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 811-8104
Touchstone Funds Group
Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202
(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, Ohio 45202
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-638-8194
Date of fiscal year end: September 30
Date of reporting period: July 1, 2011 – June 30, 2012
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012
TFGT Capital Appreciation Fund
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ACCENTURE PLC Agenda Number: 933540343
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Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 09-Feb-2012
ISIN: IE00B4BNMY34
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST
31, 2011 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF APPOINTMENT OF Mgmt For For
KPMG AS INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR
AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD,
ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE FOR THE PHASED-IN
DECLASSIFICATION OF THE BOARD, BEGINNING IN 2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL GENERAL MEETING Mgmt For For
OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE
OF IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt For For
PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt For For
PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY
STOCK
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MONSANTO COMPANY Agenda Number: 933535429
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Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 24-Jan-2012
ISIN: US61166W1018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF JANUARY
24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr Against For
MATTERS RELATED TO GMO PRODUCTS.
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QUALCOMM INCORPORATED Agenda Number: 933543933
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Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 06-Mar-2012
ISIN: US7475251036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL
YEAR ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
PLURALITY VOTING PROVISION.
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ROCKWELL COLLINS, INC. Agenda Number: 933536320
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Security: 774341101 Meeting Type: Annual
Ticker: COL Meeting Date: 03-Feb-2012
ISIN: US7743411016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A.J. CARBONE Mgmt For For
C.M. JONES Mgmt For For
C.L. SHAVERS Mgmt For For
2 TO CONSIDER AND VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND
RELATED DISCLOSURES.
3 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS Mgmt For For
FOR FISCAL YEAR 2012.
TFGT Core Plus Fixed Income Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Diversified Small Cap Value
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S., ISTANBUL Agenda Number: 703586935
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2012
ISIN: TRAAKBNK91N6
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
1 Appointment of the directing council and its Mgmt Take No Action
authorization to sign the minutes of the
general meeting
2 Announcement of the reports of the board of directors, Mgmt Take No Action
internal auditors and the independent auditor
3 Ratification of the balance sheet and profit loss Mgmt Take No Action
statement for 2011,discharge of the
board of directors and auditors from the liabilities
born from the operations and accounts of 2011
4 Decision about the disbursement of 2011 profits Mgmt Take No Action
5 Decision on transferring the income earned to the Mgmt Take No Action
special fund account which is based on extraordinary
reserves and which is also except from corporate
tax according to the corporate tax law
6 Approval of the board of directors Mgmt Take No Action
7 Election of the auditors and determining their Mgmt Take No Action
salaries
8 Authorizing board members to issue bonds, financial Mgmt Take No Action
bonds, asset based securities and other
borrowing instruments to domestic and to abroad
9 Decision on increasing company capital from Mgmt Take No Action
5,000,000,000 to 8,000,000,000 and amending the 9th
article of the association accordingly
10 Presentation of information to the shareholders about Mgmt Take No Action
the donations and contributions
11 Empowerment of the board of directors in connection Mgmt Take No Action
with matters falling within the scope of articles
334 and 335 of the turkish commercial code
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BANCO BRADESCO SA Agenda Number: 703620105
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117 Meeting Type: AGM
Ticker: Meeting Date: 09-Mar-2012
ISIN: BRBBDCACNPR8
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
950627 DUE TO CHANGE IN CORP NAME. 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 VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting
ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE
TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE
PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ITEM 3 AND 4 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATIONS ON RESOLUTIONS 3 AND 4. THANK YOU.
1 To take cognizance of the report from management, of Non-Voting
the opinion of the finance committee, of the report
from the independent auditors and of the summary of
the report from the audit committee and to examine,
discuss and vote on the financial statements for the
fiscal year that ended on December 31, 2011
2 To resolve regarding a proposal from the board of Non-Voting
directors for the allocation of the net profit from
the 2011 fiscal year and ratification of the
distribution of interest on shareholders equity and
dividends paid and to be paid
3 To vote regarding the proposal from the controlling Mgmt For For
shareholders for the election of the members of the
board of directors
4 To vote regarding the proposal from the controlling Mgmt For For
shareholders for the election of the members of the
finance committee
5 To vote regarding the proposals from the board of Non-Voting
directors for compensation of the managers and of the
finance committee and funds to pay the cost of the
private pension plan for the managers
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BS FINANCIAL GROUP INC, BUSAN Agenda Number: 703629331
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Security: Y0997Y103 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2012
ISIN: KR7138930003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp. Mgmt For For
3 Election of directors: O Geo Don, Im Yeong Rok Mgmt For For
4 Election of audit committee member O Geo Don Mgmt For For
5 Approval of remuneration for director Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL DIRECTOR NAME IN RESOLUTION 3.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 933566525
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104 Meeting Type: Annual
Ticker: BVN Meeting Date: 26-Mar-2012
ISIN: US2044481040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, 31, 2011. Mgmt For For
A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT
WILL BE AVAILABLE IN THE COMPANY'S WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/
2. TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER, Mgmt For For
31, 2011, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR
WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ (INCLUDED IN
4Q11 EARNINGS RELEASE).
3. TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, PAREDES Mgmt For For
Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR
2012.
4. TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF US$0.40 Mgmt For For
PER SHARE OR ADS ACCORDING TO THE COMPANY'S DIVIDEND
POLICY*.
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CREDICORP LTD. Agenda Number: 933556423
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108 Meeting Type: Annual
Ticker: BAP Meeting Date: 30-Mar-2012
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2011, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS
OF THE COMPANY THEREON.
2. TO DEFINE THE REMUNERATION OF DIRECTORS OF THE COMPANY Mgmt For For
AND OF DIRECTORS THAT PERFORM THE ROLE OF MEMBERS OR
ADVISORS OF THE BOARD OF DIRECTORS' COMMITTEES.
3. TO APPOINT THE EXTERNAL AUDITORS OF THE COMPANY TO Mgmt For For
PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2012 AND TO DEFINE THE FEES FOR SUCH
AUDIT SERVICES.
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ELDORADO GOLD CORP, VANCOUVER BC Agenda Number: 703588282
--------------------------------------------------------------------------------------------------------------------------
Security: 284902103 Meeting Type: SGM
Ticker: Meeting Date: 21-Feb-2012
ISIN: CA2849021035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK
YOU.
1 To approve the issuance of common shares of the Mgmt For For
Company in connection with the proposed acquisition
of European Goldfields Limited, and the issuance of
common shares of the Company issuable upon valid
exercise of the replacement stock options, all as
more particularly described in the accompanying
Information Circular of the Company
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933564468
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106 Meeting Type: Annual
Ticker: FMX Meeting Date: 23-Mar-2012
ISIN: US3444191064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 REPORT OF THE CHIEF EXECUTIVE OFFICER, ALL AS MORE Mgmt For For
FULLY DESCRIBED IN THE PROXY STATEMENT.
O2 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Mgmt For For
OBLIGATIONS.
O3 APPLICATION OF THE RESULTS FOR THE 2011 FISCAL YEAR, Mgmt For For
INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN
PESOS.
O4 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT OF Mgmt For For
RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM
OF THE COMPANY'S SHARES, THE AMOUNT OF
$3,000'000,000.00 MEXICAN PESOS.
O5 ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF Mgmt For For
DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE.
O6 ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) Mgmt For For
FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE
PRACTICES.
O7 APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE Mgmt For For
MEETING'S RESOLUTION.
O8 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. Mgmt For For
E1 APPROVAL THAT DESARROLLO DE MARCAS REFRESQUERAS, S.A. Mgmt For For
DE C.V., ISILDUR, S.A. DE C.V., TIENDAS OXXO CEDIS
MEXICO, S.A. DE C.V., ESTACIONES OXXO MEXICO, S.A. DE
C.V., EMPRESAS CUADROX, S.A. DE C.V., CORPORACION
EMPREX, S.A. DE C.V. AND CONSORCIO PROGRESIVO DE
SERVICIOS REFRESQUEROS, S.A. DE C.V. MERGE INTO
FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.
E2 APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE Mgmt For For
MEETING'S RESOLUTION.
E3 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 703587999
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: EGM
Ticker: Meeting Date: 17-Feb-2012
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, approval to Mgmt For For
amend article 2 of the corporate bylaws of the
company, for the purpose of omitting as an entity
that is a member of Grupo Financiero Banorte, S.A.B.
de C.V., Casa de Bolsa Banorte, S.A. de C.V., Grupo
Financiero Banorte, because of its merger with Ixe
Casa de Bolsa, S.A. de C.V., Grupo Financiero Banorte,
and as a consequence, authorization to sign
the new single agreement of
responsibilities
II Designation of a delegate or delegates to formalize Mgmt For For
and carry out, if deemed appropriate, the resolutions
passed by the general meeting
III Preparation, reading and approval of the meeting Mgmt For For
minutes
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 703588698
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 17-Feb-2012
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
0.17 per share
II Discussion and, if deemed appropriate, approval to Mgmt For For
modify the functioning of the regional councils
III Designation of a delegate or delegates to formalize Mgmt For For
and carry out, if deemed appropriate, the resolutions
passed by the general meeting
IV Preparation, reading and approval of the general Mgmt For For
meeting minutes
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HANKOOK TIRE CO LTD, SEOUL Agenda Number: 703637314
--------------------------------------------------------------------------------------------------------------------------
Security: Y30587102 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2012
ISIN: KR7000240002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of director Min Hae Yeong, Jo Geon Ho Mgmt For For
4 Election of audit committee member Min Hae Yeong Mgmt For For
5 Approval of remuneration for director Mgmt For For
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703543771
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686 Meeting Type: EGM
Ticker: Meeting Date: 23-Feb-2012
ISIN: CNE1000003G1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the bank's fixed assets Mgmt For For
investment budget for 2012
2 To consider and approve the appointment of Mr. Or Mgmt For For
Ching Fai as an independent non-executive director of
the bank
--------------------------------------------------------------------------------------------------------------------------
JD GROUP LTD Agenda Number: 703509402
--------------------------------------------------------------------------------------------------------------------------
Security: S40920118 Meeting Type: AGM
Ticker: Meeting Date: 16-Feb-2012
ISIN: ZAE000030771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 To adopt the consolidated annual financial statements Mgmt For For
for the financial year ended 31 August 2011,
including the Directors' report, the Auditors report
and Audit committee report
O.2.1 To reappoint the firm Deloitte & Touche as auditors of Mgmt For For
the Group for the period until the next AGM
O.2.2 To appoint Mr Brian Escott of the firm Deloitte & Mgmt For For
Touche as the individual designated auditor for the
period until the next AGM
O31.1 To re-elect Mr Ian Thompson (as executive director) in Mgmt For For
terms of rotation requirements
O31.2 To re-elect Mr Richard Chauke (as executive director) Mgmt For For
in terms of rotation requirements
O31.3 To re-elect Mr Martin Shaw (as non-executive director) Mgmt For For
in terms of rotation requirements
O31.4 To re-elect Mrs Maureen Lock (as non-executive Mgmt For For
director) in terms of rotation requirements
O31.5 To re-elect Mr Gunter Steffens (as non-executive Mgmt For For
director) in terms of rotation requirements
O32.1 To confirm Ms Nerina Bodasing, non-executive director Mgmt For For
who was appointed by the board on 1 September 2011
O32.2 To confirm Mr Matsobane Matlwa, non-executive director Mgmt For For
who was appointed by the board on 1 September 2011
O4.1 Election of Mr Martin Shaw (Chairman), to serve as Mgmt For For
member of the JD Group Audit committee
O4.2 Election of Dr Len Konar, to serve as member of the JD Mgmt For For
Group Audit committee
O4.3 Election of Mr Gunter Steffens, to serve as member of Mgmt For For
the JD Group Audit committee
O.5 To place 3,500 000 of the Company's shares under the Mgmt For For
control of the directors to allot and issue for
purposes of the SAR Scheme
O.6 To place 21,983 000 of the Company's shares under the Mgmt For For
control of the directors for purposes other
than the SAR Scheme for them to issue and allot as
they deem fit
O.7 General authority to directors to distribute to Mgmt For For
shareholders any share capital, share premium
and/or reserves of the Company with or without the
right to receive shares as a capitalisation award
O.8 General authority to directors to issue debentures Mgmt For For
convertible into ordinary shares up to a maximum of
21 983 000 ordinary shares as the directors may
deem fit
O.9 Non-binding resolution by shareholders to endorse the Mgmt For For
Company's Remuneration Policy and approach containing
the guiding principles for application to staff
and directors of JD Group during the 2012 financial
year
10S11 To approve the non-executive directors' fees for the Mgmt For For
2012 financial year, commencing on 1 September
2011 as set out in the Notice
10S12 To mandate the board to determine and pay fair and Mgmt For For
responsible remuneration to the executive directors
in accordance with the guiding principles of the
Company's Remuneration policy
11S.2 To authorise the directors to provide direct or Mgmt For For
indirect financial assistance to any related or
inter-related company by way of a general authority in
terms of section 45(3)(a)(ii) of the Act
12S.3 To authorise the Company and/or a subsidiary to Mgmt For For
repurchase securities issued by the Company on terms
as the directors may deem fit
13 To transact such other business as may be transacted Mgmt Abstain For
at an AGM
--------------------------------------------------------------------------------------------------------------------------
JD GROUP LTD Agenda Number: 703605090
--------------------------------------------------------------------------------------------------------------------------
Security: S40920118 Meeting Type: OGM
Ticker: Meeting Date: 12-Mar-2012
ISIN: ZAE000030771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of the partial offer Mgmt For For
O.2 Authority of directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 703602587
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117 Meeting Type: MIX
Ticker: Meeting Date: 01-Mar-2012
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 Proposal to cancel up to 13,966,800 common, nominative Non-Voting
shares, with no par value, that are class I,
representative of the fixed portion of the share
capital, coming from the share repurchase program,
which are held in the treasury of the company, of
which 7,285,500 are series A shares and 6,681,300 are
series B shares. Resolutions in this regard
II Proposal to change the number of shares without par Non-Voting
value that currently represent the share capital
of the company, through a split, exchanging each one
of the shares in circulation for three new shares with
the same characteristics. Resolutions in
this regard
III Proposal to amend article 5 of the corporate bylaws of Non-Voting
the company, to reflect the corresponding
decrease in the fixed portion of the share capital
resolved on in item I above and as a consequence of
the share split that is referred to in item II
above. Resolutions in this regard
IV Presentation and, if deemed appropriate, approval of Non-Voting
the report from the general director prepared in
accordance with article 172 of the general
mercantile companies law, accompanied by the opinion
of the outside auditor, regarding the operations and
results of the company for the fiscal year that ended
on December 31, 2011, as well as the opinion of the
board of directors regarding the content of said
report, presentation and, if deemed
appropriate, approval of the report from the board of
directors that is 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
CONT CONTD approval of the individual and consolidated Non-Voting
financial statements of the company to December 31,
2011, and allocation of the results from the fiscal
year, presentation and, if deemed appropriate,
approval of the report regarding the
fulfillment of the fiscal 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
V Presentation and, if deemed appropriate, approval of Non-Voting
the proposal from the board of directors to pay a
cash dividend, coming from the balance of the net
fiscal profit account, in the amount of MXN 1.20 per
share, to each one of the common, nominative
shares, without par value, in circulation, of the
series A and B, after having carried out the split
that is referred to in item II of the agenda. Said
dividend will be paid in four installments of MXN 0.30
per share, on the dates of April 3, July 5, October 4
and December 6, 2012. Resolutions in this regard
VI Appointment and or ratification of the full and Non-Voting
alternate members of the board of directors, as
well as of the chairperson of the audit and corporate
practices committee, classification regarding
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
VII Remuneration for the full and alternate members of the Non-Voting
board of directors and of the various committees, as
well as for the secretary of the company.
Resolutions in this regard
VIII Presentation and, if deemed appropriate, approval of Non-Voting
the report from the board of directors regarding
the policies of the company in regard to the
acquisition of its own shares and, if deemed
appropriate, placement of the same, proposal and,
if deemed appropriate, approval of the maximum amount
of funds that can be allocated to the purchase of the
shares of the company for the 2012 fiscal year.
Resolutions in this regard
IX Designation of delegates who will formalize and carry Non-Voting
out the resolutions passed by the extraordinary
and annual general meeting of shareholders.
Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 703552617
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150 Meeting Type: CRT
Ticker: Meeting Date: 07-Feb-2012
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1" THANK
YOU.
1 For the purpose of considering and, if thought fit Mgmt For For
approving with or without modification(s), the
arrangement embodied in the Scheme of Arrangement
between Mahindra Automobile Distributor Private
Limited and Mahindra and Mahindra Limited and
their respective Shareholders and Creditors and at
such meeting, and any adjournment/adjournments
thereof
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 703619570
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140 Meeting Type: AGM
Ticker: Meeting Date: 19-Mar-2012
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting
ELECT A MEMBER MUST INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM IS RECEIVED WITHOUT A CANDIDATES NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE
DEFAULT COMPANY'S CANDIDATE. 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 I.D AND I.F ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN
FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE
ALLOWED. THANK YOU
I.A To examine, discuss and vote upon the board of Non-Voting
directors annual report, the financial statements
and independent auditors report relating to fiscal
year ending December 31, 2011
I.B Approval of the capital budget related to the fiscal Non-Voting
year ending on December 31, 2012
I.C Destination of the year end results of 2011 Non-Voting
I.D To elect the members of the board of directors Mgmt For For
I.E To elect the president of the board of directors Non-Voting
I.F Election of the members of the finance committee, and Mgmt For For
their respective substitutes
I.G To set the total annual payment for the members of the Non-Voting
board of directors and the payment for the members of
the finance committee
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
FISCAL YEAR FROM 2011 TO FISCAL YEAR 2012 IN
RESOLUTION I.B. 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.
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 703623391
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2012
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
943828 DUE TO CHANGE IN AGENDA. 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 Approval of partial amendment to articles of Mgmt Against Against
incorporation
3.1.1 Election of outside director: Jun Ho Han Mgmt For For
3.1.2 Election of outside director: Young Sun Lee Mgmt For For
3.1.3 Election of outside director: Chang Hee Lee Mgmt For For
3.1.4 Election of outside director: James B. Bemowski Mgmt For For
3.2.1 Election of audit committee member: Young Sun Lee Mgmt For For
3.2.2 Election of audit committee member: Chang Hee Lee Mgmt For For
3.3.1 Election of inside director: Jun Yang Jung (candidate Mgmt For For
of representative director)
3.3.2 Election of inside director: Han Yong Park Mgmt For For
3.3.3 Election of inside director: Noi Ha Cho Mgmt For For
3.3.4 Election of inside director: Ki Hong Park Mgmt For For
3.3.5 Election of inside director: Jun Sik Kim Mgmt For For
4 Approval of limit of remuneration for directors Mgmt For For
5 Approval of special allowance for honorary chairman Mgmt For For
(Tae Jun Park)
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANGKOK Agenda Number: 703644852
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2012
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
cmmt PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
958715 DUE TO ADDITION OF RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
cmmt 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 2011 Performance Result and 2012 Non-Voting
Work Plan of the Company
2 To approve the 2011 financial statements Mgmt For For
3 To approve the dividend payment for 2011 performance Mgmt For For
4 To appoint the Auditor and consider the Auditor's fees Mgmt For For
for year 2012
5.1 To approve the appointment of new director in Mgmt For For
replacement of those who are due to retire by
rotation: Mr. Chakkrit Parapuntakul
5.2 To approve the appointment of new director in Mgmt For For
replacement of those who are due to retire by
rotation: Mrs. Varanuj Hongsaprabhas
5.3 To approve the appointment of new director in Mgmt For For
replacement of those who are due to retire by
rotation: General Pornchai Kranlert
5.4 To approve the appointment of new director in Mgmt For For
replacement of those who are due to retire by
rotation: Mr. Anon Sirisaengtaksin
5.5 To approve the appointment of new director in Mgmt For For
replacement of those who are due to retire by
rotation: Mr. Prajya Phinyawat
6 To approve the directors' and the sub-committees' Mgmt For For
remuneration for year 2012
7 Other Matters (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703617778
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2012
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2.1 Election of outside directors: Mr. Dong Min Yoon, Dr. Mgmt For For
Han-joong Kim, and Dr. Byeong Gi Lee
2.2 Election of inside directors: Mr. Geesung Choi, Dr. Mgmt For For
Oh-Hyun Kwon, and Mr. Juhwa Yoon
2.3 Election of the members of audit committee: Mr. Mgmt For For
Dong-Min Yoon and Dr. Han-joong Kim
3 Approval of remuneration for director Mgmt For For
4 Approval of split-off approval of physical division Mgmt For For
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION NUMBERS 2.1 TO 2.3.
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.
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 703622731
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2012
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2.1 Approval of partial amendment to articles of Mgmt For For
incorporation: Reflection of amended commercial
law and external rules
2.2 Approval of partial amendment to articles of Mgmt For For
incorporation: Establishing the committee of
governance structure and recommending of candidate for
chairman
3.1 Election of director: Mr. Jin Won Suh (other non Mgmt For For
executive director)
3.2 Election of director: Mr. Ke Sop Yun (outside Mgmt For For
director)
3.3 Election of director: Mr. Sang-Kyeong Lee (outside Mgmt For For
director)
3.4 Election of director: Mr. Jung Il Lee (outside Mgmt For For
director)
3.5 Election of director: Mr. Haruki Hirakawa (outside Mgmt For For
director)
3.6 Election of director: Mr. Philippe Aguignier (outside Mgmt For For
director)
4.1 Election of audit committee member: Mr. Taeeun Kwon Mgmt For For
4.2 Election of audit committee member: Mr. Seok Won Kim Mgmt For For
4.3 Election of audit committee member: Mr. Ke Sop Yun Mgmt For For
4.4 Election of audit committee member: Mr. Sang-Kyeong Mgmt For For
Lee
5 Approval of limit of remuneration for directors Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
TEXT OF DIRECTORS NAMES. 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.
--------------------------------------------------------------------------------------------------------------------------
SIAM CEM PUB CO LTD Agenda Number: 703533299
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147 Meeting Type: EGM
Ticker: Meeting Date: 25-Jan-2012
ISIN: TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
934372 DUE TO CHANGE IN AGENDA. 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 approve SCG Chemicals Company Limited to acquire Mgmt For For
shares of Thai Plastic and Chemicals Public Company
Limited from connected persons
--------------------------------------------------------------------------------------------------------------------------
SIAM CEM PUB CO LTD Agenda Number: 703543860
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P121 Meeting Type: EGM
Ticker: Meeting Date: 25-Jan-2012
ISIN: TH0003010R12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, 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 approve SCG Chemicals Company Limited to acquire Non-Voting
shares of Thai Plastic and Chemicals Public Company
Limited from connected persons
--------------------------------------------------------------------------------------------------------------------------
SIAM CEM PUB CO LTD Agenda Number: 703616031
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2012
ISIN: TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
946161 DUE TO SPLITTING 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 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 approve the minutes of the 2011 annual general Mgmt For For
meeting of shareholders. The 18th meeting held on
Wednesday, March 30, 2011 and the minutes of 2012
extraordinary general meeting of shareholders (no.
1/2012 held on Wednesday, January 25, 2012
2 To acknowledge the company's annual report for the Mgmt For For
year 2011
3 To approve the financial statement for the year ended Mgmt For For
December 31, 2011
4 To consider and approve the allocation of profit for Mgmt For For
the year 2011
5.A To consider and approve the election of director in Mgmt For For
replacement of those who is retired by rotation: Mr.
Snoh Unakul
5.B To consider and approve the election of director in Mgmt For For
replacement of those who is retired by rotation: Mr.
Panas Simasathien
5.C To consider and approve the election of director in Mgmt For For
replacement of those who is retired by rotation: Mr.
Arsa Sarasin
5.D To consider and approve the election of director in Mgmt For For
replacement of those who is retired by rotation: Mr.
Chumpol Na Lamlieng
6.1 The appointment of the auditors from KPMG Phoomchai Mgmt For For
Audit Ltd. for The Siam Cement Public Company Limited
for the year 2012: Mr. Supot Singhasaneh (Certified
Public Accountant No. 2826) and/or Mr.Winid
Silamongkol (Certified Public Accountant No. 3378)
and/or Mr. Charoen Phosamritlert (Certified Public
Accountant No. 4068) and/or Ms. Sureerat Thongarunsang
(Certified Public Accountant No. 4409)
6.2 To approve the audit fee for the company's financial Mgmt For For
statements of 2012 in the amount of Baht 250,000. The
audit fee for the year 2011 was Baht 254,000
7 To consider and approve the amendments to the Mgmt For For
company's articles of association. The board has
proposed the amendments of Clause 25 relating voting
and Clause 30 relating election of directors of the
company's articles of association
8.A To acknowledge the board of directors' remuneration. Mgmt For For
The board has proposed the meeting to maintain the
remuneration and b onus paid to the board of directors
in the year 2012 in accordance with the rule which was
approved by the 11th AGM held on march 24, 2004
effective from the date of approval until the meeting
resolves otherwise
8.B To acknowledge the sub committees' remuneration. The Mgmt For For
board has proposed the meeting to maintain the
remuneration for sub committees in the year 2012 in
accordance with the rule which was approved by the
18th AGM held on march 30 2011 effective from the date
of approval until the meeting resolves otherwise
9 Other businesses (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 703582773
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103 Meeting Type: EGM
Ticker: Meeting Date: 17-Feb-2012
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 RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
120/LTN20120120118.pdf
1 To approve, ratify and confirm the Contribution Mgmt For For
Agreement (as defined in the circular of the Company
dated 20 January 2012 (the "Circular")), the Option
Agreement (as defined in the Circular), the Framework
Exclusive Bottling Agreement (as defined in the
Circular), the Gatorade Exclusive Bottling
Agreement (as defined in the Circular), and to approve
and confirm the annual caps for the CCT Agreements (as
defined in the Circular) and to authorise the
directors of the Company to do all such acts and
things and to sign and execute all such other or
further documents to give effect to the
transactions contemplated under the Contribution
Agreement, the Option Agreement and the CCT
Agreements
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO S A DE C V Agenda Number: 703632465
--------------------------------------------------------------------------------------------------------------------------
Security: P98180105 Meeting Type: MIX
Ticker: Meeting Date: 27-Mar-2012
ISIN: MXP810081010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Accept board of directors report Mgmt For For
A.2 Accept CEO's report Mgmt For For
A.3 Accept report of audit and corporate governance Mgmt For For
committees
A.4 Approve financial statements for fiscal year ended Mgmt For For
Dec. 31, 2011
A.5 Present report on share repurchase reserves Mgmt For For
A.6 Approve to cancel company Treasury Shares Mgmt For For
E.7 Amend clauses 5, 9, and 19 of Company Bylaws Mgmt Against Against
E.8 Approve allocation of income for fiscal year ended Mgmt For For
Dec. 31, 2011
E.9 Approve dividend of MXN 0.44 per share and Mgmt For For
extraordinary dividend of MXN 0.11 per Share
E.10 Accept report on adherence to fiscal obligations Mgmt For For
E.11 Accept report re: employee stock purchase plan Mgmt For For
E.12 Accept report re: Wal-Mart de Mexico Foundation Mgmt For For
E.13 Ratify Board of Directors' actions for fiscal year Mgmt For For
2011
E.14 Elect directors Mgmt For For
E.15 Elect Chairmen of Audit and Corporate Governance Mgmt For For
Committees
E.16 Authorize board to ratify and execute approved Mgmt For For
resolutions
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
NUMBERING.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TFGT Focused Equity Fund
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 933550003
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889 Meeting Type: Annual
Ticker: CX Meeting Date: 23-Feb-2012
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF REPORT BY THE CHIEF EXECUTIVE OFFICER, Mgmt For For
INCLUDING COMPANY'S FINANCIAL STATEMENTS, REPORT OF
CHANGES IN FINANCIAL SITUATION & VARIATIONS OF CAPITAL
STOCK.
II RESOLUTION ON ALLOCATION OF PROFITS. Mgmt For For
III PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY Mgmt Against Against
IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF
RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES
IN ORDER TO PRESERVE THE RIGHTS OF CONVERTIBLE NOTE
HOLDERS PURSUANT TO THE COMPANY'S ISSUANCES OF
CONVERTIBLE NOTES.
IV PROPOSAL TO: A) EXTEND UP TO 5 YEARS CURRENT OPTIONAL Mgmt Against Against
STOCK PURCHASE PROGRAM FOR EMPLOYEES, OFFICERS, &
MEMBERS OF BOARD; & B) INCREASE CAPITAL STOCK IN ITS
VARIABLE PORTION THROUGH ISSUANCE OF TREASURY SHARES
TO BE SUBSCRIBED & PAID PURUSANT TO TERMS AND
CONDITIONS OF OPTIONAL STOCK PURCHASE PROGRAM.
V APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE Mgmt Against Against
AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES.
VI COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE
COMMITTEES.
VII APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For
ADOPTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933549834
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 21-Mar-2012
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M. L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: R. J. LANE Mgmt For For
1F ELECTION OF DIRECTOR: A. M. LIVERMORE Mgmt For For
1G ELECTION OF DIRECTOR: G. M. REINER Mgmt For For
1H ELECTION OF DIRECTOR: P. F. RUSSO Mgmt For For
1I ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For
1J ELECTION OF DIRECTOR: M. C. WHITMAN Mgmt For For
1K ELECTION OF DIRECTOR: R. V. WHITWORTH Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK."
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 933536318
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201 Meeting Type: Contested Annual
Ticker: OSK Meeting Date: 27-Jan-2012
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. DONNELLY Mgmt No vote
MICHAEL W. GREBE Mgmt No vote
PETER B. HAMILTON Mgmt No vote
KATHLEEN J. HEMPEL Mgmt No vote
LESLIE F. KENNE Mgmt No vote
HARVEY N. MEDVIN Mgmt No vote
J. PETER MOSLING, JR. Mgmt No vote
CRAIG P. OMTVEDT Mgmt No vote
DUNCAN J. PALMER Mgmt No vote
JOHN S. SHIELY Mgmt No vote
RICHARD G. SIM Mgmt No vote
CHARLES L. SZEWS Mgmt No vote
WILLIAM S. WALLACE Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR 2012.
03 APPROVAL, BY ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE Mgmt No vote
COMPENSATION.
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF 2009 Mgmt No vote
INCENTIVE STOCK AND AWARDS PLAN.
05 CONSIDERATION OF A SHAREHOLDER PROPOSAL, IF PROPERLY Shr No vote
PRESENTED, TO PERMIT SHAREHOLDER ACTION BY LESS THAN
UNANIMOUS WRITTEN CONSENT.
TFGT Global Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LTD Agenda Number: 703622945
--------------------------------------------------------------------------------------------------------------------------
Security: Q08448112 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2012
ISIN: AU000000AAC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 6 AND 7 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 (2, 6 AND 7), 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 Remuneration Report Mgmt For For
3 Election of Director: Mr Thomas Keene Mgmt For For
4 Election of Director: Mr Stuart Black Mgmt For For
5 Election of Director: Mr David Crombie Mgmt For For
6 Grant of performance rights to Mr David Farley Mgmt For For
7 Ratify issue of shares under Listing Rule 7.4 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC Agenda Number: 703551920
--------------------------------------------------------------------------------------------------------------------------
Security: G17528251 Meeting Type: OGM
Ticker: Meeting Date: 30-Jan-2012
ISIN: GB00B59MW615
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, conditional on and with effect from the Mgmt For For
admission of the New Ordinary Shares (as defined in
sub-paragraph (b) of this resolution) to the Official
List of the United Kingdom Listing Authority and to
trading on the main market for listed securities
of the London Stock Exchange plc becoming
effective by 8.00 a.m. on 6 February 2012 (or such
later time and/or date as the Directors of the
Company (the "Directors") may determine): (a) each
ordinary share of 8/13 pence in the capital of the
Company and in issue as at 6.00 p.m. on 3 February
2012 (or such other time and/or date as the Directors
may determine) (the "Record Date") be subdivided into
one intermediate ordinary share of 7/13 pence
and one B Share (as defined in and having the
CONT CONTD share capital represented by each holding of Non-Voting
intermediate ordinary shares of 7/13 pence in the
capital of the Company as would have been shown in
the register of members at the Record Date had such
register reflected the effect of sub-paragraph (a) of
this resolution at such time (and no other
changes) be consolidated into share capital of the
Company with a nominal value equal to the product
of 7/13 pence and the number of such intermediate
ordinary shares comprised in such holding and the
share capital represented by each such consolidation
be divided into ordinary shares of 231/169 pence
each ("New Ordinary Shares") in the capital of the
Company, provided that: (i) where such
consolidation and division results in a member being
CONT CONTD aggregated with the fractions of a New Ordinary Non-Voting
Share to which other members of the Company may be
entitled into New Ordinary Shares; and (ii) the
Directors be authorised to sell (or appoint any other
person to sell), on behalf of the relevant
members, all the New Ordinary Shares representing such
fractions at the best price reasonably obtainable, and
to distribute the proceeds of sale (net of
expenses) in due proportion among the relevant
members entitled thereto (save that: (i) any fraction
of a penny which would otherwise be payable shall be
rounded up or down in accordance with the usual
practice of the registrar of the Company; and (ii)
individual amounts not exceeding GBP 3.00 shall be
donated to charities chosen by the Directors) and that
CONT CONTD to execute an instrument of transfer in respect Non-Voting
of such shares on behalf of the relevant members
and to do all acts and things the Directors
consider necessary or desirable to effect the transfer
of such shares; (c) the terms of the contract dated
10 January 2012 between Morgan Stanley
Securities Limited ("Morgan Stanley") and the Company
under which Morgan Stanley will be entitled to
require the Company to purchase B Shares and/or
Deferred Shares (as defined in and having the rights
and restrictions set out in the Amended Articles) from
Morgan Stanley (in the form produced to the
meeting and signed by the Chairman for the purposes of
identification) be approved and authorised for the
purposes of section 694 of the Companies Act 2006 and
CONT CONTD 2012; (d) the amendments to the rules of the Non-Voting
Cairn Energy PLC Long Term Incentive Plan (2009), the
Cairn Energy PLC Approved Share Option Plan (2009) and
the Cairn Energy PLC Unapproved Share Option Plan
(2009) (the "2009 Plans") that are (i)
summarised in paragraph 6 of Part I of the circular
dated 10 January 2012 and sent by the Company to its
shareholders and (ii) contained in the amended
rules of the 2009 Plans produced in draft to the
meeting and initialled by the Chairman for the purpose
of identification be approved and the Directors be
authorised to do all such acts and things as they
consider necessary or appropriate to carry the same
into effect; (e) the articles of association of the
Company be amended in the manner set out in the
CONT CONTD the purposes of identification (such amended Non-Voting
articles, being the "Amended Articles"); and
(f) the Directors be authorised to do all such
things as they consider necessary or expedient to
transfer any Deferred Shares arising as a result
of the reclassification of any B Shares in
accordance with the Amended Articles
2 That the share award in favour of Sir Bill Gammell Mgmt For For
(the "Share Award"), the terms of which are (i)
contained within the agreement produced to the meeting
and initialled by the Chairman for the purposes of
identification (the "Share Award Agreement"); and (ii)
summarised in Part II of the circular dated 10
January 2012 and sent by the Company to its
shareholders, be approved and the Board or any duly
authorised committee thereof be authorised to enter
into the Share Award Agreement, subject to such non
material modifications as the Board or such committee
may consider necessary or desirable to take account
of the requirements of the UK Listing Authority, and
to do all acts and things necessary or expedient
to bring into effect the Share Award
3 That: (a) any disposals by the Company or any Mgmt For For
subsidiary undertaking of the Company of any or all
shares in Cairn India Limited held by it in the manner
summarised in the circular dated 10 January 2012 and
sent by the Company to its shareholders
("Disposals") be approved; and (b) the Directors of
the Company (or a duly authorised committee
thereof) be authorised to take all steps as they
consider necessary or appropriate to effect any
Disposals
4 That, subject to resolution 1 set out in the notice of Mgmt For For
general meeting dated 10 January 2012 being approved
and becoming effective: (a) the Directors of the
Company (the "Directors") be generally and
unconditionally authorised to allot shares in the
Company, or to grant rights to subscribe for or to
convert any security into shares in the Company, up
to a maximum nominal amount of GBP 2,501,199; (b)
in addition to the authority contained in
sub-paragraph (a) of this resolution, the Directors be
authorised to allot shares in the Company, or to
grant rights to subscribe for or to convert any
security into shares in the Company, comprising equity
securities (within the meaning of section 560(1) of
the Companies Act 2006 (the "Act")) up to a
CONT CONTD undertaken by means of a rights issue; (c) The Non-Voting
authorities given by this resolution: (i) are
given pursuant to section 551 of the Act and shall
be in substitution for all pre-existing authorities
under that section; and (ii) unless renewed, revoked
or varied in accordance with the Act, shall
expire on 30 June 2012 or, if earlier, at the end of
the next annual general meeting of the Company to be
held in 2012, save that the Company may before such
expiry make an offer or agreement which would or might
require the allotment of shares in the Company,
or the grant of rights to subscribe for or to
convert any security into shares in the Company, after
such expiry; and (d) for the purpose of this
Resolution, "Pre-Emptive Offer" means an offer of
CONT CONTD ) on a fixed record date in proportion to their Non-Voting
respective holdings of such shares; and (ii) other
persons entitled to participate in such offer by
virtue of, and in accordance with, the rights
attaching to any other equity securities held by
them, in each case, subject to such exclusions or
other arrangements as the Directors may deem
necessary or appropriate in relation to fractional
entitlements, legal, regulatory or practical problems
under the laws or the requirements of any regulatory
body or stock exchange of any territory or
otherwise
5 That, subject to resolution 1 set out in the notice of Mgmt For For
general meeting dated 10 January 2012 being approved
and becoming effective and subject to
resolution 4 set out in such notice (the "Allotment
Authority") being approved: (a) the Directors
of the Company (the "Directors") be given power
pursuant to section 570 of the Companies Act 2006 (the
"Act") to allot equity securities (within the meaning
of section 560(1) of the Act) for cash
pursuant to the Allotment Authority, and to sell
treasury shares wholly for cash, as if section
561(1) of the Act did not apply to any such allotment
or sale, provided that such power shall be limited to
the allotment of equity securities or the sale of
treasury shares: (i) in the case of sub-paragraph
CONT CONTD in the Allotment Authority); or (2) otherwise Non-Voting
than in connection with a Pre-Emptive Offer, up to a
maximum nominal amount of GBP 378,970; (ii) in the
case of paragraph (b) of the Allotment Authority, in
connection with a Pre-Emptive Offer undertaken
by means of a rights issue; and (b) the power given
by this resolution: (i) shall be in substitution for
all pre-existing powers under section 570 of the
Act; and (ii) unless renewed in accordance with the
Act, shall expire at the same time as the Allotment
Authority, save that the Company may before such
expiry make an offer or agreement which would or
might require equity securities to be allotted, or
treasury shares to be sold, after such expiry
6 That, subject to resolution 1 set out in the notice of Mgmt For For
general meeting dated 10 January 2012 being approved
and becoming effective, in substitution for any
existing authority, the Company be generally and
unconditionally authorised for the purposes
of section 701 of the Companies Act 2006 (the
"Act") to make market purchases (within the meaning of
section 693 of the Act) of ordinary shares of
231/169 pence each ("New Ordinary Shares") on such
terms and in such manner as the Directors of the
Company may decide, provided that: (a) the maximum
number of New Ordinary Shares that may be purchased by
the Company pursuant to this authority is 83,120,972;
(b) the minimum price (exclusive of expenses) that
may be paid for any such New Ordinary Share shall
CONT CONTD expenses) that may be paid for any New Ordinary Non-Voting
Share purchased pursuant to this authority is
an amount equal to the higher of (a) 105% of the
average of the middle market prices shown in the
quotations for New Ordinary Shares in the London
Stock Exchange Daily Official List for the 5
business days immediately preceding the day on which
that New Ordinary Share is contracted to be purchased
and (b) an amount equal to the higher of the last
independent trade of a New Ordinary Share and the
highest current independent bid for a New
Ordinary Share as derived from the London Stock
Exchange's trading systems; and (d) this authority
shall expire on 30 June 2012 or, if earlier, at the
end of the next annual general meeting of the
CONT CONTD Shares under this authority before its expiry Non-Voting
which will or may be completed wholly or partly
after the expiry of this authority, and may
complete such a purchase as if this authority had not
expired
CMMT PLEASE NOTE THAT RESOLUTION 2 HAS BEEN WITHDRAWN FROM Non-Voting
THE AGENDA ITEMS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
NUMBERING and addition of a 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.
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS Agenda Number: 703630079
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2012
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD OR A Non-Voting
BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN
THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE
MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB
CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS IN Non-Voting
DENMARK REQUIRE THE SHARES TO BE REGISTERED IN
SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER
TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR
GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE
REGISTERED IN A SEGREGATED ACCOUNT FOR THIS
GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
"5.A TO 5.J AND 6". THANK YOU.
1 Report on the activities of the company in the past Non-Voting
year (not subject to vote)
2 Presentation of the audited Annual Report for approval Mgmt For For
and resolution to discharge the Supervisory Board
and the Executive Board from their
obligations
3 Board recommendations regarding the distribution of Mgmt For For
profit, including declaration of dividends
4.a Proposals from the Supervisory Board : Approval of the Mgmt For For
Supervisory Board remuneration for 2012
4.b1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Proposals from Mr Anders Tuxen
(shareholder): Re publication of bonuses paid to the
Supervisory Board and the Executive Board
4.b2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Proposal from Mr Anders Tuxen
(shareholder): Re discontinuation of all incentive
programmes for the Supervisory Board and the
Executive Board
4.c PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Proposal from Mr Mogens Mollgaard-Hansen
(shareholder) re remuneration to the Executive Board
5.a Election of members to the Supervisory Board: Mgmt For For
Re-election of Jess Soderberg
5.b Election of members to the Supervisory Board: Mgmt For For
Re-election of Per Christian Ohrgaard
5.c Election of members to the Supervisory Board: Mgmt For For
Re-election of Niels Kaergard
5.d Election of members to the Supervisory Board: Mgmt For For
Re-election of Flemming Besenbacher
5.e Election of members to the Supervisory Board: Mgmt For For
Re-election of af Lars Stemmerik
5.f Election of members to the Supervisory Board: Mgmt For For
Re-election of Richard Burrows
5.g Election of members to the Supervisory Board: Mgmt For For
Re-election of Cornelis (Kees) Job van der Graaf
5.h Election of members to the Supervisory Board: Election Mgmt For For
of Soren-Peter Fuchs Olesen
5.i Election of members to the Supervisory Board: Election Mgmt For For
of Donna Cordner
5.j Election of members to the Supervisory Board: Election Mgmt For For
of Elisabeth Fleuriot
6 Appointment of one auditor to audit the accounts for Mgmt For For
the current year : The Supervisory Board proposes
that KPMG Statsautoriseret Revisionspartnerselskab be
re-elected
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION 5C.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.
--------------------------------------------------------------------------------------------------------------------------
SHUFFLE MASTER, INC. Agenda Number: 933547765
--------------------------------------------------------------------------------------------------------------------------
Security: 825549108 Meeting Type: Annual
Ticker: SHFL Meeting Date: 15-Mar-2012
ISIN: US8255491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARRY W. SAUNDERS Mgmt For For
JOHN R. BAILEY Mgmt For For
DANIEL M. WADE Mgmt For For
EILEEN F. RANEY Mgmt For For
A. RANDALL THOMAN Mgmt For For
MICHAEL GAVIN ISAACS Mgmt For For
DAVID B. LOPEZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2012 FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933544593
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104 Meeting Type: Annual
Ticker: TYC Meeting Date: 07-Mar-2012
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS OF TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011.
02 TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR Mgmt For For
THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2011.
03 DIRECTOR
EDWARD D. BREEN Mgmt For For
MICHAEL E. DANIELS Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
DINESH PALIWAL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
R. DAVID YOST Mgmt For For
4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING.
4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR
THE YEAR ENDING SEPTEMBER 28, 2012.
4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL Mgmt For For
AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING.
5A TO APPROVE THE ALLOCATION OF FISCAL YEAR 2011 RESULTS. Mgmt For For
5B TO APPROVE THE CONSOLIDATION OF RESERVES. Mgmt For For
5C TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN Mgmt For For
AN AMOUNT OF UP TO $1.00 PER SHARE OUT OF TYCO'S
CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY
ACCOUNTS.
06 TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION WITH RESPECT TO FISCAL 2011.
07 TO APPROVE AMENDMENTS TO OUR ARTICLES OF ASSOCIATION Mgmt For For
REGARDING BOOK ENTRY SECURITIES AND TO REFLECT THE
TRANSFER OF THE REGISTERED SEAT OF TYCO INTERNATIONAL
LTD.
TFGT Global Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 703645765
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103 Meeting Type: EGM
Ticker: Meeting Date: 22-Mar-2012
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed acquisition of the properties Mgmt For For
2 The issue of the consideration units Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST Agenda Number: 703544381
--------------------------------------------------------------------------------------------------------------------------
Security: Y2616W104 Meeting Type: EGM
Ticker: Meeting Date: 19-Jan-2012
ISIN: SG1O33912138
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
937961 DUE TO SPLITTING OF RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTIONS. THANK YOU.
1.a The Transaction (including the Acquisition and the Mgmt For For
other transactions contemplated under, associated with
and/or related to the Transaction) and the takeover of
the Related Tenancy and Licence Agreements in relation
to the New Properties at Completion
1.b The 2011 Continuing Connected Party Transactions Mgmt For For
together with the proposed new annual monetary limits
for the financial years ending 31 December 2012, 31
December 2013 and 31 December 2014
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 703621537
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W108 Meeting Type: EGM
Ticker: Meeting Date: 30-Mar-2012
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION 1 IS FOR THE COMPANY. Non-Voting
THANK YOU.
1 Consolidation of shares Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 2 IS FOR COMPANY AND Non-Voting
TRUST. THANK YOU.
2 General approval of the restructure Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 3 IS FOR THE COMPANY. Non-Voting
THANK YOU.
3 Approval of amendments to company constitution Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE TRUST. THANK Non-Voting
YOU.
4 Approval of amendments to trust constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUFVUDSTADEN AB, STOCKHOLM Agenda Number: 703621525
--------------------------------------------------------------------------------------------------------------------------
Security: W30061126 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2012
ISIN: SE0000170375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
945508 DUE TO CHANGE IN VOTING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU.
1 Opening of the meeting Non-Voting
2 Election of Fredrik Lundberg as a Chairman for the Non-Voting
meeting
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 also proposed
that the Company shall have one auditor
13 Determination of remuneration for the Board members Mgmt For For
and the auditors: Remuneration to the Board of SEK
1,575,000 is proposed, of which SEK 350,000 is to the
Chairman of the Board and SEK 175,000 to each of the
other Board members, apart from the President Ivo
Stopner. It is proposed that a fee be paid to the
auditors for time worked and billed in conjunction
with the examination of the financial statements, the
company administration and the group audit
14 Presentation by the Chairman of the positions held by Mgmt Against Against
the proposed Board members in other companies and
Re-election of Claes Boustedt, Bengt Braun, Peter
Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig,
Sten Peterson, Anna-Greta Sjoberg and Ivo Stopner to
the Board, it is proposed that KPMG AB be appointed as
auditor. KPMG AB has informed the Company that George
Pettersson will be lead 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: The Board proposes the specified
guidelines for remuneration to senior executives,
which in relation to the guidelines adopted at the
Annual General Meeting in 2011 involve a slight
adjustment in the cap on maximum bonus payments
16 Decision regarding authorization of the Board to Mgmt For For
acquire and transfer Series A shares in the Company
17 Closing of the meeting Non-Voting
TFGT Health and Biotech
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Intermediate Fixed Income
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT International Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Large Cap Relative Value Fund
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 933535683
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107 Meeting Type: Annual
Ticker: JCI Meeting Date: 25-Jan-2012
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
MARK P. VERGNANO Mgmt For For
RICHARD GOODMAN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt Against Against
AUDITORS FOR 2012.
03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt Against Against
OFFICERS.
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933546434
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 13-Mar-2012
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt Against Against
1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt Against Against
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt Against Against
1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt Against Against
1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt Against Against
1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt Against Against
1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt Against Against
1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR
2012.
03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK INCENTIVE Mgmt Against Against
PLAN.
04 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION.
TFGT Market Neutral Equity Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Mid Cap
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 933542979
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Special
Ticker: Y Meeting Date: 06-Feb-2012
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMMON STOCK ISSUANCE - TO APPROVE THE ISSUANCE OF Mgmt For For
ALLEGHANY COMMON STOCK AS CONSIDERATION FOR
TRANSATLANTIC STOCKHOLDERS IN CONNECTION WITH THE
MERGER OF TRANSATLANTIC WITH ALLEGHANY'S WHOLLY OWNED
SUBSIDIARY, SHORELINE MERGER SUB, INC.
02 ADJOURNMENT OF SPECIAL MEETING - TO APPROVE THE Mgmt For For
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE APPROVAL OF PROPOSAL NO. 1.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 933534528
--------------------------------------------------------------------------------------------------------------------------
Security: 044209104 Meeting Type: Annual
Ticker: ASH Meeting Date: 26-Jan-2012
ISIN: US0442091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: ROGER W. HALE Mgmt Against Against
1B ELECTION OF CLASS II DIRECTOR: VADA O. MANAGER Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: GEORGE A. SCHAEFER, JR. Mgmt For For
1D ELECTION OF CLASS II DIRECTOR: JOHN F. TURNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2012.
03 A NON-BINDING ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION PAID TO ASHLAND'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.
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 933543969
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108 Meeting Type: Annual
Ticker: ATW Meeting Date: 09-Feb-2012
ISIN: US0500951084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH A. BECK Mgmt Withheld Against
GEORGE S. DOTSON Mgmt Withheld Against
JACK E. GOLDEN Mgmt Withheld Against
HANS HELMERICH Mgmt Withheld Against
JAMES R. MONTAGUE Mgmt Withheld Against
ROBERT J. SALTIEL Mgmt Withheld Against
PHIL D. WEDEMEYER Mgmt For For
02 TO APPROVE, BY A SHAREHOLDER NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS OUR INDEPENDENT AUDITORS.
04 IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933529022
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Special
Ticker: ADSK Meeting Date: 06-Jan-2012
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN. Mgmt Against Against
02 APPROVE THE AUTODESK, INC. 2012 OUTSIDE DIRECTORS' Mgmt Against Against
STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 933533766
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103 Meeting Type: Annual
Ticker: INTU Meeting Date: 19-Jan-2012
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt Against Against
1B ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt Against Against
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt Against Against
1D ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt Against Against
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2012.
03 APPROVE THE AMENDMENT TO THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933543755
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 01-Mar-2012
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: RICHARD C. GOZON Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AMERISOURCEBERGEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
03 TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933549795
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 13-Mar-2012
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1D ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1E ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For
1F ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1G ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For
1H ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For
1I ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
02 TO CONSIDER A NON-BINDING "SAY ON PAY" VOTE REGARDING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 3, 2012.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 933545127
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 06-Mar-2012
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. CASCELLA Mgmt For For
GLENN P. MUIR Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
SALLY W. CRAWFORD Mgmt For For
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
WAYNE WILSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF
STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE COMMISSION,
INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,
THE 2011 SUMMARY COMPENSATION TABLE & OTHER RELATED
TABLES & DISCLOSURE.
03 TO APPROVE THE HOLOGIC, INC. 2012 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933544567
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102 Meeting Type: Annual
Ticker: IGT Meeting Date: 05-Mar-2012
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAGET L. ALVES Mgmt For For
JANICE CHAFFIN Mgmt For For
GREG CREED Mgmt For For
PATTI S. HART Mgmt For For
ROBERT J. MILLER Mgmt For For
DAVID E. ROBERSON Mgmt For For
VINCENT L. SADUSKY Mgmt For For
PHILIP G. SATRE Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
BANK OF MONTREAL Agenda Number: 933553516
--------------------------------------------------------------------------------------------------------------------------
Security: 063671101 Meeting Type: Annual
Ticker: BMO Meeting Date: 20-Mar-2012
ISIN: CA0636711016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. ASTLEY 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
HAROLD N. KVISLE Mgmt For For
ERIC 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
GUYLAINE SAUCIER Mgmt For For
DON M. WILSON III Mgmt For For
02 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For
03 AMENDMENTS TO THE BANK'S QUALIFIED EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN
04 ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION
05 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
06 SHAREHOLDER PROPOSAL NO. 2 Shr Against For
07 SHAREHOLDER PROPOSAL NO. 3 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT ENERGY LTD. Agenda Number: 933554099
--------------------------------------------------------------------------------------------------------------------------
Security: 74386V100 Meeting Type: Special
Ticker: PVX Meeting Date: 27-Mar-2012
ISIN: CA74386V1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET Mgmt For For
FORTH IN APPENDIX A TO THE ACCOMPANYING JOINT
MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT
DATED FEBRUARY 17, 2012 OF PROVIDENT ENERGY LTD.
("PROVIDENT") AND PEMBINA PIPELINE CORPORATION
("PEMBINA") (THE "CIRCULAR"), TO APPROVE A PLAN OF
ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS
CORPORATIONS ACT (ALBERTA) INVOLVING PROVIDENT,
PROVIDENT SHAREHOLDERS, PEMBINA AND PEMBINA
ACQUISITIONCO INC., A WHOLLY-OWNED SUBSIDIARY OF
PEMBINA, ALL AS MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR.
TFGT Sands Capital Select Growth
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 23-Feb-2012
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR 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 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT OF INTEREST Shr Against For
REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER SAY ON Shr Against For
DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A MAJORITY Shr Against For
VOTING STANDARD FOR DIRECTOR ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933545672
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 15-Mar-2012
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF CLASS I DIRECTOR: JONATHAN CHADWICK Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS.
04 ADVISORY VOTE ON SHAREHOLDER PROPOSAL REGARDING Shr Against For
DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933543933
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 06-Mar-2012
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL
YEAR ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
PLURALITY VOTING PROVISION.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933545280
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 21-Mar-2012
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: MELLODY HOBSON Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1F ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1G ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1H ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
3 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
EXECUTIVE MANAGEMENT BONUS PLAN.
4 SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2012
5 SHAREHOLDER PROPOSAL REGARDING BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933536205
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 31-Jan-2012
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
TFGT Short Duration Fixed Income
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 933542979
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Special
Ticker: Y Meeting Date: 06-Feb-2012
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMMON STOCK ISSUANCE - TO APPROVE THE ISSUANCE OF Mgmt For For
ALLEGHANY COMMON STOCK AS CONSIDERATION FOR
TRANSATLANTIC STOCKHOLDERS IN CONNECTION WITH THE
MERGER OF TRANSATLANTIC WITH ALLEGHANY'S WHOLLY OWNED
SUBSIDIARY, SHORELINE MERGER SUB, INC.
02 ADJOURNMENT OF SPECIAL MEETING - TO APPROVE THE Mgmt For For
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE APPROVAL OF PROPOSAL NO. 1.
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 933543969
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108 Meeting Type: Annual
Ticker: ATW Meeting Date: 09-Feb-2012
ISIN: US0500951084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH A. BECK Mgmt For For
GEORGE S. DOTSON Mgmt For For
JACK E. GOLDEN Mgmt For For
HANS HELMERICH Mgmt For For
JAMES R. MONTAGUE Mgmt For For
ROBERT J. SALTIEL Mgmt For For
PHIL D. WEDEMEYER Mgmt For For
02 TO APPROVE, BY A SHAREHOLDER NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS OUR INDEPENDENT AUDITORS.
04 IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 933536180
--------------------------------------------------------------------------------------------------------------------------
Security: 29266R108 Meeting Type: Annual
Ticker: ENR Meeting Date: 30-Jan-2012
ISIN: US29266R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For
1C ELECTION OF DIRECTOR: PAMELA M. NICHOLSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 933533829
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 25-Jan-2012
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERRY S. BAHRAMBEYGUI Mgmt For For
GONZALO BARRUTIETA Mgmt For For
KATHERINE L. HENSLEY Mgmt For For
LEON C. JANKS Mgmt For For
LAWRENCE B. KRAUSE 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
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year Against
EXECUTIVE COMPENSATION VOTES.
TFGT Small Cap Value Opportunities
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 933538766
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102 Meeting Type: Annual
Ticker: BRKS Meeting Date: 08-Feb-2012
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
JOSEPH R. MARTIN Mgmt Withheld Against
JOHN K. MCGILLICUDDY Mgmt For For
KRISHNA G. PALEPU Mgmt For For
C.S. PARK 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
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER BY 1,000,000 SHARES, FROM 3,000,000 TO
4,000,000.
03 TO APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For
COMPENSATION OF BROOK'S EXECUTIVE OFFICERS.
04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against
AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 933549808
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101 Meeting Type: Annual
Ticker: CBT Meeting Date: 08-Mar-2012
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt Against Against
1.3 ELECTION OF DIRECTOR: LYDIA W. THOMAS Mgmt Against Against
1.4 ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt Against Against
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF CABOT'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE CABOT CORPORATION 2009 Mgmt Against Against
LONG-TERM INCENTIVE PLAN TO INCREASE BY 2,454,000 THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL INC Agenda Number: 933538615
--------------------------------------------------------------------------------------------------------------------------
Security: 14057J101 Meeting Type: Annual
Ticker: CFFN Meeting Date: 24-Jan-2012
ISIN: US14057J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
MORRIS J. HUEY, II Mgmt Withheld Against
REGINALD L. ROBINSON Mgmt For For
II ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
III APPROVAL OF THE CAPITOL FEDERAL FINANCIAL, INC. 2012 Mgmt Against Against
EQUITY INCENTIVE PLAN.
IV THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt Against Against
TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 933536495
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103 Meeting Type: Contested Annual
Ticker: CMC Meeting Date: 03-Feb-2012
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS Mgmt For For
JOSEPH ALVARADO Mgmt For For
ANTHONY A. MASSARO Mgmt Withheld Against
02 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
03 VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 ICAHN GROUP PROPOSAL REGARDING NON-BINDING RESOLUTION Shr For Against
FOR REDEMPTION OF OUTSTANDING RIGHTS.
06 ICAHN GROUP PROPOSAL REGARDING BYLAW AMENDMENT TO Shr For Against
REQUIRE STOCKHOLDER APPROVAL OF RIGHTS PLANS.
07 ICAHN GROUP PROPOSAL REGARDING BYLAW REPEAL Shr Against For
AMENDMENTS.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 933541458
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108 Meeting Type: Annual
Ticker: HI Meeting Date: 22-Feb-2012
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. CLOUES, II Mgmt For For
HELEN W. CORNELL Mgmt For For
EDUARDO R. MENASCE Mgmt For For
STUART A. TAYLOR, II Mgmt For For
02 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 933534275
--------------------------------------------------------------------------------------------------------------------------
Security: 938824109 Meeting Type: Annual
Ticker: WFSL Meeting Date: 18-Jan-2012
ISIN: US9388241096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LIANE J. PELLETIER Mgmt For For
MARK N. TABBUTT Mgmt For For
ROY M. WHITEHEAD Mgmt Withheld Against
JOHN F. CLEARMAN Mgmt Withheld Against
02 ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON Mgmt For For
FEDERAL'S NAMED EXECUTIVE OFFICERS.
03 NON-BINDING ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For
OF STOCKHOLDER ADVISORY VOTES TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt Against Against
TFGT Ultra Short Duration Fixed
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Value Opportunities
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
TFGT Capital Appreciation Fund
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 11-Apr-2012
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE COMPANY'S 2011 FINANCIAL STATEMENTS AND Mgmt For For
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 STOCK AND Mgmt For For
DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE
CERTAIN TECHNICAL CHANGES.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933563783
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 24-Apr-2012
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933554253
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 11-Apr-2012
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Mgmt For For
2. APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
TFGT Core Plus 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 Diversified Small Cap Value
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 703691318
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242 Meeting Type: EGM
Ticker: Meeting Date: 12-Apr-2012
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN
FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE
ALLOWED. THANK YOU
1 Approve amendments to the bylaws of the company Mgmt For For
2 Ratify the election of the board of directors of the Mgmt Against Against
company
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 703729206
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2012
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT TO REQUIRE THE ADOPTION OF THE Non-Voting
CUMULATIVE VOTING IN THE ELECTION OF MEMBERS OF
THE BOARD OF DIRECTORS, THE REQUEST IN PARTIES MUST
REPRESENT, AT LEAST, 5% OF THE VOTING SHARE CAPITAL.
THANK YOU.
1 Accept Financial Statements and Statutory Reports for Mgmt For For
Fiscal Year Ended Dec. 31, 2011
2 Approve Allocation of Income and Dividends Mgmt Against Against
3 Elect Fiscal Council Members Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting
ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE
TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE
PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL COMMENTS. 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.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 703729218
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242 Meeting Type: EGM
Ticker: Meeting Date: 27-Apr-2012
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 Approve Remuneration of Company's Management Mgmt Against Against
2 Approve Remuneration of Fiscal Council Mgmt For For
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 THIS IS A REVISION DUE TO ADDITION OF Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 703748179
--------------------------------------------------------------------------------------------------------------------------
Security: P01627242 Meeting Type: EGM
Ticker: Meeting Date: 27-Apr-2012
ISIN: BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN
FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE
ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING Non-Voting
HELD ON 12 APR 2012.
1 Approve amendments to the bylaws of the company Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933612512
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105 Meeting Type: Annual
Ticker: AMX Meeting Date: 25-Apr-2012
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT
THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, Mgmt For For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 703675718
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2012
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
323/LTN20120323509.pdf
1 To receive, consider and adopt the Audited Mgmt For For
Consolidated Financial Statements of the Company and
the Reports of the Directors and of the Independent
Auditor for the year ended 31 December 2011
2 To declare a final dividend of HKD 0.80 per share for Mgmt For For
the year ended 31 December 2011
3 To authorize the board of Directors to fix the Mgmt For For
Directors' remuneration
4 To re-appoint Deloitte Touche Tohmatsu as the auditors Mgmt For For
and to authorize the board of Directors to fix their
remuneration
5 To give a general mandate to the Directors to Mgmt For For
repurchase shares of the Company
6 To amend the articles 1, 7, 60, 61, 62, 65, 96, 113, Mgmt For For
114, 116, 117, 118 and by deleting the existing
Article 110.2.4 in its entirety and renumbering each
of the existing Articles 110.2.5 to 110.2.7 as
Articles 110.2.4 to 110.2.6 respectively of the
articles of association of the Company
7 To adopt the amended and restated articles of Mgmt For For
association of the Company
8 To fix the current term of appointment for all Mgmt For For
existing Directors
9 To re-elect Mr. Lok Kam Chong, John as Director Mgmt For For
10 To re-elect Mr. Lo Tsan Yin, Peter as Director Mgmt Against Against
11 To re-elect Mr. Lee Shiu Hung, Robert as Director Mgmt For For
12 To re-elect Miss Orasa Livasiri as Independent Mgmt For For
Non-Executive Director who has been serving the
Company for more than nine years as an independent
non-executive director
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 703660109
--------------------------------------------------------------------------------------------------------------------------
Security: Y0971P110 Meeting Type: AGM
Ticker: Meeting Date: 10-Apr-2012
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 2011 and the
Reports of the Directors and Auditors thereon
2 To re-elect the following Director who retire by Mgmt For For
rotation in accordance with Articles 97(1) and (2) of
the Company's Articles of Association: Datuk Oh
Chong Peng
3 To re-elect the following Director who retire by Mgmt For For
rotation in accordance with Articles 97(1) and (2) of
the Company's Articles of Association: Dato' Ahmad
Johari bin Tun Abdul Razak
4 To re-appoint the following Director who retire in Mgmt For For
accordance with Article 103 of the Company's
Articles of Association: Datuk Zainun Aishah binti
Ahmad
5 To re-appoint the following Director who retire in Mgmt For For
accordance with Article 103 of the Company's
Articles of Association: Ms. Lee Oi Kuan
6 To approve the increase of the limit of Non-Executive Mgmt For For
Directors' fees from RM 800,000.00 to RM 1,000,000.00
7 To re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
Auditors of the Company for the financial year
ending 31 December 2012 and to authorise the Directors
to fix their remuneration
8 Proposed renewal of shareholders' mandate for BATM and Mgmt For For
its subsidiaries to enter into recurrent related
party transactions of a revenue or trading
nature with related parties (proposed renewal of the
recurrent RPTS mandate)
9 Proposed amendments to the articles of association of Mgmt For For
the company
--------------------------------------------------------------------------------------------------------------------------
CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG, BELO HORIZONTE Agenda Number: 703694883
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2012
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ITEM 4 AND 5 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 Examination, discussion and vote on the management Non-Voting
report and financial statements for the fiscal
year that ended on December 31, 2011, as well as
the respective complementary documents
2 Allocation of the net profit from the 2011 fiscal Non-Voting
year, in the amount of BRL 2,415,450 and of the
accumulated profit balance of BRL 128,979,000,
resulting from the realization of the equity
evaluation adjustment reserve, in accordance
with the provisions of Article 192 of law 6404.76, as
amended
3 Determination of the form and date of payment of the Non-Voting
mandatory dividend, in the amount of BRL 1,294,041
4 Election of the full and alternate members of the Mgmt For For
finance committee, as a result of the end of the
term in office and establishment of their
compensation
5 Election of the full and alternate members of the Mgmt For For
board of directors, as a result of the end of the
term in office and establishment of their
compensation
6 To set the remuneration of the company administrators Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 703676811
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2012
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 2011 and the
Reports of the Directors and Auditors thereon
2 To re-elect Dato' Hamzah Bakar as a Director who Mgmt For For
retire pursuant to Article 76 of the Company's
Articles of Association
3 To re-elect Dato' Zainal Abidin Putih as a Director Mgmt For For
who retire pursuant to Article 76 of the Company's
Articles of Association
4 To re-elect Datuk Dr. Syed Muhamad Syed Abdul Kadir as Mgmt For For
a Director who retire pursuant to Article 76 of the
Company's Articles of Association
5 To re-elect Mr. Katsumi Hatao who retires pursuant to Mgmt For For
Article 83 of the Company's Articles of
Association
6 To approve the payment of Directors' fees amounting to Mgmt For For
RM829,299 for the financial year ended 31
December 2011
7 To re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
Auditors of the Company and to authorise the
Directors to fix their remuneration
8 Proposed renewal of the authority for Directors to Mgmt For For
issue shares
9 Proposed renewal of the authority to purchase own Mgmt For For
shares
--------------------------------------------------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 703694073
--------------------------------------------------------------------------------------------------------------------------
Security: G2830J103 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2012
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. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
330/LTN201203302060.pdf
1 To receive and consider the audited Accounts and the Mgmt For For
Reports of the Directors and the Auditor for the year
ended 31 December 2011
2 To approve and declare a final divided for the year Mgmt For For
ended 31 December 2011
3.a To re-elect Mr. Chen Tommy Yi-Hsun as Director Mgmt For For
3.b To re-elect Mr. Kim Jin-Goon as Director Mgmt For For
3.c To re-elect Mr. Lee Ted Tak Tai as Director Mgmt For For
3.d To re-elect Mr. Chen Ying-Chieh as Director Mgmt For For
3.e 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
--------------------------------------------------------------------------------------------------------------------------
ENERSIS SA Agenda Number: 703722719
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106 Meeting Type: OGM
Ticker: Meeting Date: 26-Apr-2012
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, 2011
2 Distribution of 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 its
respective budget for the 2012 fiscal year
5 Report regarding the expenses of the board of Mgmt Abstain Against
directors and the annual management report,
activities report and the report of the expenses of
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 the full and alternate accounts Mgmt For For
inspectors and determination of their compensation
8 Designation of 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 resolutions of the board of Mgmt Abstain Against
directors related to acts and contracts governed by
article 146 of law number 18,046
12 Information regarding the costs of processing, Mgmt Abstain Against
printing and sending the information required by
circular number 1,816 of the superintendency of
securities and insurance
13 Other matters of corporate interest that are within Mgmt Against Against
the authority of the general meeting of
shareholders
14 Passage of the other resolutions necessary to properly Mgmt For Against
carry out the resolutions passed
--------------------------------------------------------------------------------------------------------------------------
GERDAU SA COSG, RIO DE JANEIRO Agenda Number: 703717477
--------------------------------------------------------------------------------------------------------------------------
Security: P2867P113 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2012
ISIN: BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ITEM 3 AND 4 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting
ELECT A MEMBER MUST INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM IS RECEIVED WITHOUT A 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 ending December 31, 2011
2 To deliberate on the distribution of the fiscal years Non-Voting
net profits and distribution dividends
3 To elect the members of the board of directors and to Mgmt Against Against
set their remuneration
4 To elect the members of the finance committee and Mgmt For For
their respective substitutes, and to set
the remuneration
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 703725929
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2012
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
969636 DUE TO SPLITTING OF RESOLUTIONS 4 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 Approval of the reports referred in section IV, Mgmt For For
Article 28 of the Securities Market Law, corresponding
to the year ended December 31st, 2011
2 Distribution of profits Mgmt For For
3 Approval of a proposed cash dividend payment, Mgmt For For
equivalent to Ps USD 0.18 per share
4.a.1 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Proprietary
Member: Roberto Gonzalez Barrera, Chairman Emeritus,
Patrimonial
4.a.2 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Proprietary
Member: Guillermo Ortiz Martinez, Chairman, Related
4.a.3 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify her independence: Proprietary
Member: Bertha Gonzalez Moreno, Patrimonial
4.a.4 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Proprietary
Member: David Villarreal Montemayor, Patrimonial
4.a.5 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Proprietary
Member: Manuel Saba Ades, Patrimonial
4.a.6 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Proprietary
Member: Alfredo Elias Ayub, Independent
4.a.7 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Proprietary
Member: Herminio Blanco Mendoza, Independent
4.a.8 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Proprietary
Member: Everardo Elizondo Almaguer, Independent
4.a.9 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify her independence: Proprietary
Member: Patricia Armendariz Guerra, Independent
4a.10 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Proprietary
Member: Armando Garza Sada, Independent
4a.11 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Proprietary
Member: Hector Reyes Retana, Independent
4a.12 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Proprietary
Member: Juan Carlos Braniff Hierro, Independent
4a.13 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Proprietary
Member: Eduardo Livas Cantu, Independent
4a.14 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Proprietary
Member: Enrique Castillo Sanchez Mejorada, Related
4a.15 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Proprietary
Member: Alejandro Valenzuela del Rio, Related
4a.16 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Alternate
Member: Jesus O. Garza Martinez, Related
4a.17 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Alternate
Member: Juan Antonio Gonzalez Moreno, Patrimonial
4a.18 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Alternate
Member: Jose G. Garza Montemayor, Patrimonial
4a.19 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Alternate
Member: Alberto Saba Ades, Patrimonial
4a.20 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Alternate
Member: Isaac Becker Kabacnik, Independent
4a.21 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Alternate
Member: Manuel Aznar Nicolin, Independent
4a.22 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Alternate
Member: Javier Martinez Abrego, Independent
4a.23 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Alternate
Member: Carlos Chavarria Garza, Independent
4a.24 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Alternate
Member: Ramon A. Leal Chapa, Independent
4a.25 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Alternate
Member: Julio Cesar Mendez Rubio, Independent
4a.26 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Alternate
Member: Guillermo Mascarenas Milmo, Independent
4a.27 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Alternate
Member: Alfredo Livas Cantu, Independent
4a.28 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Alternate
Member: Javier Molinar Horcasitas, Related
4a.29 Appointment of the member of the Company's Board of Mgmt For For
Directors and qualify his independence: Alternate
Member: Jose Marcos Ramirez Miguel, Related
4.b It is proposed in accordance with Article Forty of the Mgmt For For
Corporate By-Laws, that the Board Members are exempt
from the responsibility of providing a bond or
monetary guarantee for backing their performance when
carrying out their duties
4.c It is proposed to appoint Hector Avila Flores as Mgmt For For
Secretary to the Board of Directors, who will not be
part of the Board
5 Determine the compensation for the Members of the Mgmt For For
Company's Board of Directors
6.1 Designation of the Member of the Audit and Corporate Mgmt For For
Practices' Committee: Hector Reyes Retana-Chairman
6.2 Designation of the Member of the Audit and Corporate Mgmt For For
Practices' Committee: Herminio Blanco Mendoza
6.3 Designation of the Member of the Audit and Corporate Mgmt For For
Practices' Committee: Manuel Aznar Nicolin
6.4 Designation of the Member of the Audit and Corporate Mgmt For For
Practices' Committee: Patricia Armendariz Guerra
7 Board of Directors' Report Regarding Shares Repurchase Mgmt For For
Transactions carried out during 2011 and Determination
of the maximum amount of Financial Resources that will
be applied for share repurchases during 2012
8 Approval to Certify the Company's By-Laws Mgmt For For
9 Designation of delegate(s) to formalize and execute Mgmt For For
the resolutions passed by the Assembly
10 Drafting, reading and approval of the Assembly's Mgmt For For
minutes
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 703623151
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118 Meeting Type: AGM
Ticker: Meeting Date: 02-Apr-2012
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider adopting the minutes of the general Mgmt For For
meeting of shareholders no. 99 held on April 7, 2011
2 To acknowledge the board of directors' report on year Mgmt For For
2011 operations
3 To consider approving the financial statements for the Mgmt For For
year ended December 31, 2011
4 To consider approving the appropriation of profit from Mgmt For For
2011 operating results and dividend payment
5.1 To consider the election of Mr. Somchai Bulsook as a Mgmt For For
director to replace who is retiring by rotation
5.2 To consider the election of Ms. Sujitpan Lamsam as a Mgmt For For
director to replace who is retiring by rotation
5.3 To consider the election of Professor Khunying Suchada Mgmt For For
Kiranandana as a director to replace who is
retiring by rotation
5.4 To consider the election of Dr.Abhijai Chandrasen as a Mgmt For For
director to replace who is retiring by rotation
5.5 To consider the election of Mr. Hiroshi Ota as a Mgmt For For
director to replace who is retiring by rotation
6 To consider approving the remuneration of directors Mgmt For For
7 To consider approving the appointment and the fixing Mgmt For For
of remuneration of the auditor
8 To consider approving the amendment of article 33. of Mgmt For For
the bank's articles of association
9 Other businesses (if any) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
DURING THE MEETING,WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
NOTICE SPECIFIC COMMENT.IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 703686278
--------------------------------------------------------------------------------------------------------------------------
Security: V87778102 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2012
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
2011
2 To declare a final one-tier tax exempt dividend of 20 Mgmt For For
cents per share for the year ended 31 December 2011
(2010: a final ordinary dividend of 9 cents per
share and a special dividend of 9 cents per share) to
which the Dividend Reinvestment Scheme shall
apply
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, are offering
himself for re-election: Mr Choo Chiau Beng
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, are offering
himself for re-election: Mrs Lee Ai Ming
5 To re-elect the following Director, who will retire Mgmt For For
pursuant to Article 94 of the Company's Articles of
Association and who, being eligible, are offering
himself for re-election: Mr Teo Soon Hoe
6 To re-elect Mr Tan Yam Pin who, being over the age of Mgmt For For
70 years, will cease to be a Director at the
conclusion of this Annual General Meeting, and who,
being eligible, offers himself for re-election
pursuant to Section 153(6) of the Companies Act, Cap.
50 of Singapore (the "Companies Act") to hold office
until the conclusion of the next Annual General
Meeting of the Company
7 To approve Directors' fees of SGD 928,000 for the year Mgmt For For
ended 31 December 2011 (2010: SGD 789,000)
8 To re-appoint Messrs Ernst & Young LLP as Auditors, Mgmt For For
and to authorise the Directors to fix their
remuneration
9 That pursuant to Section 161 of the Companies Act and Mgmt For For
Article 8(B) of the Company's Articles of
Association, authority be and is hereby given to the
Directors of the Company to: (1) (a) issue shares in
the capital of the Company ("Shares"), whether
by way of rights, bonus or otherwise, and
including any capitalisation pursuant to Article 136
and/or Article 136A of the Company's Articles of
Association of any sum for the time being standing to
the credit of any of the Company's reserve accounts or
any sum standing to the credit of the profit and loss
account or otherwise available for
distribution; and/or (b) make or grant offers,
agreements or options that might or would require
Shares to be issued (including but not limited to the
CONT CONTD instruments convertible into Shares) Non-Voting
(collectively "Instruments"), at any time and upon
such terms and conditions and for such purposes and to
such persons as the Directors may in their absolute
discretion deem fit; and (2) (notwithstanding that
the authority so conferred by this Resolution may have
ceased to be in force) issue Shares in pursuance of
any Instrument made or granted by the Directors of
the Company while the authority was in force;
provided that: (i) the aggregate number of shares to
be issued pursuant to this Resolution (including
Shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution and any
adjustment effected under any relevant Instrument)
shall not exceed 50 per cent. of the total number of
CONT CONTD with sub-paragraph (b) below), of which the Non-Voting
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 (a) above,
the percentage of issued Shares shall be calculated
based on the total number of Shares (excluding
treasury Shares) at the time this Resolution is
passed, after adjusting for: (a) new Shares arising
CONT CONTD vesting of share awards which are outstanding or Non-Voting
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; (iv) (unless revoked or varied by the
Company in general meeting) the authority conferred by
this Resolution shall continue in force until the
conclusion of the next Annual General Meeting of
the Company or the date by which the next Annual
10 That approval be and is hereby given to the Directors Mgmt For For
of the Company, for the purposes of, in connection
with or where contemplated by the Dividend
Reinvestment Scheme to: (1) allot and issue from time
to time, such number of Shares in the capital of the
Company; and/or (2) notwithstanding that the
authority conferred by this Resolution may have ceased
to be in force, allot and issue such number of Shares
in the capital of the Company pursuant to the
application of the Dividend Reinvestment Scheme to any
dividend which was approved while the authority
conferred by this Resolution was in force; at any
time and upon such terms and conditions and to or with
such persons as the Directors of the Company may,
in their absolute discretion, deem fit
11 That 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) market
purchase(s) (each a "Market Purchase") on the SGX-ST;
and/or (b) off-market purchase(s) (each an
"Off-Market Purchase") in accordance with any equal
access scheme(s) as may be determined or formulated
by the Directors as they consider fit, which
scheme(s) shall satisfy all the conditions prescribed
CONT CONTD regulations, including but not limited to, the Non-Voting
provisions of the Companies Act 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
CONT CONTD pursuant to the Share Purchase Mandate are Non-Voting
carried out to the full extent mandated; (3) in
this Ordinary Resolution: "Maximum Limit" means that
number of issued Shares representing 10 per cent. of
the total number of issued Shares as at the date
of the last Annual General Meeting or at the date
of the passing of this Ordinary Resolution, whichever
is higher, unless the Company has effected a
reduction of the share capital of the Company 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 issued Shares shall be taken to be
the total number of issued Shares as altered
(excluding any treasury Shares that may be held by the
CONT CONTD date on which the last Annual General Meeting Non-Voting
was held 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 is: (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 the
Average Closing Price, where: "Average Closing
Price" means the average of the closing market prices
CONT CONTD on which the SGX-ST is open for trading in Non-Voting
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 announcement of the offer; and (4) the
Directors of the Company and/or any of them be and
is/are hereby authorised to complete and do all such
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
12 That approval be and is hereby given for the purposes Mgmt For For
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 29 March 2012 (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
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 is/are 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
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 703662088
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102 Meeting Type: EGM
Ticker: Meeting Date: 20-Apr-2012
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 Amend article 5 to reflect changes in capital Mgmt For For
2.1 Amend article 1, paragraph 1 Mgmt For For
2.2 Amend article 1, paragraph 2 Mgmt For For
2.3 Amend article 3 Mgmt For For
2.4 Amend article 6, paragraph 3 Mgmt For For
2.5 Amend article 6, paragraph 4 Mgmt For For
2.6 Amend article 6, paragraph 5 Mgmt For For
2.7 Amend article 9 Mgmt For For
2.8 Amend article 10, paragraph 2 Mgmt For For
2.9 Amend article 10, paragraph 5 Mgmt For For
2.10 Amend article 12, Item IV, and article 20, item XIV Mgmt For For
2.11 Amend article 12, item VIII Mgmt For For
2.12 Amend article 13, paragraph 1 Mgmt For For
2.13 Amend article 13, paragraph 3 Mgmt For For
2.14 Amend articles 14, 16 and 20 Mgmt For For
2.15 Amend article 16 Mgmt For For
2.16 Amend article 16, paragraph 1 Mgmt For For
2.17 Amend article 16, paragraph 8 Mgmt For For
2.18 Amend article 16, paragraph 9 Mgmt For For
2.19 Amend article 20, item XI Mgmt For For
2.20 Amend article 20, item XXI Mgmt For For
2.21 Amend article 20, item XXVIII Mgmt For For
2.22 Amend article 20, paragraph 2 Mgmt For For
2.23 Amend article 21 Mgmt For For
2.24 Amend article 29 Mgmt For For
2.25 Amend article 29, paragraph 6 Mgmt For For
2.26 Amend article 29, paragraph 7 Mgmt For For
2.27 Amend article 35 Mgmt For For
2.28 Amend article 40 Mgmt For For
2.29 Amend article 41 Mgmt For For
2.30 Amend article 42 Mgmt For For
2.31 Amend article 43 Mgmt For For
2.32 Amend article 43, paragraph 12 Mgmt For For
2.33 Amend article 44 Mgmt For For
2.34 Amend article 45 Mgmt For For
2.35 Amend article 46 Mgmt For For
2.36 Amend article 47 Mgmt For For
2.37 Amend article 48 Mgmt For For
2.38 Amend article 49 Mgmt For For
2.39 Amend article 51 Mgmt For For
2.40 Amend article 52 Mgmt For For
2.41 Amend article 54 Mgmt For For
2.42 Amend article 56 Mgmt For For
3 Consolidate Bylaws Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
MEETING DATE FROM 12 APR 2012 TO 20 APR 2012. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 703669931
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2012
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 Accept financial statements and statutory reports for Mgmt For For
fiscal year ended Dec 31, 2011
2 Approve allocation of income and dividends Mgmt For For
3 Elect directors Mgmt For For
4 Approve remuneration of executive officers and non Mgmt For For
executive directors
5 Elect fiscal council members Mgmt For For
6 Approve remuneration of fiscal council members Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting
ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE
TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE
PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL Non-Voting
COMMENTS. 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.
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 703710005
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2012
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval to annual report and ratification of Mgmt For For
consolidated financial statement report as
well as commissioner's report and report of
partnership and community development program for
year 2011
2 Appropriation of company's net profit for book year Mgmt For For
2011
3 Appointment to public accountant for book year 2012 Mgmt For For
4 Determination of salary and/or honorarium, tantiem and Mgmt For For
other benefit for company's board
5 Changing in the composition of commissioner Mgmt Against Against
6 Other: Report of fund utilization on public limited Non-Voting
offering in the year 2011 and report of implementation
to medical program for participants of pension fund
of Bank Mandiri's employees
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 933588331
--------------------------------------------------------------------------------------------------------------------------
Security: 752344309 Meeting Type: Annual
Ticker: GOLD Meeting Date: 30-Apr-2012
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 2011 TOGETHER WITH THE DIRECTORS' REPORTS AND
THE AUDITOR'S REPORT ON THE FINANCIAL STATEMENTS.
O2 TO DECLARE A FINAL DIVIDEND OF US$0.40 PER ORDINARY Mgmt For For
SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2011.
O3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2011.
O4 TO RE-ELECT PHILIPPE LIETARD AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O5 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY. Mgmt For For
O6 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O7 TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O8 TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O9 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O10 TO RE-ELECT KARL VOLTAIRE 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-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY.
O13 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR.
O14 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS TO Mgmt For For
SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES.
O15 AWARDS OF ORDINARY SHARES TO NON-EXECUTIVE DIRECTORS. Mgmt For For
S16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For
S17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 933582531
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 26-Apr-2012
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERMAN LARREA MOTA-V. Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt For For
ALFREDO CASAR PEREZ Mgmt Withheld Against
LUIS CASTELAZO MORALES Mgmt Withheld Against
E.C. SANCHEZ MEJORADA Mgmt For For
A. DE LA PARRA ZAVALA Mgmt Withheld Against
X. GARCIA DE QUEVEDO T. Mgmt Withheld Against
G. LARREA MOTA-VELASCO Mgmt Withheld Against
D. MUNIZ QUINTANILLA Mgmt Withheld Against
L.M. PALOMINO BONILLA Mgmt Withheld Against
G.PEREZALONSO CIFUENTES Mgmt Withheld Against
JUAN REBOLLEDO GOUT Mgmt Withheld Against
CARLOS RUIZ SACRISTAN Mgmt Withheld Against
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
2012.
3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Agenda Number: 703637857
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108 Meeting Type: OGM
Ticker: Meeting Date: 04-Apr-2012
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
1 Opening and election of chairmanship council of the Mgmt Take No Action
general assembly
2 Reading and deliberation of the board of directors Mgmt Take No Action
report, auditors reports and summary of independent
audit reports of independent external audit firm
Guney Bagimsiz Denetim Ve Serbest Muhasebeci Malu
Musavirlik Anonim Sirketi (a member firm of Ernst
Young Global Limited) and acceptance, acceptance
through modification or rejection of board of
directors proposal which is about the balance
sheet and income statement for the year of 2011
3 Absolving the members of the board of directors and Mgmt Take No Action
the auditors with respect to their activities
4 Approval regarding amendments of the articles of Mgmt Take No Action
association of the article 10 th which is about
board of directors, article 12 th which is about duty
period of the board of directors, article 14 th
which is about meetings of the board of directors,
article 26 th which is about general assembly,
article 29 th which is about meeting invitations and
quorum, article 42 th which is about corporate
governance principles in accordance with necessary
permissions of capital market board and ministry of
industry and trade
5 Determination of number of board of directors, their Mgmt Take No Action
duty period and independent board of
directors and election according to the number of
board of directors
6 Election of the auditors Mgmt Take No Action
7 Providing information about the wage policy for Mgmt Take No Action
members of board of directors and senior executives
adherence to corporate governance principles
8 Determination of the monthly gross remuneration of the Mgmt Take No Action
board of directors and auditors
9 Acceptance, acceptance through modification or Mgmt Take No Action
rejection of proposal by board of directors concerning
the profit distribution for the year of 2011
10 Providing information about profit distribution policy Mgmt Take No Action
to the shareholders in accordance with the amendments
of the capital market board
11 Providing information to the shareholders about Mgmt Take No Action
donations and contributions which are executed to
trust and associations for the social welfare purposes
in 2011
12 Providing information about the transactions between Mgmt Take No Action
concerned parties during the year to the shareholders
13 Approval of the independent audit firm selection made Mgmt Take No Action
by the board of directors in accordance to
capital market legislation issued by the capital
markets board
14 Submitting the processes eligibilities of the Mgmt Take No Action
shareholders who hold the administrative rule of
the company, board of directors, top managers and
their close relatives and second level relatives to
the general assembly's approval and providing
information to the general assembly about these
processes in accordance with the Articles 334 and 335
of the Turkish commercial code
15 Providing information to the shareholders about the Mgmt Take No Action
Assurances, pledges, heritable security,
guarantee given to the third parties
16 Granting authorization to the chairmanship council for Mgmt Take No Action
signing the meeting minutes
17 Wishes and opinions Mgmt Take No Action
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI AS, ISTANBUL Agenda Number: 703658495
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106 Meeting Type: OGM
Ticker: Meeting Date: 12-Apr-2012
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
1 Opening and formation of the Board of Presidency Mgmt Take No Action
2 Authorization of the Board of Presidency for signing Mgmt Take No Action
the minutes of the Ordinary General Meeting of
Shareholders
3 Reading and discussion of the Board of Directors' Mgmt Take No Action
Annual Activity Report and Auditors' Reports
4 Reading, discussion and ratification of the Balance Mgmt Take No Action
Sheet and Income Statement and acceptance or
rejection by discussion of the Board of
Directors' proposal regarding the dividend
distribution
5 Amendment to Article 7 of the Articles of Association Mgmt Take No Action
of the Bank
6 Release of members of the Board of Directors and Mgmt Take No Action
Auditors
7 Election of members of the Board of Directors and Mgmt Take No Action
Auditors
8 Determination of the remuneration and attendance fees Mgmt Take No Action
of the members of the Board of Directors and
Auditors
9 Informing the shareholders with regard to the Mgmt Take No Action
charitable donations
10 Authorization of the members of the Board of Directors Mgmt Take No Action
to conduct business with the Bank (provisions of
the Banking Law to be reserved) in accordance with
Articles 334 and 335 of Turkish Commercial Code
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933592621
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105 Meeting Type: Annual
Ticker: VALE Meeting Date: 18-Apr-2012
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND ANALYSIS, Mgmt For Against
DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011
1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID Mgmt For Against
FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR
VALE, PURSUANT TO ARTICLE 196 OF THE BRAZILIAN
CORPORATE LAW
1.3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For Against
1.4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt Abstain For
MANAGEMENT AND FISCAL COUNCIL MEMBERS, AND THE
RATIFICATION OF THE REMUNERATION PAID IN FISCAL YEAR
OF 2011
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 703666872
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148 Meeting Type: AGM
Ticker: Meeting Date: 18-Apr-2012
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN
FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE
ALLOWED. THANK YOU
1.1 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, 2011
1.2 Distribution of the fiscal years results and to Mgmt For For
approval of the budget of capital of the company
1.3 To elect the members of the finance committee Mgmt For For
1.4 To set the remuneration for the members of the board Mgmt Abstain Against
of directors and for the finance committee for 2012,
well how ratification the remuneration paid in 2011
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting
ELECT A MEMBER MUST INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE
DEFAULT COMPANY'S CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ALL ITEMS. THANK YOU.
TFGT Focused Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933554291
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 12-Apr-2012
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1E. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
2. APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 12.39
MILLION SHARES, INCREASE THE MAXIMUM NUMBER OF SHARES
THAT MAY BE GRANTED AS INCENTIVE STOCK OPTIONS, AND
APPROVE NEW PERFORMANCE METRICS AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 30, 2012.
4. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 933575435
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104 Meeting Type: Annual
Ticker: ECA Meeting Date: 25-Apr-2012
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
RANDALL K. ERESMAN Mgmt For For
CLAIRE S. FARLEY Mgmt For For
FRED J. FOWLER Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
ALLAN P. SAWIN Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITOR - PRICEWATERHOUSECOOPERS LLP AT Mgmt For For
A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.
03 ADVISORY VOTE APPROVING THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 933563896
--------------------------------------------------------------------------------------------------------------------------
Security: 529771107 Meeting Type: Annual
Ticker: LXK Meeting Date: 26-Apr-2012
ISIN: US5297711070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2013: W. Mgmt For For
ROY DUNBAR
1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2015: Mgmt For For
MICHAEL J. MAPLES
1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2015: Mgmt For For
STEPHEN R. HARDIS
1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2015: Mgmt For For
WILLIAM R. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2015: Mgmt For For
ROBERT HOLLAND, JR.
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF LEXMARK Mgmt For For
INTERNATIONAL, INC. EXECUTIVE COMPENSATION
4. STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF Shr For Against
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NORTH AMERICAN ENERGY PARTNERS INC. Agenda Number: 933561955
--------------------------------------------------------------------------------------------------------------------------
Security: 656844107 Meeting Type: Special
Ticker: NOA Meeting Date: 05-Apr-2012
ISIN: CA6568441076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ON A RESOLUTION TO APPROVE, RATIFY AND CONFIRM THE Mgmt No vote
SHAREHOLDER RIGHTS PLAN AGREEMENT EFFECTIVE AS OF
OCTOBER 7, 2011 BETWEEN THE CORPORATION AND CIBC
MELLON TRUST COMPANY, AS RIGHTS AGENT (THE
"SHAREHOLDER RIGHTS PLAN RESOLUTION"), THE FULL TEXT
OF WHICH IS SET FORTH IN SCHEDULE A TO THE MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 7,
2012 (THE "INFORMATION CIRCULAR").
--------------------------------------------------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC. Agenda Number: 933575675
--------------------------------------------------------------------------------------------------------------------------
Security: 847788106 Meeting Type: Annual
Ticker: TRK Meeting Date: 17-Apr-2012
ISIN: US8477881069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. MARCUS G. SMITH Mgmt For For
MR. TOM E. SMITH Mgmt For For
2. TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. 2008 FORMULA Mgmt Against Against
RESTRICTED STOCK PLAN, AMENDED AND RESTATED AS OF
APRIL 17, 2012.
3. TO REAPPROVE THE SPEEDWAY MOTORSPORTS, INC. INCENTIVE Mgmt For For
COMPENSATION PLAN, AMENDED AND RESTATED AS OF FEBRUARY
21, 2012.
4. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR PRINCIPAL
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 933556980
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104 Meeting Type: Annual
Ticker: UFPI Meeting Date: 18-Apr-2012
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MATTHEW J. MISSAD Mgmt For For
THOMAS W. RHODES Mgmt For For
LOUIS A. SMITH Mgmt For For
2. CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE Mgmt Against Against
COMPANY'S DIRECTOR RETAINER STOCK PLAN.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
TFGT Global Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933579457
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102 Meeting Type: Annual
Ticker: AGCO Meeting Date: 26-Apr-2012
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For
1D. ELECTION OF DIRECTOR: GERALD B. JOHANNESON Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL C. USTIAN Mgmt For For
1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 933576312
--------------------------------------------------------------------------------------------------------------------------
Security: 380956409 Meeting Type: Annual and Special
Ticker: GG Meeting Date: 26-Apr-2012
ISIN: CA3809564097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
CHARLES A. JEANNES Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
BLANCA TREVINO DE VEGA Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A RESOLUTION APPROVING THE AMENDMENT TO THE RESTRICTED Mgmt For For
SHARE PLAN FOR THE COMPANY;
D A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
COMPANY'S APPROACH TO EXECUTIVE COMPENSATION;
E THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE "B" TO Shr For Against
THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS
VOTING INSTRUCTION FORM.
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 703647098
--------------------------------------------------------------------------------------------------------------------------
Security: D32051126 Meeting Type: AGM
Ticker: Meeting Date: 16-Apr-2012
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 APR 2012. 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. Accept financial statements and statutory reports Non-Voting
2. Approve allocation of income and dividends of EUR 0.78 Non-Voting
per common share and 0.80 per preference share
3. Approve discharge of personally liable partner for Non-Voting
fiscal 2011
4. Approve discharge of supervisory board for fiscal 2011 Non-Voting
5. Approve discharge of shareholders' committee for Non-Voting
fiscal 2010
6. Ratify KPMG AG as auditors for fiscal 2012 Non-Voting
7.a Elect Simone Bagel-Trah to the supervisory board Non-Voting
7.b Elect Kaspar Von Braun to the supervisory board Non-Voting
7.c Elect Boris Canessa to the supervisory board Non-Voting
7.d Elect Ferdinand Groos to the supervisory board Non-Voting
7.e Elect Beatrice Guillaume-Grabisch to the supervisory Non-Voting
board
7.f Elect Michael Kaschke to the supervisory board Non-Voting
7.g Elect Thierry Paternot to the supervisory board Non-Voting
7.h Elect Theo Siegert to the supervisory board Non-Voting
8.a Elect Paul Achleitner to the personally liable Non-Voting
partners committee (shareholders committee)
8.b Elect Simone Bagel-Trah to the personally liable Non-Voting
partners committee (shareholders committee)
8.c Elect Johann-Christoph Frey to the personally liable Non-Voting
partners committee (shareholders committee)
8.d Elect Stefan Hamelmann to the personally liable Non-Voting
partners committee (shareholders committee)
8.e Elect Christoph Henkel to the personally liable Non-Voting
partners committee (shareholders committee)
8.f Elect Ulrich Lehner to the personally liable partners Non-Voting
committee (shareholders committee)
8.g Elect Norbert Reithofer to the personally liable Non-Voting
partners committee (shareholders committee)
8.h Elect Konstantin Von Unger to the personally liable Non-Voting
partners committee (shareholders committee)
8.i Elect Karel Vuursteen to the personally liable Non-Voting
partners committee (shareholders committee)
8.j Elect Werner Wenning to the personally liable partners Non-Voting
committee (shareholders committee)
9. Approve affiliation agreements with Elch GmbH Non-Voting
10. Amend articles re remuneration of supervisory board Non-Voting
and shareholders committee
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV Agenda Number: 703641058
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V142 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2012
ISIN: NL0006033250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Corporate Executive Board for financial Non-Voting
year 2011
3 Explanation of policy on additions to reserves and Non-Voting
dividends
4 Proposal to adopt 2011 financial statements Mgmt For For
5 Proposal to determine the dividend over financial year Mgmt For For
2011
6 Discharge of liability of the members of the Corporate Mgmt For For
Executive Board
7 Discharge of liability of the members of the Mgmt For For
Supervisory Board
8 Proposal to appoint Mr. J.E. McCann as a member of the Mgmt For For
Corporate Executive Board, with effect from April
17, 2012
9 Proposal to appoint Mr. J. Carr as a member of the Mgmt For For
Corporate Executive Board, with effect from April 17,
2012
10 Proposal to appoint Mr. R. Dahan for a new term as a Mgmt For For
member of the Supervisory Board, with
effect from April 17, 2012
11 Proposal to appoint Mr. M.G. McGrath for a new term as Mgmt For For
a member of the Supervisory Board, with effect
from April 17, 2012
12 Proposal to amend the remuneration of the Supervisory Mgmt For For
Board
13 Appointment Auditor: Deloitte Accountants B.V. Mgmt For For
14 Authorization to issue shares Mgmt Against Against
15 Authorization to restrict or exclude pre-emptive Mgmt Against Against
rights
16 Authorization to acquire shares Mgmt Against Against
17 Cancellation of common shares Mgmt Against Against
18 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933560472
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 26-Apr-2012
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N. 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 2012.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Shr Against For
POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr For Against
CONSENT.
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
7. SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON Shr For Against
DIRECTOR PAY.
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 703635079
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2012
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited accounts for the Mgmt For For
financial year ended 31 December 2011 together
with the reports of the Directors and auditors thereon
2 To approve the Remuneration Report of the Directors Mgmt For For
for the financial year ended 31 December 2011
3 To declare a final dividend of 10.80 US cents per Mgmt For For
Ordinary Share in respect of the year ended 31
December 2011 payable on 9 May 2012 to shareholders on
the register of the Company at the close of business
on 20 April 2012
4 To re-elect Ian E Barlow as a Director of the Company Mgmt For For
5 To re-elect Prof Genevieve B Berger as a Director of Mgmt For For
the Company
6 To re-elect Olivier Bohuon as a Director of the Mgmt For For
Company
7 To re-elect Sir John Buchanan as a Director of the Mgmt For For
Company
8 To re-elect Adrian Hennah as a Director of the Company Mgmt For For
9 To re-elect Dr Pamela J Kirby as a Director of the Mgmt For For
Company
10 To re-elect Brian Larcombe as a Director of the Mgmt For For
Company
11 To re-elect Joseph C Papa as a Director of the Company Mgmt For For
12 To re-elect Ajay Piramal as a Director of the Company Mgmt For For
13 To re-elect Richard De Schutter as a Director of the Mgmt For For
Company
14 To re-appoint Ernst & Young LLP as auditors of the Mgmt For For
Company
15 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors of the Company
16 To renew the authorisation of the Directors generally Mgmt Against Against
and unconditionally for the purposes of section 551 of
the Companies Act 2006 (the "Act"), as
permitted by the Company's Articles of Association, to
exercise all the powers of the Company to allot
shares and grant rights to subscribe for, or convert
any security into, shares in the Company up to an
aggregate nominal amount (within the meaning of
section 551(3) and (6) of the Act) of USD
59,723,036. Such authorisation shall expire at the
conclusion of the Annual General Meeting of the
Company in 2013 or on 30 June 2013, whichever is
earlier (save that the Company may before such expiry
make any offer or agreement which would or might
require shares to be allotted or rights to be
CONT CONTD for or to convert any security into shares, in Non-Voting
pursuance of any such offer or agreement as if the
authorisations conferred hereby had not expired)
17 That, (a) The Smith & Nephew Sharesave Plan (2012) Mgmt Against Against
(the "UK Plan"), a copy of the rules of which has been
produced to the meeting and initialled by the
Chairman for the purposes of identification and a
summary of the main provisions of which is set
out in the appendix to the notice of this meeting be
and is hereby approved and established; and (b) the
Directors be and are hereby authorised to make such
amendments to the rules of the UK Plan as the
Directors consider necessary or desirable to obtain or
maintain HM Revenue & Customs approval to the UK Plan
or to take account of any comments of HM Revenue
& Customs or changes to the legislation affecting the
UK Plan
18 That, (a) The Smith & Nephew International Sharesave Mgmt Against Against
Plan (2012) (the "International Plan"), a copy
of the rules of which has been produced to the
meeting and initialled by the Chairman for the
purposes of identification and a summary of the main
provisions of which is set out in the appendix to the
notice of this meeting be and is hereby approved and
established; (b) the Directors be and are hereby
authorised to exercise the powers of the Company to
establish other plans or sub-plans based on the
International Plan but modified to take account of
local tax, local social security contributions or
local insurance contributions, exchange control or
securities laws, provided that any shares issued or
which might be issued under any such other plan or
CONT CONTD issue of new shares as set out in the Non-Voting
International Plan; and (c) without limitation
to the above, the Smith & Nephew French Sharesave
Sub-Plan (the "French Sub-Plan"), a copy of the rules
of which has been produced to the meeting and
initialled by the Chairman for the purposes of
identification, be and is hereby approved and
established as a sub-plan of the International Plan
and the Directors be and are hereby authorised to make
such amendments to the rules of the French Sub-Plan as
the Directors consider necessary or desirable to allow
options granted under the French Sub-Plan to qualify
for and be eligible to the specific tax and social
security treatment in France applicable to share
options granted under Sections L.225-177 to
CONT CONTD time (French-qualified Options or Options) Non-Voting
19 That, subject to the passing of resolution 16, the Mgmt Against Against
Directors be and are hereby given power to allot
equity securities of the Company (as defined in
section 560 of the Act) for cash under the authority
given by resolution 16 and to sell Ordinary Shares
(as defined in section 560(1) of the Act), and/or
where the allotment constitutes an allotment of equity
securities by virtue of Section 560(3) of the Act,
free of the restriction in Section 561(1) of the
Act, such power to be limited: (a) to the allotment of
equity securities in connection with an offer of
equity securities to Ordinary Shareholders
(excluding any shareholder holding shares as treasury
shares) where the equity securities respectively
attributable to the interests of all Ordinary
CONT CONTD of Ordinary Shares held by them subject only to Non-Voting
such exclusions or other arrangements as the
Directors may deem necessary or expedient to deal
with fractional elements, record dates, legal or
practical problems arising in any territory or by
virtue of shares being represented by depositary
receipts, the requirements of any regulatory body or
stock exchange, or any other matter; and (b) to the
allotment (otherwise than under paragraph (a)
above) of equity securities up to an aggregate nominal
amount of USD 9,561,682, provided that such
authorisation shall expire at the conclusion of the
Annual General Meeting of the Company in 2013 or on 30
June 2013 if earlier, save that the Company may
before such expiry make an offer or agreement
CONT CONTD the Directors may allot securities in pursuance Non-Voting
of such offer or agreement as if the power
conferred hereby had not expired
20 That the Company is generally and unconditionally Mgmt Against Against
authorised for the purposes of section 701 of the Act
to make market purchases (within the meaning of
section 693(4) of the Act) of any of its ordinary
shares of 20 US cents each in the capital of the
Company on such terms and in such manner as the
Directors may from time to time determine, and where
such shares are held as treasury shares, the Company
may use them for the purposes of its employee share
plans, provided that: (a) the maximum number of
Ordinary Shares which may be purchased is 95,616,815
representing approximately 10% of the issued
ordinary share capital as at 21 February 2012; (b) the
minimum price that may be paid for each Ordinary Share
is 20 US cents which amount is exclusive of expenses,
CONT CONTD for each Ordinary Share is an amount equal to Non-Voting
the higher of: (i) 105% of the average of the middle
market quotations for the Ordinary Shares of the
Company as derived from the Daily Official List of the
London Stock Exchange plc for the five business days
immediately preceding the day on which such share
is contracted to be purchased; and (ii) that
stipulated by article 5(1) of the EU Buyback and
Stabilisation Regulations 2003 (No.2273/2003) (d)
unless previously renewed, revoked or varied, this
authority shall expire at the conclusion of the
Annual General Meeting of the Company in 2013 or on 30
June 2013, whichever is the earlier; and (e) the
Company may, before this authority expires, make a
contract to purchase Ordinary Shares that would or
CONT CONTD and may make purchases of Ordinary Shares Non-Voting
pursuant to it as if this authority had not
expired
21 That a general meeting of the Company other than an Mgmt For For
Annual General Meeting may be held on not less than
14 clear days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTIONS 3 AND 20. 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.
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 703656237
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2012
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT
OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR
RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.
IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting
NOTICE SENT UNDER MEETING 935432, INCLUDING THE
AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME
MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE.
PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED
AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of the annual report, including the annual Mgmt No vote
financial statements and the group consolidated
financial statements for the year 2011
1.2 Consultative vote on the compensation system Mgmt No vote
2 Discharge of the members of the board of directors and Mgmt No vote
the executive committee
3 Reduction of share capital by cancellation of Mgmt No vote
repurchased shares
4 Appropriation of the available earnings as per balance Mgmt No vote
sheet 2011 and dividend decision
5 Approval of a share repurchase program Mgmt No vote
6 Partial revision of the articles of incorporation: Mgmt No vote
Deletion of provisions concerning contribution in kind
and merger
7.1 Re-election of the board of director: Stefan Borgas Mgmt No vote
7.2 Re-election of the board of director: Peggy Bruzelius Mgmt No vote
7.3 Re-election of the board of director: David Lawrence Mgmt No vote
7.4 Re-election of the board of director: Juerg Witmer Mgmt No vote
7.5 Election of the board of director: Vinita Bali Mgmt No vote
7.6 Election of the board of director: Gunnar Brock Mgmt No vote
7.7 Election of the board of director: Michel Demare Mgmt No vote
8 Election of the external auditor: Ernst and Young AG Mgmt No vote
9 Ad hoc Mgmt No vote
TFGT Global Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 703656085
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2012
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 03 APR 2012, 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 09 APR 2012. 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,
2011 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 2011 financial year
2. Appropriation of the annual net profit for the 2011 Mgmt For For
financial year
3. Formal approval of the actions of the members of the Mgmt For For
management board for the 2011 financial year
4. Formal approval of the actions of the members of the Mgmt For For
supervisory board for the 2011 financial year
5. Appointment of the auditors and group auditors for the Mgmt For For
2012 financial year and for the review of the
half-year financial report as at June 30, 2012
6.a Election of member of the supervisory board: Ms. Mgmt For For
Marianne Voigt
6.B Election of member of the supervisory board: Mr. Mgmt For For
Benoit Herault
7. Creation of a new Authorized Capital 2012 and Mgmt For For
corresponding amendment of Articles of Association
8. Authorization to exclude subscription rights for the Mgmt For For
Authorized Capital 2012 against contributions in cash
in an amount of 10% of the registered share capital
9. Additional authorization to exclude subscription Mgmt For For
rights for the Authorized Capital 2012 against
contributions in cash or kind in an amount of 10% of
the registered share capital
10. Creation of a new Conditional Capital III 2012 and Mgmt For For
corresponding amendment of Articles of Association /
Authorization for the Issuance of Convertible Profit
Participation Certificates to the Employees
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 703690265
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2012
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
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
2011 and the Auditors' Report thereon
2 To declare a first and final 1-tier dividend of SGD Mgmt For For
0.06 per share and a special 1-tier dividend of
SGD 0.02 per share for the year ended 31 December
2011
3 To approve Directors' fees of SGD 1,919,601 for the Mgmt For For
year ended 31 December 2011 Comprising: (a) SGD
1,519,548.30 to be paid in cash (2010: SGD
1,409,220) and (b) SGD 400,052.70 to be paid in the
form of share awards under the CapitaLand
Restricted Share Plan 2010, with any residual balance
to be paid in cash (2010: SGD 411,820 )
4.a To re-elect Prof Kenneth Stuart Courtis as a Director, Mgmt For For
who are retiring by rotation pursuant to Article 95
of the Articles of Association of the Company and who,
being eligible, offer himself for re-election
4.b To re-elect Mr John Powell Morschel as a Director, who Mgmt For For
are retiring by rotation pursuant to Article 95
of the Articles of Association of the Company and who,
being eligible, offer himself for re-election
5 To re-elect Ms Euleen Goh Yiu Kiang, a Director who is Mgmt For For
retiring pursuant to Article 101 of the Articles of
Association of the Company and who, being
eligible, offers herself for re-election
6 To re-appoint Messrs KPMG LLP as Auditors of the Mgmt For For
Company and to authorise the Directors to fix their
remuneration
7.A That pursuant to Section 161 of the Companies Act, Mgmt For For
authority be and is hereby given to the Directors of
the Company to: (a) (i) issue shares in the capital of
the Company ("shares") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant offers,
agreements or options (collectively,
"Instruments") that might or would require shares to
be issued, including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments convertible
into shares, at any time and upon such terms and
conditions and for such purposes and to such
persons as the Directors may in their absolute
discretion deem fit; and (b) (notwithstanding the
authority conferred by this Resolution may have ceased
CONT CONTD Directors while this Resolution was in force, Non-Voting
provided that: (1) the aggregate number of shares
to be issued pursuant to this Resolution
(including shares to be issued in pursuance of
Instruments made or granted pursuant to this
Resolution) does not exceed fifty per cent. (50%) of
the total number of issued shares (excluding
treasury shares) in the capital of the Company (as
calculated in accordance with sub-paragraph (2)
below), of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) does not
exceed ten per cent. (10%) of the total number of
CONT CONTD paragraph (2) below); (2) (subject to such Non-Voting
manner of calculation as may be prescribed by the
Singapore Exchange Securities Trading Limited
("SGX-ST")) for the purpose of determining the
aggregate number of shares that may be issued
under subparagraph (1) above, the total number of
issued shares (excluding treasury shares) shall be
based on the total number of issued shares
(excluding treasury shares) in the capital of the
Company at the time this Resolution is passed,
after adjusting for: (i) new shares arising from
the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting at the
time this Resolution is passed; and (ii) any
CONT CONTD Resolution, the Company shall comply with the Non-Voting
provisions of the Listing Manual of the SGX-ST for the
time being in force (unless such compliance has been
waived by the SGX-ST) and the Articles of Association
for the time being of the Company; and (4) (unless
revoked or varied by the Company in general meeting)
the authority conferred by this Resolution shall
continue in force until the conclusion of the next
Annual General Meeting of the Company or the date by
which the next Annual General Meeting of the Company
is required by law to be held, whichever is the
earlier
7.B That the Directors of the Company be and are hereby Mgmt For For
authorised to: (a) grant awards in accordance with
the provisions of the CapitaLand Performance Share
Plan 2010 (the "Performance Share Plan") and/or the
CapitaLand Restricted Share Plan 2010 (the
"Restricted Share Plan"); and (b) allot and issue from
time to time such number of shares in the capital of
the Company as may be required to be issued
pursuant to the vesting of awards under the
Performance Share Plan and/or the Restricted Share
Plan provided that the aggregate number of
shares to be issued, when aggregated with existing
shares (including treasury shares and cash
equivalents) delivered and/or to be delivered
pursuant to the Performance Share Plan, the Restricted
CONT CONTD then in force, shall not exceed eight per cent. Non-Voting
(8%) of the total number of issued shares
(excluding treasury shares) in the capital of the
Company from time to time
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 703676861
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103 Meeting Type: EGM
Ticker: Meeting Date: 30-Apr-2012
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Renewal of the Share Purchase Mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAMALL TRUST Agenda Number: 703671859
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2012
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
962254 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 HSBC Institutional Mgmt For For
Trust Services (Singapore) Limited, as trustee of CMT
(the "Trustee"), the Statement by CapitaMall Trust
Management Limited, as manager of CMT (the "Manager"),
and the Audited Financial Statements of CMT for the
financial year ended 31 December 2011 and the
Auditors' Report thereon
2 To re-appoint Messrs KPMG LLP as Auditors of CMT to Mgmt For For
hold office until the conclusion of the next AGM of
CMT, and to authorise the Manager to fix their
remuneration
3 That authority be and is hereby given to the Manager, Mgmt For For
to: (a) (i) issue units in CMT ("Units") whether by
way of rights, bonus or otherwise; and/or (ii) make or
grant offers, agreements or options (collectively,
"Instruments") that might or would require Units to be
issued, including but not limited to the creation and
issue of (as well as adjustments to) securities,
warrants, debentures or other instruments convertible
into Units, at any time and upon such terms and
conditions and for such purposes and to such persons
as the Manager may in its absolute discretion deem
fit; and (b) (notwithstanding that the authority
conferred by this Resolution may have ceased to be in
force at the time such Units are issued) issue Units
in pursuance of any Instrument made or granted by the
4 To transact such other business as may be transacted Mgmt Against Against
at an AGM
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 703703593
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2012
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 To receive the audited financial statements and the Mgmt For For
reports of the Directors and Auditors for the year
ended 31 December 2011
A.2 To declare a final tax-exempt (one-tier) ordinary Mgmt For For
dividend of 8.0 cents per ordinary share, and a
special final tax-exempt (one-tier) ordinary dividend
of 5.0 cents per ordinary share, for the year ended
31 December 2011 as recommended by the Directors
A.3 To approve Directors' Fees of USD308,000.00 for the Mgmt For For
year ended 31 December 2011 (2010: USD308,000.00)
and Audit Committee Fees of USD47,500.00 per
quarter for the period from 1 July 2012 to 30 June
2013 (period from 1 July 2011 to 30 June 2012:
USD47,500.00 per quarter), with payment of the Audit
Committee Fees to be made in arrears at the end of
each calendar quarter
A.4.a To re-appoint the following Director pursuant to Mgmt For For
Section 153(6) of the Companies Act, Chapter 50
of Singapore (the "Companies Act") to hold office
from the date of this Annual General Meeting until the
next Annual General Meeting: Mr Kwek Leng Beng
A.4.b To re-appoint the following Director pursuant to Mgmt For For
Section 153(6) of the Companies Act, Chapter 50
of Singapore (the "Companies Act") to hold office
from the date of this Annual General Meeting until the
next Annual General Meeting: Mr Chee Keng Soon
A.4.c To re-appoint the following Director pursuant to Mgmt For For
Section 153(6) of the Companies Act, Chapter 50
of Singapore (the "Companies Act") to hold office
from the date of this Annual General Meeting until the
next Annual General Meeting: Mr Foo See Juan
A.4.d To re-appoint the following Director pursuant to Mgmt For For
Section 153(6) of the Companies Act, Chapter 50
of Singapore (the "Companies Act") to hold office
from the date of this Annual General Meeting until the
next Annual General Meeting: Mr Tang See Chim
A.5 To re-elect Mr Tan Poay Seng, a Director retiring in Mgmt For For
accordance with the Articles of Association of
the Company
A.6 To re-appoint Messrs KPMG LLP as Auditors and to Mgmt For For
authorise the Directors to fix their remuneration
B.7 That authority be and is hereby given to the Directors Mgmt For For
to: (a) (i) issue ordinary shares in the capital
of the Company whether by way of rights, bonus or
otherwise; and/or (ii) make or grant offers,
agreements or options (collectively,
"Instruments") that might or would require ordinary
shares to be issued, including but not limited to the
creation and issue of (as well as adjustments to)
warrants, debentures or other instruments convertible
into ordinary shares, at any time and upon such
terms and conditions and for such purposes and to
such persons as the Directors may, in their absolute
discretion, deem fit; and (b) (notwithstanding
the authority conferred by this Ordinary
Resolution may have ceased to be in force) issue
CONT CONTD Ordinary Resolution was in force; provided that: Non-Voting
(1) the aggregate number of ordinary shares to be
issued pursuant to this Ordinary Resolution
(including ordinary shares to be issued in pursuance
of Instruments made or granted pursuant to this
Ordinary Resolution but excluding ordinary shares
which may be issued pursuant to any adjustments
effected under any relevant Instrument) does not
exceed 50% of the total number of issued ordinary
shares, excluding treasury shares, in the capital of
the Company (as calculated in accordance with
paragraph (2) of this Ordinary Resolution), of which
the aggregate number of ordinary shares to be issued
other than on a pro rata basis to shareholders of
the Company does not exceed 20% of the total
CONT CONTD Company (as calculated in accordance with Non-Voting
paragraph (2) of this Ordinary Resolution) (2)
(subject to such manner of calculation as may be
prescribed by Singapore Exchange Securities Trading
Limited ("SGX-ST")) for the purpose of determining
the aggregate number of ordinary shares that may be
issued under paragraph (1) of this Ordinary
Resolution, the total number of issued ordinary
shares, excluding treasury shares, shall be based on
the total number of issued ordinary shares,
excluding treasury shares, in the capital of the
Company at the time this Ordinary Resolution is
passed, after adjusting for: (i) new ordinary shares
arising from the conversion or exercise of any
convertible securities or share options or vesting of
CONT CONTD passed; and (ii) any subsequent bonus issue, Non-Voting
consolidation or subdivision of ordinary
shares; (3) in exercising the authority conferred by
this Ordinary Resolution, the Company shall comply
with the provisions of the Listing Manual of the
SGX-ST for the time being in force (unless such
compliance has been waived by the SGX-ST) and the
Articles of Association for the time being of the
Company; and (4) (unless revoked or varied by the
Company in general meeting) the authority conferred
by this Ordinary Resolution shall continue in
force until the conclusion of the next Annual
General Meeting of the Company or the date by which
the next Annual General Meeting of the Company is
required by law to be held, whichever is the
B.8 That: (a) for the purposes of Sections 76C and 76E of Mgmt For For
the Companies Act, the exercise by the Directors of
the Company of all the powers of the Company to
purchase or otherwise acquire issued ordinary shares
("Ordinary Shares") and/or non-redeemable
convertible non-cumulative preference shares
("Preference Shares") in the capital of the Company
not exceeding in aggregate the Prescribed
Limit (as hereinafter defined), at such price or
prices as may be determined by the Directors of the
Company from time to time up to the Maximum Price (as
hereinafter defined), whether by way of: (i)
market purchases (each a "Market Purchase") on the
SGX-ST; and/or (ii) off-market purchases (each
an "Off-Market Purchase") effected otherwise than on
CONT CONTD by the Directors of the Company as they may, in Non-Voting
their absolute discretion, deem fit, which
schemes shall satisfy all the conditions
prescribed by the Companies Act, and otherwise in
accordance with all other laws, regulations and
rules of the SGX-ST as may for the time being be
applicable, be and is hereby authorised and approved
generally and unconditionally ("Share
Purchase Mandate"); (b) the authority conferred on
the Directors of the Company pursuant to the Share
Purchase Mandate may be exercised by the Directors
of the Company at any time and from time to time
during the period commencing from the date of the
passing of this Resolution and expiring on the
earlier of: (i) the date on which the next Annual
CONT CONTD conferred by the Share Purchase Mandate is Non-Voting
varied or revoked in general meeting; or (iii) the
date on which the purchases or acquisitions of
Ordinary Shares and/or Preference Shares pursuant to
the Share Purchase Mandate are carried out to the
full extent mandated; (c) in this Resolution:
"Prescribed Limit" means in relation to any purchase
or acquisition of Ordinary Shares, the number of
issued Ordinary Shares representing 10% of the total
number of issued Ordinary Shares as at the date of
the passing of this Resolution, (excluding any
Ordinary Shares held as treasury shares), and in
relation to any purchase or acquisition of
Preference Shares, the number of issued
Preference Shares representing 10% of the total number
CONT CONTD in relation to an Ordinary Share or Preference Non-Voting
Share to be purchased (as the case may be) means an
amount (excluding brokerage, stamp duties,
applicable goods and services tax and other related
expenses) not exceeding: (i) in the case of a Market
Purchase, 105% of the Average Closing Price of the
Ordinary Shares or Preference Shares (as the case may
be); and (ii) in the case of an Off-Market
Purchase, 120% of the Highest Last Dealt Price of
the Ordinary Shares or Preference Shares (as the case
may be), where: "Average Closing Price" means
the average of the Closing Market Prices of the
Ordinary Shares or Preference Shares (as the case may
be) over the last five (5) Market Days on the SGX-ST,
on which transactions in the Ordinary Shares or
CONT CONTD Market Purchase by the Company, and deemed to be Non-Voting
adjusted for any corporate action that occurs
after such 5-Market Day period; "Closing Market
Price" means the last dealt price for an Ordinary
Share or Preference Share (as the case may be)
transacted through the SGX-ST's Central Limit Order
Book (CLOB) trading system as shown in any publication
of the SGX-ST or other sources; "Highest Last
Dealt Price" means the highest price transacted for an
Ordinary Share or Preference Share (as the case may
be) as recorded on the SGX-ST on the Market Day on
which there were trades in the Ordinary Shares or
Preference Shares immediately preceding the day of the
making of the offer pursuant to the Off-Market
Purchase; "day of the making of the offer" means the
CONT CONTD Ordinary Shares or Preference Shares, as the Non-Voting
case may be, from holders of Ordinary Shares or
holders of Preference Shares, stating the purchase
price (which shall not be more than the Maximum Price
for an Off-Market Purchase, calculated on the
foregoing basis) for each Ordinary Share or
Preference Share, and the relevant terms of the equal
access scheme for effecting the Off-Market
Purchase; and "Market Day" means a day on which the
SGX-ST is open for trading in securities; and (d) the
Directors be and are hereby authorised to complete
and do all such acts and things (including
executing such documents as may be required) as they
may consider expedient or necessary to give effect
to the transactions contemplated by this
B.9 (a) That approval be and is hereby given for the Mgmt For For
purpose of Chapter 9 of the Listing Manual of the
SGX-ST, for the Company, its subsidiaries and its
associated companies that are not listed on the
SGX-ST, or an approved exchange, over which the
Company, its subsidiaries and/or its interested
person(s), have control, or any of them, to enter into
any of the transactions falling within the
category of Interested Person Transactions,
particulars of which are set out in the Company's
Circular to Shareholders dated 28 April 2003 (the
"Circular") with any party who is of the class or
classes of Interested Persons described in the
Circular, provided that such transactions are
entered into in accordance with the review procedures
CONT CONTD (the "IPT Mandate"), shall unless revoked or Non-Voting
varied by the Company in General Meeting, continue
in force until the next Annual General Meeting of
the Company; and (b) That the Directors of the Company
and each of them be and are hereby authorised to
complete and do all such acts and things
(including executing all such documents as may be
required) as they or he may consider expedient or
necessary or in the interests of the Company to give
effect to the IPT Mandate and/ or this Resolution
C To transact any other business Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
CORIO NV, UTRECHT Agenda Number: 703652164
--------------------------------------------------------------------------------------------------------------------------
Security: N2273C104 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2012
ISIN: NL0000288967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Adoption of the financial statements for the 2011 Mgmt For For
financial year
4.A Establishing the dividend for the 2011 financial year Mgmt For For
4.B Offering an optional dividend Mgmt For For
5 Discharge of the Members of the Management Board for Mgmt For For
the 2011 financial year
6 Discharge of the Members of the Supervisory Board for Mgmt For For
the 2011 financial year
8.A Appointment for 4 years of Mr. J. G. Blokhuis as Mgmt For For
member of the Supervisory board
8.B Appointment for 4 years of Mr. J. Carrafiell as member Mgmt For For
of the Supervisory board
9 Reappointment of the external auditor: PWC Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
AUDITORS NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933560383
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 23-Apr-2012
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. FOUST 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: DENNIS E. SINGLETON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
3. THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST Agenda Number: 703661694
--------------------------------------------------------------------------------------------------------------------------
Security: Y2616W104 Meeting Type: AGM
Ticker: Meeting Date: 16-Apr-2012
ISIN: SG1O33912138
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
314/LTN20120314534.pdf
1 To receive and adopt the Trustee's Report, Statement Mgmt For For
by the Manager, Audited Financial Statements of
Fortune REIT for the year ended 31 December 2011 and
the Auditor's Report thereon
2 To re-appoint Deloitte & Touche LLP and Deloitte Mgmt For For
Touche Tohmatsu as Auditors of Fortune REIT and
authorise the Manager to fix the Auditors'
remuneration
3 To authorise the Manager to issue Units and to make or Mgmt For For
grant convertible instruments
4 To transact such other business as may be transacted Mgmt Against Against
at the AGM
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 933562161
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103 Meeting Type: Annual
Ticker: GGP Meeting Date: 27-Apr-2012
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD B. CLARK Mgmt For For
MARY LOU FIALA Mgmt For For
J. BRUCE FLATT Mgmt Withheld Against
JOHN K. HALEY Mgmt For For
CYRUS MADON Mgmt For For
SANDEEP MATHRANI Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK R. PATTERSON Mgmt For For
JOHN G. SCHREIBER Mgmt For For
2. RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against
PAID TO THE NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 703662874
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2012
ISIN: GB0004065016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the directors' annual report and financial Mgmt For For
statements
2 To receive and approve the remuneration report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect David Atkins Mgmt For For
5 To re-elect Peter Cole Mgmt For For
6 To elect Timon Drakesmith Mgmt For For
7 To re-elect Terry Duddy Mgmt For For
8 To re-elect Jacques Espinasse Mgmt For For
9 To elect Judy Gibbons Mgmt For For
10 To re-elect John Hirst Mgmt For For
11 To re-elect John Nelson Mgmt For For
12 To re-elect Anthony Watson Mgmt For For
13 To reappoint the auditor, Deloitte LLP Mgmt For For
14 To authorise the directors to agree the auditor's Mgmt For For
remuneration
15 To authorise the directors to allot relevant Mgmt For For
securities pursuant to Section 551 of the Companies
Act 2006
16 To empower the directors pursuant to Sections 570 and Mgmt For For
573 of the Companies Act 2006 to allot equity
securities as though Section 561(1) of the Act did
not apply
17 To authorise market purchases by the Company of its Mgmt For For
shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION 13. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 703655324
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105 Meeting Type: AGM
Ticker: Meeting Date: 18-Apr-2012
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 IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
314/LTN20120314283.pdf
1 To receive and consider the audited financial Mgmt For For
statements and reports of the directors and auditor
for the six-month period ended 31 December 2011
2 To declare a final dividend Mgmt For For
3.a To re-elect Mr. Ronald Joseph Arculli as a director Mgmt Against Against
3.b To re-elect Mr. Ronnie Chichung Chan as a director Mgmt For For
3.c To re-elect Mr. Henry Tze Yin Yiu as a director Mgmt For For
3.d To re-elect Mr. Hau Cheong Ho 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 purchase the Mgmt For For
Company's shares
6 To give general mandate to directors to issue Mgmt Against Against
additional shares
7 To approve the addition of repurchased shares to be Mgmt Against Against
included under the general mandate in
resolution 6
8 To approve the adoption of new share option scheme of Mgmt Against Against
the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
RECORD DATE FROM 17 APR 2012 TO 13 APR 2012. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933560573
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 26-Apr-2012
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 703686278
--------------------------------------------------------------------------------------------------------------------------
Security: V87778102 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2012
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
2011
2 To declare a final one-tier tax exempt dividend of 20 Mgmt For For
cents per share for the year ended 31 December 2011
(2010: a final ordinary dividend of 9 cents per
share and a special dividend of 9 cents per share) to
which the Dividend Reinvestment Scheme shall
apply
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, are offering
himself for re-election: Mr Choo Chiau Beng
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, are offering
himself for re-election: Mrs Lee Ai Ming
5 To re-elect the following Director, who will retire Mgmt For For
pursuant to Article 94 of the Company's Articles of
Association and who, being eligible, are offering
himself for re-election: Mr Teo Soon Hoe
6 To re-elect Mr Tan Yam Pin who, being over the age of Mgmt For For
70 years, will cease to be a Director at the
conclusion of this Annual General Meeting, and who,
being eligible, offers himself for re-election
pursuant to Section 153(6) of the Companies Act, Cap.
50 of Singapore (the "Companies Act") to hold office
until the conclusion of the next Annual General
Meeting of the Company
7 To approve Directors' fees of SGD 928,000 for the year Mgmt For For
ended 31 December 2011 (2010: SGD 789,000)
8 To re-appoint Messrs Ernst & Young LLP as Auditors, Mgmt For For
and to authorise the Directors to fix their
remuneration
9 That pursuant to Section 161 of the Companies Act and Mgmt For For
Article 8(B) of the Company's Articles of
Association, authority be and is hereby given to the
Directors of the Company to: (1) (a) issue shares in
the capital of the Company ("Shares"), whether
by way of rights, bonus or otherwise, and
including any capitalisation pursuant to Article 136
and/or Article 136A of the Company's Articles of
Association of any sum for the time being standing to
the credit of any of the Company's reserve accounts or
any sum standing to the credit of the profit and loss
account or otherwise available for
distribution; and/or (b) make or grant offers,
agreements or options that might or would require
Shares to be issued (including but not limited to the
CONT CONTD instruments convertible into Shares) Non-Voting
(collectively "Instruments"), at any time and upon
such terms and conditions and for such purposes and to
such persons as the Directors may in their absolute
discretion deem fit; and (2) (notwithstanding that
the authority so conferred by this Resolution may have
ceased to be in force) issue Shares in pursuance of
any Instrument made or granted by the Directors of
the Company while the authority was in force;
provided that: (i) the aggregate number of shares to
be issued pursuant to this Resolution (including
Shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution and any
adjustment effected under any relevant Instrument)
shall not exceed 50 per cent. of the total number of
CONT CONTD with sub-paragraph (b) below), of which the Non-Voting
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 (a) above,
the percentage of issued Shares shall be calculated
based on the total number of Shares (excluding
treasury Shares) at the time this Resolution is
passed, after adjusting for: (a) new Shares arising
CONT CONTD vesting of share awards which are outstanding or Non-Voting
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; (iv) (unless revoked or varied by the
Company in general meeting) the authority conferred by
this Resolution shall continue in force until the
conclusion of the next Annual General Meeting of
the Company or the date by which the next Annual
10 That approval be and is hereby given to the Directors Mgmt For For
of the Company, for the purposes of, in connection
with or where contemplated by the Dividend
Reinvestment Scheme to: (1) allot and issue from time
to time, such number of Shares in the capital of the
Company; and/or (2) notwithstanding that the
authority conferred by this Resolution may have ceased
to be in force, allot and issue such number of Shares
in the capital of the Company pursuant to the
application of the Dividend Reinvestment Scheme to any
dividend which was approved while the authority
conferred by this Resolution was in force; at any
time and upon such terms and conditions and to or with
such persons as the Directors of the Company may,
in their absolute discretion, deem fit
11 That 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) market
purchase(s) (each a "Market Purchase") on the SGX-ST;
and/or (b) off-market purchase(s) (each an
"Off-Market Purchase") in accordance with any equal
access scheme(s) as may be determined or formulated
by the Directors as they consider fit, which
scheme(s) shall satisfy all the conditions prescribed
CONT CONTD regulations, including but not limited to, the Non-Voting
provisions of the Companies Act 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
CONT CONTD pursuant to the Share Purchase Mandate are Non-Voting
carried out to the full extent mandated; (3) in
this Ordinary Resolution: "Maximum Limit" means that
number of issued Shares representing 10 per cent. of
the total number of issued Shares as at the date
of the last Annual General Meeting or at the date
of the passing of this Ordinary Resolution, whichever
is higher, unless the Company has effected a
reduction of the share capital of the Company 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 issued Shares shall be taken to be
the total number of issued Shares as altered
(excluding any treasury Shares that may be held by the
CONT CONTD date on which the last Annual General Meeting Non-Voting
was held 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 is: (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 the
Average Closing Price, where: "Average Closing
Price" means the average of the closing market prices
CONT CONTD on which the SGX-ST is open for trading in Non-Voting
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 announcement of the offer; and (4) the
Directors of the Company and/or any of them be and
is/are hereby authorised to complete and do all such
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
12 That approval be and is hereby given for the purposes Mgmt For For
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 29 March 2012 (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
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 is/are 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
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 703676227
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102 Meeting Type: MIX
Ticker: Meeting Date: 12-Apr-2012
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative to
obtain the necessary card, account details and
directions. The following applies to Non-Resident
Shareowners: Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have become
Registered Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to the
local custodian. If you are unsure whether your Global
Custodian acts as Registered Intermediary, please
contact your representative
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 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/2012/0323/20
1203231201013.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
958538 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 Approval of the annual corporate financial statements Mgmt For For
for the financial year 2011
O.2 Approval of the consolidated financial statements for Mgmt For For
the financial year 2011
O.3 Approval of the transactions and agreements pursuant Mgmt Against Against
to Article L.225-86 of the Commercial Code concluded
during the financial year ended December 31, 2011 and
some concluded at the beginning of the financial year
2012
O.4 Allocation of income for the financial year 2011 Mgmt For For
O.5 Payment of the dividend in cash or in shares Mgmt For For
O.6 Renewal of term of Mr. Bertrand Jacquillat as Mgmt For For
Supervisory Board member
O.7 Renewal of term of Mr. Philippe Thel as Supervisory Non-Voting
Board member. N/A due to the resignation of Mr.
Philippe Thel
O.8 Appointment of Mrs. Rose-Marie Van Lerberghe as Mgmt Against Against
Supervisory Board member
O.9 Authorization to be granted to the Executive Board to Mgmt For For
trade Company's shares
E.10 Delegation to be granted to the Executive Board to Mgmt For For
reduce share capital by cancellation of treasury
shares
E.11 Authorization to be granted to the Executive Board to Mgmt Against Against
carry out allocations of performance shares to
employees of the staff and corporate officers of the
Group or to some of them
E.12 Authorization to be granted to the Executive Board to Mgmt Against Against
grant share purchase options
E.13 Powers to carry out all legal formalities Mgmt For For
E.14 Cancellation of partial annual renewal of Supervisory Mgmt Against Against
Board members and amendment to Article 11 of the
Statutes of the Company
E.15 Cancellation of double voting rights and consequential Mgmt For For
amendment to the Statutes
O.16 Ratification of the cooptation of Mr. David Simon as Mgmt Against Against
Supervisory Board member
O.17 Appointment of Mr. David Simon as Supervisory Board Mgmt Against Against
member
O.18 Ratification of the cooptation of Mr. Francois Kayat Mgmt Against Against
as Supervisory Board member
O.19 Appointment of Mr. Francois Kayat as Supervisory Board Mgmt Against Against
member
O.20 Ratification of the cooptation of Mr. Steven Fivel as Mgmt Against Against
Supervisory Board member
O.21 Renewal of term of Mr. Steven Fivel as Supervisory Mgmt Against Against
Board member
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 703663066
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110 Meeting Type: MIX
Ticker: Meeting Date: 26-Apr-2012
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 French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to the Global
Custodians that have become Registered
Intermediaries, on the Vote Deadline Date. In capacity
as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to
the local custodian. If you are unsure whether your
Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2012/0316/20
1203161200950.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2012/0406/20
1204061201244.pdf
O.1 Approval of the annual corporate financial statements Mgmt For For
O.2 Approval of the consolidated financial statements Mgmt For For
O.3 Allocation of income and distribution Mgmt For For
O.4 Regulated agreements and commitments Mgmt For For
O.5 Renewal of term of Mrs. Mary Harris as Supervisory Mgmt For For
Board member
O.6 Renewal of term of Mr. Jean-Louis Laurens as Mgmt For For
Supervisory Board member
O.7 Renewal of term of Mr. Alec Pelmore as Supervisory Mgmt For For
Board member
O.8 Appointment of Mrs. Rachel Picard as Supervisory Board Mgmt For For
member
O.9 Authorization to be granted to the Executive Board to Mgmt For For
allow the Company to trade its own shares
E.10 Delegation to be granted to the Executive Board to Mgmt For For
reduce share capital by cancellation of treasury
shares
E.11 Delegation of authority to be granted to the Executive Mgmt For For
Board to decide (i) to increase share capital by
issuing common shares and/or any securities
providing access to capital of the Company or
subsidiaries of the Company while maintaining
preferential subscription rights or (ii) to issue
securities entitling to the allotment of debt
securities while maintaining preferential
subscription rights
E.12 Delegation of authority to be granted to the Executive Mgmt For For
Board to decide (i) to increase share capital by
issuing common shares and/or any securities
providing access to capital of the Company and/or
subsidiaries of the Company with cancellation of
preferential subscription rights and/or (ii) to issue
securities entitling to the allotment of debt
securities with cancellation of preferential
subscription rights
E.13 Delegation of authority to be granted to the Executive Mgmt For For
Board to increase the number of issuable securities
in case of capital increase with or without
preferential subscription rights as referred to in the
11th and 12th resolutions
E.14 Delegation of authority to be granted to the Executive Mgmt For For
Board to carry out the issuance of common shares
and/or securities providing access to capital of
the Company, in consideration for in-kind
contributions granted to the Company within the
limit of 10% of share capital
E.15 Delegation of authority to the Executive Board to Mgmt For For
decide on capital increases by issuing shares or
securities providing access to capital of the Company
reserved for members of company savings plans with
cancellation of preferential subscription
rights in favor of the latter
E.16 Delegation of authority to be granted to the Executive Mgmt For For
Board to carry out free allocations of performance
shares to employees of the staff and
corporate officers of the Company and its subsidiaries
E.17 Amendment to Article 18 of the Statutes - Convening to Mgmt For For
General Meetings - Electronic voting
O.18 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV, DEN HAAG Agenda Number: 703648329
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2012
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 18, 2011
3 Report of the board of management Non-Voting
4 Dividend and reserves policy Non-Voting
5 Opportunity to question the auditor Non-Voting
6 Adoption of the annual accounts of 2011 and of a Mgmt For For
proposal of a dividend per ordinary share of 4.70 in
cash
7 Proposal to draw up the annual accounts in English as Mgmt For For
from the financial year 2012
8.A Remuneration report 2011 of the supervisory board: Mgmt For For
Proposal to change the indicators for variable
compensation of the board
8.B Remuneration report 2011 of the supervisory board: Mgmt For For
Proposal indicators variable compensation for
the financial years of 2012 and 2013
8.C Remuneration report 2011 of the supervisory board: Mgmt For For
Proposal settlement long term variable compensation
2010
9 Proposal to discharge the members of the board of Mgmt For For
management
10 Proposal to discharge the members of the supervisory Mgmt For For
board
11 Proposal to re-appoint Mr J.A.P. Van Oosten as member Mgmt For For
of the supervisory board
12 Proposal to appoint PricewaterhouseCoopers as auditor Mgmt For For
13 Questions before closure of the meeting Non-Voting
14 Closure of the meeting Non-Voting
TFGT Health and Biotech
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Intermediate Fixed Income
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT International Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Large Cap Relative Value Fund
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 933567375
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109 Meeting Type: Annual
Ticker: BCR Meeting Date: 18-Apr-2012
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: MARC Mgmt Against Against
C. BRESLAWSKY
1.2 ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For
HERBERT L. HENKEL
1.3 ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: TOMMY Mgmt For For
G. THOMPSON
1.4 ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt Against Against
TIMOTHY M. RING
1.5 ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: G. MASON Mgmt For For
MORFIT
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. TO APPROVE THE 2012 LONG TERM INCENTIVE PLAN OF C. R. Mgmt Against Against
BARD, INC., AS AMENDED AND RESTATED.
4. TO APPROVE THE EMPLOYEE STOCK PURCHASE PLAN OF C. R. Mgmt For For
BARD, INC., AS AMENDED AND RESTATED.
5. TO APPROVE A SAY-ON-PAY - ADVISORY VOTE ON THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
6. TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.
7. A SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY Shr For Against
REPORTING.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933553908
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 11-Apr-2012
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt Against Against
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
3. TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR OF Mgmt Against Against
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL Mgmt Against Against
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
5. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR OF Mgmt Against Against
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
6. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF CARNIVAL Mgmt Against Against
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
7. TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
8. TO ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
9. TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR OF Mgmt Against Against
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
10. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
11. TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR OF Mgmt Against Against
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
12. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL Mgmt Against Against
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
13. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
14. TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
15. TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR
CARNIVAL CORPORATION.
16. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO Mgmt For For
AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF
CARNIVAL PLC.
17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR
ENDED NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
18. TO APPROVE THE FISCAL 2011 COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN
ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S.
COMPANIES).
19. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
20. TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt Against Against
OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
21. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
22. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY Mgmt For For
BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET
(IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO
UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK
PROGRAMS).
23. TO CONSIDER A SHAREHOLDER PROPOSAL. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933560446
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 26-Apr-2012
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt Against Against
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt Against Against
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt Against Against
1F. ELECTION OF DIRECTOR: GORDON GUND Mgmt Against Against
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt Against Against
1I. ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt Against Against
1J. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt Against Against
3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against
AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. APPROVAL OF CORNING INCORPORATED 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN.
5. AMENDMENT AND RESTATEMENT OF CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE PROVISIONS REQUIRING
SUPERMAJORITY VOTE OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933552538
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101 Meeting Type: Annual
Ticker: EXC Meeting Date: 02-Apr-2012
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt Against Against
1C. ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt Against Against
1D. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1E. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1F. ELECTION OF DIRECTOR: SUE L. GIN Mgmt Against Against
1G. ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt Against Against
1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt Against Against
1K. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt Against Against
1N. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt Against Against
1O. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
1P. ELECTION OF DIRECTOR: DON THOMPSON Mgmt For For
1Q. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1R. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1S. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For
1T. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt Against Against
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against
EXELON'S INDEPENDENT ACCOUNTANT FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933564204
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 24-Apr-2012
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. J. P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: W. R. BRODY Mgmt For For
1C ELECTION OF DIRECTOR: K. I. CHENAULT Mgmt For For
1D ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: D. N. FARR Mgmt For For
1F ELECTION OF DIRECTOR: S. A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A. N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: W. J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: J. W. OWENS Mgmt For For
1J ELECTION OF DIRECTOR: S. J. PALMISANO Mgmt Against Against
1K ELECTION OF DIRECTOR: V. M. ROMETTY Mgmt For For
1L ELECTION OF DIRECTOR: J. E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt Against Against
1N ELECTION OF DIRECTOR: L. H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Against Against
PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) Mgmt Against Against
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE 73) Shr For Against
05 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shr For Against
- TRADE ASSOCIATIONS POLICY (PAGE 74)
06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING Shr For Against
POLICIES AND PRACTICES (PAGE 75)
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933556257
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 17-Apr-2012
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt Withheld Against
DIPAK C. JAIN Mgmt For For
ROBERT W. LANE Mgmt For For
EDWARD J. MOONEY Mgmt Withheld Against
JOHN W. ROWE Mgmt For For
MARTIN P. SLARK Mgmt For For
DAVID H.B. SMITH, JR. Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt Withheld Against
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2011 Mgmt Against Against
COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE NORTHERN TRUST CORPORATION 2012 STOCK Mgmt Against Against
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt Against Against
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF Shr For Against
EQUITY AWARDS IN A CHANGE IN CONTROL SITUATION, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
6. STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE Shr For Against
BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 11-Apr-2012
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE COMPANY'S 2011 FINANCIAL STATEMENTS AND Mgmt For For
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 STOCK AND Mgmt For For
DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE
CERTAIN TECHNICAL CHANGES.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933565977
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 30-Apr-2012
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Against Against
1E. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt Against Against
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS INDEPENDENT AUDITOR FOR 2012.
4. REPORT ON POLITICAL AND TRADE ASSOCIATION Shr For Against
CONTRIBUTIONS.
5. ACTION BY WRITTEN CONSENT. Shr For Against
6. RETENTION OF SIGNIFICANT STOCK BY FORMER EXECUTIVES. Shr For Against
7. EXTRAORDINARY RETIREMENT BENEFITS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933562476
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101 Meeting Type: Annual
Ticker: CB Meeting Date: 24-Apr-2012
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt Against Against
1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt Against Against
1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt Against Against
1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt Against Against
1E) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1G) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt Against Against
1H) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1I) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1J) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1K) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND RELATED EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933560369
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 24-Apr-2012
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt Against Against
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt Against Against
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt Against Against
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE NAMED EXECUTIVES' COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt Against Against
INDEPENDENT AUDITORS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A Shr For Against
POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.
5. STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING Shr For Against
IN CONTESTED DIRECTOR ELECTIONS.
6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S BY-LAWS TO Shr For Against
ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR
INCLUSION IN THE COMPANY'S PROXY MATERIALS.
7. STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION AND Shr For Against
REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING
OPERATIONS.
TFGT Market Neutral Equity Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Mid Cap
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 933575726
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 27-Apr-2012
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt No vote
1B. ELECTION OF DIRECTOR: WILLIAM K. LAVIN Mgmt No vote
1C. ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU Mgmt No vote
1D. ELECTION OF DIRECTOR: RAYMOND L.M. WONG Mgmt No vote
2. PROPOSAL TO APPROVE THE 2012 LONG-TERM INCENTIVE PLAN Mgmt No vote
OF ALLEGHANY CORPORATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS ALLEGHANY Mgmt No vote
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2012.
4. ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF Mgmt No vote
ALLEGHANY CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933559126
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 17-Apr-2012
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. BAIRD Mgmt No vote
C. ANGELA BONTEMPO Mgmt No vote
ROBERT T. BRADY Mgmt No vote
T.J. CUNNINGHAM III Mgmt No vote
MARK J. CZARNECKI Mgmt No vote
GARY N. GEISEL Mgmt No vote
PATRICK W.E. HODGSON Mgmt No vote
RICHARD G. KING Mgmt No vote
JORGE G. PEREIRA Mgmt No vote
MICHAEL P. PINTO Mgmt No vote
MELINDA R. RICH Mgmt No vote
ROBERT E. SADLER, JR. Mgmt No vote
HERBERT L. WASHINGTON Mgmt No vote
ROBERT G. WILMERS Mgmt No vote
2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt No vote
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 933571766
--------------------------------------------------------------------------------------------------------------------------
Security: 583334107 Meeting Type: Annual
Ticker: MWV Meeting Date: 23-Apr-2012
ISIN: US5833341077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt No vote
1.B ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR. Mgmt No vote
1.C ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt No vote
1.D ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt No vote
1.E ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt No vote
1.F ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt No vote
1.G ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt No vote
1.H ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt No vote
1.I ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt No vote
1.J ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt No vote
1.K ELECTION OF DIRECTOR: JANE L. WARNER Mgmt No vote
1.L ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 933555988
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 26-Apr-2012
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHYLLIS L. COTHRAN Mgmt No vote
MARK M. GAMBILL Mgmt No vote
BRUCE C. GOTTWALD Mgmt No vote
THOMAS E. GOTTWALD Mgmt No vote
PATRICK D. HANLEY Mgmt No vote
JAMES E. ROGERS Mgmt No vote
CHARLES B. WALKER Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt No vote
THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.
4. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt No vote
INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY
VOTING FOR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933556916
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 17-Apr-2012
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt No vote
1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt No vote
1C. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt No vote
1D. ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Mgmt No vote
1E. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt No vote
1F. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt No vote
1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt No vote
1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt No vote
1I. ELECTION OF DIRECTOR: MILES L. MARSH Mgmt No vote
1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt No vote
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt No vote
1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt No vote
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE Mgmt No vote
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr No vote
MEETING, REQUIRING SHAREHOLDER APPROVAL OF FUTURE
BENEFITS PAYABLE UPON THE DEATH OF A SENIOR EXECUTIVE.
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933554291
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 12-Apr-2012
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1E. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
2. APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 12.39
MILLION SHARES, INCREASE THE MAXIMUM NUMBER OF SHARES
THAT MAY BE GRANTED AS INCENTIVE STOCK OPTIONS, AND
APPROVE NEW PERFORMANCE METRICS AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 30, 2012.
4. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933561145
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 25-Apr-2012
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
2. TO APPROVE A NONBINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933555065
--------------------------------------------------------------------------------------------------------------------------
Security: 111621306 Meeting Type: Annual
Ticker: BRCD Meeting Date: 20-Apr-2012
ISIN: US1116213067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For
1.4 ELECTION OF DIRECTOR: GLENN C. JONES Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL KLAYKO Mgmt For For
1.6 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE AMENDMENT TO THE 2009 STOCK PLAN Mgmt Against Against
4. APPROVAL OF THE AMENDMENT TO THE 2009 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE
COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 27, 2012
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933568644
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 24-Apr-2012
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. Mgmt For For
1.4 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1.5 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1.7 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT AUDITORS
3. NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933560383
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 23-Apr-2012
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. FOUST 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: DENNIS E. SINGLETON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
3. THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933562591
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 26-Apr-2012
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For
1F. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS C. SUTTON 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: 933557982
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 18-Apr-2012
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For
1.2 ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D Mgmt For For
1.4 ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. Mgmt For For
2. APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
3. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
4. SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE Shr For Against
COMPANY'S BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933558073
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 17-Apr-2012
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DARRYL F. ALLEN Mgmt For For
B. EVAN BAYH III Mgmt For For
U.L. BRIDGEMAN, JR. Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
WILLIAM M. ISAAC Mgmt For For
KEVIN T. KABAT Mgmt For For
M.D. LIVINGSTON, PH.D. Mgmt For For
MICHAEL B. MCCALLISTER Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
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
2012.
3. THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT TO AMEND Mgmt For For
THE ARTICLES OF INCORPORATION AND CODE OF REGULATIONS
TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS UNLESS CUMULATIVE
VOTING IS IN EFFECT. THE PROPOSED AMENDMENTS ARE
ATTACHED AS ANNEX 1 TO THE PROXY STATEMENT AND ARE
INCORPORATED THEREIN BY REFERENCE.
4. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVES.
5. AN ADVISORY VOTE TO DETERMINE WHETHER THE SHAREHOLDER Mgmt 1 Year For
VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES
WILL OCCUR EVERY 1, 2, OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 933574863
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108 Meeting Type: Annual
Ticker: HOG Meeting Date: 28-Apr-2012
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY K. ALLEN Mgmt For For
R. JOHN ANDERSON Mgmt For For
RICHARD I. BEATTIE Mgmt For For
MARTHA F. BROOKS Mgmt For For
GEORGE H. CONRADES Mgmt For For
DONALD A. JAMES Mgmt For For
SARA L. LEVINSON Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JAMES A. NORLING Mgmt For For
KEITH E. WANDELL Mgmt For For
JOCHEN ZEITZ Mgmt For For
2. APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE
THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933561385
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 17-Apr-2012
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK D. CAMPBELL Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
EILEEN S. KRAUS Mgmt For For
ROBERT L. RYAN Mgmt For For
2. APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
3. APPROVE 2012 MANAGEMENT INCENTIVE COMPENSATION PLAN. Mgmt For For
4. APPROVE ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY'S 2012 FISCAL YEAR.
5. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 933552817
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 03-Apr-2012
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AART J. DE GEUS Mgmt For For
ALFRED CASTINO Mgmt For For
CHI-FOON CHAN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
C.L. "MAX" NIKIAS Mgmt For For
JOHN SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
2. TO APPROVE AN AMENDMENT OF OUR 2006 EMPLOYEE EQUITY Mgmt For For
INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT
PLAN BY 5,000,000 SHARES.
3. TO APPROVE AN AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
5. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 933557843
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C105 Meeting Type: Annual
Ticker: SNV Meeting Date: 26-Apr-2012
ISIN: US87161C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CATHERINE A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK W. BRUMLEY Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN T. BUTLER Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For
1E. ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt For For
1F. ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD Mgmt For For
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1H. ELECTION OF DIRECTOR: JERRY W. NIX Mgmt For For
1I. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: J. NEAL PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: KESSEL D. STELLING Mgmt For For
1M. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1N. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1O. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
2. TO APPROVE THE COMPENSATION OF SYNOVUS' NAMED Mgmt For For
EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION
COMMITTEE.
3. TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
UNDER THE SYNOVUS FINANCIAL CORP. 2007 OMNIBUS PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR 2012.
5A ARE YOU THE BENEFICIAL OWNER, IN ALL CAPACITIES, OF Shr Against
MORE THAN 1,139,063 SHARES OF SYNOVUS COMMON STOCK? IF
YOU ANSWERED "NO," TO QUESTION 5A, DO NOT ANSWER
QUESTION 5B YOUR SHARES REPRESENTED BY THE PROXY ARE
ENTITLED TO TEN VOTES PER SHARE.
5B IF YOUR ANSWER TO QUESTION 5A WAS "YES," HAVE YOU Shr Against
ACQUIRED MORE THAN 1,139,063 SHARES OF SYNOVUS COMMON
STOCK SINCE FEBRUARY 16, 2008 (INCLUDING SHARES
RECEIVED AS A STOCK DIVIDEND)? IF YOU ANSWERED "NO,"
TO QUESTION 5B, . YOUR SHARES REPRESENTED BY THE PROXY
ARE ENTITLED TO TEN VOTES PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 933557665
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102 Meeting Type: Annual
Ticker: TCB Meeting Date: 25-Apr-2012
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND L. BARTON Mgmt For For
PETER BELL Mgmt For For
WILLIAM F. BIEBER Mgmt For For
THEODORE J. BIGOS Mgmt For For
WILLIAM A. COOPER Mgmt For For
THOMAS A. CUSICK Mgmt For For
CRAIG R. DAHL Mgmt For For
KAREN L. GRANDSTRAND Mgmt For For
THOMAS F. JASPER Mgmt For For
GEORGE G. JOHNSON Mgmt For For
VANCE K. OPPERMAN Mgmt For For
JAMES M. RAMSTAD Mgmt For For
GERALD A. SCHWALBACH Mgmt For For
BARRY N. WINSLOW Mgmt For For
RICHARD A. ZONA Mgmt For For
2. APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES Mgmt For For
UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM.
3. APPROVE THE AMENDED AND RESTATED DIRECTORS STOCK GRANT Mgmt For For
PROGRAM.
4. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT.
5. ADVISORY (NON-BINDING) VOTE ON THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2012.
--------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC Agenda Number: 933561652
--------------------------------------------------------------------------------------------------------------------------
Security: G96666105 Meeting Type: Annual
Ticker: WSH Meeting Date: 25-Apr-2012
ISIN: IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1D. ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For
1E. ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For
1F. ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt For For
1K. ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL J. SOMERS Mgmt For For
2. RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS AUDITORS, Mgmt For For
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
4. APPROVE THE WILLIS GROUP HOLDINGS PUBLIC LIMITED Mgmt For For
COMPANY 2012 EQUITY INCENTIVE PLAN.
TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933560408
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 27-Apr-2012
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt Withheld Against
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL - TRANSPARENCY IN ANIMAL RESEARCH Shr For Against
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr For Against
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR Shr For Against
7. SHAREHOLDER PROPOSAL - TAX GROSS-UPS Shr For Against
8. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND HEDGING Shr Against For
9. SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION Shr For Against
10. SHAREHOLDER PROPOSAL - BAN ACCELERATED VESTING OF Shr For Against
AWARDS UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933559049
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 27-Apr-2012
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: 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. AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
5. POLITICAL CONTRIBUTIONS REPORT. Shr For Against
6. LIMIT WIRELESS NETWORK MANAGEMENT. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 933564937
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 28-Apr-2012
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. BAHL Mgmt For For
STEVEN J. JOHNSTON Mgmt For For
KENNETH C. LICHTENDAHL Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
GRETCHEN W. PRICE Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
THOMAS R. SCHIFF Mgmt Withheld Against
KENNETH W. STECHER Mgmt For For
JOHN F. STEELE, JR. Mgmt For For
E. ANTHONY WOODS Mgmt For For
2. RATIFYING THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. VOTING ON A NONBINDING PROPOSAL TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. ADOPTING THE CINCINNATI FINANCIAL CORPORATION 2012 Mgmt For For
STOCK COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933560383
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 23-Apr-2012
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. FOUST 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: DENNIS E. SINGLETON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
3. THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933555394
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 16-Apr-2012
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BAICKER Mgmt For For
1B ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For
1C ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For
1D ELECTION OF DIRECTOR: D.R. OBERHELMAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2012.
3 APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO Mgmt For For
PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.
5 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO Mgmt For For
ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS.
6 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE COMPANY Shr Against For
ESTABLISH A MAJORITY VOTE COMMITTEE.
7 PROPOSAL BY SHAREHOLDERS ON TRANSPARENCY IN ANIMAL Shr For Against
RESEARCH.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933564951
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 25-Apr-2012
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: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt Against Against
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt Against Against
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER Mgmt For For
PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shr Against For
C2 NUCLEAR ACTIVITIES Shr For Against
C3 INDEPENDENT BOARD CHAIRMAN Shr For Against
C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933560573
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 26-Apr-2012
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933562301
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 26-Apr-2012
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1K. ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM INCENTIVE Mgmt For For
PLAN
4. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN Shr For Against
6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON POLITICAL Shr For Against
CONTRIBUTIONS
7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL METHODS Shr For Against
FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 933571766
--------------------------------------------------------------------------------------------------------------------------
Security: 583334107 Meeting Type: Annual
Ticker: MWV Meeting Date: 23-Apr-2012
ISIN: US5833341077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For
1.B ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR. Mgmt For For
1.C ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For
1.D ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1.E ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1.F ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1.G ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt For For
1.H ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1.I ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1.J ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1.K ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
1.L ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933560472
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 26-Apr-2012
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N. 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 2012.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Shr For Against
POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr For Against
CONSENT.
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
7. SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON Shr For Against
DIRECTOR PAY.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 933564759
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107 Meeting Type: Annual
Ticker: VLY Meeting Date: 18-Apr-2012
ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW B. ABRAMSON Mgmt For For
PETER J. BAUM Mgmt For For
PAMELA R. BRONANDER Mgmt For For
PETER CROCITTO Mgmt For For
ERIC P. EDELSTEIN Mgmt For For
ALAN D. ESKOW Mgmt Withheld Against
M.J. STEELE GUILFOILE Mgmt Withheld Against
GRAHAM O. JONES Mgmt Withheld Against
WALTER H. JONES, III Mgmt Withheld Against
GERALD KORDE Mgmt Withheld Against
MICHAEL L. LARUSSO Mgmt For For
MARC J. LENNER Mgmt For For
GERALD H. LIPKIN Mgmt For For
BARNETT RUKIN Mgmt For For
SURESH L. SANI Mgmt For For
ROBERT C. SOLDOVERI Mgmt Withheld Against
JEFFREY S. WILKS Mgmt Withheld Against
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS VALLEY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012
TFGT Sands Capital Select Growth
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933560268
--------------------------------------------------------------------------------------------------------------------------
Security: N07059186 Meeting Type: Annual
Ticker: ASML Meeting Date: 25-Apr-2012
ISIN: USN070591862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 DISCUSSION OF THE 2011 ANNUAL REPORT, INCLUDING ASML'S Mgmt For For
CORPORATE GOVERNANCE CHAPTER, AND THE 2011
REMUNERATION REPORT, AND PROPOSAL TO ADOPT THE
STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
("FY") 2011, AS PREPARED IN ACCORDANCE WITH DUTCH LAW.
4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2011.
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FY 2011.
7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.46 PER ORDINARY Mgmt For For
SHARE.
8 PROPOSAL TO APPROVE THE NUMBER OF PERFORMANCE SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT AND AUTHORIZATION OF THE
BOARD OF MANAGEMENT TO ISSUE THE SHARES.
9 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.
11A PROPOSAL TO REAPPOINT MR. O. BILOUS AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD, EFFECTIVE APRIL 25, 2012.
11B PROPOSAL TO REAPPOINT MR. F.W. FROHLICH AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD, EFFECTIVE APRIL 25, 2012.
11C PROPOSAL TO REAPPOINT MR. A.P.M. VAN DER POEL AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 25,
2012.
13 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For
REPORTING YEAR 2013.
14A 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.
14B 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 14A.
14C 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.
14D 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 14C.
15A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY'S CAPITAL.
15B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ADDITIONAL SHARES IN THE COMPANY'S CAPITAL.
16 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) REPURCHASED Mgmt For For
BY THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933571110
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Contested Annual
Ticker: ILMN Meeting Date: 18-Apr-2012
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. BLAINE BOWMAN Mgmt For For
KARIN EASTHAM Mgmt For For
JAY T. FLATLEY Mgmt For For
WILLIAM H. RASTETTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2012.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
04 ROCHE'S PROPOSAL TO AMEND OUR BYLAWS TO INCREASE THE Shr Against For
NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS.
05 ROCHE'S PROPOSAL TO AMEND THE BYLAWS TO REQUIRE THAT Shr Against For
NEWLY CREATED DIRECTORSHIPS BE FILLED ONLY BY A
STOCKHOLDER VOTE.
6A ROCHE'S PROPOSAL TO FILL THE TWO NEWLY CREATED Mgmt Abstain For
DIRECTORSHIPS WITH ITS NOMINEES, IF PROPOSAL 4 IS
APPROVED EARL (DUKE) COLLIER, JR.
6B ROCHE'S PROPOSAL TO FILL THE TWO NEWLY CREATED Mgmt Abstain For
DIRECTORSHIPS WITH ITS NOMINEES, IF PROPOSAL 4 IS
APPROVED DAVID DODD
7 ROCHE'S PROPOSAL TO REPEAL ANY BYLAW AMENDMENTS Shr Against For
ADOPTED BY ILLUMINA'S BOARD OF DIRECTORS WITHOUT
STOCKHOLDER APPROVAL AFTER APRIL 22, 2010.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933558326
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 19-Apr-2012
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GARY S. GUTHART, PH.D. Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For
1.3 ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2010 INCENTIVE AWARD PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
4. TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF
THE BOARD AND TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
5. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933562729
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 24-Apr-2012
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
OSCAR BERNARDES Mgmt For For
BRET K. CLAYTON Mgmt For For
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
ROBERT L. WOOD Mgmt For For
2 TO APPROVE AMENDMENTS TO PRAXAIR'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO
CALL SPECIAL MEETINGS OF SHAREHOLDERS.
3 TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE Mgmt For For
COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2012 PROXY STATEMENT.
4 A SHAREHOLDER PROPOSAL REGARDING ELECTIONEERING Shr Against For
POLICIES AND CONTRIBUTIONS.
5 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 11-Apr-2012
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE COMPANY'S 2011 FINANCIAL STATEMENTS AND Mgmt For For
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 STOCK AND Mgmt For For
DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE
CERTAIN TECHNICAL CHANGES.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 933564800
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 25-Apr-2012
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
TFGT Short Duration Fixed Income
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 933575726
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 27-Apr-2012
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM K. LAVIN Mgmt For For
1C. ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU Mgmt For For
1D. ELECTION OF DIRECTOR: RAYMOND L.M. WONG Mgmt For For
2. PROPOSAL TO APPROVE THE 2012 LONG-TERM INCENTIVE PLAN Mgmt For For
OF ALLEGHANY CORPORATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS ALLEGHANY Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2012.
4. ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF Mgmt For For
ALLEGHANY CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 933555851
--------------------------------------------------------------------------------------------------------------------------
Security: 483548103 Meeting Type: Annual
Ticker: KAMN Meeting Date: 18-Apr-2012
ISIN: US4835481031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
E. REEVES CALLAWAY III Mgmt For For
KAREN M. GARRISON Mgmt For For
A. WILLIAM HIGGINS Mgmt For For
2 TO PROVIDE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 933555988
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 26-Apr-2012
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHYLLIS L. COTHRAN Mgmt For For
MARK M. GAMBILL Mgmt For For
BRUCE C. GOTTWALD Mgmt For For
THOMAS E. GOTTWALD Mgmt For For
PATRICK D. HANLEY Mgmt For For
JAMES E. ROGERS Mgmt For For
CHARLES B. WALKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.
4. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY
VOTING FOR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 933561614
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102 Meeting Type: Annual
Ticker: OMI Meeting Date: 27-Apr-2012
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. MARSHALL ACUFF, JR. Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
RICHARD E. FOGG Mgmt For For
JOHN W. GERDELMAN Mgmt For For
LEMUEL E. LEWIS Mgmt For For
G. GILMER MINOR, III Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For
JAMES E. ROGERS Mgmt For For
ROBERT C. SLEDD Mgmt For For
CRAIG R. SMITH Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2 VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
TFGT Small Cap Value Opportunities
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 933557273
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104 Meeting Type: Annual
Ticker: GHL Meeting Date: 18-Apr-2012
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. GREENHILL Mgmt Withheld Against
SCOTT L. BOK Mgmt For For
ROBERT T. BLAKELY Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO Mgmt Against Against
SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF GREENHILL'S Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 933553085
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106 Meeting Type: Annual
Ticker: FUL Meeting Date: 12-Apr-2012
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIANA L. CHUGG Mgmt For For
THOMAS W. HANDLEY Mgmt For For
ALFREDO L. ROVIRA Mgmt For For
2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED
IN THE ATTACHED PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt Against Against
H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2012.
--------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 933579027
--------------------------------------------------------------------------------------------------------------------------
Security: 415864107 Meeting Type: Annual
Ticker: HSC Meeting Date: 24-Apr-2012
ISIN: US4158641070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
K.G. EDDY Mgmt For For
D.C. EVERITT Mgmt For For
S.E. GRAHAM Mgmt For For
T.D. GROWCOCK Mgmt For For
H.W. KNUEPPEL Mgmt Withheld Against
J.M. LOREE Mgmt For For
A.J. SORDONI, III Mgmt Withheld Against
R.C. WILBURN Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION Agenda Number: 933556512
--------------------------------------------------------------------------------------------------------------------------
Security: 689648103 Meeting Type: Annual
Ticker: OTTR Meeting Date: 16-Apr-2012
ISIN: US6896481032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KAREN M. BOHN Mgmt For For
EDWARD J. MCINTYRE Mgmt Withheld Against
JOYCE NELSON SCHUETTE Mgmt For For
2 APPROVAL OF THE AMENDMENT TO THE 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
3 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 933582442
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 30-Apr-2012
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN M. BURT Mgmt For For
1B. ELECTION OF DIRECTOR: DEAN A. FOATE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL 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 Against Against
THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 29, 2012.
--------------------------------------------------------------------------------------------------------------------------
STEWART ENTERPRISES, INC. Agenda Number: 933556841
--------------------------------------------------------------------------------------------------------------------------
Security: 860370105 Meeting Type: Annual
Ticker: STEI Meeting Date: 19-Apr-2012
ISIN: US8603701058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN B. ELSTROTT, JR. Mgmt For For
THOMAS M. KITCHEN Mgmt Withheld Against
ALDEN J. MCDONALD, JR. Mgmt Withheld Against
RONALD H. PATRON Mgmt For For
ASHTON J. RYAN, JR. Mgmt For For
JOHN K. SAER, JR. Mgmt For For
FRANK B. STEWART, JR. Mgmt Withheld Against
2. SAY ON PAY VOTE: ADVISORY (NON-BINDING) VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO APPROVE THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt Against Against
PLAN.
4. TO APPROVE THE AMENDED AND RESTATED 2010 STOCK Mgmt Against Against
INCENTIVE PLAN.
5. TO RATIFY THE RETENTION OF THE COMPANY'S INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 933561830
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108 Meeting Type: Annual
Ticker: UMBF Meeting Date: 24-Apr-2012
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NANCY K. BUESE Mgmt For For
J. MARINER KEMPER Mgmt Withheld Against
THOMAS D. SANDERS Mgmt Withheld Against
L. JOSHUA SOSLAND Mgmt Withheld Against
2 TO RATIFY THE AUDIT COMMITTEE'S RETENTION OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND TO EXAMINE AND AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR 2012.
3 TO ACT UPON A SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr For Against
DIRECTORS TO ADOPT A POLICY, IN ADDITION TO THE
COMPANY'S CURRENT POLICY AGAINST HEDGING TRANSACTIONS,
THAT WOULD PROHIBIT NAMED EXECUTIVE OFFICERS AND
DIRECTORS FROM ENGAGING IN DERIVATIVE, SPECULATIVE OR
HEDGING TRANSACTIONS INVOLVING COMPANY STOCK, AND FROM
PLEDGING COMPANY STOCK AS COLLATERAL FOR A LOAN.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 933556980
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104 Meeting Type: Annual
Ticker: UFPI Meeting Date: 18-Apr-2012
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MATTHEW J. MISSAD Mgmt Withheld Against
THOMAS W. RHODES Mgmt For For
LOUIS A. SMITH Mgmt Withheld Against
2. CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE Mgmt Against Against
COMPANY'S DIRECTOR RETAINER STOCK PLAN.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
TFGT Ultra Short Duration Fixed
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Value Opportunities
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
TFGT Capital Appreciation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Core Plus 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 Diversified Small Cap Value
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 703855998
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2012
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening, elections of the GM bodies Mgmt For For
2 Board of directors report Mgmt For For
3 Supervisory board report Mgmt For For
4 Audit committee report Mgmt For For
5 Approval of the financial statements and consolidated Mgmt For For
statements for the year 2011
6 Decision on the distribution of profit of CEZ for 2011 Mgmt For For
7 Appointment of auditor for 2012 Mgmt For For
8 Decision of amendment to the company articles of Mgmt Against Against
association
9 Decision on the volume of financial means for granting Mgmt For For
donations
10 Confirmation of co-opting, recall and elections of Mgmt For For
supervisory members
11 Confirmation of co-opting, recall and elections of Mgmt For For
audit committee members
12 Approval of the contracts for performance of the Mgmt For For
function of supervisory board members
13 Approval of the contracts for performance of the Mgmt For For
function of audit committee members
14 Granting approval of the contract on contribution of a Mgmt For For
part of the Enterprise Power Plant Pocerady to the
registered capital of Elektrarna Pocerady, A.S.
15 Granting approval of the contract on contribution of a Mgmt For For
part of enterprise EVI Heat Distribution and District
Networks to the registered capital of CEZ Teplarenska,
A.S.
16 Conclusion Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FOR M UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 703746175
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105 Meeting Type: AGM
Ticker: Meeting Date: 05-Jun-2012
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' ONLY FOR ALL RESOLUTIONS. THANK
YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
420/LTN20120420676.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 2011
2 To consider and approve the report of the supervisory Mgmt For For
committee of the Company for the year ended 31
December 2011
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 2011
4 To consider and approve the proposal for distribution Mgmt For For
of profit of the Company for the year ended 31
December 2011 and the declaration of the Company's
final dividend for the year ended 31 December 2011
5 To consider and approve the budget proposals of the Mgmt For For
Company for the year 2012
6 To consider and approve the re-appointment of Ernst & Mgmt For For
Young Hua Ming and Ernst & Young as the domestic and
international auditors of the Company 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 re-election of Mr. Yang Mgmt For For
Yexin as an executive director of the Company, to
authorise the Chairman of the Company to sign the
relevant service contract on behalf of the Company
with Mr. Yang Yexin, and to authorise the Board, which
in turn will further delegate the remuneration
committee of the Board to determine his remuneration
8 To consider and approve the re-election of Mr. Li Hui Mgmt For For
as a non-executive director of the Company, to
authorise the executive Director of the Company to
sign the relevant service contract on behalf of the
Company with Mr. Li Hui, and to authorise the Board to
determine his remuneration based on the recommendation
by the remuneration committee of the Board
9 To consider and approve the election of Mr. Yang Shubo Mgmt For For
as a non-executive director of the Company, to
authorise the Chairman of the Company to sign the
relevant service contract on behalf of the Company
with Mr. Yang Shubo, and to authorise the Board to
determine his remuneration based on the recommendation
by the remuneration committee of the Board
10 To consider and approve the election of Mr. Zhu Lei as Mgmt For For
a non-executive director of the Company, to authorise
the Chairman of the Company to sign the relevant
service contract on behalf of the Company with Mr. Zhu
Lei, and to authorise the Board to determine his
remuneration based on the recommendation by the
remuneration committee of the Board
11 To consider and approve the re-election of Mr. Gu Mgmt For For
Zongqin as an independent non-executive director of
the Company, to authorise the Chairman of the Company
to sign the relevant service contract on behalf of the
Company with Mr. Gu Zongqin, and to authorise the
Board to determine his remuneration based on the
recommendation by the remuneration committee of the
Board
12 To consider and approve the election of Ms. Lee Kit Mgmt For For
Ying, Karen as an independent non-executive director
of the Company, to authorise the Chairman of the
Company to sign the relevant service contract on
behalf of the Company with Ms. Lee Kit Ying, Karen,
and to authorise the Board to determine her
remuneration based on the recommendation by the
remuneration committee of the Board
13 To consider and approve the election of Mr. Lee Kwan Mgmt For For
Hung, Eddie as an independent non-executive director
of the Company, to authorise the Chairman of the
Company to sign the relevant service contract on
behalf of the Company with Mr. Lee Kwan Hung, Eddie,
and to authorise the Board to determine his
remuneration based on the recommendation by the
remuneration committee of the Board
14 To consider and approve the re-election of Mr. Qiu Mgmt For For
Kewen as a supervisor of the Company, to authorise the
Chairman of the Company to sign the relevant service
contract on behalf of the Company with Mr. Qiu Kewen,
and to authorise the Board, which in turn will further
delegate to the remuneration committee of the Board to
determine his remuneration
15 To consider and approve the re-election of Mr. Huang Mgmt For For
Jinggui as a supervisor of the Company, to authorise
the Chairman of the Company to sign the relevant
service contract on behalf of the Company with Mr.
Huang Jinggui, and to authorise the Board, which in
turn will further delegate to the remuneration
committee of the Board to determine his remuneration
16 To authorise the Chairman to sign the relevant service Mgmt For For
contract on behalf of the Company with Mr. Zhang Ping
as a supervisor of the Company, and to authorise the
Board, which in turn will further delegate to the
remuneration committee of the Board to determine his
remuneration
17 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
CONT CONTD or options which might require the exercise of Non-Voting
such powers after the end of the Relevant Period; (ii)
the number of the domestic shares and overseas listed
foreign shares (H Shares) to be issued, allotted
and/or dealt with or agreed conditionally or
unconditionally to be issued, allotted and/or dealt
with by the Board shall not exceed 20% of each of its
existing domestic shares and overseas listed foreign
shares (H Shares) of the Company; and (iii) the Board
will only exercise its power under such mandate in
accordance with the Company Law of the PRC and the
Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited (as amended from time to
time) or applicable laws, rules and regulations of
other government or regulatory bodies and only if all
CONT CONTD China Securities Regulatory Commission and/or Non-Voting
other relevant PRC government authorities are
obtained. (b) For the purposes of this special
resolution: ''Relevant Period'' means the period from
the passing of this special resolution until the
earliest of: (i) the conclusion of the next annual
general meeting of the Company following the passing
of this special resolution; (ii) the expiration of the
12-month period following the passing of this special
resolution; or (iii) the date on which the authority
granted to the Board as set out in this special
resolution is revoked or varied by a special
resolution of the Shareholders of the Company in a
general meeting. (c) Contingent on the Board resolving
to separately or concurrently issue domestic shares
CONT CONTD pursuant to paragraph (a) of this special Non-Voting
resolution, the Board be authorised to increase the
registered capital of the Company to reflect the
number of such shares authorised to be issued by the
Company pursuant to paragraph (a) of this special
resolution and to make such appropriate and necessary
amendments to the Articles of Association of the
Company as they think fit to reflect such increases in
the registered capital of the Company and to take any
other action and complete any formality required to
effect the separate or concurrent issuance of domestic
shares and overseas listed foreign shares (H Shares)
pursuant to paragraph (a) of this special resolution
and the increase in the registered capital of the
Company"
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 703721577
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2012
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 IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
412/LTN20120412219.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 2011
2 To approve the declaration of a final dividend for the Mgmt For For
year ended 31 December 2011 of HK20 cents per share
3.a To re-elect Mr. Kong Qingping as Director Mgmt Against Against
3.b To re-elect Mr. Nip Yun Wing as Director Mgmt For For
3.c To re-elect Mr. Luo Liang 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 Auditors Mgmt For For
of the Company to hold office until the conclusion of
the next Annual General Meeting and to authorise the
Board to fix their remuneration
6 To approve the granting to the Directors the general Mgmt For For
and unconditional mandate to repurchase shares in the
capital of the Company up to 10% of the issued share
capital of the Company
7 To approve the granting to the Directors the general Mgmt Against Against
and unconditional mandate to allot, issue and deal
with new shares not exceeding 20% of the issued share
capital of the Company
8 To approve the extension of the authority granted to Mgmt Against Against
the Directors by Resolution 7 above by adding the
number of shares repurchased pursuant to the authority
granted to the Directors by Resolution 6 above
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 703719065
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2012
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 IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
412/LTN20120412018.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 2011
A.2 To declare a final dividend for the year ended 31 Mgmt For For
December 2011
A.3 To re-elect Mr. Wu Guangqi as an executive director of Mgmt For For
the Company
A.4 To re-elect Mr. Wu Zhenfang as a non- executive Mgmt For For
director of the Company
A.5 To re-elect Mr. Tse Hau Yin, Aloysius as an Mgmt For For
independent non- executive director of the Company
A.6 To authorise the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
A.7 To re-appoint the Company's independent auditors and Mgmt For For
to authorise 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 share capital 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 not exceeding 20% of the share capital
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 shares in the capital of
the Company by the aggregate number of shares
repurchased, which shall not exceed 10% of the share
capital of the Company in issue as at the date of
passing of this resolution
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORP, VANCOUVER BC Agenda Number: 703700117
--------------------------------------------------------------------------------------------------------------------------
Security: 284902103 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2012
ISIN: CA2849021035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND
'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "1.1 TO 1.9 AND 2". THANK YOU.
1.1 Elect the director : Timothy Baker Mgmt For For
1.2 Elect the director : K. Ross Cory Mgmt For For
1.3 Elect the director : Robert R. Gilmore Mgmt For For
1.4 Elect the director : Geoffrey A. Handley Mgmt For For
1.5 Elect the director : Wayne D. Lenton Mgmt For For
1.6 Elect the director : Michael Price Mgmt For For
1.7 Elect the director : Jonathan A. Rubenstein Mgmt For For
1.8 Elect the director : Donald M. Shumka Mgmt For For
1.9 Elect the director : Paul N. Wright Mgmt For For
2 Appoint KPMG LLP as the independent auditor Mgmt For For
3 Authorize the directors to set the auditor's pay, if Mgmt For For
KPMG is reappointed as the independent auditor
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 703760947
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2012
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
426/LTN20120426400.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK
YOU.
1 To receive and adopt the Audited Accounts and the Mgmt For For
Reports of the Directors and Independent Auditors for
the year ended 31 December 2011
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 2011
3 To re-appoint Ernst & Young as Auditors of the Company Mgmt For For
and to authorise the Board or its designated Board
committee to fix their remuneration
4(i) To re-elect Mr. Anthoni Salim as a Non-executive Mgmt For For
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 three years
following the year of his reelection (being 2015)
4(ii) To re-elect Mr. Tedy Djuhar as a Non-executive Mgmt For For
Director of the Company for a fixed term of
approximately one year, commencing on the date of the
AGM and expiring at the conclusion of the annual
general meeting of the Company to be held one year
following the year of his reelection (being 2013)
5 To authorise the Board or its designated Board Mgmt For For
committee to fix the remuneration of the Executive
Directors pursuant to the Company's Bye-laws and to
fix the remuneration of the Non-executive Directors
(including the Independent Non-executive Directors) at
the sum of USD 5,000 for each meeting attended
6 To authorise the Board to appoint additional directors Mgmt For For
as an addition to the Board
7 To approve and adopt the new share option scheme of Mgmt Against Against
the Company
8 To approve the increase of the authorised share Mgmt For For
capital to USD 60,000,000.00 divided into
6,000,000,000 Shares of USD 0.01 each
9 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
10 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
11 To approve the addition of the aggregate nominal Mgmt Against Against
amount of shares repurchased pursuant to Resolution
(10) above to the aggregate nominal amount of share
capital which may be allotted and issued pursuant to
Resolution (9) above
12 To approve the amendments to the existing Bye-laws of Mgmt For For
the Company
13 To adopt an official Chinese name of the Company Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC, LONDON Agenda Number: 703735920
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2012
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, the audited accounts of the Company for the Mgmt For For
financial year ended 31 December 2011, together with
the Directors' Report and Auditors' Reports thereon,
be received
2 That, a final dividend of 40.0 US cents per Ordinary Mgmt For For
Share, for the year ended 31 December 2011, be
declared
3 That, the Directors' Remuneration Report for the Mgmt For For
financial year ended 31 December 2011 be approved
4 That, Mr Alberto Bailleres be re-elected as a Director Mgmt Abstain Against
of the Company
5 That, Lord Cairns be re-elected as a Director of the Mgmt For For
Company
6 That, Mr Javier Fernandez be re-elected as a Director Mgmt For For
of the Company
7 That, Mr Fernando Ruiz be re-elected as a Director of Mgmt For For
the Company
8 That, Mr Fernando Solana be re-elected as a Director Mgmt For For
of the Company
9 That, Mr Guy Wilson be re-elected as a Director of the Mgmt For For
Company
10 That, Mr Juan Bordes be re-elected as a Director of Mgmt For For
the Company
11 That, Mr Arturo Fernandez be re-elected as a Director Mgmt For For
of the Company
12 That, Mr Rafael MacGregor be re-elected as a Director Mgmt For For
of the Company
13 That, Mr Jaime Lomelin be re-elected as a Director of Mgmt For For
the Company
14 That, Ms Maria Asuncion Aramburuzabala be elected as a Mgmt For For
Director of the Company
15 That, Mr Alejandro Bailleres be elected as a Director Mgmt For For
of the Company
16 That, Ernst & Young LLP be re-appointed as auditors of Mgmt For For
the Company (the "Auditors") to hold office until the
conclusion of the next general meeting of the Company
at which the accounts are laid before the Company
17 That, the Audit Committee of the Company be authorised Mgmt For For
to agree the remuneration of the Auditors
18 That, the Directors be authorised to allot shares, Mgmt For For
pursuant to section 551, Companies Act 2006
19 That, the Directors be empowered to disapply Mgmt For For
pre-emption rights pursuant to section 570, Companies
Act 2006
20 That, the Directors be authorised to make market Mgmt For For
purchases of the Company's ordinary shares pursuant to
section 701, Companies Act 2006
21 That, a general meeting other than an annual general Mgmt For For
meeting may be called on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURE CO LTD Agenda Number: 703891514
--------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2012
ISIN: TW0009921007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
966793 DUE TO RECEIPT OF D IRECTOR AND SUPERVISOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK Y OU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PR OPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T O
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. HOWE VER,
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 Y OU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
B.1 The 2011 financial statements Mgmt For For
B.2 The 2011 profit distribution. Proposed cash dividend: Mgmt For For
TWD5.5 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.5.1 The election of the director: King Liu; ID/Shareholder Mgmt Against Against
No: 4
B.5.2 The election of the director: Tony Lo; ID / Mgmt Against Against
shareholder No:10
B.5.3 The election of the director: Bonnie Tu; ID / Mgmt Against Against
shareholder No:2
B.5.4 The election of the director: Yes We Can Co.,Ltd.; ID Mgmt Against Against
/ shareholder no:87554
B.5.5 The election of the director: Donald Chiu; ID / Mgmt Against Against
shareholder No:8
B.5.6 The election of the director: Yen Sing Investment Co., Mgmt Against Against
Ltd. Representative: Tu Liu Yeh Chiao; ID /
Shareholder No:38737
B.5.7 The election of the director: Wang Shou Chien; ID / Mgmt Against Against
Shareholder No:19
B.5.8 The election of the supervisor: Lian Wei Investment Mgmt Against Against
Co., Ltd.; ID / Shareholde r No:15807
B.5.9 The election of the supervisor: Brian Yang; ID / Mgmt Against Against
Shareholder No:110
B.6 The proposal to release non-competition restriction on Mgmt Against Against
the directors and repre sentatives
B.7 Other issues and extraordinary motions Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 703825921
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2012
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
969259 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
415/LTN20120415028.pdf a nd
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
515/LTN20120515349.pd f
1 To consider and approve the 2011 Work Report of the Mgmt For For
Board of Directors of the Bank
2 To consider and approve the 2011 Work Report of the Mgmt For For
Board of Supervisors of th e Bank
3 To consider and approve the Bank's 2011 audited Mgmt For For
accounts
4 To consider and approve the Bank's 2011 profit Mgmt For For
distribution plan
5 To consider and approve the re-appointment of Ernst & Mgmt For For
Young and Ernst & Young Hua Ming as external auditors
of the Bank for 2012 for the term from the passi ng of
this resolution until the conclusion of the next
annual general meeting and to fix the aggregate audit
fees for 2012 at RMB165.6 million
6 To consider and approve the appointment of Ms. Dong Mgmt For For
Juan as external superviso r of the Bank
7 To consider and approve the appointment of Mr. Meng Mgmt For For
Yan as external supervisor of the Bank
8 To consider and approve the appointment of Mr. Hong Mgmt For For
Yongmiao as an independent non-executive director of
the Bank
9 To consider and approve the payment of remuneration to Mgmt For For
directors and superviso rs of the Bank for 2011
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION 2.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PR OXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 703823725
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2012
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of accounts Mgmt For For
2 Declaration of dividend Mgmt For For
3 Re-appointment of S. Gopalakrishnan Mgmt For For
4 Re-appointment of K. V. Kamath Mgmt For For
5 Re-appointment of David L. Boyles Mgmt For For
6 Re-appointment of Prof. Jeffrey S. Lehman Mgmt For For
7 Appointment of Auditors: BSR& Co., Chartered Mgmt For For
Accountants
8 Appointment of Ann M. Fudge as Director, liable to Mgmt For For
retire by rotation
9 Appointment of V. Balakrishnan as a Director liable to Mgmt For For
retire by rotation and also as a Whole-time Director
10 Appointment of Ashok Vemuri as a Director liable to Mgmt For For
retire by rotation and also as a Whole-time Director
11 Appointment of B. G. Srinivas as a Director liable to Mgmt For For
retire by rotation and also as a Whole-time Director
12 Remuneration in the form of commission for Mgmt For For
Non-executive Directors
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 703753928
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2012
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 Re-elect AP Harper as Director Mgmt For For
2O1.2 Re-elect MLD Marole as Director Mgmt For For
3O1.3 Re-elect NP Mageza as Director Mgmt For For
4O1.4 Re-elect AF van Biljon as Director Mgmt For For
5O2.1 Re-elect AF van Biljon as Chairman of the Audit Mgmt For For
Committee
6O2.2 Re-elect J van Rooyen as Member of the Audit Committee Mgmt For For
7O2.3 Re-elect NP Mageza as Member of the Audit Committee Mgmt For For
8O2.4 Re-elect MJN Njeke as Member of the Audit Committee Mgmt For For
9O3 Reappoint PricewaterhouseCoopers Inc and Mgmt For For
SizweNtsalubaGobodo Inc as Joint Audi tors
10O4 To authorize the directors to allot and issue all Mgmt For For
unissued ordinary shares of 0.01 cent in the share
capital of the company (subject to a maximum of 10
perc ent of the issued shares and the further limits
in the resolution)
11 Approve Remuneration Philosophy Mgmt Against Against
12S1 Approve Remuneration of Non Executive Directors Mgmt For For
13S2 Authorise Repurchase of Up to Ten Percent of Issued Mgmt For For
Share Capital
14S3 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
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 10 AND DUE TO
RECEIPT OF COMPLETE NAME OF DIRECTOR'S. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEN D YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 703819738
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104 Meeting Type: AGM
Ticker: Meeting Date: 23-May-2012
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
968556 DUE TO RECEIPT OF A CTUAL PAST RECORD DATE. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DIS
REGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
405/LTN201204051168.pdf
1 To consider and approve the Report of the Board of Mgmt For For
Directors of the Company fo r the year 2011
2 To consider and approve the Report of the Supervisory Mgmt For For
Committee of the Company for the year 2011
3 To consider and approve the Audited Financial Mgmt For For
Statements of the Company for th e year 2011
4 To consider and approve the declaration and payment of Mgmt For For
the final dividend for the year ended 31 December 2011
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 determi ne the distribution of interim
dividends for the year 2012
6 To consider and approve the continuation of Mgmt For For
appointment of PricewaterhouseCoop ers, Certified
Public Accountants, as the international auditors of
the Compan y and PricewaterhouseCoopers Zhong Tian
CPAs Company Limited, Certified Public Accountants,
as the domestic auditors of the Company, for the year
2012 and t o authorise the Board of Directors to
determine their remuneration
7 To consider and approve, by way of special resolution, Mgmt Against Against
to grant a general mand ate to the Board of Directors
to separately or concurrently issue, allot and d eal
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
--------------------------------------------------------------------------------------------------------------------------
PORTS DESIGN LTD Agenda Number: 703896160
--------------------------------------------------------------------------------------------------------------------------
Security: G71848124 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2012
ISIN: BMG718481242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
606/LTN20120606290.pdf
1 To receive and consider the audited financial Mgmt For For
statements and the reports of the directors and the
auditors for the year ended 31 December 2011
2 To declare a final cash dividend of RMB0.24 per share Mgmt For For
for the year ended 31 December 2011
3.1 To re-elect Mr. Ian Hylton as a non-executive director Mgmt For For
of the Company
3.2 To re-elect Mr. Peter Bromberger as an independent Mgmt Against Against
non-executive director of the Company
3.3 To authorise the board of directors of the Company to Mgmt For For
fix their remuneration
4 To re-appoint KPMG as auditors and authorise the board Mgmt For For
of directors to fix their remuneration
5.1 To give a general mandate to the directors of the Mgmt Against Against
Company to issue and allot Shares not exceeding 20% of
the issued share capital of the Company as at the date
of passing this resolution
5.2 To give a general mandate to the directors of the Mgmt For For
Company to repurchase Shares not exceeding 10% of the
issued share capital of the Company as at the date of
passing this resolution
5.3 To extend the general mandate granted to the directors Mgmt Against Against
of the Company for the issue of additional Shares
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 703771546
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474137 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2012
ISIN: ID1000099104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of 2011 annual report Mgmt For For
2 Ratification of 2011 financial report, 2011 corporate Mgmt For For
social responsibility program and acquit et de charge
for the directors and commissioners
3 Report on fund utilization from IPO II of bond Telkom Mgmt Against Against
year 2010
4 2011 net profit appropriation Mgmt For For
5 Determine 2012 remuneration for directors and Mgmt For For
commissioners
6 Appointment of public accountant for 2012 Mgmt For For
7 Amendment of article of association Mgmt Against Against
8 Restructuring of the board of directors and Mgmt Against Against
commissioners
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION NUMBER 8 . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 703817253
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102 Meeting Type: AGM
Ticker: Meeting Date: 07-Jun-2012
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
976571 DUE TO RECEIPT OF D IRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK
YOU.
1 Adoption of Accounts, Reports of the Board of Mgmt For For
Directors and Auditors
2 Declaration of Dividend on Equity Shares Mgmt For For
3.a Re-appointment of the following Director retiring by Mgmt For For
rotation: Shri M.L. Bhakt a
3.b Re-appointment of the following Director retiring by Mgmt For For
rotation: Shri Hital R. M eswani
3.c Re-appointment of the following Director retiring by Mgmt For For
rotation: Prof. Dipak C. Jain
3.d Re-appointment of the following Director retiring by Mgmt For For
rotation: Shri P.M.S. Pra sad
4 Appointment of Auditors: resolved that M/s. Chaturvedi Mgmt For For
& Shah, Chartered Accou ntants (Registration No.
101720W), M/s. Deloitte Haskins & Sells, Chartered Ac
countants (Registration No. 117366W) and M/s. Rajendra
& Co., Chartered Accoun tants (Registration No.
108355W), be and are hereby appointed as Auditors of t
he Company, to hold office from the conclusion of this
Annual General Meeting until the conclusion of the
next Annual General Meeting of the Company on such
remuneration as shall be fixed by the Board of
Directors
5 Re-appointment of and remuneration payable to Shri Mgmt For For
Nikhil R. Meswani as a Whol e-time Director
6 Re-appointment of and remuneration payable to Shri Mgmt Against Against
Pawan Kumar Kapil as a Whol e-time Director
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 703828725
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107 Meeting Type: AGM
Ticker: Meeting Date: 12-Jun-2012
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO
SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE
WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL
IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY
ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION
IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of unsecured corporate bonds Non-Voting
B.1 The 2011 business reports and financial statements Mgmt For For
B.2 The 2011 profit distribution. Proposed cash dividend: Mgmt For For
TWD 3 per share
B.3 The revision to the articles of incorporation Mgmt For For
B.4 The revision to the rules of the election of directors Mgmt For For
B.5.1 Elect Morris Chang, Shareholder No 4515, as director Mgmt For For
B.5.2 Elect F.C. Tseng, Shareholder No 104, as director Mgmt For For
B.5.3 Elect Representative of National Development Fund, Mgmt For For
Executive Yuan Johnsee Lee, Shareholder No 1, as
director
B.5.4 Elect Rick Tsai, Shareholder no 7252, as director Mgmt For For
B.5.5 Elect Sir Peter Leahy Bonfield, Shareholder No Mgmt For For
93180657 (Passport No.), as independent director
B.5.6 Elect Stan Shih, Shareholder No 534770, as independent Mgmt For For
director
B.5.7 Elect Thomas J. Engibous, Shareholder No 135021464, as Mgmt For For
independent director
B.5.8 Elect Gregory C. Chow, Shareholder No 214553970, as Mgmt For For
independent director
B.5.9 Elect Kok-Choo Chen, Shareholder No 9546, as Mgmt For For
independent director
B.6 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 933616003
--------------------------------------------------------------------------------------------------------------------------
Security: 88031M109 Meeting Type: Annual
Ticker: TS Meeting Date: 02-May-2012
ISIN: US88031M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT Mgmt For For
AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE
YEAR ENDED DECEMBER 31, 2011, AND ON THE ANNUAL
ACCOUNTS AS AT DECEMBER 31, 2011, AND OF THE
INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS.
A2 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31,
2011.
A3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT Mgmt For For
DECEMBER 31, 2011.
A4 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2011.
A5 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED
DECEMBER 31, 2011.
A6 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
A7 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
A8 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL Mgmt For For
YEAR ENDING DECEMBER 31, 2012, AND APPROVAL OF THEIR
FEES.
A9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE Mgmt For 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.
E1 DECISION ON THE RENEWAL OF THE AUTHORIZED SHARE Mgmt For For
CAPITAL OF THE COMPANY AND RELATED AUTHORIZATIONS AND
WAIVERS.
E2 THE AMENDMENT OF ARTICLE 10 "MINUTES OF THE BOARD" OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION.
E3 THE AMENDMENT OF ARTICLE 11 "POWERS" OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION.
E4 THE AMENDMENT OF ARTICLE 13 "AUDITORS" OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION.
E5 THE AMENDMENT OF ARTICLE 15 "DATE AND PLACE" OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION.
E6 THE AMENDMENT OF ARTICLE 16 "NOTICES OF MEETING" OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION.
E7 THE AMENDMENT OF ARTICLE 17 "ADMISSION" OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION.
E8 THE AMENDMENT OF ARTICLE 19 "VOTE AND MINUTES" OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION.
E9 THE AMENDMENT OF TITLE V "FINANCIAL YEAR, DISTRIBUTION Mgmt For For
OF PROFITS" OF THE COMPANY'S ARTICLES OF ASSOCIATION.
E10 THE AMENDMENT OF ARTICLE 20 "FINANCIAL YEAR" TO Mgmt For For
REPLACE THE LAST PARAGRAPH.
E11 THE AMENDMENT OF ARTICLE 21 "DISTRIBUTION OF PROFITS" Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 703771419
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2012
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 IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
426/LTN20120426672.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 2011
2.a To re-elect Mr. Peter K. C. Woo, a retiring Director, Mgmt For For
as a Director
2.b To re-elect Mr. Stephen T. H. Ng, a retiring Director, Mgmt For For
as a Director
2.c To re-elect Mr. Andrew O. K. Chow, a retiring Mgmt For For
Director, as a Director
2.d To re-elect Ms. Doreen Y. F. Lee, a retiring Director, Mgmt For For
as a Director
2.e To re-elect Mr. Paul Y. C. Tsui, a retiring Director, Mgmt For For
as a Director
2.f To re-elect Mr. Hans Michael Jebsen, a retiring Mgmt For For
Director, as a Director
2.g To re-elect Mr. James E. Thompson, 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 fix the remuneration of the Directors and Audit Mgmt For For
Committee Members
5 To give a general mandate to the Directors for share Mgmt For For
repurchases by the Company
6 To give a general mandate to the Directors for issue Mgmt Against Against
of shares
7 To approve the addition of repurchased securities to Mgmt Against Against
the share issue general mandate stated under
Resolution No. 6
8 To approve the proposed amendments to the existing Mgmt For For
share option scheme of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ACTUAL RECORD DATE 18 MA Y 2012. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROX Y
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 703754843
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103 Meeting Type: AGM
Ticker: Meeting Date: 05-Jun-2012
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
425/LTN20120425263.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.
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 2011
2 To declare the payment of a final dividend for the Mgmt For For
year ended 31 December 2011
3.1 To re-elect the retiring director and authorise the Mgmt For For
Directors to fix his remuneration: Mr. Takeshi Ida
3.2 To re-elect the retiring director and authorise the Mgmt For For
Directors to fix his remuneration: Mr. Wei, Ying-Chiao
3.3 To re-elect the retiring director and authorise the Mgmt For For
Directors to fix his remuneration: Mr. Hsu, Shin-Chun
3.4 To re-elect the retiring director and authorise the Mgmt For For
Directors to fix his remuneration: Mr. Hiromu Fukada
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
--------------------------------------------------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS Agenda Number: 703740197
--------------------------------------------------------------------------------------------------------------------------
Security: M8811Q100 Meeting Type: OGM
Ticker: Meeting Date: 17-May-2012
ISIN: TRATRKCM91F7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
1 Opening and election of the presidential board, Mgmt Take No Action
delegating authority to chairmanship to sign the
minutes of the meeting
2 Concerning the activities and accounts of 2011, Mgmt Take No Action
reading the activities report of the board of
directors, auditor's report and independent auditors
report
3 Analyze, deliberation and approval of the balance Mgmt Take No Action
sheet and income statements for the year 2011
4 Decision on the profit distribution type and date for Mgmt Take No Action
the year 2011
5 Absolving the members of the board of directors and Mgmt Take No Action
the auditors
6 Election of board of directors Mgmt Take No Action
7 Election of the auditors Mgmt Take No Action
8 Determining the salaries of the board of directors Mgmt Take No Action
9 Determining the salaries of the auditors Mgmt Take No Action
10 Authorizing board members according to the articles Mgmt Take No Action
334 and 335 of the Turkish commercial code
11 Decision on the amendments made to the main agreement Mgmt Take No Action
12 Presentation of information to the shareholders about Mgmt Take No Action
the salary policy of the company for the board of
directory members and the senior executives
13 Presentation of information to the shareholders about Mgmt Take No Action
the transactions made with the concerned parties
regarding capital markets of board regulations
14 Presentation of information to the shareholders about Mgmt Take No Action
the profit distribution policy of the company for the
year 2012 and the following years regarding corporate
governance principles
15 Presentation of information to the shareholders about Mgmt Take No Action
the information policy of the company regarding
corporate governance principles
16 Presentation of information to the shareholders about Mgmt Take No Action
the assurances, mortgages and deposition given to the
third parties
17 Presentation of information to the shareholders about Mgmt Take No Action
the donations and contributions made during the year
--------------------------------------------------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CO LTD Agenda Number: 703858918
--------------------------------------------------------------------------------------------------------------------------
Security: Y8974X105 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2012
ISIN: TW0003044004
--------------------------------------------------------------------------------------------------------------------------
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 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of endorsement, guarantee and monetary Non-Voting
loans
B.1 The 2011 business reports and financial statements Mgmt For For
B.2 The 2011 profit distribution : Proposed cash dividend: Mgmt For For
TWD 3.6 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.5.1 Election of Director: Jimmy Wang; ID / Shareholder No: Mgmt For For
1
B.5.2 Election of Director: James Hu; ID / Shareholder No: Mgmt For For
167
B.5.3 Election of Director: T.K. Hsu; ID / Shareholder No: 6 Mgmt For For
B.5.4 Election of Director: Chew-Wun Wu; ID / Shareholder Mgmt For For
No: J100028436
B.5.5 Election of Director: Jack Wang; ID / Shareholder No: Mgmt For For
J120219755
B.5.6 Election of Independent Director: Hung-Chan Wu; ID / Mgmt For For
Shareholder No: R120019251
B.5.7 Election of Independent Director: Lawrence T. Kou; ID Mgmt For For
/ Shareholder No: F102254762
B.5.8 Election of Supervisor: L.F. Tsai; ID / Shareholder Mgmt For For
No: P120718337
B.5.9 Election of Supervisor: L.H. Dong; ID / Shareholder Mgmt For For
No: S101074037
B5.10 Election of Supervisor: W.I. Chen; ID / Shareholder Mgmt For For
No: T121818661
B.6 The proposal to release non-competition restriction on Mgmt For For
the directors
B.7 Extraordinary motions Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A S Agenda Number: 703880814
--------------------------------------------------------------------------------------------------------------------------
Security: M8903B102 Meeting Type: OGM
Ticker: Meeting Date: 29-Jun-2012
ISIN: TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
1 Opening and election of the presidency board Mgmt Take No Action
2 Authorizing the presidency board to sign the minutes Mgmt Take No Action
of the meeting
3 Deliberation and approval for the amendments made to Mgmt Take No Action
the main agreements 6 th article which is about
capital of the company, 9th article which is about
board of directory members, 11th article which is
about board of directory meetings, 13th article which
is about task distribution and executive appointments,
17th article which is about general assembly, 19th
article which is about announcements and the annual
reports and also adding 26th article to the main
agreement which is about harmonization with corporate
governance principles
4 Decision on absolving board of director and decision Mgmt Take No Action
board of directory members and election of independent
board of directors
5 Reading the annual reports of the board of directors Mgmt Take No Action
relating to fiscal year 2010 and year 2011
6 Reading the annual reports of the auditors relating to Mgmt Take No Action
fiscal year 2010 and year 2011
7 Reading deliberation and approval for the balance Mgmt Take No Action
sheet and the income statements for the year 2011 and
2010
8 Reading the summary of the independent audit firm's Mgmt Take No Action
report relating to fiscal year 2011
9 Absolving the board of directory members for the Mgmt Take No Action
activities of the year 2010
10 Absolving the board of directory members for the Mgmt Take No Action
activities of the year 2011
11 Absolving the auditors for the activities of the year Mgmt Take No Action
2010
12 Absolving the auditors for the activities of the year Mgmt Take No Action
2011
13 Decision on board of directors proposal related with Mgmt Take No Action
the profit distribution of the years 2010 and 2011
14 Election of the auditors for one year and decision on Mgmt Take No Action
their monthly gross salaries
15 Deliberation and approval for the board of directors Mgmt Take No Action
election for the independent auditing firm
16 Authorizing board members according to the articles Mgmt Take No Action
334 and 335 of the turkish commercial code
17 Presentation of information to the shareholders about Mgmt Take No Action
the donations and contributions made during the year
2011
18 Presentation of information to the shareholders about Mgmt Take No Action
the salary policy of the company for the board of
directory members and the senior executives
19 Decision on the monthly gross salaries of the board of Mgmt Take No Action
directory members and the auditors
20 Presentation of information to the shareholders about Mgmt Take No Action
the information policy of the company
21 Presentation of information to the shareholders about Mgmt Take No Action
the assurances, mortgages and depositions given to the
third parties
22 Presentation of information to the shareholders about Mgmt Take No Action
the transactions made with the concerned parties
23 Wishes and hopes Mgmt Take No Action
24 Closure Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 703841711
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2012
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
514/LTN20120514684.pdf
1 To consider and approve the Annual Report of the Mgmt For For
Company for the year ended 31 December 2011
2 To consider and approve the Report of the Board of Mgmt For For
Directors of the Company for the year ended 31
December 2011
3 To consider and approve the Report of the Supervisory Mgmt For For
Committee of the Company for the year ended 31
December 2011
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 2011
5 To consider and approve the (as specified) (final Mgmt For For
financial report) of the Company for the year ended 31
December 2011
6 To consider and approve the (as specified) (final Mgmt For For
budget report) of the Company for the year ending 31
December 2012
7 To consider and approve the appointment of Ernst & Mgmt For For
Young Hua Ming Certified Public Accountants (as
specified)as the auditors of the Company
8 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 2012
9 To consider and approve the connected transaction Mgmt Against Against
between the Company and it subsidiaries and (as
specified) (Beiqi Futian Motor Company Limited)
10 To consider and approve the amendments to the Rules of Mgmt For For
Procedures for the Board (the amended version is set
out in Appendix I to the Circular)
11 To consider and approve the amendments to the Terms of Mgmt For For
Reference of the Audit Committee of the Board (the
amended version is set out in Appendix II to the
Circular)
12 To consider and approve the amendments to the Terms of Mgmt For For
Reference of the Remuneration Committee of the Board
(the amended version is set out in Appendix III to the
Circular)
13 To consider and approve the amendments to the Terms of Mgmt For For
Reference of the Nomination Committee of the Board
(the amended version is set out in Appendix IV to the
Circular)
14 To consider and approve the amendments to the Terms of Mgmt For For
Reference of the Strategic Development & Investment
Committee of the Board (the amended version is set out
in Appendix V to the Circular)
15.1a To consider and approve the re-election of Mr. Tan Mgmt For For
Xuguang as an executive Director of the Company for a
term of 3 years from 29 June 2012 to 28 June 2015
(both days inclusive)
15.1b To consider and approve the re-election of Mr. Xu Mgmt For For
Xinyu as an executive Director of the Company for a
term of 3 years from 29 June 2012 to 28 June 2015
(both days inclusive)
15.1c To consider and approve the re-election of Mr. Sun Mgmt For For
Shaojun as an executive Director of the Company for a
term of 3 years from 29 June 2012 to 28 June 2015
(both days inclusive)
15.1d To consider and approve the re-election of Mr. Zhang Mgmt For For
Quan as an executive Director of the Company for a
term of 3 years from 29 June 2012 to 28 June 2015
(both days inclusive)
15.1e To consider and approve the election of Mr. Li Dakai Mgmt For For
as an executive Director of the Company for a term of
3 years from 29 June 2012 to 28 June 2015 (both days
inclusive)
15.1f To consider and approve the election of Mr. Fang Mgmt For For
Hongwei as an executive Director of the Company for a
term of 3 years from 29 June 2012 to 28 June 2015
(both days inclusive)
15.1g To consider and approve the election of Mr. Jiang Kui Mgmt For For
as a non-executive Director of the Company for a term
of 3 years from 29 June 2012 to 28 June 2015 (both
days inclusive)
15.1h To consider and approve the re-election of Mr. Liu Mgmt For For
Huisheng as a non-executive Director of the Company
for a term of 3 years from 29 June 2012 to 28 June
2015 (both days inclusive)
15.1i To consider and approve the re-election of Mr. Yeung Mgmt For For
Sai Hong as a non-executive Director of the Company
for a term of 3 years from 29 June 2012 to 28 June
2015 (both days inclusive)
15.1j To consider and approve the re-election of Mr. Chen Mgmt For For
Xuejian as a non-executive Director of the Company for
a term of 3 years from 29 June 2012 to 28 June 2015
(both days inclusive)
15.1k To consider and approve the re-election of Mr. Julius Mgmt For For
G. Kiss as a non-executive Director of the Company for
a term of 3 years from 29 June 2012 to 28 June 2015
(both days inclusive)
15.1l To consider and approve the re-election of Ms. Han Mgmt For For
Xiaoqun as a non-executive Director of the Company for
a term of 3 years from 29 June 2012 to 28 June 2015
(both days inclusive)
15.2a To consider and approve the election of Mr. Liu Zheng Mgmt For For
as an independent non-executive Director of the
Company for a term from 29 June 2012 to 29 April 2013
(both days inclusive)
15.2b To consider and approve the election of Mr. Li Shihao Mgmt For For
as an independent non-executive Director of the
Company for a term from 29 June 2012 to 29 April 2013
(both days inclusive)
15.2c To consider and approve the election of Mr. Loh Yih as Mgmt For For
an independent non-executive Director of the Company
for a term of 3 years from 29 June 2012 to 28 June
2015 (both days inclusive)
15.2d To consider and approve the election of Mr. Chu, Mgmt For For
Howard Ho Hwa as an independent non-executive Director
of the Company for a term of 3 years from 29 June 2012
to 28 June 2015 (both days inclusive)
15.2e To consider and approve the election of Mr. Zhang Mgmt For For
Zhenhua as an independent non-executive Director of
the Company for a term of 3 years from 29 June 2012 to
28 June 2015 (both days inclusive)
15.2f To consider and approve the election of Mr. Li Luwen Mgmt For For
as an independent non-executive Director of the
Company for a term of 3 years from 29 June 2012 to 28
June 2015 (both days inclusive)
16.a To consider and approve the re-appointment of Mr. Sun Mgmt For For
Chengping as a Supervisor of the Company for a term of
3 years from 29 June 2012 to 28 June 2015 (both days
inclusive)
16.b To consider and approve the re-appointment of Ms. Mgmt For For
Jiang Jianfang as a Supervisor of the Company for a
term of 3 years from 29 June 2012 to 28 June 2015
(both days inclusive)
17 To consider and approve the payment of cash dividends Mgmt For For
and the bonus shares issue by the capitalisation of
the retained earnings of the Company as at 31 December
2011
18 To consider and approve the consequential amendments Mgmt For For
to the articles of association of the Company as a
result of the bonus shares issue as set out in the
notice convening the AGM
19 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
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 703825363
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109 Meeting Type: CLS
Ticker: Meeting Date: 29-Jun-2012
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
514/LTN20120514700.pdf
1 To consider and approve the payment of cash dividends Mgmt For For
and the bonus shares issue by way of the
capitalisation of the Company's retained earnings as
at 31 December 2011
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC, TORONTO ON Agenda Number: 703715459
--------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2012
ISIN: CA98462Y1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND
'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "1.1 TO 1.11 AND 2". THANK YOU.
1.1 Elect director: Peter Marrone Mgmt For For
1.2 Elect director: Patrick J. Mars Mgmt For For
1.3 Elect director: John Begeman Mgmt For For
1.4 Elect director: Alexander Davidson Mgmt For For
1.5 Elect director: Richard Graff Mgmt For For
1.6 Elect director: Robert Horn Mgmt For For
1.7 Elect director: Nigel Lees Mgmt For For
1.8 Elect director: Juvenal Mesquita Filho Mgmt For For
1.9 Elect director: Carl Renzoni Mgmt For For
1.10 Elect director: Antenor F. Silva, Jr. Mgmt For For
1.11 Elect director: Dino Titaro Mgmt For For
2 Appoint the auditors: Deloitte & Touche LLP, Chartered Mgmt For For
Accountants (Deloitte)
3 On an advisory basis, and not to diminish the role and Mgmt For For
responsibilities of our board, you accept the
approach to executive compensation disclosed in our
2012 management information circular
TFGT Focused Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 933567161
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100 Meeting Type: Annual
Ticker: ARW Meeting Date: 04-May-2012
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY W. PERRY Mgmt For For
PHILIP K. ASHERMAN Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ANDREW C. KERIN Mgmt For For
MICHAEL J. LONG Mgmt For For
STEPHEN C. PATRICK Mgmt For For
JOHN C. WADDELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933571665
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 09-May-2012
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against
1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE REGISTERED Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012.
4. STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Abstain Against
EMPLOYMENT.
5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER LOBBYING. Shr Abstain Against
6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK.
7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr Against For
8. STOCKHOLDER PROPOSAL - PROHIBITION ON POLITICAL Shr Abstain Against
SPENDING.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933577011
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 10-May-2012
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1.B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1.E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1.F ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1.J ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER ACTION BY Mgmt For For
WRITTEN CONSENT.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Abstain Against
AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933600086
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 30-May-2012
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE 61) Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE Mgmt Against Against
62)
4. INDEPENDENT CHAIRMAN (PAGE 64) Shr For Against
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr For Against
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Abstain Against
7. AMENDMENT OF EEO POLICY (PAGE 67) Shr Abstain Against
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr For Against
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933598180
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R105 Meeting Type: Annual
Ticker: FNF Meeting Date: 23-May-2012
ISIN: US31620R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK P. WILLEY Mgmt For For
WILLIE D. DAVIS Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM Agenda Number: 933637300
--------------------------------------------------------------------------------------------------------------------------
Security: 35177Q105 Meeting Type: Annual
Ticker: FTE Meeting Date: 05-Jun-2012
ISIN: US35177Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2011
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2011
O3 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR ENDED Mgmt For For
DECEMBER 31, 2011, AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
O3A AMENDMENT OF THE THIRD RESOLUTION (ALLOCATION OF THE Mgmt Against For
INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2011,
AS STATED IN ANNUAL FINANCIAL STATEMENTS) SUBMITTED BY
THE BOARD OF DIRECTORS TO THE COMBINED ORDINARY AND
EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE 5, 2012
O4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE (CODE DE COMMERCE)
O5 APPOINTMENT OF MS. CLAUDIE HAIGNERE AS A DIRECTOR Mgmt For For
O6 APPOINTMENT OF MR. JOSE-LUIS DURAN AS A DIRECTOR Mgmt For For
O7 APPOINTMENT OF MR. CHARLES-HENRI FILIPPI AS A DIRECTOR Mgmt For For
O8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE OR TRANSFER SHARES OF THE COMPANY
O9 RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE Mgmt For For
E10 AMENDMENT OF ARTICLE 9 OF THE BYLAWS Mgmt Against Against
E11 AMENDMENT OF ARTICLE 16 OF THE BYLAWS Mgmt For For
E12 AMENDMENT OF ARTICLE 21 OF THE BYLAWS Mgmt For For
E13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES RESERVED FOR PERSONS THAT SIGNED A
LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR CAPACITY
AS HOLDERS OF SHARES OR STOCK OPTIONS OF ORANGE S.A
E14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED
LIQUIDITY INSTRUMENTS RESERVED FOR THOSE HOLDERS OF
STOCK OPTIONS OF ORANGE S.A. THAT HAVE SIGNED A
LIQUIDITY CONTRACT WITH THE COMPANY
E15 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE FREE SHARES
E16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF
SAVINGS PLANS
E17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES
E18 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 21-Jun-2012
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, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S
THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK
AND TO MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S
THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S
THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES
OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST
AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE COMPENSATION Mgmt Against Against
PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA
MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON Shr Abstain Against
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION Shr Against For
OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED
AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO, INC. Agenda Number: 933613588
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104 Meeting Type: Annual
Ticker: IM Meeting Date: 06-Jun-2012
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1B. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For
1D. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For
1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For
1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION IN ADVISORY VOTE. Mgmt For For
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 933594168
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103 Meeting Type: Annual
Ticker: NSIT Meeting Date: 16-May-2012
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY A. CROWN Mgmt For For
ANTHONY A. IBARGUEN Mgmt For For
KATHLEEN S. PUSHOR Mgmt For For
2. ADVISORY VOTE (NON-BINDING) TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933605911
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 01-Jun-2012
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
PETER C. BROWNING Mgmt For For
RICHARD W. DREILING Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE LOWE'S COMPANIES Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR
EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN. LOWE'S BOARD OF
DIRECTORS RECOMMENDS YOU VOTE AGAINST
THE FOLLOWING PROPOSALS
5. SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr Abstain Against
SPENDING.
6. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against
AGREEMENTS.
7. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shr For Against
RETENTION REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 933559140
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204 Meeting Type: Annual
Ticker: NOK Meeting Date: 03-May-2012
ISIN: US6549022043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7. ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For
8. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For
BALANCE SHEET AND THE PAYMENT OF DIVIDEND.
9. RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY.
10. RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS.
11. RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS.
12. DIRECTOR
BRUCE BROWN Mgmt For For
STEPHEN ELOP Mgmt For For
HENNING KAGERMANN Mgmt For For
JOUKO KARVINEN Mgmt For For
HELGE LUND Mgmt For For
ISABEL MAREY-SEMPER Mgmt For For
MARTEN MICKOS Mgmt For For
ELIZABETH NELSON Mgmt For For
DAME MARJORIE SCARDINO Mgmt For For
RISTO SIILASMAA Mgmt For For
KARI STADIGH Mgmt For For
13. RESOLUTION ON THE REMUNERATION OF THE AUDITOR. Mgmt For For
14. ELECTION OF AUDITOR. Mgmt For For
15. AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE TO Mgmt For For
REPURCHASE THE COMPANY'S OWN SHARES.
--------------------------------------------------------------------------------------------------------------------------
RAILAMERICA, INC. Agenda Number: 933575485
--------------------------------------------------------------------------------------------------------------------------
Security: 750753402 Meeting Type: Annual
Ticker: RA Meeting Date: 17-May-2012
ISIN: US7507534029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WESLEY R. EDENS Mgmt Withheld Against
ROBERT SCHMIEGE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933620343
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507 Meeting Type: Annual
Ticker: RTN Meeting Date: 31-May-2012
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt Against Against
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shr For Against
RETENTION
5. SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE Shr For Against
RETIREMENT PLANS
6. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY Shr For Against
WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 933603880
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103 Meeting Type: Annual
Ticker: SEIC Meeting Date: 23-May-2012
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD B. LIEB Mgmt For For
1.2 ELECTION OF DIRECTOR: CARMEN V. ROMEO Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 933622347
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105 Meeting Type: Annual
Ticker: SKX Meeting Date: 24-May-2012
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT GREENBERG Mgmt For For
MORTON ERLICH Mgmt For For
THOMAS WALSH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933597479
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 22-May-2012
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: W. JAMES FARRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1I. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
3. APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION GRANTING THE RIGHT TO ACT BY WRITTEN
CONSENT.
4. APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against
INCORPORATION GRANTING STOCKHOLDERS OWNING NOT LESS
THAN 10% OF THE CORPORATION'S SHARES THE RIGHT TO CALL
A SPECIAL MEETING OF STOCKHOLDERS.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2012.
6. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Abstain Against
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933600125
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 24-May-2012
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY Mgmt For For
ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
4. SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
AND LONG-TERM PERFORMANCE
6. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING Shr Abstain Against
EXPENDITURES
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933583949
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207 Meeting Type: Annual
Ticker: TWC Meeting Date: 17-May-2012
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3 APPROVAL OF THE TIME WARNER CABLE INC. 2012 ANNUAL Mgmt For For
BONUS PLAN.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
5 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933608967
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 04-Jun-2012
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2012.
4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL SET FORTH IN Shr Abstain Against
THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012
ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933579445
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107 Meeting Type: Annual
Ticker: WLP Meeting Date: 16-May-2012
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LENOX D. BAKER, JR., M.D. Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN B. BAYH Mgmt For For
1C. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For
1D. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A Shr Abstain Against
SHAREHOLDER PROPOSAL TO REQUIRE SEMI-ANNUAL REPORTING
ON POLITICAL CONTRIBUTIONS AND EXPENDITURES.
TFGT Global Equity Fund
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 703702957
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2012
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Reports Mgmt For For
2 Approve Remuneration Report Mgmt For For
3 Approve Final Dividend Mgmt For For
4 Elect Vivienne Cox as Director Mgmt For For
5 Elect Chris Finlayson as Director Mgmt For For
6 Elect Andrew Gould as Director Mgmt For For
7 Re-elect Peter Backhouse as Director Mgmt For For
8 Re-elect Fabio Barbosa as Director Mgmt For For
9 Re-elect Sir Frank Chapman as Director Mgmt For For
10 Re-elect Baroness Hogg as Director Mgmt For For
11 Re-elect Dr John Hood as Director Mgmt For For
12 Re-elect Martin Houston as Director Mgmt For For
13 Re-elect Caio Koch-Weser as Director Mgmt For For
14 Re-elect Sir David Manning as Director Mgmt For For
15 Re-elect Mark Seligman as Director Mgmt For For
16 Re-elect Patrick Thomas as Director Mgmt For For
17 Re-elect Philippe Varin as Director Mgmt For For
18 Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
19 Authorise the Audit Committee to Fix Remuneration of Mgmt For For
Auditors
20 Approve EU Political Donations and Expenditure Mgmt Against Against
21 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For
22 Authorise Issue of Equity without Pre-emptive Rights Mgmt Against Against
23 Authorise Market Purchase Mgmt Against Against
24 Authorise the Company to Call EGM with Two Weeks' Mgmt For For
Notice
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933567274
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 01-May-2012
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D. ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
4. PROPOSAL ON THE APPROVAL OF THE 2012 STOCK AWARD AND Mgmt Against Against
INCENTIVE PLAN
5. CUMULATIVE VOTING Shr For Against
6. TRANSPARENCY IN ANIMAL RESEARCH Shr For Against
7. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC, EDINBURGH Agenda Number: 703732607
--------------------------------------------------------------------------------------------------------------------------
Security: G17528269 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2012
ISIN: GB00B74CDH82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts for the year ended Mgmt For For
31 December 2011
2 To approve the director's remuneration report Mgmt For For
contained in the report and accounts
3 To re-appoint Ernst and Young LLP as auditors Mgmt For For
4 To authorise the directors to fix the auditors Mgmt For For
remuneration
5 To re-elect Sir Bill Gammell as a director Mgmt For For
6 To re-elect Todd Hunt as a director Mgmt For For
7 To re-elect Iain McLaren as a director Mgmt For For
8 To re-elect Dr James Buckee as a director Mgmt For For
9 To re-elect Alexander Berger as a director Mgmt For For
10 To re-elect M. Jacqueline Sheppard QC as a director Mgmt For For
11 To re-elect Simon Thomson as a director Mgmt For For
12 To re-elect Dr Mike Watts as a director Mgmt For For
13 To re-elect Jann Brown as a director Mgmt For For
14 To authorise the Company to allot relevant securities Mgmt For For
15 To disapply pre-emption rights on allotments of equity Mgmt For For
securities or sale of treasury shares
16 To authorise the Company to make market purchases of Mgmt Against Against
the ordinary share capital of the Company
17 To authorise the Company to call a general meeting Mgmt For For
other than an Annual General Meeting on not less than
14 clear days notice
18 To approve any disposal by any member of the Group of Mgmt For For
any shares in Cairn India Limited
19 To approve the amendments to the Articles of Mgmt For For
Association of the Company
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933620189
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 13-Jun-2012
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 STOCK Mgmt Against Against
INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE Shr For Against
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933634520
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 07-Jun-2012
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, JERRY Mgmt For For
UNGERMAN, DAN PROPPER, DAVID RUBNER, DR. TAL SHAVIT.
2. RE-ELECTION OF 2 OUTSIDE DIRECTORS: YOAV CHELOUCHE AND Mgmt For For
GUY GECHT.
3. TO RATIFY THE APPOINTMENT AND COMPENSATION OF KOST, Mgmt For For
FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE Mgmt For For
OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF
DIRECTORS.
5. TO AUTHORIZE THE CHAIRMAN OF CHECK POINT'S BOARD OF Mgmt Against Against
DIRECTORS TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD
OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR UP TO
THREE YEARS FOLLOWING THE MEETING (AS REQUIRED BY
ISRAELI LAW).
6A. I AM A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL Mgmt For For
INTEREST IN ITEM 2. MARK "FOR" = YES OR "AGAINST" =
NO.
6B. I AM A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL Mgmt For For
INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" =
NO.
6C. I AM A CONTROLLING SHAREHOLDER OR HAVE A "PERSONAL Mgmt For For
INTEREST" IN ITEM 5. MARK "FOR" = YES OR "AGAINST" =
NO.
--------------------------------------------------------------------------------------------------------------------------
COTT CORPORATION Agenda Number: 933583088
--------------------------------------------------------------------------------------------------------------------------
Security: 22163N106 Meeting Type: Annual
Ticker: COT Meeting Date: 01-May-2012
ISIN: CA22163N1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK BENADIBA Mgmt For For
GEORGE A. BURNETT Mgmt For For
JERRY FOWDEN Mgmt For For
DAVID T. GIBBONS Mgmt For For
STEPHEN H. HALPERIN Mgmt For For
BETTY JANE HESS Mgmt For For
GREGORY MONAHAN Mgmt For For
MARIO PILOZZI Mgmt For For
ANDREW PROZES Mgmt For For
ERIC ROSENFELD Mgmt For For
GRAHAM SAVAGE Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF COTT'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. Agenda Number: 933600416
--------------------------------------------------------------------------------------------------------------------------
Security: 26153C103 Meeting Type: Annual
Ticker: DWA Meeting Date: 29-May-2012
ISIN: US26153C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY KATZENBERG Mgmt For For
ROGER A. ENRICO Mgmt For For
LEWIS W. COLEMAM Mgmt For For
HARRY "SKIP" BRITTENHAM Mgmt For For
THOMAS E. FRESTON Mgmt For For
MELLODY HOBSON Mgmt For For
MICHAEL MONTGOMERY Mgmt For For
NATHAN MYHRVOLD Mgmt For For
RICHARD SHERMAN 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
YEAR ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC, LONDON Agenda Number: 703735920
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2012
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, the audited accounts of the Company for the Mgmt For For
financial year ended 31 December 2011, together with
the Directors' Report and Auditors' Reports thereon,
be received
2 That, a final dividend of 40.0 US cents per Ordinary Mgmt For For
Share, for the year ended 31 December 2011, be
declared
3 That, the Directors' Remuneration Report for the Mgmt For For
financial year ended 31 December 2011 be approved
4 That, Mr Alberto Bailleres be re-elected as a Director Mgmt For For
of the Company
5 That, Lord Cairns be re-elected as a Director of the Mgmt For For
Company
6 That, Mr Javier Fernandez be re-elected as a Director Mgmt For For
of the Company
7 That, Mr Fernando Ruiz be re-elected as a Director of Mgmt For For
the Company
8 That, Mr Fernando Solana be re-elected as a Director Mgmt For For
of the Company
9 That, Mr Guy Wilson be re-elected as a Director of the Mgmt For For
Company
10 That, Mr Juan Bordes be re-elected as a Director of Mgmt For For
the Company
11 That, Mr Arturo Fernandez be re-elected as a Director Mgmt For For
of the Company
12 That, Mr Rafael MacGregor be re-elected as a Director Mgmt For For
of the Company
13 That, Mr Jaime Lomelin be re-elected as a Director of Mgmt For For
the Company
14 That, Ms Maria Asuncion Aramburuzabala be elected as a Mgmt For For
Director of the Company
15 That, Mr Alejandro Bailleres be elected as a Director Mgmt For For
of the Company
16 That, Ernst & Young LLP be re-appointed as auditors of Mgmt For For
the Company (the "Auditors") to hold office until the
conclusion of the next general meeting of the Company
at which the accounts are laid before the Company
17 That, the Audit Committee of the Company be authorised Mgmt For For
to agree the remuneration of the Auditors
18 That, the Directors be authorised to allot shares, Mgmt For For
pursuant to section 551, Companies Act 2006
19 That, the Directors be empowered to disapply Mgmt For For
pre-emption rights pursuant to section 570, Companies
Act 2006
20 That, the Directors be authorised to make market Mgmt For For
purchases of the Company's ordinary shares pursuant to
section 701, Companies Act 2006
21 That, a general meeting other than an annual general Mgmt For For
meeting may be called on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
GERRY WEBER INTERNATIONAL AG, HALLE Agenda Number: 703776851
--------------------------------------------------------------------------------------------------------------------------
Security: D95473225 Meeting Type: AGM
Ticker: Meeting Date: 05-Jun-2012
ISIN: DE0003304101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E STIMMEN WIE GEWOHNT ABGEBEN. VIELEN DANK. Non-Voting
ECORD DATES ZU ERFASSEN. Non-Voting
EBILDET WERDEN. Non-Voting
1. 289(5) and 315(4) of the German Commercial Code ichte Non-Voting
zu den Angaben nach Paragraphen 289 Abs. 4, 289 Abs.
5, 315 Abs. 4 HGB s owie des Berichts des
Aufsichtsrats fuer das Geschaeftsjahr 2010/2011 (1.
Nove mber 2010 - 31. Oktober 2011).
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 48,270,186. 77 as follows: Payment of a
dividend of EUR 0.65 per no-par share EUR 18,431,3
12.77 shall be carried forward Ex-dividend and payable
date: June 6, 2012
3. Beschlussfassung ueber die Entlastung des Vorstands Mgmt For For
fuer das Geschaeftsjahr 20 10/2011
4. Beschlussfassung ueber die Entlastung des Mgmt For For
Aufsichtsrats fuer das Geschaeftsjah r 2010/2011
5. chlusspruefers fuer das Geschaeftsjahr 2011/2012 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT Agenda Number: 703700509
--------------------------------------------------------------------------------------------------------------------------
Security: G4672G106 Meeting Type: AGM
Ticker: Meeting Date: 22-May-2012
ISIN: KYG4672G1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
403/LTN201204031176.pdf
1 To receive and consider the audited financial Mgmt For For
statements and the reports of the directors and
auditor for the year ended 31 December 2011
2 To declare a final dividend Mgmt For For
3.a To re-elect Mr Lui Dennis Pok Man as a director Mgmt For For
3.b To re-elect Mrs Chow Woo Mo Fong, Susan as a director Mgmt For For
3.c To re-elect Mr Lan Hong Tsung, David as a 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 the auditor Mgmt For For
and to authorise the board of directors to fix the
auditor's remuneration
5.1 Ordinary resolution on item 5(1) of the Notice of the Mgmt For For
Meeting (To grant a general mandate to the directors
of the Company to issue additional shares)
5.2 Ordinary resolution on item 5(2) of the Notice of the Mgmt Against Against
Meeting (To grant a general mandate to the directors
of the Company to repurchase shares of the Company)
5.3 Ordinary resolution on item 5(3) of the Notice of the Mgmt Against Against
Meeting (To extend the general mandate to the
directors of the Company to issue additional shares)
6 Special resolution: To approve the amendments to the Mgmt For For
Articles of Association of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK, STOCKHOLM Agenda Number: 703740402
--------------------------------------------------------------------------------------------------------------------------
Security: W4832D110 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2012
ISIN: SE0000164626
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Meeting: Non-Voting
Lawyer Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and verify the Non-Voting
minutes
6 Determination of whether the Annual General Meeting Non-Voting
has been duly convened
7 Statement by the Chairman of the Board on the work of Non-Voting
the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and Auditor's Report Non-Voting
and of the Group Annual Report and the Group
Auditor's Report
10 Resolution on the adoption of the Profit and Loss Mgmt For For
Statement and the Balance Sheet and of the Group
Profit and Loss Statement and the Group Balance Sheet
11 Resolution on the proposed treatment of the Company's Mgmt For For
earnings as stated in the adopted Balance Sheet
12 Resolution on the discharge of liability of the Mgmt For For
directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of the Board: Mgmt For For
The Nomination Committee proposes that the
Board of Directors shall consist of seven
directors and no deputy directors
14 Determination of the remuneration to the directors of Mgmt For For
the Board and the auditor
15 Election of the directors of the Board and the Mgmt For For
Chairman of the Board: The Nomination Committee
proposes, for the period until the close of the next
Annual General Meeting, the re-election of Tom
Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm
Klingspor, Erik Mitteregger, Allen Sangines-Krause
and Cristina Stenbeck as directors of the Board. The
Nomination Committee proposes that the Meeting
shall re-elect Cristina Stenbeck as Chairman of the
Board of Directors
16 Approval of the Procedure of the Nomination Committee Mgmt For For
17 Resolution regarding guidelines for remuneration to Mgmt For For
senior executives
18 Resolution regarding incentive programme comprising Mgmt For For
the following resolutions: (a) adoption of
an incentive programme; (b) authorisation for the
Board of Directors to resolve on new issue of
C-shares; (c) authorisation for the Board of Directors
to resolve to repurchase own C-shares: and (d)
transfer of B-shares
19 Resolution to authorise the Board of Directors to Mgmt Against Against
resolve on repurchase of own shares
20 Resolution on amendment of the Articles of Association Mgmt For For
21 Resolution to approve a new issue of shares in Mgmt For For
Investment AB Kinnevik's subsidiary MilvikAB
22 Resolution to approve a new issue of warrants in Mgmt Against Against
Investment AB Kinnevik's subsidiary Relevant
Traffic Sweden AB
23.a PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Mgmt For For
PROPOSAL: Shareholder Thorwald Arvidsson's
proposal to resolve on : Purchase and distribution of
a book to the shareholders
23.b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Mgmt For For
PROPOSAL: Shareholder Thorwald Arvidsson's
proposal to resolve on : instruction to the Board of
Directors to found an association for small and
mid-size shareholders
24 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 933580943
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Annual
Ticker: KSU Meeting Date: 03-May-2012
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LU M. CORDOVA Mgmt For For
MICHAEL R. HAVERTY Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3A. APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION - ELIMINATION OF CERTAIN SUPERMAJORITY
VOTING REQUIREMENTS.
3B. APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION - ELIMINATION OF CUMULATIVE VOTING.
3C. APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION - TECHNICAL AND CONFORMING CHANGES.
4. ADVISORY (NON-BINDING) VOTE APPROVING THE 2011 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
ADOPTING SIMPLE MAJORITY VOTING.
--------------------------------------------------------------------------------------------------------------------------
KONAMI CORPORATION Agenda Number: 703888795
--------------------------------------------------------------------------------------------------------------------------
Security: J35996107 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2012
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
NAGACORP LTD Agenda Number: 703779403
--------------------------------------------------------------------------------------------------------------------------
Security: G6382M109 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2012
ISIN: KYG6382M1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
423/LTN20120423503.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.
1 To receive and adopt the audited consolidated Mgmt For For
financial statements of the Company and the reports of
the directors and auditors for the year ended 31
December 2011 ("Year End")
2 To declare a final dividend in respect of the Year End Mgmt For For
3.i To re-elect the Director who have retired by rotation Mgmt For For
in accordance with Article 87(1) of the Articles of
Association:-Mr. Philip Lee Wai Tuck as Executive
Director of the Company
3.ii To re-elect the Director who have retired by rotation Mgmt For For
in accordance with Article 87(1) of the Articles of
Association:-Mr. Timothy Patrick McNally as
Non-executive Director of the Company
3.iii To re-elect the Director who have retired by rotation Mgmt For For
in accordance with Article 87(1) of the Articles of
Association:-Mr. Michael Lai Kai Jin as Independent
Non-executive Director of the Company
4 To approve the directors' remuneration for the Year Mgmt For For
End and to authorize the board of directors to fix
directors' remuneration for the year ending 31
December 2012
5 To re-appoint BDO Limited as auditors and authorise Mgmt For For
the board of directors to fix their remuneration
6.A To give a general mandate to the directors to allot, Mgmt Against Against
issue and deal with additional shares not exceeding
20% of the issued share capital of the Company
6.B To give a general mandate to the directors to Mgmt Against Against
repurchase shares not exceeding 10% of the issued
share capital of the Company
6.C Subject to the passing of Ordinary Resolution 6(A) and Mgmt Against Against
(B), to extend the authority given to the directors
pursuant to Ordinary Resolution No. 6(A) to issue
shares by adding to the issued share capital of the
Company the number of shares repurchased under
Ordinary Resolution No. 6(B)
--------------------------------------------------------------------------------------------------------------------------
NGK INSULATORS,LTD. Agenda Number: 703899724
--------------------------------------------------------------------------------------------------------------------------
Security: J49076110 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2012
ISIN: JP3695200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt No vote
2 Approve Earned Reserves Reduction Mgmt No vote
3.1 Appoint a Director Mgmt No vote
3.2 Appoint a Director Mgmt No vote
3.3 Appoint a Director Mgmt No vote
3.4 Appoint a Director Mgmt No vote
3.5 Appoint a Director Mgmt No vote
3.6 Appoint a Director Mgmt No vote
3.7 Appoint a Director Mgmt No vote
3.8 Appoint a Director Mgmt No vote
3.9 Appoint a Director Mgmt No vote
3.10 Appoint a Director Mgmt No vote
3.11 Appoint a Director Mgmt No vote
3.12 Appoint a Director Mgmt No vote
3.13 Appoint a Director Mgmt No vote
4 Appoint a Corporate Auditor Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ORIFLAME COSMETICS SA, LUXEMBOURG Agenda Number: 703737582
--------------------------------------------------------------------------------------------------------------------------
Security: L7272A100 Meeting Type: MIX
Ticker: Meeting Date: 21-May-2012
ISIN: SE0001174889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT DELETION OF COMMENT Non-Voting
A.1 Approval of the Nomination Committee's proposal that Mgmt No vote
Pontus Andreasson be chairman of the AGM and EGM
A.2 Reading of the Directors report on conflicting Non-Voting
interests
A.3 Approval of the reports of the Board of Directors of Mgmt No vote
the Company and of the independent auditor ("reviseur
d'entreprises") relating to the accounts of the
Company as at 31 December 2011
A.4 Approval of the balance sheet and of the profit and Mgmt No vote
loss statement of the Company as at 31 December 2011
and of the consolidated accounts as at 31 December
2011
A.5 Allocation of results for the financial year ending 31 Mgmt No vote
December 2011 as follows: A dividend distribution of
EUR 1.75 (or the Swedish Krona equivalent per Swedish
Depository Receipt) per share to be paid in cash, and
the remaining profit to be carried forward
A.6 Presentation of the work of the Board, the Board Non-Voting
Committees and the Nomination Committee
A7.i Discharge to the Directors in respect of the carrying Mgmt No vote
out of their duties during the financial year ending
31 December 2011
A7.ii Discharge to the independent auditor ("reviseur Mgmt No vote
d'entreprises") in respect of the carrying out of
their duties during the financial year ending 31
December 2011
A8i.1 Election of director : Magnus Brannstrom Mgmt No vote
A8i.2 Election of director : Anders Dahlvig Mgmt No vote
A8i.3 Election of director : Marie Ehrling Mgmt No vote
A8i.4 Election of director : Lilian Fossum Biner Mgmt No vote
A8i.5 Election of director : Alexander af Jochnick Mgmt No vote
A8i.6 Election of director : Jonas af Jochnick Mgmt No vote
A8i.7 Election of director : Robert af Jochnick Mgmt No vote
A8i.8 Election of director : Helle Kruse Nielsen Mgmt No vote
A8i.9 Election of director : Christian Salamon Mgmt No vote
A8.ii Chairman of the Board Robert af Jochnick Mgmt No vote
A8iii Independent Auditor ("reviseur d'entreprises") KPMG Mgmt No vote
Luxembourg S.a r.l
A9 Approval of the Board of Director's proposal that the Mgmt No vote
Company shall continue to have a Nomination Committee
and approval of proposed procedure for appointment of
the members of the Nomination Committee
A10 Approval of Directors' and Committee fees to be Mgmt No vote
allocated as follows: EUR 62,500 to the Chairman of
the Board, EUR 27,500 to each respective remaining
non-executive director, EUR 10,000 to each member of
the Audit Committee and EUR 5,000 to each member of
the Remuneration Committee
A11 Approval of principles of remuneration to members of Mgmt No vote
the Company's top management
A12 Information relating to the cost calculation of the Non-Voting
Oriflame Share Incentive Plan allocations
E13 Approval of proposal to restate articles 23, 24, 26 Mgmt No vote
and 28 of the articles of association of the Company
in order to comply with the requirements of the
Luxembourg law of 24 May 2011 on the exercise of
certain rights of shareholders in general meetings of
listed companies
E14 Any other business Mgmt No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF Non-Voting
COMMENT. IF YOU HAVE AL READY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI
DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REXAM PLC, LONDON Agenda Number: 703672053
--------------------------------------------------------------------------------------------------------------------------
Security: G1274K113 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2012
ISIN: GB0004250451
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the annual report for the year Mgmt For For
ended 31 December 2011
2 To approve the remuneration report as set out in the Mgmt For For
annual report 2011
3 To declare the 2011 final dividend Mgmt For For
4 To elect Stuart Chambers as a director Mgmt For For
5 To elect Leo Oosterveer as a director Mgmt For For
6 To re-elect Graham Chipchase as a director Mgmt For For
7 To re-elect David Robbie as a director Mgmt For For
8 To re-elect Noreen Doyle as a director Mgmt For For
9 To re-elect John Langston as a director Mgmt For For
10 To re-elect Wolfgang Meusburger as a director Mgmt For For
11 To re-elect Jean-Pierre Rodier as a director Mgmt For For
12 To re-appoint PricewaterhouseCoopers LLP (PwC) as the Mgmt For For
Company's auditors
13 To authorise the directors to set PwC's remuneration Mgmt For For
14 Authority to allot shares Mgmt Against Against
15 Authority to allot equity securities for cash Mgmt Against Against
16 Authority to make market purchases of own shares Mgmt Against Against
17 Notice period for calling a general meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFT GROUPE, BAGNOLET Agenda Number: 703702933
--------------------------------------------------------------------------------------------------------------------------
Security: F7758P107 Meeting Type: MIX
Ticker: Meeting Date: 11-May-2012
ISIN: FR0010208165
--------------------------------------------------------------------------------------------------------------------------
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 French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative to
obtain the necessary card, account details and
directions. The following applies to Non-Resident
Shareowners: Proxy Cards: Voting instructions will
be forwarded to the Global Custodians that have become
Registered Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to the
local custodian. If you are unsure whether your Global
Custodian acts as Registered Intermediary, please
contact your 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/2012/0404/20
1204041201256.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/2012/0420/2012
04201201673.pdf
O.1 Approval of the corporate financial statements for the Mgmt For For
financial year ended December 31, 2011 and allocation
of income for the financial year
O.2 Approval of the consolidated financial statements for Mgmt For For
the financial year ended December 31, 2011
O.3 Distribution of the ordinary dividend of EUR 0.72 per Mgmt For For
share
O.4 Distribution of an exceptional dividend of EUR 1 (one) Mgmt For For
per share
O.5 Approval of the compensation for breach of employment Mgmt Against Against
contract of Mr. John Searle pursuant to Article
L.225-90-1 of the Commercial Code
O.6 Approval of regulated agreements and commitments Mgmt For For
presented in the special report of the Statutory
Auditors and approved by the General Meeting
O.7 Authorization to be granted to the Executive Board to Mgmt Against Against
trade Company's shares under a liquidity contract
O.8 Authorization to be granted to the Executive Board to Mgmt Against Against
trade Company's shares outside of a liquidity contract
O.9 Setting the annual amount for attendance allowances Mgmt For For
for the financial year 2012 allocated to Supervisory
Board members
E.10 Authorization to be given to the Executive Board to Mgmt Against Against
grant share subscription options of the Company to
employees of the Group
E.11 Authorization to be given to the Executive Board to Mgmt Against Against
grant share subscription options of the Company to key
executives of the Group
E.12 Delegation of authority to be granted to the Executive Mgmt Against Against
Board to decide to issue shares and/or securities
providing immediate and/or future access to capital of
the Company while maintaining preferential
subscription rights
E.13 Delegation of authority to the Executive Board to Mgmt Against Against
issue common shares of the Company and/or securities
providing immediate and/or future access to capital of
the Company with cancellation of shareholders'
preferential subscription rights, but with the
obligation of granting priority rights
E.14 Overall limitation of authorizations Mgmt Against Against
E.15 Authorization to be granted to the Executive Board to Mgmt Against Against
reduce capital of the Company pursuant to Article
L.225-209 of the Commercial Code subject to the
adoption of the 8th resolution authorizing the
Executive Board to trade Company's shares
O.16 Powers to carry out all legal formalities Mgmt Against Against
PLEASE NOTE IN THE EVENT THE, MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A S ECOND CALL ON 25 MAY 2012.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION Non-Voting
OF COMMENT.IF YOU HAVE AL READY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI
DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANOFI, PARIS Agenda Number: 703651023
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: MIX
Ticker: Meeting Date: 04-May-2012
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
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 French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to the Global
Custodians that have become Registered
Intermediaries, on the Vote Deadline Date. In capacity
as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to
the local custodian. If you are unsure whether your
Global Custodian acts as Registered
Intermediary, please contact your 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/2012/0312/20
1203121200823.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2012/0413/20
1204131201488.pdf
O.1 Approval of the corporate financial statements for the Mgmt For For
financial year 2011
O.2 Approval of the consolidated financial statements for Mgmt For For
the financial year 2011
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Appointment of Mr. Laurent Attal as Board member Mgmt For For
O.5 Renewal of term of Mr. Uwe Bicker as Board member Mgmt For For
O.6 Renewal of term of Mr. Jean-Rene Fourtou as Board Mgmt For For
member
O.7 Renewal of term of Mrs. Claudie Haignere as Board Mgmt For For
member
O.8 Renewal of term of Mrs. Carole Piwnica as Board member Mgmt For For
O.9 Renewal of term of Mr. Klaus Pohle as Board member Mgmt For For
O.10 Appointment of the company Ernst & Young et Autres as Mgmt For For
principal Statutory Auditor
O.11 Appointment of the company Auditex as deputy Statutory Mgmt For For
Auditor
O.12 Ratification of the change of location of the Mgmt For For
registered office
O.13 Authorization to be granted to the Board of Directors Mgmt Against Against
to trade Company's shares
E.14 Delegation of authority to be granted to the Board of Mgmt Against Against
Directors to carry out free allocations of shares
existing or to be issued to employees of the staff and
corporate officers of the Group or to some of them
E.15 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANTOS LTD, ADELAIDE SA Agenda Number: 703699895
--------------------------------------------------------------------------------------------------------------------------
Security: Q82869118 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2012
ISIN: AU000000STO6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING
SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3,4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a To re-elect Mr Kenneth Charles Borda as a director Mgmt For For
2.b To re-elect Mr Roy Alexander Franklin as a director Mgmt For For
3 To adopt the Remuneration Report Mgmt For For
4 To approve the Strategy grant of Share Acquisition Mgmt For For
Rights to Mr David Knox
5 To approve termination benefits for Mr David Knox Mgmt For For
6 To approve amendments to the Constitution of Santos Mgmt For For
Limited
7 To approve renewal of the Proportional Takeover Mgmt For For
Provision
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 703888555
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2012
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Increase Capital Shares to be Mgmt For For
issued to 341,690,000 shs.,Ch ange Trading Unit from
1shs. to 100shs., Adopt Restriction to the Rights for
O dd-Lot Shares, Allow Use of Treasury Shares for
Odd-Lot Purchases
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
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 703882729
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2012
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933596302
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 22-May-2012
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. HOWARD Mgmt For For
1C ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For
1D ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1E ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For
1F ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For
1J ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
2 PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
4 STOCKHOLDER PROPOSAL FOR AN EXECUTIVE EQUITY RETENTION Shr For Against
POLICY.
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG, HOLZMINDEN Agenda Number: 703697865
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2012
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E STIMMEN WIE GEWOHNT ABGEBEN. VIELEN DANK. Non-Voting
AN LAW. THANK YOU. Non-Voting
EBILDET WERDEN. Non-Voting
1. ach Paragraph 289 Abs. 4 und 5, Paragraph 315 Abs. 4 Non-Voting
HGB im Lagebericht 9 (4) and (5) and section 315 (4)
of the German commercial code (HGB) in the m anagement
report
2. Resolution on the appropriation of the balance sheet Mgmt For For
profit
3. 2011 Mgmt For For
4. s Geschaeftsjahr 2011 Mgmt For For
5. zernabschluss des Geschaeftsjahres 2012 schaft, Mgmt For For
Hannover
6. Wahlen zum Aufsichtsrat: Herr Dr. Winfried Steeger Mgmt For For
7. des Vorstands gemaess Paragraph 120 Abs. 4 AktG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ULTRA PETROLEUM CORP. Agenda Number: 933611700
--------------------------------------------------------------------------------------------------------------------------
Security: 903914109 Meeting Type: Annual
Ticker: UPL Meeting Date: 22-May-2012
ISIN: CA9039141093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF MICHAEL D. WATFORD AS DIRECTOR Mgmt For For
1B ELECTION OF W. CHARLES HELTON AS DIRECTOR Mgmt For For
1C ELECTION OF STEPHEN J. MCDANIEL AS DIRECTOR Mgmt For For
1D ELECTION OF ROGER A. BROWN AS DIRECTOR 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
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
RESOLVED, THE SHAREHOLDERS OF THE COMPANY APPROVE, ON
AN 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, THE ACCOMPANYING
COMPENSATION TABLES, AND THE RELATED NARRATIVE
DISCUSSION, IN THE COMPANY'S MOST RECENT PROXY
STATEMENT
04 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt Against Against
PERFORMANCE GOALS
05 IF PRESENTED, A SHAREHOLDER PROPOSAL WHICH IS OPPOSED Mgmt For Against
BY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETE LTD Agenda Number: 703672243
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2012
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 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
(3), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.a Re-election of Ms. Melinda Cilento Mgmt For For
2.b Election of Mr. Robert Cole Mgmt For For
2.c Re-election of Mr. Erich Fraunschiel Mgmt For For
2.d Election of Dr. Christopher Haynes Mgmt For For
2.e Re-election of Dr Pierre Jungels Mgmt For For
3 Remuneration Report Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 703888202
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2012
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines 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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC. Agenda Number: 933590045
--------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100 Meeting Type: Annual
Ticker: AUY Meeting Date: 02-May-2012
ISIN: CA98462Y1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER MARRONE Mgmt For For
PATRICK J. MARS Mgmt For For
JOHN BEGEMAN Mgmt For For
ALEXANDER DAVIDSON Mgmt For For
RICHARD GRAFF Mgmt For For
ROBERT HORN Mgmt For For
NIGEL LEES Mgmt For For
JUVENAL MESQUITA FILHO Mgmt For For
CARL RENZONI Mgmt For For
ANTENOR F. SILVA, JR. Mgmt For For
DINO TITARO Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS.
03 YOUR VOTE IS NON-BINDING ON OUR BOARD. SEE PAGE 7 OF Mgmt For For
OUR MANAGEMENT INFORMATION CIRCULAR. ON AN ADVISORY
BASIS, AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH
TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2012
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 703736326
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2012
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
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 SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
1 Election of Chairperson Ketil E. Boe, partner in the Mgmt No vote
law firm Wikborg, Rein & co. and a person to co-sign
the minutes
2 Approval of the annual accounts and the annual report Mgmt No vote
for 2011 for Yara International ASA and the group,
including distribution of dividends
3 Statement regarding determination of salary and other Mgmt No vote
remuneration to the executive management of the
Company
4 Report on Corporate Governance Mgmt No vote
5 Approval of the auditor's fees for 2011 Mgmt No vote
6 Approval of remuneration to the members of the Board, Mgmt No vote
members of the Compensation Committee and members of
the Audit Committee for the period until the next
Annual General Meeting
7 Approval of remuneration to the members of the Mgmt No vote
Nomination Committee for the period until the next
Annual General Meeting
8 Election of members of the Board: Reelect Bernt Reitan Mgmt No vote
(Chair), Hilde Aasheim, Elisabeth Harstad, and Leiv
Nergaard as Directors Elect Juha Rantanen as New
Director
9 Election of members of the Nomination Committee: Mgmt No vote
Reelect Eva Lystad(Chair), Th orunn Bakke as Members
of Nominating Committee Elect Anne Tanum, and Ann
Braut aset as Members of Nominating Committee
10 Approval of amendments to the instructions for the Mgmt No vote
Nomination Committee
11 Capital reduction by cancellation of own shares and by Mgmt No vote
redemption of shares held on behalf of the Norwegian
State by the Ministry of Trade and Industry
12 Power of attorney to the Board regarding acquisition Mgmt No vote
of own shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
BLOCKING CONDITIONS. IF Y OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
TFGT Global Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 703922876
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2012
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
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
A-REIT) (the "Trustee"), the Statement by Ascendas
Funds Management (S) Limited (as manager of A-REIT)
(the "Manager"), and the Audited Financial Statements
of A-REIT for the financial year ended 31 March 2012
and the Auditors' Report thereon
2 To re-appoint KPMG LLP as Auditors of A-REIT to hold Mgmt For For
office until the conclusion of the next AGM of A-REIT,
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 A-REIT ("Units") whether by
way of rights, bonus or otherwise; and/or (ii) make or
grant offers, agreements or options (collectively,
"Instruments") that might or would require Units to be
issued, including but not limited to the creation and
issue of (as well as adjustments to) securities,
warrants, debentures or other instruments convertible
into Units, at any time and upon such terms and
conditions and for such purposes and to such persons
as the Manager may in its absolute discretion deem
fit; and (b) issue Units in pursuance of any
Instrument made or granted by the Manager while this
Resolution was in force (notwithstanding that the
authority conferred by this Resolution may have ceased
CONT CONTD provided that: (A) the aggregate number of Units Non-Voting
to be issued pursuant to this Resolution (including
Units to be issued in pursuance of Instruments made or
granted pursuant to this Resolution) shall not exceed
fifty per cent. (50%) of the total number of issued
Units (excluding treasury Units, if any) (as
calculated in accordance with sub-paragraph (B)
below), of which the aggregate number of Units to be
issued other than on a pro rata basis to Unitholders
shall not exceed twenty per cent. (20%) of the total
number of issued Units (excluding treasury Units, if
any) (as calculated in accordance with sub-paragraph
(B) below); (B) subject to such manner of calculation
as may be prescribed by Singapore Exchange Securities
Trading Limited (the "SGX-ST") for the purpose of
CONT CONTD may be issued under sub-paragraph (A) above, the Non-Voting
total number of issued Units (excluding treasury
Units, if any) shall be based on the number of issued
Units (excluding treasury Units, if any) at the time
this Resolution is passed, after adjusting for: (a)
any new Units arising from the conversion or exercise
of any Instruments which are outstanding at the time
this Resolution is passed; and (b) any subsequent
bonus issue, consolidation or subdivision of Units;
(C) 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
A-REIT (as amended) (the "Trust Deed") for the time
CONT CONTD waived by the Monetary Authority of Singapore); Non-Voting
(D) (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 A-REIT or (ii) the date
by which the next AGM of A-REIT is required by
applicable regulations to be held, whichever is
earlier; (E) 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
CONT CONTD are issued; and (F) the Manager and the Trustee Non-Voting
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 A-REIT to give
effect to the authority conferred by this Resolution
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 703922965
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103 Meeting Type: EGM
Ticker: Meeting Date: 28-Jun-2012
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the proposed entry into the New Singapore Mgmt For For
Property Management Agreement (Ordinary Resolution)
(Conditional on Resolutions 2 and 3)
2 To approve the proposed entry into the New China Mgmt For For
Property Management Agreement (Ordinary Resolution)
(Conditional on Resolutions 1 and 3)
3 To approve the proposed entry into the Lease Mgmt For For
Management Agreement (Ordinary Resolution)
(Conditional on Resolutions 1 and 2)
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933587315
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 23-May-2012
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRYCE BLAIR 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, 2012.
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 CAST A VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr For Against
THE PREPARATION OF A SUSTAINABILITY REPORT, IF THE
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING
OF STOCKHOLDERS. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE "AGAINST" ABOVE
PROPOSAL 4.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933579368
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 15-May-2012
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For
1B ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For
1D ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1E ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For
1G ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For
2 TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3 TO APPROVE THE BOSTON PROPERTIES, INC. 2012 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN.
4 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, 2012.
--------------------------------------------------------------------------------------------------------------------------
BRE PROPERTIES, INC. Agenda Number: 933579546
--------------------------------------------------------------------------------------------------------------------------
Security: 05564E106 Meeting Type: Annual
Ticker: BRE Meeting Date: 15-May-2012
ISIN: US05564E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IRVING F. LYONS, III Mgmt For For
PAULA F. DOWNEY Mgmt For For
CHRISTOPHER J. MCGURK Mgmt For For
MATTHEW T. MEDEIROS Mgmt For For
CONSTANCE B. MOORE Mgmt For For
JEANNE R. MYERSON Mgmt For For
JEFFREY T. PERO Mgmt For For
THOMAS E. ROBINSON Mgmt For For
DENNIS E. SINGLETON Mgmt For For
THOMAS P. SULLIVAN 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, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN APT PPTYS REAL ESTATE INVT TR Agenda Number: 703751619
--------------------------------------------------------------------------------------------------------------------------
Security: 134921105 Meeting Type: MIX
Ticker: Meeting Date: 16-May-2012
ISIN: CA1349211054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1
TO 1.7 AND 2". THANK YOU.
1.1 Election of Trustee: Harold Burke Mgmt For For
1.2 Election of Trustee: Paul Harris Mgmt For For
1.3 Election of Trustee: Edwin F. Hawken Mgmt For For
1.4 Election of Trustee: Thomas Schwartz Mgmt For For
1.5 Election of Trustee: Michael Stein Mgmt For For
1.6 Election of Trustee: Stanley Swartzman Mgmt For For
1.7 Election of Trustee: David Williams Mgmt For For
2 Re-appointment of PricewaterhouseCoopers LLP as the Mgmt For For
auditor of CAPREIT
3 Resolution approving the amendments to CAPREIT's Mgmt Against Against
existing equity incentive plans to amend the maximum
number of units of CAPREIT issuable thereunder from an
aggregate of 7,000,000 units to an aggregate amount
equal to, at all times, ten percent (10%) of the
issued and outstanding units of CAPREIT as more fully
described in Schedule "A" of the accompanying
Management Information Circular
--------------------------------------------------------------------------------------------------------------------------
CANADIAN REAL ESTATE INVT TR Agenda Number: 703760808
--------------------------------------------------------------------------------------------------------------------------
Security: 13650J104 Meeting Type: MIX
Ticker: Meeting Date: 17-May-2012
ISIN: CA13650J1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1
TO 1.7 AND 2". THANK YOU.
1.1 The election of John A. Brough as Trustee of the Trust Mgmt For For
1.2 The election of James D. Fisher as Trustee of the Mgmt For For
Trust
1.3 The election of Brian M. Flood as Trustee of the Trust Mgmt For For
1.4 The election of Stephen E. Johnson as Trustee of the Mgmt For For
Trust
1.5 The election of W. Reay Mackay as Trustee of the Trust Mgmt For For
1.6 The election of John F. Marino as Trustee of the Trust Mgmt For For
1.7 The election of Mary C. Ritchie as Trustee of the Mgmt For For
Trust
2 The appointment of Deloitte & Touche LLP, Chartered Mgmt For For
Accountants, as auditors of the Trust and authorizing
the Trustees to fix their remuneration
3 The resolution in the form of Exhibit "A" to the Mgmt For For
enclosed Management Information Circular with respect
to certain proposed amendments to CREIT's Declaration
of Trust; and
4 Amendments to the above matters and on such other Mgmt Abstain For
business as may properly come before the Meeting or
any adjournment thereof
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION 1.5.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 703716071
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2012
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
410/LTN20120410831.pdf
1 To receive the audited Financial Statements, the Mgmt For For
Report of the Directors and the Independent Auditor's
Report for the year ended 31st December, 2011
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Kam Hing Lam as Director Mgmt For For
3.2 To elect Ms. Woo Chia Ching, Grace as Director Mgmt For For
3.3 To elect Mr. Fok Kin Ning, Canning as Director Mgmt For For
3.4 To elect Mr. Frank John Sixt as Director Mgmt For For
3.5 To elect Mr. Kwok Tun-li, Stanley as Director Mgmt For For
3.6 To elect Mr. Chow Nin Mow, Albert as Director Mgmt For For
3.7 To elect Ms. Hung Siu-lin, Katherine as Director Mgmt For For
4 To appoint Messrs. PricewaterhouseCoopers as the Mgmt For For
auditor of the Company and its subsidiaries, to hold
office until the conclusion of the next annual general
meeting, and to authorise the Directors to fix their
remuneration
5.1 To give a general mandate to the Directors to issue Mgmt Against Against
additional shares of the Company
5.2 To give a general mandate to the Directors to Mgmt For For
repurchase shares of the Company
5.3 To extend the general mandate granted to the Directors Mgmt Against Against
pursuant to Ordinary Resolution No. 5(1) to issue
additional shares of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 703721577
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2012
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 IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
412/LTN20120412219.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 2011
2 To approve the declaration of a final dividend for the Mgmt For For
year ended 31 December 2011 of HK20 cents per share
3.a To re-elect Mr. Kong Qingping as Director Mgmt Against Against
3.b To re-elect Mr. Nip Yun Wing as Director Mgmt For For
3.c To re-elect Mr. Luo Liang 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 Auditors Mgmt For For
of the Company to hold office until the conclusion of
the next Annual General Meeting and to authorise the
Board to fix their remuneration
6 To approve the granting to the Directors the general Mgmt For For
and unconditional mandate to repurchase shares in the
capital of the Company up to 10% of the issued share
capital of the Company
7 To approve the granting to the Directors the general Mgmt Against Against
and unconditional mandate to allot, issue and deal
with new shares not exceeding 20% of the issued share
capital of the Company
8 To approve the extension of the authority granted to Mgmt Against Against
the Directors by Resolution 7 above by adding the
number of shares repurchased pursuant to the authority
granted to the Directors by Resolution 6 above
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC Agenda Number: 703738382
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2012
ISIN: GB0002652740
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts year ended 31 Mgmt For For
December 2011
2 To approve the report of the remuneration committee Mgmt For For
for the year ended 31 December 2011
3 To declare a final dividend of 21.90p per ordinary Mgmt For For
share for the year ended 31 December 2011
4 To re-elect Mr R.A. Rayne as a director Mgmt For For
5 To re-elect Mr J.C. Ivey as a director Mgmt For For
6 To re-elect Mr J.D. Burns as a director Mgmt For For
7 To re-elect Mr S.P Silver as a director Mgmt For For
8 To re-elect Mr D.M.A. Wisniewski as a director Mgmt For For
9 To re-elect Mr N.Q. George as a director Mgmt For For
10 To re-elect Mr D.G. Silverman as a director Mgmt For For
11 To re-elect Mr P.M. Williams as a director Mgmt For For
12 To re-elect Mr S.A. Corbyn as a director Mgmt For For
13 To re-elect Mr R.A. Farnes as a director Mgmt For For
14 To re-elect Mrs J. de Moller as a director Mgmt For For
15 To re-elect Mr S.J. Neathercoat as a director Mgmt For For
16 To re-elect Mr S. G. Young as a director Mgmt For For
17 To re-appoint BDO LLP as independent auditor Mgmt For For
18 To authorise the directors to determine the Mgmt For For
independent auditor's remuneration
19 To authorise the allotment of relevant securities Mgmt For For
20 To authorise the limited disapplication of pre-emption Mgmt For For
rights
21 To authorise the company to exercise its power to Mgmt For For
purchase its own shares
22 To authorise the reduction of the notice period for Mgmt For For
General Meetings other than an Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 933625886
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 24-May-2012
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
DR. ANDREA RICH 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
2012.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933603866
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 21-Jun-2012
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY Shr For Against
REPORTING.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 933595069
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 22-May-2012
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER F. KIRK Mgmt For For
ANTHONY FANTICOLA Mgmt For For
HUGH W. HORNE Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
ROGER B. PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
KENNETH M. WOOLLEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 933596011
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 10-May-2012
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN RAU Mgmt For For
W. ED TYLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY (I.E. NON-BINDING) BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE
2012 ANNUAL MEETING.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 933623642
--------------------------------------------------------------------------------------------------------------------------
Security: 345550107 Meeting Type: Annual
Ticker: FCEA Meeting Date: 13-Jun-2012
ISIN: US3455501078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR F. ANTON Mgmt For For
SCOTT S. COWEN Mgmt For For
MICHAEL P. ESPOSITO, JR Mgmt For For
STAN ROSS Mgmt For For
2. THE APPROVAL (ON AN ADVISORY, NON-BINDING BASIS) OF Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
GLIMCHER REALTY TRUST Agenda Number: 933577136
--------------------------------------------------------------------------------------------------------------------------
Security: 379302102 Meeting Type: Annual
Ticker: GRT Meeting Date: 10-May-2012
ISIN: US3793021029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID M. ARONOWITZ Mgmt For For
HERBERT GLIMCHER Mgmt For For
HOWARD GROSS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS GLIMCHER Mgmt For For
REALTY TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. TO APPROVE A NON-BINDING AND ADVISORY RESOLUTION Mgmt For For
REGARDING GLIMCHER REALTY TRUST'S EXECUTIVE
COMPENSATION.
4. TO APPROVE THE GLIMCHER REALTY TRUST 2012 INCENTIVE Mgmt For For
COMPENSATION PLAN.
5. TO APPROVE AMENDMENTS TO THE GLIMCHER REALTY TRUST Mgmt For For
AMENDED AND RESTATED DECLARATION OF TRUST (THE
"DECLARATION") TO ADD LIMITED EXCEPTIONS TO PERMIT THE
BOARD OF TRUSTEES TO APPROVE CERTAIN AMENDMENTS TO
DECLARATION WITHOUT PRIOR SHAREHOLDER APPROVAL.
6. TO APPROVE AMENDMENTS TO THE DECLARATION TO UPDATE AND Mgmt For For
MODERNIZE CERTAIN PROVISIONS OF THE DECLARATION
RELATING TO CORPORATE GOVERNANCE AND OTHER MATTERS.
7. TO APPROVE AN AMENDMENT TO THE DECLARATION TO INCREASE Mgmt Against Against
THE NUMBER OF AUTHORIZED SHARES OF BENEFICIAL INTEREST
FROM 250,000,000 TO 350,000,000.
--------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 933580993
--------------------------------------------------------------------------------------------------------------------------
Security: 42217K106 Meeting Type: Annual
Ticker: HCN Meeting Date: 03-May-2012
ISIN: US42217K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1.B ELECTION OF DIRECTOR: GEORGE L. CHAPMAN Mgmt For For
1.C ELECTION OF DIRECTOR: DANIEL A. DECKER Mgmt For For
1.D ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For
1.E ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For
1.F ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For
1.G ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For
1.H ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For
1.I ELECTION OF DIRECTOR: JEFFREY R. OTTEN Mgmt For For
1.J ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt Against Against
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE SEC.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 933577047
--------------------------------------------------------------------------------------------------------------------------
Security: 437306103 Meeting Type: Annual
Ticker: HME Meeting Date: 01-May-2012
ISIN: US4373061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN R. BLANK Mgmt For For
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
CHARLES J. KOCH Mgmt For For
THOMAS P. LYDON, JR. Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
AMY L. TAIT Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 703729915
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2012
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 2011, and to declare a final
dividend
2 To re-elect Mark Greenberg as a Director Mgmt Against Against
3 To re-elect Adam Keswick as a Director Mgmt Against Against
4 To re-elect Ben Keswick as a Director Mgmt Abstain Against
5 To re-elect A.J.L. Nightingale as a Director Mgmt Against Against
6 To re-elect James Watkins as a Director Mgmt For For
7 To re-elect Percy Weatherall as a Director Mgmt Against Against
8 To re-appoint the Auditors and to authorise the Mgmt For For
Directors to fix their remuneration
9 That: (a) the exercise by the Directors during the Mgmt For For
Relevant Period (for the purposes of this
Resolution, 'Relevant Period' being the period from
the passing of this Resolution until the earlier
of the conclusion of the next Annual General
Meeting, or the expiration of the period within which
such meeting is required by law to be held, or the
revocation or variation of this Resolution by an
ordinary resolution of the shareholders of the Company
in general meeting) of all powers of the Company to
allot or issue shares and to make and grant offers,
agreements and options which would or might require
shares to be allotted, issued or disposed of during or
after the end of the Relevant Period up to an
aggregate nominal amount of USD 78.1 million, be and
CONT CONTD nominal amount of share capital allotted or Non-Voting
agreed conditionally or unconditionally to be
allotted wholly for cash (whether pursuant to an
option or otherwise) by the Directors pursuant to the
approval in paragraph (a), otherwise than pursuant
to a Rights Issue (for the purposes of this
Resolution, 'Rights Issue' being an offer of shares or
other securities to holders of shares or other
securities on the Register on a fixed record date in
proportion to their then holdings of such shares or
other securities or otherwise in accordance with
the rights attaching thereto (subject to such
exclusions or other arrangements as the Directors may
deem necessary or expedient in relation to
fractional entitlements or legal or practical
CONT CONTD stock exchange in, any territory)), or upon Non-Voting
conversion of the USD 400,000,000 2.75%
guaranteed convertible bonds convertible into
fully-paid shares of the Company, shall not exceed
USD 11.7 million, and the said approval shall
be limited accordingly
10 That: (a) the exercise by the Directors of all powers Mgmt For For
of the Company to purchase its own shares,
subject to and in accordance with all applicable
laws and regulations, during the Relevant Period (for
the purposes of this Resolution, 'Relevant Period'
being the period from the passing of this
Resolution until the earlier of the conclusion of the
next Annual General Meeting, or the expiration of
the period within which such meeting is
required by law to be held, or the revocation or
variation of this Resolution by an ordinary resolution
of the shareholders of the Company in general
meeting) be and is hereby generally and
unconditionally approved; (b) the aggregate
nominal amount of shares of the Company which the
CONT CONTD aggregate nominal amount of the existing issued Non-Voting
share capital of the Company at the date of this
meeting, and such approval shall be limited
accordingly; and (c) the approval in paragraph (a) of
this Resolution shall, where permitted by applicable
laws and regulations and subject to the
limitation in paragraph (b) of this Resolution, extend
to permit the purchase of shares of the Company (i) by
subsidiaries of the Company and (ii) pursuant to the
terms of put warrants or financial instruments having
similar effect ('Put Warrants') whereby the Company
can be required to purchase its own shares,
provided that where Put Warrants are issued or offered
pursuant to a Rights Issue (as defined in Resolution
9 above) the price which the Company may pay for
CONT CONTD more than the average of the market quotations Non-Voting
for the shares for a period of not more than 30
nor less than the five dealing days falling one day
prior to the date of any public announcement by the
Company of the proposed issue of Put Warrants
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933595261
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 10-May-2012
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1.2 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.3 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.7 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 703681684
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2012
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
327/LTN20120327598.pdf
1 To adopt the audited financial statements and the Mgmt For For
reports of the directors and the auditor for the
year ended 31 December 2011
2 To declare a final dividend for the year ended 31 Mgmt For For
December 2011
3a To re-elect Mr. Ma Wing Kai, William, a retiring Mgmt For For
director, as a director
3b To re-elect Mr. Chan Wai Ming, William, a retiring Mgmt For For
director, as a director
3c To re-elect Mr. Lau Ling Fai, Herald, a retiring Mgmt For For
director, as a director
3d To re-elect Mr. Bryan Pallop Gaw, a retiring director, Mgmt Against Against
as a director
4 To fix directors' fees Mgmt For For
5 To re-appoint PricewaterhouseCoopers as auditor and to Mgmt For For
authorize the directors to fix its
remuneration
6A To grant a general mandate to the directors to allot, Mgmt Against Against
issue and deal with additional shares not
exceeding 20% of the issued share capital of the
company as at the date of passing of this resolution
6B 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 issued share capital of the
company as at the date of passing of this resolution
6C To extend, conditional upon the above resolution 6b Mgmt Against Against
being duly passed, the general mandate to allot
shares by adding the aggregate nominal amount of the
repurchased shares to the 20% general mandate
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION 3C.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.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933579471
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Annual
Ticker: KIM Meeting Date: 01-May-2012
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
C. NICHOLAS Mgmt For For
R. SALTZMAN Mgmt For For
2 THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2010 Mgmt For For
EQUITY PARTICIPATION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THAT PLAN BY 5,000,000 SHARES.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 703888719
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2012
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 703888707
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2012
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MORGUARD REAL ESTATE INVESTMENT TRUST Agenda Number: 703718544
--------------------------------------------------------------------------------------------------------------------------
Security: 617914106 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2012
ISIN: CA6179141065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1
TO 1.8 AND 2".THANK YOU.
1.1 Election of Trustee: Fraser R. Berrill Mgmt For For
1.2 Election of Trustee: Michael A. Catford Mgmt For For
1.3 Election of Trustee: Paul F. Cobb Mgmt For For
1.4 Election of Trustee: David A. King Mgmt For For
1.5 Election of Trustee: Edward C. Kress Mgmt For For
1.6 Election of Trustee: Michael F. B. Nesbitt Mgmt For For
1.7 Election of Trustee: K.(Rai)Sahi Mgmt Abstain Against
1.8 Election of Trustee: Antony K. Stephens Mgmt For For
2 Appointment of Auditors: Appointment of Ernst & Young Mgmt For For
LLP. Chartered Accountants as auditor of the Trust and
authorizing the Trustees to fix the remuneration of
the auditor
--------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 933612841
--------------------------------------------------------------------------------------------------------------------------
Security: G67743107 Meeting Type: Annual
Ticker: OEH Meeting Date: 07-Jun-2012
ISIN: BMG677431071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARSHA V. AGADI Mgmt Withheld Against
JOHN D. CAMPBELL Mgmt Withheld Against
MITCHELL C. HOCHBERG Mgmt Withheld Against
RUTH KENNEDY Mgmt For For
PRUDENCE M. LEITH Mgmt Withheld Against
J. ROBERT LOVEJOY Mgmt Withheld Against
JO MALONE Mgmt For For
PHILIP R. MENGEL Mgmt Withheld Against
GEORG R. RAFAEL Mgmt Withheld Against
2. APPROVAL OF AMENDMENT OF THE COMPANY'S 2009 SHARE Mgmt For For
AWARD AND INCENTIVE PLAN INCREASING THE NUMBER OF
CLASS A COMMON SHARES AUTHORIZED UNDER THE PLAN.
3. APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING
FIRM'S REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 933570928
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 03-May-2012
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: WALTER C. RAKOWICH Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1E. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1J. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION FOR 2011
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
4. APPROVE AND ADOPT THE PROLOGIS, INC. 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN
5. APPROVE AND ADOPT AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK BY 500,000,000 SHARES
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2012
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933567591
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 03-May-2012
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
TAMARA HUGHES GUSTAVSON Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
GARY E. PRUITT Mgmt For For
RONALD P. SPOGLI Mgmt For For
DANIEL C. STATON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. APPROVE THE MATERIAL TERMS FOR PAYMENT OF CERTAIN Mgmt For For
EXECUTIVE OFFICER INCENTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 703829006
--------------------------------------------------------------------------------------------------------------------------
Security: 766910103 Meeting Type: AGM
Ticker: Meeting Date: 11-Jun-2012
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 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1
TO 1.9, AND 2". THANK YOU.
1.1 The election of the Trustees of the Trust: Clare R. Mgmt For For
Copeland
1.2 The election of the Trustees of the Trust: Raymond M. Mgmt For For
Gelgoot
1.3 The election of the Trustees of the Trust: Paul Mgmt For For
Godfrey, C.M.,O.Ont.
1.4 The election of the Trustees of the Trust: Frank W. Mgmt For For
King, O.C.
1.5 The election of the Trustees of the Trust: Dale H. Mgmt For For
Lastman
1.6 The election of the Trustees of the Trust: Ronald W. Mgmt For For
Osborne, FCA
1.7 The election of the Trustees of the Trust: Sharon Mgmt For For
Sallows
1.8 The election of the Trustees of the Trust: Edward Mgmt For For
Sonshine, O.Ont.,Q.C.
1.9 The election of the Trustees of the Trust: Charles Mgmt For For
Winograd
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 In his or her discretion with respect to such other Mgmt Abstain For
business as may properly come before the Meeting or
any adjournment thereof
--------------------------------------------------------------------------------------------------------------------------
S.L. GREEN REALTY CORP. Agenda Number: 933631738
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101 Meeting Type: Annual
Ticker: SLG Meeting Date: 19-Jun-2012
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. ALSCHULER, JR. Mgmt For For
STEPHEN L. GREEN 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, 2012.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933582707
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 17-May-2012
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For
1G ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2 ANNUAL ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
4 APPROVAL OF THE SIMON PROPERTY GROUP 1998 STOCK Mgmt Against Against
INCENTIVE PLAN, AS AMENDED AND RESTATED.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933566866
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401 Meeting Type: Annual
Ticker: HOT Meeting Date: 03-May-2012
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRITS VAN PAASSCHEN Mgmt For For
BRUCE W. DUNCAN Mgmt For For
ADAM M. ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
THOMAS E. CLARKE Mgmt For For
CLAYTON C. DALEY, JR. Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
STEPHEN R. QUAZZO Mgmt For For
THOMAS O. RYDER Mgmt For For
2. A PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 703890512
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2012
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 933593938
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 01-May-2012
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW BATINOVICH Mgmt For For
Z. JAMIE BEHAR Mgmt For For
KENNETH E. CRUSE Mgmt For For
THOMAS A. LEWIS Mgmt For For
KEITH M. LOCKER Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
KEITH P. RUSSELL Mgmt For For
LEWIS N. WOLFF Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 933590007
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106 Meeting Type: Annual
Ticker: SKT Meeting Date: 18-May-2012
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK AFRICK Mgmt For For
STEVEN B. TANGER Mgmt For For
WILLIAM G. BENTON Mgmt For For
BRIDGET RYAN BERMAN Mgmt For For
DONALD G. DRAPKIN Mgmt For For
THOMAS J. REDDIN Mgmt For For
THOMAS E. ROBINSON Mgmt For For
ALLAN L. SCHUMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERSHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO AMEND THE ARTICLES OF INCORPORATION TO IMPLEMENT A Mgmt For For
MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF
DIRECTORS.
4 TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 933602004
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101 Meeting Type: Annual
Ticker: MAC Meeting Date: 30-May-2012
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
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 703771419
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2012
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 IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/2012/0
426/LTN20120426672.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 2011
2.a To re-elect Mr. Peter K. C. Woo, a retiring Director, Mgmt For For
as a Director
2.b To re-elect Mr. Stephen T. H. Ng, a retiring Director, Mgmt For For
as a Director
2.c To re-elect Mr. Andrew O. K. Chow, a retiring Mgmt For For
Director, as a Director
2.d To re-elect Ms. Doreen Y. F. Lee, a retiring Director, Mgmt For For
as a Director
2.e To re-elect Mr. Paul Y. C. Tsui, a retiring Director, Mgmt For For
as a Director
2.f To re-elect Mr. Hans Michael Jebsen, a retiring Mgmt For For
Director, as a Director
2.g To re-elect Mr. James E. Thompson, 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 fix the remuneration of the Directors and Audit Mgmt For For
Committee Members
5 To give a general mandate to the Directors for share Mgmt For For
repurchases by the Company
6 To give a general mandate to the Directors for issue Mgmt Against Against
of shares
7 To approve the addition of repurchased securities to Mgmt Against Against
the share issue general mandate stated under
Resolution No. 6
8 To approve the proposed amendments to the existing Mgmt For For
share option scheme of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ACTUAL RECORD DATE 18 MA Y 2012. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROX Y
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933573520
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 16-May-2012
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VASTNED RETAIL NV Agenda Number: 703670388
--------------------------------------------------------------------------------------------------------------------------
Security: N91784103 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2012
ISIN: NL0000288918
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Minutes of the extraordinary general meeting of Non-Voting
shareholders of 25 November 2011
3 Report of the board of management on the 2011 Non-Voting
financial year
4 Proposal to adopt the annual accounts for the 2011 Mgmt For For
financial year
5 Comments on the dividend policy Non-Voting
6 Proposal to declare the dividend for the 2011 Mgmt For For
financial year
7 Proposal to grant discharge to the members of the Mgmt For For
board of management
8 Proposal to grant discharge to the members of the Mgmt For For
supervisory board
9 State of affairs in the area of corporate governance Non-Voting
10 Authorization of terms of appointment of a member of Mgmt For For
the board of management: At the extraordinary meeting
of shareholders of 25 November 2011, Mr. T.T.J de
Groot was appointed as a managing director of Vastned
Retail N.V. as of 1 September 2010 (the starting date
of his employment at Vastned Management BV) for a
period of four - years. As discussed under item 9, Mr
De Witte agreed with the supervisory board an
appointment term of four years starting 25
November 2011. From the conception that the board of
management operates as a team during the same period,
the general assembly is proposed to authorize that
the appointment term of Mr. De Groot will run equal to
the term of Mr. De Witte. More concrete, the
proposal is that de Mr. De Groot will be
11 Remuneration report board of management 2011 Non-Voting
12 Proposal to amend the remuneration of the members of Mgmt For For
the supervisory board
13 Reappointment of supervisory director Mr P.M. Verboom Mgmt For For
14 Appointment of supervisory director Ms M. Bax Mgmt For For
15 Any other business and closing Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933586767
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 17-May-2012
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1D. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1I. ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. ADOPTION OF THE VENTAS, INC. 2012 INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 933603121
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109 Meeting Type: Annual
Ticker: VNO Meeting Date: 24-May-2012
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN ROTH Mgmt Withheld Against
MICHAEL D. FASCITELLI Mgmt Withheld Against
RUSSELL B. WIGHT, JR. Mgmt Withheld Against
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
3 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING.
5 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
ESTABLISHING ONE CLASS OF TRUSTEES TO BE ELECTED
ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP, SYDNEY NSW Agenda Number: 703685454
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2012
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 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 (2), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION.
2 That the Company's Remuneration Report for the year Mgmt For For
ended 31 December 2011 be approved
3 That Lord (Peter) Goldsmith QC PC is re-elected as a Mgmt For For
Director of the Company
4 That Mr Mark Johnson AO is re-elected as Director of Mgmt For For
the Company
5 That Mr John McFarlane is re-elected as Director of Mgmt For For
the Company
6 That professor Judith Sloan is re-elected as Director Mgmt For For
of the Company
TFGT Health and Biotech
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Intermediate Fixed Income
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT International Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Large Cap Relative Value Fund
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933570358
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102 Meeting Type: Annual
Ticker: AFL Meeting Date: 07-May-2012
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt Against Against
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt Against Against
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt Against Against
1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt Against Against
1E. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt Against Against
1F. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt Against Against
1I. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt Against Against
1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH Mgmt Against Against
1K. ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt Against Against
1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt Against Against
2. TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY Mgmt Against Against
PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFI
CERS, AS DESCRIBED N THE COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURE IN THE PROXY
STATEMENT.
3. TO CONSIDER AND ADOPT AN AMENDED AND RESTATED 2004 Mgmt Against Against
AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN ("LTIP"),
WITH NO ADDITIONAL SHARES AUTHORIZED UNDER THE LTIP.
4. TO CONSIDER AND ADOPT AN AMENDED AND RESTATED 2013 Mgmt Against Against
MANAGEMENT INCENTIVE PLAN.
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933622246
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 19-Jun-2012
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt Against Against
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO REQUIRE EXECUTIVES TO RETAIN A SIGNIFICANT Shr For Against
PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY PAY
PROGRAMS UNTIL ONE YEAR FOLLOWING TERMINATION OF THEIR
EMPLOYMENT.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933591100
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 24-May-2012
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt Against Against
2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt Against Against
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt Against Against
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt Against Against
5. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S Mgmt Against Against
INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S Mgmt For For
NAMED EXECUTIVE OFFICERS
7. SHAREHOLDER PROPOSAL TO REPEAL APACHE'S CLASSIFIED Shr For Against
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933571665
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 09-May-2012
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against
1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE REGISTERED Mgmt Against Against
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012.
4. STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT.
5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER LOBBYING. Shr For Against
6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK.
7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr For Against
8. STOCKHOLDER PROPOSAL - PROHIBITION ON POLITICAL Shr Against For
SPENDING.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933579368
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 15-May-2012
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For
1B ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt Against Against
1D ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1E ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt Against Against
1F ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt Against Against
1G ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For
2 TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S Mgmt Against Against
NAMED EXECUTIVE OFFICER COMPENSATION.
3 TO APPROVE THE BOSTON PROPERTIES, INC. 2012 STOCK Mgmt Against Against
OPTION AND INCENTIVE PLAN.
4 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933636978
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107 Meeting Type: Annual
Ticker: CHK Meeting Date: 08-Jun-2012
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD K. DAVIDSON Mgmt Withheld Against
V. BURNS HARGIS Mgmt Withheld Against
2. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO IMPLEMENT Mgmt For For
MAJORITY VOTING IN DIRECTOR ELECTIONS.
3. AN ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt Against Against
PLAN.
5. TO APPROVE THE ANNUAL INCENTIVE PLAN. Mgmt Against Against
6. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012.
7. SHAREHOLDER PROPOSAL RELATING TO RE-INCORPORATION IN Shr For Against
DELAWARE.
8. SHAREHOLDER PROPOSAL RELATING TO POLITICAL LOBBYING Shr For Against
EXPENDITURES.
9. SHAREHOLDER PROPOSAL RELATING TO THE SUPERMAJORITY Shr For Against
VOTING STANDARD.
10. SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933605620
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 31-May-2012
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
JOSEPH J. COLLINS Mgmt Withheld Against
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt Withheld Against
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt Withheld Against
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt Against Against
AUDITORS
3. APPROVAL OF THE COMCAST CORPORATION 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
4. APPROVAL OF THE COMCAST - NBCUNIVERSAL 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
5. TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF Shr For Against
DIRECTORS
6. TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE AN Shr For Against
INDEPENDENT DIRECTOR
7. TO ADOPT A SHARE RETENTION POLICY FOR SENIOR Shr For Against
EXECUTIVES
8. TO MAKE POISON PILLS SUBJECT TO A SHAREHOLDER VOTE Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933569456
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 08-May-2012
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt Against Against
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt Against Against
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt Against Against
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ Mgmt For For
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
10. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2012.
12. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 OMNIBUS Mgmt Against Against
INCENTIVE PLAN.
13. PROPOSAL TO APPROVE THE CUMMINS INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
14. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO ALLOW Mgmt For For
SHAREHOLDERS WHO HAVE A 25% NET LONG POSITION IN THE
COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933612839
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 06-Jun-2012
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. HENRY Mgmt For For
JOHN A. HILL Mgmt Withheld Against
MICHAEL M. KANOVSKY Mgmt Withheld Against
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt Withheld Against
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt Withheld Against
2. APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against
3. RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt Against Against
2012.
4. APPROVE AMENDING THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO
CALL A SPECIAL MEETING.
5. APPROVE THE 2012 INCENTIVE COMPENSATION PLAN. Mgmt Against Against
6. APPROVE THE 2012 AMENDMENT TO THE 2009 LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
7. REPORT ON THE DISCLOSURE OF LOBBYING POLICIES AND Shr For Against
PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933564901
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105 Meeting Type: Annual
Ticker: DUK Meeting Date: 03-May-2012
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM BARNET, III Mgmt Withheld Against
G. ALEX BERNHARDT, SR. Mgmt Withheld Against
MICHAEL G. BROWNING Mgmt Withheld Against
DANIEL R. DIMICCO Mgmt Withheld Against
JOHN H. FORSGREN Mgmt Withheld Against
ANN MAYNARD GRAY Mgmt Withheld Against
JAMES H. HANCE, JR. Mgmt Withheld Against
E. JAMES REINSCH Mgmt Withheld Against
JAMES T. RHODES Mgmt Withheld Against
JAMES E. ROGERS Mgmt Withheld Against
PHILIP R. SHARP Mgmt Withheld Against
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY Mgmt For For
CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2012
3. ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S Mgmt Against Against
NAMED EXECUTIVE OFFICER COMPENSATION
4. AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION OF DUKE ENERGY CORPORATION
5. SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE OF A Shr For Against
REPORT ON THE FINANCIAL RISKS OF CONTINUED RELIANCE ON
COAL
6. SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT TO OUR Shr For Against
ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933610001
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108 Meeting Type: Annual
Ticker: ESRX Meeting Date: 30-May-2012
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt Against Against
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt Against Against
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt Against Against
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt Against Against
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt Against Against
1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH Mgmt For For
1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY Shr For Against
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933600086
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 30-May-2012
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt Withheld Against
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt Withheld Against
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt Withheld Against
S.J. PALMISANO Mgmt Withheld Against
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt Withheld Against
E.E. WHITACRE, JR. Mgmt Withheld Against
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE 61) Mgmt Against Against
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE Mgmt Against Against
62)
4. INDEPENDENT CHAIRMAN (PAGE 64) Shr For Against
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr For Against
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr For Against
7. AMENDMENT OF EEO POLICY (PAGE 67) Shr For Against
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr For Against
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933621989
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 14-Jun-2012
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt Withheld Against
ROBERT J. ALLISON, JR. Mgmt Withheld Against
ROBERT A. DAY Mgmt Withheld Against
GERALD J. FORD Mgmt Withheld Against
H. DEVON GRAHAM, JR. Mgmt Withheld Against
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt Withheld Against
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt Withheld Against
B. M. RANKIN, JR. Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A Shr For Against
CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933567553
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 02-May-2012
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt Against Against
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against
1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt Against Against
1F. ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt Against Against
1H. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1I. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt Against Against
1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt Against Against
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF GENERAL DYNAMICS 2012 EQUITY COMPENSATION Mgmt Against Against
PLAN.
5. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN RIGHTS Shr For Against
POLICY.
6. SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933577061
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 17-May-2012
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt Against Against
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt Against Against
1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt Against Against
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt Against Against
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt Against Against
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN ADVISORY VOTE Shr Against For
ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933581301
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 15-May-2012
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt Against Against
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Against Against
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Against Against
ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. POLITICAL NON-PARTISANSHIP Shr For Against
5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr For Against
6. LOAN SERVICING Shr For Against
7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr For Against
8. GENOCIDE-FREE INVESTING Shr For Against
9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
10. STOCK RETENTION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933559657
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 03-May-2012
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt Against Against
1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt Against Against
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt Against Against
1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt Against Against
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt Against Against
2. RATIFICATION OF AUDITORS Mgmt Against Against
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933589840
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 15-May-2012
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt Against Against
1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt Against Against
1F ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1K ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt Against Against
1L ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt Against Against
1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt Against Against
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt Against Against
INDEPENDENT AUDITOR
3 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN Mgmt Against Against
4 TO AMEND THE DIRECTORS' EQUITY CAPITAL ACCUMULATION Mgmt For For
PLAN
5 TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED Mgmt Against Against
IN THE PROXY STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933572186
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108 Meeting Type: Annual
Ticker: NFX Meeting Date: 04-May-2012
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt Against Against
1B. ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt Against Against
1C. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1G. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt Against Against
1H. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt Against Against
1I. ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For
1J. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt Against Against
1K. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT AUDITOR FOR FISCAL 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN OF THE Shr Abstain Against
BOARD.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933572946
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 10-May-2012
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt Against Against
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt Against Against
1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt Against Against
1J. ELECTION OF DIRECTOR: J. PAUL REASON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2012.
3. APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE Mgmt Against Against
PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 04-May-2012
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt Against Against
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against
2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Mgmt Against Against
3. RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt Against Against
AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL Shr For Against
EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933623539
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 13-Jun-2012
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Abstain Against
1I. ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt Abstain Against
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt Abstain Against
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION Mgmt Against Against
OFFICER SHORT-TERM INCENTIVE PLAN.
4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,OUR Mgmt For For
EXECUTIVE COMPENSATION ("SAY-ON-PAY").
5. SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. Shr For Against
6. SHAREHOLDER PROPOSAL ON PROHIBITING USE OF CORPORATE Shr Against For
FUNDS FOR POLITICAL ELECTIONS OR CAMPAIGNS.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933600125
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 24-May-2012
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Against Against
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against
1H. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY Mgmt For For
ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
4. SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
AND LONG-TERM PERFORMANCE
6. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING Shr For Against
EXPENDITURES
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933605860
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107 Meeting Type: Annual
Ticker: SO Meeting Date: 23-May-2012
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt Against Against
1E. ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: D.M. JAMES Mgmt Against Against
1I. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For
1L. ELECTION OF DIRECTOR: L.D. THOMPSON Mgmt For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL ON COAL COMBUSTION BYPRODUCTS Shr For Against
ENVIRONMENTAL REPORT
5. STOCKHOLDER PROPOSAL ON LOBBYING CONTRIBUTIONS AND Shr For Against
EXPENDITURES REPORT
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933628995
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 13-Jun-2012
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt Against Against
1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt Against Against
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt Against Against
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt Against Against
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Against Against
PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt Against Against
PERFORMANCE GOALS UNDER CASH INCENTIVE PLANS.
4. ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933596009
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 23-May-2012
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt Against Against
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt Against Against
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Against Against
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt Against Against
1F. ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt Against Against
1I. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1J. ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. Mgmt For For
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt Against Against
TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933631776
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Annual
Ticker: RIG Meeting Date: 18-May-2012
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, INCLUDING THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
FOR FISCAL YEAR 2011 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2011.
2. APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR Mgmt For For
2011.
3A. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: GLYN Mgmt For For
BARKER
3B. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: Mgmt For For
VANESSA C.L. CHANG
3C. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: CHAD Mgmt For For
DEATON
3D. REELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: Mgmt For For
EDWARD R. MULLER
3E. REELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: Mgmt For For
TAN EK KIA
4. APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012 AND REELECTION OF ERNST & YOUNG LTD.,
ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER
ONE-YEAR TERM.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933584294
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 10-May-2012
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt Against Against
1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt Against Against
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt Against Against
1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt Against Against
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON Mgmt For For
PAY").
4. SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES IF Shr For Against
PROPERLY PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shr For Against
OWNERSHIP IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933608967
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 04-Jun-2012
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt Against Against
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against
1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt Against Against
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt Against Against
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt Against Against
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2012.
4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL SET FORTH IN Shr For Against
THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012
ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933579445
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107 Meeting Type: Annual
Ticker: WLP Meeting Date: 16-May-2012
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LENOX D. BAKER, JR., M.D. Mgmt Against Against
1B. ELECTION OF DIRECTOR: SUSAN B. BAYH Mgmt Against Against
1C. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt Against Against
1D. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A Shr For Against
SHAREHOLDER PROPOSAL TO REQUIRE SEMI-ANNUAL REPORTING
ON POLITICAL CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933593926
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103 Meeting Type: Annual
Ticker: XRX Meeting Date: 24-May-2012
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt Against Against
1C. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2011 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE 2012 AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
COMPANY'S 2004 PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933588949
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 17-May-2012
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt Against Against
1C. ELECTION OF DIRECTOR: MIRIAN GRADDICK-WEIR Mgmt For For
1D. ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1E. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Against Against
1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt Against Against
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
4. SHAREHOLDER PROPOSAL TO APPOINT AN INDEPENDENT Shr For Against
CHAIRMAN.
5. SHAREHOLDER PROPOSAL TO ADOPT A SUSTAINABLE PALM OIL Shr For Against
POLICY.
TFGT Market Neutral Equity Fund
--------------------------------------------------------------------------------------------------------------------------
HOT TOPIC, INC. Agenda Number: 933615467
--------------------------------------------------------------------------------------------------------------------------
Security: 441339108 Meeting Type: Annual
Ticker: HOTT Meeting Date: 05-Jun-2012
ISIN: US4413391081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN BECKER Mgmt For For
EVELYN D'AN Mgmt For For
MATTHEW DRAPKIN Mgmt For For
TERRI FUNK GRAHAM Mgmt For For
LISA HARPER Mgmt For For
W. SCOTT HEDRICK Mgmt For For
JOHN KYEES Mgmt For For
ANDREW SCHUON Mgmt For For
THOMAS VELLIOS Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING FEBRUARY 2, 2013.
3. TO APPROVE THE 2012 EQUITY INCENTIVE PLAN. Mgmt For For
4. TO APPROVE, ON A NON-BINDING AND ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933589749
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102 Meeting Type: Annual
Ticker: NOC Meeting Date: 16-May-2012
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1G. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1M. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING DECEMBER 31, 2012.
4. PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION OF TITAN II, INC. (NOW A WHOLLY-OWNED
SUBSIDIARY OF HUNTINGTON INGALLS, INC.), TO ELIMINATE
THE PROVISION REQUIRING NORTHROP GRUMMAN CORPORATION
SHAREHOLDERS TO APPROVE CERTAIN ACTIONS BY OR
INVOLVING TITAN II, INC.
5. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE NORTHROP GRUMMAN CORPORATION CERTIFICATE OF
INCORPORATION TO PROVIDE ADDITIONAL RIGHTS FOR
SHAREHOLDER ACTION BY WRITTEN CONSENT SUBJECT TO
VARIOUS PROVISIONS.
6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRPERSON.
--------------------------------------------------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC Agenda Number: 933620812
--------------------------------------------------------------------------------------------------------------------------
Security: 86677E100 Meeting Type: Annual
Ticker: SUNH Meeting Date: 20-Jun-2012
ISIN: US86677E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY S. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: TONY M. ASTORGA Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For
1E. ELECTION OF DIRECTOR: BARBARA B. KENNELLY Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM A. MATHIES Mgmt For For
1G. ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4 APPROVAL OF THE SUN HEALTHCARE GROUP, INC. 2012 CASH Mgmt For For
BONUS PLAN.
TFGT Mid Cap
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 933620317
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 07-Jun-2012
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIPPE G.H. CAPRON Mgmt Against Against
1B ELECTION OF DIRECTOR: ROBERT J. CORTI Mgmt For For
1C ELECTION OF DIRECTOR: FREDERIC R. CREPIN Mgmt Against Against
1D ELECTION OF DIRECTOR: LUCIAN GRAINGE Mgmt Against Against
1E ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt Against Against
1F ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt Against Against
1G ELECTION OF DIRECTOR: JEAN-BERNARD LEVY Mgmt Against Against
1H ELECTION OF DIRECTOR: ROBERT J. MORGADO Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANE ROUSSEL Mgmt Against Against
1J ELECTION OF DIRECTOR: RICHARD SARNOFF Mgmt For For
1K ELECTION OF DIRECTOR: REGIS TURRINI Mgmt Against Against
2 APPROVE AMENDMENT AND RESTATEMENT OF 2008 INCENTIVE Mgmt For For
PLAN TO AMEND LIMITATIONS WITH RESPECT TO GRANTING OF
AWARDS UNDER PLAN
3 APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION Mgmt Against Against
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933580614
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 09-May-2012
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JIM W. NOKES Mgmt For For
WILLAM H. HERNANDEZ Mgmt For For
R. WILLIAM IDE, III Mgmt For For
LUTHER C. KISSAM, IV Mgmt For For
JOSEPH M. MAHADY Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. RATIFICATION OF THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 933603309
--------------------------------------------------------------------------------------------------------------------------
Security: 014482103 Meeting Type: Annual
Ticker: ALEX Meeting Date: 11-May-2012
ISIN: US0144821032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
FEBRUARY 13, 2012, BY AND AMONG ALEXANDER & BALDWIN,
INC., ALEXANDER & BALDWIN HOLDINGS, INC., AND A&B
MERGER CORPORATION.
2. PROPOSAL TO RATIFY THE "MARITIME RESTRICTIONS" Mgmt For For
CONTAINED IN THE HOLDING COMPANY'S ARTICLES OF
INCORPORATION.
3. PROPOSAL TO APPROVE, IF NECESSARY, THE ADJOURNMENT OF Mgmt For For
THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF PROPOSAL 1 AND/OR PROPOSAL 2.
4. DIRECTOR
W.B. BAIRD Mgmt For For
M.J. CHUN Mgmt For For
W.A. DOANE Mgmt For For
W.A. DODS, JR. Mgmt For For
T.B. FARGO Mgmt For For
C.G. KING Mgmt For For
S.M. KURIYAMA Mgmt For For
C.H. LAU Mgmt For For
D.M. PASQUALE Mgmt For For
J.N. WATANABE Mgmt For For
5. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING Mgmt For For
TO EXECUTIVE COMPENSATION.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 933627208
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 23-May-2012
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. TO APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD.
5. TO APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY
VOTING. THIS PROPOSAL WILL ONLY BE ADOPTED IF PROPOSAL
4 IS ALSO APPROVED.
6. TO APPROVE THE 2012 RESTRICTED STOCK PLAN FOR Mgmt For For
DIRECTORS OF AMPHENOL CORPORATION.
7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS TO TAKE ACTION TO ELIMINATE SUPERMAJORITY
VOTING.
--------------------------------------------------------------------------------------------------------------------------
CABELA'S INCORPORATED Agenda Number: 933617144
--------------------------------------------------------------------------------------------------------------------------
Security: 126804301 Meeting Type: Annual
Ticker: CAB Meeting Date: 06-Jun-2012
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: RICHARD N. CABELA Mgmt Against Against
1C ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For
1D ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For
1E ELECTION OF DIRECTOR: JOHN GOTTSCHALK Mgmt For For
1F ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For
1G ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS L. MILLNER 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 2012.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 933636904
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 25-Jun-2012
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1B ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON Mgmt For For
1C ELECTION OF DIRECTOR: BETH A. STEWART Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4 TO APPROVE THE CARMAX, INC. 2002 STOCK INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED.
5 TO APPROVE THE CARMAX, INC. ANNUAL PERFORMANCE-BASED Mgmt For For
BONUS PLAN, AS AMENDED AND RESTATED.
6 TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, A Shr For Against
PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933582618
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 17-May-2012
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2012 PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP. Agenda Number: 933570409
--------------------------------------------------------------------------------------------------------------------------
Security: 41902R103 Meeting Type: Annual
Ticker: HTS Meeting Date: 02-May-2012
ISIN: US41902R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL R. HOUGH Mgmt No vote
BENJAMIN M. HOUGH Mgmt No vote
DAVID W. BERSON Mgmt No vote
IRA G. KAWALLER Mgmt No vote
JEFFREY D. MILLER Mgmt No vote
THOMAS D. WREN Mgmt No vote
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 933595704
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101 Meeting Type: Annual
Ticker: LO Meeting Date: 17-May-2012
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: ROBERT C. ALMON Mgmt For For
1.2 ELECTION OF CLASS I DIRECTOR: KIT D. DIETZ Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE LORILLARD, INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
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, 2012.
5. TO APPROVE THE SHAREHOLDER PROPOSAL ON DECLASSIFYING Shr For Against
THE BOARD OF DIRECTORS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL ON REPORTING Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 933569254
--------------------------------------------------------------------------------------------------------------------------
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 01-May-2012
ISIN: US55262C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt No vote
1B. ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt No vote
1C. ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt No vote
1D. ELECTION OF DIRECTOR: DANIEL P. KEARNEY Mgmt No vote
1E. ELECTION OF DIRECTOR: KEWSONG LEE Mgmt No vote
1F. ELECTION OF DIRECTOR: CHARLES R. RINEHART Mgmt No vote
1G. ELECTION OF DIRECTOR: THEODORE SHASTA Mgmt No vote
1H. ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt No vote
COMPENSATION.
3. TO APPROVE THE COMPANY'S 2005 OMNIBUS INCENTIVE PLAN Mgmt No vote
AS AMENDED THROUGH MARCH 2012.
4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, Mgmt No vote
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 933616508
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 21-May-2012
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 Against Against
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933614439
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 22-May-2012
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 933581274
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 09-May-2012
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R.L. WALTRIP Mgmt For For
ANTHONY L. COELHO Mgmt For For
MARCUS A. WATTS Mgmt For For
EDWARD E. WILLIAMS Mgmt For For
2 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
3 TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933614477
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102 Meeting Type: Annual
Ticker: SPLS Meeting Date: 04-Jun-2012
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For
1D. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDER
ACTION BY MAJORITY WRITTEN CONSENT.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED LONG Mgmt For For
TERM CASH INCENTIVE PLAN.
5. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
EXECUTIVE OFFICER INCENTIVE PLAN.
6. APPROVAL OF THE COMPANY'S 2012 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
7. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
8. NON-BINDING STOCKHOLDER PROPOSAL REGARDING A Shr Against For
REQUIREMENT FOR SENIOR EXECUTIVES TO HOLD 75% NET
AFTER-TAX SHARES ACQUIRED THROUGH COMPENSATION PLANS
AND PROHIBITION ON HEDGING OF HELD SHARES.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 933578772
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G100 Meeting Type: Annual
Ticker: THC Meeting Date: 10-May-2012
ISIN: US88033G1004
--------------------------------------------------------------------------------------------------------------------------
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: FLOYD D. LOOP, M.D. Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2012.
4. PROPOSAL TO RE-APPROVE THE FIRST AMENDED TENET Mgmt For For
HEALTHCARE CORPORATION ANNUAL INCENTIVE PLAN,
INCLUDING THE PERFORMANCE GOALS THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933565105
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 01-May-2012
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.M. ARWAY Mgmt No vote
J.P. BILBREY Mgmt No vote
R.F. CAVANAUGH Mgmt No vote
C.A. DAVIS Mgmt No vote
R.M. MALCOLM Mgmt No vote
J.M. MEAD Mgmt No vote
J.E. NEVELS Mgmt No vote
A.J. PALMER Mgmt No vote
T.J. RIDGE Mgmt No vote
D.L. SHEDLARZ Mgmt No vote
2. RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
AUDITORS FOR 2012.
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION Mgmt No vote
APPROVING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933573520
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 16-May-2012
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 933622664
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Contested Annual
Ticker: VMC Meeting Date: 01-Jun-2012
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP R. LOCHNER, JR. Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
KAREN R. OSAR Mgmt For For
V. JAMES SARDO Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
VULCAN'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
VULCAN'S PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
VULCAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR Shr For For
DIRECTOR ELECTIONS.
05 SHAREHOLDER PROPOSAL REGARDING VULCAN BOARD Shr For For
DECLASSIFICATION.
06 SHAREHOLDER PROPOSAL REGARDING THE ELIMINATION OF Shr For *
SUPER-MAJORITY VOTING.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 933618778
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 24-May-2012
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H.L. CLARK, JR.* Mgmt For For
A.M. FRINQUELLI* Mgmt For For
A.L. WATERS* Mgmt For For
L. EK** Mgmt For For
B.E. KENSIL** Mgmt For For
G. A. THORSTENSSON** Mgmt For For
A.L. WATERS** Mgmt For For
C.H. REPASY*** Mgmt For For
W.J. TRACE*** Mgmt For For
A.L. WATERS*** Mgmt For For
R. BARRETTE$ Mgmt For For
D.T. FOY$ Mgmt For For
J.L. PITTS$ Mgmt For For
W.J. TRACE$ Mgmt For For
C.H. REPASY+ Mgmt For For
W.J. TRACE+ Mgmt For For
A.L. WATERS+ Mgmt For For
C.H. REPASY@ Mgmt For For
G.A. THORSTENSSON@ Mgmt For For
W.J. TRACE@ Mgmt For For
A.L. WATERS@ Mgmt For For
M. DASHFIELD# Mgmt For For
L. EK# Mgmt For For
G.A. THORSTENSSON# Mgmt For For
A.L. WATERS# Mgmt For For
R. BARRETTE% Mgmt For For
D.T. FOY% Mgmt For For
J.L. PITTS% Mgmt For For
W.J. TRACE% Mgmt For For
9. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
10. APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. Agenda Number: 933558819
--------------------------------------------------------------------------------------------------------------------------
Security: 001204106 Meeting Type: Annual
Ticker: GAS Meeting Date: 01-May-2012
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
C.H. "PETE" MCTIER Mgmt For For
DEAN R. O'HARE Mgmt For For
ARMANDO J. OLIVERA Mgmt For For
JOHN E. RAN 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 2012.
3. THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 933562298
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101 Meeting Type: Annual
Ticker: AA Meeting Date: 04-May-2012
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHRYN S. FULLER Mgmt For For
1B ELECTION OF DIRECTOR: JUDITH M. GUERON Mgmt For For
1C ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1D ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY THE INDEPENDENT AUDITOR Mgmt For For
03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
04 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT IN THE Mgmt For For
ARTICLES OF INCORPORATION - ARTICLE SEVENTH (FAIR
PRICE PROTECTION)
05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT IN THE Mgmt For For
ARTICLES OF INCORPORATION - ARTICLE EIGHTH (DIRECTOR
ELECTIONS)
06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT IN THE Mgmt For For
ARTICLES OF INCORPORATION - ARTICLE EIGHTH (REMOVAL OF
DIRECTORS)
07 PHASE OUT THE CLASSIFIED BOARD BY APPROVING AMENDMENTS Mgmt For For
TO THE ARTICLES OF INCORPORATION
08 PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT BY Mgmt For For
APPROVING AMENDMENTS TO THE ARTICLES OF INCORPORATION
AND BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933579370
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102 Meeting Type: Annual
Ticker: ATI Meeting Date: 11-May-2012
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
RICHARD J. HARSHMAN* Mgmt For For
DIANE C. CREEL# Mgmt For For
JOHN R. PIPSKI# Mgmt For For
JAMES E. ROHR# Mgmt For For
LOUIS J. THOMAS# Mgmt For For
B. APPROVAL OF AN AMENDMENT TO THE 2007 INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED.
C. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED OFFICERS.
D. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933613615
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 06-Jun-2012
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For
1B ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For
1C ELECTION OF DIRECTOR: GERALD E. WEDREN Mgmt For For
2 PROPOSAL TWO. RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
3 PROPOSAL THREE. HOLD AN ADVISORY VOTE ON THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933570459
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101 Meeting Type: Annual
Ticker: CMP Meeting Date: 09-May-2012
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. D'ANTONI Mgmt For For
PERRY W. PREMDAS Mgmt For For
ALLAN R. ROTHWELL Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COMPASS Mgmt For For
MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933567298
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 03-May-2012
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1D. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: 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 ADOPT THE DOVER CORPORATION 2012 EQUITY AND CASH Mgmt For For
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2012.
4. TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 933581109
--------------------------------------------------------------------------------------------------------------------------
Security: G30397106 Meeting Type: Annual
Ticker: ENH Meeting Date: 10-May-2012
ISIN: BMG303971060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN W. CARLSEN Mgmt For For
DAVID CASH Mgmt For For
WILLIAM M. JEWETT Mgmt For For
WILLIAM J. RAVER Mgmt For For
DAVID CASH Mgmt For For
JOHN V. DEL COL Mgmt For For
WILLIAM M. JEWETT Mgmt For For
ALAN BARLOW Mgmt For For
WILLIAM H. BOLINDER Mgmt For For
DAVID CASH Mgmt For For
SIMON MINSHALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
ALAN BARLOW Mgmt For For
WILLIAM H. BOLINDER Mgmt For For
DAVID CASH Mgmt For For
SIMON MINSHALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
2. APPOINTMENT OF ERNST & YOUNG LTD. AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012 AND AUTHORIZATION OF THE
BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVE THE AMENDMENT OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED BYE-LAWS.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933589648
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 30-May-2012
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For
1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
3. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Mgmt For For
SERVICES, INC. 2011 EXECUTIVE COMPENSATION.
4. TO AMEND THE ARTICLES OF INCORPORATION AND THE BYLAWS Mgmt For For
OF FIDELITY NATIONAL INFORMATION SERVICES, INC. TO
DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933589395
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 17-May-2012
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BLINN Mgmt For For
ROGER L. FIX Mgmt For For
DAVID E. ROBERTS Mgmt For For
JAMES O. ROLLANS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION OF FLOWSERVE CORPORATION TO ELIMINATE
THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS.
4. APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION OF FLOWSERVE CORPORATION TO PROVIDE
SHAREHOLDERS THE RIGHT TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.
5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933567414
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102 Meeting Type: Annual
Ticker: FLR Meeting Date: 03-May-2012
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt Against Against
1.B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1.C ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For
1.D ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO GRANT HOLDERS OF AT LEAST 25% OF
THE COMPANY'S OUTSTANDING SHARES OF COMMON STOCK THE
RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS.
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, 2012.
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 933568581
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100 Meeting Type: Annual
Ticker: GXP Meeting Date: 01-May-2012
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY BASSHAM Mgmt For For
DAVID L. BODDE Mgmt For For
MICHAEL J. CHESSER Mgmt For For
R.C. FERGUSON, JR. Mgmt For For
GARY D. FORSEE Mgmt For For
THOMAS D. HYDE Mgmt For For
JAMES A. MITCHELL Mgmt For For
JOHN J. SHERMAN Mgmt For For
LINDA H. TALBOTT Mgmt For For
ROBERT H. WEST Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933582618
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 17-May-2012
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2012 PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 933582478
--------------------------------------------------------------------------------------------------------------------------
Security: 421924309 Meeting Type: Annual
Ticker: HLS Meeting Date: 03-May-2012
ISIN: US4219243098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. CHIDSEY Mgmt For For
DONALD L. CORRELL Mgmt For For
YVONNE M. CURL Mgmt For For
CHARLES M. ELSON Mgmt For For
JAY GRINNEY Mgmt For For
JON F. HANSON Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933595261
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 10-May-2012
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1.2 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.3 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.7 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 933567301
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107 Meeting Type: Annual
Ticker: HUN Meeting Date: 03-May-2012
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER R. HUNTSMAN Mgmt For For
WAYNE A. REAUD Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 933593801
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104 Meeting Type: Annual
Ticker: LRY Meeting Date: 22-May-2012
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
KATHERINE E. DIETZE Mgmt For For
DANIEL P. GARTON Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
M. LEANNE LACHMAN Mgmt For For
DAVID L. LINGERFELT Mgmt For For
STEPHEN B. SIEGEL Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. ADVISORY VOTE TO APPROVE THE TRUST'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
4. APPROVAL OF THE PROPOSAL TO ADOPT THE LIBERTY PROPERTY Mgmt For For
TRUST AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 933609060
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 30-May-2012
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES M. HERINGTON Mgmt Withheld Against
H. SANFORD RILEY Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 933578948
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102 Meeting Type: Annual
Ticker: MUR Meeting Date: 09-May-2012
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F.W. BLUE Mgmt For For
1B ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For
1C ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For
1D ELECTION OF DIRECTOR: R.A. HERMES Mgmt For For
1E ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For
1F ELECTION OF DIRECTOR: W. MIROSH Mgmt For For
1G ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For
1H ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For
1I ELECTION OF DIRECTOR: D.J.H. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For
1K ELECTION OF DIRECTOR: D.M. WOOD Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3 APPROVE THE PROPOSED 2012 LONG-TERM INCENTIVE PLAN. Mgmt For For
4 APPROVE THE PROPOSED 2012 ANNUAL INCENTIVE PLAN. Mgmt For For
5 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 933611370
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F103 Meeting Type: Annual
Ticker: NBR Meeting Date: 05-Jun-2012
ISIN: BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. CRANE Mgmt For For
MICHAEL C. LINN Mgmt For For
JOHN YEARWOOD Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE
AUDITOR'S REMUNERATION.
3. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS TO DECLASSIFY Mgmt For For
THE BOARD.
4. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS AS THEY Mgmt Against Against
RELATE TO CERTAIN BUSINESS COMBINATIONS.
5. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS TO IMPLEMENT Mgmt For For
CERTAIN TECHNICAL CHANGES.
6. PROPOSAL TO APPROVE THE 2012 INCENTIVE BONUS PLAN. Mgmt Against Against
7. PROPOSAL TO APPROVE THE 2012 STOCK PLAN. Mgmt Against Against
8. PROPOSAL TO APPROVE A NON-BINDING ADVISORY VOTE Mgmt Against Against
REGARDING THE COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
9. SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW AMENDMENT Shr For Against
PERMITTING PROXY ACCESS.
10. SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW AMENDMENT Shr For Against
REQUIRING SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 933574952
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 08-May-2012
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1B. ELECTION OF DIRECTOR: ELIZABETH CUTHBERT-MILLETT Mgmt For For
1C. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN J. STROBEL 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 2012.
3. APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO IMPLEMENT THE ANNUAL
ELECTION OF DIRECTORS.
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933572186
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108 Meeting Type: Annual
Ticker: NFX Meeting Date: 04-May-2012
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: PHILIP J. BURGUIERES Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1G. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1I. ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For
1J. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ 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 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN OF THE Shr Abstain Against
BOARD.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933573544
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 10-May-2012
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLAYTON C. DALEY, JR. Mgmt For For
JOHN J. FERRIOLA Mgmt For For
HARVEY B. GANTT Mgmt For For
BERNARD L. KASRIEL 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, 2012
3. STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933572857
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403 Meeting Type: Annual
Ticker: OI Meeting Date: 10-May-2012
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY F. COLTER Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
HELGE H. WEHMEIER 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 2012.
3 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 TO ADOPT THE AMENDMENTS TO THE COMPANY'S SECOND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 933575497
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109 Meeting Type: Annual
Ticker: PKG Meeting Date: 08-May-2012
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHERYL K. BEEBE Mgmt For For
HASAN JAMEEL Mgmt For For
MARK W. KOWLZAN Mgmt For For
ROBERT C. LYONS Mgmt For For
SAMUEL M. MENCOFF Mgmt For For
ROGER B. PORTER Mgmt For For
THOMAS S. SOULELES Mgmt For For
PAUL T. STECKO Mgmt For For
JAMES D. WOODRUM Mgmt For For
2. PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
3. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933586440
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105 Meeting Type: Annual
Ticker: PRE Meeting Date: 16-May-2012
ISIN: BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN H. HOLSBOER Mgmt For For
ROBERTO MENDOZA Mgmt For For
KEVIN M. TWOMEY Mgmt For For
DAVID ZWIENER Mgmt For For
2. TO RE-APPOINT DELOITTE & TOUCHE LTD., THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS, TO SERVE UNTIL THE 2013 ANNUAL GENERAL
MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS.
3. TO APPROVE AMENDMENTS TO OUR 2003 NON-EMPLOYEE Mgmt For For
DIRECTORS SHARE PLAN, AS AMENDED AND RESTATED.
4. TO APPROVE THE EXECUTIVE COMPENSATION DISCLOSED Mgmt For For
PURSUANT TO ITEM 402 REGULATION S-K (NON-BINDING
ADVISORY VOTE).
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933583216
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 17-May-2012
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS D. ARTHUR Mgmt For For
1B ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT J. REIMAN Mgmt For For
1D ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
2 APPROVAL OF THE AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION
3 APPROVAL OF THE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
4 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
5 ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION
6 STOCKHOLDER PROPOSAL RELATING TO INDEPENDENT CHAIRMAN Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 933591287
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 23-May-2012
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
DAVID A. DIETZLER Mgmt For For
KIRBY A. DYESS Mgmt For For
MARK B. GANZ Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
NEIL J. NELSON Mgmt For For
M. LEE PELTON Mgmt For For
JAMES J. PIRO Mgmt For For
ROBERT T.F. REID Mgmt For For
2. TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933579255
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 11-May-2012
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. Mgmt For For
1.2 ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE LONG-TERM INCENTIVE PLAN
3. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
5. A SHAREHOLDER PROPOSAL REGARDING THE CLASSIFIED BOARD Shr For Against
OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933601759
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 23-May-2012
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1C. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1D. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
2. A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, Mgmt For For
POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL - A PROPOSAL REQUESTING ADOPTION Shr For Against
OF A POLICY RELATED TO VESTING OF EQUITY UPON
TERMINATION OR CHANGE IN CONTROL.
5. STOCKHOLDER PROPOSAL - A PROPOSAL REQUESTING ADOPTION Shr Against For
OF SUSTAINABILITY METRICS FOR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933595386
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 16-May-2012
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK J. SIEVERT Mgmt For For
STANLEY B. TULIN Mgmt For For
A. GREIG WOODRING Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933587341
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 17-May-2012
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1D. ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For
1E. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1F. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING PAYMENTS UPON THE DEATH Shr For Against
OF A SENIOR EXECUTIVE.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 933603967
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103 Meeting Type: Annual
Ticker: RCL Meeting Date: 31-May-2012
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MORTEN ARNTZEN Mgmt For For
1B. ELECTION OF DIRECTOR: BERNARD W. ARONSON Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For
1D. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE
"AGAINST" THE FOLLOWING PROPOSAL.
4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING Shr For Against
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 933578544
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102 Meeting Type: Annual
Ticker: SCG Meeting Date: 03-May-2012
ISIN: US80589M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. BENNETT Mgmt For For
LYNNE M. MILLER Mgmt For For
JAMES W. ROQUEMORE Mgmt For For
MACEO K. SLOAN Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SHAREHOLDER PROPOSAL REGARDING REPEAL OF THE Shr For Against
CLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 933593445
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101 Meeting Type: Annual
Ticker: SNI Meeting Date: 15-May-2012
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. GALLOWAY Mgmt Withheld Against
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 933581224
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109 Meeting Type: Annual
Ticker: SPR Meeting Date: 01-May-2012
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. CHADWELL Mgmt For For
IVOR EVANS Mgmt For For
PAUL FULCHINO Mgmt Withheld Against
RICHARD GEPHARDT Mgmt Withheld Against
ROBERT JOHNSON Mgmt For For
RONALD KADISH Mgmt For For
TAWFIQ POPATIA Mgmt Withheld Against
FRANCIS RABORN Mgmt For For
JEFFREY L. TURNER Mgmt For For
2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 933557285
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100 Meeting Type: Annual
Ticker: TE Meeting Date: 02-May-2012
ISIN: US8723751009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DUBOSE AUSLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: EVELYN V. FOLLIT Mgmt For For
1.3 ELECTION OF DIRECTOR: SHERRILL W. HUDSON Mgmt For For
1.4 ELECTION OF DIRECTOR: JOSEPH P. LACHER Mgmt For For
1.5 ELECTION OF DIRECTOR: LORETTA A. PENN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
5. AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT Shr For Against
OPPORTUNITY POLICY.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933581565
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 04-May-2012
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIGISMUNDUS W.W. LUBSEN Mgmt For For
1B. ELECTION OF DIRECTOR: STUART A. RANDLE Mgmt For For
1C. ELECTION OF DIRECTOR: HAROLD L. YOH III Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933597479
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 22-May-2012
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: W. JAMES FARRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1I. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
3. APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION GRANTING THE RIGHT TO ACT BY WRITTEN
CONSENT.
4. APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION GRANTING STOCKHOLDERS OWNING NOT LESS
THAN 10% OF THE CORPORATION'S SHARES THE RIGHT TO CALL
A SPECIAL MEETING OF STOCKHOLDERS.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2012.
6. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933602357
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 24-May-2012
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1B ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE Mgmt For For
1E ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1F ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
2 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012
3 ADISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4 SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933633237
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 21-Jun-2012
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: JOHN T. LAMACCHIA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
4. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO Shr Against For
RECOMMEND REVISION OF KROGER'S CODE OF CONDUCT.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO Shr Against For
ISSUE A REPORT REGARDING EXTENDED PRODUCER
RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 933600529
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106 Meeting Type: Annual
Ticker: UNM Meeting Date: 24-May-2012
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS KINSER Mgmt For For
1C ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS
3 TO APPROVE THE UNUM GROUP STOCK INCENTIVE PLAN OF Mgmt Against Against
2012.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933595312
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102 Meeting Type: Annual
Ticker: URBN Meeting Date: 22-May-2012
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD A. HAYNE Mgmt Withheld Against
HARRY S. CHERKEN, JR. Mgmt Withheld Against
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3 SHAREHOLDER PROPOSAL REGARDING BOARD NOMINEE Shr For Against
REQUIREMENTS.
4 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN Shr For Against
DIRECTOR ELECTIONS.
5 SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED BOARD. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 933580789
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100 Meeting Type: Annual
Ticker: XEL Meeting Date: 16-May-2012
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GAIL KOZIARA BOUDREAUX Mgmt For For
1B. ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III Mgmt For For
1E. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1F. ELECTION OF DIRECTOR: 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 2012
3. COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt Against Against
RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
4. COMPANY PROPOSAL TO APPROVE OTHER AMENDMENTS TO, AND Mgmt For For
THE RESTATEMENT OF, OUR RESTATED ARTICLES OF
INCORPORATION
5. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION
6. SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLE OF Shr Against For
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 933599865
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 25-May-2012
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B. ELECTION OF DIRECTOR: R.D. CASH Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For
1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1G. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1I. ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON A NONBINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN.
5. APPROVAL OF THE COMPANY'S 2012 MANAGEMENT INCENTIVE Mgmt For For
COMPENSATION PLAN.
6. THAT THE BOARD ADOPT A POLICY TO REVIEW AND DETERMINE Shr For Against
WHETHER TO SEEK RECOUPMENT OF BONUSES AND OTHER
INCENTIVE COMPENSATION.
TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 933578784
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103 Meeting Type: Annual
Ticker: AWK Meeting Date: 11-May-2012
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN P. ADIK Mgmt For For
1B. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1C. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1D. ELECTION OF DIRECTOR: 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: JEFFRY E. STERBA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDED DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT TO THE Shr Against For
COMPANY'S ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 933575841
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760 Meeting Type: Annual
Ticker: BCE Meeting Date: 03-May-2012
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
A.S. FELL Mgmt For For
E.C. LUMLEY Mgmt For For
T.C. O'NEILL Mgmt For For
J. PRENTICE Mgmt For For
R.C. SIMMONDS Mgmt For For
C. TAYLOR Mgmt For For
P.R. WEISS Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE 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 2012 MANAGEMENT PROXY
CIRCULAR DATED MARCH 8, 2012 DELIVERED IN ADVANCE OF
THE 2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
BCE.
4A STOCK OPTIONS AND PERFORMANCE OF EXECUTIVE OFFICERS. Shr For Against
4B PERFORMANCE-BASED COMPENSATION DISCLOSURE. Shr For Against
4C FEES OF COMPENSATION ADVISORS DISCLOSURE. Shr For Against
4D RISK MANAGEMENT COMMITTEE. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 933597758
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 13-Jun-2012
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF CME GROUP INC.
5. APPROVAL OF THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For
OMNIBUS STOCK PLAN.
6. APPROVAL OF THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ENERPLUS CORPORATION Agenda Number: 933580107
--------------------------------------------------------------------------------------------------------------------------
Security: 292766102 Meeting Type: Special
Ticker: ERF Meeting Date: 11-May-2012
ISIN: CA2927661025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN V. DODGE Mgmt For For
ROBERT B. HODGINS Mgmt Withheld Against
GORDON J. KERR Mgmt For For
DOUGLAS R. MARTIN Mgmt For For
DAVID P. O'BRIEN Mgmt For For
ELLIOTT PEW Mgmt For For
GLEN D. ROANE Mgmt Withheld Against
W.C. (MIKE) SETH Mgmt For For
DAVID H. BARR Mgmt For For
SUSAN M. MACKENZIE Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
03 TO APPROVE AN AMENDMENT TO THE CORPORATION'S ARTICLES Mgmt For For
TO CHANGE THE RIGHTS, PRIVILEGES, RESTRICTIONS AND
CONDITIONS IN RESPECT OF THE COMMON SHARES OF THE
CORPORATION ("COMMON SHARES"), INCLUDING CHANGES TO
SET FORTH THE TERMS AND CONDITIONS PURSUANT TO WHICH
THE CORPORATION MAY ISSUE COMMON SHARES AS PAYMENT OF
STOCK DIVIDENDS DECLARED ON THE COMMON SHARES.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 933573645
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105 Meeting Type: Annual
Ticker: GSK Meeting Date: 03-May-2012
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND THE Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Mgmt Against Against
4 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LARRY CULP AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON DINGEMANS 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 Against Against
16 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT AUDITORS Mgmt For For
18 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
19 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE
20 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
S21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
S22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
23 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For
SENIOR STATUTORY AUDITOR
S24 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt Against Against
THAN AN AGM
25 TO RENEW THE GSK SHARESAVE PLAN Mgmt For For
26 TO RENEW THE GSK SHAREREWARD PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 933557019
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102 Meeting Type: Annual
Ticker: HPT Meeting Date: 09-May-2012
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT TO Mgmt Against Against
OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN
GROUP II: BRUCE M. GANS, M.D.
2. TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT TO Mgmt Against Against
OUR BOARD OF TRUSTEES AS THE MANAGING TRUSTEE IN GROUP
II: ADAM D. PORTNOY
3. TO APPROVE THE ADOPTION OF THE HOSPITALITY PROPERTIES Mgmt For For
TRUST 2012 EQUITY COMPENSATION PLAN.
4. TO APPROVE A NONBINDING ADVISORY RESOLUTION ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
5. 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, 2012.
6. TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL IF Shr For Against
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933577061
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 17-May-2012
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI 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 Against Against
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN ADVISORY VOTE Shr For Against
ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933591667
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 07-May-2012
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: STACEY J. MOBLEY Mgmt For For
1E ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1I 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 2012
3 APPROVAL OF THE NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
4 SHAREOWNER PROPOSAL CONCERNING SHAREOWNER ACTION BY Shr For Against
WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN INC Agenda Number: 933576259
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101 Meeting Type: Annual
Ticker: KMI Meeting Date: 09-May-2012
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD D. KINDER Mgmt For For
C. PARK SHAPER Mgmt For For
STEVEN J. KEAN Mgmt For For
HENRY CORNELL Mgmt For For
DEBORAH A. MACDONALD Mgmt For For
MICHAEL MILLER Mgmt For For
MICHAEL C. MORGAN Mgmt For For
KENNETH A. PONTARELLI Mgmt For For
FAYEZ SAROFIM Mgmt For For
JOEL V. STAFF Mgmt For For
JOHN STOKES Mgmt For For
R. BARAN TEKKORA Mgmt For For
GLENN A. YOUNGKIN Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4 THE FREQUENCY WITH WHICH WE WILL HOLD AN ADVISORY VOTE Mgmt 1 Year Against
ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933595158
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 22-May-2012
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. Mgmt For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER ACTION BY Shr For Against
WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING REPORT ON CHARITABLE Shr For Against
AND POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933591465
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 15-May-2012
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 Against Against
1F ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1G ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
1H ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt Against Against
1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1L ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
04 TO CONSIDER AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For
CUMULATIVE VOTING.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 933591655
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 23-May-2012
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: GERALD B. SMITH Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR
THE YEAR ENDING DECEMBER 31, 2012.
3. A PROPOSAL TO APPROVE ADDITIONAL SHARES FOR ISSUANCE Mgmt Against Against
UNDER THE ONEOK, INC. EMPLOYEE STOCK AWARD PROGRAM.
4. A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Mgmt Against Against
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
5. A PROPOSAL TO AMEND THE ONEOK, INC. CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
6. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 933626876
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103 Meeting Type: Annual
Ticker: PBA Meeting Date: 22-May-2012
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS OF THE CORPORATION TO Mgmt For For
BE ELECTED AT THE MEETING AT NINE (9).
02 DIRECTOR
THOMAS W. BUCHANAN Mgmt Withheld Against
RANDALL J. FINDLAY Mgmt For For
ROBERT B. MICHALESKI Mgmt For For
LESLIE A. O'DONOGHUE Mgmt For For
GRANT D. BILLING Mgmt For For
ALLAN L. EDGEWORTH Mgmt For For
DAVID M.B. LEGRESLEY Mgmt For For
LORNE B. GORDON Mgmt For For
JEFFREY T. SMITH Mgmt For For
03 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 THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 933604298
--------------------------------------------------------------------------------------------------------------------------
Security: 257867101 Meeting Type: Annual
Ticker: RRD Meeting Date: 17-May-2012
ISIN: US2578671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1D. ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt Against Against
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF 2012 PERFORMANCE INCENTIVE PLAN. Mgmt For For
4. RATIFICATION OF THE COMPANY'S INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
5. STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr For Against
PAPER PURCHASING REPORT.
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933563947
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109 Meeting Type: Annual
Ticker: SE Meeting Date: 01-May-2012
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM T. ESREY Mgmt For For
GREGORY L. EBEL Mgmt For For
AUSTIN A. ADAMS Mgmt For For
JOSEPH ALVARADO Mgmt For For
PAMELA L. CARTER Mgmt For For
F. ANTHONY COMPER Mgmt For For
PETER B. HAMILTON Mgmt For For
DENNIS R. HENDRIX Mgmt For For
MICHAEL MCSHANE Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
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 2012.
3. AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR A MAJORITY
VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 933626597
--------------------------------------------------------------------------------------------------------------------------
Security: 85771P102 Meeting Type: Annual
Ticker: STO Meeting Date: 15-May-2012
ISIN: US85771P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 ELECTION OF OLAUG SVARVA AS CHAIR OF THE MEETING Mgmt For For
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
5 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt For For
TOGETHER WITH THE CHAIR OF THE MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL Mgmt For For
ASA AND THE STATOIL GROUP FOR 2011 INCLUDING THE BOARD
OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND
7 PROPOSAL FROM A SHAREHOLDER Shr For Against
8 DECLARATION ON STIPULATION OF SALARY AND OTHER Mgmt For For
REMUNERATION FOR EXECUTIVE MANAGEMENT
9 DETERMINATION OF REMUNERATION FOR THE COMPANY'S Mgmt For For
EXTERNAL AUDITOR FOR 2011
10 ELECTION OF EXTERNAL AUDITOR Mgmt For For
11A RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: Mgmt For For
MEMBER OLAUG SVARVA
11B RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: Mgmt For For
MEMBER IDAR KREUTZER
11C RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: Mgmt For For
MEMBER KARIN ASLAKSEN
11D RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: Mgmt For For
MEMBER GREGER MANNSVERK
11E RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: Mgmt For For
MEMBER STEINAR OLSEN
11F RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: Mgmt For For
MEMBER INGVALD STROMMEN
11G RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: Mgmt For For
MEMBER RUNE BJERKE
11H RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: Mgmt For For
MEMBER TORE ULSTEIN
11I RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: Mgmt For For
MEMBER LIVE HAUKVIK AKER
11J RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: Mgmt For For
MEMBER SIRI KALVIG
11K RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: Mgmt For For
MEMBER THOR OSCAR BOLSTAD
11L RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: Mgmt For For
MEMBER BARBRO LILL HAETTA
11M RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: Mgmt For For
DEPUTY MEMBER ARTHUR SLETTEBERG
11N ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt For For
MEMBER BASSIM HAJ
11O RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: Mgmt For For
DEPUTY MEMBER ANNE-MARGRETHE FIRING
11P RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: Mgmt For For
DEPUTY MEMBER LINDA LITLEKALSOY AASE
12 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt For For
ASSEMBLY
13A RE-ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: Mgmt For For
CHAIR OLAUG SVARVA
13B RE-ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: Mgmt For For
MEMBER TOM RATHKE
13C RE-ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: Mgmt For For
MEMBER LIVE HAUKVIK AKER
13D RE-ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: Mgmt For For
MEMBER INGRID DRAMDAL RASMUSSEN
14 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt For For
COMMITTEE
15 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE Mgmt For For
MARKET IN ORDER TO CONTINUE OPERATION OF THE SHARE
SAVING PLAN FOR EMPLOYEES
16 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE Mgmt For For
MARKET FOR SUBSEQUENT ANNULMENT
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 933621357
--------------------------------------------------------------------------------------------------------------------------
Security: 879382208 Meeting Type: Annual
Ticker: TEF Meeting Date: 13-May-2012
ISIN: US8793822086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND THE
MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE
PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF
TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF
DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2011.
2A. RE-ELECTION OF MR. CESAR ALIERTA IZUEL AS A DIRECTOR Mgmt For For
2B. RE-ELECTION OF MR. JOSE MARIA ALVAREZ PALLETE LOPEZ AS Mgmt For For
A DIRECTOR
2C. RE-ELECTION OF MR. GONZALO HINOJOSA FERNANDEZ DE Mgmt For For
ANGULO AS A DIRECTOR
2D. RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE TEJERA AS A Mgmt For For
DIRECTOR
2E. RATIFICATION OF MR. IGNACIO MORENO MARTINEZ AS A Mgmt For For
DIRECTOR
3. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2012. Mgmt For For
4. AMENDMENT OF ARTICLES 15, 16, 18, 27, 34 AND 35 OF THE Mgmt For For
BY-LAWS OF THE COMPANY AND INCLUSION OF A NEW ARTICLE
18 BIS.
5. AMENDMENT OF ARTICLES 3, 7, 8, 9, 10, 11, 13 AND 27 OF Mgmt For For
THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING.
6A. SHAREHOLDER COMPENSATION: DISTRIBUTION OF DIVIDENDS Mgmt For For
WITH A CHARGE TO UNRESTRICTED RESERVES.
6B. SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND. Mgmt For For
INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE
RESOLUTION THROUGH THE ISSUANCE OF NEW ORDINARY SHARES
HAVING A PAR VALUE OF ONE (1) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT
ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES.
OFFER TO PURCHASE FREE-OF-CHARGE ALLOCATION RIGHTS AT
A GUARANTEED PRICE. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE ALLOCATION.
7. REDUCTION IN SHARE CAPITAL BY MEANS OF THE Mgmt For For
CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK,
EXCLUDING THE RIGHT OF CREDITORS TO OPPOSE THE
REDUCTION, AND AMENDMENT OF ARTICLE 5 OF THE BY-LAWS
CONCERNING THE SHARE CAPITAL.
8. APPROVAL OF THE CORPORATE WEBSITE. Mgmt For For
9. DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT Mgmt For For
AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING.
10. CONSULTATIVE VOTE ON THE REPORT ON DIRECTOR Mgmt Against Against
COMPENSATION POLICY OF TELEFONICA, S.A.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933595211
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 17-May-2012
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: IRL F. ENGELHARDT 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: FRANK T. MACINNIS Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1H ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1J ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2012 Mgmt For For
03 APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 933573328
--------------------------------------------------------------------------------------------------------------------------
Security: 97381W104 Meeting Type: Annual
Ticker: WIN Meeting Date: 09-May-2012
ISIN: US97381W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For
1.2 ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For
1.3 ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For
1.4 ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For
1.5 ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt For For
1.6 ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For
1.7 ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For
1.9 ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For
2. TO APPROVE WINDSTREAM'S PERFORMANCE INCENTIVE Mgmt For For
COMPENSATION PLAN
3. TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2012
5. STOCKHOLDER PROPOSAL - BAN ON ACCELERATED VESTING OF Shr For Against
RESTRICTED STOCK
6. STOCKHOLDER PROPOSAL - TRANSPARENCY AND ACCOUNTABILITY Shr For Against
IN CORPORATE SPENDING ON POLITICAL ACTIVITIES
TFGT Sands Capital Select Growth
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933610772
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 07-May-2012
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
WILLIAM R. KELLER Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
ANDREAS RUMMELT Mgmt For For
ANN M. VENEMAN Mgmt For For
2. RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE Mgmt For For
COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933565826
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102 Meeting Type: Annual
Ticker: AGN Meeting Date: 01-May-2012
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D. Mgmt For For
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
ANNUAL MEETING (SPECIAL STOCKHOLDER MEETINGS).
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933600113
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 24-May-2012
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: BLAKE G. KRIKORIAN Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1J. 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. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS, AS AMENDED, PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE IN OUR 1997 STOCK INCENTIVE PLAN
4. SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT AND Shr Against For
REPORT ON CLIMATE CHANGE
5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN DISCLOSURES Shr Against For
REGARDING CORPORATE POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 933617473
--------------------------------------------------------------------------------------------------------------------------
Security: 04685W103 Meeting Type: Annual
Ticker: ATHN Meeting Date: 07-Jun-2012
ISIN: US04685W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES L. MANN Mgmt For For
DAVID E. ROBINSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
ATHENAHEALTH, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2007 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
4 TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933599803
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 18-May-2012
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM B. NEAVES 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 2012.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4 SHAREHOLDER PROPOSAL TO REPEAL OUR CLASSIFIED BOARD OF Shr Against For
DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933587098
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 02-May-2012
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For
1B. ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD J. MOONEY Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION PROGRAM. Mgmt For For
4. AMEND THE AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
ALL DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 21-Jun-2012
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, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S
THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK
AND TO MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S
THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S
THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES
OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST
AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE COMPENSATION Mgmt For For
PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA
MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON Shr Against For
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION Shr Against For
OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED
AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933582341
--------------------------------------------------------------------------------------------------------------------------
Security: 45865V100 Meeting Type: Annual
Ticker: ICE Meeting Date: 18-May-2012
ISIN: US45865V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C. ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG Mgmt For For
1D. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For
1F. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For
1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933621016
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 07-Jun-2012
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASON N. ADER Mgmt For For
MICHAEL A. LEVEN Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
2. TO CONSIDER AND ACT UPON THE RATIFICATION OF THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933593724
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 16-May-2012
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 STOCKHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 933609565
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 01-Jun-2012
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD N. BARTON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4 CONSIDERATION OF A STOCKHOLDER PROPOSAL IF PROPERLY Shr Against For
BROUGHT BEFORE THE MEETING TO REPEAL THE COMPANY'S
CLASSIFIED BOARD.
5 CONSIDERATION OF A STOCKHOLDER PROPOSAL IF PROPERLY Shr Against For
BROUGHT BEFORE THE MEETING REGARDING SPECIAL
SHAREOWNERS MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933610847
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 07-Jun-2012
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID Mgmt For For
BY THE COMPANY TO OUR NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL ON Shr Against For
STOCKHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 933614352
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 08-Jun-2012
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES A. BAKER Mgmt For For
MICHAEL S. BROWN, M.D. Mgmt For For
ARTHUR F. RYAN Mgmt For For
GEORGE L. SING Mgmt For For
MARC TESSIER-LAVIGNE 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, 2012.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933640307
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 07-Jun-2012
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CRAIG RAMSEY Mgmt For For
1.2 ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For
1.3 ELECTION OF DIRECTOR: MAYNARD WEBB 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, 2013.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL ENTITLED "PROPOSAL TO REPEAL Shr Against For
CLASSIFIED BOARD."
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933596302
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 22-May-2012
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. HOWARD Mgmt For For
1C ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For
1D ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1E ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For
1F ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For
1J ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
2 PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
4 STOCKHOLDER PROPOSAL FOR AN EXECUTIVE EQUITY RETENTION Shr Against For
POLICY.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933582199
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 17-May-2012
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER II Mgmt For For
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
6. STOCKHOLDER PROPOSAL TO AMEND BYLAWS REGARDING PROXY Shr Against For
ACCESS
TFGT Short Duration Fixed Income
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 933579217
--------------------------------------------------------------------------------------------------------------------------
Security: 007974108 Meeting Type: Annual
Ticker: ADVS Meeting Date: 09-May-2012
ISIN: US0079741080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN H. SCULLY Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
DAVID PETER F. HESS Mgmt For For
JAMES D. KIRSNER Mgmt For For
WENDELL G. VAN AUKEN Mgmt For For
CHRISTINE S. MANFREDI Mgmt For For
ASIFF S. HIRJI 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,
2012.
3 TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2002 Mgmt Against Against
STOCK PLAN, INCLUDING RESERVING AN ADDITIONAL
1,900,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
4 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
5 TO APPROVE THE EXECUTIVE INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933580614
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 09-May-2012
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JIM W. NOKES Mgmt For For
WILLAM H. HERNANDEZ Mgmt For For
R. WILLIAM IDE, III Mgmt For For
LUTHER C. KISSAM, IV Mgmt For For
JOSEPH M. MAHADY Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. RATIFICATION OF THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 933603309
--------------------------------------------------------------------------------------------------------------------------
Security: 014482103 Meeting Type: Annual
Ticker: ALEX Meeting Date: 11-May-2012
ISIN: US0144821032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
FEBRUARY 13, 2012, BY AND AMONG ALEXANDER & BALDWIN,
INC., ALEXANDER & BALDWIN HOLDINGS, INC., AND A&B
MERGER CORPORATION.
2. PROPOSAL TO RATIFY THE "MARITIME RESTRICTIONS" Mgmt For For
CONTAINED IN THE HOLDING COMPANY'S ARTICLES OF
INCORPORATION.
3. PROPOSAL TO APPROVE, IF NECESSARY, THE ADJOURNMENT OF Mgmt For For
THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF PROPOSAL 1 AND/OR PROPOSAL 2.
4. DIRECTOR
W.B. BAIRD Mgmt For For
M.J. CHUN Mgmt For For
W.A. DOANE Mgmt For For
W.A. DODS, JR. Mgmt For For
T.B. FARGO Mgmt For For
C.G. KING Mgmt For For
S.M. KURIYAMA Mgmt For For
C.H. LAU Mgmt For For
D.M. PASQUALE Mgmt For For
J.N. WATANABE Mgmt For For
5. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING Mgmt For For
TO EXECUTIVE COMPENSATION.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933613615
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 06-Jun-2012
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For
1B ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For
1C ELECTION OF DIRECTOR: GERALD E. WEDREN Mgmt For For
2 PROPOSAL TWO. RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
3 PROPOSAL THREE. HOLD AN ADVISORY VOTE ON THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CABELA'S INCORPORATED Agenda Number: 933617144
--------------------------------------------------------------------------------------------------------------------------
Security: 126804301 Meeting Type: Annual
Ticker: CAB Meeting Date: 06-Jun-2012
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: RICHARD N. CABELA Mgmt Against Against
1C ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For
1D ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For
1E ELECTION OF DIRECTOR: JOHN GOTTSCHALK Mgmt For For
1F ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For
1G ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS L. MILLNER 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 2012.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933577477
--------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407 Meeting Type: Annual
Ticker: CXW Meeting Date: 10-May-2012
ISIN: US22025Y4070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN D. FERGUSON Mgmt For For
DAMON T. HININGER Mgmt For For
DONNA M. ALVARADO Mgmt For For
WILLIAM F. ANDREWS Mgmt For For
JOHN D. CORRENTI Mgmt For For
DENNIS W. DECONCINI Mgmt For For
JOHN R. HORNE Mgmt For For
C. MICHAEL JACOBI Mgmt For For
ANNE L. MARIUCCI Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
CHARLES L. OVERBY Mgmt For For
JOHN R. PRANN, JR. Mgmt For For
JOSEPH V. RUSSELL Mgmt For For
HENRI L. WEDELL 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, 2012.
3 ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4 STOCKHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 933596011
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 10-May-2012
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN RAU Mgmt For For
W. ED TYLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY (I.E. NON-BINDING) BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE
2012 ANNUAL MEETING.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933582618
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 17-May-2012
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2012 PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP. Agenda Number: 933570409
--------------------------------------------------------------------------------------------------------------------------
Security: 41902R103 Meeting Type: Annual
Ticker: HTS Meeting Date: 02-May-2012
ISIN: US41902R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL R. HOUGH Mgmt For For
BENJAMIN M. HOUGH Mgmt For For
DAVID W. BERSON Mgmt For For
IRA G. KAWALLER Mgmt For For
JEFFREY D. MILLER Mgmt For For
THOMAS D. WREN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 933581351
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200 Meeting Type: Annual
Ticker: KNL Meeting Date: 09-May-2012
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BURTON B. STANIAR Mgmt For For
SIDNEY LAPIDUS 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, 2012.
3. TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 933609262
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 24-May-2012
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID G. MAFFUCCI Mgmt For For
WILLIAM E. MCDONALD Mgmt For For
FRANK H. MENAKER, JR. Mgmt For For
RICHARD A. VINROOT Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 933569254
--------------------------------------------------------------------------------------------------------------------------
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 01-May-2012
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: DAVID A. COULTER Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For
1D. ELECTION OF DIRECTOR: DANIEL P. KEARNEY Mgmt For For
1E. ELECTION OF DIRECTOR: KEWSONG LEE Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES R. RINEHART Mgmt For For
1G. ELECTION OF DIRECTOR: THEODORE SHASTA Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE COMPANY'S 2005 OMNIBUS INCENTIVE PLAN Mgmt For For
AS AMENDED THROUGH MARCH 2012.
4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
MICREL, INCORPORATED Agenda Number: 933605834
--------------------------------------------------------------------------------------------------------------------------
Security: 594793101 Meeting Type: Annual
Ticker: MCRL Meeting Date: 24-May-2012
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 PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
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
4. TO APPROVE THE ADOPTION OF THE MICREL, INCORPORATED Mgmt Against Against
2012 EQUITY INCENTIVE AWARD PLAN AND THE RESERVATION
OF AN AGGREGATE OF 6,000,000 SHARES OF COMMON STOCK
FOR ISSUANCE THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 933585474
--------------------------------------------------------------------------------------------------------------------------
Security: G62185106 Meeting Type: Annual
Ticker: MRH Meeting Date: 18-May-2012
ISIN: BMG621851069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS A DIRECTOR FOR TERM ENDING IN 2015: Mgmt For For
JOHN G. BRUTON
1.2 ELECTION OF CLASS A DIRECTOR FOR TERM ENDING IN 2015: Mgmt For For
JOHN D. COLLINS
1.3 ELECTION OF CLASS A DIRECTOR FOR TERM ENDING IN 2015: Mgmt For For
CANDACE L. STRAIGHT
1.4 ELECTION OF CLASS A DIRECTOR FOR TERM ENDING IN 2015: Mgmt For For
ANTHONY TAYLOR
1.5 ELECTION OF CLASS C DIRECTOR FOR TERM ENDING IN 2014: Mgmt For For
MICHAEL R. EISENSON
2.1 ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: Mgmt For For
THOMAS G.S. BUSHER
2.2 ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: Mgmt For For
CHRISTOPHER L. HARRIS
2.3 ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: Mgmt For For
CHRISTOPHER T. SCHAPER
3. TO APPROVE THE ADOPTION OF THE MONTPELIER RE HOLDINGS Mgmt For For
LTD. 2012 LONG-TERM INCENTIVE PLAN.
4. TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2012 AND TO AUTHORIZE THE
BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET
THEIR REMUNERATION.
5. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 933616508
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 21-May-2012
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 Against Against
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933614439
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 22-May-2012
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 933581274
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 09-May-2012
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R.L. WALTRIP Mgmt For For
ANTHONY L. COELHO Mgmt For For
MARCUS A. WATTS Mgmt For For
EDWARD E. WILLIAMS Mgmt For For
2 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
3 TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 933566020
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108 Meeting Type: Annual
Ticker: RGR Meeting Date: 02-May-2012
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. MICHAEL JACOBI Mgmt For For
JOHN A. COSENTINO, JR. Mgmt For For
JAMES E. SERVICE Mgmt For For
AMIR P. ROSENTHAL Mgmt For For
RONALD C. WHITAKER Mgmt For For
PHILLIP C. WIDMAN Mgmt For For
MICHAEL O. FIFER Mgmt For For
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY & Mgmt For For
PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2012 FISCAL YEAR.
3 AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 933589319
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109 Meeting Type: Annual
Ticker: TRC Meeting Date: 08-May-2012
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEOFFREY L. STACK Mgmt For For
MICHAEL H. WINER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 933578772
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G100 Meeting Type: Annual
Ticker: THC Meeting Date: 10-May-2012
ISIN: US88033G1004
--------------------------------------------------------------------------------------------------------------------------
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: FLOYD D. LOOP, M.D. Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2012.
4. PROPOSAL TO RE-APPROVE THE FIRST AMENDED TENET Mgmt For For
HEALTHCARE CORPORATION ANNUAL INCENTIVE PLAN,
INCLUDING THE PERFORMANCE GOALS THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 933584775
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100 Meeting Type: Annual
Ticker: TG Meeting Date: 16-May-2012
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. BROCKENBROUGH, III Mgmt For For
WILLIAM M. GOTTWALD Mgmt For For
RICHARD L. MORRILL Mgmt For For
GEORGE A. NEWBILL Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt 3 Years For
COMPENSATION.
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, 2012.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933573520
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 16-May-2012
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 933570055
--------------------------------------------------------------------------------------------------------------------------
Security: 92046N102 Meeting Type: Annual
Ticker: VCLK Meeting Date: 08-May-2012
ISIN: US92046N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
JAMES R. PETERS Mgmt For For
JAMES A. CROUTHAMEL Mgmt For For
JOHN GIULIANI Mgmt For For
2 TO APPROVE THE AMENDED AND RESTATED 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
3 TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 933618778
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 24-May-2012
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H.L. CLARK, JR.* Mgmt For For
A.M. FRINQUELLI* Mgmt For For
A.L. WATERS* Mgmt For For
L. EK** Mgmt For For
B.E. KENSIL** Mgmt For For
G. A. THORSTENSSON** Mgmt For For
A.L. WATERS** Mgmt For For
C.H. REPASY*** Mgmt For For
W.J. TRACE*** Mgmt For For
A.L. WATERS*** Mgmt For For
R. BARRETTE$ Mgmt For For
D.T. FOY$ Mgmt For For
J.L. PITTS$ Mgmt For For
W.J. TRACE$ Mgmt For For
C.H. REPASY+ Mgmt For For
W.J. TRACE+ Mgmt For For
A.L. WATERS+ Mgmt For For
C.H. REPASY@ Mgmt For For
G.A. THORSTENSSON@ Mgmt For For
W.J. TRACE@ Mgmt For For
A.L. WATERS@ Mgmt For For
M. DASHFIELD# Mgmt For For
L. EK# Mgmt For For
G.A. THORSTENSSON# Mgmt For For
A.L. WATERS# Mgmt For For
R. BARRETTE% Mgmt For For
D.T. FOY% Mgmt For For
J.L. PITTS% Mgmt For For
W.J. TRACE% Mgmt For For
9. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
10. APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 933608246
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106 Meeting Type: Annual
Ticker: INT Meeting Date: 08-Jun-2012
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. KASBAR Mgmt For For
PAUL H. STEBBINS Mgmt For For
KEN BAKSHI Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
ABBY F. KOHNSTAMM 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 PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
TFGT Small Cap Value Opportunities
--------------------------------------------------------------------------------------------------------------------------
ADTRAN INC Agenda Number: 933582101
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106 Meeting Type: Annual
Ticker: ADTN Meeting Date: 09-May-2012
ISIN: US00738A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS R. STANTON Mgmt Withheld Against
H. FENWICK HUSS Mgmt For For
ROSS K. IRELAND Mgmt For For
WILLIAM L. MARKS Mgmt Withheld Against
JAMES E. MATTHEWS Mgmt Withheld Against
BALAN NAIR Mgmt For For
ROY J. NICHOLS Mgmt Withheld Against
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 Against Against
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 933595766
--------------------------------------------------------------------------------------------------------------------------
Security: 001547108 Meeting Type: Annual
Ticker: AKS Meeting Date: 24-May-2012
ISIN: US0015471081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1C ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For
1E ELECTION OF DIRECTOR: DR. BONNIE G. HILL Mgmt Against Against
1F ELECTION OF DIRECTOR: ROBERT H. JENKINS Mgmt Against Against
1G ELECTION OF DIRECTOR: RALPH S. MICHAEL, III Mgmt For For
1H ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For
1I ELECTION OF DIRECTOR: DR. JAMES A. THOMSON Mgmt Against Against
1J ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt Against Against
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt Against Against
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORPORATION Agenda Number: 933567236
--------------------------------------------------------------------------------------------------------------------------
Security: 02341W103 Meeting Type: Annual
Ticker: ACO Meeting Date: 10-May-2012
ISIN: US02341W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. CASEY Mgmt For For
1B ELECTION OF DIRECTOR: RYAN F. MCKENDRICK Mgmt Against Against
1C ELECTION OF DIRECTOR: FREDERICK J. PALENSKY Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. STAHL Mgmt Against Against
2 THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY APPROVAL OF AMCOL'S EXECUTIVE COMPENSATION. Mgmt For For
4 ANY OTHER BUSINESS WHICH PROPERLY COMES BEFORE THE Mgmt Against Against
ANNUAL MEETING OR AT ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 933632982
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109 Meeting Type: Annual
Ticker: APOG Meeting Date: 21-Jun-2012
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BERNARD P. ALDRICH Mgmt Withheld Against
JOHN T. MANNING Mgmt For For
JOSEPH F. PUISHYS Mgmt For For
SARA L. HAYS Mgmt For For
2 ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION. Mgmt For For
3 APPROVAL OF THE APOGEE ENTERPRISES, INC. 2012 Mgmt Against Against
EXECUTIVE MANAGEMENT INCENTIVE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2,
2013.
--------------------------------------------------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION Agenda Number: 933582353
--------------------------------------------------------------------------------------------------------------------------
Security: 046265104 Meeting Type: Annual
Ticker: AF Meeting Date: 16-May-2012
ISIN: US0462651045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MONTE N. REDMAN Mgmt Withheld Against
GERARD C. KEEGAN Mgmt Withheld Against
DENIS J. CONNORS Mgmt Withheld Against
2. THE APPROVAL, ON A NON-BINDING BASIS, OF THE Mgmt Against Against
COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. Agenda Number: 933597873
--------------------------------------------------------------------------------------------------------------------------
Security: 11373M107 Meeting Type: Annual
Ticker: BRKL Meeting Date: 09-May-2012
ISIN: US11373M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. DOYLE, JR. Mgmt For For
THOMAS J. HOLLISTER Mgmt For For
CHARLES H. PECK Mgmt Withheld Against
PAUL A. PERRAULT Mgmt Withheld Against
JOSEPH J. SLOTNIK Mgmt Withheld Against
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt Against Against
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST Agenda Number: 933609248
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102 Meeting Type: Annual
Ticker: CHSP Meeting Date: 25-May-2012
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES L. FRANCIS Mgmt For For
DOUGLAS W. VICARI Mgmt For For
THOMAS A. NATELLI Mgmt For For
THOMAS D. ECKERT Mgmt For For
JOHN W. HILL Mgmt For For
GEORGE F. MCKENZIE Mgmt For For
JEFFREY D. NUECHTERLEIN Mgmt For For
2. CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
3. CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN Mgmt Against Against
AMENDMENT TO THE COMPANY'S EQUITY PLAN.
4. CONSIDER AND VOTE UPON A NON-BINDING ADVISORY PROPOSAL Mgmt For For
TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAMS AS DESCRIBED IN THE COMPANY'S 2012 PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933627563
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102 Meeting Type: Annual
Ticker: CHS Meeting Date: 21-Jun-2012
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROSS E. ROEDER Mgmt Against Against
1.2 ELECTION OF DIRECTOR: ANDREA M. WEISS Mgmt For For
2 PROPOSAL TO APPROVE THE CHICO'S FAS, INC. 2012 OMNIBUS Mgmt Against Against
STOCK AND INCENTIVE PLAN
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
4 ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 933574421
--------------------------------------------------------------------------------------------------------------------------
Security: 19247A100 Meeting Type: Annual
Ticker: CNS Meeting Date: 08-May-2012
ISIN: US19247A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN COHEN Mgmt Against Against
1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt Against Against
1C. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For
1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For
1F. ELECTION OF DIRECTOR: BERNARD B. WINOGRAD Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF Mgmt Against Against
THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 933595588
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106 Meeting Type: Annual
Ticker: COHU Meeting Date: 09-May-2012
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARRY L. CASARI Mgmt Withheld Against
HAROLD HARRIGIAN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, INC. 2005 Mgmt Against Against
EQUITY INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 933605769
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106 Meeting Type: Annual
Ticker: COLM Meeting Date: 07-Jun-2012
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERTRUDE BOYLE Mgmt Withheld Against
TIMOTHY P. BOYLE Mgmt Withheld Against
SARAH A. BANY Mgmt Withheld Against
MURREY R. ALBERS Mgmt Withheld Against
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt Withheld Against
WALTER T. KLENZ Mgmt Withheld Against
RONALD E. NELSON Mgmt For For
JOHN W. STANTON Mgmt Withheld Against
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE 1997 STOCK INCENTIVE PLAN, AS AMENDED. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CON-WAY,INC. Agenda Number: 933593510
--------------------------------------------------------------------------------------------------------------------------
Security: 205944101 Meeting Type: Annual
Ticker: CNW Meeting Date: 08-May-2012
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: WILLIAM R. CORBIN Mgmt For For
1C. ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. Mgmt Against Against
1D. ELECTION OF DIRECTOR: MICHAEL J. MURRAY Mgmt Against Against
1E. ELECTION OF DIRECTOR: EDITH R. PEREZ Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER Mgmt Against Against
1H. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt Against Against
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. APPROVE CON-WAY INC. 2012 EQUITY AND INCENTIVE PLAN Mgmt Against Against
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 933573277
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107 Meeting Type: Annual
Ticker: CTB Meeting Date: 11-May-2012
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN M. CHAPMAN Mgmt For For
JOHN J. HOLLAND Mgmt For For
JOHN F. MEIER Mgmt Withheld Against
CYNTHIA A. NIEKAMP Mgmt For For
JOHN H. SHUEY Mgmt Withheld Against
RICHARD L. WAMBOLD Mgmt For For
2. TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 933582086
--------------------------------------------------------------------------------------------------------------------------
Security: 246647101 Meeting Type: Annual
Ticker: DK Meeting Date: 01-May-2012
ISIN: US2466471016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERZA UZI YEMIN Mgmt Withheld Against
GABRIEL LAST Mgmt Withheld Against
ASAF BARTFELD Mgmt Withheld Against
SHLOMO ZOHAR Mgmt For For
CARLOS E. JORDA Mgmt Withheld Against
CHARLES H. LEONARD Mgmt For For
PHILIP L. MASLOWE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
2012.
--------------------------------------------------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. Agenda Number: 933602701
--------------------------------------------------------------------------------------------------------------------------
Security: 253922108 Meeting Type: Annual
Ticker: DCOM Meeting Date: 24-May-2012
ISIN: US2539221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL P. DEVINE Mgmt Withheld Against
ANTHONY BERGAMO Mgmt Withheld Against
JOSEPH J. PERRY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2012.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS INC. Agenda Number: 933628957
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105 Meeting Type: Annual
Ticker: EVR Meeting Date: 07-Jun-2012
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER C. ALTMAN Mgmt Withheld Against
PEDRO ASPE Mgmt Withheld Against
RICHARD I. BEATTIE Mgmt Withheld Against
FRANCOIS DE ST. PHALLE Mgmt For For
GAIL B. HARRIS Mgmt For For
CURT HESSLER Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt Withheld Against
2. TO APPROVE THE AMENDED AND RESTATED 2006 EVERCORE Mgmt Against Against
PARTNERS INC. STOCK INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 933604159
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102 Meeting Type: Annual
Ticker: FAF Meeting Date: 15-May-2012
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE L. ARGYROS Mgmt Withheld Against
DENNIS J. GILMORE Mgmt For For
HERBERT B. TASKER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF THE PERFORMANCE CRITERIA UNDER THE Mgmt Against Against
COMPANY'S 2010 INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
FLAGSTONE REINSURANCE HOLDINGS S.A. Agenda Number: 933588987
--------------------------------------------------------------------------------------------------------------------------
Security: L3466T104 Meeting Type: Annual
Ticker: FSR Meeting Date: 18-May-2012
ISIN: LU0490650438
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 DIRECTOR
STEWART GROSS Mgmt Withheld Against
E. DANIEL JAMES Mgmt Withheld Against
ANTHONY LATHAM Mgmt Withheld Against
O2 TO ELECT CERTAIN INDIVIDUALS AS DESIGNATED COMPANY Mgmt For For
DIRECTORS OF CERTAIN OF THE COMPANY'S NON-U.S.
SUBSIDIARIES.
O3 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LTD. Mgmt For For
(BERMUDA) TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (THE "INDEPENDENT
AUDITOR") FOR FISCAL YEAR 2012 AND UNTIL OUR 2013
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO REFER
THE DETERMINATION OF THE AUDITOR'S REMUNERATION TO THE
BOARD OF DIRECTORS.
O4 TO APPROVE, AS REQUIRED BY LUXEMBOURG LAW, THE Mgmt For For
APPOINTMENT OF DELOITTE AUDIT, SOCIETE A
RESPONSABILITE LIMITEE TO SERVE AS THE COMPANY'S
REVISEUR D'ENTREPRISES AGREE (THE "AUTHORIZED
STATUTORY AUDITOR") FOR THE FISCAL YEAR 2012 AND UNTIL
OUR 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS.
O5 TO APPROVE, AS REQUIRED BY LUXEMBOURG LAW, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY
PREPARED IN ACCORDANCE WITH U.S. GAAP AND THE ANNUAL
ACCOUNTS OF THE COMPANY PREPARED IN ACCORDANCE WITH
LUXEMBOURG GAAP, IN EACH CASE AS AT AND FOR THE YEAR
ENDED DECEMBER 31, 2011 (TOGETHER, THE "LUXEMBOURG
STATUTORY ACCOUNTS").
O6 TO APPROVE, AS REQUIRED BY LUXEMBOURG LAW, THE Mgmt For For
CONSOLIDATED MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS ON THE BUSINESS OF THE COMPANY IN RELATION
TO THE YEAR ENDED DECEMBER 31, 2011 AND THE AUTHORIZED
STATUTORY AUDITOR'S REPORTS ON THE LUXEMBOURG
STATUTORY ACCOUNTS AS AT AND FOR THE YEAR ENDED
DECEMBER 31, 2011.
O7 TO ALLOCATE, AS REQUIRED BY LUXEMBOURG LAW, THE Mgmt For For
COMPANY'S RESULTS AND PART OF ITS DISTRIBUTABLE
RESERVES.
O8 TO GRANT A DISCHARGE TO EACH OF THE CURRENT AND PAST Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY IN RESPECT TO
THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR
ENDED DECEMBER 31, 2011.
O9 TO APPROVE, AS REQUIRED BY LUXEMBOURG LAW, ALL INTERIM Mgmt For For
DIVIDENDS DECLARED SINCE THE COMPANY'S LAST ANNUAL
GENERAL MEETING OF SHAREHOLDERS.
S10 TO APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
(STATUTS) TO REDUCE THE MINIMUM NUMBER OF REQUIRED
DIRECTORS ON THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 933588862
--------------------------------------------------------------------------------------------------------------------------
Security: G36738105 Meeting Type: Annual
Ticker: FDP Meeting Date: 02-May-2012
ISIN: KYG367381053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MOHAMMAD ABU-GHAZALEH Mgmt Against Against
1B. ELECTION OF DIRECTOR: HANI EL-NAFFY Mgmt Against Against
1C. ELECTION OF DIRECTOR: JOHN H. DALTON Mgmt Against Against
2. PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 30,
2011.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 28,
2012.
4. PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND PAYMENT FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 30, 2011 OF US$0.10 PER
ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF
THE COMPANY ON MAY 16, 2012 TO BE PAID ON JUNE 8,
2012.
5. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 933579231
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Annual
Ticker: HR Meeting Date: 15-May-2012
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ERROL L. BIGGS, PH.D. Mgmt Withheld Against
C. RAYMOND FERNANDEZ Mgmt Withheld Against
BRUCE D. SULLIVAN, CPA Mgmt For For
2 RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE THE FOLLOWING RESOLUTION: RESOLVED, THAT Mgmt For For
THE SHAREHOLDERS OF HEALTHCARE REALTY 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 2012 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAP INC Agenda Number: 933617702
--------------------------------------------------------------------------------------------------------------------------
Security: 427096508 Meeting Type: Annual
Ticker: HTGC Meeting Date: 30-May-2012
ISIN: US4270965084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALLYN C. WOODWARD, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY, WITH Mgmt For For
THE APPROVAL OF THE COMPANY'S BOARD OF DIRECTORS, TO
SELL OR OTHERWISE ISSUE UP TO 20% OF THE COMPANY'S
OUTSTANDING COMMON STOCK AT A PRICE BELOW THE
COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE.
5. TO AUTHORIZE THE COMPANY, WITH APPROVAL OF BOARD OF Mgmt Against Against
DIRECTORS, TO OFFER AND ISSUE DEBT WITH WARRANTS OR
DEBT CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN
EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH
WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE
LESS THAN THE MARKET VALUE PER SHARE BUT MAY BE BELOW
THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933608993
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108 Meeting Type: Annual
Ticker: IBKC Meeting Date: 16-May-2012
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST P. BREAUX, JR. Mgmt Withheld Against
JOHN N. CASBON Mgmt Withheld Against
DARYL G. BYRD Mgmt Withheld Against
JOHN E. KOERNER III 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 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 933611192
--------------------------------------------------------------------------------------------------------------------------
Security: 45665Q103 Meeting Type: Annual
Ticker: IPCC Meeting Date: 23-May-2012
ISIN: US45665Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERESA A. CANIDA Mgmt For For
JORGE G. CASTRO Mgmt For For
JAMES R. GOBER Mgmt Withheld Against
HAROLD E. LAYMAN Mgmt For For
DRAYTON NABERS, JR Mgmt For For
SAMUEL J. SIMON Mgmt For For
ROGER SMITH 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 Against Against
INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 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.
--------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 933566955
--------------------------------------------------------------------------------------------------------------------------
Security: 46069S109 Meeting Type: Annual
Ticker: ISIL Meeting Date: 02-May-2012
ISIN: US46069S1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID B. BELL Mgmt Against Against
1.2 ELECTION OF DIRECTOR: DR. ROBERT W. CONN Mgmt Against Against
1.3 ELECTION OF DIRECTOR: JAMES V. DILLER Mgmt For For
1.4 ELECTION OF DIRECTOR: GARY E. GIST Mgmt Against Against
1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.6 ELECTION OF DIRECTOR: GREGORY LANG Mgmt For For
1.7 ELECTION OF DIRECTOR: JAN PEETERS Mgmt Against Against
1.8 ELECTION OF DIRECTOR: ROBERT N. POKELWALDT Mgmt Against Against
1.9 ELECTION OF DIRECTOR: JAMES A. URRY Mgmt Against Against
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3 APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN ITEM 3
OF OUR PROXY STATEMENT.
4 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED 2008 Mgmt Against Against
EQUITY COMPENSATION PLAN, AS DESCRIBED IN ITEM 4 OF
PROXY STATEMENT.
5 TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 933634443
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704 Meeting Type: Annual
Ticker: KALU Meeting Date: 07-Jun-2012
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID FOSTER Mgmt For For
TERESA A. HOPP Mgmt For For
WILLIAM F. MURDY Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S Mgmt Against Against
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
3. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt Against Against
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
KBW, INC. Agenda Number: 933620191
--------------------------------------------------------------------------------------------------------------------------
Security: 482423100 Meeting Type: Annual
Ticker: KBW Meeting Date: 12-Jun-2012
ISIN: US4824231009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN G. DUFFY Mgmt For For
DANIEL M. HEALY Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
(A "SAY ON PAY" VOTE).
3. AMENDMENT TO THE KBW, INC. 2009 INCENTIVE COMPENSATION Mgmt For For
PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 933590160
--------------------------------------------------------------------------------------------------------------------------
Security: 499064103 Meeting Type: Annual
Ticker: KNX Meeting Date: 17-May-2012
ISIN: US4990641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY J. KNIGHT Mgmt Withheld Against
G.D. MADDEN Mgmt Withheld Against
KATHRYN L. MUNRO Mgmt For For
2. APPROVAL OF THE KNIGHT TRANSPORTATION, INC. 2012 Mgmt Against Against
EQUITY COMPENSATION PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 933581351
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200 Meeting Type: Annual
Ticker: KNL Meeting Date: 09-May-2012
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BURTON B. STANIAR Mgmt Withheld Against
SIDNEY LAPIDUS Mgmt Withheld Against
2. TO RATIFY SELECTION OF ERNST & YOUNG LLP AS THE Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 933578568
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107 Meeting Type: Annual
Ticker: LII Meeting Date: 10-May-2012
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN E. MAJOR Mgmt Withheld Against
GREGORY T. SWIENTON Mgmt For For
TODD J. TESKE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR
3 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt Against Against
EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT
4 APPROVAL OF THE LENNOX INTERNATIONAL INC. 2012 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 933589105
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108 Meeting Type: Annual
Ticker: MDC Meeting Date: 21-May-2012
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RAYMOND T. BAKER Mgmt For For
DAVID E. BLACKFORD Mgmt Withheld Against
2 TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. Mgmt Against Against
AMENDED EXECUTIVE OFFICER PERFORMANCE-BASED
COMPENSATION PLAN.
3 TO APPROVE AN ADVISORY PROPOSAL REGARDING THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(SAY ON PAY).
4 TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MANNING & NAPIER INC. Agenda Number: 933642565
--------------------------------------------------------------------------------------------------------------------------
Security: 56382Q102 Meeting Type: Annual
Ticker: MN Meeting Date: 20-Jun-2012
ISIN: US56382Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM MANNING Mgmt Withheld Against
PATRICK CUNNINGHAM Mgmt Withheld Against
B. REUBEN AUSPITZ Mgmt Withheld Against
RICHARD M. HURWITZ Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2012.
3 ADVISORY (NON-BINDING) VOTE APPROVING COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4 ADVISORY (NON-BINDING) VOTE APPROVING THE FREQUENCY OF Mgmt 1 Year Against
THE ADVISORY VOTE APPROVING COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 933627690
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109 Meeting Type: Annual
Ticker: MGRC Meeting Date: 06-Jun-2012
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. DAWSON Mgmt Withheld Against
ROBERT C. HOOD Mgmt Withheld Against
DENNIS C. KAKURES Mgmt Withheld Against
ROBERT P. MCGRATH Mgmt Withheld Against
M. RICHARD SMITH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE Mgmt Against Against
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2012.
3. TO HOLD A NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. APPROVE AN AMENDED AND RESTATED 2007 STOCK INCENTIVE Mgmt Against Against
PLAN ("2007 PLAN") TO: (I) INCREASE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK; (II) APPROVE
INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE
CRITERIA AND AWARD LIMITS; (III) PERMIT THE USE OF
SHARES WITHHELD; (IV) EXTEND PLAN TERM BY TEN YEARS
FROM DATE OF SHAREHOLDER APPROVAL; (V) MAKE OTHER
NON-SUBSTANTIVE CHANGES.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 933620432
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304 Meeting Type: Annual
Ticker: MPW Meeting Date: 17-May-2012
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD K. ALDAG, JR. Mgmt Withheld Against
G. STEVEN DAWSON Mgmt For For
R. STEVEN HAMNER Mgmt Withheld Against
ROBERT E. HOLMES, PH.D. Mgmt For For
SHERRY A. KELLETT Mgmt For For
WILLIAM G. MCKENZIE Mgmt Withheld Against
L. GLENN ORR, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICREL, INCORPORATED Agenda Number: 933605834
--------------------------------------------------------------------------------------------------------------------------
Security: 594793101 Meeting Type: Annual
Ticker: MCRL Meeting Date: 24-May-2012
ISIN: US5947931011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND D. ZINN Mgmt Withheld Against
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 PRICEWATERHOUSECOOPERS LLP Mgmt Against Against
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
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
4. TO APPROVE THE ADOPTION OF THE MICREL, INCORPORATED Mgmt Against Against
2012 EQUITY INCENTIVE AWARD PLAN AND THE RESERVATION
OF AN AGGREGATE OF 6,000,000 SHARES OF COMMON STOCK
FOR ISSUANCE THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
NTELOS HOLDINGS CORP. Agenda Number: 933569305
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Q305 Meeting Type: Annual
Ticker: NTLS Meeting Date: 01-May-2012
ISIN: US67020Q3056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TIMOTHY G. BILTZ Mgmt For For
RODNEY D. DIR Mgmt For For
JERRY V. ELLIOTT Mgmt For For
STEVEN G. FELSHER Mgmt For For
DANIEL J. HENEGHAN Mgmt For For
MICHAEL HUBER Mgmt For For
JAMES A. HYDE Mgmt For For
ELLEN O'CONNOR VOS Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF NTELOS'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP BY THE Mgmt Against Against
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS
NTELOS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 933572910
--------------------------------------------------------------------------------------------------------------------------
Security: 73179P106 Meeting Type: Annual
Ticker: POL Meeting Date: 09-May-2012
ISIN: US73179P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. DOUGLAS CAMPBELL Mgmt Withheld Against
DR. CAROL A. CARTWRIGHT Mgmt Withheld Against
RICHARD H. FEARON Mgmt For For
GREGORY J. GOFF Mgmt For For
GORDON D. HARNETT Mgmt Withheld Against
RICHARD A. LORRAINE Mgmt For For
STEPHEN D. NEWLIN Mgmt Withheld Against
WILLIAM H. POWELL Mgmt For For
FARAH M. WALTERS Mgmt Withheld Against
WILLIAM A. WULFSOHN Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE POLYONE Mgmt Against Against
CORPORATION 2010 EQUITY AND PERFORMANCE INCENTIVE
PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS POLYONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933587694
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103 Meeting Type: Annual
Ticker: PCH Meeting Date: 07-May-2012
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt Against Against
1.2 ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against
INDEPENDENT AUDITORS FOR 2012.
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 933577617
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107 Meeting Type: Annual
Ticker: BID Meeting Date: 08-May-2012
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. ANGELO Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL BLAKENHAM Mgmt Against Against
1C. ELECTION OF DIRECTOR: STEVEN B. DODGE Mgmt For For
1D. ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE Mgmt Against Against
1E. ELECTION OF DIRECTOR: DANIEL MEYER Mgmt For For
1F. ELECTION OF DIRECTOR: ALLEN QUESTROM Mgmt Against Against
1G. ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT Mgmt Against Against
1H. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL I. SOVERN Mgmt Against Against
1J. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt Against Against
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt Against Against
1L. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS INDEPENDENT AUDITORS FOR 2012.
3. REAPPROVAL OF THE SOTHEBY'S EXECUTIVE BONUS PLAN. Mgmt Against Against
4. APPROVE, BY ADVISORY VOTE (NON-BINDING), 2011 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. SHAREHOLDER PROPOSAL ON DETAILED SUCCESSION PLANNING Shr For Against
POLICY.
6. SHAREHOLDER PROPOSAL ON PROHIBITING ACCELERATED EQUITY Shr For Against
AWARD VESTING ON CHANGE OF CONTROL.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 933584941
--------------------------------------------------------------------------------------------------------------------------
Security: 859158107 Meeting Type: Annual
Ticker: STL Meeting Date: 03-May-2012
ISIN: US8591581074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
ROBERT W. LAZAR Mgmt For For
CAROLYN JOY LEE Mgmt For For
JOHN C. MILLMAN Mgmt For For
EUGENE ROSSIDES Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. FREQUENCY OF ADVISORY APPROVAL ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
5. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933587163
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 15-May-2012
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN Mgmt Against Against
2015: FREDERICK H. EPPINGER
1.2 ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN Mgmt For For
2015: JOSEPH R. RAMRATH
1.3 ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN Mgmt For For
2015: HARRIETT "TEE" TAGGART
2. APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN TO Mgmt Against Against
COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
THE JONES GROUP INC. Agenda Number: 933593712
--------------------------------------------------------------------------------------------------------------------------
Security: 48020T101 Meeting Type: Annual
Ticker: JNY Meeting Date: 17-May-2012
ISIN: US48020T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY R. CARD Mgmt For For
1B. ELECTION OF DIRECTOR: SIDNEY KIMMEL Mgmt Against Against
1C. ELECTION OF DIRECTOR: MATTHEW H. KAMENS Mgmt For For
1D. ELECTION OF DIRECTOR: GERALD C. CROTTY Mgmt For For
1E. ELECTION OF DIRECTOR: LOWELL W. ROBINSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. METTLER Mgmt For For
1G. ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN D. DEMSEY Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY D. NUECHTERLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: ANN MARIE C. WILKINS Mgmt For For
2. RATIFICATION OF BDO USA, LLP AS THE INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR
THE YEAR 2012.
3. APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
4. REAPPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED Mgmt Against Against
AWARDS UNDER THE 2007 EXECUTIVE ANNUAL CASH INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD Agenda Number: 933606824
--------------------------------------------------------------------------------------------------------------------------
Security: G9108L108 Meeting Type: Annual
Ticker: TNP Meeting Date: 31-May-2012
ISIN: BMG9108L1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EFTHIMIOS MITROPOULOS Mgmt For For
RICHARD PANIGUIAN Mgmt For For
ARISTIDES A.N. PATRINOS Mgmt For For
2. TO RECEIVE AND CONSIDER THE 2011 AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY.
3. APPOINTMENT OF ERNST & YOUNG (HELLAS), ATHENS, GREECE Mgmt For For
AS AUDITORS AND TO AUTHORISE THE AUDIT COMMITTEE TO
SET THEIR REMUNERATION.
4. TO APPROVE AN EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED STATIONERS INC. Agenda Number: 933586983
--------------------------------------------------------------------------------------------------------------------------
Security: 913004107 Meeting Type: Annual
Ticker: USTR Meeting Date: 16-May-2012
ISIN: US9130041075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM M. BASS Mgmt For For
CHARLES K. CROVITZ Mgmt For For
STUART A. TAYLOR, II Mgmt For For
JONATHAN P. WARD Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt Against Against
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
TFGT Ultra Short Duration Fixed
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Value Opportunities
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
TFGT Capital Appreciation Fund
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933516885
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 07-Dec-2011
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
2 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CISCO Mgmt For For
2005 STOCK INCENTIVE PLAN.
3 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
4 RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
6 APPROVAL TO AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD Shr Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.
7 APPROVAL TO REQUIRE THE BOARD TO PUBLISH INTERNET Shr For Against
FRAGMENTATION REPORT TO SHAREHOLDERS WITHIN SIX
MONTHS.
8 APPROVAL TO REQUIRE THAT CISCO EXECUTIVES RETAIN A Shr For Against
SIGNIFICANT PERCENTAGE OF STOCK UNTIL TWO YEARS
FOLLOWING TERMINATION.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 933511506
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109 Meeting Type: Annual
Ticker: DCI Meeting Date: 18-Nov-2011
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. GUILLAUME BASTIAENS Mgmt For For
JANET M. DOLAN Mgmt For For
JEFFREY NODDLE Mgmt For For
AJITA G. RAJENDRA Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 120,000,000 TO
240,000,000.
03 NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933497186
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 26-Sep-2011
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1E ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1F ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
IN ORDER TO ALLOW STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
07 STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
REPORT.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933486931
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106 Meeting Type: Annual
Ticker: MDT Meeting Date: 25-Aug-2011
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
DAVID L. CALHOUN Mgmt Withheld Against
VICTOR J. DZAU, M.D. Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
(A "SAY-ON-PAY" VOTE).
04 A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933510706
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 15-Nov-2011
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 1 Year For
EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A BOARD Shr Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933490877
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 31-Aug-2011
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
THOMAS GEORGENS Mgmt For For
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
GERALD HELD Mgmt For For
T. MICHAEL NEVENS Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
RICHARD P. WALLACE Mgmt For For
02 APPROVE AN AMENDMENT TO 1999 STOCK OPTION PLAN ("1999 Mgmt For For
PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL
7,700,000 SHARES OF COMMON STOCK & TO APPROVE 1999
PLAN FOR SECTION 162(M) PURPOSES TO ENABLE CERTAIN
AWARDS GRANTED UNDER 1999 PLAN TO CONTINUE TO QUALIFY
AS DEDUCTIBLE "PERFORMANCE-BASED COMPENSATION" WITHIN
THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN ("PURCHASE PLAN") TO INCREASE THE
SHARE RESERVE BY AN ADDITIONAL 3,500,000 SHARES OF
COMMON STOCK
04 TO APPROVE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
05 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING APRIL 27, 2012
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 933495257
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103 Meeting Type: Annual
Ticker: PDCO Meeting Date: 12-Sep-2011
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE B. LACY Mgmt For For
LES C. VINNEY Mgmt For For
02 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER APPROVAL Mgmt 1 Year For
OF EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 933502127
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 11-Oct-2011
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
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933500705
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 11-Oct-2011
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
1J ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 65 OF PROXY STATEMENT)
03 ADVISORY VOTE TO APPROVE THE COMPANY'S SAY ON PAY VOTE Mgmt For For
(PAGES 65-66 OF PROXY STATEMENT)
04 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF THE SAY ON Mgmt 1 Year For
PAY VOTE (PAGES 66-67 OF PROXY STATEMENT)
05 AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt For For
(PAGE 67 OF PROXY STATEMENT)
06 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING (PAGE 68 Shr For Against
OF PROXY STATEMENT)
07 SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING (PAGES 69-70 Shr Against For
OF PROXY STATEMENT)
08 SHAREHOLDER PROPOSAL #3 - ELECTIONEERING CONTRIBUTIONS Shr Against For
(PAGES 70-72 OF PROXY STATEMENT)
TFGT Core Plus 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 Diversified Small Cap Value
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AVENG LTD Agenda Number: 703363236
--------------------------------------------------------------------------------------------------------------------------
Security: S0805F129 Meeting Type: AGM
Ticker: Meeting Date: 03-Nov-2011
ISIN: ZAE000111829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
894794 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.
1 Re-appointment of external auditors Mgmt For For
2 Re-election of director - AWB Band Mgmt For For
3 Re-election of director - RL Hogben Mgmt For For
4 Re-election of director - DG Robinson Mgmt For For
5 Re-election of director - NL Sowazi Mgmt For For
6 Re-election of director - PJ Erasmus Mgmt For For
7 Re-election of director - TM Mokgosi Mwantembe Mgmt For For
8 Election of audit committee member - PK Ward Mgmt For For
9 Election of audit committee member - RL Hogben Mgmt For For
10 Election of audit committee member - MJD Ruck Mgmt For For
11 Non binding endorsement of the Aveng Limited Mgmt Against Against
remuneration policy
12 Remuneration of directors Mgmt For For
13 General authority to repurchase shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVENG LTD Agenda Number: 703367044
--------------------------------------------------------------------------------------------------------------------------
Security: S0805F129 Meeting Type: OGM
Ticker: Meeting Date: 03-Nov-2011
ISIN: ZAE000111829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the amendments to the Aveng BEE structure Mgmt For For
2 Specific authority to issue shares for cash Mgmt For For
3 Specific authority to issue shares for cash to debt Mgmt For For
provider in terms of scrip lending agreements
4 Authority to directors Mgmt For For
5 Issue of shares to related parties Mgmt For For
6 Loans or other financial assistance to directors Mgmt For For
7 Financial assistance for subscription of securities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BHARAT FORGE LTD, PUNE Agenda Number: 703232025
--------------------------------------------------------------------------------------------------------------------------
Security: Y08825179 Meeting Type: AGM
Ticker: Meeting Date: 10-Aug-2011
ISIN: INE465A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the audited Balance Sheet as at Mgmt For For
March 31, 2011, the Profit and Loss Account for
the financial year ended on that date and the
reports of the Board of Directors and Auditors thereon
2 To declare Dividend on Equity Shares Mgmt For For
3 To appoint a Director in place of Dr. Uwe Loos, who Mgmt Against Against
retires by rotation, and being eligible, offers
himself for re-appointment
4 To appoint a Director in place of Mrs. Lalita D. Mgmt For For
Gupte, who retires by rotation, and being
eligible, offers herself for re-appointment
5 To appoint a Director in place of Mr. Alan Spencer, Mgmt For For
who retires by rotation, and being eligible, offers
himself for re-appointment
6 To appoint a Director in place of Mr. S.K. Chaturvedi, Mgmt For For
who retires by rotation, and being eligible,
offers himself for re-appointment
7 To appoint a Director in place of Mr. B.P. Kalyani, Mgmt For For
who retires by rotation, and being eligible, offers
himself for re-appointment
8 Resolved that M/s. Dalal and Shah, Chartered Mgmt For For
Accountants, Mumbai, (Firm Registration Number
102021W) be and are hereby appointed as Auditors of
the Company to hold office from the conclusion of
this Meeting until the conclusion of the next
Annual General Meeting of the Company, on such
remuneration as shall be fixed by the Board of
Directors
9 Resolved that pursuant to the provisions of Sections 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
reenactment( 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. B.P.
Kalyani as Executive Director of the Company for a
period of five years from May 23, 2011 (i.e. from May
23, 2011 to May 22, 2016) on the following terms
and conditions including remuneration: Salary: A
salary per month in the grade of INR 300,000/-to INR
1,200,000/-. The Board is authorised to determine
the Salary and grant such increases in Salary and /
CONT CONTD the aforesaid limit. II. Commission: Commission Non-Voting
to be paid based on net profits of the Company in a
particular year, which put together with salary and
perquisites shall be subject to the overall ceilings
laid down in Sections 198 and 309 of the
Companies Act, 1956. III. Perquisites:
Perquisites are classified into three categories 'A',
'B' and 'C' as follows: Category 'A' This will
comprise house rent allowance, leave travel
concession, medical reimbursement, fees of clubs and
personal accident insurance. These may be
provided as under: (i) Housing I: The expenditure by
the Company on hiring furnished accommodation will be
subject to the following ceiling: Sixty
percent of the salary over and above ten percent
CONT CONTD by the Company, ten percent of the salary of the Non-Voting
Executive Director shall be deducted by the
Company. Housing III: In case no accommodation is
provided by the Company, the Executive Director shall
be entitled to house rent allowance subject to the
ceiling laid down in Housing I. Explanation: The
expenditure incurred by the company on gas,
electricity, water and furnishings shall be
valued as per the Income Tax Rules, 1962. This shall,
however, be subject to a ceiling of ten percent of
the salary of the Executive Director. (II)
Medical reimbursement: As per the rules of the
Company. (iii) Leave travel concession: For the
Executive Director and his family in accordance
with the rules of the Company. (iv) Club fees: Fees of
CONT CONTD This will not include admission and life Non-Voting
membership fees. (v) Personal accident insurance: As
per the rules of the Company. Explanation: For the
purpose of Category 'A', 'family' means the spouse,
the dependent children and dependent parents of the
Executive Director. Category 'B' 1. Contribution to
provident fund, superannuation fund or annuity fund
will not be included in the computation of the
ceiling on perquisites to the extent these either
singly or put together are not taxable under the
Income Tax Act, 1961. 2. Gratuity to be paid as
per the rules of the Company. 3. Encashment of leave
at the end of the tenure. 4. Retirement and other
benefits as per the rules of the Company. Category
'C' Provision of car for use on Company's business
CONT CONTD Personal long distance calls on telephone and Non-Voting
use of car for private purpose shall be billed by
the Company to the Executive Director.
Notwithstanding anything herein, where in any
financial year during the currency of tenure of
the Executive Director, the Company has no profits or
its profits are inadequate, the Company will pay him
remuneration by way of salary and perquisites
specified above. Further resolved 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.
B.P. Kalyani as may be permissible under and by any
amendments of Schedule XIII to the Companies Act,
1956 or by way of any government guidelines
CONT CONTD the intention being that no further approval of Non-Voting
the Company will be required so long as
remuneration of the 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
10 Resolved that pursuant to the provisions of Sections 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 reappointment of Mr. S.E.
Tandale as Executive Director of the Company for a
period of five years from May 23, 2011 (i.e. from May
23, 2011 to May 22, 2016) on the following terms
and conditions including remuneration: I.
Salary: A salary per month in the grade of INR
300,000/-to INR 1,200,000/-. The Board is authorised
to determine the Salary and grant such increases in
CONT CONTD name called from time to time within the Non-Voting
aforesaid limit. II. Commission: Commission
to be paid based on net profits of the Company in a
particular year, which put together with salary and
perquisites shall be subject to the overall
ceilings laid down in Sections 198 and 309 of the
Companies Act, 1956. III. Perquisites: Perquisites are
classified into three categories 'A', 'B' and 'C' as
follows: Category 'A' This will comprise house rent
allowance, leave travel concession, medical
reimbursement, fees of clubs and personal accident
insurance. These may be provided as under: (i) Housing
I: The expenditure by the Company on hiring furnished
accommodation will be subject to the following
ceiling: Sixty percent of the salary over and above
CONT CONTD Housing II: In case the accommodation is owned Non-Voting
by the Company, ten percent of the salary of the
Executive Director shall be deducted by the
Company. Housing III: In case no accommodation is
provided by the Company, the Executive Director
shall be entitled to house rent allowance subject to
the ceiling laid down in Housing I. Explanation: The
expenditure incurred by the company on gas,
electricity, water and furnishings shall be valued as
per the Income Tax Rules, 1962. This shall, however,
be subject to a ceiling of ten percent of the salary
of the Executive Director. (ii) Medical
reimbursement: As per the rules of the Company. (iii)
Leave travel concession: For the Executive
Director and his family in accordance with the rules
CONT CONTD This will not include admission and life Non-Voting
membership fees. (v) Personal accident insurance: As
per the rules of the Company. Explanation: For the
purpose of Category 'A', 'family' means the spouse,
the dependent children and dependent parents of the
Executive Director. Category 'B' 1. Contribution to
provident fund, superannuation fund or annuity fund
will not be included in the computation of the
ceiling on perquisites to the extent these either
singly or put together are not taxable under the
Income Tax Act, 1961. 2. Gratuity to be paid as
per the rules of the Company. 3. Encashment of leave
at the end of the tenure. 4. Retirement and other
benefits as per the rules of the Company. Category
'C' Provision of car for use on Company's business
CONT CONTD Personal long distance calls on telephone and Non-Voting
use of car for private purpose shall be billed by
the Company to the Executive Director.
Notwithstanding anything herein, where in any
financial year during the currency of tenure of
the Executive Director, the Company has no profits or
its profits are inadequate, the Company will pay him
remuneration by way of salary and perquisites
specified above. Further resolved 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.
S.E. Tandale as may be permissible under and by any
amendments of Schedule XIII to the Companies Act,
1956 or by way of any government guidelines
CONT CONTD the intention being that no further approval of Non-Voting
the Company will be required so long as
remuneration of the 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
11 Resolved that pursuant to the provisions of Sections 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 reappointment of Mr. P.K.
Maheshwari as Executive Director of the Company for a
period of five years from May 23, 2011 (i.e. from May
23, 2011 to May 22, 2016) on the following terms and
conditions including remuneration: I. Salary: A
salary per month in the grade of INR 300,000/-to INR
1,200,000/-. The Board is authorised to determine
the Salary and grant such increases in Salary and /
CONT CONTD aforesaid limit. II. Commission: Commission to Non-Voting
be paid based on net profits of the Company in a
particular year, which put together with salary and
perquisites shall be subject to the overall ceilings
laid down in Sections 198 and 309 of the
Companies Act, 1956. III. Perquisites:
Perquisites are classified into three categories 'A',
'B' and 'C' as follows: Category 'A' This will
comprise house rent allowance, leave travel
concession, medical reimbursement, fees of clubs and
personal accident insurance. These may be
provided as under: (i) Housing I: The expenditure by
the Company on hiring furnished accommodation will be
subject to the following ceiling: Sixty
percent of the salary over and above ten percent
CONT CONTD of the salary of the Executive Director shall be Non-Voting
deducted by the Company. Housing III: In case
no accommodation is provided by the Company, the
Executive Director shall be entitled to house rent
allowance subject to the ceiling laid down in
Housing I. Explanation: The expenditure incurred by
the company on gas, electricity, water and furnishings
shall be valued as per the Income Tax Rules, 1962.
This shall, however, be subject to a ceiling of ten
percent of the salary of the Executive Director. (ii)
Medical reimbursement: As per the rules of
the Company. (iii) Leave travel concession:
For the Executive Director and his family in
accordance with the rules of the Company. (iv) Club
fees: Fees of clubs subject to a maximum of two
CONT CONTD insurance: As per the rules of the Company. Non-Voting
Explanation: For the purpose of Category 'A',
'family' means the spouse, the dependent children
and dependent parents of the Executive Director.
Category 'B' 1. Contribution to provident fund,
superannuation fund or annuity fund will not be
included in the computation of the ceiling on
perquisites to the extent these either singly or put
together are not taxable under the Income Tax Act,
1961. 2. Gratuity to be paid as per the rules of
the Company. 3. Encashment of leave at the end of
the tenure CONTD
CONT CONTD 4. Retirement and other benefits as per the Non-Voting
rules of the Company. Category 'C' Provision of car
for use on Company's business and telephone at
residence will not be considered as perquisites.
Personal long distance calls on telephone and use of
car for private purpose shall be billed by the Company
to the Executive Director. Notwithstanding anything
herein, where in any financial year during the
currency of tenure of the Executive Director, the
Company has no profits or its profits are inadequate,
the Company will pay him remuneration by way of salary
and perquisites specified above. FURTHER RESOLVED 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
12 Resolved that pursuant to the provisions of Sections Mgmt For For
198, 269, 309 and 310 and other applicable
provisions, if any, read with Schedule XIII to the
Companies Act, 1956 (including any statutory
modification(s) or re-enactment(s)
thereof for the time being in force) and subject to
the approvals, as may be necessary, and further
to the resolution approved by members at 47th
Annual General Meeting held on August 6, 2008, consent
of the Company be and is hereby accorded to the
payment of the following revised remuneration to
Mr. B.N. Kalyani as Managing Director of the Company
for the remaining period of the term of his
appointment i.e. with effect from March 30, 2011 to
March 29, 2013: A. Salary: A Salary per month in the
CONT CONTD increases in Salary and / or Allowances by Non-Voting
whatever name called from time to time within the
aforesaid limit. B. Personal Accident Insurance: As
per the rules of the Company. C. Medical
reimbursement: As per the rules of the Company.
Further resolved that all other terms and conditions
of appointment of Mr. B.N. Kalyani as
approved earlier by the Members, shall remain
unchanged. Further resolved that the Board of
Directors be and is hereby authorised to take
such steps as it may consider necessary or
expedient to give effect to this resolution
13 Resolved that pursuant to the provisions of Sections Mgmt For For
198, 269, 309 and 310 and other applicable
provisions, if any, read with Schedule XIII to the
Companies Act, 1956 (including any statutory
modification(s) or re-enactment(s)
thereof for the time being in force) and subject to
the approvals, as may be necessary, and further
to the resolution approved by members at 47th
Annual General Meeting held on August 6, 2008, consent
of the Company be and is hereby accorded to the
payment of the following revised remuneration to
Mr. G.K. Agarwal as Deputy Managing Director of the
Company for the remaining period of the term of his
appointment i.e. with effect from April 1, 2011 to
March 31, 2013: A. Salary: A Salary per month in the
CONT CONTD increases in Salary and / or Allowances by Non-Voting
whatever name called from time to time within the
aforesaid limit. B. Personal Accident Insurance: As
per the rules of the Company. C. Medical
reimbursement: As per the rules of the Company.
Further resolved that all other terms and conditions
of appointment of Mr. G.K. Agarwal as
approved earlier by the Members, shall remain
unchanged. Further resolved that the Board of
Directors be and is hereby authorised to take
such steps as it may consider necessary or
expedient to give effect to this resolution
14 Resolved that pursuant to the provisions of Sections Mgmt For For
198, 269, 309 and 310 and other applicable
provisions, if any, read with Schedule XIII to the
Companies Act, 1956 (including any statutory
modification(s) or re-enactment(s)
thereof for the time being in force) and subject to
the approvals, as may be necessary, and further
to the resolution approved of members at 48th
Annual General Meeting held on July 24, 2009, consent
of the Company be and is hereby accorded to the
payment of the following revised remuneration to
Mr. Amit B. Kalyani as Executive Director of the
Company for the remaining period of the term of his
appointment i.e. with effect from May 11, 2011 to May
10, 2014: A. Salary: A Salary per month in the grade
CONT CONTD in Salary and / or Allowances by whatever name Non-Voting
called from time to time within the aforesaid limit.
B. Personal Accident Insurance: As per the rules of
the Company. C. Medical reimbursement: As per the
rules of the Company. Further resolved that all
other terms and conditions of appointment of Mr.
Amit B. Kalyani as approved earlier by the Members,
shall remain unchanged. Further resolved that the
Board of Directors be and is hereby authorised to
take such steps as it may consider necessary or
expedient to give effect to this resolution
15 Resolved that pursuant to the provisions of Sections Mgmt For For
198, 269, 309 and 310 and other applicable
provisions, if any, read with Schedule XIII to the
Companies Act, 1956 (including any statutory
modification(s) or re-enactment(s)
thereof for the time being in force) and subject to
the approvals, as may be necessary, and further
to the resolution approved by members at 47th
Annual General Meeting held on August 6, 2008, consent
of the Company be and is hereby accorded to the
payment of the following revised remuneration to
Mr. Sunil Kumar Chaturvedi as Executive Director of
the Company for the remaining period of the term
of his appointment i.e. with effect from May 20,
2011 to May 19, 2013: A. Salary: A Salary per month in
CONT CONTD increases in Salary and / or Allowances by Non-Voting
whatever name called from time to time within the
aforesaid limit. B. Personal Accident Insurance: As
per the rules of the Company. C. Medical
reimbursement: As per the rules of the Company.
Further resolved that all other terms and conditions
of appointment of Mr. Sunil Kumar Chaturvedi
as approved earlier by the Members, shall remain
unchanged. Further resolved that the Board of
Directors be and is hereby authorised to take such
steps as it may consider necessary or expedient
to give effect to this resolution
--------------------------------------------------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD Agenda Number: 703303507
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882L117 Meeting Type: AGM
Ticker: Meeting Date: 20-Sep-2011
ISIN: INE257A01018
--------------------------------------------------------------------------------------------------------------------------
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, 2011 and the
Profit & Loss Account for the financial year ended
on that date together with the Directors' Report and
Auditors' Report thereon
2 To declare dividend for the year 2010-11 Mgmt For For
3 To appoint a Director in place of Smt. Reva Nayyar, Mgmt For For
who retires by rotation and being eligible, offers
herself for re-appointment
4 To appoint a Director in place of Shri Anil Sachdev, Mgmt Against Against
who retires by rotation and being eligible, offers
himself for re-appointment
5 To appoint a Director in place of Shri Atul Saraya, Mgmt For For
who retires by rotation and being eligible, offers
himself for re-appointment
6 To authorize the board to fix the remuneration of the Mgmt For For
Auditors for the year 2011-12
7 Resolved that Shri Trimbakdas S. Zanwar, who was Mgmt For For
appointed as an Additional Director pursuant to
Article 67(iv) of the Articles of Association of the
Company read with Section 260 of the Companies Act,
1956 w.e.f. 12th November, 2010 to hold
Office upto the date of this Annual General Meeting
and in respect of whom, the Company has received a
notice in writing from a Member, pursuant to the
provisions of Section 257 of the Companies Act, 1956,
be and is hereby appointed as a Director of the
Company, liable to retire by rotation
8 Resolved that Shri S. Ravi, who was appointed as an Mgmt For For
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.
10th March, 2011 to hold Office upto the date of
this Annual General Meeting and in respect of whom,
the Company has received a notice in writing from a
Member, pursuant to the provisions of Section 257 of
the Companies Act, 1956, be and is hereby
appointed as a Director of the Company, liable to
retire by rotation
9 Resolved that Shri Ambuj Sharma, who was appointed as Mgmt For For
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. 15th
March, 2011 to hold Office upto the date of this
Annual General Meeting and in respect of whom, the
Company has received a notice in writing from a
Member, pursuant to the provisions of Section 257 of
the Companies Act, 1956, be and is hereby
appointed as a Director of the Company
10 Resolved that Shri M.K.Dube, who was appointed as an Mgmt For For
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. 25th
June, 2011 to hold Office upto the date of this
Annual General Meeting and in respect of whom, the
Company has received a notice in writing from a
Member, pursuant to the provisions of Section 257 of
the Companies Act, 1956, be and is hereby
appointed as a Director of the Company, liable to
retire by rotation
11 Resolved that Shri P.K. Bajpai, who was appointed as Mgmt Against Against
an Additional Director pursuant to Article 67(iv) of
the Articles of Association of the Company read with
Section 260 of the Companies Act, 1956 w.e.f. 1st
July, 2011 to hold Office upto the date of this
Annual General Meeting and in respect of whom, the
Company has received a notice in writing from a
Member, pursuant to the provisions of Section 257 of
the Companies Act, 1956, be and is hereby
appointed as a Director of the Company, liable to
retire by rotation
12 Resolved that (i) "pursuant to the provisions of Mgmt For For
Section 94 and other applicable provisions, if
any, of the Companies Act, 1956 (including any
statutory modification and reenactment thereof for the
time being in force), and in accordance with the
provisions of Article 32 of the Articles of
Association of the Company and subject to other
approvals, consents, permissions and
sanctions, as may be necessary, from any authority,
the existing equity shares of the Company of
Face value INR.10/- (Rupees Ten) each, be and are
hereby sub-divided into five (5) equity shares of Face
value INR.2/- (Rupees Two) each and consequently the
Authorised Capital of the Company of
INR.2000,00,00,000/-(Rupees Two thousand crores) be
CONT CONTD 'Record date' to be determined by the Board for Non-Voting
this purpose. (ii) pursuant to sub-division of
Equity shares of the company, the paid up Equity
shares of face value of INR.10/- each, as existing on
the Record date shall stand sub-divided into five
equity shares of INR.2/-each fully paid up, with
effect from the 'Record date'. (iii) the five new
equity shares of INR.2/- each to be allotted in
lieu of one equity share of INR.10/- each shall be
subject to the terms of Memorandum & Articles of
Association of the Company and shall rank pari passu
in all respects with and carry the same rights as
existing fully paid equity share of INR.10/-each of
the Company and shall be entitled to participate in
full in any dividend(s) to be declared after the
CONT CONTD relation to equity share capital held in Non-Voting
physical form be cancelled and new share
certificate(s) be issued in respect of the equity
shares held by the members of the company
consequent upon sub-division of equity shares as
aforesaid and in case of shares held in dematerialized
form, the sub-divided equity shares be credited to
the respective demat accounts of the
beneficiaries in lieu of existing shares held by them.
(v) the Board of Directors of the Company ("the
Board", which expression shall include a duly
constituted Committee thereof) be and is hereby
authorized to do all such acts, deeds, matter and
things, delegate all or any of the powers vested in
the Board, to any Director (s) or Officer (s) of the
CONT CONTD best interest of the Company, including but not Non-Voting
limited to signing and execution of necessary forms,
papers, writings, agreements and documents,
including giving customary representations and
warranties, together with such indemnities as may be
deemed necessary and expedient in its discretion and
settling any question, doubt or difficulties that may
arise with regard to or in relation to the proposed
subdivision of shares
13 Resolved that pursuant to Section 16 and other Mgmt For For
applicable provisions, if any, of the Companies Act,
1956 (including any statutory modifications and
reenactment thereof for the time being in force),
existing Clause V of the Memorandum of Association
of the Company be and is hereby altered by
substituting it with the following: The Authorised
Share Capital of the Company is
INR.2000,00,00,000/- (Rupees Two thousand crores)
divided into 1000,00,00,000(One thousand crores)
equity shares of INR.2/- (Rupees Two) each with
the rights, privileges and conditions attaching
thereto as may be provided by the Articles of
Association of the Company, for the time being, with
power to increase and reduce the Capital of the
CONT CONTD respectively such preferential, deferred, Non-Voting
guaranteed, qualified or special rights,
privileges and conditions as may be determined by or
in accordance with the Articles of Association
of the Company and to vary, modify, amalgamate
or abrogate any such rights, privileges or condition
in such manner as may for the time being be
provided by the Articles of Association of
the Company
14 Resolved that pursuant to Section 31 and other Mgmt For For
applicable provisions, if any, of the Companies Act,
1956 (including any statutory modifications and
reenactment thereof for the time being in force),
existing Article 4-A of the Articles of Association be
and is hereby altered by substituting it with the
following: "The Authorised Share Capital of the
Company is INR. 2000,00,00,000/- (Rupees
Two thousand crores) divided into 1000,00,00,000
(One thousand crores) equity shares of INR.2/- (Rupees
Two) each"
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 703261292
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108 Meeting Type: AGM
Ticker: Meeting Date: 01-Sep-2011
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS.
THANK YOU.
1 Adoption of annual financial statements and reports Mgmt For For
2 Declaration of dividend on equity shares Mgmt For For
3 Re-appointment of Mr. Ajay Lal Mgmt For For
4 Re-appointment of Mr. Akhil Kumar Gupta Mgmt For For
5 Re-appointment of Mr. Narayanan Kumar Mgmt For For
6 Re-appointment of M/s. S. R. Batliboi & Associates, Mgmt For For
Chartered Accountants, Gurgaon, as the statutory
auditors
7 Appointment of Lord Evan Mervyn Davies Mgmt For For
8 Appointment of Mr. Hui Weng Cheong Mgmt For For
9 Appointment of Ms. Tan Yong Choo Mgmt For For
10 Appointment of Mr. Tsun-yan Hsieh Mgmt For For
11 Appointment H.E. Dr. Salim Ahmed Salim Mgmt For For
12 Re-appointment of Mr. Sunil Bharti Mittal as Managing Mgmt For For
Director
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 703174300
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105 Meeting Type: EGM
Ticker: Meeting Date: 28-Jul-2011
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/201106
13/LTN20110613039.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK
YOU.
1 To consider and approve the appointment of Mr. Li Hui Mgmt For For
as a non-executive Director of the Company, to
authorise any executive Director of the Company to
sign a service contract with Mr. Li Hui for and on
behalf of the Company, and to authorise the Board of
Directors of the Company (the ''Board'') to
determine his remuneration based on the recommendation
by the remuneration committee of the Board
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 703449050
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105 Meeting Type: EGM
Ticker: Meeting Date: 30-Dec-2011
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/201111
15/LTN20111115080.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS.
THANK YOU.
1 To consider and approve the Proposed Caps for the Mgmt For For
transactions under the Natural Gas Sale and
Purchase Agreements for the three financial years
commencing on 1 January 2012 and ending on 31
December 2014 as set out in the Continuing Connected
Transactions Circular; and the Board be and is hereby
authorized to take such actions as are necessary to
implement the Proposed Caps for the transactions
under the Natural Gas Sale and Purchase Agreements
2 To consider and approve the entering into the Mgmt For For
Comprehensive Services and Product Sales
Agreement dated 9 November 2011 between CNOOC and the
Company, details of which are set out in the
Continuing Connected Transactions Circular;
and the Board be and is hereby authorized to take such
actions as are necessary to implement the
Comprehensive Services and Product Sales
Agreement
3 To consider and approve the Proposed Caps for the Mgmt For For
transactions under Category A4(a) of the Comprehensive
Services and Product Sales Agreement for the three
financial years commencing on 1 January 2012 and
ending on 31 December 2014 as set out in the
Continuing Connected Transactions Circular; and the
Board be and is hereby authorized to take such
actions as are necessary to implement the
Proposed Caps for the transactions under Category
A4(a) of the Comprehensive Services and Product Sales
Agreement
4 To consider and approve the Proposed Caps for the Mgmt For For
transactions under Category A4(b) of the Comprehensive
Services and Product Sales Agreement for the three
financial years commencing on 1 January 2012 and
ending on 31 December 2014 as set out in the
Continuing Connected Transactions Circular; and the
Board be and is hereby authorized to take such
actions as are necessary to implement the
Proposed Caps for the transactions under Category
A4(b) of the Comprehensive Services and Product Sales
Agreement
5 To consider and approve the entering into the Mgmt Against Against
supplemental agreement dated 9 November 2011
(''Financial Services Supplemental Agreement'') in
relation to the financial services framework
agreement between CNOOC Finance and the Company
dated 1 September 2006, details of which are set out
in the Continuing Connected Transactions
Circular; and the Board be and is hereby authorized
to take such actions as are necessary to implement the
Financial Services Supplemental Agreement
6 To consider and approve the Proposed Caps for the Mgmt Against Against
transactions under Category A5(b) of the Financial
Services Agreement for the three financial years
commencing on 1 January 2012 and ending on 31 December
2014 as set out in the Continuing Connected
Transactions Circular; and the Board be and is hereby
authorized to take such actions as are necessary to
implement the Proposed Caps for the transactions
under Category A5(b) of the Financial Services
Agreement
7 To consider and approve the entering into of the Mgmt For For
supplemental agreement dated 9 November 2011
(''Kingboard Supplemental Agreement'') in relation to
the product sales and related services framework
agreement dated 22 August 2006 entered into between
Hong Kong Kingboard and the Company, details of which
are set out in the Continuing Connected Transactions
Circular; and the Board be and is hereby authorized
to take such actions as are necessary to
implement the Kingboard Supplemental Agreement
8 To consider and approve the Proposed Caps for the Mgmt For For
transactions of the Kingboard Product Sales
and Services Agreement for the three financial years
commencing on 1 January 2012 and ending on 31 December
2014 as set out in the Continuing Connected
Transactions Circular; and the Board be and is hereby
authorized to take such actions as are necessary to
implement the Proposed Caps for the transactions of
the Kingboard Product Sales and Services
Agreement
--------------------------------------------------------------------------------------------------------------------------
CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG, BELO HORIZONTE Agenda Number: 703483329
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110 Meeting Type: EGM
Ticker: Meeting Date: 21-Dec-2011
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ITEM 3 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN
FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE
ALLOWED. THANK YOU
1.I Amendment of the corporate bylaws of the company. To Non-Voting
amend the wording of line X of article 22, for the
purpose of changing the duties of the chief legal
officer
1.II To amend the wording of line XI of article 2 for the Non-Voting
purpose of changing the duties of the Chie
Institutional Relations and Communications Officer
1.III As a result of the new level 1 differentiated Non-Voting
corporate governments practices regulations of the Bm
and FBOVESPA, Bolsa de Valores, Mercadorias E Futuros,
to insert a paragraph 3 in article 1, to amend the
wording of the main part of article 12 and to insert
paragraphs 5 and 6 into I and to amend the
wording of the first paragraph of article 18
1.IV To amend the wording of line C of the main part of Non-Voting
article 17, for the purpose of improving in
wording, in such a way as to give it greater
clarification and coverage, in keeping with the
corporate governance principle of
transparency
1.V To amend the wording of paragraph 1 of article 17, for Non-Voting
the purpose of improving its wording, in
regard to the delegation of authority by the board of
directors to the executive committee in regard signing
legal instruments among related parties
2 Guidance for the vote of the representatives of CEMIG Non-Voting
at the extraordinary general meeting of Cemig
Distribuicao S.A. and at the extraordinary general
meeting of Cemig Geracao E Transmissao S.A. to be held
on the same date as the extraordinary general
meeting of CEMIG for bylaws amendments, in regard to
the amendment of the corporate bylaws of those
companies
3 Change in the membership of the Board of Directors, as Mgmt For For
a result of resignations
4 Guidance for the vote of the representatives of CEMIG Non-Voting
at the extraordinary general meeting of Cemig
Distribuicao S.A. and at the extraordinary general
meeting of Cemig Geracao E Transmissao S.A. to be held
on the same date as the extraordinary general
meeting of CEMIG for a change to the membership of
the board of directors, in relation to the change in
the membership of the Board of Directors of those
companies, if there is a change in the membership the
Board of Directors of CEMIG
--------------------------------------------------------------------------------------------------------------------------
FOSCHINI LTD Agenda Number: 703261610
--------------------------------------------------------------------------------------------------------------------------
Security: S29260155 Meeting Type: AGM
Ticker: Meeting Date: 05-Sep-2011
ISIN: ZAE000148466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Presentation of annual financial statements Mgmt For For
O.2 That upon the recommendation of the board audit Mgmt For For
committee, KPMG Inc. be reappointed as auditors (and
Mr. H du Plessis as the designated partner) of the
company until the following annual general meeting
O.3 Election of Prof. F Abrahams as a director Mgmt For For
O.4 Election of Mr. E Oblowitz as a director Mgmt For For
O.5 Election of Ms. N V Simamane as a director Mgmt For For
O.6 Election of Mr. R Stein as a director Mgmt For For
O.7 Election of Mr. S E Abrahams as a member of the audit Mgmt For For
committee
O.8 Election of Mr. W V Cuba as a member of the audit Mgmt For For
committee
O.9 Election of Mr. E Oblowitz as a member of the audit Mgmt For For
committee
O.10 Election of Ms. N V Simamane as a member of the audit Mgmt For For
committee
O.11 Non-binding advisory vote on remuneration policy Mgmt For For
S.1 Non-executive directors' remuneration Mgmt For For
S.2 Financial assistance Mgmt For For
S.3 General authority to acquire shares Mgmt For For
O.12 General authority of directors Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTIONS 2, 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 703201905
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: EGM
Ticker: Meeting Date: 21-Jul-2011
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Company Bylaws Mgmt For For
2 Designate Inspector or Shareholder Representative(s) Mgmt For For
of Minutes of Meeting
3 Approve Minutes of Meeting Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 703208632
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 21-Jul-2011
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
860532 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1aI Change in the composition of the Board of Directors: Mgmt For For
Hector Reyes Retana, Independent
1aII Change in the composition of the Board of Directors: Mgmt For For
Juan Carlos Braniff Hierro, Independent
1aIII Change in the composition of the Board of Directors: Mgmt For For
Armando Garza Sada, Independent
1aIV Change in the composition of the Board of Directors: Mgmt For For
Manuel Saba Ades, Patrimonial
1aV Change in the composition of the Board of Directors: Mgmt For For
Enrique Castillo Sanchez Mejorada, Related
1b Approve the qualification of independence of members Mgmt For For
identified under that character since they do not fall
under the restrictions established by the Mexican
Stock Exchange Law. Also the Patrimonial and Related
members are identified under the terms outlined by the
Best Corporate Practices Code
1c Release the proposed new Board Members from the Mgmt For For
responsibility of providing a bond or monetary
guarantee for backing their performance when carrying
out their duties
1d Liberate the following individuals from any future Mgmt For For
legal responsibility for carrying out their duties
since they will no longer be part of the Board of
Directors: I. Rodolfo F. Barrera Villarreal,
Patrimonial; II. Eugenio Clariond Reyes-Retana,
Independent; III. Jacobo Zaidenweber Cvilich,
Independent and IV. Isaac Hamui Mussali, Independent
2 Constitute an Advisory Board with the determined Mgmt For For
faculties, duties and other operational rules
3 Constitute Regional Boards with the determined Mgmt For For
faculties, duties and other operational rules
4 Designate the delegate(s) to formalize and execute the Mgmt For For
resolutions passed by the Assembly
5 Drafting, reading and approval of the Assembly's Mgmt For For
minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 703354744
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 17-Oct-2011
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, approval to Mgmt For For
amend the dividend policy
II Discussion and, if deemed appropriate, approval for a Mgmt For For
proposal to pay a cash dividend in the amount of MXN
0.17 per share
III Discussion and, if deemed appropriate, approval to Mgmt For For
increase the maximum amount of funds that can be
allocated to the purchase of shares of the
company for the 2011 fiscal year
IV Report from the outside auditor regarding the fiscal Mgmt For For
situation of the company
V Designation of a delegate or delegates to formalize Mgmt For For
and carry out, if deemed appropriate, the resolutions
passed by the meeting
VI Preparation, reading and approval of the meeting Mgmt For For
minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 703355049
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: EGM
Ticker: Meeting Date: 17-Oct-2011
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, approval for Mgmt For For
the amendment of the corporate bylaws of the
company in order to establish the creation and
functioning of the nomination committee
II Designation of a delegate or delegates to formalize Mgmt For For
and carry out, if deemed appropriate, the resolutions
passed by the general meeting
III Preparing, reading and approving the meeting minutes Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HLDGS LTD Agenda Number: 703327812
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113 Meeting Type: AGM
Ticker: Meeting Date: 26-Oct-2011
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Adoption of annual financial statements Mgmt For For
O.2 Appointment of external auditors Mgmt For For
O.3.1 Appointment of member of Audit and Risk Committee: JM Mgmt For For
McMahon - Chairman
O.3.2 Appointment of member of Audit and Risk Committee: HC Mgmt For For
Cameron
O.3.3 Appointment of member of Audit and Risk Committee: B Mgmt For For
Ngonyama
O.4 Endorsement of the Company's remuneration policy Mgmt Against Against
O.5.1 Re-appointment of director: B Berlin Mgmt For For
O.5.2 Re-appointment of director: DH Brown Mgmt For For
O.5.3 Re-appointment of director: HC Cameron Mgmt For For
O.5.4 Re-appointment of director: MSV Gantsho Mgmt For For
O.5.5 Re-appointment of director: TV Mokgatlha Mgmt For For
O.5.6 Re-appointment of director: B Ngonyama Mgmt For For
O.6 Control of unissued share capital Mgmt For For
S.1 Acquisition of Company shares by Company or subsidiary Mgmt For For
S.2 Increase in directors' remuneration Mgmt For For
S.3 Financial assistance Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703454037
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686 Meeting Type: EGM
Ticker: Meeting Date: 29-Nov-2011
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
892580 DUE TO ADDITION OF RESOLUTIONS AND POSTPONEMENT
OF MEETING FROM 24 NOV TO 29 NOV 2011. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/201110
09/LTN20111009043.pdf;
http://www.hkexnews.hk/listedco/listconews/sehk/201111
11/LTN20111111536.pdf
1 To approve the new issue of subordinated bonds on the Mgmt For For
terms and conditions as set out in the circular dated
10 October 2011
2 To consider and approve the appointment of Mr. Jiang Mgmt For For
Jianqing as executive director of the Bank
3 To consider and approve the appointment of Mr. Yang Mgmt For For
Kaisheng as executive director of the Bank
4 To consider and approve the appointment of Mr. Wong Mgmt For For
Kwong Shing, Frank as independent non-executive
director of the Bank
5 To consider and approve the appointment of Mr. Tian Mgmt For For
Guoqiang as independent non-executive director of the
Bank
6 To consider and approve the appointment of Ms. Wang Mgmt For For
Chixi as shareholder supervisor of the Bank
7 To consider and approve the appointment of Mr. Huan Mgmt For For
Huiwu as non-executive director of the Bank
8 To consider and approve the appointment of Ms. Wang Mgmt For For
Xiaoya as non-executive director of the Bank
9 To consider and approve the appointment of Ms. Ge Mgmt For For
Rongrong as non-executive director of the Bank
10 To consider and approve the appointment of Mr. Li Jun Mgmt For For
as non-executive director of the Bank
11 To consider and approve the appointment of Mr. Wang Mgmt For For
Xiaolan as non-executive director of the Bank
12 To consider and approve the appointment of Mr. Yao Mgmt For For
Zhongli as non-executive director of the Bank
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD Agenda Number: 703329474
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133 Meeting Type: OTH
Ticker: Meeting Date: 11-Oct-2011
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
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 following resolution passed by the Mgmt For For
members of the Company at the Annual General Meeting
held on June 12, 2004, having not been given effect
to, be and is hereby revoked/rescinded. Resolution
passed at the AGM held on June 12, 2004: Resolved
that, consent of the Company be and it is hereby
accorded to the Trustees of the infosys Technologies
Limited Employees Welfare Trust (the Trust) to form a
new trust for the benefit and welfare of the
employees and to transfer or in any other manner
convey to such newly created trust, the equity
shares which have been returned to the Trust or are
remaining unutilized with the Trust, pursuant to the
Company's 1994 Employee Stock Offer Plan or to convey
the proceeds from any sale of such equity shares
CONT CONTD further that, the Trustees of the Trust be and Non-Voting
are hereby authorized to determine all other terms and
conditions of the formation and operation of the
new charitable trust
2 Resolved that pursuant to the applicable provisions of Mgmt Against Against
the Companies Act, 1956, the Securities and
Exchange Board of India (Employee Stock Option
Scheme and Employee Stock Purchase Scheme) Guidelines,
1999 ("SEBI Guidelines") for the time being
in force and as may be modified from time to time,
and other rules, regulations and guidelines of any /
various statutory / regulatory authority(ies) that
are or may become applicable (collectively referred
herein as the "Applicable Laws") and subject to any
approvals, permissions and sanctions of any /
various authority(ies) as may be required and subject
to such conditions and modifications as may be
prescribed or imposed while granting such
approvals, permissions and sanctions which may be
CONT CONTD "Board", which term shall include any Non-Voting
committee(s) constituted / to be constituted by the
Board to exercise its powers including the powers
conferred by this resolution) the approval of
shareholders be and is hereby accorded to the Board
to introduce, offer, issue and allot Restricted Stock
Units under the new 2011 RSU Plan, the salient
features of which are furnished in the
Explanatory Statement to this Notice and to grant
RSUs, to such person(s) who are in the permanent
employment of the Company, whether working in India
or out of India, and to the Directors of the Company,
Whether whole-time or not, and to such other
persons as may from time to time be allowed to be
eligible for the benefits of the RSUs under applicable
CONT CONTD referred to as "Eligible Employees"), except Non-Voting
those who are promoters or belong to the promoter
group, at such price or prices, in one or more
tranches and on such terms and conditions, as may be
fixed or determined by the Board in accordance with
the 2011 RSU Plan; Resolved further that the
maximum number of Restricted Stock Units granted to
Eligible Employees under the 2011 RSU Plan shall not
exceed 28,33,600 RSU, equivalent to 28,33,600
equity shares (as adjusted for any changes in capital
structure) at a price decided by the Board from time
to time; Resolved further that the Board be and is
hereby authorized on behalf of the Company, to make
and carry out any modifications, changes, variations,
alterations or revisions in the terms and conditions
CONT CONTD vested. but not exercised, including Non-Voting
modifications or changes to the quantum and price
of such RSUs, from time to time, which are not
detrimental to the interests of the Employees and the
Company and are in accordance with applicable laws
and regulations prevailing from time to time, as it
may deem fit; necessary or desirable, without
requiring the Board to secure any further
consent(s) or approval(s) of the Members of the
Company to the end and Intent that they shall be
deemed to have given their approval thereto
expressly by the authority of this Resolution;
Resolved further that for the purpose of bringing
into effect and implementing the 2011 RSU Plan and
generally for giving effect to this resolution, the
CONT CONTD things as it may in its absolute discretion deem Non-Voting
fit, necessary or desirable for such purpose and
with power to settle any issues, questions,
difficulties or doubts that may arise in this regard;
Resolved further that the Board be and is hereby
authorized to delegate all or any powers conferred
herein, to any committee of directors, with power to
further delegate to any executives / officers of the
Company to do all such acts, deeds, matters and
things as also to execute such documents, writings,
etc., as may be necessary in this regard
3 Resolved that pursuant to the applicable provisions of Mgmt Against Against
the Companies Act, 1956, the Securities and
Exchange Board of India (Employee Stock Option
Scheme and Employee Stock Purchase Scheme) Guidelines,
1999, for the time being in force and as may be
modified from time to time, and other rules,
regulations and guidelines of any / various statutory
/ regulatory authority(ies) that are or may
become applicable and subject to any
approvals, permissions and sanctions of any / various
authority(ies) as may be required and subject to
such conditions and modifications as may be
prescribed or imposed while granting such approvals,
permissions and sanctions which may be agreed
to by the Board of Directors of the Company
CONT CONTD constituted by the Board to exercise its powers Non-Voting
including the powers conferred by this resolution)
the approval of shareholders be and is hereby
accorded to the Board to extend the benefit of 2011
RSU Plan proposed in the resolution under Item no. 2
in this Notice to, such person(s) who are in the
permanent employment of the subsidiary companies
(whether now or hereafter existing, in India or
overseas, as may be from time to time be allowed under
the prevailing laws, rules and regulations, and / or
any amendments thereto from time to time) (the
"Subsidiary Companies") whether working in India or
out of India and to the directors of the Subsidiary
Companies, whether whole-time or not and to
such other persons as may from time to time be
CONT CONTD prevailing from time to time (hereinafter Non-Voting
collectively referred to as 'Subsidiary Companies
Employees'), except those who-are promoters or belong
to the promoter group, at such price or prices, in
one or more tranches and on such terms and
conditions, as may be fixed or determined by the Board
in accordance with the 2011 RSU Plan; Resolved
further that for the purpose of giving effect to
this resolution, the Board be and is hereby
authorized, on behalf of the Company, to do all such
acts, deeds, matters and things as it may in its
absolute discretion deem fit, necessary or desirable
for such purpose and with the power to settle any
issues, questions, difficulties or doubts that may
arise in this regard
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 703201436
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2011
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, 2011, 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, 2011
3 To elect Mr. Hugo Geoffrey Powell, Dr. Basudeb Sen, Mgmt Against Against
Mr. Balakrishnan Vijayaraghavan and Mr. Serajul Haq
Khan as the Directors in place of those 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
165,00,000/-payable in one or more installments
plus service tax as applicable, and
reimbursement of out-of-pocket expenses incurred
5 Resolved that Mr. Krishnamoorthy Vaidyanath be and is Mgmt For For
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 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, in accordance with the applicable Mgmt For For
provisions of the Companies Act, 1956, or any
amendment thereto or re-enactment thereof, this
Meeting hereby approves the appointment of Mr.
Nakul Anand as a Director, liable to retire by
rotation, and also as a Wholetime Director of the
Company, for a period of three years with effect
from 3rd January, 2011, or till such earlier
date to conform with the policy on retirement as may
be determined by the Board of Directors of the Company
and / or by any applicable statutes, rules,
regulations or guidelines, on such remuneration as set
out in the Explanatory Statement annexed to the
Notice convening this Meeting
7 Resolved that, in accordance with the applicable Mgmt For For
provisions of the Companies Act, 1956, or any
amendment thereto or re-enactment thereof, this
Meeting hereby approves the appointment of Mr.
Pradeep Vasant Dhobale as a Director, liable to
retire by rotation, and also as a Wholetime Director
of the Company, for a period of three years
with effect from 3rd January, 2011, or till such
earlier date to conform with the policy on retirement
as may be determined by the Board of Directors of
the Company and / or by any applicable
statutes, rules, regulations or guidelines, on such
remuneration as set out in the Explanatory Statement
annexed to the Notice convening this Meeting
8 Resolved that, in accordance with the applicable Mgmt For For
provisions of the Companies Act, 1956, or any
amendment thereto or re-enactment thereof, this
Meeting hereby approves the re-appointment of Mr.
Yogesh Chander Deveshwar as a Director, not
liable to retire by rotation, and also as a Wholetime
Director and Chairman of the Company, for a period of
five years with effect from 5th February, 2012, on
such remuneration as set out in the Explanatory
Statement annexed to the Notice convening this
Meeting. Further Resolved that, as a process of
succession planning, a part of this tenure may be
served by Mr. Deveshwar as Non-Executive Chairman
as the Board of Directors of the Company ('the
Board') may determine, the remuneration for such
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF Non-Voting
DIRECTORS' NAMES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 703400159
--------------------------------------------------------------------------------------------------------------------------
Security: V87778102 Meeting Type: EGM
Ticker: Meeting Date: 10-Nov-2011
ISIN: SG1R31002210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (a) approval be and is hereby given for: (i) the Mgmt For For
divestment by Straits Property Investments Pte Ltd
("SPIPL"), a wholly-owned subsidiary of the
Company, of 62,682,000 ordinary shares in Ocean
Properties Pte. Limited ("OPPL") representing
approximately 87.51% of the issued and paid up share
capital of OPPL, for a term of 99 years, at the
consideration of approximately SGD
1,571.3 million (subject to completion and
post-completion adjustments) as set out in, and upon
the terms and subject to the conditions of, the share
purchase agreement dated 17 October 2011 ("S&P
Agreement") made between (i) SPIPL, as vendor, (ii)
Keppel Land Properties Pte Ltd (a
wholly-owned subsidiary of the Company), as guarantor,
CONT CONTD purchaser (the "Transaction"); and (ii) in Non-Voting
conjunction with the Transaction, the entry by
SPIPL (as option holder) into an option deed (the
"Option Deed") with RBC Dexia (in its capacity as
trustee of K-REIT Asia) (as grantor) pursuant to the
terms of the S&P Agreement, including the exercise
of the call option pursuant to the Option Deed, as
more particularly described in the Company's
Circular to Shareholders dated 19 October 2011; and
(b) the Directors of the Company be and are hereby
authorised to do and complete all such acts, deeds,
documents and things as may be considered
necessary or expedient for the purposes of giving
effect to the aforesaid transactions and/or this
resolution
--------------------------------------------------------------------------------------------------------------------------
LOJAS AMERICANAS SA, RIO DE JANEIRO Agenda Number: 703339843
--------------------------------------------------------------------------------------------------------------------------
Security: P6329M105 Meeting Type: AGM
Ticker: Meeting Date: 28-Sep-2011
ISIN: BRLAMEACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, 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 discuss an increase of capital through an issuance Non-Voting
of new debentures convertible into preferred
shares. If approved new debentures will be offered in
subscription for a 30 day period. Proposed
subscription details: 1) Nominal value of each
debenture is BRL 1,925.00. 2) At any time, at the
holder's discretion, the debentures shall be
converted into preferred shares. Each debenture will
be converted into a 100 (hundred) preferred shares. 3)
New shares resulting from the debenture's
conversion will be entitled to receive upcoming
proceeds from all dividend and interest over capital
payments declared after conversion date. 4)
Debentures will accrue prefixed interests at a rate
of 13.15 percent per annum
--------------------------------------------------------------------------------------------------------------------------
LOJAS AMERICANAS SA, RIO DE JANEIRO Agenda Number: 703398354
--------------------------------------------------------------------------------------------------------------------------
Security: P6329M105 Meeting Type: EGM
Ticker: Meeting Date: 26-Oct-2011
ISIN: BRLAMEACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, 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 vote regarding the election of two new members to Non-Voting
occupy vacant positions on the board of directors of
the company, in addition to those who are
currently members of that body, for a term in office
that will end, together with the terms in office of
the other members of the board of directors, at the
2013 Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 703217427
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150 Meeting Type: AGM
Ticker: Meeting Date: 08-Aug-2011
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, 2011 and the Profit and Loss Account for
the year ended on that date and the Reports of the
Directors and the Auditors thereon
2 To declare a dividend on Ordinary (Equity) Shares Mgmt For For
3 To appoint a Director in place of Mr. 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. Bharat Doshi who Mgmt For For
retires by rotation and, being eligible, offers
himself for re-election
5 To appoint a Director in place of Mr. Nadir B. Godrej Mgmt For For
who retires by rotation and, being eligible, offers
himself for re-election
6 To appoint a Director in place of Mr. M. M. Murugappan Mgmt For For
who retires by rotation and, being eligible,
offers himself for re-election
7 Resolved that pursuant to section 224 of the Companies Mgmt For For
Act, 1956, Messrs Deloitte Haskins & Sells,
Chartered Accountants (ICAI Registration Number
117364W), the retiring Auditors of the Company, be
re-appointed as Auditors of the Company to hold
office from the conclusion of this Annual General
Meeting, until the conclusion of the next Annual
General Meeting of the Company at a remuneration
to be determined by the Board of Directors of the
Company in addition to out of pocket expenses as may
be incurred by them during the course of the
Audit
8 Resolved that pursuant to the provisions of sections Mgmt For For
198, 269, 309, 310, 311 and all other applicable
provisions of the Companies Act, 1956 ("the Act")
(including any statutory modification or re-enactment
thereof for the time being in force) read with
Schedule XIII of the Act and subject to the
approval of the Central Government, if necessary, and
such other approvals, permissions and sanctions, as
may be required and subject to such conditions and
modifications, as may be prescribed or imposed by any
of the authorities in granting such approvals,
permissions and sanctions, approval of the
Company be accorded to the revision in the scale of
salary payable to Mr. Anand G. Mahindra as the
Managing Director of the Company designated as
CONT CONTD payable to Mr. Bharat Doshi as the Executive Non-Voting
Director designated as Executive Director and
Group Chief Financial Officer (hereinafter
collectively referred to as "the Directors") with
effect from 1st August, 2010 for the remainder of
the respective terms of Office of the Directors as
stated hereunder as specified. Further resolved that
the perquisites (including allowances)
payable or allowable and commission to each of the
Directors be as follows: Perquisites: 1. In addition
to the salaries, the Directors shall also be
entitled to perquisites which would include
accommodation (furnished or otherwise) or house rent
allowance in lieu thereof, gas, electricity,
water, furnishings, medical reimbursement and
CONT CONTD insurance and other benefits, amenities and Non-Voting
facilities including those under the Company's
Special Post Retirement Benefits Scheme in accordance
with the Rules of the Company. The value of the
perquisites would be evaluated as per
Income-tax Rules, 1962 wherever applicable and at cost
in the absence of any such Rule. 2. Contribution to
Provident Fund, Superannuation Fund,
Annuity Fund and Gratuity would not be included in the
computation of ceiling on remuneration to the extent
these either singly or put together are not taxable
under the Income-tax Act, 1961. 3. Encashment of
earned leave at the end of their respective tenures as
per Rules of the Company shall not be included
in the computation of ceiling on remuneration. 4.
CONT CONTD facilities at residence would not be considered Non-Voting
as perquisites. Commission: In addition to the
salary and perquisites, the Directors would be
entitled to such commission based on the net profits
of the Company in any financial year not exceeding
one per cent of such profits to each of them as the
Remuneration/Compensation Committee shall decide,
having regard to the performance of the Company.
Provided that the remuneration payable to the
Directors (including the salaries, commission,
perquisites, benefits and amenities) does not
exceed the limits laid down in sections 198 and 309 of
the Act, including any statutory modifications or
re-enactment thereof. Further resolved that
where in any financial year during the currency of the
CONT CONTD Company may pay to the Directors, the above Non-Voting
remuneration as the minimum remuneration by way of
salaries, perquisites and other allowances and
benefits as specified above subject to receipt of the
requisite approvals, if any. Further resolved that for
the purpose of giving effect to this
Resolution, the Board of Directors of the Company
(hereinafter referred to as the 'Board' which term
shall be deemed to include any duly authorised
Committee thereof, for the time being exercising the
powers conferred on the Board by this Resolution) be
authorised to do all such acts, deeds, matters and
things as it may, in its absolute discretion, deem
necessary, proper or desirable and to settle any
questions, difficulties or doubts that may arise in
CONT CONTD and writings as may be necessary, proper, Non-Voting
desirable or expedient
--------------------------------------------------------------------------------------------------------------------------
MASSMART HLDGS LTD Agenda Number: 703308696
--------------------------------------------------------------------------------------------------------------------------
Security: S4799N122 Meeting Type: OGM
Ticker: Meeting Date: 28-Sep-2011
ISIN: ZAE000152617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authority to Provide Financial Assistance Mgmt For For
S.2 Approval of Directors' Remuneration Mgmt For For
O.1 Authority to Sign Documents Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MASSMART HLDGS LTD Agenda Number: 703400767
--------------------------------------------------------------------------------------------------------------------------
Security: S4799N122 Meeting Type: AGM
Ticker: Meeting Date: 23-Nov-2011
ISIN: ZAE000152617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of annual financial statements Mgmt For For
2 Re-election of Mr JA Davis to the Board of Directors Mgmt For For
3 Re-election of Mr CD McMillon to the Board of Mgmt Against Against
Directors
4 Re-election of Mr GM Pattison to the Board of Mgmt For For
Directors
5 Re-election of Mr CS Seabrooke to the Board of Mgmt For For
Directors
6 Re-election of Mr JP Suarez to the Board of Directors Mgmt For For
7 Re-election of Deloitte and Touche as the Companies Mgmt For For
auditors
8 Appointment of the Audit and Risk Committee members. Mgmt For For
CS Seabrooke N Gwagwa P Langeni
9 Placement of unissued ordinary share capital under the Mgmt For For
control of the directors limited to 5 percent
of the shares in issue
10 Authorisation for the directors to issue ordinary Mgmt For For
shares for cash limited to 5 percent of the shares in
issue
11 Amendment to the rules of the Massmart Employee Share Mgmt Against Against
Scheme
S.1 Authorisation for the Company and or its subsidiaries Mgmt For For
to repurchase its own shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
NUMBERING OF RESOLUTION. 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: 703280672
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133 Meeting Type: AGM
Ticker: Meeting Date: 30-Aug-2011
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, 2011, Profit & Loss Account
for the year ended 31st March, 2011 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 interim dividend and declare Mgmt For For
final dividend on equity shares for the year
2010-11
3 To appoint a Director in place of Shri S. S. Rajsekar, Mgmt For For
who retires by rotation and being eligible,
offers himself for re-appointment
4 To appoint a Director in place of Shri S. Mgmt For For
Balachandran, who retires by rotation and being
eligible, offers himself for re-appointment
5 To appoint a Director in place of Shri S. Nautiyal, Mgmt For For
who retires by rotation and being eligible, offers
himself for re-appointment
6 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 2011-12, as may be
deemed fit by the Board
7 Resolved that Shri S. V. Rao, who was appointed as an Mgmt For For
Additional Director and designated as Director
(Exploration) under Section 260 of the Companies Act,
1956, effective 25th February, 2011 and holds office
up to the 18th 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 Dr. D. Chandrasekharam, who was Mgmt For For
appointed as an Additional Director (part-time
non-official Director) under Section 260 of the
Companies Act, 1956, effective 11th March, 2011 and
holds office up to the 18th 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 K. S. Jamestin, who was appointed Mgmt For For
as an Additional Director and designated as
Director (Human Resources) under Section 260 of the
Companies Act, 1956, effective 25th May, 2011 and
holds office up to the 18th 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
10 Resolved that Smt. Usha Thorat, who was appointed as Mgmt For For
an Additional Director (part-time non-official
Director) under Section 260 of the Companies Act,
1956, effective 20th June, 2011 and holds office up to
the 18th Annual General Meeting and in respect
of whom, the Company has received a notice in
writing, under Section 257 of the Companies Act, 1956,
from a member proposing her candidature for
the office of director, be and is hereby
appointed as a Director of the Company, liable to
retire by rotation
11 Resolved that Prof. Deepak Nayyar, who was appointed Mgmt For For
as an Additional Director (part-time
non-official Director) under Section 260 of the
Companies Act, 1956, effective 20th June, 2011 and
holds office up to the 18th Annual General Meeting
and in respect of whom, the Company has received a
notice in writing, under Section 257 of the Companies
Act, 1956, from a member proposing his
candidature for the office of director, be and is
hereby appointed as a Director of the Company,
liable to retire by rotation
12 Resolved that Shri Arun Ramanathan, who was appointed Mgmt For For
as an Additional Director (part-time
non-official Director) under Section 260 of the
Companies Act, 1956, effective 20th June, 2011 and
holds office up to the 18th 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
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 703324830
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104 Meeting Type: EGM
Ticker: Meeting Date: 20-Oct-2011
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/201109
05/LTN201109051135.pdf
1 To consider and to approve the following resolution: Mgmt For For
"That, as set out in the circular dated 5 September
2011 issued by the Company to its shareholders
(the "Circular"): (a) the New Comprehensive Agreement
entered into between the Company and China National
Petroleum Corporation be and is hereby
approved, ratified and confirmed; (b) the Non-Exempt
Continuing Connected Transactions and the Proposed
Caps of the Non-Exempt Continuing Connected
Transactions under the New Comprehensive Agreement,
which the Company expects to occur in the ordinary and
usual course of business of the Company and its
subsidiaries, as the case may be, and to be conducted
on normal commercial terms, be and are hereby
generally and unconditionally approved; and (c) the
CONT CONTD on behalf of the Company be and is hereby Non-Voting
approved, ratified and confirmed and that Mr.
Zhou Mingchun be and is hereby authorised to make any
amendment to the New Comprehensive Agreement as he
thinks desirable and necessary and to do all
such further acts and things and execute such further
documents and take all such steps which in his opinion
may be necessary, desirable or expedient to
implement and/or give effect to the terms of such
transactions
2 To consider and approve Mr Wang Lixin as Supervisor of Mgmt For For
the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
RECORD DATE OF 19 SEP 2011. 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 Agenda Number: 703188753
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104 Meeting Type: AGM
Ticker: Meeting Date: 21-Jul-2011
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 2011
2 To receive and approve the Directors' Remuneration Mgmt For For
Report
3 To elect Ms. L.M.S. Knox as Director Mgmt For For
4 To elect Ms. H.A. Weir as a Director Mgmt For For
5 To elect Mr. J.S. Wilson as Director Mgmt For For
6 To re-elect Mr. M.H. Armour as a Director Mgmt For For
7 To re-elect Mr. G.C. Bible as a Director Mgmt For For
8 To re-elect Mr. D.S. Devitre as a Director Mgmt For For
9 To re-elect Mr. E.A.G. Mackay as a Director Mgmt For For
10 To re-elect Mr. P.J. Manser as a Director Mgmt For For
11 To re-elect Mr. J.A. Manzoni as a Director Mgmt For For
12 To re-elect Mr. M.Q. Morland as a Director Mgmt Against Against
13 To re-elect Dr. D.F. Moyo as a Director Mgmt For For
14 To re-elect Mr. C.A. Perez Davila as a Director Mgmt For For
15 To re-elect Mr. R. Pieterse as a Director Mgmt For For
16 To re-elect Mr. M.C. Ramaphosa as a Director Mgmt For For
17 To re-elect Mr. A. Santo Domingo Davila as a Director Mgmt For For
18 To re-elect Mr. H.A. Willard as a Director Mgmt For For
19 To re-elect Mr. J.M. Kahn as a Director Mgmt For For
20 To declare a final dividend of 61.5 US cents per share Mgmt For For
21 To re-appoint PricewaterhouseCoopers LLP as auditors Mgmt For For
of the company
22 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors
23 To give general power and authority to the Directors Mgmt For For
to allot shares
24 To give general power and authority to the Directors Mgmt For For
to allot shares for cash
25 To give a general authority to the Directors to make Mgmt For For
market purchases of ordinary shares
26 To approve the calling of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933499104
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 19-Sep-2011
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE RESOLUTION OF THE BOARD TO DECLARE & Mgmt For For
DISTRIBUTE CASH DIVIDEND FOR YEAR DECEMBER 31, 2010,
PAID IN FOUR INSTALLMENTS IN AN AGGREGATE AMOUNT OF
NIS 2.90 PER ORDINARY SHARE (OR ADS).
2A TO APPOINT MR. CHAIM HURVITZ TO THE BOARD OF Mgmt For For
DIRECTORS.
2B TO APPOINT MR. ORY SLONIM TO THE BOARD OF DIRECTORS. Mgmt For For
2C TO APPOINT MR. DAN SUESSKIND TO THE BOARD OF Mgmt For For
DIRECTORS.
3A APPOINT MR. JOSEPH (YOSSI) NITZANI AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
3B APPOINT PROF. DAFNA SCHWARTZ AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
04 APPOINT KESSELMAN & KESSELMAN, MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
05 TO APPROVE THE PURCHASE OF DIRECTORS' & OFFICERS' Mgmt For For
LIABILITY INSURANCE, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
6A TO APPROVE AN INCREASE IN THE REMUNERATION FOR PROF. Mgmt For For
MOSHE MANY IN HIS CAPACITY AS VICE CHAIRMAN OF THE
BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
6B APPROVE REIMBURSEMENT OF EXPENSES TO DR. PHILLIP Mgmt For For
FROST, CHAIRMAN OF BOARD, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMET Agenda Number: 703336304
--------------------------------------------------------------------------------------------------------------------------
Security: M8903B102 Meeting Type: EGM
Ticker: Meeting Date: 12-Oct-2011
ISIN: TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
1 Opening and election of the presidency board Mgmt Take No Action
2 Authorizing the presidency board to sign the minutes Mgmt Take No Action
of the meeting
3 Reading the annual reports of the board of directors Mgmt Take No Action
relating to fiscal year 2010
4 Release of the board members from activities and Mgmt Take No Action
operations of the company in year 2010
5 Terminating one or more than one board of directors, Mgmt Take No Action
election of new board of directors and determining
their monthly gross salaries
6 Reading the annual reports of the auditors relating to Mgmt Take No Action
fiscal year 2010
7 Reading the summary of the independent audit firm's Mgmt Take No Action
report relating to fiscal year 2010
8 Review, discussion and approval of the balance sheet Mgmt Take No Action
and profits/loss statements relating to fiscal
year 2010
9 Discussion of and decision on the board of directors Mgmt Take No Action
proposal concerning the distribution of profit for
year 2010 and the distribution date
10 Wishes and hopes Mgmt Take No Action
11 Closure Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A S Agenda Number: 703190241
--------------------------------------------------------------------------------------------------------------------------
Security: M8903B102 Meeting Type: EGM
Ticker: Meeting Date: 11-Aug-2011
ISIN: TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
1 Opening and election of the Presidency Board Mgmt Take No Action
2 Authorizing the Presidency Board to sign the minutes Mgmt Take No Action
of the meeting
3 Reading the annual reports of the board of directors Mgmt Take No Action
relating to fiscal year 2010
4 Reading the annual reports of the auditors relating to Mgmt Take No Action
fiscal year 2010
5 Reading the summary of the independent audit firms Mgmt Take No Action
report relating to fiscal year 2010
6 Review, discussion and approval of the balance sheet Mgmt Take No Action
and profits/loss statements relating to fiscal
year 2010
7 Release of the board members from activities and Mgmt Take No Action
operations of the company in year 2010
8 Release of the auditors from activities and operations Mgmt Take No Action
of the company in year 2010
9 Election of auditors for a period of one year and Mgmt Take No Action
determination of their remuneration
10 Discussion of and decision on the board of directors Mgmt Take No Action
proposal concerning the distribution of profit for
year 2010
11 Wishes and hopes Mgmt Take No Action
12 Closure Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A S Agenda Number: 703138594
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106 Meeting Type: EGM
Ticker: Meeting Date: 14-Jul-2011
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
1 Opening and formation of the board of presidency Mgmt Take No Action
2 Authorization of the board of presidency for the Mgmt Take No Action
execution of the minutes of the Extraordinary General
Shareholders Meeting
3 Submitting approval of general assembly for the Mgmt Take No Action
assignment made to the empty board membership in
order to fulfill the remaining duty period
4 Amendment on the 18th article of the main agreement Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD Agenda Number: 703185682
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2011
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' ONLY FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/201106
17/LTN20110617346.pdf
1 To receive and consider the audited financial Mgmt For For
statements and the reports of the Directors and the
auditor for the year ended 31 March 2011
2 To consider and declare a final dividend in respect of Mgmt For For
the year ended 31 March 2011
3.a To re-elect Mr. Andy Leung Hon Kwong as Director Mgmt For For
3.b To re-elect Dr. David Sun Tak Kei as Director Mgmt For For
3.c To re-elect Dr. Patrick Wang Shui Chung 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 of the Company at a Mgmt For For
fee to be agreed with the Directors
5 To grant a general mandate to the Directors to Mgmt For For
repurchase shares representing up to 10% of the issued
share capital of the Company at the date of the
Annual General Meeting
6 To grant a general mandate to the Directors to allot, Mgmt For For
issue and deal with additional shares representing
up to 10% of the issued share capital of the Company
at the date of the Annual General Meeting
7 To extend the general mandate granted to the Directors Mgmt For For
to allot, issue and deal with additional shares by
the addition of such number of shares to be
repurchased by the Company
8 To approve the adoption of the 2011 Share Option Mgmt For For
Scheme and the cancellation of the existing share
option scheme of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HLDGS LTD Agenda Number: 703379239
--------------------------------------------------------------------------------------------------------------------------
Security: S98758121 Meeting Type: AGM
Ticker: Meeting Date: 17-Nov-2011
ISIN: ZAE000063863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Adoption of the annual financial statements Mgmt For For
2.O.2 Re-appointment of Ernst & Young Inc. and SAB&T Inc. as Mgmt For For
Joint auditors
3O3.1 Re-election of Mr. Peter Bacon as a Director Mgmt For For
3O3.2 Re-election of Ms. Lindiwe Bakoro as a Director Mgmt For For
3O3.3 Re-election of Sir. Stuart Rose as a Director Mgmt For For
3O3.4 Re-election of Ms. Zyda Rylands as a Director Mgmt For For
3O3.5 Re-election of Mr. Simon Susman as a Director Mgmt For For
4.O.4 Election of Ms. Zarina Bassa as a director Mgmt For For
5O5.1 Election of Ms. Lindiwe Bakoro as a audit committee Mgmt For For
member
5O5.2 Election of Mr. Peter Bacon as a audit committee Mgmt For For
member
5O5.3 Election of Ms. Zarina Bassa as a audit committee Mgmt For For
member
5O5.4 Election of Mr. Mike Leeming as a audit committee Mgmt For For
member
5O5.5 Election of Ms. Sindi Zilwa as a audit committee Mgmt For For
member
6.O.6 Approval of remuneration policy Mgmt For For
7.S.1 Remuneration for the non-executive directors Mgmt For For
8.S.2 General authority to repurchase shares Mgmt For For
9.S.3 Financial assistance to related or inter-related Mgmt For For
companies or corporations
10.O7 Amendments to the Woolworths Holdings Share Trust Deed Mgmt For For
11.S4 Issue of shares or options and grant are financial Mgmt For For
assistance in terms of the company's share-based
Incentive Schemes
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE 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.
TFGT Focused Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 933482123
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104 Meeting Type: Annual
Ticker: ATK Meeting Date: 02-Aug-2011
ISIN: US0188041042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE J. DECYK Mgmt For For
MARK W. DEYOUNG Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
APRIL H. FOLEY Mgmt For For
TIG H. KREKEL Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
MARK H. RONALD Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
04 APPROVAL OF EXECUTIVE OFFICER INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED
05 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 933518601
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889 Meeting Type: Annual
Ticker: CX Meeting Date: 14-Nov-2011
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A Mgmt For For
PROPOSAL TO AMEND CLAUSES FIRST, TENTH AND FOURTEENTH
OF THE TRUST DEED GOVERNING THE NON-REDEEMABLE
ORDINARY PARTICIPATION CERTIFICATES NAMED "CEMEX.CPO"
FOR THE PURPOSE OF HAVING THE RESOLUTIONS ADOPTED BY
ANY GENERAL SHAREHOLDERS MEETING OF CEMEX, S.A.B. DE
C.V. BE CONSIDERED ALSO AS ADOPTED ON THE SAME TERMS
BY THE CEMEX.CPO HOLDERS WITHOUT THE NEED TO CALL A
GENERAL MEETING OF HOLDERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 APPOINTMENT OF SPECIAL DELEGATES. Mgmt For For
03 READING AND APPROVAL OF THE MINUTES OF THE MEETING. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933470700
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101 Meeting Type: Annual
Ticker: DELL Meeting Date: 15-Jul-2011
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
GERARD J. KLEISTERLEE Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SHANTANU NARAYEN Mgmt For For
H. ROSS PEROT, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DELL'S INDEPENDENT AUDITOR FOR FISCAL 2012
03 APPROVAL, ON AN ADVISORY BASIS, OF DELL'S COMPENSATION Mgmt For For
OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
04 ADVISORY VOTE ON WHETHER FUTURE ADVISORY VOTES ON Mgmt 1 Year For
NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR
EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS
SH1 INDEPENDENT CHAIRMAN Shr Against For
SH2 STOCKHOLDER ACTION BY WRITTEN CONSENT Shr For Against
SH3 DECLARATION OF DIVIDENDS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NORTH AMERICAN ENERGY PARTNERS INC. Agenda Number: 933501377
--------------------------------------------------------------------------------------------------------------------------
Security: 656844107 Meeting Type: Annual
Ticker: NOA Meeting Date: 27-Sep-2011
ISIN: CA6568441076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE R. BROKAW Mgmt For For
JOHN A. BRUSSA Mgmt For For
PETER R. DODD Mgmt For For
JOHN D. HAWKINS Mgmt For For
RONALD A. MCINTOSH Mgmt For For
WILLIAM C. OEHMIG Mgmt For For
RODNEY J. RUSTON Mgmt For For
ALLEN R. SELLO Mgmt For For
PETER W. TOMSETT Mgmt For For
K. RICK TURNER Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND
THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH.
--------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 933517394
--------------------------------------------------------------------------------------------------------------------------
Security: 929297109 Meeting Type: Annual
Ticker: WMS Meeting Date: 08-Dec-2011
ISIN: US9292971093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BAHASH Mgmt For For
BRIAN R. GAMACHE Mgmt For For
PATRICIA M. NAZEMETZ Mgmt For For
LOUIS J. NICASTRO Mgmt For For
NEIL D. NICASTRO Mgmt For For
EDWARD W. RABIN, JR. Mgmt For For
IRA S. SHEINFELD Mgmt For For
BOBBY L. SILLER Mgmt For For
WILLIAM J. VARESCHI, JR Mgmt For For
KEITH R. WYCHE Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
03 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 THE APPROVAL OF THE FREQUENCY OF A STOCKHOLDER VOTE TO Mgmt 1 Year For
APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
TFGT Global Equity Fund
--------------------------------------------------------------------------------------------------------------------------
G4S PLC, CRAWLEY Agenda Number: 703398873
--------------------------------------------------------------------------------------------------------------------------
Security: G39283109 Meeting Type: OGM
Ticker: Meeting Date: 02-Nov-2011
ISIN: GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the acquisition of the entire share capital Mgmt Against Against
of ISS A/S and to authorise the directors to
allot the Consideration Shares
2 To authorise the directors to allot the Rights Issue Mgmt Against Against
Shares
3 To approve the terms of, and authorise the directors Mgmt Against Against
to implement, the Rights Issue
4 To authorise the directors to allot shares generally Mgmt Against Against
5 To authorise the directors to disapply statutory Mgmt Against Against
pre-emption rights
--------------------------------------------------------------------------------------------------------------------------
INVENSYS PLC Agenda Number: 703179122
--------------------------------------------------------------------------------------------------------------------------
Security: G49133161 Meeting Type: AGM
Ticker: Meeting Date: 28-Jul-2011
ISIN: GB00B19DVX61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts for the year ended Mgmt For For
31 March 2011
2 To approve the Remuneration Report Mgmt For For
3.A To elect or re elect Mr Francesco Caio Mgmt For For
3.B To elect or re elect Mr Wayne Edmunds Mgmt For For
3.C To elect or re elect Mr Bay Green Mgmt For For
3.D To elect or re elect Mr Paul Lester Mgmt For For
3.E To elect or re elect Ms Deena Mattar Mgmt For For
3.F To elect or re elect Mr Michael Parker Mgmt For For
3.G To elect or re elect Dr Martin Read Mgmt For For
3.H To elect or re elect Sir Nigel Rudd Mgmt For For
3.I To elect or re elect Mr Pat Zito Mgmt For For
4 To reappoint Ernst and Young LLP as auditor Mgmt For For
5 To authorise the directors to determine the auditors Mgmt For For
remuneration
6 To approve the proposed final dividend Mgmt For For
7 To authorise allotment of relevant securities Mgmt Against Against
8 To authorise disapplication of pre emption rights Mgmt For For
9 To amend notice period for general meetings Mgmt For For
10 To authorise purchase of own shares Mgmt Against Against
11 To approve political donations Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO DE JANEIRO Agenda Number: 703230437
--------------------------------------------------------------------------------------------------------------------------
Security: P6799C108 Meeting Type: EGM
Ticker: Meeting Date: 01-Aug-2011
ISIN: BRMILSACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 To ratify the appointment of the specialized company Mgmt No vote
Deloitte Touche Tohamatsu Auditores Independentes,
with corporate taxpayer id number 49.928.567.0002.00
and with Sao Paulo state accounting registration
number 11.609.o.8 F RJ, from here onwards the
valuation company, appointed in the protocol and
justification of merger, as defined below, as the
company responsible for the preparation of the
valuation report for the equity at book value of GP
Andaimes Sul Locadora Ltda. a limited company, with
corporate taxpayer id number 10.903.119.0001.28, from
here onwards GP Sul, for the purpose of its merger
into the company, from here onwards the valuation
report
2 Approve Agreement to Absorb GP Andaimes Sul Locadora Mgmt No vote
Ltda
3 Approve Independent Firm's Appraisal Mgmt No vote
4 Approve Absorption of GP Andaimes Sul Locadora Ltda Mgmt No vote
5 Election of Jorge Marques de Toledo Camargo as Mgmt No vote
Independent Director
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTIONS 1 AND 5 AND CHANGE
IN MEETING TYPE FROM SGM TO EGM. 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.
--------------------------------------------------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO DE JANEIRO Agenda Number: 703240250
--------------------------------------------------------------------------------------------------------------------------
Security: P6799C108 Meeting Type: EGM
Ticker: Meeting Date: 01-Aug-2011
ISIN: BRMILSACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 amendment of the corporate Mgmt No vote
bylaws of the company in accordance with the
proposal of bylaws amendment approved by the board of
directors on July 14, 2011, and their consolidation
--------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 933506214
--------------------------------------------------------------------------------------------------------------------------
Security: 803111103 Meeting Type: Annual
Ticker: SLE Meeting Date: 27-Oct-2011
ISIN: US8031111037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B ELECTION OF DIRECTOR: JAN BENNINK Mgmt For For
1C ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For
1H ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt For For
1I ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1J ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1L ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
05 VOTE ON A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC, LONDON Agenda Number: 703404537
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111 Meeting Type: AGM
Ticker: Meeting Date: 22-Nov-2011
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the reports of the directors and the auditors Mgmt For For
and the audited accounts for the financial year
ended 31 July 2011
2 To approve the directors' remuneration report for the Mgmt For For
financial year ended 31 July 2011
3 To declare a final dividend of 25 pence per ordinary Mgmt For For
share for the financial year ended 31 July 2011
4 To re-elect Mr B.F.J. Angelici as a director of the Mgmt For For
Company
5 To re-elect Mr P. Bowman as a director of the Company Mgmt For For
6 To re-elect Mr D.H. Brydon, CBE as a director of the Mgmt For For
Company
7 To re-elect Mr D.J. Challen, CBE as a director of the Mgmt For For
Company
8 To re-elect Mr S.J. Chambers as a director of the Mgmt For For
Company
9 To re-elect Ms A.C. Quinn, CBE as a director of the Mgmt For For
Company
10 To re-elect Sir Kevin Tebbit, KCB, CMG as a director Mgmt For For
of the Company
11 To re-elect Mr P.A. Turner as a director of the Mgmt For For
Company
12 To reappoint PricewaterhouseCoopers LLP as auditors of Mgmt For For
the Company to hold office until the conclusion of
the next general meeting at which accounts are laid
before the Company
13 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
14 That the directors be generally and unconditionally Mgmt Against Against
authorised pursuant to and in accordance with
Section 551 of the Companies Act 2006 to exercise all
the powers of the Company to allot shares in the
Company or grant rights to subscribe for or to
convert any security into shares in the Company: (i)
up to a nominal amount of GBP 49,062,877; (ii)
comprising equity securities (as defined in Section
560(1) of the Companies Act 2006) up to a further
nominal amount of GBP 49,062,877 in connection with
an offer by way of a rights issue; such
authorities to apply in substitution for all previous
authorities pursuant to Section 551 of the Companies
Act 2006 and to expire at the end of the next Annual
General Meeting or on 31 January 2013, whichever is
CONT CONTD into agreements during the relevant period which Non-Voting
would, or might, require shares to be allotted
or rights to be granted after the authority ends.
For the purposes of this Resolution 'rights issue'
means an offer to: (a) ordinary shareholders in
proportion (as nearly as may be practicable) to their
existing holdings; and (b) people who are holders of
other equity securities if this is required by
the rights of those securities or, if the directors
consider it necessary, as permitted by the rights of
those securities to subscribe for further
securities by means of the issue of a renounceable
letter (or other negotiable document) which may be
traded for a period before payment for the securities
is due, but subject to such exclusions or
CONT CONTD treasury shares, fractional entitlements, record Non-Voting
dates or legal, regulatory or practical
problems in, or under the laws of, any territory
15 That subject to the passing of Resolution 14 above, Mgmt Against Against
the directors be empowered to allot equity
securities (as defined in Section 560(1) of the
Companies Act 2006) wholly for cash: (i) pursuant to
the authority given by paragraph (i) of Resolution
14 above or where the allotment constitutes an
allotment of equity securities by virtue of Section
560(3) of the Companies Act 2006 in each case: (a)
in connection with a pre-emptive offer; and/or (b)
otherwise than in connection with a pre-emptive offer,
up to an aggregate nominal amount of GBP
7,359,431; and (ii) pursuant to the authority given by
paragraph (ii) of Resolution 14 above in connection
with a rights issue, as if Section 561(1) of the
Companies Act 2006 did not apply to any such
CONT CONTD January 2013, whichever is the earlier but so Non-Voting
that the Company may make offers and enter into
agreements during this period which would, or might,
require equity securities to be allotted after the
power ends and the directors may allot equity
securities under any such offer or agreement as if the
power had not ended. For the purposes of this
Resolution: (a) 'rights issue' has the same
meaning as in Resolution 14 above; (b) 'pre-emptive
offer' means an offer of equity securities open for
acceptance for a period fixed by the directors to
holders (other than the Company) on the register on a
record date fixed by the directors of ordinary shares
in proportion to their respective holdings but
subject to such exclusions or other
CONT CONTD , fractional entitlements, record dates or Non-Voting
legal, regulatory or practical problems in, or
under the laws of, any territory; (c) references to an
allotment of equity securities shall include a sale of
treasury shares; and (d) the nominal amount of any
securities shall be taken to be, in the case of
rights to subscribe for or convert any securities into
shares of the Company, the nominal amount of such
shares which may be allotted pursuant to such rights
16 That the Company be and is hereby unconditionally and Mgmt Against Against
generally authorised for the purpose of Section 701
of the Companies Act 2006 to make market
purchases (as defined in Section 693 of the Companies
Act 2006) of ordinary shares of 37.5p each in the
capital of the Company on such terms and in such
manner as the directors may determine provided that:
(a) the maximum number of shares which may be
purchased is 39,250,301; (b) the minimum price which
may be paid for each share is 37.5p; (c) the maximum
price which may be paid for an ordinary share shall
not be more than the higher of 5 per cent above the
average middle market quotations for an ordinary
share, as derived from the London Stock Exchange
Daily Official List, for the five business days
CONT CONTD the amount stipulated by Article 5(1) of the Non-Voting
Buy-back and Stabilisation Regulation 2003 (No
2273/2003); and (d) this authority shall expire at the
conclusion of the next Annual General Meeting of
the Company or, if earlier 31 January 2013 (except
in relation to the purchase of shares the contract
for which was concluded before the expiry of such
authority and which might be executed wholly or
partly after such expiry)
17 That a general meeting other than an annual general Mgmt For For
meeting may be called on not less than 14 clear days'
notice
18 That, in accordance with Part 14 of the Companies Act Mgmt For For
2006, the Company and every other company which is
now or may become a subsidiary of the Company at any
time during the period during which this resolution is
in force is hereby authorised to make donations and
incur expenditure under each and any of the following
heads: (a) donations to political parties or
independent election candidates; (b) donations to
political organisations other than political
parties; and (c) political expenditure, up to an
aggregate amount of GBP 50,000 and the amount
authorised under each of paragraphs (a), (b) and (c)
shall also be limited to such amount. The authority
hereby conferred shall expire at the conclusion of
the next Annual General Meeting of the Company or,
CONT CONTD approvals relating to political donations or Non-Voting
expenditure under Part 14 of the Companies Act 2006
are hereby revoked without prejudice to any
donation made or expenditure incurred prior to the
date hereof pursuant to such authorisation or
approval. For the purpose of this resolution, the
terms 'political donations', 'political parties',
'independent election candidates',
'political organisations' and 'political expenditure'
have the meanings set out in Sections 363 to 365 of
the Companies Act 2006
19 That the Smiths Group Long Term Incentive Plan 2011 Mgmt For For
(the 'LTIP'), the principal terms of which are
summarised in the explanatory note to this
resolution and as shown in the rules of the LTIP
produced to the Meeting and initialled by the
Chairman for the purposes of identification, be and is
hereby approved and that the directors be and are
hereby authorised to do all such acts and things that
they may consider appropriate to implement the
LTIP, including the making of any amendments to the
rules and any establishment of any
sub-plans for the benefit of employees outside the UK
(modified as necessary to take account of relevant
exchange control, taxation and securities laws of the
relevant jurisdiction); and the directors be and are
CONT CONTD connected with the LTIP, notwithstanding that Non-Voting
they may be interested in the same, save that no
director may vote or be counted in the quorum on any
matter solely concerning his own participation
therein, and that any prohibition on
directors' voting shall be suspended to this extent
accordingly
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933504448
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 25-Oct-2011
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: ENRIQUE SALEM Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
03 AMENDMENT TO 2000 DIRECTOR EQUITY INCENTIVE PLAN, AS Mgmt Against Against
AMENDED, TO INCREASE NUMBER OF AUTHORIZED SHARES
ISSUABLE BY 50,000 SHARES.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 703341735
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107 Meeting Type: AGM
Ticker: Meeting Date: 25-Oct-2011
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Adopt the Remuneration Report Mgmt For For
3 Re-elect Margaret Lyndsey Cattermole as a Director Mgmt For For
4 Grant of performance rights to Chief Executive Mgmt Against Against
Officer-Mr David Dearie
5 Approval of treatment under the Company's long term Mgmt Against Against
incentive scheme
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT 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 (2, 4 AND 5), 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.
TFGT Global Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 703185959
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118 Meeting Type: AGM
Ticker: Meeting Date: 15-Jul-2011
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 ended 31 March 2011
2 To approve the directors' remuneration report Mgmt For For
3 To elect Lucinda Bell as a director Mgmt For For
4 To elect Simon Borrows as a director Mgmt For For
5 To elect William Jackson as a director Mgmt For For
6 To re-elect Aubrey Adams as a director Mgmt For For
7 To re-elect John Gildersleeve as a director Mgmt For For
8 To re-elect Dido Harding as a director Mgmt For For
9 To re-elect Chris Gibson-Smith as a director Mgmt For For
10 To re-elect Chris Grigg as a director Mgmt For For
11 To re-elect Charles Maudsley as a director Mgmt For For
12 To re-elect Richard Pym as a director Mgmt For For
13 To re-elect Tim Roberts as a director Mgmt For For
14 To re-elect Stephen Smith as a director Mgmt For For
15 To re-elect Lord Turnbull as a director Mgmt For For
16 To re-appoint Deloitte LLP as the auditor of the Mgmt For For
Company
17 To authorise the directors to agree the auditor's Mgmt For For
remuneration
18 To authorise the Company by ordinary resolution to Mgmt For For
make limited political donations and political
expenditure of not more than GBP 20,000 in total
19 To authorise by ordinary resolution amendments to the Mgmt For For
Fund Managers' Performance Plan
20 To authorise by ordinary resolution amendments to the Mgmt For For
Share Incentive Plan
21 To authorise the directors by ordinary resolution to Mgmt For For
allot shares up to a limited amount
22 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
23 To authorise the Company by special resolution to Mgmt For For
purchase its own shares
24 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
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL Agenda Number: 703339677
--------------------------------------------------------------------------------------------------------------------------
Security: N31065142 Meeting Type: AGM
Ticker: Meeting Date: 01-Nov-2011
ISIN: NL0000288876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN THERE IS Non-Voting
A RECORD DATE ASSOCIATED WITH THIS MEETING.
THANK YOU
1 Open meeting Non-Voting
2 Receive report of management board Non-Voting
3 Approve financial statements and statutory reports Mgmt For For
4 Approve dividends Mgmt For For
5 Approve discharge of management board Mgmt For For
6 Approve discharge of supervisory board Mgmt For For
7 Approve remuneration of supervisory board Mgmt For For
8 Approve remuneration report containing remuneration Mgmt For For
policy for management board members
9 Ratify Ernst and Young as auditors Mgmt For For
10 Grant board authority to issue shares up to 50 percent Mgmt Against Against
of issued capital
11 Authorize repurchase of up to 10 percent of issued Mgmt For For
share capital
12 Amend articles Mgmt For For
13 Other business Non-Voting
14 Close meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 703201739
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106 Meeting Type: AGM
Ticker: Meeting Date: 20-Jul-2011
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and the Mgmt For For
Audited Financial Statements for the year
ended 31 March 2011 together with the Auditors'
Report thereon
2 To re-elect Mr. Ang Kong Hua as a Director of the Mgmt For For
Company, each of whom will cease to hold office in
accordance with Article 97 of the Articles of
Association of the Company and who, being eligible,
will offer himself for re-election
3 To re-elect Mr. Jeffrey Howard Schwartz as a Director Mgmt For For
of the Company, each of whom will cease to hold office
in accordance with Article 97 of the Articles of
Association of the Company and who, being eligible,
will offer himself for re-election
4 To re-elect Mr. Ming Z. Mei as a Director of the Mgmt For For
Company, each of whom will cease to hold office in
accordance with Article 97 of the Articles of
Association of the Company and who, being eligible,
will offer himself for re-election
5 To re-elect Dr. Seek Ngee Huat as a Director of the Mgmt For For
Company, each of whom will cease to hold office in
accordance with Article 97 of the Articles of
Association of the Company and who, being eligible,
will offer himself for re-election
6 To re-elect Mr. Tham Kui Seng as a Director of the Mgmt For For
Company, each of whom will cease to hold office in
accordance with Article 97 of the Articles of
Association of the Company and who, being eligible,
will offer himself for re-election
7 To re-elect Mr. Yoichiro Furuse as a Director of the Mgmt For For
Company, each of whom will cease to hold office in
accordance with Article 97 of the Articles of
Association of the Company and who, being eligible,
will offer himself for re-election
8 To re-elect Mr. Steven Lim Kok Hoong as a Director of Mgmt For For
the Company, each of whom will cease to hold office
in accordance with Article 97 of the Articles of
Association of the Company and who, being eligible,
will offer himself for re-election
9 To re-elect Dr. Dipak Jain as a Director of the Mgmt For For
Company, each of whom will cease to hold office in
accordance with Article 97 of the Articles of
Association of the Company and who, being eligible,
will offer himself for re-election
10 To re-appoint Mr. Paul Cheng Ming Fun as a Director of Mgmt For For
the Company pursuant to Section 153(6) of the
Companies Act, Chapter 50, to hold office from the
date of this Annual General Meeting until the next
Annual General Meeting
11 To approve the payment of Directors' fees of totalling Mgmt For For
approximately USD 1,300,000 for the financial
year ending 31 March 2012. (2011: USD576,984)
12 To re-appoint Messrs KPMG LLP as the Auditors to hold Mgmt For For
office until the conclusion of the next Annual
General Meeting of the Company at a
remuneration to be determined by the Directors of the
Company upon the recommendation of the Audit
Committee
13 Authority to issue shares Mgmt For For
14 Authority to issue shares under the GLP Performance Mgmt Against Against
Share Plan and GLP Restricted Share Plan
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 703402420
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W108 Meeting Type: AGM
Ticker: Meeting Date: 24-Nov-2011
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
"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 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 (3, 4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 Re-election of Mr John Harkness as a Director Mgmt For For
2 Re-election of Ms Anne Keating as a Director Mgmt For For
3 Adoption of the Remuneration Report Mgmt For For
4 Issue of Performance Rights under the Long Term Mgmt For For
Incentive Plan to Mr Gregory Goodman
5 Approval of issue of Stapled Securities as a Mgmt For For
distribution on the Exchangeable Hybrid Securities
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 703144573
--------------------------------------------------------------------------------------------------------------------------
Security: G40712179 Meeting Type: AGM
Ticker: Meeting Date: 07-Jul-2011
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 2011
2 To authorise the payment of a final dividend for the Mgmt For For
year ended 31 March 2011
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 Neil Thompson as a director of the Company Mgmt For For
6 To re-elect Martin Scicluna as a director of the Mgmt For For
Company
7 To re-elect Charles Irby as a director of the Company Mgmt For For
8 To re-elect Jonathan Nicholls as a director of the Mgmt For For
Company
9 To re-elect Phillip Rose as a director of the Company Mgmt For For
10 To re-elect Jonathan Short as a director of the Mgmt For For
Company
11 To reappoint Deloitte LLP as auditors Mgmt For For
12 To authorise the directors to agree the remuneration Mgmt For For
of the auditors
13 To renew the directors' authority to allot shares Mgmt For For
14 To renew the directors' limited authority to allot Mgmt For For
shares for cash
15 To renew the authority enabling the Company to buy its Mgmt For For
own shares
16 To authorise the calling of general meetings (other Mgmt For For
than an annual general meeting) on not less than 14
clear days' notice
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 703338827
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105 Meeting Type: AGM
Ticker: Meeting Date: 18-Oct-2011
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 IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/201109
15/LTN20110915382.pdf
1 To receive and consider the audited financial Mgmt For For
statements and reports of the directors and auditors
for the year ended 30 June 2011
2 To declare a final dividend Mgmt For For
3.a Re-election of Mr. Nelson Wai Leung Yuen as a director Mgmt For For
3.b Re-election of Mr. Shang Shing Yin as a director Mgmt For For
3.c Re-election of Dr. Hon Kwan Cheng as a director Mgmt For For
3.d Re-election of Ms. Laura Lok Yee Chen as a director Mgmt Against Against
3.e Re-election of Professor Pak Wai Liu as a director Mgmt For For
3.f To authorize the board of directors to fix directors' Mgmt For For
fees
4 To re-appoint KPMG as auditors of the Company and Mgmt For For
authorize the directors to fix auditors' remuneration
5 To give general mandate to directors to purchase the Mgmt For For
Company's shares
6 To give general mandate to directors to issue Mgmt Against Against
additional shares
7 To approve the addition of repurchased shares to be Mgmt Against Against
included under the general mandate in
resolution 6
8 To approve the amendments to the Company's articles of Mgmt For For
association
--------------------------------------------------------------------------------------------------------------------------
HELICAL BAR PLC, LONDON Agenda Number: 703207147
--------------------------------------------------------------------------------------------------------------------------
Security: G43904195 Meeting Type: AGM
Ticker: Meeting Date: 26-Jul-2011
ISIN: GB00B0FYMT95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the accounts and reports of Mgmt For For
the Directors and independent Auditor for the
year ended 31 March 2011
2 To declare the final dividend of 3.15 pence on the Mgmt For For
ordinary shares
3 To re-elect Mr. C.G.H. Weaver as a Director Mgmt For For
4 To re-elect Mr. M. E. Slade as a Director Mgmt For For
5 To re-elect Mr. N.G. McNair Scott as a Director Mgmt For For
6 To re-elect Mr. G.A. Kaye as a Director Mgmt For For
7 To re-elect Mr. M. C. Bonning-Snook as a Director Mgmt For For
8 To re-elect Mr. J.S. Pitman as a Director Mgmt For For
9 To re-elect Mr. A. R. Beevor as a Director Mgmt Against Against
10 To re-elect Mr. W. J. Weeks as a Director Mgmt For For
11 To re-elect Mr. A.E.G. Gulliford as a Director Mgmt For For
12 To re-elect Mr. D.C. Walker as a Director Mgmt For For
13 To re-elect Mr. M. K. O'Donnell as a Director Mgmt For For
14 To re-appoint Grant Thornton UK LLP as Independent Mgmt For For
Auditor of the Company
15 To authorise the Directors to set the remuneration of Mgmt For For
the Independent Auditor
16 To approve the Directors' Remuneration Report for the Mgmt Abstain Against
year ended 31 March 2011
17 To authorise the Directors to allot shares pursuant to Mgmt For For
section 551 of the Companies Act 2006
18 To authorise the Directors to dis-apply pre-emption Mgmt For For
rights pursuant to sections 570 and 573 of the
Companies Act 2006
19 To authorise the Company to make market purchases of Mgmt For For
its ordinary shares pursuant to section 701 of
the Companies Act 2006
20 To approve general meetings (other than annual general Mgmt For For
meetings) to be held on not less than 14 clear days'
notice
21 To approve the Company 2011 Executive Bonus Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN PRIME REALTY INVESTMENT CORPORATION Agenda Number: 703256962
--------------------------------------------------------------------------------------------------------------------------
Security: J2741H102 Meeting Type: EGM
Ticker: Meeting Date: 06-Sep-2011
ISIN: JP3040890000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Mgmt For For
3 Appoint a Supplementary Executive Director Mgmt For For
4.1 Appoint a Supervisory Director Mgmt For For
4.2 Appoint a Supervisory Director Mgmt For For
5 Appoint a Supplementary Supervisory Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 703400159
--------------------------------------------------------------------------------------------------------------------------
Security: V87778102 Meeting Type: EGM
Ticker: Meeting Date: 10-Nov-2011
ISIN: SG1R31002210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (a) approval be and is hereby given for: (i) the Mgmt For For
divestment by Straits Property Investments Pte Ltd
("SPIPL"), a wholly-owned subsidiary of the
Company, of 62,682,000 ordinary shares in Ocean
Properties Pte. Limited ("OPPL") representing
approximately 87.51% of the issued and paid up share
capital of OPPL, for a term of 99 years, at the
consideration of approximately SGD
1,571.3 million (subject to completion and
post-completion adjustments) as set out in, and upon
the terms and subject to the conditions of, the share
purchase agreement dated 17 October 2011 ("S&P
Agreement") made between (i) SPIPL, as vendor, (ii)
Keppel Land Properties Pte Ltd (a
wholly-owned subsidiary of the Company), as guarantor,
CONT CONTD purchaser (the "Transaction"); and (ii) in Non-Voting
conjunction with the Transaction, the entry by
SPIPL (as option holder) into an option deed (the
"Option Deed") with RBC Dexia (in its capacity as
trustee of K-REIT Asia) (as grantor) pursuant to the
terms of the S&P Agreement, including the exercise
of the call option pursuant to the Option Deed, as
more particularly described in the Company's
Circular to Shareholders dated 19 October 2011; and
(b) the Directors of the Company be and are hereby
authorised to do and complete all such acts, deeds,
documents and things as may be considered
necessary or expedient for the purposes of giving
effect to the aforesaid transactions and/or this
resolution
--------------------------------------------------------------------------------------------------------------------------
KERRY PPTYS LTD HONG KONG Agenda Number: 703455483
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107 Meeting Type: SGM
Ticker: Meeting Date: 14-Dec-2011
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/201111
17/LTN20111117464.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK
YOU.
1 To confirm, ratify and approve the Master Joint Mgmt For For
Venture Agreement and the Transactions (both as
defined in the circular of the Company dated 18
November 2011) and to authorise the board of
directors of the Company to take all such actions as
it considers necessary or desirable to implement and
give effect to the Master Joint Venture Agreement and
the Transactions
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 703190025
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118 Meeting Type: AGM
Ticker: Meeting Date: 21-Jul-2011
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and the Mgmt For For
Financial Statements for the year ended 31 March
2011
2 To declare a Final Dividend for the year ended 31 Mgmt For For
March 2011 of 7.2 pence per share
3 To receive and if thought fit, approve the Directors' Mgmt For For
Remuneration Report for the year ended 31 March 2011
4 To re-elect Alison Carnwath as a director Mgmt For For
5 To re-elect Francis Salway as a director Mgmt For For
6 To re-elect Martin Greenslade as a director Mgmt For For
7 To re-elect Richard Akers as a director Mgmt For For
8 To re-elect Robert Noel as a director Mgmt For For
9 To re-elect Sir Stuart Rose as a director Mgmt For For
10 To re-elect Kevin O'Byrne as a director Mgmt For For
11 To re-elect David Rough as a director Mgmt For For
12 To re-elect Christopher Bartram as a director Mgmt For For
13 To elect Simon Palley, who has been appointed as a Mgmt For For
director by the Board since the last Annual
General Meeting, as a director
14 To re-appoint PricewaterhouseCoopers LLP as auditors Mgmt For For
of the Company until the conclusion of the next
general meeting at which accounts are laid before the
Company
15 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
16 To authorise the directors generally and Mgmt For For
unconditionally to allot shares in the Company and
to grant rights to subscribe for or convert any
security into shares in the Company: (i) up to an
aggregate nominal amount of GBP 25,758,832;
and (ii) comprising equity securities (as defined in
section 560 of the 2006 Act) up to a further nominal
amount of GBP 25,758,832 in connection with
an offer by way of a rights issue: (a) to ordinary
shareholders in proportion (as nearly as
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
CONT CONTD fractional entitlements, record dates, legal, Non-Voting
regulatory or practical problems in, or under the
laws of, any territory or any other matter, such
authorities to expire on the earlier of the next
Annual General Meeting or on the close of business on
20 October 2012 but, in each case, so that the
Company may make offers and enter into agreements
during the relevant period which would, or might,
require shares to be allotted or subscription or
conversion rights to be granted after the authority
ends and the directors may allot shares or grant
rights to subscribe for or convert securities into
shares under any such offer or agreement as if the
authority had not ended
17 That in accordance with sections 366 and 367 of the Mgmt For For
2006 Act the Company and all companies that are its
subsidiaries at any time during the period for
which this Resolution is effective are authorised, in
aggregate, to: (i) make political donations to
political parties or political organisations other
than political parties not exceeding GBP20,000 in
total; and (ii) incur other political expenditure not
exceeding GBP20,000 in total. This authority shall
commence on the date of this Resolution and expire on
the first anniversary of the passing of this
Resolution. For the purposes of this Resolution
'political' donations, 'political organisations' and
'political expenditure' shall have the meanings given
to them in sections 363 to 365 of the 2006 Act
18 That, if Resolution 22 is passed, the directors be and Mgmt For For
are hereby generally and unconditionally authorised:
(i) to offer holders of ordinary shares, the right to
elect to receive ordinary shares in the capital of the
Company, credited as fully paid, instead of cash
in respect of the whole (or some part, to be
determined by the directors) of dividends declared or
paid during the period starting from the date of this
Resolution and ending on the earlier of 20 July
2016 and the beginning of the fifth Annual General
Meeting of the Company following the date of this
Resolution and shall be permitted to do all acts and
things required or permitted to be done in Article 122
of the Articles of Association of the Company (as
amended with effect from the conclusion of this
CONT CONTD aggregate nominal value of new ordinary shares Non-Voting
in the Company, falling to be allotted pursuant to
the elections made pursuant to paragraph (i)
above, out of the amount standing to the credit of
reserves (including any share premium account or
capital redemption reserve) or profit and loss
account as the directors may determine, to apply the
sum in paying up such new ordinary shares in full
and allot such new ordinary shares or, as
applicable, sell ordinary shares as are held in
treasury by the Company, to the shareholders of the
Company validly making such elections
19 If resolution 16 is passed, to authorise the directors Mgmt For For
to allot equity securities (as defined in the
2006 Act) for cash under the authority given by that
resolution 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 power shall
be limited to: (i) the allotment of equity securities
and sale of treasury shares for cash in
connection with an offer of, or invitation to
apply for, equity securities made to (but in the case
of the authority granted under paragraph (ii)
of resolution 16, by way of a rights issue
only): (a) ordinary shareholders in proportion (as
nearly as may be practicable) to their
existing holdings; and (b) holders of other equity
CONT CONTD necessary, and so that the Board may impose any Non-Voting
limits or restrictions and make any arrangements
which it considers necessary or appropriate to deal
with treasury shares, fractional entitlements, record
dates, legal, regulatory or practical
problems in, or under the laws of, any territory or
any other matter; and (ii) in the case of the
authority granted under paragraph (i) of
resolution 16 and/or in the case of any sale of
treasury shares for cash, to the allotment
(otherwise than under paragraph (i) above) of equity
securities or sale of treasury shares up to a nominal
amount of GBP3,863,824. This authority shall
expire on the earlier of the next Annual General
Meeting or on the close of business on 20 October 2012
CONT CONTD period which would, or might, require equity Non-Voting
securities to be allotted (and treasury shares to be
sold) after the power ends and the Directors may
allot equity securities (and sell treasury shares)
under any such offer or agreement as if the power
had not ended
20 To authorise the Company generally and Mgmt For For
unconditionally, for the purpose of section 701 of
the 2006 Act, to make market purchases (as defined in
section 693(4) of the 2006 Act) of its ordinary
shares provided that: (i) the maximum number of
ordinary shares that may be acquired is 77,276,497,
being 10% of the Company's issued ordinary share
capital (excluding treasury shares) as at 14 June
2011; (ii) the minimum price per ordinary share that
may be paid for any such shares is 10 pence; and
(iii) the maximum price per ordinary share
(exclusive of expenses) that may be paid is not more
than the higher of: (i) an amount equal to 105% of
the average market value for an ordinary share, as
derived from the London Stock Exchange Official List,
CONT CONTD to be purchased, and (ii) the higher of the Non-Voting
price of the last independent trade and the
highest current independent bid on the trading
venues where the purchase is carried out. This
authority shall expire on the earlier of the next
Annual General Meeting or on the close of business on
20 October 2012, except that the Company shall be
entitled, at any time prior to the expiry of this
authority, to make a contract of purchase which would
or might be executed wholly or partly after such
expiry and to purchase ordinary shares in accordance
with such contract as if the authority conferred had
not expired
21 That a general meeting, other than an Annual General Mgmt For For
Meeting, may be called on not less than 14 clear
days' notice
22 That the Articles of Association provided to the Mgmt For For
meeting and initialled by the Chairman for the
purpose of identification, be adopted as the Articles
of Association of the Company, in substitution for and
to the exclusion of the existing Articles of
Association, with effect from the conclusion of this
Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 933462006
--------------------------------------------------------------------------------------------------------------------------
Security: 638620104 Meeting Type: Special
Ticker: NHP Meeting Date: 01-Jul-2011
ISIN: US6386201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
FEBRUARY 27, 2011, BY AND AMONG VENTAS, INC., ITS
WHOLLY OWNED SUBSIDIARY, NEEDLES ACQUISITION LLC, AND
NATIONWIDE HEALTH PROPERTIES, INC. (NHP), AND APPROVE
THE MERGER OF NHP WITH AND INTO NEEDLES ACQUISITION
LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE OFFICE FUND, INC. Agenda Number: 703201400
--------------------------------------------------------------------------------------------------------------------------
Security: J5900B105 Meeting Type: EGM
Ticker: Meeting Date: 28-Jul-2011
ISIN: JP3045530007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions, Expand Mgmt For For
Investment Lines
2 Appoint an Executive Director Mgmt For For
3 Appoint a Supplementary 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
4.4 Appoint a Supervisory Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD Agenda Number: 703354770
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126 Meeting Type: AGM
Ticker: Meeting Date: 28-Oct-2011
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/201109
23/LTN20110923491.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
1 To receive and consider the audited Financial Mgmt For For
Statements and the Directors' and Independent
Auditor's Reports for the year ended 30th June, 2011
2 To declare a final dividend of HKD 0.35 per ordinary Mgmt For For
share with an option for scrip dividend
3.I To re-elect Mr. Robert Ng Chee Siong as Director Mgmt For For
3.II To re-elect Mr. Adrian David Li Man-kiu, JP as Mgmt Against Against
Director
3.III To re-elect Mr. Wong Cho Bau, JP as Director Mgmt For For
3.IV To re-elect Mr. Ringo Chan Wing Kwong as Director Mgmt For For
3.V To re-elect Ms. Alice Ip Mo Lin as Director Mgmt Against Against
3.VI To authorise the Board to fix the Directors' Mgmt For For
remuneration for the financial year ending 30th June,
2012
4 To re-appoint Deloitte Touche Tohmatsu as Auditor for Mgmt For For
the ensuing year and to authorise the Board to fix
their remuneration
5.I To approve the increase in authorised share capital Mgmt Against Against
(Ordinary Resolution on item 5(i) of the Notice of
Annual General Meeting)
5.II To approve the bonus issue (Ordinary Resolution on Mgmt For For
item 5(ii) of the Notice of Annual General Meeting)
5.III To approve the share repurchase mandate (Ordinary Mgmt For For
Resolution on item 5(iii) of the Notice of Annual
General Meeting)
5.IV To approve the share issue mandate (Ordinary Mgmt Against Against
Resolution on item 5(iv) of the Notice of Annual
General Meeting)
5.V To approve the extension of share issue mandate Mgmt Against Against
(Ordinary Resolution on item 5(v) of the Notice of
Annual General Meeting)
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW Agenda Number: 703340581
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105 Meeting Type: AGM
Ticker: Meeting Date: 25-Oct-2011
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 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
(3), 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 To re-elect Mr Peter Scott as a Director Mgmt For For
3 To adopt the Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PPTYS LTD Agenda Number: 703413005
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121 Meeting Type: AGM
Ticker: Meeting Date: 08-Dec-2011
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/201110
27/LTN20111027203.pdf
1 To receive and consider the audited financial Mgmt For For
statements and the reports of the Directors and
Auditor for the year ended 30 June 2011
2 To declare the final dividend Mgmt For For
3(i)a To re-elect Dr. Li Ka-cheung, Eric as Director Mgmt For For
3(i)b To re-elect Mr. Kwok Ping-sheung, Walter as Director Mgmt For For
3(i)c To re-elect Sir Po-shing Woo as Director Mgmt For For
3(i)d To re-elect Mr. Wong Chik-wing, Mike as Director Mgmt Against Against
3(ii) To fix Directors' fees. (The proposed fees to be paid Mgmt For For
to each Director, Vice Chairman and Chairman for the
financial year ending 30 June 2012 are HKD
100,000, HKD 110,000 and HKD 120,000 respectively)
4 To re-appoint Auditor and to authorise the Board of Mgmt For For
Directors to fix their remuneration
5 To grant a general mandate to the Directors to Mgmt For For
repurchase shares (Ordinary Resolution No.5 as set
out in the notice of the AGM)
6 To grant a general mandate to the Directors to issue Mgmt Against Against
new shares (Ordinary Resolution No.6 as set out in
the notice of the AGM)
7 To extend the general mandate to issue new shares by Mgmt Against Against
adding the number of shares repurchased (Ordinary
Resolution No.7 as set out in the notice of the AGM)
8 To approve the new share option scheme of SUNeVision Mgmt Against Against
Holdings Ltd. and to terminate the operation of
its existing share option scheme (Ordinary
Resolution No. 8 as set out in the notice of the AGM)
9 To terminate the operation of the existing share Mgmt Against Against
option scheme of SmarTone Telecommunications
Holdings Limited and to approve its new share option
scheme (Ordinary Resolution No. 9 as set out in
the notice of the AGM)
10 To amend Articles 2, 73, 74, 75, 76, 85(B), Mgmt For For
103(B)(ii), 121(A), 125, 127, 128 and 135 of the
Articles of Association (Special Resolution as set out
in the notice of the AGM)
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 703164979
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111 Meeting Type: AGM
Ticker: Meeting Date: 13-Jul-2011
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/201106
10/LTN20110610180.pdf
3.(A) To re-elect Dr Patrick Fung Yuk Bun as an independent Mgmt Against Against
non-executive director of The Link Management
Limited, as manager of The Link Reit
3.(B) To re-elect Mr Stanley Ko Kam Chuen as an independent Mgmt For For
non-executive director of The Link Management
Limited, as manager of The Link Reit
3.(C) To re-elect Mr Michael Ian Arnold as an independent Mgmt For For
non-executive director of The Link Management Limited,
as manager of The Link Reit
3.(D) To re-elect Dr Allan Zeman as an independent Mgmt Against Against
non-executive director of The Link Management
Limited, as manager of The Link Reit
4 To grant a general mandate to the Manager to Mgmt For For
repurchase issued units of The Link Reit
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
VASTNED RETAIL NV Agenda Number: 703402735
--------------------------------------------------------------------------------------------------------------------------
Security: N91784103 Meeting Type: EGM
Ticker: Meeting Date: 25-Nov-2011
ISIN: NL0000288918
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
902129 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN THERE IS Non-Voting
A RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU
1 Opening Non-Voting
2 Minutes of the general meeting of shareholders of 4 Non-Voting
May 2011
3 Strategy Non-Voting
4 Amendment of the articles of association Mgmt For For
5 Share cancellation Mgmt For For
CMMT PLEASE NOTE FOR RESOLUTION 6A, YOU CAN ONLY VOTE FOR Non-Voting
ONE OF THE FOUR VOTING OPTIONS. ALTHOUGH THERE ARE 4
OPTIONS FOR EXPRESSING A PREFERENCE ON THE APPOINTMENT
OF A MEMBER OF THE BOARD OF MANAGEMENT ONLY 1 OPTION
CAN BE CHOSEN. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 4 OPTIONS BELOW.
6.a.1 Appointment of member of the board of management: Mr Mgmt For For
Taco T.J. de Groot
6.a.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: Appointment of member of the board of
management: Mr B.A.G. van Nievelt
6.a.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: Against the binding nomination
6.a.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: Abstain
CMMT PLEASE NOTE FOR RESOLUTION 6B, YOU CAN ONLY VOTE FOR Non-Voting
ONE OF THE FOUR VOTING OPTIONS. ALTHOUGH THERE ARE 4
OPTIONS FOR EXPRESSING A PREFERENCE ON THE APPOINTMENT
OF A MEMBER OF THE BOARD OF MANAGEMENT ONLY 1 OPTION
CAN BE CHOSEN. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 4 OPTIONS AND YOUR
OTHER VOTE MUST BE AGAINST OR ABSTAIN
6.b.1 Appointment of member of the board of management: Mr. Mgmt For For
Drs. T.M. de Witte
6.b.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against
PROPOSAL: Appointment of member of the board of
management: Mr. B.A.G. van Nievelt
6.b.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against
PROPOSAL: Against the binding nomination
6.b.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against
PROPOSAL: Abstain
7 Change to remuneration policy for board of management Mgmt For For
8 Remuneration of supervisory board Mgmt Against Against
9 Close Non-Voting
TFGT Health and Biotech
--------------------------------------------------------------------------------------------------------------------------
AMARIN CORPORATION PLC Agenda Number: 933458336
--------------------------------------------------------------------------------------------------------------------------
Security: 023111206 Meeting Type: Annual
Ticker: AMRN Meeting Date: 12-Jul-2011
ISIN: US0231112063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ORDINARY RESOLUTION TO RE-ELECT DR. JOSEPH ANDERSON AS Mgmt Against Against
A DIRECTOR.
O2 ORDINARY RESOLUTION TO RE-ELECT DR. JAMES I. HEALY AS Mgmt Against Against
A DIRECTOR.
O3 ORDINARY RESOLUTION TO ELECT MS. KRISTINE PETERSON AS Mgmt Against Against
A DIRECTOR.
O4 ORDINARY RESOLUTION TO ELECT DR. DAVID FEIGAL AS A Mgmt For For
DIRECTOR.
O5 ORDINARY RESOLUTION (ADVISORY, NON-BINDING VOTE) ON Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
O6 ORDINARY RESOLUTION (ADVISORY, NON-BINDING VOTE) ON Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
O7 ORDINARY RESOLUTION (ADVISORY, NON-BINDING VOTE) ON Mgmt For For
THE DIRECTORS' REMUNERATION REPORT FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2010.
O8 ORDINARY RESOLUTION TO RE-APPOINT DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION.
S9 SPECIAL RESOLUTION TO ADOPT AND APPROVE THE AMARIN Mgmt For For
CORPORATION PLC 2011 STOCK INCENTIVE PLAN.
TFGT Intermediate Fixed Income
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT International Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Large Cap Relative Value Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933516037
--------------------------------------------------------------------------------------------------------------------------
Security: 029912201 Meeting Type: Special
Ticker: AMT Meeting Date: 29-Nov-2011
ISIN: US0299122012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 24, 2011, BETWEEN AMERICAN TOWER
CORPORATION AND AMERICAN TOWER REIT, INC., WHICH IS
PART OF THE REORGANIZATION OF AMERICAN TOWER'S
OPERATIONS THROUGH WHICH AMERICAN TOWER INTENDS TO
QUALIFY AS A REIT FOR FEDERAL INCOME TAX PURPOSES.
02 PROPOSAL TO PERMIT THE BOARD OF DIRECTORS OF AMERICAN Mgmt For For
TOWER CORPORATION TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933510364
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 08-Nov-2011
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
ENRIQUE T. SALEM Mgmt For For
GREGORY L. SUMME Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt Against Against
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 933494332
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 22-Sep-2011
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt Withheld Against
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 Withheld Against
CLARENCE OTIS, JR. Mgmt Withheld Against
MICHAEL D. ROSE Mgmt Withheld Against
MARIA A. SASTRE Mgmt Withheld Against
02 TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 27, 2012.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933488707
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105 Meeting Type: Special
Ticker: DUK Meeting Date: 23-Aug-2011
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REVERSE STOCK SPLIT PROPOSAL - A PROPOSAL TO APPROVE Mgmt For For
THE AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION OF DUKE ENERGY CORPORATION TO PROVIDE
FOR A 1-FOR-3 REVERSE STOCK SPLIT WITH RESPECT TO THE
ISSUED AND OUTSTANDING DUKE ENERGY COMMON STOCK IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
02 SHARE ISSUANCE PROPOSAL - A PROPOSAL TO APPROVE THE Mgmt For For
ISSUANCE OF DUKE ENERGY COMMON STOCK, PAR VALUE $0.001
PER SHARE, TO PROGRESS ENERGY, INC. SHAREHOLDERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
03 ADJOURNMENT PROPOSAL - A PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING OF THE SHAREHOLDERS OF DUKE ENERGY, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE EITHER OF THE
PROPOSALS ABOVE.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933516087
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101 Meeting Type: Special
Ticker: EXC Meeting Date: 17-Nov-2011
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SHARE ISSUANCE PROPOSAL - A PROPOSAL TO APPROVE Mgmt For For
THE ISSUANCE OF EXELON CORPORATION COMMON STOCK,
WITHOUT PAR VALUE, TO CONSTELLATION ENERGY GROUP, INC.
STOCKHOLDERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
02 THE ADJOURNMENT PROPOSAL - A PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS OF EXELON, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL ABOVE.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933528397
--------------------------------------------------------------------------------------------------------------------------
Security: 302182100 Meeting Type: Special
Ticker: ESRX Meeting Date: 21-Dec-2011
ISIN: US3021821000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
JULY 20, 2011, AS AMENDED ON NOVEMBER 7, 2011 AND AS
IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG
EXPRESS SCRIPTS, INC., MEDCO HEALTH SOLUTIONS, INC.,
ARISTOTLE HOLDING, INC., ARISTOTLE MERGER SUB, INC.,
AND PLATO MERGER SUB, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING BY Mgmt For For
EXPRESS SCRIPTS STOCKHOLDERS (IF IT IS NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT).
--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 933476500
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102 Meeting Type: Annual
Ticker: FLEX Meeting Date: 22-Jul-2011
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
02 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2012
FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
FIX ITS REMUNERATION.
03 TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS Mgmt For For
OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES.
04 TO APPROVE CHANGES IN THE CASH COMPENSATION PAYABLE TO Mgmt For For
FLEXTRONICS'S NON-EMPLOYEE DIRECTORS AND THE CHAIRMAN
OF THE BOARD OF DIRECTORS.
05 TO APPROVE A NON-BINDING, ADVISORY RESOLUTION RELATING Mgmt For For
TO THE COMPENSATION OF FLEXTRONICS'S NAMED EXECUTIVE
OFFICERS.
06 THE FREQUENCY OF A NON-BINDING, ADVISORY RESOLUTION TO Mgmt 1 Year For
APPROVE THE COMPENSATION OF FLEXTRONIC'S NAMED
EXECUTIVE OFFICERS.
S1 EXTRAORDINARY GENERAL MEETING PROPOSAL: TO APPROVE THE Mgmt For For
RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO
ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY
SHARES.
TFGT Market Neutral Equity Fund
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 933482628
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105 Meeting Type: Annual
Ticker: CA Meeting Date: 03-Aug-2011
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1B ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1C ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1D ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1E ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1H ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1I ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1J ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2012.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
05 TO APPROVE THE CA, INC. 2011 INCENTIVE PLAN. Mgmt For For
06 TO APPROVE THE CA, INC. 2012 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 933512635
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304 Meeting Type: Annual
Ticker: CACI Meeting Date: 17-Nov-2011
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. COFONI Mgmt For For
JAMES S. GILMORE III Mgmt For For
GREGORY G. JOHNSON Mgmt For For
RICHARD L. LEATHERWOOD Mgmt For For
J. PHILLIP LONDON Mgmt For For
JAMES L. PAVITT Mgmt For For
WARREN R. PHILLIPS Mgmt For For
CHARLES P. REVOILE Mgmt For For
WILLIAM S. WALLACE Mgmt For For
02 TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO CONSIDER HOW FREQUENTLY TO HOLD AN ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
04 TO APPROVE THE PROPOSED AMENDMENTS TO THE 2006 STOCK Mgmt Against Against
INCENTIVE PLAN AND TO APPROVE THE 2006 STOCK INCENTIVE
PLAN AS SO AMENDED AND RESTATED.
05 TO APPROVE A PROPOSAL TO ADJOURN THE MEETING IF Mgmt Against Against
NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE ITEM 4.
06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 933514893
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101 Meeting Type: Annual
Ticker: DY Meeting Date: 22-Nov-2011
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES B. COE Mgmt For For
DWIGHT B. DUKE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2012.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOMEDICS, INC. Agenda Number: 933519160
--------------------------------------------------------------------------------------------------------------------------
Security: 452907108 Meeting Type: Annual
Ticker: IMMU Meeting Date: 07-Dec-2011
ISIN: US4529071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID M. GOLDENBERG Mgmt For For
1B ELECTION OF DIRECTOR: CYNTHIA L. SULLIVAN Mgmt For For
1C ELECTION OF DIRECTOR: MORTON COLEMAN Mgmt For For
1D ELECTION OF DIRECTOR: BRIAN A. MARKISON Mgmt For For
1E ELECTION OF DIRECTOR: MARY E. PAETZOLD Mgmt For For
1F ELECTION OF DIRECTOR: DON C. STARK Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH J. ZUERBLIS Mgmt For For
02 PROPOSAL TO APPROVE THE EXECUTIVE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2012.
TFGT Mid Cap
--------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 933506860
--------------------------------------------------------------------------------------------------------------------------
Security: 144285103 Meeting Type: Annual
Ticker: CRS Meeting Date: 10-Oct-2011
ISIN: US1442851036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. MCMASTER Mgmt For For
GREGORY A. PRATT Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED STOCK-BASED Mgmt For For
INCENTIVE COMPENSATION PLAN FOR OFFICERS AND KEY
EMPLOYEES.
04 APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE BONUS Mgmt Against Against
COMPENSATION PLAN.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
06 ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 933522674
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P105 Meeting Type: Annual
Ticker: EXPE Meeting Date: 06-Dec-2011
ISIN: US30212P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENTS TO EXPEDIA AMENDED & RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION THAT WOULD EFFECT
SPIN-OFF OF TRIPADVISOR, INC.
02 APPROVAL OF AMENDMENTS TO THE EXPEDIA AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
ONE-FOR-TWO REVERSE STOCK SPLIT OF EXPEDIA COMMON
STOCK AND CLASS B COMMON STOCK.
03 APPROVAL AND ADOPTION OF A MERGER AGREEMENT, UNDER Mgmt For For
WHICH A WHOLLY OWNED SUBSIDIARY OF EXPEDIA WOULD MERGE
WITH AND INTO EXPEDIA, FOR THE PURPOSE OF CONVERTING
ALL SHARES OF SERIES A PREFERRED STOCK INTO CASH.
04 APPROVAL OF THE ADDITION OF PROVISIONS TO THE EXPEDIA Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
PURSUANT TO WHICH EXPEDIA WOULD RENOUNCE ANY INTEREST
OR EXPECTANCY IN CERTAIN CORPORATE OPPORTUNITIES, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
05 DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt Withheld Against
BARRY DILLER Mgmt Withheld Against
JONATHAN L. DOLGEN Mgmt For For
WILLIAM R. FITZGERALD Mgmt Withheld Against
CRAIG A. JACOBSON Mgmt For For
VICTOR A. KAUFMAN Mgmt Withheld Against
PETER M. KERN Mgmt For For
DARA KHOSROWSHAHI Mgmt Withheld Against
JOHN C. MALONE Mgmt Withheld Against
JOSE A. TAZON Mgmt For For
06 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
EXPEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
07 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt Against Against
EXPEDIA'S NAMED EXECUTIVE OFFICERS.
08 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON THE COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
OFFICERS.
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 933504082
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 18-Oct-2011
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: MELANIE W. BARSTAD Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1D ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1E ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1G ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt Against Against
1H ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
02 ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
03 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
04 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933479796
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 21-Jul-2011
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
PAUL L. SMITH Mgmt For For
MARK ZUPAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2012
03 PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES REGARDING EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER VOTING Shr For Against
RIGHTS
--------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 933505743
--------------------------------------------------------------------------------------------------------------------------
Security: 608554101 Meeting Type: Annual
Ticker: MOLX Meeting Date: 28-Oct-2011
ISIN: US6085541018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDGAR D. JANNOTTA Mgmt For For
JOHN H. KREHBIEL, JR. Mgmt For For
DONALD G. LUBIN Mgmt For For
ROBERT J. POTTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT AUDITOR FOR FISCAL YEAR 2012.
03 NON-BINDING ADVISORY VOTE ON FISCAL YEAR 2011 Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year Against
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO THE 2008 MOLEX STOCK Mgmt For For
INCENTIVE PLAN.
06 APPROVAL OF AN AMENDMENT TO THE 2005 MOLEX EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 933495257
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103 Meeting Type: Annual
Ticker: PDCO Meeting Date: 12-Sep-2011
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE B. LACY Mgmt For For
LES C. VINNEY Mgmt For For
02 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER APPROVAL Mgmt 1 Year
OF EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933480357
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100 Meeting Type: Annual
Ticker: STE Meeting Date: 28-Jul-2011
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
02 APPROVING THE AMENDMENT AND RESTATEMENT OF THE STERIS Mgmt For For
CORPORATION 2006 LONG-TERM EQUITY INCENTIVE PLAN.
03 APPROVING, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 FOR, ON A NON-BINDING ADVISORY BASIS, HOLDING AN Mgmt 1 Year For
ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS TO OCCUR EVERY 1, 2 OR 3
YEARS.
05 RATIFYING 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, 2012.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933504448
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 25-Oct-2011
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: ENRIQUE SALEM Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
03 AMENDMENT TO 2000 DIRECTOR EQUITY INCENTIVE PLAN, AS Mgmt For For
AMENDED, TO INCREASE NUMBER OF AUTHORIZED SHARES
ISSUABLE BY 50,000 SHARES.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933511998
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 16-Nov-2011
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D. Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID Mgmt For For
TO SYSCO'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.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY WITH Mgmt 1 Year For
WHICH SYSCO WILL CONDUCT STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
04 TO APPROVE AN AMENDMENT TO SYSCO'S BYLAWS TO IMPLEMENT Mgmt For For
A STAGGERED DECLASSIFICATION OF THE BOARD OF DIRECTORS
OVER A THREE-YEAR PERIOD BEGINNING WITH THE ELECTION
OF THE CLASS II DIRECTORS FOR A ONE-YEAR TERM AT
SYSCO'S 2012 ANNUAL MEETING OF STOCKHOLDERS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
TOWERS WATSON & CO Agenda Number: 933509854
--------------------------------------------------------------------------------------------------------------------------
Security: 891894107 Meeting Type: Annual
Ticker: TW Meeting Date: 11-Nov-2011
ISIN: US8918941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN J. GABARRO Mgmt For For
1B ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. HALEY 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
02 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, 2012.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
NON-BINDING VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 933517394
--------------------------------------------------------------------------------------------------------------------------
Security: 929297109 Meeting Type: Annual
Ticker: WMS Meeting Date: 08-Dec-2011
ISIN: US9292971093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BAHASH Mgmt For For
BRIAN R. GAMACHE Mgmt For For
PATRICIA M. NAZEMETZ Mgmt For For
LOUIS J. NICASTRO Mgmt For For
NEIL D. NICASTRO Mgmt For For
EDWARD W. RABIN, JR. Mgmt For For
IRA S. SHEINFELD Mgmt For For
BOBBY L. SILLER Mgmt For For
WILLIAM J. VARESCHI, JR Mgmt For For
KEITH R. WYCHE Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
03 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 THE APPROVAL OF THE FREQUENCY OF A STOCKHOLDER VOTE TO Mgmt 1 Year For
APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933486311
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103 Meeting Type: Annual
Ticker: HNZ Meeting Date: 30-Aug-2011
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F ELECTION OF DIRECTOR: C. KENDLE Mgmt Against Against
1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H ELECTION OF DIRECTOR: N. PELTZ Mgmt Against Against
1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt Against Against
1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt Against Against
1K ELECTION OF DIRECTOR: T.J. USHER Mgmt Against Against
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
PROGRAM
04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 933513233
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 16-Nov-2011
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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 Withheld Against
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
MAXIM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2012.
03 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM'S 2008 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000
SHARES.
04 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM'S AMENDED Mgmt For For
AND RESTATED 1996 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
7,000,000 SHARES.
05 TO APPROVE THE COMPENSATION OF MAXIM'S NAMED EXECUTIVE Mgmt For For
OFFICERS PURSUANT TO AN ADVISORY VOTE THEREON.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF MAXIM'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933488454
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 19-Aug-2011
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt Withheld Against
02 PROPOSAL TO AMEND AND RESTATE OUR EXECUTIVE MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN TO REVISE THE DEFINITION
OF "PERFORMANCE GOALS" FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
03 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,
2012.
04 PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVES.
05 PROPOSAL REGARDING THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 933482806
--------------------------------------------------------------------------------------------------------------------------
Security: 636274300 Meeting Type: Annual
Ticker: NGG Meeting Date: 25-Jul-2011
ISIN: US6362743006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03 TO RE-ELECT SIR JOHN PARKER Mgmt Against Against
04 TO RE-ELECT STEVE HOLLIDAY Mgmt For For
05 TO ELECT ANDREW BONFIELD Mgmt For For
06 TO RE-ELECT TOM KING Mgmt For For
07 TO RE-ELECT NICK WINSER Mgmt For For
08 TO RE-ELECT KEN HARVEY Mgmt For For
09 TO RE-ELECT LINDA ADAMANY Mgmt For For
10 TO RE-ELECT PHILIP AIKEN Mgmt For For
11 TO RE-ELECT STEPHEN PETTIT Mgmt For For
12 TO RE-ELECT MARIA RICHTER Mgmt For For
13 TO RE-ELECT GEORGE ROSE Mgmt For For
14 TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS LLP Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' Mgmt For For
REMUNERATION
16 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Mgmt For For
S18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
S19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
S20 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON Mgmt Against Against
14 CLEAR DAYS' NOTICE
21 TO REAPPROVE THE SHARE INCENTIVE PLAN Mgmt For For
22 TO REAPPROVE THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
23 TO APPROVE THE SHARESAVE PLAN Mgmt For For
24 TO APPROVE THE LONG TERM PERFORMANCE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED Agenda Number: 933496083
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105 Meeting Type: Annual
Ticker: SDRL Meeting Date: 23-Sep-2011
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
02 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE Mgmt Against Against
COMPANY.
03 TO RE-ELECT KATE BLAKENSHIP AS A DIRECTOR OF THE Mgmt Against Against
COMPANY.
04 TO RE-ELECT KATHRINE FREDRIKSEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
05 TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
06 PROPOSAL TO RE-APPOINT PRICEWATERHOUSECOOPERS, AS OF Mgmt For For
OSLO, NORWAY AS AUDITORS AND TO AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION.
07 PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO
EXCEED US$800,000 FOR THE YEAR ENDED DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933480648
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W209 Meeting Type: Annual
Ticker: VOD Meeting Date: 26-Jul-2011
ISIN: US92857W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH
2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
02 TO ELECT GERARD KLEISTERLEE AS A DIRECTOR MGMT Mgmt For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT
BE VOTED
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE Mgmt For For
AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR MGMT Mgmt For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT
BE VOTED
05 TO RE-ELECT MICHEL COMBES AS A DIRECTOR MGMT Mgmt For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT
BE VOTED
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR MGMT Mgmt For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT
BE VOTED
07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR MGMT Mgmt For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT
BE VOTED
08 TO ELECT RENEE JAMES AS A DIRECTOR MGMT RECOMMENDATION Mgmt For For
= FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
09 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE Mgmt For For
AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
11 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE Mgmt For For
AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
12 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF Mgmt Against Against
THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF Mgmt For For
THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF
THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
14 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF Mgmt For For
THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF
THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
15 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
16 TO APPROVE A FINAL DIVIDEND OF 6.05P PER ORDINARY Mgmt For For
SHARE MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
17 TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION =
FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
18 TO RE-APPOINT DELOITTE LLP AS AUDITOR MGMT Mgmt For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT
BE VOTED
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES MGMT Mgmt For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT
BE VOTED
S21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
S22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
(SECTION 701, COMPANIES ACT 2006) MGMT RECOMMENDATION
= FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
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 MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
TFGT Sands Capital Select Growth
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933493544
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 19-Sep-2011
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 ON EXECUTIVE COMPENSATION. Mgmt For For
3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
TFGT Short Duration Fixed Income
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933479796
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 21-Jul-2011
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
PAUL L. SMITH Mgmt For For
MARK ZUPAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2012
03 PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES REGARDING EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER VOTING Shr For Against
RIGHTS
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 933508357
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G100 Meeting Type: Annual
Ticker: THC Meeting Date: 03-Nov-2011
ISIN: US88033G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt Against Against
1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt Against Against
1C ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt Against Against
1D ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt Against Against
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt Against Against
1F ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt Against Against
1G ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt Against Against
1H ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt Against Against
1I ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt Against Against
1J ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt Against Against
02 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 APPROVE, ON AN ADVISORY BASIS, OPTION OF EVERY 1 YEAR, Mgmt 1 Year For
2 YEARS OR 3 YEARS FOR FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2011.
TFGT Small Cap Value Opportunities
--------------------------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda Number: 933523006
--------------------------------------------------------------------------------------------------------------------------
Security: 808194104 Meeting Type: Annual
Ticker: SHLM Meeting Date: 08-Dec-2011
ISIN: US8081941044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. ALLSPACH Mgmt For For
GREGORY T. BARMORE Mgmt For For
DAVID G. BIRNEY Mgmt For For
HOWARD R. CURD Mgmt For For
JOSEPH M. GINGO Mgmt Withheld Against
MICHAEL A. MCMANUS, JR. Mgmt For For
LEE D. MEYER Mgmt For For
JAMES A. MITAROTONDA Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
DR. IRVIN D. REID Mgmt For For
JOHN B. YASINSKY Mgmt Withheld Against
02 THE RATIFICATION OF THE SELECTION OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2012.
03 TO APPROVE, ON AN ADVISORY BASIS, THE PROPOSAL Mgmt For For
REGARDING A. SCHULMAN'S EXECUTIVE COMPENSATION.
04 TO RECOMMEND THE FREQUENCY OF HOLDING AN ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BEBE STORES, INC. Agenda Number: 933519209
--------------------------------------------------------------------------------------------------------------------------
Security: 075571109 Meeting Type: Annual
Ticker: BEBE Meeting Date: 10-Nov-2011
ISIN: US0755711092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANNY MASHOUF Mgmt Withheld Against
BARBARA BASS Mgmt Withheld Against
CYNTHIA COHEN Mgmt For For
CORRADO FEDERICO Mgmt Withheld Against
CADEN WANG Mgmt For For
02 TO CONDUCT AN ADVISORY VOTE ON WHETHER A NON-BINDING, Mgmt 1 Year Against
ADVISORY VOTE REGARDING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY
STATEMENT PURSUANT TO THE DISCLOSURE RULES OF THE
SECURITIES EXCHANGE COMMISSION ("SAY-ON-PAY") SHOULD
OCCUR EVERY ONE (1) YEAR, EVERY TWO (2) YEARS, OR
EVERY THREE (3) YEARS.
03 TO APPROVE ON A NON-BINDING BASIS, THE ADVISORY Mgmt For For
RESOLUTION ON SAY-ON-PAY.
04 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP Mgmt Against Against
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION Agenda Number: 933502824
--------------------------------------------------------------------------------------------------------------------------
Security: 109043109 Meeting Type: Annual
Ticker: BGG Meeting Date: 19-Oct-2011
ISIN: US1090431099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. BATTEN Mgmt Withheld Against
KEITH R. MCLOUGHLIN Mgmt For For
BRIAN C. WALKER Mgmt For For
02 RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITOR.
03 APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 933482894
--------------------------------------------------------------------------------------------------------------------------
Security: 110394103 Meeting Type: Annual
Ticker: BRS Meeting Date: 03-Aug-2011
ISIN: US1103941035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt For For
STEPHEN J. CANNON Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
IAN A. GODDEN Mgmt For For
STEPHEN A. KING Mgmt For For
THOMAS C. KNUDSON Mgmt For For
JOHN M. MAY Mgmt For For
BRUCE H. STOVER Mgmt For For
KEN C. TAMBLYN Mgmt For For
02 APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
04 APPROVAL AND RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt Against Against
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
G&K SERVICES, INC. Agenda Number: 933508042
--------------------------------------------------------------------------------------------------------------------------
Security: 361268105 Meeting Type: Annual
Ticker: GKSR Meeting Date: 03-Nov-2011
ISIN: US3612681052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN CRUMP-CAINE Mgmt For For
J. PATRICK DOYLE Mgmt For For
M. LENNY PIPPIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
OUR INDEPENDENT AUDITORS FOR FISCAL 2012.
03 PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
04 PROPOSAL TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 933508155
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101 Meeting Type: Annual
Ticker: MDP Meeting Date: 09-Nov-2011
ISIN: US5894331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. MARINEAU Mgmt Withheld Against
ELIZABETH E. TALLETT Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt Against Against
COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH Mgmt 1 Year For
WHICH THE COMPANY WILL CONDUCT FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING JUNE 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 933491235
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200 Meeting Type: Annual
Ticker: MEI Meeting Date: 15-Sep-2011
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For
1B ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt 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 For For
1G ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For
1H ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG Mgmt For For
1I ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt Against Against
ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 28, 2012.
03 THE APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ORITANI FINANCIAL CORP Agenda Number: 933485307
--------------------------------------------------------------------------------------------------------------------------
Security: 68633D103 Meeting Type: Special
Ticker: ORIT Meeting Date: 26-Jul-2011
ISIN: US68633D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ORITANI FINANCIAL CORP. 2011 EQUITY Mgmt Against Against
INCENTIVE PLAN.
02 APPROVAL OF SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 933513168
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107 Meeting Type: Contested Annual
Ticker: RGS Meeting Date: 27-Oct-2011
ISIN: US7589321071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. FOGARTY Mgmt For For
JEFFREY C. SMITH Mgmt For For
DAVID P WILLIAMS Mgmt For For
MGT NOM J.L CONNER Mgmt For For
MGT NOM P.D FINKELSTEIN Mgmt For For
MGT NOM M.J MERRIMAN Mgmt For For
MGT NOM S.E WATSON Mgmt Withheld Against
02 THE COMPANY'S PROPOSAL FOR THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE COMPANY'S ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY
VOTE").
04 THE COMPANY'S ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year *
SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 933507494
--------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105 Meeting Type: Annual
Ticker: RECN Meeting Date: 26-Oct-2011
ISIN: US76122Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. KISTINGER Mgmt For For
JOLENE SARKIS Mgmt For For
ANNE SHIH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt 1 Year Against
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933480357
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100 Meeting Type: Annual
Ticker: STE Meeting Date: 28-Jul-2011
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
DAVID B. LEWIS Mgmt For For
KEVIN M. MCMULLEN Mgmt Withheld Against
WALTER M ROSEBROUGH, JR Mgmt Withheld Against
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt Withheld Against
LOYAL W. WILSON Mgmt Withheld Against
MICHAEL B. WOOD Mgmt For For
02 APPROVING THE AMENDMENT AND RESTATEMENT OF THE STERIS Mgmt Against Against
CORPORATION 2006 LONG-TERM EQUITY INCENTIVE PLAN.
03 APPROVING, ON A NON-BINDING ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 FOR, ON A NON-BINDING ADVISORY BASIS, HOLDING AN Mgmt 1 Year For
ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS TO OCCUR EVERY 1, 2 OR 3
YEARS.
05 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012.
TFGT Ultra Short Duration Fixed
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Value Opportunities
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant Touchstone Funds Group Trust
By (Signature and Title)* /s/Jill T. McGruder
Jill T. McGruder, President
(principal executive officer)
Date_8/24/2012_______________________________________________
*Print the name and title of each signing officer under his or her signature.