REPORT, III. TO APPROVE THE
VALUATION REPORT AT BOOK VALUE OF THE SHAREHOLDER
EQUITY OF LOCALIZA CAR RENTAL, IV. TO APPROVE THE
DEFINITIVE PROPOSAL FOR THE MERGER OF LOCALIZA CAR
RENTAL, WITH THE CONSEQUENT EXTINCTION OF LOCALIZA CAR
RENTAL, AND V. TO AUTHORIZE THE EXECUTIVE COMMITTEE OF
THE COMPANY TO DO ALL THE ACTS THAT ARE NECESSARY FOR
THE CONTD
CONT CONTD IMPLEMENTATION OF THE RESOLUTIONS ABOVE Non-Voting
3 TO APPROVE THE MERGER OF THE COMPANY LOCALIZA JF Mgmt For For
ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO
AS LOCALIZA JF, FOR THE PURPOSES OF ARTICLE 264 OF LAW
6404.76 I. TO APPROVE THE PROTOCOL OF JUSTIFICATION
AND MERGER THAT CONCERNS THE MERGER OF THE WHOLLY
OWNED SUBSIDIARY LOCALIZA JF, II. TO RATIFY THE
APPOINTMENT AND HIRING OF THE APPRAISERS RESPONSIBLE
FOR THE PREPARATION OF THE VALUATION REPORT FOR THE
EQUITY OF LOCALIZA JF AND THE PREPARATION OF THE
APPROPRIATE VALUATION REPORT, III. TO APPROVE THE
VALUATION REPORT FOR THE BOOK EQUITY OF LOCALIZA JF,
IV. TO APPROVE THE DEFINITIVE PROPOSAL FOR THE MERGER
OF LOCALIZA JF, WITH THE CONSEQUENT EXTINCTION OF
LOCALIZ JF, AND V. TO AUTHORIZE THE EXECUTIVE
COMMITTEE OF THE COMPANY TO DO ALL THE ACTS THAT ARE
NECESSARY FOR THE IMPLEMENTATION OF THE RESOLUTIONS
ABOVE
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 704993410
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104 Meeting Type: AGM
Ticker: Meeting Date: 01-Apr-2014
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 SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting
ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE
TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE
PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To receive the accounts of the board of directors, to Mgmt For For
examine, discuss and vote on the financial statements,
for the fiscal year that ended on December 31, 2013
II To decide on the allocation of net income, including Mgmt For For
the proposed capital budget and the distribution of
dividends
III Establishment of the limit amount for the aggregate Mgmt For For
annual compensation of the managers of the company
IV Establishment of the number of full members of the Mgmt Against Against
board of directors for the next term in office and the
election of the members of the board of directors :
Titulars, Luiz Carlos Trabuco Cappi, Randal Luiz
Zanetti, Marco Antonio Rossi, Eduardo de Toledo, Cesar
Suaki dos Santos, Murilo Cesar Lemos dos Santos
Passos, Marcio Seroa de Araujo Coriolano, Gerald Dinu
Reiss and Jose Afonso Alves Castanheira. Substitutes,
Samuel Monteiro dos Santos Junior, Ivan Luiz Gontijo
Junior, Renato Velloso Dias Cardoso, Ozires Silva,
David Casimiro Moreira and Jorge Kalache Filho
V Election of the members of the fiscal council : Mgmt For For
Titulars: Ivan Maluf Junior, Mario Probst and
Vanderlei Domingues da Rosa. substitutes: Eduardo da
Gama Godoy, Getulio Antonio Guidini and Sueli Berselli
Marinho
CMMT 11 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF DIRECTOR AND FISCAL COUNCIL NAMES OF
RESOLUTIONS IV AND V. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 704992367
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104 Meeting Type: EGM
Ticker: Meeting Date: 01-Apr-2014
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 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 Approval of the terms and conditions of the protocol Mgmt For For
of merger and justification, from here onwards
referred to as the protocol, of Adcon, Administradora
de Convenios Odontologicos Ltd. From here onwards
referred to as Adcon, into the company
II Ratification of the appointment of the valuation Mgmt For For
company that will be responsible for the valuation of
the equity of Adcon and the preparation of the book
equity valuation report for Adcon, from here onwards
referred to as the valuation report
III Approval of the valuation report Mgmt For For
IV Merger of the entirety of the book equity of Adcon Mgmt For For
into the company, in accordance with the terms and
conditions that are established in the protocol,
without an increase in the amount of the share capital
of the company, and with the consequent extinction of
Adcon
V Authorization to the executive officers of the company Mgmt For For
to do all the acts and take all of the measures that
are necessary for the implementation of the merger of
Adcon into the company
VI Change of the address of the head office of the Mgmt For For
company, with the consequent amendment of article 4
the corporate bylaws of the company
VII Amendment of article 19, line VIII, of the corporate Mgmt For For
bylaws of the company, to adapt it to the rules of the
internal regulations of the board of directors of the
company
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 705053623
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140 Meeting Type: AGM
Ticker: Meeting Date: 02-Apr-2014
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
292530 DUE TO SPLITTING OF RESOLUTION 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ITEM IV AND VI ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting
ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE
TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE
PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT THE MANAGEMENT DOES NOT MAKE ANY RECOMMENDATION ON Non-Voting
RESOLUTIONS IV AND VI"
I To examine, discuss and vote upon the board of Non-Voting
directors annual report accompanied by fiscal council
report related to fiscal year ended December 31, 2013
II Approval of the capital budget relating to the fiscal Non-Voting
year that ended on December 31, 2014
III Destination of the year and results of 2013 Non-Voting
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY
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 DIRECTORS. THANK YOU.
IV.i Election of the member of the Board of Director: Mgmt Take No Action
Appointed by the minority shareholder: Jose Guimaraes
Monforte
IV.ii Election of the member of the Board of Director: Mgmt Take No Action
Appointed by the minority shareholder: Jorge Gerdau
Johannpeter
V To elect the president of the board of directors Non-Voting
VI Election of the members of the Audit Committee and Mgmt Take No Action
their respective substitutes: Appointed by the
minority shareholders: Walter Luis Bernardes Albertoni
& Roberto Lamb (alternate)
CMMT 21 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION TO THE DIRECTOR NAME OF RESOLUTION
IV.II. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 297755 PLEASE DO NOT REVOTE ON THIS MEETING
UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 705046767
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145 Meeting Type: AGM
Ticker: Meeting Date: 04-Apr-2014
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval the company annual report for book year 2013 Mgmt For For
including the board of commissioners supervisory
report
2 Ratification of financial report and annual Mgmt For For
partnership and community development program report
for book year 2013 as well as to grant acquit et de
charge to the board of directors and commissioners
3 Determine on utilization of company profit for book Mgmt For For
year 2013
4 Determine remuneration for board of directors and Mgmt For For
board of commissioners for book year 2014
5 Appoint of independent public accountant to audit Mgmt For For
company financial report and financial report of
partnership and community development program for book
year 2014
6 Change on company management structures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 933966698
--------------------------------------------------------------------------------------------------------------------------
Security: 752344309 Meeting Type: Annual
Ticker: GOLD Meeting Date: 06-May-2014
ISIN: US7523443098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013 TOGETHER WITH THE DIRECTORS' REPORTS AND
THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS.
O2 TO DECLARE A FINAL DIVIDEND OF US$0.50 PER ORDINARY Mgmt For For
SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013.
O3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2013 (OTHER THAN THE
DIRECTORS' REMUNERATION POLICY REPORT).
O4 TO APPROVE THE DIRECTORS' REMUNERATION POLICY REPORT. Mgmt For For
O5 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY. Mgmt For For
O6 TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O7 TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O8 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O9 TO RE-ELECT JAMIL KASSUM AS A DIRECTOR OF THE COMPANY. Mgmt For For
O10 TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O11 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY. Mgmt For For
O12 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O13 TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O14 TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY.
O15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS.
S16 TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE Mgmt For For
COMPANY.
O17 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS TO Mgmt For For
SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES.
O18 AWARDS OF ORDINARY SHARES TO NON-EXECUTIVE DIRECTORS. Mgmt For For
O19 VARIATION OF DIRECTORS POWERS UNDER THE ARTICLES OF Mgmt For For
ASSOCIATION.
S20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For
S21 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES.
S22 ARTICLES OF ASSOCIATION. Mgmt For For
O23 SCRIP DIVIDEND. Mgmt For For
O24 ELECTRONIC COMMUNICATIONS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 933965672
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 29-Apr-2014
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. LARREA MOTA-VELASCO Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt Withheld Against
ALFREDO CASAR PEREZ Mgmt Withheld Against
LUIS CASTELAZO MORALES Mgmt Withheld Against
E.C. SANCHEZ MEJORADA Mgmt For For
X.G. DE QUEVEDO TOPETE Mgmt Withheld Against
D. MUNIZ QUINTANILLA Mgmt Withheld Against
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt For For
JUAN REBOLLEDO GOUT Mgmt Withheld Against
CARLOS RUIZ SACRISTAN Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt For For
YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE
TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS
FOR 2014.
3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 934001607
--------------------------------------------------------------------------------------------------------------------------
Security: 88031M109 Meeting Type: Annual
Ticker: TS Meeting Date: 07-May-2014
ISIN: US88031M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT Mgmt For
AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE
YEAR ENDED 31 DECEMBER 2013, AND ON THE ANNUAL
ACCOUNTS AS AT 31 DECEMBER 2013, AND OF THE
INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS.
2. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For
STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER
2013.
3. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS OF 31 Mgmt For
DECEMBER 2013.
4. ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT Mgmt For
FOR THE YEAR ENDED 31 DECEMBER 2013.
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR Mgmt For
THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED 31
DECEMBER 2013.
6. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt Against
7. COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For
8. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL Mgmt For
YEAR ENDING 31 DECEMBER 2014, AND APPROVAL OF THEIR
FEES.
9. AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE Mgmt For
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.
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 705134168
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103 Meeting Type: AGM
Ticker: Meeting Date: 14-May-2014
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
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/2014/0
409/LTN20140409253.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
409/LTN20140409247.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 31 DECEMBER 2013
2 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2013
3.A TO RE-ELECT MR. JUNICHIRO IDA AS AN EXECUTIVE DIRECTOR Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION
3.B TO RE-ELECT MR. WEI YING-CHIAO AS AN EXECUTIVE Mgmt For For
DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
3.C TO RE-ELECT MR. TERUO NAGANO AS AN EXECUTIVE DIRECTOR Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION
3.D TO RE-ELECT MR. HSU SHIN-CHUN WHO HAS SERVED THE Mgmt For For
COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS
TO FIX HIS REMUNERATION
4 TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
5 TO CONSIDER AND APPROVE THE GENERAL MANDATE FOR ISSUE Mgmt Against Against
OF SHARES
6 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For
REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY
7 TO CONSIDER AND APPROVE THAT THE AGGREGATE NOMINAL Mgmt Against Against
AMOUNT OF SHARES WHICH ARE REPURCHASED BY THE COMPANY
SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE
SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL
MANDATE FOR ISSUE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 705182486
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103 Meeting Type: EGM
Ticker: Meeting Date: 14-May-2014
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, 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/2014/0
417/LTN20140417214.pdf
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
417/LTN20140417248.pdf
1 TO CONSIDER, CONFIRM, APPROVE AND RATIFY THE AGREEMENT Mgmt Against Against
(AS DEFINED AND MORE PARTICULARLY SET OUT IN THE
NOTICE CONVENING THE EXTRAORDINARY GENERAL MEETING);
AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO DO
ALL SUCH ACTS OR THINGS AND TO SIGN AND EXECUTE ALL
SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH
STEPS WHICH IN THE OPINION OF THE DIRECTOR OF THE
COMPANY MAY BE NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 705018681
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106 Meeting Type: OGM
Ticker: Meeting Date: 03-Apr-2014
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.
1 Opening, formation and authorization of the board of Mgmt For For
presidency for signing the minutes of the ordinary
general meeting of shareholders
2 Reading and discussion of the board of directors Mgmt For For
annual activity report
3 Reading and discussion of the auditors reports Mgmt For For
4 Reading, discussion and ratification of the financial Mgmt For For
statements
5 Release of the board members Mgmt For For
6 Release of the auditors who were appointed according Mgmt For For
to old Turkish commercial code no. 6762 for their
duties between 01.01.2013.30.04.2013
7 Determination of profit usage and the amount of profit Mgmt For For
to be distributed according to the board of directors
proposal
8 Determination of the remuneration of the board members Mgmt For For
9 Election of the auditor in accordance with article 399 Mgmt For For
of Turkish commercial code
10 Informing the shareholders about remuneration Mgmt Abstain Against
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
11 Informing the shareholders with regard to charitable Mgmt For For
donations realized in 2013, and determination of an
upper limit for the charitable donations to be made in
2014 in accordance with the banking legislation and
capital markets board regulations
12 Authorization of the board members to conduct business Mgmt For For
with the bank in accordance with articles 395 and 396
of the Turkish commercial code, without prejudice to
the provisions of the banking law
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933964430
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105 Meeting Type: Annual
Ticker: VALE Meeting Date: 17-Apr-2014
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND ANALYSIS, Mgmt For For
DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS
1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID Mgmt For For
FISCAL YEAR
1.3 APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
1.4 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
1.5 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt Against Against
MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE FISCAL
YEAR OF 2014
2.1 PROPOSAL OF THE CANCELLATION OF 39,536,080 COMMON Mgmt For For
SHARES AND 81,451,900 PREFERRED CLASS "A" SHARES
2.2 PROPOSAL TO INCREASE THE SHARE CAPITAL OF VALE, Mgmt For For
WITHOUT ISSUANCE OF NEW SHARES, IN THE TOTAL AMOUNT OF
R$2,300,000,000.00, THROUGH THE CAPITALIZATION OF (I)
INCOME TAX INCENTIVE RESERVE RELATED TO THE SUDAM AND
SUDENE AREAS AS OF DECEMBER 31, 2012, AND (II) PART OF
THE PROFIT RESERVE FOR EXPANSION/INVESTMENTS
2.3 AMENDMENT OF CAPUT OF ARTICLE 5TH OF VALE'S BYLAWS IN Mgmt For For
ORDER TO REFLECT THE PROPOSALS OF ITEMS 2.1 AND 2.2
ABOVE
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 705044509
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2014
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ALL ITEMS. THANK YOU.
1 To examine, discuss and vote upon the board of Mgmt For For
directors annual report, the financial statements,
relating to fiscal year ended December 31, 2013
2 Proposal for allocation of profits for the year of Mgmt For For
2013
3 To elect the members of the board of directors Mgmt Abstain Against
4 To elect the members of the fiscal council Mgmt Abstain Against
5 To set the remuneration for the members of the board Mgmt Abstain Against
of directors and for the fiscal council in 2014
CMMT 20 MAR 2014: PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
CMMT 20 MAR 2014: IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
A BENEFICIAL 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 20 MAR 2014: PLEASE NOTE THAT SHAREHOLDERS SUBMITTING Non-Voting
A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE
DEFAULT COMPANY'S CANDIDATE. THANK YOU.
CMMT 20 MAR 2014: 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 RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 705043660
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148 Meeting Type: EGM
Ticker: Meeting Date: 09-May-2014
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 THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ALL ITEMS. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 Proposal for the cancellation of 39,536,080 common Mgmt For For
shares and 81,451,900 preferred class a shares issued
by Vale and held in treasury that arise from the share
repurchase program
2 Proposal for the increase in the share capital of Mgmt For For
Vale, without the issuance of shares, in the total
amount of BRL 2.3 Billion, through the capitalization
of the income tax incentive reserve resulting from the
Sudam and Sudene areas to December 31, 2012, together
with a portion of the expansion and investment reserve
3 Amendment of the main part of article 5 of the Mgmt For For
corporate bylaws of Vale in order to reflect the
proposals that are contained in items 1 and 2 above
CMMT 25 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF MEETING DATE FROM 17 APR 14 TO 09
MAY 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
TFGT Global Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 705108024
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100 Meeting Type: AGM
Ticker: Meeting Date: 14-May-2014
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 23 APR 2014, 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 29 APR 2014. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS, THE MANAGEMENT REPORTS OF ALSTRIA OFFICE
REIT-AG AND THE CONSOLIDATED GROUP AS AT DECEMBER 31,
2013 AND THE EXPLANATORY REPORT OF THE MANAGEMENT
BOARD ON THE INFORMATION IN ACCORDANCE WITH SEC. 289
PARA. 4 AND 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH, HGB), THE RECOMMENDATION OF THE
MANAGEMENT BOARD ON THE APPROPRIATION OF THE ANNUAL
NET PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR
THE 2013 FINANCIAL YEAR
2. APPROPRIATION OF THE ANNUAL NET PROFIT FOR THE 2013 Mgmt For For
FINANCIAL YEAR: DIVIDEND OF EUR 0.50 PER NO-PAR VALUE
SHARE ENTITLED TO DIVIDENDS
3. FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD FOR THE 2013 FINANCIAL YEAR
4. FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR
5. APPOINTMENT OF THE AUDITORS AND GROUP AUDITORS FOR THE Mgmt For For
2014 FINANCIAL YEAR AND FOR THE REVIEW OF THE
HALF-YEAR FINANCIAL REPORT AS AT JUNE 30, 2014:
DELOITTE & TOUCHE GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG BRANCH
6.1 CREATION OF A NEW AUTHORIZED CAPITAL 2014 WITH THE Mgmt For For
OPTION TO EXCLUDE SUBSCRIPTION RIGHTS FOR FRACTIONAL
AMOUNTS, CANCELLATION OF AUTHORIZED CAPITAL 2013 AND
CORRESPONDING AMENDMENT OF THE ARTICLES OF
ASSOCIATION: SEC. 5 PARA. 3 AND 4 OF THE ARTICLES OF
ASSOCIATION
6.2 AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS FOR THE Mgmt For For
AUTHORIZED CAPITAL 2014 AGAINST CONTRIBUTIONS IN CASH
OR AGAINST CONTRIBUTIONS IN KIND IN AN AMOUNT OF UP TO
5 % OF THE SHARE CAPITAL AND CORRESPONDING AMENDMENT
OF THE ARTICLES OF ASSOCIATION: SEC. 5 PARA. 4 OF THE
ARTICLES OF ASSOCIATION AS CANCELLED UNDER ITEM 6.1
6.3 AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS FOR THE Mgmt For For
AUTHORIZED CAPITAL 2014 AGAINST CONTRIBUTIONS IN CASH
OR AGAINST CONTRIBUTIONS IN KIND IN AN AMOUNT OF UP TO
ANOTHER 5 % OF THE SHARE CAPITAL AND CORRESPONDING
AMENDMENT OF THE ARTICLES OF ASSOCIATION: NEW
PARAGRAPH 4A SHALL BE INSERTED INTO SEC. 5 OF THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ALTAREA, PARIS Agenda Number: 705087268
--------------------------------------------------------------------------------------------------------------------------
Security: F0261X121 Meeting Type: MIX
Ticker: Meeting Date: 07-May-2014
ISIN: FR0000033219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
O.1 Approval of the annual corporate financial statements Mgmt For For
for the financial year ended on December 31st, 2013
O.2 Allocation of income Mgmt For For
O.3 Approval of the consolidated financial statements for Mgmt For For
the financial year ended on December 31st, 2013
O.4 Option offered to shareholders for the payment of Mgmt For For
dividend in cash or in shares of the Company to be
created
O.5 Review and approval of the agreements pursuant to Mgmt For For
Article L.226-10 of the Commercial Code previously
authorized by the Board
O.6 Ratification of the cooptation of Mr. Christian de Mgmt For For
Gournay as Supervisory Board member, in substitution
for the company Opus Investment
O.7 Authorization to be granted to the Executive Board for Mgmt For For
an 18-month period to allow the Company to purchase
its own shares for a maximum price of two hundred
Euros and a maximum amount of one hundred million
Euros
E.8 Authorization to be granted to the Executive Board for Mgmt For For
a 26-month period to cancel shares held by the Company
following the repurchase of its own shares
E.9 Delegation of authority to be granted to the Executive Mgmt For For
Board for a 26-month period to decide (i) to issue
common shares and/or securities giving access to
capital of the Company or an affiliated company for a
maximum amount of two hundred twenty million Euros
(ii) or to allocate debt securities for a maximum
amount of three hundred million Euros while
maintaining shareholders' preferential subscription
rights
E.10 Delegation of authority to be granted to the Executive Mgmt For For
Board for a 26-month period to decide (i) to issue
common shares and/or securities giving access to
capital of the Company or an affiliated company for a
maximum amount of one hundred twenty million Euros
(ii) and/or to allocate debt securities for a maximum
amount of three hundred million Euros with
cancellation of shareholders' preferential
subscription rights via public offering
E.11 Delegation of authority to be granted to the Executive Mgmt For For
Board for a 26-month period to decide (i) to issue
common shares and/or securities giving access to
capital of the Company or an affiliated company for a
maximum amount of one hundred twenty million Euros
(ii) and/or to allocate debt securities for a maximum
amount of three hundred million Euros with
cancellation of shareholders' preferential
subscription rights via private placement
E.12 Authorization to be granted to the Executive Board to Mgmt For For
set the issue price according to the terms established
by the General Meeting up to 10% of capital of the
Company per year, in case of issuance of shares or
securities giving access to capital with cancellation
of shareholders' preferential subscription rights
E.13 Delegation of authority to be granted to the Executive Mgmt For For
Board for a 26-month period to increase the number of
securities to be issued, in case of capital increase
with or without preferential subscription rights as
part of over-allotment options
E.14 Delegation of powers to be granted to the Executive Mgmt For For
Board for a 26-month period to issue shares, in
consideration for in-kind contributions of equity
securities or securities giving access to capital up
to 10% of the share capital with cancellation of
preferential subscription rights
E.15 Delegation of authority to be granted to the Executive Mgmt For For
Board for a 18-month period to issue common shares
and/or securities giving access to capital of the
Company or an affiliated company, or to allocate debt
securities for a maximum amount of twenty million
Euros with cancellation of shareholders' preferential
subscription rights in favor of a category of
beneficiaries
E.16 Delegation of authority granted to the Executive Board Mgmt For For
for a 26-month period to issue shares of the Company
and/or securities giving access to capital of the
Company or an affiliated company with cancellation of
shareholders' preferential subscription rights, in
consideration for securities tendered in a public
exchange offer initiated by the Company for a maximum
amount of one hundred twenty million Euros
E.17 Setting an overall cap on delegations of authority of Mgmt For For
a maximum nominal amount of one hundred twenty million
Euros for capital increases through the issuance of
shares or securities giving access to capital, and
three hundred million Euros for issuances of
securities giving access to capital or entitling to a
debt security
E.18 Delegation of authority granted to the Executive Board Mgmt For For
for a 26-month period to increase capital by
incorporation of reserves, profits or premiums for a
maximum amount of one hundred twenty million Euros
E.19 Delegation of authority granted to the Executive Board Mgmt For For
for a 26-month period to issue shares and/or
securities giving access to capital of the Company for
a maximum amount of ten million Euros with
cancellation of shareholders' preferential
subscription rights in favor of members of Corporate
Savings Plan(s) of the Group
E.20 Authorization to be granted to the Executive Board for Mgmt For For
a 38-month period to allocate free of charge a maximum
number of three hundred fifty thousand shares to be
issued with cancellation of shareholders' preferential
subscription rights or existing shares reserved for
corporate officers or employees of the Company or
affiliated companies
E.21 Authorization to be granted to the Executive Board for Mgmt For For
a 38-month period to implement a share purchase option
plan in favor of employees and/or corporate officers
of the Company or affiliated companies, being deducted
from the limited amount of free share allocation
E.22 Authorization to be granted to the Executive Board for Mgmt For For
a 38-month period to implement a share subscription
option plan in favor of employees and/or corporate
officers of the Company or affiliated companies, being
deducted from the limited amount of free share
allocation with cancellation of shareholders'
preferential subscription rights
E.23 Authorization to be granted to the Executive Board for Mgmt For For
a 18-month period to issue share subscription warrants
(BSA), existing and/or new shares subscription and/or
purchase warrants (BSAANE) and/or redeemable existing
and/or new shares subscription and/or purchase
warrants (BSAAR) with cancellation of preferential
subscription rights reserved for a specific category
of beneficiaries
E.24 Powers to carry out all legal formalities Mgmt For For
CMMT 16 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2014/0328/201
403281400779.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/2014/0416/201
404161401043.pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 933938372
--------------------------------------------------------------------------------------------------------------------------
Security: 03762U105 Meeting Type: Annual
Ticker: ARI Meeting Date: 29-Apr-2014
ISIN: US03762U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH F. AZRACK Mgmt For For
MARK C. BIDERMAN Mgmt For For
ROBERT A. KASDIN Mgmt For For
ERIC L. PRESS Mgmt For For
SCOTT S. PRINCE Mgmt For For
STUART A. ROTHSTEIN Mgmt For For
MICHAEL E. SALVATI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2014 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE
2014 PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CAMBRIDGE INDUSTRIAL TRUST Agenda Number: 705056302
--------------------------------------------------------------------------------------------------------------------------
Security: Y1082Q104 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2014
ISIN: SG1T70931228
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and to adopt the statement by the Manager Mgmt For For
and the audited financial statements of CIT for the
financial year ended 31 December 2013
2 To re-appoint KPMG LLP as Auditors of CIT to hold Mgmt For For
office until the conclusion of the next AGM and to
authorise the Directors of Cambridge Industrial Trust
Management Limited, as manager of CIT (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 CIT ("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), provided that: (i) the aggregate
CONTD
CONT CONTD number of Units to be issued pursuant to this Non-Voting
Resolution (including Units to be issued in pursuant
of instruments made or granted pursuant to this
Resolution) shall not exceed ten per cent (10%) of the
total number of issued Units (excluding treasury
Units, if any)(as calculated in accordance with
sub-paragraph (2) below), such Units of which may be
issued: (a) on a pro rata basis to Unitholders or (b)
on a non-pro rata basis to Unitholders; or (c) to such
other persons as the Manager shall deem fit (the
"General Mandate"); (ii) subject to such manner of
calculation as may be prescribed by the Singapore
Exchange Securities Limited ("SGX-ST") for 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) CONTD
CONT CONTD shall be based on the number of issued Units Non-Voting
(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, and
that: (A) in exercising the authority conferred by
this Resolution, the Manager shall comply with the
provision of the Listing Manual of the SGX-ST for the
time being in force (unless such compliance has been
waived by the SGX-ST) and the trust deed constituting
CIT (as amended) (the "Trust Deed") for the time being
in force (unless otherwise exempted or waived by the
Monetary Authority of Singapore ("MAS")); (B) unless
revoked or varied by CIT in a general CONTD
CONT CONTD meeting, the authority conferred by this Non-Voting
Resolution shall continue in force until (i) the
conclusion of any subsequent Extraordinary General
Meeting approving a new General Mandate for CIT; or
(ii) the conclusion of the next AGM of CIT or (iii)
the date by which the next AGM of CIT is required by
law to be held, whichever is earlier; (C) where the
terms of the issue of the Instruments provide for
adjustment to the number of Instruments in the event
of rights, bonus or other capitalisation issues or any
other events, the Manager may issue additional
Instruments notwithstanding that the General Mandate
may have ceased to be in force at the time the
Instruments are issued; and (D) the Manager and RBC
Investor Services Trust Singapore Limited, as trustee
of CIT (the "Trustee"), be and are hereby severally
authorised to CONTD
CONT CONTD complete and do all such acts and things Non-Voting
(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 CIT to give effect to the authority
conferred by this Resolution
--------------------------------------------------------------------------------------------------------------------------
CAMPUS CREST COMMUNITIES, INC. Agenda Number: 933932899
--------------------------------------------------------------------------------------------------------------------------
Security: 13466Y105 Meeting Type: Annual
Ticker: CCG Meeting Date: 21-Apr-2014
ISIN: US13466Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TED W. ROLLINS Mgmt For For
LAURO GONZALEZ-MORENO Mgmt For For
RICHARD S. KAHLBAUGH Mgmt For For
JAMES W. MCCAUGHAN Mgmt For For
DENIS MCGLYNN Mgmt For For
DANIEL L. SIMMONS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE MATERIAL TERMS OF, AND THE AMENDMENT Mgmt For For
TO, THE AMENDED AND RESTATED EQUITY INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST Agenda Number: 705045044
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091F107 Meeting Type: AGM
Ticker: Meeting Date: 15-Apr-2014
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
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 CCT
(the "Trustee"), the Statement by CapitaCommercial
Trust Management Limited, as manager of CCT (the
"Manager"), and the Audited Financial Statements of
CCT for the financial year ended 31 December 2013 and
the Auditors' Report thereon
2 To re-appoint KPMG LLP as Auditors of CCT to hold Mgmt For For
office until the conclusion of the next AGM of CCT,
and to authorise the Manager to fix Their remuneration
3 That authority be and is hereby given to the Manager, Mgmt For For
to: (a) (i) issue units in CCT ("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 per cent. (50.0%) of the total number of issued
Units (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. (20.0%)
of the total number of issued Units (as calculated in
accordance with sub-paragraph (2) below); (2) subject
to such manner of calculation as may be prescribed by
the Singapore Exchange Securities Trading Limited (the
"SGX-ST") for the purpose of CONTD
CONT CONTD determining the aggregate number of Units that Non-Voting
may be issued under sub-paragraph (1) above, the total
number of issued Units shall be based on the total
number of issued Units at the time this resolution is
passed, after adjusting for: (a) any new Units arising
from the conversion or exercise of any Instruments
which are outstanding or subsisting at the time this
resolution is passed; and (b) any subsequent bonus
issue, consolidation or subdivision of Units; (3) in
exercising the authority conferred by this resolution,
the manager shall comply with the provisions of the
Listing Manual of the SGX-ST for the time being in
force (unless such compliance has been waived by the
SGX-ST) and the trust deed dated 6 February 2004
constituting CCT (as amended) (the "Trust Deed") for
the time being in force (unless otherwise CONTD
CONT CONTD exempted or waived by the Monetary Authority of Non-Voting
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 CCT or
(ii) the date by which the next AGM of CCT is required
by applicable laws and regulations or the Trust Deed
to be held, whichever is the earlier; (5) where the
terms of the issue of the Instruments provide for
adjustment to the number of Instruments or Units into
which the instruments may be converted in the event of
rights, bonus or other capitalisation issues or any
other events, the Manager is authorised to issue
additional Instruments or Units pursuant to such
adjustment notwithstanding that the authority
conferred by this resolution may have ceased to be in
force at CONTD
CONT CONTD the time the Instruments or Units are issued; Non-Voting
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 CCT to give effect to the authority
conferred by this resolution
4 That: (1) the exercise of all the powers of the Mgmt For For
Manager to repurchase Issued Units for and on behalf
of CCT not exceeding in aggregate the Maximum Limit
(as hereafter defined), at such price or prices as may
be determined by the Manager from time to time up to
the Maximum Price (as hereafter defined), whether by
way of: (i) market repurchase(s) on the SGX-ST and/or,
as the case may be, such other stock exchange for the
time being on which the Units may be listed and
quoted; and/ or (ii) off-market repurchase(s) (which
are not market repurchase(s)) in accordance with any
equal access scheme(s) as may be determined or
formulated by the Manager as it considers fit in
accordance with the Trust Deed And otherwise in
accordance with all applicable laws and regulations
including the rules of the SGX-ST, or, as the case May
be, CONTD
CONT CONTD such other stock exchange for the time being on Non-Voting
which the Units may be listed and quoted, be and is
hereby authorised and approved generally and
unconditionally (the "Unit Buy- Back Mandate"); (2)
(unless revoked or varied by the Unitholders in a
general meeting) the authority conferred on the
Manager pursuant to the Unit Buy-Back Mandate may be
exercised by the Manager at any time and from time to
time during the period commencing from the date of the
passing of this resolution and expiring on the
earliest of: (i) the date on which the next AGM of CCT
is held; (ii) the date by which the next AGM of CCT is
required by applicable laws and regulations or the
Trust Deed to be held; or (iii) the date on which
repurchase of Units pursuant to the Unit Buy-Back
Mandate is carried out to the full extent mandated;
(3) in CONTD
CONT CONTD this resolution: "Average Closing Market Price" Non-Voting
means the average of the closing market prices of a
Unit over the last five Market Days, on which
transactions in the Units were recorded, immediately
preceding the date of the market repurchase or, as the
case may be, the date of the making of the offer
pursuant to the off-market repurchase, and deemed to
be adjusted for any corporate action that occurs after
the relevant five Market Days; "date of the making of
the offer" means the date on which the Manager makes
an offer for an off-market repurchase, stating therein
the repurchase price (which shall not be more than the
Maximum Price for an off-market repurchase) for each
Unit and the relevant terms of the equal access scheme
for effecting the off-market repurchase; "Market Day"
means a day on which the SGX-ST is CONTD
CONT CONTD open for Trading in securities; "Maximum Limit" Non-Voting
means that number of Units representing 2.5% of the
total number of issued Units as at the date of the
passing of this resolution; "Maximum Price" in
relation to a Unit to be repurchased, means the
repurchase price (excluding brokerage, commission,
Stamp duty, applicable goods and services tax and
other related expenses) which shall not exceed: (i) in
the case of a market repurchase of a Unit, 105.0% of
the Average Closing Market Price of the Units; and
(ii) in the case of an off-market repurchase of a
Unit, 110.0% of the Average Closing Market Price of
the Units; and (4) 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 it or they may
consider CONTD
CONT CONTD expedient or necessary or in the interests of Non-Voting
CCT to give effect to the transactions contemplated
and/or authorised by this resolution
--------------------------------------------------------------------------------------------------------------------------
CAPITARETAIL CHINA TRUST Agenda Number: 705052366
--------------------------------------------------------------------------------------------------------------------------
Security: Y11234104 Meeting Type: AGM
Ticker: Meeting Date: 16-Apr-2014
ISIN: SG1U25933169
--------------------------------------------------------------------------------------------------------------------------
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 CRCT
(the "Trustee"), the Statement by CapitaRetail China
Trust Management Limited, as manager of CRCT (the
"Manager"), and the Audited Financial Statements of
CRCT for the financial year ended 31 December 2013 and
the Auditors' Report thereon
2 To re-appoint Messrs KPMG LLP as Auditors of CRCT to Mgmt For For
hold office until the conclusion of the next AGM of
CRCT, and to authorise the Manager to fix their
remuneration
3 That authority be and is hereby given to the Manager, Mgmt For For
to:(a)(i)issue units in CRCT ("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. (50.0%) 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 Unit holders
(including Units to be issued in pursuance of
Instruments made or granted pursuant to this
Resolution) shall not exceed twenty per cent. (20.0%)
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 total
number of issued Units (excluding treasury Units, if
any) at the time this Resolution is passed, after
adjusting for:(a) any new Units arising from the
conversion or exercise of any Instruments which are
outstanding or subsisting at the time this Resolution
is passed; and (b) any subsequent bonus issue,
consolidation or subdivision of Units; (3) in
exercising the authority conferred by this Resolution,
the Manager shall comply with the provisions of the
Listing Manual of the SGX-ST for the time being in
force (unless such compliance has been waived by the
SGX-ST) and the CONTD
CONT CONTD trust deed dated 23 October 2006 constituting Non-Voting
CRCT (as amended) (the "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 the Unit holders in a general
meeting) the authority conferred by this Resolution
shall continue in force until (i) the conclusion of
the next AGM of CRCT or (ii) the date by which the
next AGM of CRCT is required by applicable laws and
regulations or the Trust Deed to be held, whichever is
earlier; (5) where the terms of the issue of the
Instruments provide for adjustment to the number of
Instruments or Units into which the Instruments may be
converted, in the event of rights, bonus or other
capitalisation issues or any other events, the Manager
is authorised to issue additional Instruments or CONTD
CONT CONTD Units pursuant to such adjustment Non-Voting
notwithstanding that the authority 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
interests of CRCT to give effect to the authority
conferred by this Resolution
4 That:(a) the exercise of all the powers of the Manager Mgmt For For
to repurchase issued Units for and on behalf of CRCT
not exceeding in aggregate the Maximum Limit (as
hereafter defined), at such price or prices as may be
determined by the Manager from time to time up to the
Maximum Price (as hereafter defined), whether by way
of: (i) market repurchase(s) on the SGX-ST and/or as
the case may be, such other stock exchange for the
time being on which the Units may be listed and
quoted; and/or (ii) off-market repurchase(s) (which
are not market repurchase(s)) in accordance with any
equal access scheme(s) as may be determined or
formulated by the Manager as it considers fit in
accordance with the Trust Deed, and otherwise in
accordance with all applicable laws and regulations
including the Listing Manual of the SGX-ST or, as the
case may CONTD
CONT CONTD be, such other stock exchange for the time being Non-Voting
on which the Units may be listed and quoted, be and is
hereby authorised and approved generally and
unconditionally (the "Unit Buy-Back Mandate"); (b)
(unless revoked or varied by the Unit holders in a
general meeting) the authority conferred on the
Manager pursuant to the Unit Buy-Back Mandate may be
exercised by the Manager at any time and from time to
time during the period commencing from the date of the
passing of this Resolution and expiring on the
earliest of: (i)the date on which the next AGM of CRCT
is held;(ii)the date by which the next AGM of CRCT is
required by applicable laws and regulations or the
Trust Deed to be held; or(iii)the date on which
repurchase of Units pursuant to the Unit Buy-Back
Mandate is carried out to the full extent
mandated;(c)in this CONTD
CONT CONTD Resolution: "Average Closing Market Price" means Non-Voting
the average of the closing market prices of a Unit
over the last five Market Days, on which transactions
in the Units were recorded, immediately preceding the
date of the market repurchase or, as the case may be,
the date of the making of the offer pursuant to the
off-market repurchase, and deemed to be adjusted for
any corporate action that occurs after the relevant
five Market Days; "date of the making of the offer"
means the date on which the Manager makes an offer for
an off-market repurchase, stating therein the
repurchase price (which shall not be more than the
Maximum Price for an off-market repurchase) for each
Unit and the relevant terms of the equal access scheme
for effecting the off-market repurchase; "Market Day"
means a day on which the SGX-ST or, as the CONTD
CONT CONTD case may be, such other stock exchange for the Non-Voting
time being on which the Units may be listed and
quoted, is open for trading in securities; "Maximum
Limit" means that number of Units representing 2.5% of
the total number of issued Units as at the date of the
passing of this Resolution (excluding treasury Units,
if any); and "Maximum Price" in relation to a Unit to
be repurchased, means the repurchase price (excluding
brokerage, stamp duty, commission, applicable goods
and services tax and other related expenses) which
shall not exceed:(i)in the case of a market repurchase
of a Unit, 105.0% of the Average Closing Market Price;
and(ii)in the case of an off-market repurchase of a
Unit, 110.0% of the Average Closing Market Price; and
(d)the Manager and the Trustee be and are hereby
severally authorised to complete and do CONTD
CONT CONTD all such acts and things (including executing Non-Voting
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 interests of CRCT to
give effect to the transactions contemplated and/or
authorised by this Resolution
5 That authority be and is hereby given to the Manager, Mgmt For For
for the purposes of, in connection with or where
contemplated by the distribution reinvestment plan
established by CRCT (the "Distribution Reinvestment
Plan"), to:(a) issue from time to time, such number of
Units as may be required to be issued; and (b) issue
such number of Units as may be required to be issued
in pursuance of the application of the Distribution
Reinvestment Plan to any distribution which was
approved while the authority conferred by 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), at
any time and upon such terms and conditions and to or
with such persons as the Manager may, in its absolute
discretion, deem fit
--------------------------------------------------------------------------------------------------------------------------
CROMBIE REAL ESTATE INVESTMENT TRUST Agenda Number: 705171508
--------------------------------------------------------------------------------------------------------------------------
Security: 227107109 Meeting Type: MIX
Ticker: Meeting Date: 14-May-2014
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 TO 8" 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 For For
1.2 ELECTION OF TRUSTEE: JOHN C. EBY Mgmt For For
1.3 ELECTION OF TRUSTEE: E. JOHN LATIMER Mgmt For For
1.4 ELECTION OF TRUSTEE: BRIAN A. JOHNSON Mgmt For For
1.5 ELECTION OF TRUSTEE: J. MICHAEL KNOWLTON Mgmt For For
1.6 ELECTION OF TRUSTEE: ELISABETH STROBACK Mgmt For For
1.7 ELECTION OF TRUSTEE: BARBARA PALK Mgmt For For
2 APPOINTMENT OF AUDITORS: APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS AUDITORS
3 TRUSTEES TO FIX REMUNERATION OF AUDITORS: APPROVAL FOR Mgmt For For
THE AUTHORIZATION OF THE TRUSTEES TO FIX THE
REMUNERATION OF THE AUDITORS
4 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION: Mgmt For For
APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION
5 AMENDMENT TO DECLARATION OF TRUST: APPROVE A Mgmt For For
RESOLUTION AT APPENDIX C OF THE MANAGEMENT INFORMATION
CIRCULAR OF CROMBIE DATED MARCH 26, 2014 (THE
"CIRCULAR") - AMENDMENTS TO DEFINITION OF "INDEPENDENT
TRUSTEE
6 AMENDMENT TO DECLARATION OF TRUST APPROVE A RESOLUTION Mgmt For For
AT APPENDIX D OF THE CIRCULAR - AMENDMENTS TO ALLOW
FOR NON-CERTIFICATED INVENTORY
7 AMENDMENT TO DECLARATION OF TRUST: APPROVE A Mgmt For For
RESOLUTION AT APPENDIX E OF THE CIRCULAR - AMENDMENTS
TO THE SIZE OF VARIOUS COMMITTEES
8 AMENDMENT TO DECLARATION OF TRUST: APPROVE A SPECIAL Mgmt For For
RESOLUTION AT APPENDIX F OF THE CIRCULAR - AMENDMENTS
TO THE INVESTMENT GUIDELINES AND OPERATING
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 705142800
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D155 Meeting Type: SGM
Ticker: Meeting Date: 25-Apr-2014
ISIN: MXCFFI0U0002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS
FOR THE 2013 FISCAL YEAR, IN ACCORDANCE WITH THAT
WHICH IS ESTABLISHED IN SECTION 4.3, LINE A, SUBPART
I, OF THE TRUST AGREEMENT
II PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ANNUAL REPORT OF THE TRUST FOR THE
2013 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS
ESTABLISHED IN SECTION 4.3, LINE A, SUBPART II, OF THE
TRUST AGREEMENT
III DESIGNATION OF A DELEGATE OR DELEGATES TO CARRY OUT Mgmt For For
THE RESOLUTIONS THAT THE GENERAL MEETING PASSES
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933941115
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 28-Apr-2014
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: RUANN F. ERNST, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH 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, 2014.
3. TO APPROVE THE DIGITAL REALTY TRUST, INC., DIGITAL Mgmt For For
SERVICES, INC. AND DIGITAL REALTY TRUST, L.P. 2014
INCENTIVE AWARD PLAN.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 933943145
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109 Meeting Type: Annual
Ticker: EPR Meeting Date: 15-May-2014
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID M. BRAIN Mgmt For For
ROBERT J. DRUTEN Mgmt For For
ROBIN P. STERNECK Mgmt For For
2. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
FONCIERE DES REGIONS, METZ Agenda Number: 705039813
--------------------------------------------------------------------------------------------------------------------------
Security: F42399109 Meeting Type: MIX
Ticker: Meeting Date: 28-Apr-2014
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 11 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2014/0317/20
1403171400665.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/2014/0411/201
404111401026.pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial statements Mgmt For For
for the financial year ended December 31,
2013-Discharge to the Board members, CEO and Managing
Directors for the fulfillment of their duties during
this financial year
O.2 Approval of the consolidated financial statements for Mgmt For For
the financial year ended December 31, 2013
O.3 Allocation of income-Dividend distribution Mgmt For For
O.4 Approval of the special report of the Statutory Mgmt For For
Auditors prepared pursuant to Article L.225-40 of the
Commercial Code and the agreements pursuant to Article
L.225-38 of the Commercial Code
O.5 Appointment of Mrs. Sigrid Duhamel as Board member Mgmt For For
O.6 Authorization to be granted to the Board of Directors Mgmt For For
to allow the Company to purchase its own shares
O.7 Review of the compensation owed or paid to Mr. Jean Mgmt For For
Laurent, Chairman of the Board of Directors for the
2013 financial year
O.8 Review of the compensation owed or paid to Mr. Mgmt For For
Christophe Kullmann, CEO for the 2013 financial year
O.9 Review of the compensation owed or paid to Mr. Olivier Mgmt For For
Esteve, Managing Director for the 2013 financial year
O.10 Review of the compensation owed or paid to Mr. Aldo Mgmt For For
Mazzocco, Managing Director for the 2013 financial
year
E.11 Delegation of authority granted to the Board of Mgmt For For
Directors to decide to increase share capital of the
Company by incorporation of reserves, profits or
premiums
E.12 Authorization to the Board of Directors to reduce Mgmt For For
share capital of the Company by cancellation of shares
E.13 Delegation of authority to the Board of Directors to Mgmt For For
issue shares and/or securities giving access to
capital of the Company while maintaining shareholders'
preferential subscription rights
E.14 Delegation of authority to the Board of Directors to Mgmt For For
issue securities representing debts giving access to
capital of the Company with cancellation of
shareholders' preferential subscription rights via
public offering
E.15 Delegation of authority to the Board of Directors to Mgmt For For
carry out capital increases reserved for employees of
the Company and companies of Fonciere des Regions
Group who are members of company savings plan with
cancellation of shareholders' preferential
subscription rights
E.16 Authorization to the Board of Directors to allocate Mgmt For For
free existing shares or shares to be issued to
employees and/or corporate officers of the Company and
affiliated companies with cancellation of
shareholders' preferential subscription rights
E.17 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 705077205
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2014
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 3, 4 AND 5 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) YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON 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 31 MAR 2014: PLEASE NOTE THAT BELOW RESOLUTIONS 1 AND Non-Voting
2 ARE FOR THE COMPANY AND RESOLUTION 3, 4 AND 5 ARE
FOR THE COMPANY AND TRUST AND RESOLUTION 6 IS FOR THE
TRUST. THANK YOU
1 Re-election of Mr Gene Tilbrook as a Director Mgmt For For
2 Adoption of Remuneration Report Mgmt For For
3 Approval of amended GPT Group Stapled Securities Mgmt For For
Rights Plan
4 Grant of performance rights to the Company's Chief Mgmt For For
Executive Officer and Managing Director, Michael
Cameron (deferred short term incentive)
5 Grant of performance rights to the Company's Chief Mgmt For For
Executive Officer and Managing Director, Michael
Cameron (long term incentive)
6 Amendments to the Trust Constitution Mgmt For For
CMMT 31 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION TO TEXT OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAMBORNER REIT AG, DUISBURG Agenda Number: 705077697
--------------------------------------------------------------------------------------------------------------------------
Security: D29315104 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2014
ISIN: DE0006013006
--------------------------------------------------------------------------------------------------------------------------
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 15 APR 2014, 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 21 APR 2014. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual financial Non-Voting
statements and the approved IFRS separate financial
statements as at 31 December 2013 together with the
joint management report in accordance with commercial
law and IFRS for the 2013 financial year and with the
explanatory report on the information required
pursuant to section 289(4) and (5) of the
Handelsgesetzbuch (HGB - German Commercial Code) and
the report of the Supervisory Board for the 2013
financial year
2. Appropriation of the unappropriated surplus Mgmt For For
3. Formal approval of the actions of the Managing Board Mgmt For For
for the 2013 financial year
4. Formal approval of the Supervisory Board for the 2013 Mgmt For For
financial year
5. Election of the auditor for the 2014 financial year: Mgmt For For
Deloitte & Touche GmbH
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 705053750
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2014
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
321/LTN20140321431.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
321/LTN20140321418.pdf
1 To receive and consider the audited financial Mgmt For For
statements and reports of the directors and of the
auditor for the year ended 31 December 2013
2 To declare a final dividend Mgmt For For
3.a To re-elect Mr. Nelson Wai Leung Yuen as a director Mgmt For For
3.b To re-elect Dr. Hon Kwan Cheng as a director Mgmt For For
3.c To re-elect Ms. Laura Lok Yee Chen as a director Mgmt For For
3.d To re-elect Professor Pak Wai Liu as a director Mgmt For For
3.e To authorize the board of directors to fix directors' Mgmt For For
fees
4 To re-appoint KPMG as auditor of the Company and Mgmt For For
authorize the directors to fix auditor's remuneration
5 To give general mandate to directors to buy back Mgmt For For
shares of the Company
6 To give general mandate to directors to issue Mgmt For For
additional shares of the Company
7 To approve the addition of shares of the Company Mgmt For For
bought back to be included under the general mandate
in resolution 6
8 To adopt the new articles of association of the Mgmt For For
Company in substitution of the existing memorandum and
articles of association of the Company and to abandon
the object clause contained in the existing memorandum
of association of the Company
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933939603
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 01-May-2014
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE HCP, INC. 2014 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 705012603
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109 Meeting Type: SGM
Ticker: Meeting Date: 08-Apr-2014
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the proposed transfer of the company's Mgmt For For
listing segment from premium to standard on the London
stock exchange
CMMT 14 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 02 APR 2014 TO 04 APR
2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 705171560
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2014
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For
THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED
31ST DECEMBER 2013, AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT CHARLES ALLEN JONES AS A DIRECTOR Mgmt For For
3 TO RE-ELECT JENKIN HUI AS A DIRECTOR Mgmt For For
4 TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For
NEW SHARES
9 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
PURCHASE THE COMPANY'S SHARES
CMMT 22 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 705090950
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2014
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
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/2014/0
331/LTN201403311089.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2014/0
331/LTN201403311049.PDF
1 TO RECEIVE AND CONSIDER THE STATEMENT OF ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2013 AND THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON
2.i TO RE-ELECT MS. IRENE YUN LIEN LEE Mgmt For For
2.ii TO RE-ELECT MR. NICHOLAS CHARLES ALLEN Mgmt For For
2.iii TO RE-ELECT MR. HANS MICHAEL JEBSEN Mgmt For For
2.iv TO RE-ELECT MR. ANTHONY HSIEN PIN LEE Mgmt For For
3 TO APPROVE REVISION OF ANNUAL FEES PAYABLE TO THE Mgmt For For
AUDIT COMMITTEE CHAIRMAN AND REMUNERATION COMMITTEE
CHAIRMAN
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE
DIRECTORS
5 TO GIVE DIRECTORS A GENERAL MANDATE TO ISSUE AND Mgmt For For
DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 10% WHERE THE SHARES ARE TO BE ALLOTTED
WHOLLY FOR CASH, AND IN ANY EVENT 20%, OF THE NUMBER
OF ITS ISSUED SHARES
6 TO GIVE DIRECTORS A GENERAL MANDATE TO REPURCHASE Mgmt For For
SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
OF ITS ISSUED SHARES
7 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KEPPEL REIT, SINGAPORE Agenda Number: 705087713
--------------------------------------------------------------------------------------------------------------------------
Security: Y4740G104 Meeting Type: AGM
Ticker: Meeting Date: 15-Apr-2014
ISIN: SG1T22929874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
298751 DUE TO ADDITION OF RESOLUTION NUMBER "13". ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 To receive and adopt the Report of RBC Investor Mgmt For For
Services Trust Singapore Limited, as trustee of Keppel
REIT (the Trustee ), the Statement by Keppel REIT
Management Limited, as manager of Keppel REIT (the
Manager ), and the Audited Financial Statements of
Keppel REIT for the financial year ended 31 December
2013 and the Auditors Report thereon
2 To re-appoint Messrs Ernst & Young LLP as the Auditors Mgmt For For
of Keppel REIT and to hold office until the conclusion
of the next AGM of Keppel REIT, and to authorise the
Manager to fix their remuneration
3 To endorse the appointment of the following director Mgmt For For
of the Manager (the Directors), pursuant to the
undertaking dated 24 March 2014 provided by Keppel
Land Limited to the Trustee: Dr Chin Wei-Li, Audrey
Marie
4 To endorse the appointment of the following director Mgmt For For
of the Manager (the Directors), pursuant to the
undertaking dated 24 March 2014 provided by Keppel
Land Limited to the Trustee: Ms Ng Hsueh Ling
5 To endorse the appointment of the following director Mgmt For For
of the Manager (the Directors), pursuant to the
undertaking dated 24 March 2014 provided by Keppel
Land Limited to the Trustee: Mr Tan Chin Hwee
6 To endorse the appointment of the following director Mgmt For For
of the Manager (the Directors), pursuant to the
undertaking dated 24 March 2014 provided by Keppel
Land Limited to the Trustee: Mr Lee Chiang Huat
7 To endorse the appointment of the following director Mgmt For For
of the Manager (the Directors), pursuant to the
undertaking dated 24 March 2014 provided by Keppel
Land Limited to the Trustee: Mr Daniel Chan Choong
Seng
8 To endorse the appointment of the following director Mgmt For For
of the Manager (the Directors), pursuant to the
undertaking dated 24 March 2014 provided by Keppel
Land Limited to the Trustee: Mr Lor Bak Liang
9 To endorse the appointment of the following director Mgmt For For
of the Manager (the Directors), pursuant to the
undertaking dated 24 March 2014 provided by Keppel
Land Limited to the Trustee: Mr Ang Wee Gee
10 To endorse the appointment of the following director Mgmt For For
of the Manager (the Directors), pursuant to the
undertaking dated 24 March 2014 provided by Keppel
Land Limited to the Trustee: Professor Tan Cheng Han
11 To endorse the appointment of the following director Mgmt For For
of the Manager (the Directors), pursuant to the
undertaking dated 24 March 2014 provided by Keppel
Land Limited to the Trustee: Mr Lim Kei Hin
12 That authority be and is hereby given to the Manager, Mgmt For For
to (a) (i) issue units in Keppel REIT ( Units )
whether by way of rights, bonus or otherwise, and
including any capitalisation of any sum for the time
being standing to the credit of any of Keppel REIT s
reserve accounts or any sum standing to the credit of
the profit and loss account or otherwise available for
distribution; and/or (ii) make or grant offers,
agreements or options 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, options, debentures or other
instruments convertible into Units (collectively,
Instruments ), 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), provided that: (1) the aggregate
number of Units to be issued pursuant to this
Resolution (including Units to be issued in pursuance
of Instruments made or granted pursuant to this
Resolution and any adjustment effected under any
relevant Instrument) shall not exceed fifty per cent.
(50%) of the total number of issued Units (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 and any adjustment effected under any
relevant Instrument) shall not exceed twenty per cent.
(20%) of the total number of issued Units (as
calculated in accordance with sub-paragraph (2)
below); (2) subject to such manner of calculation as
may be prescribed by the Singapore Exchange Securities
Trading Limited ( SGX-ST ) for the purpose of
determining the aggregate number of Units that may be
issued under sub-paragraph (1) above, the percentage
of issued Units shall be calculated based on the total
number of issued Units at the time this Resolution is
passed, after adjusting for: (a) any new Units arising
from the conversion or exercise of any Instruments
which are outstanding or subsisting at the time this
Resolution is passed; and (b) any subsequent bonus
issue, consolidation or subdivision of Units; (3) in
exercising the authority conferred by this Resolution,
the Manager shall comply with the provisions of the
Listing Manual of the SGX-ST for the time being in
force (unless such compliance has been waived by the
SGX-ST) and the trust deed constituting Keppel REIT
(as amended) (the 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 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
Keppel REIT or (ii) the date by which the next AGM of
Keppel REIT 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 adjustment
notwithstanding that the authority 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, without limitation, executing all such
documents as may be required) as the Manager or, as
the case may be, the Trustee may consider necessary,
expedient, incidental or in the interest of Keppel
REIT to give effect to the authority contemplated
and/or authorised by this Resolution
13 To transact such other business as may be transacted Mgmt For Against
at an AGM
--------------------------------------------------------------------------------------------------------------------------
LANGHAM HOSPITALITY INVESTMENTS AND LANGHAM HO Agenda Number: 705040450
--------------------------------------------------------------------------------------------------------------------------
Security: Y5213M106 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2014
ISIN: HK0000150521
--------------------------------------------------------------------------------------------------------------------------
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/2014/0
317/LTN20140317979.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
317/LTN20140317969.pdf
1 To receive and consider the audited consolidated Mgmt For For
Financial Statements of the Trust and the Company for
the year ended 31 December 2013, the audited Financial
Statements of the Trustee-Manager for the period ended
31 December 2013, together with the Reports of the
Directors and the Independent Auditor
2 To declare a final distribution in respect of the Mgmt For For
Share Stapled Units of HK18.8 cents per Share Stapled
Unit for the period from 30 May 2013 (date of listing)
to 31 December 2013
3 To re-elect Dr. Lo Ka Shui as a Non-executive Director Mgmt For For
4 To re-elect Ms. Lo Bo Lun, Katherine as a Mgmt For For
Non-executive Director
5 To re-elect Ms. Katherine Margaret Benson as an Mgmt For For
Executive Director
6 To re-elect Dr. Lin Syaru, Shirley as an Independent Mgmt For For
Non-executive Director
7 To re-elect Mr. So Yiu Wah, Eric as an Independent Mgmt For For
Non-executive Director
8 To re-elect Mr. Wong Kwai Lam as an Independent Mgmt For For
Non-executive Director
9 To authorize the Directors of the Trustee-Manager and Mgmt For For
the Company to fix their remuneration
10 To re-appoint Messrs. Deloitte Touche Tohmatsu as Mgmt For For
Auditor of the Trust, the Company and the
Trustee-Manager, and authorize the Directors to fix
their remuneration
11 To grant a general mandate to the Directors of the Mgmt For For
Trustee-Manager and the Company to issue new Share
Stapled Units
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 933928167
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108 Meeting Type: Annual
Ticker: LHO Meeting Date: 07-May-2014
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL D. BARNELLO Mgmt For For
DONALD A. WASHBURN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED DECLARATION OF TRUST TO DECLASSIFY THE BOARD
OF TRUSTEES.
5. TO APPROVE THE LASALLE HOTEL PROPERTIES 2014 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 933985725
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104 Meeting Type: Annual
Ticker: CLI Meeting Date: 12-May-2014
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NATHAN GANTCHER Mgmt For For
DAVID S. MACK Mgmt For For
WILLIAM L. MACK Mgmt For For
ALAN G. PHILIBOSIAN Mgmt For For
2. APPROVAL AND ADOPTION TO AMEND THE COMPANY'S CHARTER Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS AND ADOPTION OF
CONCURRENT ANNUAL TERMS FOR ALL MEMBERS OF THE BOARD
OF DIRECTORS.
3. ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED
UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING
PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
MERCIALYS, PARIS Agenda Number: 705056643
--------------------------------------------------------------------------------------------------------------------------
Security: F61573105 Meeting Type: OGM
Ticker: Meeting Date: 30-Apr-2014
ISIN: FR0010241638
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 09 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2014/0321/20
1403211400747.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/2014/0409/201
404091401045.pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 Approval of the annual corporate financial statements Mgmt For For
for the financial year ended on December 31, 2013
2 Approval of the consolidated financial statements for Mgmt For For
the financial year ended on December 31, 2013
3 Allocation of income for the financial year-Setting Mgmt For For
the dividend
4 Agreements pursuant to Article L.225-38 of the Mgmt For For
Commercial Code
5 Approval of the commitment benefiting Mr. Eric Le Mgmt For For
Gentil, President and CEO pursuant to the provisions
in Article L.225-42-1 of the Commercial Code
6 Notice on the compensation owed or paid during the Mgmt For For
financial year ended on December 31, 2013 to Mr. Eric
Le Gentil, President and CEO
7 Notice on the compensation owed or paid during the Mgmt For For
financial year ended on December 31, 2013 to Mr.
Vincent Rebillard, Managing Director
8 Notice on the compensation owed or paid during the Mgmt For For
financial year ended on December 31, 2013 to Mr.
Lahlou Khelifi, CEO from February 13 to July 17, 2013
9 Ratification of the appointment of Mrs. Anne-Marie de Mgmt For For
Chalambert as Board member
10 Ratification of the appointment of the company Mgmt For For
Generali Vie as Censor
11 Renewal of term of Mr. Jacques Dumas as Board member Mgmt For For
12 Renewal of term of Mr. Michel Savart as Board member Mgmt For For
13 Renewal of term of the company Casino, Mgmt For For
Guichard-Perrachon as Board member
14 Appointment of Mrs. Ingrid Nappi-Choulet as Board Mgmt For For
member
15 Appointment of the company Generali Vie as Board Mgmt For For
member
16 Authorization to allow the Company to purchase its own Mgmt For For
shares
--------------------------------------------------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC R.E.I.T, LONDON Agenda Number: 705020864
--------------------------------------------------------------------------------------------------------------------------
Security: G7240B103 Meeting Type: AGM
Ticker: Meeting Date: 10-Apr-2014
ISIN: GB0007015521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
290057 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 5 AND
6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 To receive the Annual Financial Report for the year Mgmt For For
ended 31 December 2013
2 To approve the Directors' Remuneration Report Mgmt For For
3 To approve the Directors' Remuneration Policy Mgmt For For
4 To re-elect Mr M Creedy Mgmt For For
5 To re-elect Mr W Hemmings Mgmt For For
6 To re-elect Mr J Hambro Mgmt For For
7 To re-elect Mr H Hyman Mgmt For For
8 To re-elect Mr A Jones Mgmt For For
9 To re-elect Dr I Rutter Mgmt For For
10 To elect Mr S Owen Mgmt For For
11 To reappoint Deloitte LLP as auditors and to authorise Mgmt For For
the Directors to fix their remuneration
12 To authorise the Directors to offer shares in lieu of Mgmt For For
dividend cash
13 Special Resolution: To authorise the Directors to Mgmt For For
allot shares
14 Special Resolution: To disapply pre-emption rights Mgmt For For
15 Special Resolution: To authorise the Directors to make Mgmt For For
market purchases
16 Special Resolution: To approve the notice period for Mgmt For For
general meetings
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 933939653
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 01-May-2014
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION FOR 2013
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY REAL ESTATE INVESTMENT TRUST Agenda Number: 705138192
--------------------------------------------------------------------------------------------------------------------------
Security: Y7084Q109 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2014
ISIN: HK0808032913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
289304 DUE TO CHANGE IN VOTING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED.
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/2014/0
401/LTN20140401515.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
401/LTN20140401529.pdf
1 TO NOTE THE AUDITED FINANCIAL STATEMENTS OF PROSPERITY Non-Voting
REIT TOGETHER WITH THE AUDITORS' REPORT FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO NOTE THE APPOINTMENT OF AUDITORS OF PROSPERITY REIT Non-Voting
AND THE FIXING OF THEIR REMUNERATION
CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON.
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY REQUEST AN ENTRANCE CARD. THANK YOU.
CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 312149 PLEASE DO NOT REVOTE ON
THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR
INSTRUCTIONS
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933941432
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 01-May-2014
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt For For
1.2 ELECTION OF TRUSTEE: TAMARA HUGHES GUSTAVSON Mgmt For For
1.3 ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For
1.4 ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For
1.5 ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For
1.6 ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For
1.7 ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For
1.8 ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. APPROVAL OF AMENDMENTS TO THE 2007 EQUITY AND Mgmt For For
PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 933946278
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103 Meeting Type: Annual
Ticker: QTS Meeting Date: 06-May-2014
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHAD L. WILLIAMS Mgmt For For
PHILIP P. TRAHANAS Mgmt For For
JOHN W. BARTER Mgmt For For
WILLIAM O. GRABE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
PETER A. MARINO Mgmt For For
SCOTT D. MILLER Mgmt For For
STEPHEN E. WESTHEAD 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 FISCAL YEAR ENDING
DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
RELIGARE HEALTH TRUST Agenda Number: 705144880
--------------------------------------------------------------------------------------------------------------------------
Security: Y72378105 Meeting Type: EGM
Ticker: Meeting Date: 28-Apr-2014
ISIN: SG2F26986156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF THE CLINICAL ESTABLISHMENT Mgmt For For
BUSINESS AT THE MOHALI CLINICAL ESTABLISHMENT FROM AN
INTERESTED PERSON
2 THE PROPOSED ACQUISITION OF THE PLANT AND MACHINERY AT Mgmt For For
THE MOHALI CLINICAL ESTABLISHMENT FROM AN INTERESTED
PERSON
3 THE PROPOSED HOSPITAL AND MEDICAL SERVICES AGREEMENT Mgmt For For
WITH AN INTERESTED PERSON IN RESPECT OF THE PROVISION
OF CLINICAL ESTABLISHMENT SERVICES AT THE MOHALI
CLINICAL ESTABLISHMENT
--------------------------------------------------------------------------------------------------------------------------
RETAIL OPPORTUNITY INV CORP Agenda Number: 933967943
--------------------------------------------------------------------------------------------------------------------------
Security: 76131N101 Meeting Type: Annual
Ticker: ROIC Meeting Date: 30-Apr-2014
ISIN: US76131N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. BAKER Mgmt For For
MICHAEL J. INDIVERI Mgmt For For
EDWARD H. MEYER Mgmt For For
LEE S. NEIBART Mgmt For For
CHARLES J. PERSICO Mgmt For For
LAURA H. POMERANTZ Mgmt For For
STUART A. TANZ Mgmt For For
ERIC S. ZORN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
THE 2014 PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 705059928
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2014
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements and the reports of Mgmt For For
the Directors and the auditor
2 To declare a final dividend of 9.9 pence per ordinary Mgmt For For
share
3 To approve the Directors' Remuneration Report Mgmt For For
4 To approve the Directors' Remuneration Policy Mgmt For For
5 To re-elect Nigel Rich as a Director Mgmt For For
6 To re-elect Christopher Fisher as a Director Mgmt For For
7 To re-elect Baroness Ford as a Director Mgmt For For
8 To re-elect Justin Read as a Director Mgmt For For
9 To re-elect Mark Robertshaw as a Director Mgmt For For
10 To re-elect David Sleath as a Director Mgmt For For
11 To re-elect Doug Webb as a Director Mgmt For For
12 To elect Andy Gulliford as a Director Mgmt For For
13 To elect Phil Redding as a Director Mgmt For For
14 To re-appoint Deloitte LLP as auditor of the Company Mgmt For For
15 To authorise the Directors to determine the Mgmt For For
remuneration of the auditor
16 To authorise political donations under the Companies Mgmt For For
Act 2006
17 To confer on the Directors a general authority to Mgmt For For
allot ordinary shares
18 To disapply statutory pre-emption rights relating to Mgmt For For
ordinary shares allotted under the authority granted
by resolution 17
19 To authorise the Company to purchase its own shares Mgmt For For
20 To enable a general meeting other than an AGM to be Mgmt For For
held on not less than 14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933983199
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 15-May-2014
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1.2 ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1.3 ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1.5 ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1.6 ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For
1.7 ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION AND APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
1998 STOCK INCENTIVE PLAN.
4. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 933942838
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 05-May-2014
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENJAMIN S. BUTCHER Mgmt For For
VIRGIS W. COLBERT Mgmt For For
JEFFREY D. FURBER Mgmt For For
LARRY T. GUILLEMETTE Mgmt For For
FRANCIS X. JACOBY III Mgmt For For
CHRISTOPHER P. MARR Mgmt For For
HANS S. WEGER Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3 THE APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST INC Agenda Number: 933963527
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105 Meeting Type: Annual
Ticker: STWD Meeting Date: 30-Apr-2014
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. BRONSON Mgmt For For
JEFFREY F. DIMODICA Mgmt For For
JEFFREY G. DISHNER Mgmt For For
CAMILLE J. DOUGLAS Mgmt For For
BOYD W. FELLOWS Mgmt For For
BARRY S. STERNLICHT Mgmt For For
STRAUSS ZELNICK Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS STARWOOD PROPERTY TRUST,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
4. THE STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
CHAIRMAN OF THE BOARD OF DIRECTORS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 705075542
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2014
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of HSBC Institutional Mgmt For For
Trust Services (Singapore) Limited, as trustee of
Suntec REIT (the "Trustee"), the Statement by ARA
Trust Management (Suntec) Limited, as manager of
Suntec REIT (the "Manager") and the Audited Financial
Statements of Suntec REIT for the financial year ended
31 December 2013 and the Auditors' Report thereon
2 To re-appoint KPMG LLP as the Auditors of Suntec REIT Mgmt For For
to hold office until the conclusion of the next AGM of
Suntec REIT and to authorise the Manager to fix their
remuneration
3 General mandate for the issue of new units and/or Mgmt For For
convertible securities
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 705046010
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110 Meeting Type: MIX
Ticker: Meeting Date: 23-Apr-2014
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 07 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2014/0319/20
1403191400627.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/2014/0407/201
404071400777.pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Reports of the Executive Board, Supervisory Board and Mgmt For For
Statutory Auditors on the transactions that took place
during the 2013 financial year; approval of the annual
corporate financial statements for the financial year
ended on December 31, 2013
O.2 Approval of the consolidated financial statements for Mgmt For For
the financial year ended on December 31, 2013
O.3 Allocation of income and dividend distribution Mgmt For For
O.4 Special report of the Statutory Auditors; approval of Mgmt For For
the regulated agreements and commitments
O.5 Review of the compensation owed or paid to Mr. Mgmt For For
Christophe Cuvillier, Chairman of the Executive Board
for the financial year ended on December 31, 2013
O.6 Review of the compensation owed or paid to Mr. Olivier Mgmt For For
Bossard, Mrs. Armelle Carminati-Rabasse, Mr. Fabrice
Mouchel, Mrs. Jaap Tonckens and Mr. Jean-Marie
Tritant, Executive Board members for the financial
year ended on December 31, 2013
O.7 Review of the compensation owed or paid to Mr. Mgmt For For
Guillaume Poitrinal, who served as Chairman of the
Executive Board from January 1st to April 25th, 2013,
for the financial year ended on December 31, 2013
O.8 Review of the compensation owed or paid to Mrs. Mgmt For For
Catherine Pourre, who served as Executive Board member
from January 1st to September 1st, 2013, for the
financial year ended on December 31, 2013
O.9 Renewal of term of Mr. Rob Ter Haar as Supervisory Mgmt For For
Board member
O.10 Renewal of term of Mr. Jose Luis Duran as Supervisory Mgmt For For
Board member
O.11 Renewal of term of Mr. Yves Lyon-Caen as Supervisory Mgmt For For
Board member
O.12 Appointment of Mrs. Dagmar Kollmann as Supervisory Mgmt For For
Board member
O.13 Authorization to be granted to the Executive Board to Mgmt For For
allow the Company to repurchase its own shares
pursuant to the plan referred to in Article L.225-209
of the Commercial Code
E.14 Authorization to be granted to the Executive Board to Mgmt For For
cancel shares repurchased by the Company pursuant to
the plan referred to in Article L.225-209 of the
Commercial Code
E.15 Delegation of authority to be granted to the Executive Mgmt For For
Board to decide, while maintaining preferential
subscription rights (i) to increase share capital by
issuing shares and/or securities giving access to
capital or (ii) to issue securities entitling to the
allotment of debt securities
E.16 Delegation of authority to be granted to the Executive Mgmt For For
Board to decide, with cancellation of preferential
subscription rights via public offering (i) to
increase share capital by issuing shares and/or
securities giving access to capital or (ii) to issue
securities entitling to the allotment of debt
securities
E.17 Delegation of authority to be granted to the Executive Mgmt For For
Board to increase the number of shares and/or
securities to be issued in case of capital increase
carried out with or without preferential subscription
rights pursuant to the 15th and 16th resolutions
E.18 Delegation of powers to be granted to the Executive Mgmt For For
Board to carry out a share capital increase by issuing
shares and/or securities giving access to capital with
cancellation of preferential subscription rights, in
consideration for in-kind contributions granted to the
Company
E.19 Delegation of authority to be granted to the Executive Mgmt For For
Board to grant Company's share subscription and/or
purchase options with cancellation of preferential
subscription rights to employees and corporate
officers of the Company and its subsidiaries
E.20 Delegation of authority to the Executive Board to Mgmt For For
carry out a share capital increase by issuing shares
and/or securities giving access to capital of the
Company reserved for members of company savings plans,
with cancellation of preferential subscription rights
in their favor pursuant to Articles L.3332-18 et seq.
of the Code of Labor
O.21 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933951938
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 15-May-2014
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1D. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV, DEN HAAG Agenda Number: 705035651
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2014
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Minutes of the General Meeting of Shareholders on Non-Voting
April 22, 2013
3 Report of the Board of Management Non-Voting
4 Dividend-and reserves policy Non-Voting
5 Remuneration report 2013 of the Supervisory Board Non-Voting
6 Opportunity to ask questions to the Auditor Non-Voting
7 Adoption of the Annual Accounts for 2013 and of the Mgmt For For
proposal of a dividend per ordinary share of EUR 3.30
in cash
8 Proposal to discharge the members of the Board of Mgmt For For
Management
9 Proposal to discharge the members of the Supervisory Mgmt For For
Board
10 Proposal to appoint B. Groenewegen as member of the Mgmt For For
Supervisory Board
11.1a Proposals to change the articles of association: Mgmt For For
Simplification protective device: Proposal to approve
the amendment of protective devices
11.1b Proposals to change the articles of association: Mgmt For For
Simplification protective device: Proposal to amend
the articles of association in connection with the
simplification of the protective devices
11.2a Proposals to change the articles of association: Mgmt For For
Abolition status closed-end investment company with
variable capital: Proposal to amend the articles of
association in connection with the potential abolition
of the status as closed-end investment company with
variable capital
112b1 Proposals to change the articles of association: Mgmt For For
Abolition status closed-end investment company with
variable capital: Proposal to delegate the power to
issue shares to the Board of Management
112b2 Proposals to change the articles of association: Mgmt For For
Abolition status closed-end investment company with
variable capital: Proposal to exclusion of pre-emption
right
11.2c Proposals to change the articles of association: Mgmt For For
Abolition status closed-end investment company with
variable capital: Proposal to authorise the Board of
Management to redeem own shares
11.3a Proposals to change the articles of association: Mgmt For For
Capital reduction and amendment of the articles of
association in relation to some technical changes and
capital reduction: Proposal to reduce the nominal
value per share and to amend the articles of
association in connection with some technical changes
11.3b Proposals to change the articles of association: Mgmt For For
Capital reduction and amendment of the articles of
association in relation to some technical changes and
capital reduction: Proposal capital reduction
12 Questions before closure of the meeting Non-Voting
13 Closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST Agenda Number: 705182929
--------------------------------------------------------------------------------------------------------------------------
Security: Y9865D109 Meeting Type: AGM
Ticker: Meeting Date: 14-May-2014
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 21 APR 2014: PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL
LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
417/LTN20140417410.pdf AND http://www.hkexne
ws.hk/listedco/listconews/SEHK/2014/0417/LTN2014041739
6.pdf
1 TO RE-ELECT MR. CHAN CHI FAI, BRIAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF YUEXIU REIT ASSET MANAGEMENT
LIMITED
CMMT 23 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF URL AND RECEIPT OF ACTUAL 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.
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: 933958184
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 13-May-2014
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H. HERNANDEZ Mgmt For For
LUTHER C. KISSAM IV Mgmt For For
JOSEPH M. MAHADY Mgmt For For
JIM W. NOKES Mgmt For For
JAMES J. O'BRIEN Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN JR. Mgmt For For
GERALD A. STEINER Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 933928155
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104 Meeting Type: Annual
Ticker: ALEX Meeting Date: 29-Apr-2014
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. ALLEN DOANE Mgmt For For
DAVID C. HULIHEE Mgmt For For
STANLEY M. KURIYAMA 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.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 933941280
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 25-Apr-2014
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: IAN H. CHIPPENDALE Mgmt For For
1C. ELECTION OF DIRECTOR: WESTON M. HICKS Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFERSON W. KIRBY Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS ALLEGHANY Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2014.
3. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 933972641
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101 Meeting Type: Annual
Ticker: LO Meeting Date: 15-May-2014
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against
1.4 ELECTION OF DIRECTOR: DAVID E.R. DANGOOR Mgmt For For
1.5 ELECTION OF DIRECTOR: MURRAY S. KESSLER Mgmt For For
1.6 ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1.7 ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE 2008 INCENTIVE COMPENSATION PLAN AS Mgmt For For
AMENDED AND RESTATED.
4. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF LOBBYING Shr For Against
POLICIES AND PRACTICES.
6. SHAREHOLDER PROPOSAL ON ADDITIONAL DISCLOSURE OF THE Shr Against For
HEALTH RISKS OF SMOKING.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933931479
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 15-Apr-2014
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
JORGE G. PEREIRA Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE 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, 2014.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 933928220
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105 Meeting Type: Annual
Ticker: MATX Meeting Date: 24-Apr-2014
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.B. BAIRD Mgmt For For
M.J. CHUN Mgmt For For
M.J. COX Mgmt For For
W.A. DODS, JR. Mgmt For For
T.B. FARGO Mgmt For For
C.H. LAU Mgmt For For
J.N. WATANABE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 933941557
--------------------------------------------------------------------------------------------------------------------------
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 01-May-2014
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: SEAN D. CARNEY Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL P. KEARNEY Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES R. RINEHART Mgmt For For
1H. ELECTION OF DIRECTOR: THEODORE SHASTA Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 933930592
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 24-Apr-2014
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: JAMES E. ROGERS Mgmt For For
1.7 ELECTION OF DIRECTOR: CHARLES B. WALKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.
4. APPROVAL OF THE NEWMARKET CORPORATION 2014 INCENTIVE Mgmt For For
COMPENSATION AND STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 933958968
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 14-May-2014
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS L. RYAN Mgmt For For
MALCOLM GILLIS Mgmt For For
CLIFTON H. MORRIS, JR. Mgmt For For
W. BLAIR WALTRIP 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 2014.
3 TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
4 TO APPROVE THE SHAREHOLDER PROPOSAL TO ELECT EACH Shr For Against
DIRECTOR ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 933940276
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 07-May-2014
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK DOYLE Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For
1D. ELECTION OF DIRECTOR: PETER K. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: SIR PAUL JUDGE Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY F. KOEHN Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Mgmt For For
1H. ELECTION OF DIRECTOR: P. ANDREWS MCLANE Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE J. ROGERS Mgmt For For
1J. ELECTION OF DIRECTOR: MARK SARVARY Mgmt For For
1K. 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: 933953019
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407 Meeting Type: Annual
Ticker: THC Meeting Date: 08-May-2014
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE FIFTH AMENDED AND RESTATED Mgmt For For
TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933934831
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 29-Apr-2014
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 Withheld Against
J.E. NEVELS Mgmt Withheld Against
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 2014.
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION Mgmt For For
APPROVING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 933944161
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 09-May-2014
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For
1.4 ELECTION OF DIRECTOR: KATHLEEN W. THOMPSON Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE PLAN. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933927672
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 15-Apr-2014
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For
1D. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM T. KERR 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 A. TODMAN Mgmt For For
1L. 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.
4. APPROVAL OF THE WHIRLPOOL CORPORATION 2014 EXECUTIVE Mgmt For For
PERFORMANCE EXCELLENCE PLAN.
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. Agenda Number: 933938500
--------------------------------------------------------------------------------------------------------------------------
Security: 001204106 Meeting Type: Annual
Ticker: GAS Meeting Date: 29-Apr-2014
ISIN: US0012041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDRA N. BANE Mgmt For For
THOMAS D. BELL, JR. Mgmt For For
NORMAN R. BOBINS Mgmt For For
CHARLES R. CRISP Mgmt For For
BRENDA J. GAINES Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
WYCK A. KNOX, JR. Mgmt For For
DENNIS M. LOVE Mgmt For For
DEAN R. O'HARE Mgmt For For
ARMANDO J. OLIVERA Mgmt For For
JOHN E. RAU Mgmt For For
JAMES A. RUBRIGHT Mgmt For For
JOHN W. SOMERHALDER II Mgmt For For
BETTINA M. WHYTE Mgmt For For
HENRY C. WOLF Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING GENDER IDENTITY. Shr For Against
6. SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE STANDARD Shr For Against
FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933958184
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 13-May-2014
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H. HERNANDEZ Mgmt For For
LUTHER C. KISSAM IV Mgmt For For
JOSEPH M. MAHADY Mgmt For For
JIM W. NOKES Mgmt For For
JAMES J. O'BRIEN Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN JR. Mgmt For For
GERALD A. STEINER Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933956320
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102 Meeting Type: Annual
Ticker: ATI Meeting Date: 01-May-2014
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES C. DIGGS Mgmt For For
J. BRETT HARVEY Mgmt For For
LOUIS J. THOMAS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. AMENDMENTS TO THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933952170
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 01-May-2014
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. Mgmt For For
1B. ELECTION OF DIRECTOR: R.D. BURCK Mgmt For For
1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL Mgmt For For
1G. ELECTION OF DIRECTOR: OLIVER LUCK Mgmt For For
1H. ELECTION OF DIRECTOR: C. PATRICK OLES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WINSTON W. WALKER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2014
3. TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933942650
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 30-Apr-2014
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: W. WALKER LEWIS Mgmt For For
1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
2. A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING RIGHTS AND EFFECT CERTAIN OTHER
NON-MATERIAL AMENDMENTS.
4. TO ADOPT AND APPROVE THE AMERIPRISE FINANCIAL 2005 Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.
5. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
6. A SHAREHOLDER PROPOSAL RELATING TO THE DISCLOSURE OF Shr For Against
POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 933949527
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 06-May-2014
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For
1B. ELECTION OF DIRECTOR: DR. JAMES D. PLUMMER Mgmt For For
1C. ELECTION OF DIRECTOR: DR. ALBERTO Mgmt For For
SANGIOVANNI-VINCENTELLI
1D. ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For
1E. ELECTION OF DIRECTOR: DR. JOHN B. SHOVEN Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For
1G. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For
1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
2. APPROVAL OF THE OMNIBUS EQUITY INCENTIVE PLAN, WHICH Mgmt For For
CONSOLIDATES THE AMENDED AND RESTATED 2000 EQUITY
INCENTIVE PLAN INTO THE AMENDED AND RESTATED 1987
STOCK INCENTIVE PLAN.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 3, 2015.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933963337
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 06-May-2014
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES C. FOSTER Mgmt For For
ROBERT J. BERTOLINI Mgmt For For
STEPHEN D. CHUBB Mgmt For For
DEBORAH T. KOCHEVAR Mgmt For For
GEORGE E. MASSARO Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
C. RICHARD REESE Mgmt For For
CRAIG B. THOMPSON Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2014.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933929551
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109 Meeting Type: Annual
Ticker: CCE Meeting Date: 22-Apr-2014
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: SUZANNE B. LABARGE Mgmt For For
1H. ELECTION OF DIRECTOR: VERONIQUE MORALI Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For
1J. ELECTION OF DIRECTOR: GARRY WATTS Mgmt For For
1K. ELECTION OF DIRECTOR: CURTIS R. WELLING Mgmt For For
1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
DARLING INTERNATIONAL INC. Agenda Number: 933948575
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 06-May-2014
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For
1.2 ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt For For
1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For
1.4 ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For
1.5 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For
2. PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO CHANGE THE COMPANY'S
CORPORATE NAME FROM DARLING INTERNATIONAL INC. TO
DARLING INGREDIENTS INC.
3. 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 JANUARY 3, 2015.
4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 933934653
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103 Meeting Type: Annual
Ticker: DBD Meeting Date: 24-Apr-2014
ISIN: US2536511031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK W. ALLENDER Mgmt Withheld Against
ROBERTO ARTAVIA Mgmt Withheld Against
BRUCE L. BYRNES Mgmt Withheld Against
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 Withheld Against
RAJESH K. SOIN Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
3 TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 TO APPROVE THE DIEBOLD, INCORPORATED 2014 Mgmt For For
NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.
5 TO APPROVE THE DIEBOLD, INCORPORATED AMENDED AND Mgmt For For
RESTATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933940721
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 01-May-2014
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1B. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1C. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For
1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1I. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1J. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1K. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. TO REAPPROVE THE PERFORMANCE CRITERIA UNDER OUR Mgmt For For
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
6. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
7. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
8. TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO PERMIT Mgmt For For
SHAREHOLDERS TO CALL A SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933932370
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 24-Apr-2014
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For
1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933936417
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 30-Apr-2014
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1D ELECTION OF DIRECTOR: DAVID S. SHAPIRA Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3 APPROVAL OF THE COMPANY'S 2014 LONG-TERM INCENTIVE Mgmt For For
PLAN
4 APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M)
5 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933930706
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 15-Apr-2014
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1I. ELECTION OF DIRECTOR: MITCHEL D. LIVINGSTON, PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For
1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For
1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
2014.
3. PROPOSAL DESCRIBED IN THE PROXY STATEMENT TO APPROVE Mgmt For For
THE FIFTH THIRD BANCORP 2014 INCENTIVE COMPENSATION
PLAN, INCLUDING THE ISSUANCE OF UP TO AN ADDITIONAL
36,000,000 SHARES OF COMMON STOCK THEREUNDER.
4. AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933936556
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102 Meeting Type: Annual
Ticker: FLR Meeting Date: 01-May-2014
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: JAMES T. HACKETT Mgmt For For
1F. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For
1G. ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For
1H. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
1L. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For
1M. 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 APPROVAL OF THE FLUOR CORPORATION 2014 RESTRICTED Mgmt For For
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
4. THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
5. A STOCKHOLDER PROPOSAL FOR AN INDEPENDENT CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 933944337
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100 Meeting Type: Annual
Ticker: GXP Meeting Date: 06-May-2014
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
THOMAS D. HYDE Mgmt For For
JAMES A. MITCHELL Mgmt For For
ANN D. MURTLOW Mgmt For For
JOHN J. SHERMAN Mgmt For For
LINDA H. TALBOTT Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 933928131
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109 Meeting Type: Annual
Ticker: HBHC Meeting Date: 15-Apr-2014
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK E. BERTUCCI Mgmt For For
CARL J. CHANEY Mgmt For For
TERENCE E. HALL Mgmt For For
THOMAS H. OLINDE Mgmt For For
2. TO APPROVE THE HANCOCK HOLDING COMPANY 2014 LONG TERM Mgmt For For
INCENTIVE PLAN.
3. TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. 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 2014.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 933934540
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108 Meeting Type: Annual
Ticker: HOG Meeting Date: 26-Apr-2014
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY K. ALLEN Mgmt For For
R. JOHN ANDERSON Mgmt For For
RICHARD I. BEATTIE Mgmt For For
MICHAEL J. CAVE Mgmt For For
GEORGE H. CONRADES Mgmt For For
DONALD A. JAMES Mgmt For For
SARA L. LEVINSON Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JAMES A. NORLING Mgmt For For
KEITH E. WANDELL Mgmt For For
JOCHEN ZEITZ Mgmt For For
2. APPROVAL OF THE HARLEY-DAVIDSON, INC. 2014 INCENTIVE Mgmt For For
STOCK PLAN.
3. APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE
THE AUDITORS.
5. SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933970320
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 14-May-2014
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 2014.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933946355
--------------------------------------------------------------------------------------------------------------------------
Security: 580037109 Meeting Type: Annual
Ticker: MDR Meeting Date: 06-May-2014
ISIN: PA5800371096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
ROGER A. BROWN Mgmt For For
DAVID DICKSON Mgmt For For
STEPHEN G. HANKS Mgmt For For
GARY P. LUQUETTE Mgmt For For
W.H. SCHUMANN, III Mgmt For For
MARY L. SHAFER-MALICKI Mgmt For For
DAVID A. TRICE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. APPROVAL OF OUR 2014 LONG-TERM INCENTIVE PLAN. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 933953817
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 13-May-2014
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
1D. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For
1E. ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2014.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933951926
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108 Meeting Type: Annual
Ticker: NFX Meeting Date: 09-May-2014
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For
1I. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD K. STONEBURNER Mgmt For For
1K. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR FISCAL 2014.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933952815
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 08-May-2014
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER C. BROWNING Mgmt For For
JOHN J. FERRIOLA Mgmt For For
HARVEY B. GANTT Mgmt For For
GREGORY J. HAYES Mgmt For For
VICTORIA F. HAYNES, PHD Mgmt For For
BERNARD L. KASRIEL Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
RAYMOND J. MILCHOVICH Mgmt For For
JOHN H. WALKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014
3. APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE NUCOR CORPORATION 2014 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN
5. STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933951659
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403 Meeting Type: Annual
Ticker: OI Meeting Date: 15-May-2014
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY L. GELDMACHER Mgmt For For
PETER S. HELLMAN Mgmt For For
ANASTASIA D. KELLY Mgmt For For
JOHN J. MCMACKIN, JR. Mgmt For For
HARI N. NAIR Mgmt For For
HUGH H. ROBERTS Mgmt For For
ALBERT P.L. STROUCKEN Mgmt For For
CAROL A. WILLIAMS Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
THOMAS L. YOUNG Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2005 INCENTIVE AWARD PLAN, THAT, AMONG OTHER
THINGS, INCREASES THE NUMBER OF SHARES AVAILABLE UNDER
THE PLAN BY 6,000,000, EXTENDS THE TERM OF THE PLAN
UNTIL MARCH 2024 AND CONTINUES TO ALLOW GRANTS UNDER
THE PLAN TO QUALIFY AS PERFORMANCE BASED FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933956166
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105 Meeting Type: Annual
Ticker: PRE Meeting Date: 13-May-2014
ISIN: BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JUDITH HANRATTY Mgmt For For
COSTAS MIRANTHIS Mgmt For For
REMY SAUTTER Mgmt For For
EGBERT WILLAM Mgmt For For
2. TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF Mgmt For For
DELOITTE & TOUCHE LTD., AS OUR INDEPENDENT AUDITORS,
TO SERVE UNTIL THE 2015 ANNUAL GENERAL MEETING, AND TO
REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO
THE BOARD OF DIRECTORS.
3 TO APPROVE THE EXECUTIVE COMPENSATION DISCLOSED Mgmt For For
PURSUANT TO ITEM 402 REGULATION S-K (NON-BINDING
ADVISORY VOTE).
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 933951700
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 07-May-2014
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. BALLANTINE Mgmt For For
RODNEY L. BROWN, JR. Mgmt For For
JACK E. DAVIS Mgmt For For
DAVID A. DIETZLER Mgmt For For
KIRBY A. DYESS Mgmt For For
MARK B. GANZ Mgmt For For
KATHRYN J. JACKSON Mgmt For For
NEIL J. NELSON Mgmt For For
M. LEE PELTON Mgmt For For
JAMES J. PIRO Mgmt For For
CHARLES W. SHIVERY Mgmt For For
2. TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO IMPLEMENT MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
REGAL-BELOIT CORPORATION Agenda Number: 933956243
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 28-Apr-2014
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For
1B. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For
1C. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING JANUARY 3, 2015.
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 933951419
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102 Meeting Type: Annual
Ticker: SCG Meeting Date: 24-Apr-2014
ISIN: US80589M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F.A.V. CECIL Mgmt For For
D. MAYBANK HAGOOD Mgmt For For
ALFREDO TRUJILLO Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF Mgmt For For
OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF
ALL DIRECTORS
4. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933927634
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109 Meeting Type: Annual
Ticker: SE Meeting Date: 15-Apr-2014
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: AUSTIN A. ADAMS Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1E. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1J. 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 2014.
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr For Against
POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL CONCERNING METHANE EMISSIONS Shr For Against
TARGET.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933939033
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 15-Apr-2014
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE W. BUCKLEY Mgmt For For
PATRICK D. CAMPBELL Mgmt For For
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
DEBRA A. CREW Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
JOHN F. LUNDGREN Mgmt For For
ANTHONY LUISO Mgmt For For
MARIANNE M. PARRS Mgmt For For
ROBERT L. RYAN Mgmt For For
2. APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2014
FISCAL YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933927052
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103 Meeting Type: Annual
Ticker: STI Meeting Date: 22-Apr-2014
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID H. HUGHES 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: WILLIAM A. LINNENBRINGER Mgmt For For
1F. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. 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 APPROVE AN AMENDMENT TO THE SUNTRUST BANKS, INC. Mgmt For For
2009 STOCK PLAN.
4. TO APPROVE THE MATERIAL TERMS OF THE SUNTRUST BANKS, Mgmt For For
INC. 2009 STOCK PLAN.
5. TO APPROVE THE MATERIAL TERMS OF THE SUNTRUST BANKS, Mgmt For For
INC. ANNUAL INCENTIVE PLAN.
6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 933923876
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 02-Apr-2014
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
ALFRED CASTINO Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
C.L. "MAX" NIKIAS Mgmt For For
JOHN G. SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
2. TO APPROVE OUR 2006 EMPLOYEE EQUITY INCENTIVE PLAN, AS Mgmt For For
AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT
PLAN BY 7,500,000 SHARES AND EXTEND THE TERM OF THAT
PLAN BY TEN YEARS.
3. TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY
5,000,000 SHARES.
4. TO APPROVE AN AMENDMENT TO OUR 2005 NON-EMPLOYEE Mgmt For For
DIRECTORS EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF
THAT PLAN BY TEN YEARS.
5. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 1, 2014.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 933934499
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102 Meeting Type: Annual
Ticker: TCB Meeting Date: 23-Apr-2014
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND L. BARTON Mgmt For For
PETER BELL Mgmt For For
WILLIAM F. BIEBER Mgmt For For
THEODORE J. BIGOS Mgmt For For
WILLIAM A. COOPER Mgmt For For
THOMAS A. CUSICK Mgmt For For
CRAIG R. DAHL Mgmt For For
KAREN L. GRANDSTRAND Mgmt For For
THOMAS F. JASPER Mgmt For For
GEORGE G. JOHNSON Mgmt For For
VANCE K. OPPERMAN Mgmt For For
JAMES M. RAMSTAD Mgmt For For
BARRY N. WINSLOW Mgmt For For
RICHARD A. ZONA Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT.
3. ADVISORY (NON-BINDING) VOTE ON THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2014.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 933943981
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Annual
Ticker: XYL Meeting Date: 06-May-2014
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEN E. JAKOBSSON Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1D. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. THE APPROVAL OF THE PERFORMANCE-BASED PROVISIONS OF Mgmt For For
THE 2011 OMNIBUS INCENTIVE PLAN.
5. THE APPROVAL OF THE PERFORMANCE-BASED PROVISIONS OF Mgmt For For
THE XYLEM ANNUAL INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.
6. PROPOSED AMENDMENT TO OUR ARTICLES OF INCORPORATION TO Mgmt For For
ALLOW SHAREOWNERS TO CALL A SPECIAL MEETING.
7. TO VOTE ON A SHAREOWNER PROPOSAL TITLED "EXECUTIVES TO Shr For Against
RETAIN SIGNIFICANT STOCK".
TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 933945909
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103 Meeting Type: Annual
Ticker: AWK Meeting Date: 09-May-2014
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: JULIA L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDED DECEMBER 31, 2014.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933930807
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 25-Apr-2014
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1I. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1L. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVE SEVERANCE POLICY. Mgmt For For
5. POLITICAL REPORT. Shr For Against
6. LOBBYING REPORT. Shr For Against
7. WRITTEN CONSENT. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BANK OF MONTREAL Agenda Number: 933931239
--------------------------------------------------------------------------------------------------------------------------
Security: 063671101 Meeting Type: Annual
Ticker: BMO Meeting Date: 01-Apr-2014
ISIN: CA0636711016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. ASTLEY Mgmt For For
JANICE M. BABIAK Mgmt For For
SOPHIE BROCHU Mgmt For For
GEORGE A. COPE Mgmt For For
WILLIAM A. DOWNE Mgmt For For
CHRISTINE A. EDWARDS Mgmt For For
RONALD H. FARMER Mgmt For For
ERIC R. LA FLECHE Mgmt For For
BRUCE H. MITCHELL Mgmt For For
PHILIP S. ORSINO Mgmt For For
MARTHA C. PIPER 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
05 SHAREHOLDER PROPOSAL NO. 2 Shr Against For
06 SHAREHOLDER PROPOSAL NO. 3 Shr Against For
07 SHAREHOLDER PROPOSAL NO. 4 Shr Against For
08 SHAREHOLDER PROPOSAL NO. 5 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933939487
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 06-May-2014
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3. APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN Shr For Against
CONSENT.
5. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 933948361
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760 Meeting Type: Annual
Ticker: BCE Meeting Date: 06-May-2014
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. ALLEN Mgmt For For
A. BERARD 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
I. GREENBERG Mgmt For For
T.C. O'NEILL Mgmt For For
J. PRENTICE Mgmt For For
R.C. SIMMONDS Mgmt For For
C. TAYLOR Mgmt For For
P.R. WEISS Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE Mgmt For For
ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS,
THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE 2014 MANAGEMENT PROXY
CIRCULAR DATED MARCH 6, 2014 DELIVERED IN ADVANCE OF
THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
BCE.
4A PROPOSAL NO. 1 RISK MANAGEMENT COMMITTEE. Shr Against For
4B PROPOSAL NO. 2 TOTAL EXECUTIVE COMPENSATION GROSS PAY Shr Against For
CAP AT $5,000,000.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 933951027
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Contested Consent
Ticker: DRI Meeting Date: 30-Apr-2014
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSENT TO THE DEMAND OF THE CALL OF A SPECIAL MEETING Mgmt For *
OF SHAREHOLDERS OF THE COMPANY PURSUANT TO SECTION
607.0702 OF THE FLORIDA BUSINESS CORPORATIONS ACT AND
ARTICLE XI OF THE COMPANY'S ARTICLES OF INCORPORATION,
AS AMENDED. THE EXERCISE OF ANY AND ALL RIGHTS OF EACH
OF THE UNDERSIGNED INCIDENTAL TO CALLING THE SPECIAL
MEETING AND CAUSING THE PURPOSES OF THE AUTHORITY
EXPRESSLY GRANTED HEREIN TO THE DESIGNATED AGENTS TO
BE CARRIED INTO EFFECT.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933941115
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 28-Apr-2014
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: RUANN F. ERNST, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH 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, 2014.
3. TO APPROVE THE DIGITAL REALTY TRUST, INC., DIGITAL Mgmt For For
SERVICES, INC. AND DIGITAL REALTY TRUST, L.P. 2014
INCENTIVE AWARD PLAN.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933932534
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 23-Apr-2014
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN 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: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR FOR Mgmt For For
2014
C1 CUMULATIVE VOTING Shr Against For
C2 SENIOR EXECUTIVES HOLD OPTION SHARES FOR LIFE Shr Against For
C3 MULTIPLE CANDIDATE ELECTIONS Shr Against For
C4 RIGHT TO ACT BY WRITTEN CONSENT Shr For Against
C5 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For
C6 SELL THE COMPANY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 933948335
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105 Meeting Type: Annual
Ticker: GSK Meeting Date: 07-May-2014
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE 2013 ANNUAL REPORT Mgmt For For
2. TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
3. TO APPROVE THE REMUNERATION POLICY Mgmt For For
4. TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Mgmt Against Against
5. TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For
6. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Mgmt For For
7. TO RE-ELECT DR STEPHANIE BURNS 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 SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For
13. TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For
14. TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
15. TO RE-ELECT TOM DE SWAAN AS A DIRECTOR Mgmt For For
16. TO RE-ELECT JING ULRICH AS A DIRECTOR Mgmt For For
17. TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt For For
18. TO RE-APPOINT AUDITORS Mgmt For For
19. TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
20. TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE
21. TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
22. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For
23. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
(SPECIAL RESOLUTION)
24. TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For
SENIOR STATUTORY AUDITOR
25. TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt Against Against
THAN AN AGM (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933939603
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 01-May-2014
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE HCP, INC. 2014 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933972362
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 12-May-2014
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
3 RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR Mgmt For For
QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE
INTERNATIONAL PAPER COMPANY AMENDED AND RESTATED 2009
INCENTIVE COMPENSATION PLAN
4 A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCUSSED UNDER THE HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
5 SHAREOWNER PROPOSAL CONCERNING AN INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933933548
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 24-Apr-2014
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2014
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK
--------------------------------------------------------------------------------------------------------------------------
LINNCO, LLC Agenda Number: 933935491
--------------------------------------------------------------------------------------------------------------------------
Security: 535782106 Meeting Type: Annual
Ticker: LNCO Meeting Date: 22-Apr-2014
ISIN: US5357821066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK E. ELLIS Mgmt For For
DAVID D. DUNLAP Mgmt Withheld Against
STEPHEN J. HADDEN Mgmt For For
MICHAEL C. LINN Mgmt For For
JOSEPH P. MCCOY Mgmt For For
JEFFREY C. SWOVELAND Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANT OF LINN FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING Mgmt Against Against
LINN'S EXECUTIVE COMPENSATION PROGRAM.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANT OF LINNCO, LLC ("LINNCO") FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933961458
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 13-May-2014
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
1B. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
1C. ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1E. ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
1F. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1G. ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
4. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS Shr For Against
ON POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 933962311
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103 Meeting Type: Annual and Special
Ticker: PBA Meeting Date: 09-May-2014
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GRANT D. BILLING Mgmt For For
THOMAS W. BUCHANAN Mgmt For For
MICHAEL H. DILGER Mgmt For For
RANDALL J. FINDLAY Mgmt For For
LORNE B. GORDON Mgmt For For
DAVID M.B. LEGRESLEY Mgmt For For
ROBERT B. MICHALESKI Mgmt For For
LESLIE A. O'DONOGHUE Mgmt For For
JEFFREY T. SMITH Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL
YEAR AT A REMUNERATION TO BE FIXED BY MANAGEMENT.
03 AN ORDINARY RESOLUTION APPROVING AND AUTHORIZING THE Mgmt For For
AMENDMENTS TO THE STOCK OPTION PLAN (THE "PLAN") OF
PEMBINA PIPELINE CORPORATION ("PEMBINA"), INCLUDING AN
INCREASE TO THE NUMBER OF COMMON SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN, AND AN AMENDMENT TO THE
INDIVIDUALS ELIGIBLE TO PARTICIPATE IN THE PLAN, AS
MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR AND PROXY STATEMENT OF PEMBINA
DATED MARCH 24, 2014.
04 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933928105
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105 Meeting Type: Annual
Ticker: PBCT Meeting Date: 17-Apr-2014
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
JOHN K. DWIGHT Mgmt For For
JANET M. HANSEN Mgmt For For
RICHARD M. HOYT Mgmt For For
NANCY MCALLISTER Mgmt For For
MARK W. RICHARDS Mgmt For For
2. APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING Mgmt For For
TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. APPROVE THE PEOPLE'S UNITED FINANCIAL, INC. 2014 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
4. APPROVE AMENDMENTS TO THE PEOPLE'S UNITED FINANCIAL, Mgmt For For
INC. DIRECTORS' EQUITY COMPENSATION PLAN.
5. RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933933738
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 24-Apr-2014
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: FRANCES D. FERGUSSON Mgmt For For
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1E. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL Shr For Against
CONTRIBUTIONS POLICY
6. SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES Shr For Against
7. SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr For Against
CONSENT
--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933945377
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107 Meeting Type: Annual and Special
Ticker: POT Meeting Date: 15-May-2014
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
D.G. CHYNOWETH Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
G.W. GRANDEY Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
C.E. MADERE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
E. VIYELLA DE PALIZA Mgmt Withheld Against
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE Mgmt For For
CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE
ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL
TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933927634
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109 Meeting Type: Annual
Ticker: SE Meeting Date: 15-Apr-2014
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: AUSTIN A. ADAMS Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1E. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1J. 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 2014.
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr For Against
POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL CONCERNING METHANE EMISSIONS Shr For Against
TARGET.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933951938
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 15-May-2014
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1D. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933936607
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 01-May-2014
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: RICHARD L. CARRION Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1D. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON 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. PROPOSAL TO IMPLEMENT PROXY ACCESS Mgmt For For
5. NETWORK NEUTRALITY Shr Against For
6. LOBBYING ACTIVITIES Shr For Against
7. SEVERANCE APPROVAL POLICY Shr Against For
8. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
9. SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against
10. PROXY VOTING AUTHORITY Shr Against For
TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933999584
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 05-May-2014
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For
1.2 ELECTION OF DIRECTOR: MAX LINK Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM R. KELLER Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For
1.5 ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For
1.6 ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For
1.7 ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For
1.8 ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For
02. APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2013 Mgmt For For
COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE
OFFICERS.
03. RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
04. TO ACT ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
TO ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE
SHAREHOLDER RIGHTS PLAN OR AMENDMENT UNLESS SUCH PLAN
IS SUBMITTED TO A SHAREHOLDER VOTE WITHIN 12 MONTHS.
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC Agenda Number: 933963919
--------------------------------------------------------------------------------------------------------------------------
Security: 042068106 Meeting Type: Annual
Ticker: ARMH Meeting Date: 01-May-2014
ISIN: US0420681068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013
2. TO DECLARE A FINAL DIVIDEND Mgmt For For
3. TO APPROVE THE REMUNERATION REPORT Mgmt For For
4. TO APPROVE THE REMUNERATION POLICY Mgmt For For
5. TO ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
6. TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For
7. TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For
8. TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For
9. TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For
10. TO RE-ELECT KATHLEEN O'DONOVAN AS A DIRECTOR Mgmt For For
11. TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For
12. TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY
14. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITORS
15. TO INCREASE THE LIMIT ON ORDINARY REMUNERATION OF Mgmt For For
DIRECTORS
16. TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
17. TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18. TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
19. TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON Mgmt For For
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933959516
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210 Meeting Type: Annual
Ticker: ASML Meeting Date: 23-Apr-2014
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 DISCUSSION OF THE 2013 ANNUAL REPORT, INCL. ASML'S Mgmt For For
CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT
THE FINANCIAL STATEMENTS FOR THE FY 2013, AS PREPARED
IN ACCORDANCE WITH DUTCH LAW.
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2013.
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FY 2013.
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.61 PER ORDINARY Mgmt For For
SHARE OF EUR 0.09.
9 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION Mgmt For For
POLICY (VERSION 2014) FOR THE BOARD OF MANAGEMENT (THE
"REMUNERATION POLICY").
10 PROPOSAL TO APPROVE THE NUMBER OF PERFORMANCE SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT, TO BE DETERMINED BY THE
CALCULATION METHOD AS DESCRIBED IN THE REMUNERATION
POLICY, AND AUTHORIZATION OF THE BOARD OF MANAGEMENT
TO ISSUE THE PERFORMANCE SHARES FOR THE FY 2015,
SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD.
11 PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS, Mgmt For For
RESPECTIVELY SHARES, FOR EMPLOYEES AND AUTHORIZATION
OF THE BOARD OF MANAGEMENT TO ISSUE THE STOCK OPTIONS,
RESPECTIVELY SHARES.
13A PROPOSAL TO REAPPOINT MR. F.W. FROHLICH AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD, EFFECTIVE APRIL 23, 2014.
13B PROPOSAL TO APPOINT MR. J.M.C. STORK AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD, EFFECTIVE APRIL 23, 2014.
15 PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY Mgmt For For
BOARD.
16 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For
REPORTING YEAR 2015.
17A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE Mgmt For For
(RIGHTS TO SUBSCRIBE FOR) SHARES, WHICH AUTHORIZATION
IS LIMITED TO 5% OF THE ISSUED CAPITAL.
17B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 17A.
17C PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE Mgmt For For
(RIGHTS TO SUBSCRIBE FOR) SHARES, FOR AN ADDITIONAL 5%
OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION
WITH MERGERS, ACQUISITIONS AND/OR (STRATEGIC)
ALLIANCES.
17D PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 17C.
18A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY'S SHARE CAPITAL UP TO
10% OF THE ISSUED SHARE CAPITAL.
18B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ADDITIONAL SHARES IN THE COMPANY'S SHARE
CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL, UNDER
THE CONDITION THAT THE SHARES ACQUIRED UNDER ITEM 18A.
HAVE BEEN CANCELLED AND THE NUMBER OF SHARES HELD BY
THE COMPANY SHALL NOT EXCEED 10% OF THE ISSUED SHARE
CAPITAL.
19 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933953780
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 15-May-2014
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN CHARLESWORTH Mgmt For For
MONTY MORAN Mgmt For For
KIMBAL MUSK Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
4. A PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CHIPOTLE MEXICAN GRILL, INC. 2011 STOCK INCENTIVE
PLAN, TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
2,600,000 SHARES OF COMMON STOCK UNDER THE PLAN AND
MAKE OTHER CHANGES TO THE TERMS OF THE PLAN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
MEETING, REQUESTING CHIPOTLE TO ISSUE AN ANNUAL
SUSTAINABILITY REPORT MEETING SPECIFIED CRITERIA.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
MEETING, REQUESTING CHIPOTLE TO ADOPT SIMPLE MAJORITY
VOTING FOR ALL MATTERS SUBJECT TO A SHAREHOLDER VOTE.
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933963147
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 02-May-2014
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO FILHO Mgmt For For
1C. ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For
1G. ELECTION OF DIRECTOR: PETER MELLBYE Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF 2013 EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933948359
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 14-May-2014
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. THE APPROVAL OF 2013 COMPENSATION AWARDED TO NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr Against For
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING.
6. 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.
7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For
PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933934994
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 24-Apr-2014
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMAL M. JOHNSON Mgmt For For
ERIC H. HALVORSON Mgmt For For
ALAN J. LEVY, PH.D. Mgmt For For
CRAIG H. BARRATT, PH.D. Mgmt For For
FLOYD D. LOOP, M.D. Mgmt For For
GEORGE STALK JR. Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933975318
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 14-May-2014
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For
1C. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1E. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1F. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1I. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
1J. ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 09-Apr-2014
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES Mgmt For For
1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2013 FINANCIAL STATEMENTS AND Mgmt For For
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933958209
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 15-May-2014
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
5. STOCKHOLDER PROPOSAL REGARDING ANNUAL DISCLOSURE OF Shr Against For
EEO-1 DATA
6. STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING Shr Against For
UPON CHANGE IN CONTROL
TFGT Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 933941088
--------------------------------------------------------------------------------------------------------------------------
Security: 007974108 Meeting Type: Annual
Ticker: ADVS Meeting Date: 07-May-2014
ISIN: US0079741080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO Mgmt For For
1B ELECTION OF DIRECTOR: DAVID PETER F. HESS JR. Mgmt For For
1C ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For
1D ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN Mgmt For For
1E ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT M. TARKOFF Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL L. FRANDSEN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2014.
3 TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2002 Mgmt For For
STOCK PLAN, INCLUDING RESERVING 4,750,000 SHARES OF
COMMON STOCK FOR ISSUANCE THEREUNDER.
4 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933958184
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 13-May-2014
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H. HERNANDEZ Mgmt For For
LUTHER C. KISSAM IV Mgmt For For
JOSEPH M. MAHADY Mgmt For For
JIM W. NOKES Mgmt For For
JAMES J. O'BRIEN Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN JR. Mgmt For For
GERALD A. STEINER Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 933928155
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104 Meeting Type: Annual
Ticker: ALEX Meeting Date: 29-Apr-2014
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. ALLEN DOANE Mgmt For For
DAVID C. HULIHEE Mgmt For For
STANLEY M. KURIYAMA 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.
--------------------------------------------------------------------------------------------------------------------------
CONVERSANT, INC Agenda Number: 933943537
--------------------------------------------------------------------------------------------------------------------------
Security: 21249J105 Meeting Type: Annual
Ticker: CNVR Meeting Date: 06-May-2014
ISIN: US21249J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
BRIAN SMITH Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
JAMES R. PETERS Mgmt For For
JAMES A. CROUTHAMEL Mgmt For For
JOHN GIULIANI Mgmt For For
2 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933960886
--------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407 Meeting Type: Annual
Ticker: CXW Meeting Date: 15-May-2014
ISIN: US22025Y4070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. FERGUSON Mgmt For For
1B. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For
1C. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN D. CORRENTI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For
1F. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH V. RUSSELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 933970837
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 07-May-2014
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 THE FIRST INDUSTRIAL REALTY TRUST, INC. Mgmt For For
2014 STOCK INCENTIVE PLAN.
3. 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
2014 ANNUAL MEETING.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 933927189
--------------------------------------------------------------------------------------------------------------------------
Security: 483548103 Meeting Type: Annual
Ticker: KAMN Meeting Date: 16-Apr-2014
ISIN: US4835481031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN E. BARENTS Mgmt For For
GEORGE E. MINNICH Mgmt For For
THOMAS W. RABAUT 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
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 933928220
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105 Meeting Type: Annual
Ticker: MATX Meeting Date: 24-Apr-2014
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.B. BAIRD Mgmt For For
M.J. CHUN Mgmt For For
M.J. COX Mgmt For For
W.A. DODS, JR. Mgmt For For
T.B. FARGO Mgmt For For
C.H. LAU Mgmt For For
J.N. WATANABE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 933941557
--------------------------------------------------------------------------------------------------------------------------
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 01-May-2014
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: SEAN D. CARNEY Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL P. KEARNEY Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES R. RINEHART Mgmt For For
1H. ELECTION OF DIRECTOR: THEODORE SHASTA Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
MRC GLOBAL INC. Agenda Number: 933954213
--------------------------------------------------------------------------------------------------------------------------
Security: 55345K103 Meeting Type: Annual
Ticker: MRC Meeting Date: 29-Apr-2014
ISIN: US55345K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ANDREW R. LANE Mgmt For For
LEONARD M. ANTHONY Mgmt For For
RHYS J. BEST Mgmt For For
PETER C. BOYLAN, III Mgmt For For
HENRY CORNELL Mgmt For For
CRAIG KETCHUM Mgmt For For
GERARD P. KRANS Mgmt For For
CORNELIS A. LINSE Mgmt For For
JOHN A. PERKINS Mgmt For For
H.B. WEHRLE, III Mgmt For For
II ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
III RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 933930592
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 24-Apr-2014
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: JAMES E. ROGERS Mgmt For For
1.7 ELECTION OF DIRECTOR: CHARLES B. WALKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.
4. APPROVAL OF THE NEWMARKET CORPORATION 2014 INCENTIVE Mgmt For For
COMPENSATION AND STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 933936291
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 24-Apr-2014
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GRAY G. BENOIST Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. ROMPALA Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH D. RUPP Mgmt For For
2. APPROVAL OF THE 2014 LONG TERM INCENTIVE PLAN AND Mgmt For For
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.
5. SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF LOBBYING Shr Against For
AND POLITICAL SPENDING.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933954314
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105 Meeting Type: Annual
Ticker: RBA Meeting Date: 01-May-2014
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT WAUGH MURDOCH Mgmt For For
PETER JAMES BLAKE Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
E. BALTAZAR PITONIAK Mgmt For For
CHRISTOPHER ZIMMERMAN Mgmt For For
ROBERT GEORGE ELTON Mgmt For For
ERIK OLSSON Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 933958968
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 14-May-2014
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS L. RYAN Mgmt For For
MALCOLM GILLIS Mgmt For For
CLIFTON H. MORRIS, JR. Mgmt For For
W. BLAIR WALTRIP 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 2014.
3 TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
4 TO APPROVE THE SHAREHOLDER PROPOSAL TO ELECT EACH Shr For Against
DIRECTOR ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 933944351
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108 Meeting Type: Annual
Ticker: RGR Meeting Date: 06-May-2014
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. MICHAEL JACOBI Mgmt For For
JOHN A. COSENTINO, JR. Mgmt For For
AMIR P. ROSENTHAL Mgmt For For
RONALD C. WHITAKER Mgmt For For
PHILLIP C. WIDMAN Mgmt For For
MICHAEL O. FIFER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2014 FISCAL YEAR.
3. AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 933967664
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109 Meeting Type: Annual
Ticker: TRC Meeting Date: 07-May-2014
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY S. BIELLI Mgmt For For
JOHN L. GOOLSBY Mgmt For For
NORMAN METCALFE Mgmt For For
KENT G. SNYDER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 933940276
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 07-May-2014
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK DOYLE Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For
1D. ELECTION OF DIRECTOR: PETER K. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: SIR PAUL JUDGE Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY F. KOEHN Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Mgmt For For
1H. ELECTION OF DIRECTOR: P. ANDREWS MCLANE Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE J. ROGERS Mgmt For For
1J. ELECTION OF DIRECTOR: MARK SARVARY Mgmt For For
1K. 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: 933953019
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407 Meeting Type: Annual
Ticker: THC Meeting Date: 08-May-2014
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE FIFTH AMENDED AND RESTATED Mgmt For For
TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 933976245
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100 Meeting Type: Annual
Ticker: TG Meeting Date: 15-May-2014
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE A. NEWBILL (2017) Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH R. NEWSOME (2017) Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY A. PRATT (2017) Mgmt For For
1D. ELECTION OF DIRECTOR: CARL E. TACK, III (2017) Mgmt For For
2. ELECTION OF DIRECTOR: R. GREGORY WILLIAMS (2015) Mgmt For For
3. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE AMENDED AND RESTATED 2004 EQUITY
INCENTIVE PLAN.
4. 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, 2014.
TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 933985408
--------------------------------------------------------------------------------------------------------------------------
Security: 003881307 Meeting Type: Annual
Ticker: ACTG Meeting Date: 15-May-2014
ISIN: US0038813079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD W. FRYKMAN Mgmt For For
WILLIAM S. ANDERSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ADTRAN INC Agenda Number: 933965418
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106 Meeting Type: Annual
Ticker: ADTN Meeting Date: 14-May-2014
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
JAMES E. MATTHEWS Mgmt Withheld Against
BALAN NAIR Mgmt For For
ROY J. NICHOLS Mgmt For For
2. SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE Mgmt For For
EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF
ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014.
--------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 933932344
--------------------------------------------------------------------------------------------------------------------------
Security: 046224101 Meeting Type: Annual
Ticker: ASTE Meeting Date: 24-Apr-2014
ISIN: US0462241011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM D. GEHL Mgmt For For
WILLIAM G. DOREY Mgmt For For
CHARLES F. POTTS Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. Agenda Number: 933970433
--------------------------------------------------------------------------------------------------------------------------
Security: 11373M107 Meeting Type: Annual
Ticker: BRKL Meeting Date: 07-May-2014
ISIN: US11373M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.B. FITZGERALD Mgmt For For
BOGDAN NOWAK Mgmt For For
MERRILL W. SHERMAN Mgmt For For
PETER O. WILDE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE BROOKLINE BANCORP, INC. 2014 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION Agenda Number: 933934639
--------------------------------------------------------------------------------------------------------------------------
Security: 163731102 Meeting Type: Annual
Ticker: CHFC Meeting Date: 21-Apr-2014
ISIN: US1637311028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY E. ANDERSON Mgmt For For
NANCY BOWMAN Mgmt For For
JAMES R. FITTERLING Mgmt For For
THOMAS T. HUFF Mgmt For For
MICHAEL T. LAETHEM Mgmt For For
JAMES B. MEYER Mgmt For For
TERENCE F. MOORE Mgmt For For
DAVID B. RAMAKER Mgmt For For
GRACE O. SHEARER 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, 2014.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 933973148
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106 Meeting Type: Annual
Ticker: COHU Meeting Date: 14-May-2014
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. CIARDELLA Mgmt Withheld Against
WILLIAM E. BENDUSH Mgmt Withheld Against
2. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt Against Against
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. Agenda Number: 933967575
--------------------------------------------------------------------------------------------------------------------------
Security: 205768203 Meeting Type: Annual
Ticker: CRK Meeting Date: 08-May-2014
ISIN: US2057682039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. JAY ALLISON* Mgmt For For
DAVID W. SLEDGE* Mgmt For For
JIM L. TURNER* Mgmt For For
ELIZABETH B. DAVIS# Mgmt For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
4. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE COMPANY'S 2013 COMPENSATION
OF ITS NAMED EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL 5. Shr Against For
6. STOCKHOLDER PROPOSAL 6. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CON-WAY INC. Agenda Number: 933954441
--------------------------------------------------------------------------------------------------------------------------
Security: 205944101 Meeting Type: Annual
Ticker: CNW Meeting Date: 13-May-2014
ISIN: US2059441012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN J. ANTON Mgmt For For
1B. ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. MURRAY Mgmt For For
1D. ELECTION OF DIRECTOR: EDITH R. PEREZ Mgmt For For
1E. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1I. ELECTION OF DIRECTOR: PETER W. STOTT Mgmt For For
1J. ELECTION OF DIRECTOR: ROY W. TEMPLIN Mgmt For For
1K. ELECTION OF DIRECTOR: CHELSEA C. WHITE III Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3. APPROVE AMENDMENTS TO THE COMPANY'S BYLAWS TO ALLOW Mgmt For For
SHAREHOLDERS WHO HAVE HELD IN THE AGGREGATE AT LEAST A
25% "NET LONG POSITION" IN THE COMPANY'S CAPITAL STOCK
FOR AT LEAST ONE YEAR TO CALL A SPECIAL MEETING OF THE
SHAREHOLDERS
4. RATIFY APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
--------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 933980559
--------------------------------------------------------------------------------------------------------------------------
Security: 242370203 Meeting Type: Annual
Ticker: DF Meeting Date: 14-May-2014
ISIN: US2423702032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: TOM C. DAVIS Mgmt For For
1.2 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: JOHN R. MUSE Mgmt For For
1.3 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: GREGG A. Mgmt For For
TANNER
1.4 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: JIM L. TURNER Mgmt For For
1.5 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: ROBERT T. Mgmt For For
WISEMAN
2. PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION DECREASING THE
TOTAL NUMBER OF AUTHORIZED SHARES OF OUR CAPITAL
STOCK.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR.
5. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED VESTING OF Shr For Against
EQUITY AWARDS IN CONNECTION WITH A CHANGE IN CONTROL
OF OUR COMPANY.
6. STOCKHOLDER PROPOSAL RELATED TO THE REPORTING OF Shr For Against
POLITICAL CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL RELATED TO WATER STEWARDSHIP IN Shr Against For
THE AGRICULTURAL SUPPLY CHAIN.
--------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 933967690
--------------------------------------------------------------------------------------------------------------------------
Security: 246647101 Meeting Type: Annual
Ticker: DK Meeting Date: 06-May-2014
ISIN: US2466471016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERZA UZI YEMIN Mgmt For For
WILLIAM J. FINNERTY Mgmt For For
CARLOS E. JORDA Mgmt Withheld Against
CHARLES H. LEONARD Mgmt Withheld Against
PHILIP L. MASLOWE Mgmt For For
SHLOMO ZOHAR Mgmt Withheld Against
2. ADVISORY RESOLUTION APPROVING THE EXECUTIVE Mgmt Against Against
COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 933934653
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103 Meeting Type: Annual
Ticker: DBD Meeting Date: 24-Apr-2014
ISIN: US2536511031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK W. ALLENDER Mgmt Withheld Against
ROBERTO ARTAVIA Mgmt For For
BRUCE L. BYRNES Mgmt Withheld Against
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
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 Withheld Against
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
3 TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 TO APPROVE THE DIEBOLD, INCORPORATED 2014 Mgmt For For
NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.
5 TO APPROVE THE DIEBOLD, INCORPORATED AMENDED AND Mgmt For For
RESTATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 933946177
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101 Meeting Type: Annual
Ticker: FWRD Meeting Date: 08-May-2014
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE A. CAMPBELL Mgmt For For
C. ROBERT CAMPBELL Mgmt For For
C. JOHN LANGLEY Mgmt For For
TRACY A. LEINBACH Mgmt For For
LARRY D. LEINWEBER Mgmt For For
G. MICHAEL LYNCH Mgmt For For
RAY A. MUNDY Mgmt For For
GARY L. PAXTON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORPORATION Agenda Number: 933956027
--------------------------------------------------------------------------------------------------------------------------
Security: 369300108 Meeting Type: Annual
Ticker: BGC Meeting Date: 15-May-2014
ISIN: US3693001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SALLIE B. BAILEY Mgmt For For
GREGORY B. KENNY Mgmt For For
GREGORY E. LAWTON Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
PATRICK M. PREVOST Mgmt For For
JOHN E. WELSH, III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO AUDIT GENERAL CABLE'S 2014 CONSOLIDATED FINANCIAL
STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL
REPORTING.
3. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 933928131
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109 Meeting Type: Annual
Ticker: HBHC Meeting Date: 15-Apr-2014
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK E. BERTUCCI Mgmt For For
CARL J. CHANEY Mgmt For For
TERENCE E. HALL Mgmt For For
THOMAS H. OLINDE Mgmt For For
2. TO APPROVE THE HANCOCK HOLDING COMPANY 2014 LONG TERM Mgmt Against Against
INCENTIVE PLAN.
3. TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. 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 2014.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 933934716
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100 Meeting Type: Annual
Ticker: HE Meeting Date: 07-May-2014
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PEGGY Y. FOWLER Mgmt For For
KEITH P. RUSSELL Mgmt For For
BARRY K. TANIGUCHI Mgmt For For
2. ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE COMPENSATION Mgmt For For
3. APPROVE THE 2010 EQUITY AND INCENTIVE PLAN AS AMENDED Mgmt For For
AND RESTATED (EIP)
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 933941519
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Annual
Ticker: HR Meeting Date: 13-May-2014
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID R. EMERY Mgmt For For
BATEY M. GRESHAM, JR. Mgmt For For
DAN S. WILFORD Mgmt For For
2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. RESOLVED, THAT THE SHAREHOLDERS OF HEALTHCARE REALTY Mgmt For For
TRUST INCORPORATED APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR
THE 2014 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933975293
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108 Meeting Type: Annual
Ticker: IBKC Meeting Date: 05-May-2014
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARRY V. BARTON, JR. Mgmt For For
E. STEWART SHEA III Mgmt For For
DAVID H. WELCH 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 2014.
3. APPROVAL OF THE IBERIABANK CORPORATION AMENDED AND Mgmt For For
RESTATED 2010 STOCK INCENTIVE PLAN.
4. TO CONSIDER AND APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 933939641
--------------------------------------------------------------------------------------------------------------------------
Security: 46069S109 Meeting Type: Annual
Ticker: ISIL Meeting Date: 06-May-2014
ISIN: US46069S1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. NECIP SAYINER Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD MACLEOD Mgmt For For
1C. ELECTION OF DIRECTOR: DR. ROBERT W. CONN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES V. DILLER Mgmt For For
1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY LANG Mgmt For For
1G. ELECTION OF DIRECTOR: JAN PEETERS Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES A. URRY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION Mgmt Against Against
AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN, AS
DESCRIBED IN ITEM 3 OF OUR PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN ITEM 4
OF OUR PROXY STATEMENT.
5. TO APPROVE THE INTERSIL CORPORATION EXECUTIVE Mgmt For For
INCENTIVE PLAN, AS DESCRIBED IN ITEM 5 OF OUR PROXY
STATEMENT.
6. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT.
7. TO VOTE ON A NON-BINDING PROPOSAL REGARDING THE Mgmt 1 Year For
FREQUENCY OF THE VOTE ON OUR EXECUTIVE COMPENSATION
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 933962145
--------------------------------------------------------------------------------------------------------------------------
Security: 499064103 Meeting Type: Annual
Ticker: KNX Meeting Date: 15-May-2014
ISIN: US4990641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD A. BLISS Mgmt For For
RICHARD C. KRAEMER Mgmt For For
RICHARD J. LEHMANN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 933963678
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200 Meeting Type: Annual
Ticker: KNL Meeting Date: 08-May-2014
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW B. COGAN Mgmt For For
STEPHEN F. FISHER Mgmt Withheld Against
SARAH E. NASH Mgmt For For
2. TO RATIFY SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 933954580
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104 Meeting Type: Annual
Ticker: MKSI Meeting Date: 05-May-2014
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. BERTUCCI Mgmt For For
ROBERT R. ANDERSON Mgmt For For
GREGORY R. BEECHER Mgmt For For
2. TO APPROVE THE COMPANY'S 2014 STOCK INCENTIVE PLAN. Mgmt Against Against
3. TO APPROVE THE COMPANY'S 2014 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
4. TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP Agenda Number: 933961131
--------------------------------------------------------------------------------------------------------------------------
Security: 633707104 Meeting Type: Annual
Ticker: NBHC Meeting Date: 07-May-2014
ISIN: US6337071046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK V. CAHOUET Mgmt For For
RALPH W. CLERMONT Mgmt For For
ROBERT E. DEAN Mgmt For For
LAWRENCE K. FISH 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 NATIONAL BANK Mgmt For For
HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2014.
3 TO APPROVE THE NATIONAL BANK HOLDINGS CORPORATION 2014 Mgmt Against Against
OMNIBUS INCENTIVE PLAN, ATTACHED TO THE PROXY
STATEMENT AS ANNEX A.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC. Agenda Number: 933930756
--------------------------------------------------------------------------------------------------------------------------
Security: 637138108 Meeting Type: Annual
Ticker: NPBC Meeting Date: 22-Apr-2014
ISIN: US6371381087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS A. BEAVER Mgmt For For
JEFFREY P. FEATHER Mgmt For For
PATRICIA L. LANGIOTTI Mgmt For For
NATALYE PAQUIN Mgmt For For
2. APPROVAL OF LONG-TERM INCENTIVE COMPENSATION PLAN. Mgmt For For
3. RATIFICATION OF NATIONAL PENN'S INDEPENDENT AUDITORS Mgmt For For
FOR 2014.
4. AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE Mgmt Against Against
COMPENSATION OF NATIONAL PENN'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC. Agenda Number: 933928763
--------------------------------------------------------------------------------------------------------------------------
Security: 667340103 Meeting Type: Annual
Ticker: NWBI Meeting Date: 16-Apr-2014
ISIN: US6673401039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. WAGNER Mgmt For For
A. PAUL KING Mgmt For For
SONIA M. PROBST Mgmt For For
WILLIAM F. MCKNIGHT 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, 2014.
3. AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 933951887
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107 Meeting Type: Annual
Ticker: ONB Meeting Date: 08-May-2014
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN W BRAUN Mgmt For For
LARRY E DUNIGAN Mgmt For For
NIEL C ELLERBROOK Mgmt For For
ANDREW E GOEBEL 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
LINDA E WHITE Mgmt For For
2 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3 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,
2014.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 933951700
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 07-May-2014
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. BALLANTINE Mgmt For For
RODNEY L. BROWN, JR. Mgmt For For
JACK E. DAVIS Mgmt For For
DAVID A. DIETZLER Mgmt For For
KIRBY A. DYESS Mgmt For For
MARK B. GANZ Mgmt For For
KATHRYN J. JACKSON Mgmt For For
NEIL J. NELSON Mgmt For For
M. LEE PELTON Mgmt For For
JAMES J. PIRO Mgmt For For
CHARLES W. SHIVERY Mgmt For For
2. TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO IMPLEMENT MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 933988428
--------------------------------------------------------------------------------------------------------------------------
Security: 74022D308 Meeting Type: Annual
Ticker: PDS Meeting Date: 14-May-2014
ISIN: CA74022D3085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. DONOVAN Mgmt For For
BRIAN J. GIBSON Mgmt For For
ALLEN R. HAGERMAN Mgmt For For
CATHERINE J. HUGHES Mgmt For For
STEPHEN J.J. LETWIN Mgmt For For
KEVIN O. MEYERS Mgmt For For
PATRICK M. MURRAY Mgmt For For
KEVIN A. NEVEU Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
02 APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS, AS THE Mgmt For For
AUDITOR OF THE CORPORATION AND AUTHORIZING THE BOARD
OF DIRECTORS TO FIX THE AUDITOR'S FEES, FOR THE
ENSUING YEAR;
03 ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION, ON AN ADVISORY BASIS ("SAY ON PAY").
--------------------------------------------------------------------------------------------------------------------------
REGAL-BELOIT CORPORATION Agenda Number: 933956243
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 28-Apr-2014
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For
1B. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For
1C. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING JANUARY 3, 2015.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 933930441
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105 Meeting Type: Annual
Ticker: SSD Meeting Date: 22-Apr-2014
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J FITZMYERS Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN COLONIAS Mgmt For For
1C. ELECTION OF DIRECTOR: CELESTE VOLZ FORD Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SNYDER'S-LANCE, INC. Agenda Number: 933958590
--------------------------------------------------------------------------------------------------------------------------
Security: 833551104 Meeting Type: Annual
Ticker: LNCE Meeting Date: 06-May-2014
ISIN: US8335511049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. PETER CARLUCCI, JR. Mgmt Withheld Against
JAMES W. JOHNSTON Mgmt For For
W.J. PREZZANO Mgmt For For
PATRICIA A. WAREHIME Mgmt For For
2. HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVE THE SNYDER'S-LANCE, INC. 2014 DIRECTOR STOCK Mgmt For For
PLAN.
4. APPROVE AN AMENDMENT TO BYLAWS TO CHANGE THE NUMBER OF Mgmt For For
MEMBERS OF OUR BOARD OF DIRECTORS TO A MINIMUM OF 7
AND A MAXIMUM OF 13.
5. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC. Agenda Number: 933933790
--------------------------------------------------------------------------------------------------------------------------
Security: 869099101 Meeting Type: Annual
Ticker: SUSQ Meeting Date: 02-May-2014
ISIN: US8690991018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY J. AGNONE, SR. Mgmt For For
WAYNE E. ALTER, JR. Mgmt For For
HENRY R. GIBBEL Mgmt For For
BRUCE A. HEPBURN Mgmt For For
DONALD L. HOFFMAN Mgmt For For
SARA G. KIRKLAND Mgmt For For
JEFFREY F. LEHMAN Mgmt For For
MICHAEL A. MORELLO Mgmt For For
SCOTT J. NEWKAM Mgmt For For
ROBERT E. POOLE, JR. Mgmt Withheld Against
WILLIAM J. REUTER Mgmt For For
ANDREW S. SAMUEL Mgmt For For
CHRISTINE SEARS Mgmt For For
JAMES A. ULSH Mgmt For For
2. APPROVAL, IN AN ADVISORY VOTE, OF SUSQUEHANNA'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 933950671
--------------------------------------------------------------------------------------------------------------------------
Security: 88164L100 Meeting Type: Annual
Ticker: TSRA Meeting Date: 07-May-2014
ISIN: US88164L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD E. STOUT Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE CWYNAR Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE A. RIEDEL Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN CHENAULT Mgmt For For
1G. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY J. STULTZ Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS LACEY Mgmt For For
1J. ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For
2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2014.
4. TO APPROVE THE AMENDMENT OF OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION Agenda Number: 933942701
--------------------------------------------------------------------------------------------------------------------------
Security: 902748102 Meeting Type: Annual
Ticker: UIL Meeting Date: 13-May-2014
ISIN: US9027481020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THELMA R. ALBRIGHT Mgmt For For
ARNOLD L. CHASE Mgmt Withheld Against
BETSY HENLEY-COHN Mgmt For For
SUEDEEN G. KELLY Mgmt Withheld Against
JOHN L. LAHEY Mgmt For For
DANIEL J. MIGLIO Mgmt For For
WILLIAM F. MURDY Mgmt For For
WILLIAM B. PLUMMER Mgmt For For
DONALD R. SHASSIAN Mgmt For For
JAMES P. TORGERSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION OF Mgmt For For
UIL HOLDINGS CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 933936582
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108 Meeting Type: Annual
Ticker: UMBF Meeting Date: 22-Apr-2014
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARNER L. BAXTER Mgmt For For
DAVID R. BRADLEY, JR. Mgmt For For
NANCY K. BUESE Mgmt For For
PETER J. DESILVA Mgmt For For
TERRENCE P. DUNN Mgmt For For
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
THOMAS D. SANDERS Mgmt For For
L. JOSHUA SOSLAND Mgmt For For
PAUL UHLMANN III Mgmt For For
THOMAS J. WOOD III Mgmt For For
02 THE RATIFICATION OF THE CORPORATE AUDIT COMMITTEE'S Mgmt For For
ENGAGEMENT OF DELOITTE & TOUCHE LLP AS UMB'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
03 AN ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID Mgmt For For
TO UMB'S NAMED EXECUTIVE OFFICERS.
04 A SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A POLICY Shr For Against
REQUIRING AN INDEPENDENT CHAIR OF UMBS BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 933930580
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103 Meeting Type: Annual
Ticker: WABC Meeting Date: 24-Apr-2014
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. ALLEN Mgmt For For
L. BARTOLINI Mgmt For For
E.J. BOWLER Mgmt For For
A. LATNO, JR. Mgmt Withheld Against
P. LYNCH Mgmt For For
C. MACMILLAN Mgmt For For
R. NELSON Mgmt For For
D. PAYNE Mgmt For For
E. SYLVESTER Mgmt For For
2. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF INDEPENDENT AUDITOR. Mgmt For For
TFGT 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
--------------------------------------------------------------------------------------------------------------------------
EPL OIL & GAS, INC. Agenda Number: 934000489
--------------------------------------------------------------------------------------------------------------------------
Security: 26883D108 Meeting Type: Special
Ticker: EPL Meeting Date: 30-May-2014
ISIN: US26883D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
MARCH 12, 2014, AMONG EPL OIL & GAS, INC., ENERGY XXI
(BERMUDA) LIMITED, ENERGY XXI GULF COAST, INC. AND
CLYDE MERGER SUB, INC.
2. APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO EPL
OIL & GAS, INC.'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE PROPOSED
TRANSACTIONS.
3. APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 933998948
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 10-Jun-2014
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID W. BRADY Mgmt No vote
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. RANDLETT 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
THOMAS P. SULLIVAN Mgmt No vote
CLAUDE J. ZINNGRABE, JR Mgmt No vote
2 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, 2014.
3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 933972350
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101 Meeting Type: Annual
Ticker: JBLU Meeting Date: 22-May-2014
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID BARGER Mgmt No vote
1B. ELECTION OF DIRECTOR: JENS BISCHOF Mgmt No vote
1C. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt No vote
1D. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt No vote
1E. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt No vote
1F. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt No vote
1G. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt No vote
1H. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt No vote
1I. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt No vote
1J. ELECTION OF DIRECTOR: ANN RHOADES Mgmt No vote
1K. ELECTION OF DIRECTOR: FRANK SICA Mgmt No vote
1L. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt No vote
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt No vote
OUR NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr No vote
REPORTING.
5. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shr No vote
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
NORDION INC. Agenda Number: 934008156
--------------------------------------------------------------------------------------------------------------------------
Security: 65563C105 Meeting Type: Annual and Special
Ticker: NDZ Meeting Date: 06-Jun-2014
ISIN: CA65563C1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), Mgmt For For
THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" TO
THE CIRCULAR, APPROVING AN ARRANGEMENT PURSUANT TO
SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT TO
EFFECT, AMONG OTHER THINGS, THE EFFECTIVE ACQUISITION
BY THE PURCHASER OF ALL THE OUTSTANDING COMMON SHARES
OF NORDION INC., ALL AS MORE PARTICULARLY DESCRIBED IN
THE CIRCULAR.
02 DIRECTOR
W. D. ANDERSON Mgmt For For
J. BROWN Mgmt For For
W. G. DEMPSEY Mgmt For For
S. MURPHY Mgmt For For
K. NEWPORT Mgmt For For
A. OLUKOTUN Mgmt For For
S. M. WEST Mgmt For For
J. WOODRUFF Mgmt For For
03 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS, AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933968046
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 20-May-2014
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt No vote
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt No vote
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt No vote
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt No vote
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt No vote
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. Mgmt No vote
1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt No vote
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt No vote
1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt No vote
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt No vote
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt No vote
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt No vote
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL
YEAR.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ZALE CORPORATION Agenda Number: 934015846
--------------------------------------------------------------------------------------------------------------------------
Security: 988858106 Meeting Type: Contested Special
Ticker: ZLC Meeting Date: 29-May-2014
ISIN: US9888581066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt No vote
FEBRUARY 19, 2014 (THE "MERGER AGREEMENT"), BY AND
AMONG ZALE CORPORATION (THE "COMPANY"), SIGNET
JEWELERS LIMITED AND CARAT MERGER SUB, INC.
2. TO APPROVE (ON A NON-BINDING, ADVISORY BASIS) THE Mgmt No vote
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.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt No vote
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
TFGT Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 705121541
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105 Meeting Type: AGM
Ticker: Meeting Date: 23-May-2014
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
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/2014/0
406/LTN20140406013.pdf
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
406/LTN20140406021.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF THE Mgmt For For
DIRECTORS OF THE COMPANY (THE ''BOARD'') FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013
3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF PROFIT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013 AND THE DECLARATION OF THE COMPANY'S
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013
5 TO CONSIDER AND APPROVE THE BUDGET PROPOSALS OF THE Mgmt For For
COMPANY FOR THE YEAR 2014
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS AND
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS
LLP AS THE OVERSEAS AND DOMESTIC AUDITORS OF THE
COMPANY, RESPECTIVELY, FOR A TERM UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO
DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHOU Mgmt For For
DECHUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE CHAIRMAN OF THE BOARD TO SIGN A SERVICE
CONTRACT WITH MR. ZHOU DECHUN FOR AND ON BEHALF OF THE
COMPANY, AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION BASED ON THE RECOMMENDATION BY THE
REMUNERATION COMMITTEE OF THE BOARD
8 TO CONSIDER AND TO AUTHORISE THE GRANTING OF A GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES (H SHARES): ''THAT: (A)
THE BOARD BE AND IS HEREBY GRANTED, DURING THE
RELEVANT PERIOD (AS DEFINED BELOW), A GENERAL AND
UNCONDITIONAL MANDATE TO SEPARATELY OR CONCURRENTLY
ISSUE, ALLOT AND/OR DEAL WITH ADDITIONAL DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN SHARES (H SHARES)
OF THE COMPANY, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS WHICH WOULD OR MIGHT REQUIRE
DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES (H
SHARES) TO BE ISSUED, ALLOTTED AND/OR DEALT WITH,
SUBJECT TO THE FOLLOWING CONDITIONS: (I) SUCH MANDATE
SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE
CONTD
CONT CONTD EXERCISE OF SUCH POWERS AFTER THE END OF THE Non-Voting
RELEVANT PERIOD; (II) THE NUMBER OF THE DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN SHARES (H SHARES)
TO BE ISSUED, ALLOTTED AND/OR DEALT WITH OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE ISSUED,
ALLOTTED AND/OR DEALT WITH BY THE BOARD SHALL NOT
EXCEED 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE
COMPANY; AND (III) THE BOARD WILL ONLY EXERCISE ITS
POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE
COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (AS AMENDED FROM TIME TO TIME) OR
APPLICABLE LAWS, RULES AND REGULATIONS OF OTHER
GOVERNMENT OR REGULATORY BODIES AND ONLY IF ALL
NECESSARY APPROVALS FROM THE CHINA SECURITIES
REGULATORY COMMISSION AND/OR OTHER CONTD
CONT CONTD RELEVANT PRC GOVERNMENT AUTHORITIES ARE Non-Voting
OBTAINED. (B) FOR THE PURPOSES OF THIS SPECIAL
RESOLUTION: ''RELEVANT PERIOD'' MEANS THE PERIOD FROM
THE PASSING OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING
OF THIS SPECIAL RESOLUTION; (II) THE EXPIRATION OF THE
12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; OR (III) THE DATE ON WHICH THE AUTHORITY
GRANTED TO THE BOARD AS SET OUT IN THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A SPECIAL
RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A
GENERAL MEETING. (C) CONTINGENT ON THE BOARD RESOLVING
TO SEPARATELY OR CONCURRENTLY ISSUE DOMESTIC SHARES
AND OVERSEAS LISTED FOREIGN SHARES (H SHARES) PURSUANT
TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION, THE BOARD
BE CONTD
CONT CONTD AUTHORISED TO INCREASE THE REGISTERED CAPITAL OF Non-Voting
THE COMPANY TO REFLECT THE NUMBER OF SUCH SHARES
AUTHORISED TO BE ISSUED BY THE COMPANY PURSUANT TO
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND TO MAKE
SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS THEY THINK
FIT TO REFLECT SUCH INCREASES IN THE REGISTERED
CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION
AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT THE
SEPARATE OR CONCURRENT ISSUANCE OF DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES (H SHARES) PURSUANT TO
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND THE
INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY''
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 705123165
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2014
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2014/0
408/LTN20140408291.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2014/0
408/LTN20140408301.PDF
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2013 OF HKD 29 CENTS PER SHARE
3.A TO RE-ELECT MR. CHEN YI AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. NIP YUN WING AS DIRECTOR Mgmt Against Against
3.D TO RE-ELECT MR. ZHENG XUEXUAN AS DIRECTOR Mgmt Against Against
3.E TO RE-ELECT MR. LAM KWONG SIU AS DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
DIRECTORS
5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL Mgmt For For
AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE
COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE
COMPANY IN ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL Mgmt Against Against
AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE
8 TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO Mgmt Against Against
THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE
NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY
GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE
9 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND TO ABANDON THE OBJECT CLAUSE CONTAINED
IN THE EXISTING MEMORANDUM OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 705141606
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117 Meeting Type: AGM
Ticker: Meeting Date: 23-May-2014
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
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/2014/0
409/LTN20140409027.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
409/LTN20140409023.pdf
A.1 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF Mgmt For For
ACCOUNTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND
INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR
ENDED 31 DECEMBER 2013
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2013
A.3 TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
A.4 TO RE-ELECT MR. WANG YILIN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
A.5 TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
A.6 TO RE-ELECT MR. ZHANG JIANWEI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.7 TO RE-ELECT MR. WANG JIAXIANG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.8 TO RE-ELECT MR. LAWRENCE J. LAU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.9 TO RE-ELECT MR. KEVIN G. LYNCH AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF EACH OF THE DIRECTORS
A.11 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY AND TO MAKE OR GRANT OFFERS,
AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE
FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH
POWER, WHICH SHALL NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS,
OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY BY THE
AGGREGATE NUMBER OF SHARES REPURCHASED, WHICH SHALL
NOT EXCEED 10% OF THE AGGREGATE NUMBER OF SHARES OF
THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 705147305
--------------------------------------------------------------------------------------------------------------------------
Security: G2830J103 Meeting Type: AGM
Ticker: Meeting Date: 22-May-2014
ISIN: KYG2830J1031
--------------------------------------------------------------------------------------------------------------------------
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/2014/0
411/LTN20140411284.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
411/LTN20140411252.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE AND DECLARE A FINAL DIVIDEND OF HK2.0 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2013
3.a TO RE-ELECT MR. CHEN YING-CHIEH AS DIRECTOR Mgmt For For
3.b TO RE-ELECT MR. CHANG CHIH-CHIAO AS DIRECTOR Mgmt For For
3.c TO RE-ELECT MR. LEE TED TAK TAI AS DIRECTOR Mgmt For For
3.d TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH SHARES OF THE COMPANY
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES UNDER RESOLUTION 5B BY ADDING THE
NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER
RESOLUTION 5A
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 705220197
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2014
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
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/2014/0
425/LTN20140425586.pdf ,
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
425/LTN20140425614.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 ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL CASH DIVIDEND OF HK13.00 CENTS Mgmt For For
(US1.67 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED
31 DECEMBER 2013
3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION
4.i TO RE-ELECT MR. ROBERT C. NICHOLSON AS THE EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY FOR A FIXED TERM OF
APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF
THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD
YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING
2017) ("A FIXED 3-YEAR TERM")
4.ii TO RE-ELECT MR. BENNY S. SANTOSO AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY FOR A FIXED 3-YEAR TERM
4.iii TO RE-ELECT MR. GRAHAM L. PICKLES AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED
3-YEAR TERM
4.iv TO RE-ELECT MR. NAPOLEON L. NAZARENO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED
3-YEAR TERM
4.v TO RE-ELECT MR. TEDY DJUHAR AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY FOR A FIXED TERM OF
APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE
AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR
FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2015)
5 TO AUTHORISE THE BOARD OR THE REMUNERATION COMMITTEE Mgmt For For
TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS
PURSUANT TO THE COMPANY'S BYE-LAWS AND TO FIX THE
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING
THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF
USD 5,000 FOR EACH MEETING ATTENDED
6 TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS Mgmt For For
AS AN ADDITION TO THE BOARD
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY
NOT EXCEEDING 10% OF THE COMPANY'S ISSUED SHARE
CAPITAL, AS DESCRIBED IN THE AGM NOTICE
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE
SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL, AS DESCRIBED IN THE
AGM NOTICE
9 TO APPROVE THE ADDITION OF THE AGGREGATE NOMINAL Mgmt Against Against
AMOUNT OF SHARES REPURCHASED PURSUANT TO RESOLUTION
(8) ABOVE TO THE AGGREGATE NOMINAL AMOUNT OF SHARE
CAPITAL WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO
RESOLUTION (7) ABOVE
10 TO APPROVE THE AMENDMENTS TO THE EXISTING BYE-LAWS OF Mgmt For For
THE COMPANY AND TO ADOPT THE CONSOLIDATED BYE-LAWS IN
THE FORM OF THE DOCUMENT MARKED "A" AND PRODUCED TO
THE AGM AS THE NEW BYE-LAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURING CO LTD Agenda Number: 705328335
--------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2014
ISIN: TW0009921007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO
SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE
WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL
IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY
ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION
IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt For For
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: Mgmt For For
TWD 6 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
B.4 THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR Mgmt For For
DISPOSAL
B.5 OTHER ISSUES AND EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705172017
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112 Meeting Type: AGM
Ticker: Meeting Date: 06-Jun-2014
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
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/2014/0
415/LTN201404151065.pdf
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
415/LTN201404151101.pdf
1 TO CONSIDER AND APPROVE THE 2013 WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE BANK
2 TO CONSIDER AND APPROVE THE 2013 WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO LIN Mgmt For For
AS A SHAREHOLDER SUPERVISOR OF THE BANK
4 TO CONSIDER AND APPROVE THE BANK'S 2013 AUDITED Mgmt For For
ACCOUNTS
5 TO CONSIDER AND APPROVE THE BANK'S 2013 PROFIT Mgmt For For
DISTRIBUTION PLAN
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE ENGAGEMENT Mgmt For For
OF ACCOUNTING FIRM FOR 2014
CMMT 22 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN SPLIT VOTING CONDITIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 705086331
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2014
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 Re-elect Koosum Kalyan as Director Mgmt For For
O.1.2 Re-elect Johnson Njeke as Director Mgmt For For
O.1.3 Re-elect Jeff van Rooyen as Director Mgmt For For
O.1.4 Re-elect Jan Strydom as Director Mgmt Against Against
O.1.5 Re-elect Alan van Biljon as Director Mgmt For For
O.1.6 Elect Phuthuma Nhleko as Director Mgmt Against Against
O.1.7 Elect Brett Goschen as Director Mgmt For For
O.2.1 Re-elect Alan van Biljon as Member of the Audit Mgmt For For
Committee
O.2.2 Re-elect Jeff van Rooyen as Member of the Audit Mgmt For For
Committee
O.2.3 Re-elect Peter Mageza as Member of the Audit Committee Mgmt For For
O.2.4 Re-elect Johnson Njeke as Member of the Audit Mgmt For For
Committee
O.3 Re-appoint PricewaterhouseCoopers Inc and Mgmt For For
SizweNtsalubaGobodo Inc as Joint Auditors of the
Company
O.4 Place authorised but Unissued Shares under Control of Mgmt For For
Directors
A.E Approve Remuneration Philosophy Mgmt For For
S.1 Approve Increase in Non-executive Directors' Mgmt For For
Remuneration
S.2 Authorise Repurchase of Up to Ten Percent of Issued Mgmt For For
Share Capital
S.3 Approve Financial Assistance to Subsidiaries and Other Mgmt For For
Related and Inter-related Entities and to Directors,
Prescribed Officers and Other Persons Participating in
Share or Other Employee Incentive Schemes
S.4 Authorise Specific Repurchase of Treasury Shares from Mgmt For For
Mobile Telephone Networks Holdings Propriety Limited
CMMT 12 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN
NUMBERING OF THE RESOLUTION 14 TO A.E. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 705233740
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104 Meeting Type: AGM
Ticker: Meeting Date: 22-May-2014
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
298258 DUE TO ADDITION OF RESOLUTION 7.J. 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/2014/0
404/LTN20140404581.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
404/LTN20140404423.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
429/LTN20140429705.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
429/LTN20140429727.pdf
CMMT PLEASE NOTE THAT THE BOARD MAKES NO RECOMMENDATION FOR Non-Voting
RESOLUTION 7.J
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2013
3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2013
4 TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF Mgmt For For
THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER
2013 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY
THE BOARD OF DIRECTORS
5 TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM
DIVIDENDS FOR THE YEAR 2014
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG Mgmt For For
HUAZHEN AND KPMG AS THE DOMESTIC AND INTERNATIONAL
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR
2014 AND TO AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
7.A TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHOU Mgmt Against Against
JIPING AS DIRECTOR OF THE COMPANY
7.B TO CONSIDER AND APPROVE THE ELECTION OF MR. LIAO Mgmt Against Against
YONGYUAN AS DIRECTOR OF THE COMPANY
7.C TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG Mgmt For For
DONGJIN AS DIRECTOR OF THE COMPANY
7.D TO CONSIDER AND APPROVE THE ELECTION OF MR. YU BAOCAI Mgmt Against Against
AS DIRECTOR OF THE COMPANY
7.E TO CONSIDER AND APPROVE THE ELECTION OF MR. SHEN Mgmt For For
DIANCHENG AS DIRECTOR OF THE COMPANY
7.F TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU Mgmt For For
YUEZHEN AS DIRECTOR OF THE COMPANY
7.G TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU Mgmt Against Against
HONGBIN AS DIRECTOR OF THE COMPANY
7.H TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN ZHIWU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.I TO CONSIDER AND APPROVE THE ELECTION OF MR. RICHARD H. Mgmt For For
MATZKE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7.J TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN Mgmt For For
BOQIANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8.A TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG LIXIN Mgmt For For
AS SUPERVISOR OF THE COMPANY
8.B TO CONSIDER AND APPROVE THE ELECTION OF MR. GUO Mgmt For For
JINPING AS SUPERVISOR OF THE COMPANY
8.C TO CONSIDER AND APPROVE THE ELECTION OF MR. LI QINGYI Mgmt For For
AS SUPERVISOR OF THE COMPANY
8.D TO CONSIDER AND APPROVE THE ELECTION OF MR. JIA YIMIN Mgmt For For
AS SUPERVISOR OF THE COMPANY
8.E TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG Mgmt For For
FENGSHAN AS SUPERVISOR OF THE COMPANY
9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, Mgmt Against Against
TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO SEPARATELY OR CONCURRENTLY ISSUE AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN
SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS
EXISTING DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN
SHARES OF THE COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 705256091
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108 Meeting Type: EGM
Ticker: Meeting Date: 21-May-2014
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 705311366
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102 Meeting Type: AGM
Ticker: Meeting Date: 18-Jun-2014
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
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.a AUDITED FINANCIAL STATEMENT, REPORTS OF THE BOARD OF Mgmt For For
DIRECTORS AND AUDITORS
1.b AUDITED CONSOLIDATED FINANCIAL STATEMENT Mgmt For For
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: DIVIDEND OF Mgmt For For
INR 9.50 PER SHARE
3 RE-APPOINTMENT OF SHRI NIKHIL R. MESWANI WHO RETIRES Mgmt For For
BY ROTATION
4 RESOLVED THAT M/S. CHATURVEDI & SHAH, CHARTERED Mgmt Against Against
ACCOUNTANTS (REGISTRATION NO. 101720W), DELOITTE
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 117366W / W - 100018) AND M/S.
RAJENDRA & CO., CHARTERED ACCOUNTANTS (REGISTRATION
NO. 108355W), BE AND ARE HEREBY APPOINTED AS AUDITORS
OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF
THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT SUCH
REMUNERATION AS SHALL BE FIXED BY THE BOARD OF
DIRECTORS OF THE COMPANY
5 APPOINTMENT OF SMT. NITA M. AMBANI TO FILL UP THE Mgmt For For
VACANCY OF THE RETIRING DIRECTOR SHRI RAMNIKLAL H.
AMBANI
6 APPOINTMENT OF SHRI ADIL ZAINULBHAI AS AN INDEPENDENT Mgmt For For
DIRECTOR
7 APPOINTMENT OF SHRI YOGENDRA P. TRIVEDI AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF PROF. ASHOK MISRA AS AN INDEPENDENT Mgmt For For
DIRECTOR
9 RE-APPOINTMENT OF SHRI MUKESH D. AMBANI AS MANAGING Mgmt For For
DIRECTOR
10 RE-APPOINTMENT OF SHRI P.M.S. PRASAD AS A WHOLE-TIME Mgmt For For
DIRECTOR
11 PAYMENT OF REMUNERATION TO NON-EXECUTIVE DIRECTORS Mgmt For For
12 PAYMENT OF REMUNERATION TO EXECUTIVE DIRECTORS Mgmt For For
13 APPROVAL OF THE REMUNERATION OF THE COST AUDITORS Mgmt For For
14 APPROVAL OF OFFER OR INVITATION TO SUBSCRIBE TO Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
15 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 705337271
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2014
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
284064 DUE TO DELETION OF RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO
SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE
WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL
IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY
ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION
IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
A.1 THE BUSINESS OF 2013 Non-Voting
A.2 AUDIT COMMITTEES REVIEW REPORT Non-Voting
A.3 TO REPORT THE ISSUANCE OF UNSECURED STRAIGHT CORPORATE Non-Voting
BOND
B.1 TO ACCEPT 2013 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
B.2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2013 Mgmt For For
PROFITS. (CASH DIVIDEND NT3.0 PER SHARE)
B.3 TO REVISE THE FOLLOWING INTERNAL RULES: 1. PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS. 2. PROCEDURES
FOR FINANCIAL DERIVATIVES TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 705226860
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2014
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
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/2014/0
428/LTN20140428626.pdf ,
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
428/LTN20140428669.pdf
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2013
2.a TO RE-ELECT HON. VINCENT K. FANG, A RETIRING DIRECTOR, Mgmt For For
AS A DIRECTOR
2.b TO RE-ELECT MR. HANS MICHAEL JEBSEN, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.c TO RE-ELECT MR. WYMAN LI, A RETIRING DIRECTOR, AS A Mgmt For For
DIRECTOR
2.d TO RE-ELECT MR. DAVID M. TURNBULL, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
4 TO APPROVE THE ADOPTION OF OFFICIAL CHINESE COMPANY Mgmt For For
NAME: THE WHARF (HOLDINGS) LIMITED
5 TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF Mgmt For For
ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION
OF THE EXISTING ARTICLES OF ASSOCIATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR SHARE Mgmt For For
REPURCHASES BY THE COMPANY
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE Mgmt Abstain Against
OF SHARES
8 TO APPROVE THE ADDITION OF REPURCHASED SECURITIES TO Mgmt Abstain Against
THE SHARE ISSUE GENERAL MANDATE STATED UNDER
RESOLUTION NO. 7
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL Agenda Number: 705091306
--------------------------------------------------------------------------------------------------------------------------
Security: M8903B102 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2014
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 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 For For
2 Authorizing the presidency board to sign the minutes Mgmt For For
of the meeting
3 Reading the annual reports of the board of directors Mgmt For For
relating to fiscal year of 2010
4 Reading the statutory auditors report relating to Mgmt For For
fiscal year of 2010
5 Reading the summary of the independent audit firm s Mgmt For For
report relating to fiscal year 2010
6 Review, discussion and approval of the balance sheets Mgmt For For
and profits loss statements relating to fiscal year of
2010
7 Discussion of and decision on the distribution of Mgmt For For
dividend for the year 2010 and determination of the
dividend distribution date
8 Release of the board member, Colin J. Williams, from Mgmt For For
activities and operations of the company in the year
2010
9 Release of the statutory auditors individually from Mgmt For For
activities and operations of the company pertaining to
the years 2010
10 Reading the annual reports of the board of directors Mgmt For For
relating to fiscal year of 2011
11 Reading the statutory auditors report relating to Mgmt For For
fiscal year of 2011
12 Reading the summary of the independent audit firm s Mgmt For For
report relating to fiscal year of 2011
13 Review, discussion and approval of the balance sheets Mgmt For For
and profits loss statements relating to fiscal year of
2011
14 Discussion of and decision on the distribution of Mgmt For For
dividend for the year 2011 and determination of the
dividend distribution date
15 Release of the board members individually from the Mgmt For For
activities and operations of the company pertaining to
the year of 2011
16 Release of the statutory auditors individually from Mgmt For For
activities and operations of the company pertaining to
the year of 2011
17 Reading the annual reports of the board of directors Mgmt For For
relating to fiscal year of 2012
18 Reading the statutory auditors report relating to Mgmt For For
fiscal year of 2012
19 Discussion of and approval of the election of the Mgmt For For
independent audit firm appointed by the board of
directors pursuant to the capital markets legislation
for auditing of the accounts and financials of the
year 2012
20 Reading the summary of the independent audit firm s Mgmt For For
report relating to fiscal year of 2012
21 Review, discussion and approval of the balance sheets Mgmt For For
and profits loss statements relating to fiscal year of
2012
22 Discussion of and decision on the distribution of Mgmt For For
dividend for the year 2012 and determination of the
dividend distribution date
23 Informing the general assembly on the donation and Mgmt For For
contributions made in the years 2011 and 2012.
Discussion of and decision on board of directors
proposal concerning determination of donation limit to
be made in the year 2013
24 Release of the board members individually from the Mgmt For For
activities and operations of the company pertaining to
the year of 2012
25 Release of the statutory auditors individually from Mgmt For For
activities and operations of the company pertaining to
the year of 2012
26 Reading the annual reports of the board of directors Mgmt For For
relating to fiscal year of 2013
27 Discussion of and approval of the election of the Mgmt For For
independent audit firm appointed by the board of
directors pursuant to TCC and the capital markets
legislation for auditing of the accounts and
financials of the year 2013
28 Reading the summary of the independent audit firm s Mgmt For For
report relating to fiscal year of 2013
29 Review, discussion and approval of the TCC and CMB Mgmt For For
balance sheets and profits loss statements relating to
fiscal year of 2013
30 Discussion of and decision on the distribution of Mgmt For For
dividend for the year 2013 and determination of the
dividend distribution date
31 Release of the board members individually from the Mgmt For For
activities and operations of the company pertaining to
the year of 2013
32 Subject to the approval of the ministry of customs and Mgmt For For
trade and capital markets board. Discussion of and
voting on the amendment of articles 3, 4, 6, 7, 8, 9,
10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and
26 of the articles of association of the company
33 In accordance with article 363 of TCC, submittal and Mgmt For For
approval of the board members elected by the board of
directors due to vacancies in the board occurred in
the year 2012
34 Election of new board members in accordance with Mgmt Against Against
related legislation and determination of the newly
elected board members term of office
35 Determination of the fees of the members of the board Mgmt For For
of directors
36 Discussion of and approval of the election of the Mgmt For For
independent audit firm appointed by the board of
directors pursuant to TCC and the capital markets
legislation for auditing of the accounts and
financials of the year 2014
37 Discussion of and approval of internal guide on Mgmt For For
general assembly rules of procedures prepared by the
board of directors
38 Decision permitting the board members to, directly or Mgmt For For
on behalf of others, be active in areas falling within
or outside the scope of the company s operations and
to participate in companies operating in the same
business and to perform other acts in compliance with
articles 395 and 396 of the Turkish commercial code
39 Informing the shareholders on rule no. 1.3.6 of Mgmt Abstain Against
corporate governance principles
40 Discussion of and approval of dividend policy of Mgmt For For
company pursuant to the corporate governance
principles
41 Informing the general assembly on the compensation Mgmt Abstain Against
rules determined for the board of directors and the
senior management, pursuant to the corporate
governance principles
42 Informing the general assembly on the donation and Mgmt For For
contributions made in the years 2013. Discussion of
and decision on board of directors proposal concerning
determination of donation limit to be made in the year
2014
43 Informing the shareholders regarding the guarantees, Mgmt Abstain Against
pledges and mortgages provided by the company to third
parties or the derived income thereof, in accordance
with the capital markets board regulations
44 Informing the general assembly regarding the related Mgmt Abstain Against
party transactions, on an annual basis
45 Closing Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 705297958
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2014
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/2014/0
514/LTN20140514734.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
514/LTN20140514764.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013
3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013
4 TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE AUDITORS' REPORT FOR
THE YEAR ENDED 31 DECEMBER 2013
5 TO CONSIDER AND APPROVE THE AS SPECIFIED (FINAL Mgmt For For
FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013
6 TO CONSIDER AND APPROVE THE AS SPECIFIED (FINANCIAL Mgmt For For
BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2014
7 TO CONSIDER AND APPROVE THE DISTRIBUTION OF PROFIT TO Mgmt For For
THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG HUA MING LLP (AS SPECIFIED) AS THE AUDITORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2014 AND
TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AS Mgmt For For
SPECIFIED (SHANDONG HEXIN ACCOUNTANTS LLP) AS THE
INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2014
10 TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO Mgmt For For
THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND
(IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2014
11 TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT IN Mgmt For For
RESPECT OF THE SALE OF VEHICLES, PARTS AND COMPONENTS
OF VEHICLES, RAW MATERIALS AND RELATED PRODUCTS AND
PROVISION OF THE RELEVANT SERVICES BY SHAANXI ZHONGQI
(AND ITS SUBSIDIARIES) AND WEICHAI FRESHEN AIR (AS THE
CASE MAY BE) TO SHAANXI AUTOMOTIVE (AND ITS
ASSOCIATES) (AS THE CASE MAY BE) AND THE RELEVANT NEW
CAPS
12 TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT IN Mgmt For For
RESPECT OF THE PURCHASE OF PARTS AND COMPONENTS OF
VEHICLES, SCRAP STEEL AND RELATED PRODUCTS AND LABOUR
SERVICES BY SHAANXI ZHONGQI (AND ITS SUBSIDIARIES)
FROM SHAANXI AUTOMOTIVE (AND ITS ASSOCIATES) AND THE
RELEVANT NEW CAPS
13 TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YUEPU Mgmt For For
(AS SPECIFIED) AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM FROM THE DATE OF THE 2013 ANNUAL
GENERAL MEETING TO 28 JUNE 2015 (BOTH DAYS INCLUSIVE)
14 TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG Mgmt For For
ZHONG (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF
THE 2013 ANNUAL GENERAL MEETING TO 28 JUNE 2015 (BOTH
DAYS INCLUSIVE)
15 TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG Mgmt For For
GONGYONG (AS SPECIFIED) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM
THE DATE OF THE 2013 ANNUAL GENERAL MEETING TO 28 JUNE
2015 (BOTH DAYS INCLUSIVE)
16 TO CONSIDER AND APPROVE THE ELECTION OF MR. NING Mgmt For For
XIANGDONG (AS SPECIFIED) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM
THE DATE OF THE 2013 ANNUAL GENERAL MEETING TO 28 JUNE
2015 (BOTH DAYS INCLUSIVE)
17 TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL Mgmt Against Against
MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, AMONGST
OTHER THINGS, NEW H SHARES
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 705305046
--------------------------------------------------------------------------------------------------------------------------
Security: S98758121 Meeting Type: OGM
Ticker: Meeting Date: 17-Jun-2014
ISIN: ZAE000063863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 APPROVE CONVERSION OF PAR VALUE ORDINARY SHARES TO NO Mgmt For For
PAR VALUE ORDINARY SHARES
2.S.2 APPROVE INCREASE IN AUTHORISED SHARE CAPITAL Mgmt For For
3.S.3 AMEND MEMORANDUM OF INCORPORATION: ARTICLES 5 AND 52 Mgmt For For
4.S.4 AUTHORISE ISSUE OF SHARES FOR THE PURPOSES OF Mgmt For For
IMPLEMENTING THE RIGHTS OFFER
5.S.5 AUTHORISE EXCLUSION OF HOLDERS OF TREASURY SHARES AND Mgmt For For
PREFERENCE SHARES FROM PARTICIPATING IN THE RIGHTS
OFFER
6.O.1 APPROVE ACQUISITION BY VELA INVESTMENTS PTY LIMITED OF Mgmt For For
DAVID JONES LIMITED
7.O.2 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF IMPLEMENTING THE RIGHTS
OFFER
8.O.3 AUTHORISE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS DISCLAIMER
CMMT 20 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS, CHANGE IN TEXT
OF 3.S.3 AND CHANGE IN 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.
TFGT Global Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 705246759
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106 Meeting Type: AGM
Ticker: Meeting Date: 22-May-2014
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933971310
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409 Meeting Type: Annual
Ticker: NLY Meeting Date: 22-May-2014
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JONATHAN D. GREEN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. SCHAEFER Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCINE J. BOVICH Mgmt For For
2. THE PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933983048
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 21-May-2014
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
ALAN B. BUCKELEW Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. TO ADOPT A RESOLUTION APPROVING, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT.
4. TO APPROVE PERFORMANCE GOALS UNDER THE AVALONBAY Mgmt For For
COMMUNITIES, INC. 2009 STOCK OPTION AND INCENTIVE
PLAN.
5. TO ADOPT A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT A
POLICY ADDRESSING THE SEPARATION OF THE ROLES OF CEO
AND CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AVIV REIT, INC. Agenda Number: 933981195
--------------------------------------------------------------------------------------------------------------------------
Security: 05381L101 Meeting Type: Annual
Ticker: AVIV Meeting Date: 27-May-2014
ISIN: US05381L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG M. BERNFIELD Mgmt For For
NORMAN R. BOBINS Mgmt For For
MICHAEL W. DEES Mgmt For For
ALAN E. GOLDBERG Mgmt For For
SUSAN R. LICHTENSTEIN Mgmt For For
MARK B. MCCLELLAN, M.D. Mgmt For For
SHARON O'KEEFE Mgmt For For
MARK J. PARRELL Mgmt For For
BEN W. PERKS Mgmt For For
JAMES H. ROTH Mgmt For For
J. RUSSELL TRIEDMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
3. THE APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
4. THE DETERMINATION, ON A NON-BINDING ADVISORY BASIS, OF Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933968298
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 20-May-2014
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt For For
CAROL B. EINIGER
1B. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt For For
JACOB A. FRENKEL
1C. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt For For
JOEL I. KLEIN
1D. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt For For
DOUGLAS T. LINDE
1E. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt For For
MATTHEW J. LUSTIG
1F. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt For For
ALAN J. PATRICOF
1G. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt For For
IVAN G. SEIDENBERG
1H. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt For For
OWEN D. THOMAS
1I. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt For For
MARTIN TURCHIN
1J. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt For For
DAVID A. TWARDOCK
1K. ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: Mgmt For For
MORTIMER B. ZUCKERMAN
2. TO APPROVE, BY NON-BINDING RESOLUTION, BOSTON Mgmt For For
PROPERTIES, INC'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
4. STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT BOARD Shr For Against
CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF PROXY Shr For Against
ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
6. STOCKHOLDER PROPOSAL CONCERNING A POLICY REGARDING Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR
EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHATHAM LODGING TRUST Agenda Number: 933999407
--------------------------------------------------------------------------------------------------------------------------
Security: 16208T102 Meeting Type: Annual
Ticker: CLDT Meeting Date: 22-May-2014
ISIN: US16208T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MILES BERGER Mgmt For For
JACK P. DEBOER Mgmt For For
GLEN R. GILBERT Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CITYCON OYJ, HELSINKI Agenda Number: 705304056
--------------------------------------------------------------------------------------------------------------------------
Security: X1422T116 Meeting Type: EGM
Ticker: Meeting Date: 06-Jun-2014
ISIN: FI0009002471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
337496 DUE TO NON-SPLIT 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 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 RESOLUTIONS RELATING TO THE TRANSACTION ON AUTHORIZING Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON ISSUANCES OF
SHARES AND SPECIAL RIGHTS GIVING TITLE TO SHARES AS
WELL AS ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
7 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 933978530
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 29-May-2014
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
CHRISTOPHER H. ANDERSON Mgmt For For
LESLIE E. BIDER Mgmt For For
DR. DAVID T. FEINBERG Mgmt For For
THOMAS E. O'HERN Mgmt For For
WILLIAM E. SIMON, JR. Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933989658
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 12-Jun-2014
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR 2014.
3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 933998948
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 10-Jun-2014
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID W. BRADY Mgmt For For
KEITH R. GUERICKE Mgmt For For
IRVING F. LYONS, III Mgmt For For
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. RANDLETT Mgmt For For
THOMAS E. ROBINSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
BYRON A. SCORDELIS Mgmt For For
JANICE L. SEARS Mgmt For For
THOMAS P. SULLIVAN Mgmt For For
CLAUDE J. ZINNGRABE, JR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.
3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 933954960
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 21-May-2014
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH M. WOOLLEY Mgmt For For
SPENCER F. KIRK Mgmt For For
KARL HAAS Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
DIANE OLMSTEAD Mgmt For For
ROGER B. PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 933955873
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103 Meeting Type: Annual
Ticker: GGP Meeting Date: 16-May-2014
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For
1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. NEITHERCUT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
PAID TO THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INNVEST REAL ESTATE INVESTMENT TRUST Agenda Number: 705250847
--------------------------------------------------------------------------------------------------------------------------
Security: 45771T132 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2014
ISIN: CA45771T1324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTION NUMBERS. THANK
YOU.
1.1 ELECTION OF TRUSTEE OF THE REIT: EDWARD W. BOOMER Mgmt For For
1.2 ELECTION OF TRUSTEE OF THE REIT: HEATHER-ANNE IRWIN Mgmt For For
1.3 ELECTION OF TRUSTEE OF THE REIT: DANIEL LEWIS Mgmt For For
1.4 ELECTION OF TRUSTEE OF THE REIT: JON E. LOVE Mgmt For For
1.5 ELECTION OF TRUSTEE OF THE REIT: ROBERT MCFARLANE Mgmt For For
1.6 ELECTION OF TRUSTEE OF THE REIT: EDWARD PITONIAK Mgmt For For
1.7 ELECTION OF TRUSTEE OF THE REIT: ROBERT WOLF Mgmt For For
2 TO APPOINT DELOITTE LLP AS AUDITORS OF THE REIT UNTIL Mgmt For For
THE CLOSE OF THE NEXT ANNUAL MEETING OF THE
UNITHOLDERS AT A REMUNERATION TO BE FIXED BY THE
TRUSTEES OF THE REIT
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 933967842
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108 Meeting Type: Annual
Ticker: KRC Meeting Date: 22-May-2014
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN B. KILROY, JR. Mgmt For For
EDWARD F. BRENNAN PH.D. Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
DALE F. KINSELLA Mgmt For For
PETER B. STONEBERG Mgmt For For
GARY R. STEVENSON Mgmt For For
2. AMENDMENT AND RESTATEMENT OF THE KILROY REALTY 2006 Mgmt For For
INCENTIVE AWARD PLAN, AS AMENDED.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
4. AMENDMENT TO THE COMPANY'S BYLAWS TO ADOPT A MAJORITY Mgmt For For
VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
6. A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF Shr For Against
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 705295954
--------------------------------------------------------------------------------------------------------------------------
Security: D4960A103 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2014
ISIN: DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED Non-Voting
ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN
AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE
OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE
DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH
THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION
21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE
SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS.
THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER
BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER
INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL
BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE
CONTACT YOUR CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE Non-Voting
NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB
CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED
POSITION BEFORE THE DEREGISTRATION DATE A VOTING
INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE
CONTACT YOUR CSR FOR FURTHER INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 JUN 2014. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS, THE MANAGEMENT REPORTS OF LEG IMMOBILIEN
AG AND THE GROUP, THE EXPLANATORY REPORT CONTAINED IN
THE MANAGEMENT REPORTS ON THE INFORMATION REQUIRED
PURSUANT TO SECTION 289(4), SECTION 315(4) OF THE
GERMAN COMMERCIAL CODE (HGB), AND THE REPORT OF THE
SUPERVISORY BOARD FOR FISCAL YEAR 2013
2. RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED Mgmt For For
PROFIT FOR FISCAL YEAR 2013: DISTRIBUTION OF EUR 1.73
IN DIVIDENDS FOR EACH SHARE
3. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF Mgmt For For
THE MANAGING DIRECTORS OF LEG IMMOBILIEN GMBH AND OF
THE MEMBERS OF THE MANAGEMENT BOARD OF LEG IMMOBILIEN
AG FOR FISCAL YEAR 2013
4. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD OF LEG IMMOBILIEN
AG FOR FISCAL YEAR 2013
5. RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR FOR FISCAL YEAR 2014: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
6. RESOLUTION ON A CHANGE IN THE ARTICLES OF ASSOCIATION Mgmt For For
TO REDUCE THE NUMBER OF SUPERVISORY BOARD MEMBERS
7. RESOLUTION ON THE PARTIAL CANCELLATION OF THE EXISTING Mgmt For For
AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT
BONDS AND/OR PARTICIPATION RIGHTS CARRYING AN OPTION
AND/OR CONVERSION RIGHT, THE CREATION OF A NEW
AUTHORIZATION VESTED IN THE SUPERVISORY BOARD TO ISSUE
CONVERTIBLE AND/OR WARRANT BONDS AS WELL AS
PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR
CONVERSION RIGHT (OR A COMBINATION OF SUCH
INSTRUMENTS), INCLUDING AN AUTHORIZATION TO EXCLUDE
THE SUBSCRIPTION RIGHT, CHANGING THE CONDITIONAL
CAPITAL 2013, AND CHANGING THE ARTICLES OF ASSOCIATION
ACCORDINGLY: A. PARTIAL CANCELLATION OF THE EXISTING
AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT
BONDS AND/OR PARTICIPATION RIGHTS CARRYING AN OPTION
AND/OR CONVERSION RIGHT (OR A COMBINATION OF SUCH
INSTRUMENTS): B. AUTHORIZATION TO ISSUE CONVERTIBLE
AND/OR WARRANT BONDS AND/OR PARTICIPATION RIGHTS
CARRYING AN OPTION AND/OR CONVERSION RIGHT (OR A
COMBINATION OF SUCH INSTRUMENTS): C. CHANGE IN
CONDITIONAL CAPITAL 2013: D. CHANGE IN THE ARTICLES OF
ASSOCIATION
8. RESOLUTION ON THE CANCELLATION OF THE AUTHORIZED Mgmt For For
CAPITAL, CREATION OF A NEW AUTHORIZED CAPITAL 2014 AND
CORRESPONDING CHANGE IN THE ARTICLES OF ASSOCIATION
9. RESOLUTION ON THE APPROVAL OF THE PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN LEG IMMOBILIEN AG AS THE
CONTROLLING COMPANY AND ERSTE WOHNSERVICEPLUS GMBH AS
THE CONTROLLED COMPANY
--------------------------------------------------------------------------------------------------------------------------
LEISUREWORLD SENIOR CARE CORP, MARKHAM ON Agenda Number: 705232611
--------------------------------------------------------------------------------------------------------------------------
Security: 52542T102 Meeting Type: MIX
Ticker: Meeting Date: 21-May-2014
ISIN: CA52542T1021
--------------------------------------------------------------------------------------------------------------------------
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 1.6 AND 2". THANK YOU.
1.1 ELECTION OF DIRECTOR: DINO CHIESA Mgmt For For
1.2 ELECTION OF DIRECTOR: LOIS CORMACK Mgmt For For
1.3 ELECTION OF DIRECTOR: JANET GRAHAM Mgmt For For
1.4 ELECTION OF DIRECTOR: PAULA JOURDAIN COLEMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: JACK MACDONALD Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN MCLAUGHLIN Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS OF THE ISSUER AND THE AUTHORIZATION OF THE
ISSUER'S BOARD OF DIRECTORS TO FIX SUCH AUDITORS'
REMUNERATION
3 THE RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS Mgmt For For
APPENDIX A TO THE CIRCULAR, WITH OR WITHOUT VARIATION,
TO AMEND THE COMPANY'S ARTICLES TO REQUIRE ADVANCE
NOTICE FOR DIRECTOR NOMINATIONS, AS MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 705352297
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2014
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934005895
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100 Meeting Type: Annual
Ticker: OHI Meeting Date: 12-Jun-2014
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA B. HILL Mgmt For For
HAROLD J. KLOOSTERMAN Mgmt For For
C. TAYLOR PICKETT Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG Mgmt For For
LLP.
3 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ORIX JREIT INC. Agenda Number: 705223674
--------------------------------------------------------------------------------------------------------------------------
Security: J8996L102 Meeting Type: EGM
Ticker: Meeting Date: 28-May-2014
ISIN: JP3040880001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Efficacy of Appointment of Mgmt For For
Executive Directors and Supervisory Directors, Approve
Minor Revisions Related to Change of Laws and
Regulations, Allow the Company to Purchase Own Units,
Establish the Articles Related to Investors Meetings,
Approve Minor Revisions
2 Appoint an Executive Director Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
4.1 Appoint a Supervisory Director Mgmt For For
4.2 Appoint a Supervisory Director Mgmt For For
4.3 Appoint a Supervisory Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD Agenda Number: 705311621
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L105 Meeting Type: SCH
Ticker: Meeting Date: 18-Jun-2014
ISIN: ZAE000143178
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 AMENDMENT OF THE DEBENTURE TRUST DEED Mgmt For For
S.2 DELINKING OF LINKED UNITS Mgmt For For
S.3 APPROVAL OF THE SCHEME Mgmt For For
S.4 TERMINATION OF THE DEBENTURE TRUST DEED Mgmt For For
O.1 GENERAL AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD Agenda Number: 705318043
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L105 Meeting Type: OGM
Ticker: Meeting Date: 18-Jun-2014
ISIN: ZAE000143178
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 MEMORANDUM OF INCORPORATION AMENDMENT TO ENABLE THE Mgmt For For
DELINKING: CLAUSE 8.3
S.2 DELINKING OF LINKED UNITS Mgmt For For
S.3 AMENDMENT OF THE COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION: CLAUSE 1.1.7, 1.1.8, 1.1.10, 1.1.15,
1.1.16, 1.1.21.2, 8.1.2, 8.3, 8.8, 13.1, 14.2, 32.1,
32.1.3, 32.4, 42 AND RE-NUMBERING OF OTHER CLAUSES
RESPECTIVELY
O.1 GENERAL AUTHORITY Mgmt For For
CMMT 26 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE TO 06 JUN 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 705220072
--------------------------------------------------------------------------------------------------------------------------
Security: 766910103 Meeting Type: MIX
Ticker: Meeting Date: 28-May-2014
ISIN: CA7669101031
--------------------------------------------------------------------------------------------------------------------------
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 1.9 AND 2". THANK YOU.
1.1 ELECTION OF TRUSTEE OF THE TRUST: BONNIE BROOKS Mgmt For For
1.2 ELECTION OF TRUSTEE OF THE TRUST: CLARE R. COPELAND Mgmt For For
1.3 ELECTION OF TRUSTEE OF THE TRUST: RAYMOND M. GELGOOT Mgmt For For
1.4 ELECTION OF TRUSTEE OF THE TRUST: PAUL GODFREY, C.M., Mgmt For For
O.ONT
1.5 ELECTION OF TRUSTEE OF THE TRUST: DALE H. LASTMAN Mgmt For For
1.6 ELECTION OF TRUSTEE OF THE TRUST: SHARON SALLOWS Mgmt For For
1.7 ELECTION OF TRUSTEE OF THE TRUST: EDWARD. Mgmt For For
SONSHINE,O.ONT.,Q.C
1.8 ELECTION OF TRUSTEE OF THE TRUST: LUC VANNESTE Mgmt For For
1.9 ELECTION OF TRUSTEE OF THE TRUST: CHARLES M. WINOGRAD Mgmt For For
2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For
THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF
TRUSTEES TO FIX THE AUDITORS' REMUNERATION
3 THE ORDINARY RESOLUTION SET FORTH IN APPENDIX "A" TO Mgmt For For
THE MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR")
AUTHORIZING AND APPROVING THE ADOPTION OF THE DEFERRED
UNIT PLAN FOR THE TRUST'S NON-EMPLOYEE TRUSTEES,
SUBSTANTIALLY IN THE FORM ATTACHED AS APPENDIX "B" TO
THE CIRCULAR
4 THE NON-BINDING SAY-ON-PAY ADVISORY RESOLUTION SET Mgmt For For
FORTH IN THE CIRCULAR ON THE TRUST'S APPROACH TO
EXECUTIVE COMPENSATION
5 IN HIS OR HER DISCRETION WITH RESPECT TO SUCH OTHER Mgmt For Against
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 934003055
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106 Meeting Type: Annual
Ticker: SBRA Meeting Date: 24-Jun-2014
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG A. BARBAROSH Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. ETTL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For
1E. ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE SABRA HEALTH CARE REIT, Mgmt For For
INC. 2009 PERFORMANCE INCENTIVE PLAN
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SABRA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
4. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE OFFICER Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 934011735
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101 Meeting Type: Annual
Ticker: SLG Meeting Date: 02-Jun-2014
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC HOLLIDAY Mgmt For For
JOHN S. LEVY Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL INC Agenda Number: 933968591
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W102 Meeting Type: Annual
Ticker: SRC Meeting Date: 02-Jun-2014
ISIN: US84860W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN M. CHARLTON Mgmt For For
TODD A. DUNN Mgmt For For
DAVID J. GILBERT Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
DIANE M. MOREFIELD Mgmt For For
THOMAS H. NOLAN, JR. Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS D. SENKBEIL Mgmt For For
NICHOLAS P. SHEPHERD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 933975394
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103 Meeting Type: Annual
Ticker: TCO Meeting Date: 22-May-2014
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT S. TAUBMAN Mgmt For For
LISA A. PAYNE Mgmt For For
WILLIAM U. PARFET 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, 2014.
3 ADVISORY APPROVAL OF THE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 933987541
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101 Meeting Type: Annual
Ticker: MAC Meeting Date: 30-May-2014
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS D. ABBEY Mgmt For For
1B. ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1G. ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN L. SOBOROFF Mgmt For For
1K. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. AMENDMENT & RE-APPROVAL OF PROVISIONS OF OUR AMENDED & Mgmt For For
RESTATED 2003 EQUITY INCENTIVE PLAN RELATING TO
SECTION 162(M) OF THE IRC
5. APPROVAL OF AMENDMENTS TO OUR CHARTER TO ELIMINATE THE Mgmt For For
... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD RETAIL TRUST, SYDNEY NSW Agenda Number: 705161773
--------------------------------------------------------------------------------------------------------------------------
Security: Q97145108 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2014
ISIN: AU000000WRT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF CONTINUING APPOINTMENT OF A DIRECTOR - Mgmt For For
MR ANDREW HARMOS
2 APPROVAL OF THE PROPOSAL FOR ALL PURPOSES Mgmt For For
3 AMENDMENTS TO THE CONSTITUTION OF WESTFIELD RETAIL Mgmt For For
TRUST 1
4 AMENDMENTS TO THE CONSTITUTION OF WESTFIELD RETAIL Mgmt For For
TRUST 2
5 TERMINATION OF THE CORPORATE GOVERNANCE DEEDS Mgmt For For
CMMT 14 MAY 2014: PLEASE NOTE THAT RESOLUTIONS 2, 3, 4 AND Non-Voting
5 ARE INTER-CONDITIONAL. RESOLUTIONS 2, 3, 4 AND 5 ARE
ALSO CONDITIONAL ON THE WESTFIELD HOLDINGS SCHEME
BECOMING EFFECTIVE. THANK YOU
CMMT 06 JUN 2014: PLEASE NOTE THAT PROPOSAL 1 WILL NOT BE Non-Voting
CONSIDERED AT THE ADJOURNMENT. PLEASE REFER TO THE WRT
SECOND SUPPLEMENTARY SECURITY HOLDER BOOKLET
http://www.asx.com.au/asxpdf/20140603/pdf/42q0hf7yztsk
j5.pdf FOR FURTHER DETAILS
CMMT 09 JUN 2014: IF YOU HAVE PROVIDED YOUR TAX FILE NUMBER Non-Voting
(TFN) TO WESTFIELD RETAIL TRUST 1 AND WESTFIELD RETAIL
TRUST 2 (TOGETHER WRT) THEN, IF THE PROPOSAL IS
APPROVED, NO ACTION IS REQUIRED BY YOU FOR WRT TO
PROVIDE YOUR TFN TO WESTFIELD HOLDINGS LIMITED AND
WESTFIELD TRUST. HOWEVER, IF YOU DO NOT WISH FOR YOUR
TFN TO BE PROVIDED BY WRT PLEASE CONTACT US ON 1800
674 015 (WITHIN AUSTRALIA) OR +61 3 9415 4121 (OUTSIDE
AUSTRALIA) TO ARRANGE TO PROVIDE WRITTEN CONFIRMATION
OF THAT DIRECTION. PLEASE NOTE THAT IF YOU PROVIDE
THIS DIRECTION, YOUR TFN WILL NOT BE PROVIDED TO
WESTFIELD HOLDINGS LIMITED AND WESTFIELD TRUST AND YOU
MAY BE SUBJECT TO WITHHOLDING TAX BEING DEDUCTED FROM
FUTURE DISTRIBUTIONS AT THE HIGHEST MARGINAL RATE. SEE
SECTIONS 2 AND 8 IN THE SECURITYHOLDER BOOKLET DATED
14 APRIL 2014.
CMMT 09 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING DATE FROM 29 MAY 2014 TO 20 JUN
2014 AND MEETING TIME FROM 14:00 TO 10:00 AND 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.
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
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 934004920
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 21-May-2014
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For
1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For
1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For
1.5 ELECTION OF DIRECTOR: ANDREW E. LIETZ Mgmt For For
1.6 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For
1.7 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
1.8 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY.
3. TO RATIFY AND APPROVE THE 2014 AMPHENOL EXECUTIVE Mgmt For For
INCENTIVE PLAN.
4. TO RATIFY AND APPROVE THE FIRST AMENDED 2009 STOCK Mgmt For For
PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL
AND SUBSIDIARIES.
5. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CABELA'S INCORPORATED Agenda Number: 933992605
--------------------------------------------------------------------------------------------------------------------------
Security: 126804301 Meeting Type: Annual
Ticker: CAB Meeting Date: 04-Jun-2014
ISIN: US1268043015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN GOTTSCHALK Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For
1F. ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For
1I. ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For
1J. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934010036
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 23-Jun-2014
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For
1F. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For
1G. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For
1H. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 934004855
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 18-Jun-2014
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
JOHN G. PERENCHIO Mgmt For For
MAUREEN CONNERS Mgmt For For
KARYN O. BARSA Mgmt For For
MICHAEL F. DEVINE, III Mgmt For For
JAMES QUINN Mgmt For For
LAURI SHANAHAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL PERIOD OF JANUARY 1, 2014 THROUGH MARCH 31,
2014 (TRANSITION PERIOD) AND FOR THE FISCAL PERIOD OF
APRIL 1, 2014 THROUGH MARCH 31, 2015 (FISCAL YEAR
2015).
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS
SECTION OF THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934024059
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 19-Jun-2014
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARNOLD S. BARRON Mgmt For For
MACON F. BROCK, JR. Mgmt For For
MARY ANNE CITRINO Mgmt For For
H. RAY COMPTON Mgmt For For
CONRAD M. HALL Mgmt For For
LEMUEL E. LEWIS Mgmt For For
J. DOUGLAS PERRY Mgmt For For
BOB SASSER Mgmt For For
THOMAS A. SAUNDERS III Mgmt For For
THOMAS E. WHIDDON Mgmt For For
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 AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
4. SHAREHOLDER PROPOSAL TO IMPLEMENT A MAJORITY VOTE Shr Against For
STANDARD IN UNCONTESTED DIRECTOR ELECTIONS
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933963781
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 22-May-2014
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
RICHARD S. STODDART Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION Mgmt Against Against
APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2014 PROXY STATEMENT.
3. APPROVAL OF THE 2014 SENIOR MANAGEMENT ANNUAL Mgmt Against Against
PERFORMANCE PLAN.
4. RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 934027461
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 24-Jun-2014
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEVIN N. ANDERSEN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
M. TRUMAN HUNT Mgmt For For
ANDREW D. LIPMAN Mgmt For For
STEVEN J. LUND Mgmt For For
PATRICIA A. NEGRON Mgmt For For
NEIL H. OFFEN Mgmt For For
THOMAS R. PISANO Mgmt For For
2. ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933992186
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 22-May-2014
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
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
3. 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, 2014.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934006859
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 22-May-2014
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR TO A TERM ENDING IN Mgmt For For
2017: RAYMOND BARRETTE
1B ELECTION OF CLASS II DIRECTOR TO A TERM ENDING IN Mgmt For For
2017: YVES BROUILLETTE
1C ELECTION OF CLASS II DIRECTOR TO A TERM ENDING IN Mgmt For For
2017: JOHN D. GILLESPIE
2A ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: MONICA CRAMER-MANHEM
2B ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: JEFFREY DAVIS
2C ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: LARS EK
2D ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: BRIAN E. KENSIL
2E ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: JAN ONSELIUS
2F ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: GORAN A. THORSTENSSON
2G ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: ALLAN L. WATERS
3A ELECTION OF DIRECTOR OF HG RE LTD: SHEILA E. NICOLL Mgmt For For
3B ELECTION OF DIRECTOR OF HG RE LTD: KEVIN PEARSON Mgmt For For
3C ELECTION OF DIRECTOR OF HG RE LTD: WARREN J. TRACE Mgmt For For
3D ELECTION OF DIRECTOR OF HG RE LTD: ALLAN L. WATERS Mgmt For For
4A ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: JENNIFER L. PITTS
4B ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: CHRISTINE H. REPASY
4C ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: WARREN J. TRACE
4D ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: ALLAN L. WATERS
5A ELECTION OF DIRECTOR OF WHITE SHOALS RE LTD: CHRISTINE Mgmt For For
H. REPASY
5B ELECTION OF DIRECTOR OF WHITE SHOALS RE LTD: WARREN J. Mgmt For For
TRACE
5C ELECTION OF DIRECTOR OF WHITE SHOALS RE LTD: ALLAN L. Mgmt For For
WATERS
6A ELECTION OF DIRECTOR OF STAR RE LTD: CHRISTINE H. Mgmt For For
REPASY
6B ELECTION OF DIRECTOR OF STAR RE LTD: GORAN A. Mgmt For For
THORSTENSSON
6C ELECTION OF DIRECTOR OF STAR RE LTD: WARREN J. TRACE Mgmt For For
6D ELECTION OF DIRECTOR OF STAR RE LTD: ALLAN L. WATERS Mgmt For For
7A ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: Mgmt For For
RAYMOND BARRETTE
7B ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: Mgmt For For
DAVID FOY
7C ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: Mgmt For For
SHEILA E. NICOLL
7D ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: Mgmt For For
JENNIFER L. PITTS
8A ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS Mgmt For For
CAPITAL LTD: MICHAEL DASHFIELD
8B ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS Mgmt For For
CAPITAL LTD: LARS EK
8C ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS Mgmt For For
CAPITAL LTD: GORAN A. THORSTENSSON
8D ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS Mgmt For For
CAPITAL LTD: ALLAN L. WATERS
9A ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
CHRISTOPHER GARROD
9B ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
SARAH A. KOLAR
9C ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
SHEILA E. NICOLL
9D ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
JOHN C. TREACY
10A ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY: RAYMOND BARRETTE
10B ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY: DAVID T. FOY
10C ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY: JENNIFER L. PITTS
10D ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY: WARREN J. TRACE
11 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
12 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 934020758
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207 Meeting Type: Annual
Ticker: ANF Meeting Date: 19-Jun-2014
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For
1B. ELECTION OF DIRECTOR: BONNIE R. BROOKS Mgmt For For
1C. ELECTION OF DIRECTOR: TERRY L. BURMAN Mgmt For For
1D. ELECTION OF DIRECTOR: SARAH M. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For
1F. ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1I. ELECTION OF DIRECTOR: DIANE L. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG R. STAPLETON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2015.
4. STOCKHOLDER PROPOSAL ON ADOPTION OF A POLICY REGARDING Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS OF NAMED
EXECUTIVE OFFICERS UPON A CHANGE OF CONTROL, IF THE
STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE
ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A "SPECIFIC Shr Against For
PERFORMANCE POLICY", IF THE STOCKHOLDER PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.
6. STOCKHOLDER PROPOSAL REGARDING "PROXY ACCESS", IF THE Shr For Against
STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934005213
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 29-May-2014
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
MARIA C. FREIRE Mgmt For For
STEVEN R. HASH 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.
3. TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION Mgmt For For
TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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, 2014.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933983618
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 29-May-2014
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER S. MARKFIELD Mgmt For For
1.3 ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For
2. HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. APPROVE THE COMPANY'S 2014 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN.
4. 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 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
CABELA'S INCORPORATED Agenda Number: 933992605
--------------------------------------------------------------------------------------------------------------------------
Security: 126804301 Meeting Type: Annual
Ticker: CAB Meeting Date: 04-Jun-2014
ISIN: US1268043015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN GOTTSCHALK Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For
1F. ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For
1I. ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For
1J. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933971461
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 22-May-2014
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1B. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1C. ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For
2. APPROVAL OF THE 2014 EQUITY INCENTIVE PLAN Mgmt For For
3. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 934011684
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 18-Jun-2014
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EUGENE BANUCCI Mgmt For For
EDWARD G. GALANTE Mgmt For For
THOMAS J. SHIELDS Mgmt For For
JOHN R. WELCH Mgmt For For
2. TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE AN AMENDMENT TO SECTION 6(M) OF THE Mgmt For For
COMPANY'S 2014 CEO ANNUAL INCENTIVE PLAN.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 933958641
--------------------------------------------------------------------------------------------------------------------------
Security: 249030107 Meeting Type: Annual
Ticker: XRAY Meeting Date: 21-May-2014
ISIN: US2490301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For
1B. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM F. HECHT Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 933972261
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 29-May-2014
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: RICHARD W. DREILING Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA D. FILI-KRUSHEL Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, III Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NONBINDING) BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 933963767
--------------------------------------------------------------------------------------------------------------------------
Security: G30397106 Meeting Type: Annual
Ticker: ENH Meeting Date: 21-May-2014
ISIN: BMG303971060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN T. BAILY Mgmt For For
1.2 ELECTION OF DIRECTOR: NORMAN BARHAM Mgmt For For
1.3 ELECTION OF DIRECTOR: GALEN R. BARNES Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN R. CHARMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: SUSAN S. FLEMING Mgmt For For
1.7 ELECTION OF DIRECTOR: SCOTT D. MOORE Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT A. SPASS Mgmt For For
2. TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 933967791
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 28-May-2014
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. Mgmt For For
2. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Mgmt For For
SERVICES, INC. EXECUTIVE COMPENSATION.
3. TO APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING Mgmt For For
REQUIREMENT IN ARTICLE IV OF THE CORPORATION'S
ARTICLES OF INCORPORATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933963781
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 22-May-2014
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
RICHARD S. STODDART Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION Mgmt Against Against
APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2014 PROXY STATEMENT.
3. APPROVAL OF THE 2014 SENIOR MANAGEMENT ANNUAL Mgmt For For
PERFORMANCE PLAN.
4. RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 933972449
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102 Meeting Type: Annual
Ticker: INGR Meeting Date: 21-May-2014
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: WAYNE M. HEWETT Mgmt For For
1F. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1H. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: VICTORIA J. REICH 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 AMEND AND APPROVE THE INGREDION INCORPORATED STOCK Mgmt For For
INCENTIVE PLAN
4. 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 2014
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933970697
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 21-May-2014
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1.3 ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1.4 ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK Mgmt For For
1.6 ELECTION OF DIRECTOR: SHAYGAN KHERADPIR Mgmt For For
1.7 ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For
1.8 ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
3. APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 933993354
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 04-Jun-2014
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER G. EATON Mgmt For For
CHARLES M. HERINGTON Mgmt For For
H. SANFORD RILEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 934011800
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F103 Meeting Type: Annual
Ticker: NBR Meeting Date: 03-Jun-2014
ISIN: BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. CRANE Mgmt Withheld Against
JOHN P. KOTTS Mgmt For For
MICHAEL C. LINN Mgmt Withheld Against
JOHN V. LOMBARDI Mgmt Withheld Against
ANTHONY G. PETRELLO Mgmt Withheld Against
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
AUDITOR'S REMUNERATION.
3. NONBINDING PROPOSAL TO APPROVE THE EXTENSION OF OUR Mgmt Against Against
SHAREHOLDER RIGHTS PLAN.
4. NONBINDING PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt Against Against
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. NONBINDING SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against
APPROVAL OF SPECIFIC PERFORMANCE METRICS IN EQUITY
COMPENSATION PLANS.
6. NONBINDING SHAREHOLDER PROPOSAL REGARDING SHARE Shr For Against
RETENTION REQUIREMENT FOR SENIOR EXECUTIVES.
7. NONBINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY REPORTING.
8. NONBINDING SHAREHOLDER PROPOSAL REGARDING THE VOTE Shr For Against
STANDARD FOR DIRECTOR ELECTIONS.
9. NONBINDING SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
10. NONBINDING SHAREHOLDER PROPOSAL REGARDING THE VOTE Shr For Against
STANDARD ON ALL MATTERS EXCEPT DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 934010769
--------------------------------------------------------------------------------------------------------------------------
Security: 716768106 Meeting Type: Annual
Ticker: PETM Meeting Date: 18-Jun-2014
ISIN: US7167681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For
1B. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID K. LENHARDT Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: BARBARA MUNDER Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH A. NICKELS Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR 2014 FISCAL YEAR ENDING FEBRUARY 1, 2015.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933975990
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 28-May-2014
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For
1.2 ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLES E. RAMSEY, JR. Mgmt For For
1.4 ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For
1.5 ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For
1.6 ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For
1.7 ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1.8 ELECTION OF DIRECTOR: JIM A. WATSON Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4 REAPPROVAL OF THE SECTION 162(M) MATERIAL TERMS UNDER Mgmt For For
THE 2006 LONG-TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933961167
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 21-May-2014
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1.2 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL C. STANZIONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
3. AMENDING CERTIFICATE OF INCORPORATION TO REMOVE SUPER Mgmt For For
MAJORITY VOTING REQUIREMENTS
4. AMENDING CERTIFICATE OF INCORPORATION TO PERMIT Mgmt For For
STOCKHOLDERS TO CAUSE THE COMPANY TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS
5. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933965456
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 20-May-2014
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1B. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1E. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1F. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
2. A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, Mgmt For For
POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF
AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
4. STOCKHOLDER PROPOSAL - A PROPOSAL REQUESTING A REPORT Shr Against For
REGARDING FUGITIVE METHANE EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933987844
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 21-May-2014
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTINE R. DETRICK* Mgmt For For
JOYCE A. PHILLIPS* Mgmt For For
ARNOUD W.A. BOOT# Mgmt For For
JOHN F. DANAHY# Mgmt For For
J. CLIFF EASON# 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, 2014.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 933997960
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109 Meeting Type: Annual
Ticker: SLGN Meeting Date: 27-May-2014
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. GREG HORRIGAN Mgmt Withheld Against
JOHN W. ALDEN Mgmt For For
2. TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE SILGAN HOLDINGS INC. 2004 STOCK
INCENTIVE PLAN, AS AMENDED.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933962878
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 20-May-2014
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1F. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For
1G. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1I. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
3. APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN MATERIAL Mgmt For For
TERMS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2014.
5. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR Shr For Against
EXECUTIVES.
6. STOCKHOLDER PROPOSAL ON REPORTING LOBBYING Shr Against For
EXPENDITURES.
7. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933968200
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 21-May-2014
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: LIAM E. MCGEE Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1G. ELECTION OF DIRECTOR: JULIE G. RICHARDSON 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: 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, 2014.
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 APPROVE THE COMPANY'S 2014 Mgmt For For
INCENTIVE STOCK PLAN.
5. MANAGEMENT PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For
THE ANNUAL EXECUTIVE BONUS PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933978465
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 22-May-2014
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1.2 ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For
1.4 ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1.5 ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE Mgmt For For
1.6 ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1.7 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1.9 ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. APPROVAL OF AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE INTERPUBLIC GROUP 2014 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
5. APPROVAL OF THE INTERPUBLIC GROUP EXECUTIVE Mgmt For For
PERFORMANCE (162(M)) PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934019642
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 26-Jun-2014
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1F. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1H. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1M. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. APPROVAL OF 2014 LONG-TERM INCENTIVE AND CASH BONUS Mgmt Against Against
PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
5. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO Shr For Against
PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS
AND SUPPLY CHAIN.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO Shr Against For
ISSUE A REPORT REGARDING RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING OF PRIVATE LABEL
BRANDS.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 933973516
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106 Meeting Type: Annual
Ticker: UNM Meeting Date: 20-May-2014
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For
1.2 ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
1.4 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 2014.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 933960305
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100 Meeting Type: Annual
Ticker: XEL Meeting Date: 21-May-2014
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GAIL KOZIARA BOUDREAUX Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Mgmt For For
1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLE OF Shr Against For
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 933969973
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 30-May-2014
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: J. DAVID HEANEY Mgmt For For
1D ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1F ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1G ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1H ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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.
4 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
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 933975673
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 21-May-2014
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY Mgmt For For
1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES P. CAREY Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY G. GERDES Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL R. GLICKMAN Mgmt For For
1I. ELECTION OF DIRECTOR: J. DENNIS HASTERT Mgmt For For
1J. ELECTION OF DIRECTOR: LEO MELAMED Mgmt Against Against
1K. ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES E. OLIFF Mgmt For For
1M. ELECTION OF DIRECTOR: EDEMIR PINTO Mgmt For For
1N. ELECTION OF DIRECTOR: ALEX J. POLLOCK Mgmt For For
1O. ELECTION OF DIRECTOR: JOHN F. SANDNER Mgmt For For
1P. ELECTION OF DIRECTOR: TERRY L. SAVAGE Mgmt For For
1Q. ELECTION OF DIRECTOR: WILLIAM R. SHEPARD Mgmt Against Against
1R. ELECTION OF 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
2014.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE CME GROUP INC. Mgmt For For
DIRECTOR STOCK PLAN.
5. APPROVAL OF AN AMENDMENT TO THE CME GROUP INC. Mgmt For For
INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS.
6. APPROVAL OF AN AMENDMENT TO THE CME GROUP INC. Mgmt For For
CERTIFICATE OF INCORPORATION TO MODIFY THE DIRECTOR
ELECTION RIGHTS OF CERTAIN CLASS B SHAREHOLDERS
RESULTING IN A REDUCTION IN THE NUMBER OF "CLASS B
DIRECTORS" FROM SIX TO THREE.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933971017
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Annual
Ticker: ESV Meeting Date: 19-May-2014
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: J. RODERICK CLARK Mgmt For For
1B. RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For
1C. RE-ELECTION OF DIRECTOR: MARY E. FRANCIS CBE Mgmt For For
1D. RE-ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Mgmt For For
1E. RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For
1F. RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For
1G. RE-ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt For For
1H. RE-ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For
1I. RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Mgmt For For
2. TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. Mgmt For For
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2014.
4. TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY Mgmt For For
AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD
OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY).
5. TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. Mgmt For For
STATUTORY AUDITORS' REMUNERATION.
6. TO APPROVE THE DIRECTORS' REMUNERATION POLICY. Mgmt For For
7. A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER
2013.
8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
9. A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF Mgmt For For
THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
10. TO APPROVE A CAPITAL REORGANISATION. Mgmt For For
11. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 934006847
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102 Meeting Type: Annual
Ticker: HPT Meeting Date: 10-Jun-2014
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INDEPENDENT TRUSTEE: JOHN L. HARRINGTON Mgmt Against Against
1.2 ELECTION OF MANAGING TRUSTEE: BARRY M. PORTNOY Mgmt Against Against
2. APPROVAL OF THE AMENDMENT TO THE DECLARATION OF TRUST Mgmt For For
TO PERMIT THE ANNUAL ELECTION OF TRUSTEES.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS TO SERVE FOR THE 2014 FISCAL
YEAR.
5. TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, IF Shr For
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933962854
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 22-May-2014
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 933968793
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101 Meeting Type: Annual
Ticker: KMI Meeting Date: 19-May-2014
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. KINDER Mgmt For For
STEVEN J. KEAN Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
DEBORAH A. MACDONALD Mgmt For For
MICHAEL J. MILLER Mgmt For For
MICHAEL C. MORGAN Mgmt For For
FAYEZ SAROFIM Mgmt For For
C. PARK SHAPER Mgmt For For
JOEL V. STAFF Mgmt For For
JOHN M. STOKES Mgmt For For
ROBERT F. VAGT Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR Shr For Against
COMPANY'S RESPONSE TO CLIMATE CHANGE.
4. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE Shr For Against
EMISSIONS AND PIPELINE MAINTENANCE.
5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr For Against
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933955897
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 16-May-2014
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For
1D. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1E. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1F. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For
1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For
1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
4. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr For Against
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933975180
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 27-May-2014
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. Mgmt For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO Shr For Against
ACT BY WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER Shr Against For
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934005895
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100 Meeting Type: Annual
Ticker: OHI Meeting Date: 12-Jun-2014
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA B. HILL Mgmt For For
HAROLD J. KLOOSTERMAN Mgmt For For
C. TAYLOR PICKETT Mgmt For For
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: 933966078
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 21-May-2014
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For
1E. ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For
1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For
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.
3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. A SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF A Shr For Against
REPORT ON METHANE EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933997504
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109 Meeting Type: Annual
Ticker: SNH Meeting Date: 05-Jun-2014
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF TRUSTEE: FREDERICK N. ZEYTOONJIAN (FOR Mgmt Abstain Against
INDEPENDENT TRUSTEE IN GROUP III)
2. APPROVAL OF THE AMENDMENT TO THE DECLARATION OF TRUST Mgmt For For
TO PERMIT THE ANNUAL ELECTION OF TRUSTEES.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS TO SERVE FOR THE 2014 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933985294
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 22-May-2014
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For
1E. ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1F. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC W. MANDELBLATT Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1J. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE WILLIAMS COMPANIES, Mgmt For For
INC. 2007 INCENTIVE PLAN.
3. APPROVAL OF THE AMENDMENT TO THE WILLIAMS COMPANIES, Mgmt For For
INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR Mgmt For For
2014.
5. APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 933988707
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109 Meeting Type: Annual
Ticker: TOT Meeting Date: 16-May-2014
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF FINANCIAL STATEMENTS OF THE PARENT COMPANY Mgmt For For
FOR THE 2013 FISCAL YEAR.
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE Mgmt For For
2013 FISCAL YEAR.
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND. Mgmt For For
O4 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
SHARES OF THE COMPANY.
O5 RENEWAL OF THE APPOINTMENT OF MS. PATRICIA BARBIZET AS Mgmt For For
A DIRECTOR.
O6 RENEWAL OF THE APPOINTMENT OF MS. MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS A DIRECTOR.
O7 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS, JR Mgmt Against Against
AS A DIRECTOR.
O8 RENEWAL OF THE APPOINTMENT OF MS. BARBARA KUX AS A Mgmt For For
DIRECTOR.
O9 ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE Mgmt For For
OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2013 TO
MR. CHRISTOPHE DE MARGERIE, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER.
E10 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON
SHARES AND/OR ANY SECURITIES PROVIDING ACCESS TO THE
COMPANY'S SHARE CAPITAL WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR BY
CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER
LINE ITEMS.
E11 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON
SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS.
E12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED, IN THE EVENT OF SURPLUS DEMAND IN CASE OF
SHARE CAPITAL INCREASE WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS.
E13 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR
ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN
PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE
COMPANY, WHICH ENTAILS SHAREHOLDERS' WAIVER OF THEIR
PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED TO
REMUNERATE IN-KIND CONTRIBUTIONS.
E14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE
CONDITIONS PROVIDED IN ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE, WHICH ENTAILS
SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO
SUBSCRIBE THE SHARES ISSUED DUE TO THE SUBSCRIPTION OF
SHARES BY GROUP EMPLOYEES.
E15 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE SHARE CAPITAL RESERVED FOR CATEGORIES OF
BENEFICIARIES IN A TRANSACTION RESERVED FOR EMPLOYEES
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS.
E16 AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE Mgmt For For
COMPANY TO EMPLOYEES OF THE GROUP AS WELL AS TO
EXECUTIVE DIRECTORS OF THE COMPANY OR OTHER COMPANIES
OF THE GROUP, WHICH ENTAILS SHAREHOLDERS' WAIVER OF
THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED
IN FAVOR OF THE BENEFICIARIES OF SUCH SHARE
ALLOCATIONS.
E17 AMENDMENT OF ARTICLE 11 OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO DETERMINE THE APPOINTMENT PROCEDURES OF
THE DIRECTOR(S) REPRESENTING EMPLOYEES PURSUANT TO THE
FRENCH LAW OF JUNE 14, 2013, ON THE PROTECTION OF
EMPLOYMENT AND TO INTEGRATE TECHNICAL CHANGES
CONCERNING CERTAIN PROVISIONS REGARDING THE DIRECTORS
REPRESENTING EMPLOYEE SHAREHOLDERS.
E18 AMENDMENT OF ARTICLE 12 OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION IN ORDER TO SET THE LIMIT ON THE AGE OF
THE CHAIRMAN OF THE BOARD AT 70 YEARS.
E19 AMENDMENT OF ARTICLE 15 OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION IN ORDER TO SET THE LIMIT ON THE AGE OF
THE PRESIDENT AT 67 YEARS.
E20 AMENDMENT OF ARTICLE 17 OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION FOR HARMONIZATION PURPOSES WITH THE FRENCH
ORDER OF DECEMBER 9, 2010, IMPLEMENTING INTO FRENCH
LEGISLATION THE EUROPEAN DIRECTIVE REGARDING THE RIGHT
OF SHAREHOLDERS TO BE REPRESENTED AT SHAREHOLDERS'
MEETINGS BY ANY PERSON OF THEIR CHOICE.
O21 CIRCULATION OF A QUARTERLY NEWSLETTER BY THE EMPLOYEE Mgmt Against For
DIRECTORS AND THE DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS.
O22 COMPONENTS OF THE COMPENSATION OF EXECUTIVE DIRECTORS Mgmt For Against
AND EMPLOYEES LINKED TO INDUSTRIAL SAFETY INDICATORS.
E23 EXPANSION OF INDIVIDUAL SHARE OWNERSHIP (LOYALTY Mgmt Against For
DIVIDEND).
E24 INCLUSION OF EMPLOYEE DIRECTOR(S) IN THE BOARD OF Mgmt Against For
DIRECTORS' ORGANIZATION (AMENDMENT OF PARAGRAPH 5,
ARTICLE 12 OF THE ARTICLES OF ASSOCIATION TO PROVIDE
FOR THE PARTICIPATION OF EMPLOYEE DIRECTORS IN ALL THE
BOARD'S COMMITTEES).
E25 DISTRIBUTION OF ATTENDANCE FEES (AMENDMENT OF Mgmt Against For
PARAGRAPH 7, ARTICLE 12 OF THE ARTICLES OF ASSOCIATION
TO PROVIDE FOR A DISTRIBUTION OF ATTENDANCE FEES BASED
ON THE ACTUAL TIME SPENT BY DIRECTORS AT BOARD
MEETINGS).
TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933970510
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 21-May-2014
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING Shr Against For
CORPORATE POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 934004982
--------------------------------------------------------------------------------------------------------------------------
Security: 04685W103 Meeting Type: Annual
Ticker: ATHN Meeting Date: 09-Jun-2014
ISIN: US04685W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMY ABERNETHY Mgmt For For
JONATHAN BUSH Mgmt For For
BRANDON HULL 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, 2014.
3. HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933996247
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 12-Jun-2014
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933989723
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 04-Jun-2014
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
DENNIS J. SLAMON Mgmt For For
2 TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED AND Mgmt For For
RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN (THE 2006
ESPP) TO INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2006
ESPP FROM 2,500,000 TO 3,500,000 AND TO EXTEND THE
TERM OF THE 2006 ESPP TO MAY 2, 2018.
3 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN ITS PROXY STATEMENT.
4 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933972538
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 23-May-2014
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN C. DANFORTH Mgmt For For
1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS 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 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 933958324
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 22-May-2014
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
DONALD E. GRAHAM Mgmt For For
REED HASTINGS Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO 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, 2014.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr Against For
VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENDITURES.
5. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
6. A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD OBESITY AND Shr Against For
FOOD MARKETING TO YOUTH.
7. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933999661
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 04-Jun-2014
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES D. FORMAN Mgmt For For
GEORGE JAMIESON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014
3. TO APPROVE THE EXTENSION OF THE TERM OF THE LAS VEGAS Mgmt For For
SANDS CORP. 2004 EQUITY AWARD PLAN
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 934004932
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108 Meeting Type: Annual
Ticker: LNKD Meeting Date: 10-Jun-2014
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REID HOFFMAN Mgmt For For
STANLEY J. MERESMAN Mgmt For For
DAVID SZE 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, 2014.
3 APPROVAL OF THE ADOPTION OF THE LINKEDIN CORPORATION Mgmt For For
EXECUTIVE BONUS COMPENSATION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 933998986
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 13-Jun-2014
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALFRED G. GILMAN Mgmt For For
JOSEPH L. GOLDSTEIN Mgmt For For
ROBERT A. INGRAM Mgmt For For
CHRISTINE A. POON Mgmt For For
P. ROY VAGELOS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL TO APPROVE THE REGENERON PHARMACEUTICALS, Mgmt For For
INC. 2014 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934018145
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 02-Jun-2014
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1.2 ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For
1.3 ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For
1.4 ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For
1.5 ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For
1.7 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY
31, 2015.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933966395
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 20-May-2014
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For
1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1.5 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1.6 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1.7 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For
1.8 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
4. PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL MEETINGS. Shr Against For
5. PROPOSAL FROM STOCKHOLDER REGARDING METHANE EMISSIONS Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 933992857
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 10-Jun-2014
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN G. CONNORS Mgmt For For
PATRICIA B. MORRISON Mgmt For For
NICHOLAS G. STURIALE 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, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 933997097
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 05-Jun-2014
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014.
3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID Mgmt For For
BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr Against For
PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933995156
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 05-Jun-2014
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARY N. DILLON Mgmt For For
DENNIS K. ECK Mgmt For For
CHARLES J. PHILIPPIN Mgmt For For
VANESSA A. WITTMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR 2014, ENDING JANUARY 31, 2015
3. ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
TFGT Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933983618
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 29-May-2014
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER S. MARKFIELD Mgmt For For
1.3 ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For
2. HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. APPROVE THE COMPANY'S 2014 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN.
4. 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 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
CABELA'S INCORPORATED Agenda Number: 933992605
--------------------------------------------------------------------------------------------------------------------------
Security: 126804301 Meeting Type: Annual
Ticker: CAB Meeting Date: 04-Jun-2014
ISIN: US1268043015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN GOTTSCHALK Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For
1F. ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For
1I. ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For
1J. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 933992441
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106 Meeting Type: Annual
Ticker: COLM Meeting Date: 03-Jun-2014
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
RONALD E. NELSON Mgmt For For
JOHN W. STANTON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 934004855
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 18-Jun-2014
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
JOHN G. PERENCHIO Mgmt For For
MAUREEN CONNERS Mgmt For For
KARYN O. BARSA Mgmt For For
MICHAEL F. DEVINE, III Mgmt For For
JAMES QUINN Mgmt For For
LAURI SHANAHAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL PERIOD OF JANUARY 1, 2014 THROUGH MARCH 31,
2014 (TRANSITION PERIOD) AND FOR THE FISCAL PERIOD OF
APRIL 1, 2014 THROUGH MARCH 31, 2015 (FISCAL YEAR
2015).
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS
SECTION OF THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 933995601
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 22-May-2014
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUE W. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. QUILLEN Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934041055
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Special
Ticker: MLM Meeting Date: 30-Jun-2014
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE ISSUANCE OF MARTIN MARIETTA MATERIALS, Mgmt For For
INC. ("MARTIN MARIETTA") COMMON STOCK TO TEXAS
INDUSTRIES, INC. ("TXI") STOCKHOLDERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JANUARY 27, 2014, BY AND AMONG
MARTIN MARIETTA, TXI AND PROJECT HOLDING, INC. (THE
"SHARE ISSUANCE PROPOSAL").
2. APPROVE THE ADJOURNMENT OF THE MARTIN MARIETTA SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE "MARTIN
MARIETTA ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
MICREL, INCORPORATED Agenda Number: 933982793
--------------------------------------------------------------------------------------------------------------------------
Security: 594793101 Meeting Type: Annual
Ticker: MCRL Meeting Date: 22-May-2014
ISIN: US5947931011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND D. ZINN Mgmt For For
JOHN E. BOURGOIN Mgmt For For
MICHAEL J. CALLAHAN Mgmt For For
DANIEL HENEGHAN Mgmt For For
NEIL J. MIOTTO Mgmt For For
FRANK W. SCHNEIDER Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT PURSUANT TO EXECUTIVE
COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES
EXCHANGE ACT OF 1934, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 933961698
--------------------------------------------------------------------------------------------------------------------------
Security: G62185106 Meeting Type: Annual
Ticker: MRH Meeting Date: 16-May-2014
ISIN: BMG621851069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS B DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2016: HENRY R. KEIZER
1.2 ELECTION OF CLASS C DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: MICHAEL R. EISENSON
1.3 ELECTION OF CLASS C DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: CHRISTOPHER L. HARRIS
1.4 ELECTION OF CLASS C DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: NICHOLAS C. MARSH
1.5 ELECTION OF CLASS C DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: IAN M. WINCHESTER
2.1 ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: Mgmt For For
CHRISTOPHER L. HARRIS
2.2 ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: Mgmt For For
JONATHAN B. KIM
2.3 ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: Mgmt For For
CHRISTOPHER T. SCHAPER
3. TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
BYE-LAWS OF THE COMPANY, WHICH WOULD GO INTO EFFECT
FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING.
4. TO APPOINT PRICEWATERHOUSECOOPERS LTD., AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2014 AND TO AUTHORIZE THE
COMPANY'S BOARD, ACTING BY THE COMPANY'S AUDIT
COMMITTEE, TO SET THEIR REMUNERATION.
5. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933992186
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 22-May-2014
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
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
3. 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, 2014.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934006859
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 22-May-2014
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR TO A TERM ENDING IN Mgmt For For
2017: RAYMOND BARRETTE
1B ELECTION OF CLASS II DIRECTOR TO A TERM ENDING IN Mgmt For For
2017: YVES BROUILLETTE
1C ELECTION OF CLASS II DIRECTOR TO A TERM ENDING IN Mgmt For For
2017: JOHN D. GILLESPIE
2A ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: MONICA CRAMER-MANHEM
2B ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: JEFFREY DAVIS
2C ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: LARS EK
2D ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: BRIAN E. KENSIL
2E ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: JAN ONSELIUS
2F ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: GORAN A. THORSTENSSON
2G ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: ALLAN L. WATERS
3A ELECTION OF DIRECTOR OF HG RE LTD: SHEILA E. NICOLL Mgmt For For
3B ELECTION OF DIRECTOR OF HG RE LTD: KEVIN PEARSON Mgmt For For
3C ELECTION OF DIRECTOR OF HG RE LTD: WARREN J. TRACE Mgmt For For
3D ELECTION OF DIRECTOR OF HG RE LTD: ALLAN L. WATERS Mgmt For For
4A ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: JENNIFER L. PITTS
4B ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: CHRISTINE H. REPASY
4C ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: WARREN J. TRACE
4D ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: ALLAN L. WATERS
5A ELECTION OF DIRECTOR OF WHITE SHOALS RE LTD: CHRISTINE Mgmt For For
H. REPASY
5B ELECTION OF DIRECTOR OF WHITE SHOALS RE LTD: WARREN J. Mgmt For For
TRACE
5C ELECTION OF DIRECTOR OF WHITE SHOALS RE LTD: ALLAN L. Mgmt For For
WATERS
6A ELECTION OF DIRECTOR OF STAR RE LTD: CHRISTINE H. Mgmt For For
REPASY
6B ELECTION OF DIRECTOR OF STAR RE LTD: GORAN A. Mgmt For For
THORSTENSSON
6C ELECTION OF DIRECTOR OF STAR RE LTD: WARREN J. TRACE Mgmt For For
6D ELECTION OF DIRECTOR OF STAR RE LTD: ALLAN L. WATERS Mgmt For For
7A ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: Mgmt For For
RAYMOND BARRETTE
7B ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: Mgmt For For
DAVID FOY
7C ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: Mgmt For For
SHEILA E. NICOLL
7D ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: Mgmt For For
JENNIFER L. PITTS
8A ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS Mgmt For For
CAPITAL LTD: MICHAEL DASHFIELD
8B ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS Mgmt For For
CAPITAL LTD: LARS EK
8C ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS Mgmt For For
CAPITAL LTD: GORAN A. THORSTENSSON
8D ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS Mgmt For For
CAPITAL LTD: ALLAN L. WATERS
9A ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
CHRISTOPHER GARROD
9B ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
SARAH A. KOLAR
9C ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
SHEILA E. NICOLL
9D ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
JOHN C. TREACY
10A ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY: RAYMOND BARRETTE
10B ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY: DAVID T. FOY
10C ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY: JENNIFER L. PITTS
10D ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY: WARREN J. TRACE
11 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
12 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 933985395
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106 Meeting Type: Annual
Ticker: INT Meeting Date: 29-May-2014
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. KASBAR Mgmt For For
PAUL H. STEBBINS Mgmt For For
KEN BAKSHI Mgmt For For
RICHARD A. KASSAR Mgmt 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
2. APPROVAL OF THE NON-BINDING, ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR
THE 2014 FISCAL YEAR.
4. REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
MEASURES UNDER THE WORLD FUEL SERVICES CORPORATION
2006 OMNIBUS PLAN (AS AMENDED AND RESTATED).
TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 934020758
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207 Meeting Type: Annual
Ticker: ANF Meeting Date: 19-Jun-2014
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For
1B. ELECTION OF DIRECTOR: BONNIE R. BROOKS Mgmt For For
1C. ELECTION OF DIRECTOR: TERRY L. BURMAN Mgmt For For
1D. ELECTION OF DIRECTOR: SARAH M. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For
1F. ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN Mgmt Against Against
1G. ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1I. ELECTION OF DIRECTOR: DIANE L. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG R. STAPLETON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2015.
4. STOCKHOLDER PROPOSAL ON ADOPTION OF A POLICY REGARDING Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS OF NAMED
EXECUTIVE OFFICERS UPON A CHANGE OF CONTROL, IF THE
STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE
ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A "SPECIFIC Shr Against For
PERFORMANCE POLICY", IF THE STOCKHOLDER PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.
6. STOCKHOLDER PROPOSAL REGARDING "PROXY ACCESS", IF THE Shr For Against
STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933983618
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 29-May-2014
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt Against Against
1.2 ELECTION OF DIRECTOR: ROGER S. MARKFIELD Mgmt Against Against
1.3 ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt Against Against
2. HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
3. APPROVE THE COMPANY'S 2014 STOCK AWARD AND INCENTIVE Mgmt Against Against
PLAN.
4. 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 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION Agenda Number: 933972691
--------------------------------------------------------------------------------------------------------------------------
Security: 046265104 Meeting Type: Annual
Ticker: AF Meeting Date: 21-May-2014
ISIN: US0462651045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH F. PALLESCHI Mgmt Withheld Against
JANE D. CARLIN Mgmt For For
2. THE APPROVAL OF THE 2014 AMENDED AND RESTATED STOCK Mgmt Against Against
INCENTIVE PLAN FOR OFFICERS AND EMPLOYEES OF ASTORIA
FINANCIAL CORPORATION.
3. THE APPROVAL OF THE ASTORIA FINANCIAL CORPORATION Mgmt For For
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED
MARCH 19, 2014.
4. THE APPROVAL, ON A NON-BINDING BASIS, OF THE Mgmt Against Against
COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED
EXECUTIVE OFFICERS.
5. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
AXIALL CORPORATION Agenda Number: 933997580
--------------------------------------------------------------------------------------------------------------------------
Security: 05463D100 Meeting Type: Annual
Ticker: AXLL Meeting Date: 20-May-2014
ISIN: US05463D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL D. CARRICO Mgmt For For
1B. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK J. FLEMING Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT M. GERVIS Mgmt Against Against
1E. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For
1H. ELECTION OF DIRECTOR: MARK L. NOETZEL Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For
1J. ELECTION OF DIRECTOR: 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO Mgmt For For
SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 934010238
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100 Meeting Type: Annual
Ticker: BLKB Meeting Date: 23-Jun-2014
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY CHOU Mgmt For For
1.2 ELECTION OF DIRECTOR: JOYCE M. NELSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, BLACKBAUD, INC.'S Mgmt For For
2013 EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 933970368
--------------------------------------------------------------------------------------------------------------------------
Security: 130788102 Meeting Type: Annual
Ticker: CWT Meeting Date: 20-May-2014
ISIN: US1307881029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRY P. BAYER Mgmt For For
1B ELECTION OF DIRECTOR: EDWIN A. GUILES Mgmt For For
1C ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1D ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD P. MAGNUSON Mgmt For For
1G ELECTION OF DIRECTOR: LINDA R. MEIER 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 2014
4 APPROVAL OF THE GROUP'S AMENDED AND RESTATED EQUITY Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION Agenda Number: 933978150
--------------------------------------------------------------------------------------------------------------------------
Security: 14067E506 Meeting Type: Annual
Ticker: CMO Meeting Date: 28-May-2014
ISIN: US14067E5069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JACK BERNARD Mgmt For For
1.2 ELECTION OF DIRECTOR: JACK BIEGLER Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY Mgmt For For
1.4 ELECTION OF DIRECTOR: ANDREW F. JACOBS Mgmt For For
1.5 ELECTION OF DIRECTOR: GARY KEISER Mgmt For For
1.6 ELECTION OF DIRECTOR: CHRISTOPHER W. MAHOWALD Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL G. O'NEIL Mgmt For For
1.8 ELECTION OF DIRECTOR: MARK S. WHITING Mgmt For For
2. TO CONDUCT AN ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For
OUR 2013 NAMED EXECUTIVE OFFICERS' COMPENSATION.
3. TO APPROVE OUR 2014 FLEXIBLE INCENTIVE PLAN. Mgmt For For
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 934015290
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102 Meeting Type: Annual
Ticker: CHS Meeting Date: 26-Jun-2014
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN J. MAHONEY Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
3 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 933966547
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105 Meeting Type: Annual
Ticker: CVBF Meeting Date: 22-May-2014
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE A. BORBA, JR. Mgmt For For
STEPHEN A. DEL GUERCIO Mgmt For For
ROBERT M. JACOBY, C.P.A Mgmt For For
CHRISTOPHER D. MYERS Mgmt For For
RAYMOND V. O'BRIEN III Mgmt For For
HAL W. OSWALT Mgmt For For
SAN E. VACCARO Mgmt For For
D. LINN WILEY Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB
FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. Agenda Number: 933975522
--------------------------------------------------------------------------------------------------------------------------
Security: 253922108 Meeting Type: Annual
Ticker: DCOM Meeting Date: 22-May-2014
ISIN: US2539221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. MAHON Mgmt For For
GEORGE L. CLARK, JR. Mgmt For For
STEVEN D. COHN Mgmt For For
ROBERT C. GOLDEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2014.
3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 933972374
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101 Meeting Type: Annual
Ticker: FNB Meeting Date: 21-May-2014
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM B. CAMPBELL Mgmt For For
JAMES D. CHIAFULLO Mgmt For For
VINCENT J. DELIE, JR. Mgmt For For
LAURA E. ELLSWORTH Mgmt For For
ROBERT B. GOLDSTEIN Mgmt For For
STEPHEN J. GURGOVITS Mgmt For For
DAVID J. MALONE Mgmt For For
D. STEPHEN MARTZ Mgmt For For
ROBERT J. MCCARTHY, JR. Mgmt For For
DAVID L. MOTLEY Mgmt For For
ARTHUR J. ROONEY, II Mgmt For For
JOHN W. ROSE Mgmt For For
JOHN S. STANIK Mgmt For For
WILLIAM J. STRIMBU Mgmt For For
EARL K. WAHL, JR. Mgmt For For
2. ADOPTION OF AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 933976043
--------------------------------------------------------------------------------------------------------------------------
Security: 320209109 Meeting Type: Annual
Ticker: FFBC Meeting Date: 27-May-2014
ISIN: US3202091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AMENDMENT TO ARTICLE FOURTH OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION.
2. DIRECTOR
J. WICKLIFFE ACH Mgmt For For
DAVID S. BARKER Mgmt For For
CYNTHIA O. BOOTH Mgmt For For
MARK A. COLLAR Mgmt For For
CLAUDE E. DAVIS Mgmt For For
CORINNE R. FINNERTY Mgmt For For
MURPH KNAPKE Mgmt For For
SUSAN L. KNUST Mgmt For For
WILLIAM J. KRAMER Mgmt For For
RICHARD E. OLSZEWSKI Mgmt For For
MARIBETH S. RAHE Mgmt For For
3. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
4. ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
5. ADJOURNMENT OF ANNUAL MEETING. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 933997186
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107 Meeting Type: Annual
Ticker: GVA Meeting Date: 05-Jun-2014
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY M. CUSUMANO Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES H. ROBERTS Mgmt For For
1C. ELECTION OF DIRECTOR: GADDI H. VASQUEZ Mgmt For For
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, 2014.
--------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 934030999
--------------------------------------------------------------------------------------------------------------------------
Security: 401617105 Meeting Type: Annual
Ticker: GES Meeting Date: 26-Jun-2014
ISIN: US4016171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KAY ISAACSON-LEIBOWITZ* Mgmt Withheld Against
MAURICE MARCIANO# Mgmt For For
ALEX YEMENIDJIAN* Mgmt Withheld Against
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2004 EQUITY INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING JANUARY 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 933989937
--------------------------------------------------------------------------------------------------------------------------
Security: 45665Q103 Meeting Type: Annual
Ticker: IPCC Meeting Date: 20-May-2014
ISIN: US45665Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANGELA BROCK-KYLE Mgmt For For
TERESA A. CANIDA Mgmt For For
JORGE G. CASTRO Mgmt For For
JAMES R. GOBER Mgmt For For
HAROLD E. LAYMAN Mgmt For For
E. ROBERT MEANEY Mgmt For For
DRAYTON NABERS, JR Mgmt For For
WILLIAM STANCIL STARNES Mgmt For For
SAMUEL J. WEINHOFF Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
3. APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC. Agenda Number: 933954198
--------------------------------------------------------------------------------------------------------------------------
Security: 50105F105 Meeting Type: Annual
Ticker: KRO Meeting Date: 21-May-2014
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.
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 933962765
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108 Meeting Type: Annual
Ticker: MDC Meeting Date: 19-May-2014
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID D. MANDARICH Mgmt For For
PARIS G. REECE III Mgmt Withheld Against
DAVID SIEGEL Mgmt For For
2 TO APPROVE AN ADVISORY PROPOSAL REGARDING THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(SAY ON PAY).
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MICREL, INCORPORATED Agenda Number: 933982793
--------------------------------------------------------------------------------------------------------------------------
Security: 594793101 Meeting Type: Annual
Ticker: MCRL Meeting Date: 22-May-2014
ISIN: US5947931011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND D. ZINN Mgmt For For
JOHN E. BOURGOIN Mgmt For For
MICHAEL J. CALLAHAN Mgmt Withheld Against
DANIEL HENEGHAN Mgmt Withheld Against
NEIL J. MIOTTO Mgmt Withheld Against
FRANK W. SCHNEIDER Mgmt Withheld Against
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT PURSUANT TO EXECUTIVE
COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES
EXCHANGE ACT OF 1934, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 933983480
--------------------------------------------------------------------------------------------------------------------------
Security: 64828T102 Meeting Type: Annual
Ticker: NRZ Meeting Date: 28-May-2014
ISIN: US64828T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN L. TYSON Mgmt For For
DAVID SALTZMAN Mgmt For For
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 2014.
--------------------------------------------------------------------------------------------------------------------------
NORTHFIELD BANCORP INC. Agenda Number: 933997112
--------------------------------------------------------------------------------------------------------------------------
Security: 66611T108 Meeting Type: Annual
Ticker: NFBK Meeting Date: 28-May-2014
ISIN: US66611T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER* Mgmt For For
ANNETTE CATINO* Mgmt For For
JOHN P. CONNORS, JR.* Mgmt Withheld Against
STEVEN M. KLEIN# Mgmt For For
2. THE APPROVAL OF THE NORTHFIELD BANCORP, INC. 2014 Mgmt Against Against
EQUITY INCENTIVE PLAN.
3. THE APPROVAL OF THE NORTHFIELD BANCORP INC. MANAGEMENT Mgmt For For
CASH INCENTIVE PLAN.
4. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
5. AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY Agenda Number: 933986400
--------------------------------------------------------------------------------------------------------------------------
Security: 667655104 Meeting Type: Annual
Ticker: NWN Meeting Date: 22-May-2014
ISIN: US6676551046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTHA L. BYORUM* Mgmt For For
JOHN D. CARTER* Mgmt For For
C. SCOTT GIBSON* Mgmt For For
GREGG S. KANTOR# Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
2014.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 933966523
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106 Meeting Type: Annual
Ticker: PBF Meeting Date: 21-May-2014
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS D. O'MALLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFERSON F. ALLEN Mgmt For For
1.4 ELECTION OF DIRECTOR: MARTIN J. BRAND Mgmt For For
1.5 ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt Against Against
1.7 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For
1.8 ELECTION OF DIRECTOR: EDWARD F. KOSNIK Mgmt For For
2. THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
STAGE STORES, INC. Agenda Number: 933999887
--------------------------------------------------------------------------------------------------------------------------
Security: 85254C305 Meeting Type: Annual
Ticker: SSI Meeting Date: 10-Jun-2014
ISIN: US85254C3051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ALAN BAROCAS Mgmt For For
1.2 ELECTION OF DIRECTOR: DIANE ELLIS Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL GLAZER Mgmt For For
1.4 ELECTION OF DIRECTOR: GABRIELLE GREENE Mgmt For For
1.5 ELECTION OF DIRECTOR: EARL HESTERBERG Mgmt For For
1.6 ELECTION OF DIRECTOR: LISA KRANC Mgmt For For
1.7 ELECTION OF DIRECTOR: WILLIAM MONTGORIS Mgmt For For
1.8 ELECTION OF DIRECTOR: C. CLAYTON REASOR Mgmt For For
1.9 ELECTION OF DIRECTOR: RALPH SCOZZAFAVA Mgmt For For
2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD Agenda Number: 934008738
--------------------------------------------------------------------------------------------------------------------------
Security: G9108L108 Meeting Type: Annual
Ticker: TNP Meeting Date: 30-May-2014
ISIN: BMG9108L1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD PANIGUIAN Mgmt For For
ETHIMIOS E. MITROPOULOS Mgmt For For
2. TO APPROVE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION Mgmt For For
TO INCREASE AUTHORIZED SHARE CAPITAL.
3. TO APPROVE CERTAIN OTHER AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS, INCLUDING CLARIFICATION OF CERTAIN POWERS OF
THE BOARD OF DIRECTORS.
4. TO RECEIVE AND CONSIDER THE 2013 AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY.
5. APPOINTMENT OF ERNST & YOUNG (HELLAS), ATHENS, GREECE Mgmt For For
AS AUDITORS AND TO AUTHORISE THE AUDIT COMMITTEE TO
SET THEIR REMUNERATION.
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 29, 2014
-----------------------------
*Print the name and title of each signing officer under his or her signature.