UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08104
Touchstone Funds
Group Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-638-8194
Date of fiscal year end: September 30
Date of reporting period: July 1, 2014 – June 30, 2015
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, 2014 TO JUNE 30, 2015
TFGT Arbitrage Fund
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AUXILIUM PHARMACEUTICALS, INC. Agenda Number: 934114694
--------------------------------------------------------------------------------------------------------------------------
Security: 05334D107 Meeting Type: Special
Ticker: AUXL Meeting Date: 27-Jan-2015
ISIN: US05334D1072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN Mgmt No vote
OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF
NOVEMBER 17, 2014, AMONG THE COMPANY, ENDO
INTERNATIONAL PLC ("ENDO"), ENDO U.S. INC. AND AVALON
MERGER SUB INC. ("MERGER SUB"), AND APPROVE THE
TRANSACTIONS CONTEMPLATED THEREBY. PURSUANT TO THE
MERGER AGREEMENT, MERGER SUB WILL BE MERGED WITH AND
INTO THE COMPANY AND THE COMPANY WILL CONTINUE AS THE
SURVIVING CORPORATION AND AS A WHOLLY OWNED INDIRECT
SUBSIDIARY OF ENDO.
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, CERTAIN Mgmt No vote
COMPENSATORY ARRANGEMENTS BETWEEN AUXILIUM AND ITS
NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER.
3. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Mgmt No vote
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE
TRANSACTIONS CONTEMPLATED THEREBY.
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AVIV REIT, INC. Agenda Number: 934132731
--------------------------------------------------------------------------------------------------------------------------
Security: 05381L101 Meeting Type: Special
Ticker: AVIV Meeting Date: 27-Mar-2015
ISIN: US05381L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS Mgmt For For
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF OCTOBER 30, 2014 BY AND AMONG OMEGA
HEALTHCARE INVESTORS, INC., OHI HEALTHCARE PROPERTIES
HOLDCO, INC., OHI HEALTHCARE PROPERTIES LIMITED
PARTNERSHIP, AVIV REIT, INC., AND AVIV HEALTHCARE
PROPERTIES LIMITED PARTNERSHIP (THE "MERGER
AGREEMENT").
2. TO ADJOURN THE AVIV SPECIAL MEETING TO A LATER DATE OR Mgmt For For
DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION ARRANGEMENTS FOR AVIV REIT, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
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BROOKFIELD RESIDENTIAL PROPERTIES INC. Agenda Number: 934118806
--------------------------------------------------------------------------------------------------------------------------
Security: 11283W104 Meeting Type: Special
Ticker: BRP Meeting Date: 10-Mar-2015
ISIN: CA11283W1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION") Mgmt For For
APPROVING A STATUTORY PLAN OF ARRANGEMENT (THE
"ARRANGEMENT") PURSUANT TO SECTION 182 OF THE BUSINESS
CORPORATIONS ACT (ONTARIO) INVOLVING, AMONG OTHER
THINGS, THE ACQUISITION BY 1927726 ONTARIO INC., A
WHOLLY-OWNED SUBSIDIARY OF BROOKFIELD ASSET MANAGEMENT
INC. ("BROOKFIELD ASSET MANAGEMENT") OF ALL OF THE
OUTSTANDING COMMON SHARES OF THE COMPANY NOT CURRENTLY
OWNED BY BROOKFIELD ASSET MANAGEMENT AND ITS
AFFILIATES FOR CASH CONSIDERATION OF US$24.25 PER
COMMON SHARE.
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CAREFUSION CORPORATION Agenda Number: 934113705
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101 Meeting Type: Special
Ticker: CFN Meeting Date: 21-Jan-2015
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT & PLAN OF MERGER, DATED AS Mgmt For For
OF 5-OCT-2014 (THE "MERGER AGREEMENT"), AS IT MAY BE
AMENDED FROM TIME TO TIME, BY & AMONG CAREFUSION
CORPORATION (THE "COMPANY"), A DELAWARE CORPORATION,
BECTON, DICKINSON & COMPANY, A NEW JERSEY CORPORATION,
& GRIFFIN SUB, INC. A DELAWARE CORPORATION & A
WHOLLY-OWNED SUBSIDIARY OF BECTON, DICKINSON AND
COMPANY.
2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, ON CERTAIN Mgmt For For
COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
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FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 934153963
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102 Meeting Type: Annual
Ticker: FCAU Meeting Date: 16-Apr-2015
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2D. ADOPTION OF THE 2014 ANNUAL ACCOUNTS Mgmt No vote
2E. GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF Mgmt No vote
THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL
YEAR 2014
3A. RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: JOHN ELKANN Mgmt No vote
3B. RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: SERGIO Mgmt No vote
MARCHIONNE
4A. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: RONALD Mgmt No vote
L. THOMPSON
4B. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: ANDREA Mgmt No vote
AGNELLI
4C. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: TIBERTO Mgmt No vote
BRANDOLINI D'ADDA
4D. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: GLENN Mgmt No vote
EARLE
4E. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: VALERIE Mgmt No vote
A. MARS
4F. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: RUTH J. Mgmt No vote
SIMMONS
4G. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: PATIENCE Mgmt No vote
WHEATCROFT
4H. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: STEPHEN Mgmt No vote
M. WOLF
4I. RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Mgmt No vote
ERMENEGILDO ZEGNA
5A. PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt No vote
THE INDEPENDENT AUDITOR OF THE COMPANY
6A. ADOPTION OF THE REMUNERATION POLICY FOR THE EXECUTIVE Mgmt No vote
DIRECTORS AND THE NON-EXECUTIVE DIRECTORS
6B. APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS Mgmt No vote
7. DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE Mgmt No vote
COMMON SHARES IN THE CAPITAL OF THE COMPANY
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GLIMCHER REALTY TRUST Agenda Number: 934108879
--------------------------------------------------------------------------------------------------------------------------
Security: 379302102 Meeting Type: Special
Ticker: GRT Meeting Date: 12-Jan-2015
ISIN: US3793021029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO APPROVE THE MERGER OF GLIMCHER REALTY Mgmt For For
TRUST WITH AND INTO A SUBSIDIARY OF WASHINGTON PRIME
GROUP INC. AND THE OTHER TRANSACTIONS CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 16, 2014, AND AS MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG GLIMCHER REALTY TRUST, GLIMCHER ...
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF GLIMCHER
REALTY TRUST IN CONNECTION WITH THE MERGER.
3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE THE MERGER AND
THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
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PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 934123845
--------------------------------------------------------------------------------------------------------------------------
Security: G7127P100 Meeting Type: Special
Ticker: PTP Meeting Date: 27-Feb-2015
ISIN: BMG7127P1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AMENDMENT TO THE BYE-LAWS OF PLATINUM Mgmt For For
DISCLOSED IN ANNEX B TO THE PROXY STATEMENT.
2. TO APPROVE AND ADOPT THE MERGER AGREEMENT, THE Mgmt For For
STATUTORY MERGER AGREEMENT AND THE MERGER.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE
EXECUTIVE OFFICERS OF PLATINUM IN CONNECTION WITH THE
MERGER.
4. TO APPROVE AN ADJOURNMENT OF THE SPECIAL GENERAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES FROM PLATINUM SHAREHOLDERS IF THERE
ARE INSUFFICIENT VOTES TO APPROVE THE AFOREMENTIONED
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC. Agenda Number: 934120988
--------------------------------------------------------------------------------------------------------------------------
Security: 869099101 Meeting Type: Special
Ticker: SUSQ Meeting Date: 13-Mar-2015
ISIN: US8690991018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For
OF NOVEMBER 11, 2014 (THE "MERGER AGREEMENT"), AS IT
MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN BB&T
CORPORATION, A NORTH CAROLINA CORPORATION, AND
SUSQUEHANNA BANCSHARES, INC., A PENNSYLVANIA
CORPORATION ("SUSQUEHANNA").
2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN Mgmt For For
COMPENSATION ARRANGEMENTS FOR SUSQUEHANNA'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
TFGT Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934208059
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105 Meeting Type: Annual
Ticker: AMX Meeting Date: 30-Apr-2015
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT
THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2. APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS THEREON.
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BANCO BRADESCO SA, OSASCO Agenda Number: 705819401
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117 Meeting Type: AGM
Ticker: Meeting Date: 10-Mar-2015
ISIN: BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A Non-Voting
MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A
CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO
THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE
DEFAULT COMPANY'S CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ITEMS 3 AND 4 ONLY. THANK YOU.
1 TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO Non-Voting
EXAMINE, DISCUSS AND APPROVE THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS
2 RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL FOR THE Non-Voting
ALLOCATION OF THE NET INCOME OF THE FISCAL YEAR 2014
AND RATIFICATION OF THE EARLY DISTRIBUTION OF INTEREST
ON SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND TO BE
PAID
3 TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS AND TO ELECT ITS MEMBERS, IN COMPLIANCE WITH
THE PROVISIONS OF ARTICLES 141 AND 147 OF LAW NUMBER
6404 OF DECEMBER 15, 1976, AND BRAZILIAN SECURITIES
COMMISSION INSTRUCTION NUMBER 376 OF MAY 29, 2002,
WITH AT LEAST FIVE PERCENT OF THE VOTING CAPITAL BEING
NECESSARY IN ORDER FOR THE SHAREHOLDERS TO REQUEST THE
ADOPTION OF THE CUMULATIVE VOTING PROCEDURE, IN
ACCORDANCE WITH THE TERMS OF BRAZILIAN SECURITIES
COMMISSION INSTRUCTION NUMBER 165 OF DECEMBER 11,
1991, AND 282 OF JUNE 26, 1998
4 ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT TO ARTICLE Mgmt For For
161 AND 162 OF LAW 6,404 OF DECEMBER 15, 1976. NOTE.
TO ELECT NELSON LOPES DE OLIVEIRA, PRINCIPAL MEMBER
AND JOAO BATISTELA BIAZON, SUBSTITUTE MEMBER,
CANDIDATES NOMINATED BY THE PREFERRED SHAREHOLDERS
5 TO VOTE REGARDING 1. THE REMUNERATION AND THE AMOUNT Non-Voting
TO PAY THE COSTS OF THE RETIREMENT PLAN OF THE
MANAGERS AND 2. THE MONTHLY REMUNERATION OF THE FULL
MEMBERS OF THE FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 705888862
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108 Meeting Type: OTH
Ticker: Meeting Date: 10-Apr-2015
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK
YOU.
1 IMPLEMENTATION OF THE ESOP SCHEME 2005 THROUGH ESOP Mgmt Against Against
TRUST AND RELATED AMENDMENT IN THE ESOP SCHEME 2005:
NEW CLAUSE 6.8 BE INSERTED IN THE ESOP SCHEME 2005
AFTER THE EXISTING CLAUSE 6.7
2 AUTHORISATION TO THE ESOP TRUST FOR SECONDARY Mgmt Against Against
ACQUISITION OF SHARES AND PROVISION OF MONEY FOR
ACQUISITION OF SUCH SHARES
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BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 705958102
--------------------------------------------------------------------------------------------------------------------------
Security: Y0971P110 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2015
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 2014 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 : TAN SRI
MOHAMAD SALIM BIN FATEH DIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLES 97(1) AND (2) OF
THE COMPANY'S ARTICLES OF ASSOCIATION : JAMES RICHARD
SUTTIE
4 TO RE-ELECT PABLO DANIEL SCONFIANZA WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES
OF ASSOCIATION
5 THAT DATUK OH CHONG PENG, A DIRECTOR WHO RETIRES Mgmt For For
PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE
AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING
6 TO RE-ELECT DATUK OH CHONG PENG WHO HAS SERVED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO
CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE WITH RELATED PARTIES ("PROPOSED RENEWAL OF THE
RECURRENT RPTS MANDATE")
--------------------------------------------------------------------------------------------------------------------------
BS FINANCIAL GROUP INC, BUSAN Agenda Number: 705856245
--------------------------------------------------------------------------------------------------------------------------
Security: Y0997Y103 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2015
ISIN: KR7138930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: MIN JU JUNG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: SUNG HO KIM Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: WOO SEOK KIM Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: HEUNG DAE PARK Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE Mgmt For For
DIRECTOR: SUNG HO KIM
4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE Mgmt For For
DIRECTOR: WOO SEOK KIM
5 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934133240
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108 Meeting Type: Annual
Ticker: BAP Meeting Date: 31-Mar-2015
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014
INCLUDING THE REPORT THEREON OF CREDICORP'S
INDEPENDENT EXTERNAL AUDITORS.
2. TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF CREDICORP Mgmt For For
TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR 2015
AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. (SEE
APPENDIX 2)
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORP, VANCOUVER BC Agenda Number: 705915671
--------------------------------------------------------------------------------------------------------------------------
Security: 284902103 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2015
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 1.10 AND 2". THANK YOU.
1.1 ELECT THE DIRECTOR: K. ROSS CORY Mgmt For For
1.2 ELECT THE DIRECTOR: PAMELA M. GIBSON 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: MICHAEL A. PRICE Mgmt For For
1.6 ELECT THE DIRECTOR: STEVEN P. REID Mgmt For For
1.7 ELECT THE DIRECTOR: JONATHAN A. RUBENSTEIN Mgmt Abstain Against
1.8 ELECT THE DIRECTOR: DONALD M. SHUMKA Mgmt For For
1.9 ELECT THE DIRECTOR: JOHN WEBSTER Mgmt For For
1.10 ELECT THE DIRECTOR: PAUL N. WRIGHT Mgmt For For
2 APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR Mgmt For For
3 AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S PAY, IF Mgmt For For
KPMG IS RE-APPOINTED AS THE INDEPENDENT AUDITOR
--------------------------------------------------------------------------------------------------------------------------
ENERSIS SA, SANTIAGO Agenda Number: 705876449
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106 Meeting Type: OGM
Ticker: Meeting Date: 28-Apr-2015
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, 2014
2 DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR AND THE Mgmt For For
PAYMENT OF DIVIDENDS
3 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
4 ESTABLISHMENT OF THE COMPENSATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
5 ESTABLISHMENT OF THE COMPENSATION OF THE COMMITTEE OF Mgmt For For
DIRECTORS AND THE DETERMINATION OF THEIR RESPECTIVE
BUDGET FOR 2015
6 REPORT REGARDING THE EXPENSES OF THE BOARD OF Mgmt Abstain Against
DIRECTORS AND THE ANNUAL MANAGEMENT, ACTIVITY AND
EXPENSE REPORT FROM THE COMMITTEE OF DIRECTORS
7 DESIGNATION OF AN OUTSIDE AUDITING FIRM GOVERNED BY Mgmt For For
TITLE XXVIII OF LAW 18,045
8 DESIGNATION OF TWO FULL ACCOUNTS INSPECTORS AND TWO Mgmt For For
ALTERNATES AND THE DETERMINATION OF THEIR COMPENSATION
9 DESIGNATION OF PRIVATE RISK RATING AGENCIES Mgmt For For
10 APPROVAL OF THE INVESTMENT AND FINANCING POLICY Mgmt For For
11 PRESENTATION OF THE DIVIDEND POLICY AND INFORMATION Mgmt Abstain Against
REGARDING THE PROCEDURES TO BE USED IN THE
DISTRIBUTION OF DIVIDENDS
12 INFORMATION REGARDING RESOLUTIONS FROM THE BOARD OF Mgmt Abstain Against
DIRECTORS THAT ARE RELATED TO ACTS OR CONTRACTS
GOVERNED BY TITLE XVI OF LAW NUMBER 18,046
13 INFORMATION REGARDING THE PROCESSING, PRINTING AND Mgmt Abstain Against
MAILING COSTS OF THE INFORMATION THAT IS REQUIRED BY
CIRCULAR NUMBER 1816 FROM THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE
14 OTHER MATTERS OF CORPORATE INTEREST THAT ARE WITHIN Mgmt Against Against
THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
15 THE PASSAGE OF THE OTHER RESOLUTIONS THAT ARE Mgmt For For
NECESSARY FOR THE PROPER FULFILLMENT OF THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 934130218
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106 Meeting Type: Annual
Ticker: FMX Meeting Date: 19-Mar-2015
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO Mgmt For
ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE
BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT
OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE
BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND
ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
2. REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Mgmt For
OBLIGATIONS.
3. APPLICATION OF THE RESULTS FOR THE 2014 FISCAL YEAR, Mgmt For
INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN
PESOS.
4. PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES Mgmt For
TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE
COMPANY'S SHARES.
5. ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF Mgmt For
DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN
ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
6. ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) Mgmt For
FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN,
AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
7. APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE Mgmt For
MEETING'S RESOLUTION.
8. READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 705945066
--------------------------------------------------------------------------------------------------------------------------
Security: P48318102 Meeting Type: OGM
Ticker: Meeting Date: 14-Apr-2015
ISIN: MX01LA010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART
IV, OF THE SECURITIES MARKET LAW, INCLUDING THE
PRESENTATION OF THE AUDITED ANNUAL FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2014. PRESENTATION OF THE REPORT
REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF
THE COMPANY IN ACCORDANCE WITH THE APPLICABLE LEGAL
PROVISIONS. ALLOCATION OF RESULTS. RESOLUTIONS IN THIS
REGARD
II RESIGNATION, DESIGNATION AND OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND
CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD
III DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS, SECRETARIES AND MEMBERS OF THE
COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD
IV REPORT REGARDING THE PROCEDURES AND RESOLUTIONS Mgmt For For
RELATED TO THE ACQUISITION AND PLACEMENT OF SHARES OF
THE COMPANY. DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO THE ACQUISITION OF SHARES OF THE COMPANY,
IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED
FOR IN ARTICLE 56, PART IV, OF THE SECURITIES MARKET
LAW. RESOLUTIONS IN THIS REGARD
V DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE Mgmt For For
AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GERDAU SA, PORTO ALEGRE Agenda Number: 706006473
--------------------------------------------------------------------------------------------------------------------------
Security: P2867P113 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2015
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 PREFERENCE SHAREHOLDERS CAN SUBMIT A Non-Voting
MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN
ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT
A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN
FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE.
THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ITEM 3 AND 4 ONLY. THANK YOU.
3 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND SET Mgmt Abstain Against
THE REMUNERATION OF THE COMPANY DIRECTORS, SLATE.
COMMON SHARES. MEMBERS. ANDRE BIER GERDAU JOHANNPETER,
CLAUDIO JOHANNPETER, RICHARD CHAGAS GERDAU
JOHANNPETER, AFFONSO CELSO PASTORE, EXPEDITO LUZ,
OSCAR DE PAULA BERNARDES NETO
4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL AND THE Mgmt Abstain Against
SUBSTITUTES AND SET THEIR REMUNERATION. SLATE. COMMON
SHARES. MEMBERS. PRINCIPAL. BOLIVAR CHARNESKI, GERALDO
TOFFANELLO. SUBSTITUTE. CARLOS ROBERTO SCHRODER, ARTUR
CESAR BRENNER PEIXOTO
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705771740
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 21-Jan-2015
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
0.2435 PER SHARE
II DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE Mgmt For For
AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS
THAT WERE PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705984412
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 24-Apr-2015
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
454147 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 PRESENTATION AND IF THE CASE, APPROVAL OF THE REPORTS Mgmt For For
REFERRED IN SECTION IV, ARTICLE 28 OF THE SECURITIES
MARKET LAW, CORRESPONDING TO THE YEAR ENDED DECEMBER
31, 2014
2 DISTRIBUTION OF PROFITS : PS. 15,353 582,612.13 Mgmt For For
3 DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED Mgmt For For
CASH DIVIDEND PAYMENT: AS OF TODAY'S RESOLUTIONS
PROPOSAL, THE DATE OF DISBURSEMENT OF THE REMAINING
DIVIDEND AMOUNTING TO PS. 0.4870 HAS NOT BEEN DEFINED.
ON APRIL 8, 2015 AT THE LATEST, GRUPO FINANCIERO
BANORTE WILL ANNOUNCE THE DATE THROUGH AN UPDATE OF
THIS PROPOSAL
4.A1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: CARLOS HANK GONZALEZ,
CHAIRMAN
4.A2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO
4.A3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: DAVID VILLARREAL MONTEMAYOR
4.A4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL
4.A5 APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS
COMMITTEE AND QUALIFY HIS INDEPENDENCE: EVERARDO
ELIZONDO ALMAGUER
4.A6 APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS
COMMITTEE AND QUALIFY HER INDEPENDENCE: PATRICIA
ARMENDARIZ GUERRA
4.A7 APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS
COMMITTEE AND QUALIFY HIS INDEPENDENCE: HECTOR
REYES-RETANA Y DAHL
4.A8 APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS
COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN CARLOS
BRANIFF HIERRO
4.A9 APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS
COMMITTEE AND QUALIFY HIS INDEPENDENCE: ARMANDO GARZA
SADA
4.A10 APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS
COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFREDO ELIAS
AYUB
4.A11 APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS
COMMITTEE AND QUALIFY HIS INDEPENDENCE: ADRIAN SADA
CUEVA
4A12 APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS
COMMITTEE AND QUALIFY HIS INDEPENDENCE: MIGUEL ALEMAN
MAGNANI
4.A13 APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS
COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALEJANDRO
BURILLO AZCARRAGA
4.A14 APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS
COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE ANTONIO
CHEDRAUI EGUIA
4.A15 APPOINTMENT OF THE INDEPENDENT MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS
COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFONSO DE
ANGOITIA NORIEGA
4.A16 APPOINTMENT OF THE ALTERNATE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS
COMMITTEE AND QUALIFY HER INDEPENDENCE: GRACIELA
GONZALEZ MORENO
4.A17 APPOINTMENT OF THE ALTERNATE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS
COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO
GONZALEZ MARCOS
4.A18 APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE:
JOSE MARIA GARZA TREVINO
4.A19 APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE:
ROBERT WILLIAM CHANDLER EDWARDS
4.A20 APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE:
ALBERTO HALABE HAMUI
4.A21 APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE:
ROBERTO KELLEHER VALES
4.A22 APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE:
MANUEL AZNAR NICOLIN
4.A23 APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE:
GUILLERMO MASCARENAS MILMO
4.A24 APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE:
RAMON A. LEAL CHAPA
4.A25 APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE:
ISAAC BECKER KABACNIK
4.A26 APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE:
EDUARDO LIVAS CANTU
4.A27 APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE:
LORENZO LAZO MARGAIN
4.A28 APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE:
JAVIER BRAUN BURILLO
4.A29 APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE:
RAFAEL CONTRERAS GROSSKELWING
4.A30 APPOINTMENT OF THE ALTERNATE INDEPENDENT MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE:
GUADALUPE PHILLIPS MARGAIN
4.B 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
4.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE FORTY OF THE Mgmt For For
CORPORATE BY-LAWS, THAT THE BOARD MEMBERS BE EXEMPT
FROM THE RESPONSIBILITY OF PROVIDING A BOND OR
MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN
CARRYING OUT THEIR DUTIES
5 DETERMINE THE COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS
6 DESIGNATION OF THE CHAIRMAN OF THE AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE
HECTOR REYES-RETANA Y DAHL AS CHAIRMAN OF THE
COMMITTEE
7 BOARD OF DIRECTORS' REPORT REGARDING SHARES REPURCHASE Mgmt For For
TRANSACTIONS CARRIED OUT DURING 2014 AND DETERMINATION
OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL
BE APPLIED FOR SHARE REPURCHASES DURING 2015
8 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXECUTE Mgmt For For
THE RESOLUTIONS PASSED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 705857374
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2015
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
3.1 ELECTION OF INSIDE DIRECTORS (2): SEO SEUNG HWA, JO Mgmt For For
HYEON BEOM
3.2 ELECTION OF OUTSIDE DIRECTORS (3): JO GEON HO, JO Mgmt For For
CHUNG HWAN, HONG SEONG PIL
4 ELECTION OF AUDIT COMMITTEE MEMBERS (3): JO GEON HO, Mgmt For For
JO CHUNG HWAN, HONG SEONG PIL
5 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Mgmt For For
CMMT 03 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 705819324
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147 Meeting Type: OTH
Ticker: Meeting Date: 07-Mar-2015
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK
YOU.
1 SPECIAL RESOLUTION TO INCREASE AUTHORIZED SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM INR 150,00,00,000 (RUPEES
ONE HUNDRED FIFTY CRORES ONLY) DIVIDED INTO
75,00,00,000 (SEVENTY FIVE CRORES) EQUITY SHARES OF
INR 2 EACH TO INR 300,00,00,000 (RUPEES THREE HUNDRED
CRORES ONLY) DIVIDED INTO 150,00,00,000 (ONE HUNDRED
FIFTY CRORES) EQUITY SHARES OF INR 2 EACH AND THE
CONSEQUENT ALTERATION IN CLAUSE V OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY
2 ORDINARY RESOLUTION TO ISSUE BONUS SHARES IN THE Mgmt For For
PROPORTION OF ONE EQUITY SHARE FOR EVERY ONE EQUITY
SHARE HELD BY THE MEMBERS THROUGH CAPITALIZATION OF
SECURITIES PREMIUM ACCOUNT
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705743424
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112 Meeting Type: EGM
Ticker: Meeting Date: 23-Jan-2015
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2014/1
208/LTN20141208737.pdf and
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/1
208/LTN20141208727.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. JIANG Mgmt For For
JIANQING AS AN EXECUTIVE DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. ANTHONY Mgmt For For
FRANCIS NEOH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MS. WANG Mgmt For For
XIAOYA AS A NON-EXECUTIVE DIRECTOR OF THE BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MS. GE Mgmt For For
RONGRONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHENG Mgmt For For
FUQING AS A NON-EXECUTIVE DIRECTOR OF THE BANK
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. FEI Mgmt For For
ZHOULIN AS A NON-EXECUTIVE DIRECTOR OF THE BANK
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. CHENG Mgmt For For
FENGCHAO AS A NON-EXECUTIVE DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MS. WANG CHIXI Mgmt For For
AS A SHAREHOLDER SUPERVISOR OF THE BANK
9 TO CONSIDER AND APPROVE THE ADJUSTMENT TO THE VALID Mgmt For For
PERIOD OF THE ISSUE OF ELIGIBLE TIER- 2 CAPITAL
INSTRUMENTS
CMMT 11 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN SPLIT VOTING TAG FROM "N" TO "Y". IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 705861854
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118 Meeting Type: AGM
Ticker: Meeting Date: 02-Apr-2015
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
432605 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
1 TO CONSIDER ADOPTING THE MINUTES OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS NO. 102 HELD ON APRIL 4, 2014
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT OF YEAR Mgmt Abstain Against
2014 OPERATIONS
3 TO CONSIDER APPROVING THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2014
4 TO CONSIDER APPROVING THE APPROPRIATION OF PROFIT FROM Mgmt For For
2014 OPERATING RESULTS AND DIVIDEND PAYMENT
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For
RETIRING BY ROTATION: MS.SUJITPAN LAMSAM
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For
RETIRING BY ROTATION: PROFESSOR KHUNYING SUCHADA
KIRANANDANA
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For
RETIRING BY ROTATION: DR.ABHIJAI CHANDRASEN
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For
RETIRING BY ROTATION: MR.PREDEE DAOCHAI
6.1 TO CONSIDER THE ELECTION OF A NEW DIRECTOR: MR.WIBOON Mgmt For For
KHUSAKUL
7 TO CONSIDER APPROVING THE REMUNERATION OF DIRECTORS Mgmt For For
8 TO CONSIDER APPROVING THE APPOINTMENT AND THE FIXING Mgmt For For
OF REMUNERATION OF AUDITOR
9 OTHER BUSINESSES (IF ANY) Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 705853453
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102 Meeting Type: AGM
Ticker: Meeting Date: 20-Mar-2015
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: I HYEONG GEUN, HAN CHEON SU , Mgmt For For
GIM WON JUN, I GWI NAM
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 705822799
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117 Meeting Type: OGM
Ticker: Meeting Date: 26-Feb-2015
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING Non-Voting
RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL
AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Non-Voting
THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED
IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION
OF THE OUTSIDE AUDITOR, REGARDING THE TRANSACTIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2014, AS WELL AS THE OPINION OF THE
BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT
REPORT, PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS
THAT IS REFERRED TO IN ARTICLE 172, LINE B, OF THE
GENERAL MERCANTILE COMPANIES LAW IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA THAT ARE FOLLOWED IN THE PREPARATION OF
THE FINANCIAL INFORMATION OF THE COMPANY, PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL
CONTD
CONT CONTD STATEMENTS OF THE COMPANY TO DECEMBER 31, 2014, Non-Voting
AND THE ALLOCATION OF THE RESULTS FROM THE FISCAL
YEAR, PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE REPORT REGARDING THE FULFILLMENT OF
THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE
COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE ANNUAL REPORT REGARDING THE ACTIVITIES
CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEE. RESOLUTIONS IN THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Non-Voting
THE PROPOSAL FROM THE BOARD OF DIRECTORS TO PAY IN
CASH, IN THE AMOUNT OF MXN 1.48 PER SHARE, TO EACH ONE
OF THE COMMON, NOMINATIVE SHARES WITH NO PAR VALUE
FROM THE SERIES A AND B THAT ARE IN CIRCULATION, BY
MEANS OF I. THE PAYMENT OF A CASH DIVIDEND, COMING
FROM THE BALANCE OF THE ACCUMULATED NET FISCAL PROFIT
ACCOUNT TO 2013 IN THE AMOUNT OF MXN 0.74 PER SHARE,
AND II. THE PAYMENT IN CASH, BY MEANS OF A REPAYMENT
OF CAPITAL, IN THE AMOUNT OF MXN 0.74, WHICH WILL BE
MADE BY MEANS OF FOUR INSTALLMENTS OF MXN 0.37 PER
SHARE, ON APRIL 9, JULY 2, OCTOBER 1 AND DECEMBER 3,
2015. RESOLUTIONS IN THIS REGARD
III APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE Non-Voting
BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL
AS OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE, CLASSIFICATION REGARDING THE
INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS
OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS
ESTABLISHED IN ARTICLE 26 OF THE SECURITIES MARKET
LAW. RESOLUTIONS IN THIS REGARD
IV COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS Non-Voting
AND OF THE VARIOUS COMMITTEES, BOTH FULL AND
ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
V PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Non-Voting
THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE
POLICIES OF THE COMPANY IN REGARD TO THE ACQUISITION
OF ITS OWN SHARES AND, IF DEEMED APPROPRIATE, THE
PLACEMENT OF THE SAME, PROPOSAL AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO THE PURCHASE OF SHARES OF THE
COMPANY FOR THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS
REGARD
VI PROPOSAL TO CANCEL UP TO 14,247,052 COMMON, NOMINATIVE Non-Voting
SHARES WITH NO STATED PAR VALUE, FROM CLASS I,
REPRESENTATIVE OF THE FIXED PART OF THE SHARE CAPITAL,
COMING FROM THE SHARE BUYBACK PROGRAM, WHICH SHARES
ARE HELD IN THE TREASURY OF THE COMPANY, OF WHICH
7,224,105 ARE SERIES A SHARES AND 7,022,947 ARE SERIES
B SHARES, PROPOSAL AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE AMENDMENT OF ARTICLE 5 OF THE
CORPORATE BYLAWS IN SUCH A WAY AS TO REFLECT THE
CORRESPONDING DECREASE IN THE FIXED PART OF THE SHARE
CAPITAL. RESOLUTIONS IN THIS REGARD
VII PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL SO THAT, Non-Voting
AT THE APPROPRIATE TIME, ARTICLE 5 OF THE CORPORATE
BYLAWS IS AMENDED, AS WELL AS THE ADOPTION OF MEASURES
THAT THE GENERAL MEETING FINDS CONVENIENT IN ORDER TO
REFLECT THE CORRESPONDING REDUCTION OF THE SHARE
CAPITAL IN ITS FIXED PART, IN ACCORDANCE WITH THE
RESOLUTIONS PASSED BY THIS GENERAL MEETING
VIII DESIGNATION OF DELEGATES WHO WILL FORMALIZE AND CARRY Non-Voting
OUT THE RESOLUTIONS THAT ARE PASSED BY THE ANNUAL AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 705824375
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117 Meeting Type: EGM
Ticker: Meeting Date: 26-Feb-2015
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING Non-Voting
RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL
AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Non-Voting
THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED
IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION
OF THE OUTSIDE AUDITOR, REGARDING THE TRANSACTIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2014, AS WELL AS THE OPINION OF THE
BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT
REPORT, PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS
THAT IS REFERRED TO IN ARTICLE 172, LINE B, OF THE
GENERAL MERCANTILE COMPANIES LAW IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA THAT ARE FOLLOWED IN THE PREPARATION OF
THE FINANCIAL INFORMATION OF THE COMPANY, PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY TO DECEMBER 31, 2014, AND
THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR,
PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF
THE REPORT REGARDING THE FULFILLMENT OF THE TAX
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE
COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE ANNUAL REPORT REGARDING THE ACTIVITIES
CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEE. RESOLUTIONS IN THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Non-Voting
THE PROPOSAL FROM THE BOARD OF DIRECTORS TO PAY IN
CASH, IN THE AMOUNT OF MXN 1.48 PER SHARE, TO EACH ONE
OF THE COMMON, NOMINATIVE SHARES WITH NO PAR VALUE
FROM THE SERIES A AND B THAT ARE IN CIRCULATION, BY
MEANS OF I. THE PAYMENT OF A CASH DIVIDEND, COMING
FROM THE BALANCE OF THE ACCUMULATED NET FISCAL PROFIT
ACCOUNT TO 2013 IN THE AMOUNT OF MXN 0.74 PER SHARE,
AND II. THE PAYMENT IN CASH, BY MEANS OF A REPAYMENT
OF CAPITAL, IN THE AMOUNT OF MXN 0.74, WHICH WILL BE
MADE BY MEANS OF FOUR INSTALLMENTS OF MXN 0.37 PER
SHARE, ON APRIL 9, JULY 2, OCTOBER 1 AND DECEMBER 3,
2015. RESOLUTIONS IN THIS REGARD
III APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE Non-Voting
BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL
AS OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE, CLASSIFICATION REGARDING THE
INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS
OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS
ESTABLISHED IN ARTICLE 26 OF THE SECURITIES MARKET
LAW. RESOLUTIONS IN THIS REGARD
IV COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS Non-Voting
AND OF THE VARIOUS COMMITTEES, BOTH FULL AND
ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
V PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Non-Voting
THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE
POLICIES OF THE COMPANY IN REGARD TO THE ACQUISITION
OF ITS OWN SHARES AND, IF DEEMED APPROPRIATE, THE
PLACEMENT OF THE SAME, PROPOSAL AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO THE PURCHASE OF SHARES OF THE
COMPANY FOR THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS
REGARD
VI PROPOSAL TO CANCEL UP TO 14,247,052 COMMON, NOMINATIVE Non-Voting
SHARES WITH NO STATED PAR VALUE, FROM CLASS I,
REPRESENTATIVE OF THE FIXED PART OF THE SHARE CAPITAL,
COMING FROM THE SHARE BUYBACK PROGRAM, WHICH SHARES
ARE HELD IN THE TREASURY OF THE COMPANY, OF WHICH
7,224,105 ARE SERIES A SHARES AND 7,022,947 ARE SERIES
B SHARES, PROPOSAL AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE AMENDMENT OF ARTICLE 5 OF THE
CORPORATE BYLAWS IN SUCH A WAY AS TO REFLECT THE
CORRESPONDING DECREASE IN THE FIXED PART OF THE SHARE
CAPITAL. RESOLUTIONS IN THIS REGARD
VII PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL SO THAT, Non-Voting
AT THE APPROPRIATE TIME, ARTICLE 5 OF THE CORPORATE
BYLAWS IS AMENDED, AS WELL AS THE ADOPTION OF MEASURES
THAT THE GENERAL MEETING FINDS CONVENIENT IN ORDER TO
REFLECT THE CORRESPONDING REDUCTION OF THE SHARE
CAPITAL IN ITS FIXED PART, IN ACCORDANCE WITH THE
RESOLUTIONS PASSED BY THIS GENERAL MEETING
VIII DESIGNATION OF DELEGATES WHO WILL FORMALIZE AND CARRY Non-Voting
OUT THE RESOLUTIONS THAT ARE PASSED BY THE ANNUAL AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA A.S., PRAHA 1 Agenda Number: 705908347
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111 Meeting Type: OGM
Ticker: Meeting Date: 23-Apr-2015
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION OVER AND APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE BANKS BUSINESS ACTIVITY AND STATE OF
ASSETS FOR THE YEAR 2014
2 DISCUSSION OVER THE EXPLANATORY REPORT ON MATTERS Non-Voting
UNDER S. 118 (5) (A)-(K) OF ACT NO. 256/2004 SB., THE
ACT PROVIDING FOR BUSINESS UNDERTAKING IN THE CAPITAL
MARKET AS AMENDED
3 DISCUSSION OVER THE BOARD OF DIRECTORS' REPORT ON Non-Voting
RELATIONS AMONG RELATED ENTITIES FOR THE YEAR 2014
4 DISCUSSION OVER THE ANNUAL FINANCIAL STATEMENTS WITH Non-Voting
THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE
YEAR 2014, AND OVER THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2014
5 SUPERVISORY BOARDS POSITION ON THE ANNUAL FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR 2014, ON THE PROPOSAL FOR THE
DISTRIBUTION OF PROFIT FOR THE YEAR 2014, AND ON THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014,
SUPERVISORY BOARDS REPORT ON ITS ACTIVITY, AND
SUPERVISORY BOARDS INFORMATION ON THE RESULTS OF THE
EXAMINATION OF THE BOARD OF DIRECTORS' REPORT ON
RELATIONS AMONG RELATED ENTITIES FOR THE YEAR 2014
6 DISCUSSION OVER THE AUDIT COMMITTEES REPORT ON THE Non-Voting
RESULTS OF ITS ACTIVITY
7 APPROVAL OF THE ANNUAL FINANCIAL STATEMENT FOR THE Mgmt For For
YEAR 2014
8 DECISION ON THE DISTRIBUTION OF PROFIT FOR THE YEAR Mgmt For For
2014: THE PROPOSED DIVIDEND IS CZK 310.00 PER SHARE
9 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR 2014
10 ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: MS. Mgmt For For
SYLVIE REMOND
11 DECISION ON THE ACQUISITION OF OWN SHARES Mgmt For For
12 DECISION ON THE APPOINTMENT OF A STATUTORY AUDITOR TO Mgmt For For
MAKE THE STATUTORY AUDIT: DELOITTE AUDIT S.R.O
13 DECISION ON THE REVISION OF THE ARTICLES OF Mgmt For For
ASSOCIATION: SECTIONS 9, 10, 12, 13, 14, 15,16, 17,
18, 19, 20, 21, 22, 26, 28, 38, 39, 41, 42, 45
14 DECISION ON INSTRUCTING THE SUPERVISORY BOARD TO SET Mgmt For For
THE PROPORTION BETWEEN THE FIXED AND FLEXIBLE
COMPONENT OF THE COMPENSATION OF MEMBERS OF THE BOARD
OF DIRECTORS
15 SETTING THE PROPORTION BETWEEN THE FIXED AND FLEXIBLE Mgmt For For
COMPONENT OF THE COMPENSATION FOR SELECTED EMPLOYEES
AND GROUPS CONSISTING OF SUCH EMPLOYEES, WHOSE
ACTIVITY HAS A MATERIAL IMPACT ON THE OVERALL RISK
PROFILE OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 705941169
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2015
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For
ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR 2014
2 APPROVE THE PROPOSAL OF THE ADMINISTRATION TO THE Mgmt For For
DESTINATION OF PROFIT OF THE FISCAL YEAR AND THE
PAYMENT OF DIVIDENDS OF THE COMPANY
3 TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE Mgmt For For
BOARD OF DIRECTORS
4 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY. NOTE: INDIVIDUAL MEMBERS. JOSE SALIM MATTAR
JUNIOR PRESIDENTE, ANTONIO CLAUDIO BRANDAO VICE
PRESIDENTE, EUGENIO PACELLI MATTAR, FLAVIO BRANDAO
RESENDE, MARIA LETICIA DE FREITAS COSTA, JOSE GALLO,
OSCAR DE PAULA BERNARDES NETO AND STEFANO BONFIGLIO
5 TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt For For
DIRECTORS
CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF DIRECTORS' NAMES. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 705875699
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2015
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS,
FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014
II TO DECIDE ON THE ALLOCATION OF NET INCOME, INCLUDING Mgmt For For
THE PROPOSED CAPITAL BUDGET AND THE DISTRIBUTION OF
DIVIDENDS
III ESTABLISHMENT OF THE LIMIT AMOUNT FOR THE AGGREGATE Mgmt Abstain Against
ANNUAL COMPENSATION OF THE MANAGERS OF THE COMPANY
IV ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. NOTE. Mgmt For For
PRINCIPAL. IVAN MALUF JUNIOR, SUELI BERSELLI MARINHO,
VANDERLEI DOMINGUEZ DA ROSA. SUBSTITUTE. EDUARDO DA
GAMA GODOY, GETULIO ANTONIO GUIDINI
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 705876817
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104 Meeting Type: EGM
Ticker: Meeting Date: 06-Apr-2015
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RATIFY AGAIN THE COMPENSATION PAID TO THE MANAGERS Mgmt For For
OF THE COMPANY DURING THE 2012 AND 2014 FISCAL YEARS
II CHANGE OF THE FORMATION OF THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF THE MAIN
PART OF ARTICLE 16 OF THE CORPORATE BYLAWS OF THE
COMPANY
III CREATION OF THE POSITION OF CHIEF CLINICAL OPERATING Mgmt For For
OFFICER AND THE ELIMINATION OF THE POSITIONS OF CHIEF
OPERATING OFFICER, CHIEF CLINICAL OFFICER AND CHIEF
MARKET DEVELOPMENT OFFICER, WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 20 AND OF ARTICLE 24, AS WELL AS
THE CREATION OF ARTICLE 25 OF THE CORPORATE BYLAWS OF
THE COMPANY
IV RESTATEMENT OF THE CORPORATE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 705825555
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115 Meeting Type: AGM
Ticker: Meeting Date: 13-Mar-2015
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SHIN JAE CHEOL Mgmt For For
2.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JU HYUN Mgmt For For
2.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: PARK BYUNG WON Mgmt For For
2.2.1 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JU Mgmt For For
HYEON
2.3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM JIN IL Mgmt For For
2.3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE YOUNG HOON Mgmt For For
2.3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: OH IN HWAN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 17 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE NUMBERING OF RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK, JAKARTA Agenda Number: 705835835
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2015
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND THE BOARD OF Mgmt For For
COMMISSIONERS SUPERVISION REPORT AND RATIFICATION OF
THE COMPANY CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED 31
DEC 2015
2 APPROVAL FOR THE DISTRIBUTION OF THE COMPANY NET Mgmt For For
PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2014
3 APPOINTMENT OF THE PUBLIC ACCOUNTANT OFFICE TO AUDIT Mgmt For For
THE COMPANY ANNUAL REPORT AND THE ANNUAL REPORT ON THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2015
4 DETERMINATION OF THE REMUNERATION FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTOR, HONORARIUM FOR MEMBERS OF THE BOARD
OF COMMISSIONERS AND TANTIEM ALSO OTHER BENEFITS FOR
ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS OF THE COMPANY
5 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE Mgmt Abstain Against
COMPANY TO ALIGN IT WITH PROVISIONS STIPULATED IN
FINANCIAL SERVICE AUTHORITY REGULATION
NO.32.POJK.04.2014 REGARDING THE PLAN AND
IMPLEMENTATION OF A GENERAL MEETING OF SHAREHOLDERS
FOR AN ISSUER OR A PUBLIC COMPANY AND REGARDING THE
BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF AN
ISSUER A PUBLIC COMPANY
6 APPROVAL ON THE CHANGE OF COMPOSITION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY
CMMT 23 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTIONS 1 AND 5. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 705919186
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2015
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE 2014 Mgmt For For
FINANCIAL YEAR, INCLUDING THE BOARD OF COMMISSIONERS
SUPERVISORY REPORT
2 RATIFICATION OF THE COMPANY FINANCIAL STATEMENTS AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM ANNUAL
REPORT FOR THE 2014 FINANCIAL YEAR AND ACQUITTAL AND
DISCHARGE OF ALL MEMBERS OF THE BOARD OF DIRECTORS AND
THE BOARD OF COMMISSIONERS
3 APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2014 Mgmt For For
FINANCIAL YEAR
4 DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR THE
2014 FINANCIAL YEAR
5 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE Mgmt For For
COMPANY'S FINANCIAL STATEMENT FOR THE 2015 FINANCIAL
YEAR, INCLUDING AUDIT OF INTERNAL CONTROL OVER
FINANCIAL REPORTING AND APPOINTMENT OF A PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENT OF
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR
THE 2015 FINANCIAL YEAR
6 CHANGE ARTICLE OF ASSOCIATION Mgmt For For
7 DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS Mgmt For For
FOR USE OR DIVERSION OF COMPANY'S TREASURY STOCK FROM
SHARE BUY BACK III AND IV
8 CHANGE IN COMPOSITION OF THE BOARD OF THE COMPANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 705903640
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2015
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
437928 DUE TO RECEIPT OF UPDATED 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 ACKNOWLEDGE THE 2014 PERFORMANCE RESULT AND 2015 Mgmt Abstain Against
WORK PLAN
2 TO APPROVE THE 2014 FINANCIAL STATEMENTS Mgmt For For
3 TO APPROVE THE DIVIDEND PAYMENT FOR 2014 Mgmt For For
4 TO APPROVE THE DEBENTURE ISSUANCE UP TO THE TOTAL Mgmt For For
AMOUNT OF USD 3,800 MILLION
5 TO APPOINT THE AUDITOR AND CONSIDER THE AUDITOR'S FEES Mgmt For For
FOR YEAR 2015
6 TO APPROVE THE DIRECTORS' AND THE SUB-COMMITTEES' Mgmt For For
REMUNERATION
7.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. PRAJYA PHINYAWAT
7.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. CHAKKRIT PARAPUNTAKUL
7.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY
ROTATION: ADMIRAL TANARAT UBOL
7.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. NUTTACHAT CHARUCHINDA
7.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY
ROTATION: MR. SONGSAK SAICHEUA
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 705843983
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102 Meeting Type: OTH
Ticker: Meeting Date: 28-Mar-2015
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF SHRI MANSINGH L. BHAKTA AS AN Mgmt For For
INDEPENDENT DIRECTOR
2 APPOINTMENT OF DR. DHARAM VIR KAPUR AS AN INDEPENDENT Mgmt For For
DIRECTOR
3 APPOINTMENT OF PROF. DIPAK C. JAIN AS AN INDEPENDENT Mgmt For For
DIRECTOR
4 APPOINTMENT OF DR. RAGHUNATH A. MASHELKAR AS AN Mgmt For For
INDEPENDENT DIRECTOR
5 APPOINTMENT OF SHRI MAHESWAR SAHU AS AN INDEPENDENT Mgmt For For
DIRECTOR
6 ALTERATION OF OBJECTS CLAUSE OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION: CLAUSE III.A : SUB-CLAUSES 5, 6 AND 7
7 RE-APPOINTMENT OF SHRI HITAL R. MESWANI AS A Mgmt For For
WHOLE-TIME DIRECTOR
CMMT 25 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 705825137
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 13-Mar-2015
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG Mgmt For For
2.1.2 ELECTION OF OUTSIDE DIRECTOR I BYEONG GI Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR GWON O HYEON Mgmt For For
2.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN JUNG Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 705845204
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2015
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS (INCLUDING STATEMENTS Mgmt For For
OF APPROPRIATION OF RETAINED EARNINGS) FOR FISCAL YEAR
2014 (JANUARY 1, 2014 DECEMBER 31, 2014)
2 APPROVAL OF REVISION TO ARTICLES OF INCORPORATION: Mgmt For For
ARTICLE 19, 23, 39, 41, 47, 48, 51
3.1 APPOINTMENT OF NON-EXECUTIVE DIRECTOR CANDIDATE : MR. Mgmt For For
YONG BYOUNG CHO
3.2 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. BOO IN Mgmt For For
KO
3.3 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. TAEEUN Mgmt For For
KWON
3.4 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. SEOK Mgmt For For
WON KIM
3.5 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. HOON Mgmt For For
NAMKOONG
3.6 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. CHEUL Mgmt For For
PARK
3.7 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. SANG Mgmt For For
KYUNG LEE
3.8 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. YUKI Mgmt For For
HIRAKAWA
3.9 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. Mgmt For For
PHILIPPE AVRIL
4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. Mgmt For For
TAEEUN KWON
4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. Mgmt For For
SEOK WON KIM
4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. Mgmt For For
MAN WOO LEE
4.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. Mgmt For For
SANG KYUNG LEE
5 APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD, BANGSUE Agenda Number: 705874813
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2015
ISIN: TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
1 TO CONSIDER AND ADOPT THE MINUTES OF THE 2014 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS (THE 21ST MEETING)
HELD ON WEDNESDAY, MARCH 26, 2014
2 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT FOR THE Mgmt For For
YEAR 2014
3 TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2014
4 TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR Mgmt For For
THE YEAR 2014
5.1 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE TO BE RETIRED BY ROTATION: MR. PANAS SIMASATHIEN
5.2 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE TO BE RETIRED BY ROTATION: MR. ARSA SARASIN
5.3 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE TO BE RETIRED BY ROTATION: MR. CHUMPOL
NALAMLIENG
5.4 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE TO BE RETIRED BY ROTATION:MR. ROONGROTE
RANGSIYOPASH
6 TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT Mgmt For For
FEE FOR THE YEAR 2015
7 TO CONSIDER AND APPROVE THE REMUNERATION FOR DIRECTORS Mgmt For For
AND SUB-COMMITTEE MEMBERS FOR THE YEAR 2015
8 TO CONSIDER AND APPROVE THE INCREASE OF ANOTHER 50,000 Mgmt For For
MILLION BAHT TO THE CEILING OF THE ISSUANCE AND
OFFERING OF SCC DEBENTURE, TOTALING 250,000 MILLION
BAHT
CMMT 09 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN RESOLUTION 5.4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 934165007
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 30-Apr-2015
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. LARREA MOTA-VELASCO Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt Withheld Against
ALFREDO CASAR PEREZ Mgmt Withheld Against
LUIS CASTELAZO MORALES Mgmt Withheld Against
E.C. SANCHEZ MEJORADA Mgmt Withheld Against
X.G. DE QUEVEDO TOPETE Mgmt Withheld Against
D. MUNIZ QUINTANILLA Mgmt Withheld Against
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt Withheld Against
JUAN REBOLLEDO GOUT Mgmt Withheld Against
CARLOS RUIZ SACRISTAN Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt For For
YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE
TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS
FOR 2015.
3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 705872364
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2015
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
i TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING
THE FISCAL YEAR ENDING ON DECEMBER 31, 2014
ii DESTINATION OF THE NET PROFIT OF THE FISCAL YEAR AND Mgmt For For
THE DISTRIBUTION OF DIVIDENDS
iii TO ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE
CMMT 23 MAR 2015: PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
CMMT 23 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 705861169
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: EGM
Ticker: Meeting Date: 09-Apr-2015
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
a UPDATING THE SHARE CAPITAL OF THE COMPANY IN ORDER TO Mgmt For For
REFLECT THE INCREASE THAT WAS CARRIED OUT, WITHIN THE
AUTHORIZED CAPITAL LIMIT, AT THE MEETING OF THE BOARD
OF DIRECTORS THAT WAS HELD ON DECEMBER 19, 2013, DUE
TO THE EXERCISE OF THE STOCK PURCHASE OPTION BY
BENEFICIARIES
b TO INCREASE THE AUTHORIZED CAPITAL LIMIT OF THE Mgmt For For
COMPANY FROM BRL 540 MILLION TO BRL 800 MILLION
c REFORMULATION OF THE AUTHORITY OF THE BOARD OF Mgmt For For
DIRECTORS, BY MEANS OF THE AMENDMENT OF ARTICLE 19 OF
THE CORPORATE BYLAWS
d CHANGE OF THE NAME OF THE COMPENSATION COMMITTEE TO Mgmt For For
THE PEOPLE AND COMPENSATION COMMITTEE, AS WELL AS THE
REFORMULATION OF ITS AUTHORITY, BY MEANS OF THE
AMENDMENT OF ARTICLE 20 OF THE CORPORATE BYLAWS
e AMENDMENT OF THE RULE ON THE MEMBERSHIP OF THE Mgmt For For
EXECUTIVE COMMITTEE, FOR A MINIMUM OF FIVE AND A
MAXIMUM OF 20 EXECUTIVE OFFICERS, AND THE AMENDMENT OF
THE DUTIES AND AUTHORITY OF EACH POSITION ON THE
EXECUTIVE COMMITTEE, BY MEANS OF THE AMENDMENT OF
ARTICLES 21 THROUGH 24 OF THE CORPORATE BYLAWS
f AMENDMENT OF THE RULES FOR THE REPRESENTATION OF THE Mgmt For For
COMPANY, THROUGH THE AMENDMENT OF ARTICLE 26 AND THE
EXCLUSION OF ARTICLES 27 THROUGH 30 OF THE CORPORATE
BYLAWS
g EXCLUSION OF PARAGRAPH 2 FROM ARTICLE 17 AND OF Mgmt For For
ARTICLE 60, IN REGARD TO THE APPLICATION OF THE
PROHIBITION ON HOLDING MORE THAN ONE POSITION
h RENUMBERING OF THE ARTICLES OF THE CORPORATE BYLAWS, Mgmt For For
BEARING IN MIND THE EXCLUSIONS INDICATED IN ITEMS F
AND G ABOVE
i RESTATEMENT OF THE CORPORATE BYLAWS. IN ACCORDANCE Mgmt For For
WITH THE TERMS OF PARAGRAPH 5 OF ARTICLE 10 OF THE
CORPORATE BYLAWS OF THE COMPANY
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 01 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 30 MAR 2015
TO 09 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 705870194
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: EGM
Ticker: Meeting Date: 09-Apr-2015
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO VOTE REGARDING THE RATIFICATION, IN ACCORDANCE WITH Mgmt For For
THE TERMS OF PARAGRAPH ONE OF ARTICLE 256 OF LAW
NUMBER 6404.76, OF THE ACQUISITION BY THE COMPANY OF
ALL OF THE QUOTAS OF VIRTUAL AGE SOLUCOES EM
TECNOLOGIA LTDA. IN ACCORDANCE WITH THE TERMS OF
PARAGRAPH 5 OF ARTICLE 10 OF THE CORPORATE BYLAWS OF
THE COMPANY
CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 30 MAR 2015
TO 09 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Agenda Number: 705888634
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108 Meeting Type: OGM
Ticker: Meeting Date: 30-Mar-2015
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A Non-Voting
POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER "FOR" OR "AGAINST" ON THE AGENDA Non-Voting
ITEMS. "ABSTAIN" IS NOT RECOGNIZED IN THE TURKISH
MARKET AND IS CONSIDERED AS "AGAINST". THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP COMMITTEE Mgmt For For
2 THE READING, DISCUSSION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2014 AS PREPARED BY
THE BOARD OF DIRECTORS
3 THE PRESENTATION OF THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT REPORT FOR THE YEAR 2014
4 THE READING, DISCUSSION AND APPROVAL OF THE 2014 Mgmt For For
FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR
2014
6 WITHIN THE FRAMEWORK OF THE COMPANY'S DIVIDEND POLICY, Mgmt For For
THE APPROVAL, APPROVAL WITH MODIFICATIONS, OR
DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON
PROFIT DISTRIBUTION OF YEAR 2014
7 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND THEIR Mgmt For For
TERM OF OFFICE, AND ELECTION OF MEMBERS IN ACCORDANCE
WITH THE NUMBER DETERMINED AND DETERMINATION OF
INDEPENDENT BOARD MEMBERS
8 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO THE SHAREHOLDERS AND
APPROVAL BY THE GENERAL ASSEMBLY, OF THE REMUNERATION
POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE SENIOR EXECUTIVES AND THE PAYMENTS MADE THEREOF
9 DETERMINATION OF MONTHLY GROSS FEES TO BE PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY Mgmt For For
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE
PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE
CAPITAL MARKETS BOARD REGULATIONS
11 IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY, THE TURKISH COMMERCIAL CODE, CAPITAL MARKETS
LAW, CAPITAL MARKETS REGULATIONS AND THE RELEVANT
LEGISLATION THAT ALLOWS THE AMOUNT MUCH UNTIL THE
DIVIDEND ADVANCE PAYMENT WITH REGARD TO THE
DETERMINATION OF THE ISSUANCE OF THE TIME AND
CONDITIONS OF GRANTING AUTHORITY TO THE BOARD OF
DIRECTORS AND SUBMITTED FOR APPROVAL
12 PRESENTATION TO THE SHAREHOLDERS, OF THE DONATIONS Mgmt Against Against
MADE BY THE COMPANY IN 2014, AND RESOLUTION OF AN
UPPER LIMIT FOR DONATIONS FOR THE YEAR 2015
13 IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD Mgmt Abstain Against
LEGISLATION, PRESENTATION TO THE SHAREHOLDERS, OF THE
SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOUR OF
THE THIRD PARTIES IN THE YEAR 2014 AND OF ANY BENEFITS
OR INCOME THEREOF
14 AUTHORIZATION OF THE SHAREHOLDERS WITH MANAGEMENT Mgmt For For
CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE
SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES
RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE AND PRESENTATION TO THE
SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF
IN THE YEAR 2014 PURSUANT TO THE CORPORATE GOVERNANCE
COMMUNIQUE OF THE CAPITAL MARKETS BOARD
15 REQUESTS AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL Agenda Number: 705822193
--------------------------------------------------------------------------------------------------------------------------
Security: M8903B102 Meeting Type: OGM
Ticker: Meeting Date: 26-Mar-2015
ISIN: TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A Non-Voting
POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE Non-Voting
AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE
TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK
YOU.
1 OPENING AND ELECTION OF THE PRESIDENCY BOARD Mgmt For For
2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES Mgmt For For
OF THE MEETING
3 READING THE ANNUAL REPORT OF THE BOARD OF DIRECTORS Mgmt For For
RELATING TO FISCAL YEAR 2010
4 READING THE STATUTORY AUDITORS REPORT RELATING TO Mgmt For For
FISCAL YEAR 2010
5 READING THE SUMMARY OF THE INDEPENDENT AUDIT FIRMS Mgmt For For
REPORT RELATING TO FISCAL YEAR 2010
6 READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS Mgmt For For
AND PROFITS LOSS STATEMENTS RELATING TO FISCAL YEAR
2010
7 DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF Mgmt For For
DIVIDEND FOR THE YEAR 2010 AND DETERMINATION OF THE
DIVIDEND DISTRIBUTION DATE
8 RELEASE OF THE BOARD MEMBER, COLIN J. WILLIAMS, FROM Mgmt For For
ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO
THE YEAR 2010
9 RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM Mgmt For For
ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO
THE YEAR 2010
10 READING THE ANNUAL REPORT OF THE BOARD OF DIRECTORS Mgmt For For
RELATING TO FISCAL YEAR 2011
11 READING THE STATUTORY AUDITORS REPORT RELATING TO Mgmt For For
FISCAL YEAR 2011
12 READING THE SUMMARY OF THE INDEPENDENT AUDIT FIRMS Mgmt For For
REPORT RELATING TO FISCAL YEAR OF 2011
13 READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS Mgmt For For
AND PROFITS LOSS STATEMENTS RELATING TO FISCAL YEAR
2011
14 DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF Mgmt For For
DIVIDEND FOR THE YEAR 2011 AND DETERMINATION OF THE
DIVIDEND DISTRIBUTION DATE
15 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE Mgmt For For
ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO
THE YEAR 2011
16 RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM Mgmt For For
ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO
THE YEAR 2011
17 READING THE ANNUAL REPORT OF THE BOARD OF DIRECTORS Mgmt For For
RELATING TO FISCAL YEAR 2012
18 READING THE STATUTORY AUDITORS REPORT RELATING TO Mgmt For For
FISCAL YEAR 2012
19 DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE Mgmt For For
INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO THE CAPITAL MARKETS LEGISLATION
FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE
YEAR 2012
20 READING THE SUMMARY OF THE INDEPENDENT AUDIT FIRMS Mgmt For For
REPORT RELATING TO FISCAL YEAR 2012
21 READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS Mgmt For For
AND PROFITS LOSS STATEMENTS RELATING TO FISCAL YEAR
2012
22 DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF Mgmt For For
DIVIDEND FOR THE YEAR 2012 AND DETERMINATION OF THE
DIVIDEND DISTRIBUTION DATE
23 IN ACCORDANCE WITH ARTICLE 363 OF TCC, SUBMITTAL AND Mgmt For For
APPROVAL OF THE BOARD MEMBERS ELECTED BY THE BOARD OF
DIRECTORS DUE TO VACANCIES IN THE BOARD OCCURRED IN
THE YEAR 2012
24 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE Mgmt For For
ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO
THE YEAR 2012
25 RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM Mgmt For For
ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO
THE YEAR 2012
26 READING THE ANNUAL REPORT OF THE BOARD OF DIRECTORS Mgmt For For
RELATING TO FISCAL YEAR 2013
27 READING THE SUMMARY OF THE INDEPENDENT AUDIT FIRMS Mgmt For For
REPORT RELATING TO FISCAL YEAR 2013
28 READING, DISCUSSION AND APPROVAL OF THE TCC AND CMB Mgmt For For
BALANCE SHEETS AND PROFITS LOSS STATEMENTS RELATING TO
FISCAL YEAR 2013
29 DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF Mgmt For For
DIVIDEND FOR THE YEAR 2013 AND DETERMINATION OF THE
DIVIDEND DISTRIBUTION DATE
30 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE Mgmt For For
ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO
THE YEAR 2013
31 READING THE ANNUAL REPORT OF THE BOARD OF DIRECTORS Mgmt For For
RELATING TO FISCAL YEAR 2014
32 DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE Mgmt For For
INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS
LEGISLATION FOR AUDITING OF THE ACCOUNTS AND
FINANCIALS OF THE YEAR 2014
33 READING THE SUMMARY OF THE INDEPENDENT AUDIT FIRMS Mgmt For For
REPORT RELATING TO FISCAL YEAR 2014
34 READING, DISCUSSION AND APPROVAL OF THE TCC AND CMB Mgmt For For
BALANCE SHEETS AND PROFITS LOSS STATEMENTS RELATING TO
FISCAL YEAR 2014
35 DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF Mgmt For For
DIVIDEND FOR THE YEAR 2014 AND DETERMINATION OF THE
DIVIDEND DISTRIBUTION DATE
36 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE Mgmt For For
ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO
THE YEAR 2014
37 INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND Mgmt For For
CONTRIBUTIONS MADE IN THE YEARS 2011, 2012, 2013 AND
2014 APPROVAL OF DONATION AND CONTRIBUTIONS MADE IN
THE YEARS 2013 AND 2014 DISCUSSION OF AND DECISION ON
BOARD OF DIRECTORS PROPOSAL CONCERNING DETERMINATION
OF DONATION LIMIT TO BE MADE IN 2015, STARTING FROM
THE FISCAL YEAR 2015
38 SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND Mgmt For For
TRADE AND CAPITAL MARKETS BOARD DISCUSSION OF AND
DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8,
9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25
AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
39 ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH Mgmt Against Against
RELATED LEGISLATION AND DETERMINATION OF THE NEWLY
ELECTED BOARD MEMBERS TERM OF OFFICE
40 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
41 DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE Mgmt For For
INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS
LEGISLATION FOR AUDITING OF THE ACCOUNTS AND
FINANCIALS OF THE YEAR 2015
42 DISCUSSION OF AND APPROVAL OF INTERNAL GUIDE ON Mgmt For For
GENERAL ASSEMBLY RULES OF PROCEDURES PREPARED BY THE
BOARD OF DIRECTORS
43 DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR Mgmt For For
ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN
OR OUTSIDE THE SCOPE OF THE COMPANY S OPERATIONS AND
TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME
BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH
ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE
44 DISCUSSION OF AND APPROVAL OF DIVIDEND POLICY OF Mgmt For For
COMPANY PURSUANT TO THE CORPORATE GOVERNANCE
PRINCIPLES
45 INFORMING THE GENERAL ASSEMBLY ON THE REMUNERATION Mgmt Abstain Against
RULES DETERMINED FOR THE BOARD OF DIRECTORS AND THE
SENIOR MANAGEMENT, PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLES
46 INFORMING THE SHAREHOLDERS REGARDING THE GUARANTEES, Mgmt Abstain Against
PLEDGES AND MORTGAGES PROVIDED BY THE COMPANY TO THIRD
PARTIES OR THE DERIVED INCOME THEREOF, IN ACCORDANCE
WITH THE CAPITAL MARKETS BOARD REGULATIONS
47 INFORMING THE SHAREHOLDERS ON RULE NO. 1.3.6 OF Mgmt Abstain Against
CORPORATE GOVERNANCE PRINCIPLES
48 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 705877794
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106 Meeting Type: OGM
Ticker: Meeting Date: 09-Apr-2015
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A Non-Voting
POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE Non-Voting
AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE
TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK
YOU.
1 OPENING, FORMATION AND AUTHORIZATION OF THE BOARD OF Mgmt For For
PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS
2 READING AND DISCUSSION OF THE BOARD OF DIRECTORS Mgmt For For
ANNUAL ACTIVITY REPORT
3 READING AND DISCUSSION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORTS
4 READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL Mgmt For For
STATEMENTS
5 RELEASE OF THE BOARD MEMBERS Mgmt For For
6 SUBMISSION FOR APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
BOARD MEMBER FOR THE REMAINING TERM OF OFFICE OF THE
BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR
7 ELECTION OF THE BOARD MEMBERS WHOSE TERMS OF OFFICE Mgmt For For
HAVE BEEN EXPIRED AND INFORMING THE SHAREHOLDERS
REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE BOARD
MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7 PROMULGATED
BY CAPITAL MARKETS BOARD OF TURKEY
8 DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT Mgmt For For
TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
9 DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS Mgmt For For
10 ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 399 OF TURKISH COMMERCIAL CODE
11 INFORMING THE SHAREHOLDERS ABOUT REMUNERATION Mgmt Abstain Against
PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING
THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH
THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2
PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY
12 INFORMING THE SHAREHOLDERS WITH REGARD TO CHARITABLE Mgmt For For
DONATIONS REALIZED IN 2014, AND DETERMINATION OF AN
UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN
2015 IN ACCORDANCE WITH THE BANKING LEGISLATION AND
CAPITAL MARKETS BOARD REGULATIONS
13 AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS Mgmt For For
WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO
THE PROVISIONS OF THE BANKING LAW
14 INFORMING THE SHAREHOLDERS REGARDING SIGNIFICANT Mgmt Abstain Against
TRANSACTIONS EXECUTED IN 2014 WHICH MAY CAUSE CONFLICT
OF INTEREST IN ACCORDANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL
MARKETS BOARD OF TURKEY
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 934183827
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105 Meeting Type: Annual
Ticker: VALE Meeting Date: 17-Apr-2015
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENT REPORT AND ANALYSIS, Mgmt For For
DISCUSSION AND VOTE OF THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE FISCAL Mgmt For For
YEAR 2014
O1C APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O1E ESTABLISHMENT OF THE REMUNERATION OF THE MANAGEMENT Mgmt Abstain Against
AND MEMBERS OF THE FISCAL COUNCIL FOR 2015
E2A PROPOSAL TO AMEND VALE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 705935128
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2015
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ITEMS 1, 2, 5, 8 AND 9 ONLY. THANK YOU.
1 TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS,
RELATING TO FISCAL YEAR ENDED DECEMBER 31, 2014
2 PROPOSAL FOR ALLOCATION OF PROFITS FOR THE YEAR OF Mgmt For For
2014
5 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS TO BE Mgmt Abstain Against
APPOINTED BY THE HOLDERS OF THE PREFERRED SHARES, IN A
SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING
A CANDIDATE MUST SEND THE SHAREHOLDER POSITION LETTER,
RESUME AND DECLARATION OF NO IMPEDIMENT
8 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO BE Mgmt Abstain Against
APPOINTED BY THE HOLDERS OF THE PREFERRED SHARES, IN A
SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING
A CANDIDATE MUST SEND THE SHAREHOLDER POSITION LETTER,
RESUME AND DECLARATION OF NO IMPEDIMENT
9 TO SET THE REMUNERATION FOR THE MEMBERS OF THE BOARD Mgmt Abstain Against
OF DIRECTORS AND FOR THE FISCAL COUNCIL IN 2014
CMMT 08 APR 2015: PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST ONCE THEY
HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THE OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR
CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE
PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 705885638
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2015
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT A. FROM THE BOARD OF DIRECTORS,
B. FROM THE GENERAL DIRECTOR, C. FROM THE AUDIT AND
CORPORATE PRACTICES COMMITTEES. D. REGARDING THE
FULFILLMENT OF TAX OBLIGATIONS, E. REGARDING THE STAFF
STOCK OPTION PLAN, F. REGARDING THE STATUS OF THE FUND
FOR THE PURCHASE OF SHARES OF THE COMPANY AND OF THE
SHARES OF THE COMPANY THAT WERE PURCHASED DURING 2014,
G. OF THE WALMART MEXICO FOUNDATION
II DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt For For
AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER
31, 2014
III DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt For For
PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM
JANUARY 1 TO DECEMBER 31, 2014, AND THE PAYMENT OF AN
ORDINARY AND AN EXTRAORDINARY DIVIDEND, WHICH ARE TO
BE PAID IN VARIOUS INSTALLMENTS
IV DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt For For
PLAN TO CANCEL SHARES OF THE COMPANY THAT WERE
PURCHASED BY THE COMPANY AND THAT ARE CURRENTLY HELD
IN TREASURY
V APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES AND OF THE
COMPENSATION THAT THEY ARE TO RECEIVE DURING THE
CURRENT FISCAL YEAR
VI DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt For For
RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE
GENERAL MEETING THAT WAS HELD AND THE DESIGNATION OF
SPECIAL DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS
THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 705773388
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109 Meeting Type: EGM
Ticker: Meeting Date: 27-Feb-2015
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
107/LTN20150107865.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
107/LTN20150107853.pdf
1 TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO Mgmt For For
THE WEICHAI WESTPORT SUPPLY AGREEMENT DATED 8 DECEMBER
2014 IN RESPECT OF THE SUPPLY OF BASE ENGINES, GAS
ENGINE PARTS, UTILITY AND LABOUR SERVICES, TECHNOLOGY
DEVELOPMENT SERVICES AND RELATED PRODUCTS AND SERVICES
BY THE COMPANY (AND ITS SUBSIDIARIES AND/OR
ASSOCIATES) TO WEICHAI WESTPORT AND THE RELEVANT NEW
CAPS
2 TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO Mgmt For For
THE WEICHAI WESTPORT PURCHASE AGREEMENT DATED 8
DECEMBER 2014 IN RESPECT OF THE PURCHASE OF GAS
ENGINES, GAS ENGINE PARTS, LABOUR SERVICES AND RELATED
PRODUCTS AND SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES AND/OR ASSOCIATES) FROM WEICHAI WESTPORT
AND THE RELEVANT NEW CAPS
3 TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO Mgmt For For
THE WEICHAI WESTPORT LOGISTICS AGREEMENT DATED 8
DECEMBER 2014 IN RESPECT OF THE PROVISION OF LOGISTICS
AND STORAGE SERVICES BY WEICHAI LOGISTICS (AND ITS
ASSOCIATES) TO WEICHAI WESTPORT AND THE RELEVANT NEW
CAPS
4 TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO Mgmt For For
THE WEICHAI WESTPORT LEASING AGREEMENT DATED 8
DECEMBER 2014 IN RESPECT OF THE LEASING OF FACTORY
BUILDINGS BY THE COMPANY TO WEICHAI WESTPORT AND THE
RELEVANT NEW CAPS
S.1 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE
CONVENING THE EGM
TFGT Global Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
AKELIUS RESIDENTIAL PROPERTY AB, DANDERYD Agenda Number: 705907991
--------------------------------------------------------------------------------------------------------------------------
Security: W0R931101 Meeting Type: AGM
Ticker: Meeting Date: 14-Apr-2015
ISIN: SE0005936713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
7B APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
FOR ORDINARY SHARES APPROVE DIVIDENDS FOR PREFERRED
SHARES
7C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
8 APPROVE REMUNERATION IN THE AMOUNT OF SEK 400,000 FOR Mgmt For For
THE CHAIRMAN AND SEK 250,000 FOR OTHER DIRECTORS
APPROVE REMUNERATION OF AUDITORS
9 REELECT LEIF NORBURG, PAL AHLSEN, MICHAEL BRUSBERG, Mgmt For For
ANDERS JANSON, STAFFAN JUFORS, AND IGOR OGULJ AS
DIRECTORS REELECT ROGER AKELIUS AS DEPUTY DIRECTOR
RATIFY OHRLINGSPRICEWATERHOUSECOOPERS AS AUDITORS
10 AMEND ARTICLES RE CHANGE LOCATION OF REGISTERED OFFICE Mgmt For For
SET MINIMUM (SEK 1.1 BILLION) AND MAXIMUM (SEK 4.3
BILLION) SHARE CAPITAL SET MINIMUM (1.8 BILLION) AND
MAXIMUM (7.2 BILLION) NUMBER OF SHARES MEETING NOTICE
AUDITOR AND DEPUTY AUDITOR
11 APPROVE ISSUANCE OF UP TO 12.2 MILLION PREFERENTIAL Mgmt For For
SHARES WITHOUT PREEMPTIVE RIGHTS
12 APPROVE TRANSFER OF COMPANY'S SUBSIDIARY, AKELIUS SPAR Mgmt For For
AB, TO PARENT COMPANY AKELIUS APARTMENTS LTD
13 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 934144116
--------------------------------------------------------------------------------------------------------------------------
Security: 03762U105 Meeting Type: Annual
Ticker: ARI Meeting Date: 28-Apr-2015
ISIN: US03762U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY M. GAULT Mgmt For For
MARK C. BIDERMAN Mgmt For For
ROBERT A. KASDIN Mgmt For For
ERIC L. PRESS Mgmt For For
SCOTT S. PRINCE Mgmt For For
STUART A. ROTHSTEIN Mgmt For For
MICHAEL E. SALVATI Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE
2015 PROXY STATEMENT.
4 VOTE, ON AN ADVISORY BASIS, ON A STOCKHOLDER PROPOSAL Shr For
REGARDING MAJORITY VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
AVIV REIT, INC. Agenda Number: 934132731
--------------------------------------------------------------------------------------------------------------------------
Security: 05381L101 Meeting Type: Special
Ticker: AVIV Meeting Date: 27-Mar-2015
ISIN: US05381L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS Mgmt For For
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF OCTOBER 30, 2014 BY AND AMONG OMEGA
HEALTHCARE INVESTORS, INC., OHI HEALTHCARE PROPERTIES
HOLDCO, INC., OHI HEALTHCARE PROPERTIES LIMITED
PARTNERSHIP, AVIV REIT, INC., AND AVIV HEALTHCARE
PROPERTIES LIMITED PARTNERSHIP (THE "MERGER
AGREEMENT").
2. TO ADJOURN THE AVIV SPECIAL MEETING TO A LATER DATE OR Mgmt For For
DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION ARRANGEMENTS FOR AVIV REIT, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CAPITARETAIL CHINA TRUST Agenda Number: 705903690
--------------------------------------------------------------------------------------------------------------------------
Security: Y11234104 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2015
ISIN: SG1U25933169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC INSTITUTIONAL Mgmt For For
TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CRCT
(THE "TRUSTEE"), THE STATEMENT BY CAPITARETAIL CHINA
TRUST MANAGEMENT LIMITED, AS MANAGER OF CRCT (THE
"MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF
CRCT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CRCT AND TO Mgmt For For
AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER Mgmt For For
TO: (ORDINARY RESOLUTION 3) (A) (I) ISSUE UNITS IN
CRCT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS")
THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF
(AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO
UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE
MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND
(B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR
GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN
FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE
TIME CONTD
CONT CONTD SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE Non-Voting
AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT.
(50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE
ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS
(INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%)
OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT
TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE
"SGX-ST") FOR CONTD
CONT CONTD THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER Non-Voting
OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED
ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION
IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN
EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE
LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE TRUST DEED DATED 23 OCTOBER 2006
CONSTITUTING CRCT (AS AMENDED) (THE "TRUST DEED") FOR
THE CONTD
CONT CONTD TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED Non-Voting
OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4)
(UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A
GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CRCT
OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF CRCT IS REQUIRED BY APPLICABLE LAWS AND
REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE
INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF
INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER
CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER
IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS
PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING CONTD
CONT CONTD THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION Non-Voting
MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER
AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED
TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY
CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF
CRCT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS
RESOLUTION
4 THAT: (ORDINARY RESOLUTION 4) (A) THE EXERCISE OF ALL Mgmt For For
THE POWERS OF THE MANAGER TO REPURCHASE ISSUED UNITS
FOR AND ON BEHALF OF CRCT NOT EXCEEDING IN AGGREGATE
THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH
PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER
FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS
HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY
BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II)
OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE
MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE
TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST CONTD
CONT CONTD OR, AS THE CASE MAY BE, SUCH OTHER STOCK Non-Voting
EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT
BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY
THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY
CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME
AND FROM TIME TO TIME DURING THE PERIOD COMMENCING
FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF CRCT IS HELD; (II) THE
DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CRCT
IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH
REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-CONTD
CONT CONTD BACK MANDATE IS CARRIED OUT TO THE FULL EXTENT Non-Voting
MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING
PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES
OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH
TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY
PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO
BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER
THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF
THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES
AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN
THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH
UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET CONTD
CONT CONTD REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH Non-Voting
THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER
STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS
MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN
SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS
REPRESENTING 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS
AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND
"MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING
BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS
AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH
SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET
REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE CLOSING
PRICE OF THE UNITS; AND (II) IN THE CASE OF AN
OFF-MARKET REPURCHASE OF A UNIT, 110.0% OF THE AVERAGE
CLOSING PRICE OF THE UNITS; AND (D) THE MANAGER AND
THE TRUSTEE BE CONTD
CONT CONTD AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE Non-Voting
AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING
ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER
OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CRCT TO
GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
5 THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER, Mgmt For For
FOR THE PURPOSES OF, IN CONNECTION WITH OR WHERE
CONTEMPLATED BY THE DISTRIBUTION REINVESTMENT PLAN
ESTABLISHED BY CRCT (THE "DISTRIBUTION REINVESTMENT
PLAN"), TO: (A) ISSUE FROM TIME TO TIME, SUCH NUMBER
OF UNITS AS MAY BE REQUIRED TO BE ISSUED; AND (B)
ISSUE SUCH NUMBER OF UNITS AS MAY BE REQUIRED TO BE
ISSUED IN PURSUANCE OF THE APPLICATION OF THE
DISTRIBUTION REINVESTMENT PLAN TO ANY DISTRIBUTION
WHICH WAS APPROVED WHILE THE AUTHORITY CONFERRED BY
THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED
TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), AT
ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND TO OR
WITH SUCH PERSONS AS THE MANAGER MAY, IN ITS ABSOLUTE
DISCRETION, DEEM FIT
--------------------------------------------------------------------------------------------------------------------------
CITYCON OYJ, HELSINKI Agenda Number: 705821191
--------------------------------------------------------------------------------------------------------------------------
Security: X1422T116 Meeting Type: AGM
Ticker: Meeting Date: 19-Mar-2015
ISIN: FI0009002471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting
NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL
BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS AND THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2014
7 PRESENTATION OF THE AUDITOR'S REPORT Non-Voting
8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
9 RESOLUTION ON THE USE OF PROFIT SHOWN ON THE BALANCE Mgmt For For
SHEET AND THE PAYMENT OF DIVIDEND AND RESOLUTION ON
THE DISTRIBUTION OF ASSETS FROM THE INVESTED
UNRESTRICTED EQUITY FUND THE BOARD PROPOSES THAT NO
DIVIDEND BE PAID FOR THE FINANCIAL YEAR 2014 AND AN
EQUITY REPAYMENT OF EUR 0,15 PER SHARE BE PAID FROM
THE INVESTED UNRESTRICTED EQUITY FUND
10 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM LIABILITY
11 RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS THE BOARD OF DIRECTORS' NOMINATION AND
REMUNERATION COMMITTEE PROPOSES THAT THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS SHALL BE TEN (10)
13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS THE Mgmt For For
BOARD OF DIRECTORS' NOMINATION AND REMUNERATION
COMMITTEE PROPOSES THAT
R.ASHKENAZI,C.KATZMAN,B.KNOBLOCH,A.DE HAAN,K.KOMI,
A.ORLANDI,C.OTTOSSON,P-A.OVIN AND A.ZOCHOVITZKY BE
RE-ELECTED AND THAT R.LAVINE BE ELECTED AS NEW MEMBER
14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR THE BOARD OF DIRECTORS' AUDIT Mgmt For For
AND GOVERNANCE COMMITTEE PROPOSES THAT ERNST AND YOUNG
OY BE RE-ELECTED
16 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL
RIGHTS ENTITLING TO SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE
COMPANY'S OWN SHARES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP, BRISBANE Agenda Number: 705946474
--------------------------------------------------------------------------------------------------------------------------
Security: Q2995J103 Meeting Type: EGM
Ticker: Meeting Date: 29-Apr-2015
ISIN: AU000000CMW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting
1, AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 RATIFICATION OF THE ISSUE OF CONVERTIBLE BONDS FOR THE Mgmt For For
PURPOSES OF ASX LISTING RULE 7.4
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 705946234
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101 Meeting Type: EGM
Ticker: Meeting Date: 13-Apr-2015
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT
FULL AND OR ALTERNATE MEMBERS OF THE TECHNICAL
COMMITTEE AND, IF DEEMED APPROPRIATE, CLASSIFICATION
OF THEIR INDEPENDENCE IN ACCORDANCE WITH THE TERMS
THAT ARE ESTABLISHED IN SECTION 4.3, LINE A, NUMBER
III, AND SECTION 5.2, LINE B, NUMBER II, OF THE TRUST
II PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE COMPENSATION FOR THE INDEPENDENT FULL
AND OR ALTERNATE MEMBERS OF THE TECHNICAL COMMITTEE,
IN ACCORDANCE WITH THE TERMS THAT ARE ESTABLISHED IN
SECTION 5.3 OF THE TRUST
III PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF
THE TRUST, IN ACCORDANCE WITH THE TERMS THAT ARE
ESTABLISHED IN SECTION 4.3, LINE A, NUMBER I, OF THE
TRUST
IV PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ANNUAL REPORT OF THE TRUST, IN
ACCORDANCE WITH THE TERMS THAT ARE ESTABLISHED IN
SECTION 4.3, LINE A, NUMBER II, OF THE TRUST
V PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE UPDATING OF THE REGISTRATION OF THE
CBFIS BEFORE THE RNV AND, AS A CONSEQUENCE, THE
EXCHANGE OF THE SECURITY DEPOSITED AT INDEVAL. THE
FOREGOING IS DERIVED FROM THE VARIOUS CHANGES IN THE
NUMBER OF CBFIS IN CIRCULATION BY VIRTUE OF THE
INITIAL ISSUANCE, THE OVER ALLOTMENT AND THE
ADDITIONAL ISSUANCE OF THE ADDITIONAL CBFIS, AND OTHER
MEASURES, PUBLICATIONS AND NOTICES RELATED TO THE
FOREGOING
VI PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL TO INSTRUCT THE JOINT REPRESENTATIVE AND OR
THE TRUSTEE TO CARRY OUT THE ACTS THAT ARE NECESSARY
AND OR CONVENIENT TO FULFILL THE RESOLUTIONS THAT ARE
PASSED BASED ON THAT WHICH IS CONTAINED IN ITEM V OF
THE AGENDA OF THE GENERAL MEETING, INCLUDING, BUT NOT
LIMITED TO, OBTAINING AUTHORIZATIONS FROM THE
APPROPRIATE AUTHORITIES AND THE SIGNING OF ALL THE
DOCUMENTS THAT MAY BE PERTINENT, AS WELL AS THE STEPS
OF UPDATING THE REGISTRATION OF THE CBFIS BEFORE THE
RNV AND THE EXCHANGE OF THE SECURITY THAT IS DEPOSITED
WITH INDEVAL, RESULTING FROM THE VARIOUS CHANGES IN
THE NUMBER OF CBFIS IN CIRCULATION BY VIRTUE OF THE
CONTD
CONT CONTD INITIAL ISSUANCE, THE OVER ALLOTMENT AND THE Non-Voting
ADDITIONAL ISSUANCE OF THE ADDITIONAL CBFIS, AND OTHER
MEASURES, PUBLICATIONS AND NOTICES RELATED TO THE
FOREGOING
VII DESIGNATION OF DELEGATES WHO, IF DEEMED APPROPRIATE, Mgmt For For
WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 705996380
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D155 Meeting Type: EGM
Ticker: Meeting Date: 23-Apr-2015
ISIN: MXCFFI0U0002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ANNUAL, AUDITED FINANCIAL STATEMENTS
OF THE TRUST FOR THE 2014 FISCAL YEAR, IN ACCORDANCE
WITH THAT WHICH IS ESTABLISHED IN SECTION 4.3, LINE A,
ITEM I, OF THE TRUST
II PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ANNUAL REPORT OF THE TRUST FOR THE
2014 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS
ESTABLISHED IN SECTION 4.3, LINE A, ITEM II OF THE
TRUST
III DESIGNATION OF DELEGATES WHO, IF DEEMED APPROPRIATE, Mgmt For For
WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING WITH REGARD TO THE
PRECEDING ITEMS
--------------------------------------------------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST Agenda Number: 705919213
--------------------------------------------------------------------------------------------------------------------------
Security: Y2616W104 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2015
ISIN: SG1O33912138
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
312/LTN20150312025.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
312/LTN20150312027.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 ADOPT THE TRUSTEE'S REPORT, STATEMENT Mgmt For For
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS OF
FORTUNE REIT FOR THE YEAR ENDED 31 DECEMBER 2014 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 For Against
AT THE AGM
--------------------------------------------------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST Agenda Number: 705938302
--------------------------------------------------------------------------------------------------------------------------
Security: Y2616W104 Meeting Type: EGM
Ticker: Meeting Date: 17-Apr-2015
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 AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
325/LTN20150325105.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
325/LTN20150325099.pdf
1 TO APPROVE (I) THE REVISED DIVESTMENT FEE STRUCTURE Mgmt For For
AND (II) THE DIVESTMENT FEE AMENDMENTS AS SET OUT IN
THE CIRCULAR
2 TO APPROVE THE UNIT BUY-BACK AMENDMENTS AS SET OUT IN Mgmt For For
THE CIRCULAR
3 TO APPROVE THE WAIVER MODIFICATION AND EXTENSION, Mgmt For For
INCLUDING THE PROPOSED ANNUAL CAPS AS MORE FULLY
DESCRIBED IN THE CIRCULAR
4 SUBJECT TO AND CONDITIONAL UPON THE PASSING OF Mgmt For For
EXTRAORDINARY RESOLUTION 2, TO APPROVE THE UNIT
BUY-BACK MANDATE AS SET OUT IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 934130597
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103 Meeting Type: Annual
Ticker: GGP Meeting Date: 16-Apr-2015
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For
1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. NEITHERCUT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
PAID TO THE NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT Shr For Against
PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR
EXECUTIVES BE PERFORMANCE-BASED.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934144293
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 30-Apr-2015
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For
1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1G. ELECTION OF DIRECTOR: PETER L. RHEIN 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, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934120471
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109 Meeting Type: Special
Ticker: HPP Meeting Date: 05-Mar-2015
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO APPROVE THE ISSUANCE OF UP TO AN Mgmt For For
AGGREGATE AMOUNT OF 63,474,791 SHARES OF COMMON STOCK
OF HUDSON PACIFIC PROPERTIES, INC. AND COMMON UNITS OF
LIMITED PARTNERSHIP INTEREST IN HUDSON PACIFIC
PROPERTIES, L.P., AS CONTEMPLATED BY THE ASSET
PURCHASE AGREEMENT, DATED AS OF DECEMBER 6, 2014, AND
... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING IF Mgmt For For
NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE EQUITY ISSUANCE AS CONTEMPLATED
BY THE ASSET PURCHASE AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
HUFVUDSTADEN AB, STOCKHOLM Agenda Number: 705843503
--------------------------------------------------------------------------------------------------------------------------
Security: W30061126 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2015
ISIN: SE0000170375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF 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 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 PRESENTATION BY THE CEO Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND AUDIT REPORT AND Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED
AUDIT REPORT (INCLUDING THE AUDITORS OPINION ON THE
GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES
APPLICABLE SINCE THE LAST ANNUAL GENERAL MEETING)
9 DECISION REGARDING DETERMINATION OF THE INCOME Mgmt For For
STATEMENT PRESENTED IN THE ANNUAL REPORT AND THE
BALANCE SHEET, AND CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10 DECISION REGARDING APPROPRIATION OF THE COMPANYS Mgmt For For
PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET
11 DECISION REGARDING DISCHARGE FROM LIABILITY TOWARDS Mgmt For For
THE COMPANY OF THE BOARD MEMBERS AND THE CEO
12 DETERMINATION OF THE NUMBER OF DIRECTORS OF THE BOARD, Mgmt For For
AND AUDITORS AND DEPUTY AUDITORS
13 DETERMINATION OF REMUNERATION TO BOARD MEMBERS AND Mgmt For For
AUDITORS
14 THE CHAIRMANS PRESENTATION OF THE POSITIONS IN OTHER Mgmt For For
COMPANIES HELD BY THE PROPOSED DIRECTORS TO THE BOARD,
AND THE ELECTION OF BOARD MEMBERS AND AUDITORS AND
DEPUTY AUDITORS FOR THE PERIOD UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
15 DECISION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For
SENIOR EXECUTIVES
16 DECISION TO AUTHORIZE THE BOARD TO ACQUIRE AND Mgmt For For
TRANSFER CLASS A SHARES
17.A DECISION ON THE PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL
INSTRUCT THE BOARD: TO ASCRIBE TO THE GOVERNMENT WITH
THE REQUEST TO URGENTLY APPOINT AN INVESTIGATION,
WHOSE TASK IS TO URGENTLY DEVELOP A PROPOSAL TO AMEND
THE COMPANIES ACT, MEANING THAT THE POSSIBILITY OF SO
CALLED VOTING RIGHTS GRADATION SHALL BE ABOLISHED
17.B DECISION ON THE PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL
INSTRUCT THE BOARD: TO TAKE APPROPRIATE ACTION TO, IF
POSSIBLE, FORM A SHAREHOLDER ASSOCIATION OF THE
COMPANY
18 DECISION ON THE PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION
19 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THE BOARD MAKES NO RECOMMENDATION ON Non-Voting
RES. 17.A, 17.B AND 18. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KEPPEL REIT, SINGAPORE Agenda Number: 705948137
--------------------------------------------------------------------------------------------------------------------------
Security: Y4740G104 Meeting Type: AGM
Ticker: Meeting Date: 14-Apr-2015
ISIN: SG1T22929874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
442863 DUE TO ADDITION OF RESOLUTION 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO RECEIVE AND ADOPT THE REPORT OF RBC INVESTOR Mgmt For For
SERVICES TRUST SINGAPORE LIMITED, AS TRUSTEE OF KEPPEL
REIT (THE "TRUSTEE"), THE STATEMENT BY KEPPEL REIT
MANAGEMENT LIMITED, AS MANAGER OF KEPPEL REIT (THE
"MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF
KEPPEL REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014 AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS THE AUDITORS Mgmt For For
OF KEPPEL REIT AND TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF KEPPEL REIT, AND TO AUTHORISE THE
MANAGER TO FIX THEIR REMUNERATION
3 TO RE-ENDORSE THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR OF THE MANAGER (THE "DIRECTOR"), PURSUANT TO
THE UNDERTAKING DATED 24 MARCH 2014 PROVIDED BY KEPPEL
LAND LIMITED TO THE TRUSTEE: DR CHIN WEI-LI, AUDREY
MARIE
4 TO RE-ENDORSE THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR OF THE MANAGER (THE "DIRECTOR"), PURSUANT TO
THE UNDERTAKING DATED 24 MARCH 2014 PROVIDED BY KEPPEL
LAND LIMITED TO THE TRUSTEE: MS NG HSUEH LING
5 TO RE-ENDORSE THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR OF THE MANAGER (THE "DIRECTOR"), PURSUANT TO
THE UNDERTAKING DATED 24 MARCH 2014 PROVIDED BY KEPPEL
LAND LIMITED TO THE TRUSTEE: MR TAN CHIN HWEE
6 THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER, Mgmt For For
TO (A) (I) ISSUE UNITS IN KEPPEL REIT ("UNITS")
WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND
INCLUDING ANY CAPITALISATION OF ANY SUM FOR THE TIME
BEING STANDING TO THE CREDIT OF ANY OF KEPPEL REIT'S
RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF
THE PROFIT AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
DISTRIBUTION; AND/OR (II) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE
UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE
CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
SECURITIES, WARRANTS, OPTIONS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO UNITS (COLLECTIVELY,
"INSTRUMENTS"), AT ANY TIME AND UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS
AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM
FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS
RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED
TO BE IN FORCE), PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS
RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY
RELEVANT INSTRUMENT) SHALL NOT EXCEED FIFTY PER CENT.
(50%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE
ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS
(INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY
RELEVANT INSTRUMENT) SHALL NOT EXCEED TWENTY PER CENT.
(20%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS
MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE
ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE
OF ISSUED UNITS SHALL BE CALCULATED BASED ON THE TOTAL
NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING
FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS
ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN
EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE
LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE TRUST DEED CONSTITUTING KEPPEL REIT
(AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE
MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED
OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE
IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF
KEPPEL REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF
KEPPEL REIT IS REQUIRED BY APPLICABLE REGULATIONS TO
BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF
THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO
THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE
INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS,
BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL
INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT
NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME
THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE
MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING, WITHOUT LIMITATION, EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS
THE CASE MAY BE, THE TRUSTEE MAY CONSIDER NECESSARY,
EXPEDIENT, INCIDENTAL OR IN THE INTEREST OF KEPPEL
REIT TO GIVE EFFECT TO THE AUTHORITY CONTEMPLATED
AND/OR AUTHORISED BY THIS RESOLUTION
7 TO TRANSACT SUCH OTHER BUSINESS AS MAY BE TRANSACTED Mgmt For Against
AT AN AGM
--------------------------------------------------------------------------------------------------------------------------
LANGHAM HOSPITALITY INVESTMENTS AND LANGHAM HO Agenda Number: 705891364
--------------------------------------------------------------------------------------------------------------------------
Security: Y5213M106 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2015
ISIN: HK0000150521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
313/LTN20150313721.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
313/LTN20150313723.pdf
1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE TRUST AND THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014, THE AUDITED FINANCIAL
STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED
31 DECEMBER 2014, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR
2 TO DECLARE A FINAL DISTRIBUTION OF HK15.2 CENTS PER Mgmt For For
SHARE STAPLED UNIT FOR THE YEAR ENDED 31 DECEMBER 2014
3 TO RE-ELECT MS. LO BO LUN, KATHERINE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. IP YUK KEUNG, ALBERT AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. SO YIU WAH, ERIC AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR Mgmt For For
REMUNERATION
7 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE TRUST, THE COMPANY AND THE
TRUSTEE-MANAGER, AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
TRUSTEE-MANAGER AND THE COMPANY TO ISSUE NEW SHARE
STAPLED UNITS
--------------------------------------------------------------------------------------------------------------------------
LEISUREWORLD SENIOR CARE CORP, MARKHAM ON Agenda Number: 705915746
--------------------------------------------------------------------------------------------------------------------------
Security: 52542T102 Meeting Type: MIX
Ticker: Meeting Date: 21-Apr-2015
ISIN: CA52542T1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3, 4 AND 5"
AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "1.1 TO 1.6 AND 2". THANK YOU.
1.1 ELECTION OF DIRECTOR: DINO CHIESA Mgmt For For
1.2 ELECTION OF DIRECTOR: LOIS CORMACK Mgmt For For
1.3 ELECTION OF DIRECTOR: JANET GRAHAM Mgmt For For
1.4 ELECTION OF DIRECTOR: PAULA JOURDAIN COLEMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: JACK MACDONALD Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN MCLAUGHLIN Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS OF THE ISSUER AND TO AUTHORIZE THE ISSUER'S
BOARD OF DIRECTORS TO FIX SUCH AUDITORS' REMUNERATION
3 THE RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS Mgmt For For
APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") FURNISHED IN CONNECTION WITH THE MEETING,
APPROVING AN AMENDMENT TO THE ARTICLES OF THE COMPANY
TO CHANGE THE NAME OF THE COMPANY FROM LEISUREWORLD
SENIOR CARE CORPORATION TO SIENNA SENIOR LIVING INC
4 THE RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS Mgmt For For
APPENDIX B TO THE CIRCULAR, TO RECONFIRM AND APPROVE
ALL UNALLOCATED SECURITIES, RIGHTS AND OTHER
ENTITLEMENTS PURSUANT TO THE ISSUER'S LONG-TERM
INCENTIVE PLAN (LTIP)
5 THE RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS Mgmt For For
APPENDIX C TO THE CIRCULAR, TO RECONFIRM AND APPROVE
ALL UNALLOCATED SECURITIES, RIGHTS AND OTHER
ENTITLEMENTS PURSUANT TO THE ISSUER'S RESTRICTED SHARE
UNIT PLAN (RSUP)
--------------------------------------------------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. Agenda Number: 705833336
--------------------------------------------------------------------------------------------------------------------------
Security: J52088101 Meeting Type: EGM
Ticker: Meeting Date: 12-Mar-2015
ISIN: JP3027670003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Allow the Company to
Purchase Own Units, Expand Investment Lines, Establish
the Articles Related to Cash Distributions Exceeding
Profits for the Purpose of Mitigating Tax Burdens,
Approve Minor Revisions
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3 Appoint an Executive Director Kageyama, Yoshiki Mgmt For For
4.1 Appoint a Substitute Executive Director Tanaka, Mgmt For For
Kenichi
4.2 Appoint a Substitute Executive Director Matsufuji, Mgmt For For
Koji
5.1 Appoint a Supervisory Director Tsugawa, Tetsuro Mgmt For For
5.2 Appoint a Supervisory Director Fukaya, Yutaka Mgmt For For
5.3 Appoint a Supervisory Director Goto, Hakaru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934132743
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100 Meeting Type: Special
Ticker: OHI Meeting Date: 27-Mar-2015
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ISSUANCE OF SHARES OF OMEGA COMMON Mgmt For For
STOCK TO THE STOCKHOLDERS OF AVIV REIT, INC. ("AVIV")
IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30,
2014 BY AND AMONG OMEGA HEALTHCARE INVESTORS, INC.
("OMEGA"), OHI HEALTHCARE PROPERTIES HOLDCO, INC., OHI
...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2 TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OMEGA
CAPITAL STOCK FROM 220,000,000 TO 370,000,000 AND THE
NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON STOCK FROM
200,000,000 TO 350,000,000.
3 TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT Mgmt For For
TO DECLASSIFY OMEGA'S BOARD OF DIRECTORS AND PROVIDE
THAT DIRECTORS SHALL BE ELECTED FOR ONE-YEAR TERMS.
4 TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT Mgmt For For
TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT (80%)
FOR FUTURE AMENDMENTS RELATING TO THE TERMS OF
DIRECTORS.
5 TO ADJOURN THE OMEGA SPECIAL MEETING TO A LATER DATE Mgmt For For
OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSALS TO
ISSUE OMEGA COMMON STOCK IN CONNECTION WITH THE MERGER
AND THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OMEGA COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
PREMIER INVESTMENT CORPORATION Agenda Number: 705874774
--------------------------------------------------------------------------------------------------------------------------
Security: J7446X104 Meeting Type: EGM
Ticker: Meeting Date: 20-Mar-2015
ISIN: JP3041770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Allow the Company to
Purchase Own Units, Expand Investment Lines, Approve
Minor Revisions
2 Appoint an Executive Director Hoshizawa, Shuro Mgmt For For
3 Appoint a Substitute Executive Director Okuda, Mgmt For For
Takahiro
4.1 Appoint a Supervisory Director Iinuma, Haruki Mgmt For For
4.2 Appoint a Supervisory Director Dai, Yuji Mgmt For For
5 Appoint a Substitute Supervisory Director Sakurai, Mgmt For For
kenji
6 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC R.E.I.T, LONDON Agenda Number: 705893205
--------------------------------------------------------------------------------------------------------------------------
Security: G7240B103 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2015
ISIN: GB0007015521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE COMPANY'S DIVIDEND POLICY Mgmt For For
4 TO RE-ELECT MR M CREEDY Mgmt For For
5 TO RE-ELECT MR J HAMBRO Mgmt For For
6 TO RE-ELECT MR W HEMMINGS Mgmt For For
7 TO RE-ELECT MR H HYMAN Mgmt For For
8 TO RE-ELECT MR A JONES Mgmt For For
9 TO RE-ELECT MR S OWEN Mgmt For For
10 TO RE-ELECT DR I RUTTER Mgmt For For
11 TO ELECT MR P HOLLAND Mgmt For For
12 TO REAPPOINT DELOITTE LLP AS AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO OFFER SHARES IN LIEU OF Mgmt For For
DIVIDEND CASH
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES Mgmt For For
17 TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934142592
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 29-Apr-2015
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION FOR 2014
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934141401
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 30-Apr-2015
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: TAMARA HUGHES GUSTAVSON Mgmt For For
1C ELECTION OF DIRECTOR: URI P. HARKHAM Mgmt For For
1D ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. Mgmt For For
1E ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1F ELECTION OF DIRECTOR: GARY E. PRUITT Mgmt For For
1G ELECTION OF DIRECTOR: RONALD P. SPOGLI Mgmt For For
1H ELECTION OF DIRECTOR: 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, 2015.
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 705773340
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196 Meeting Type: AGM
Ticker: Meeting Date: 19-Feb-2015
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION OF APPOINTMENT OF DA NATHAN AS DIRECTOR Mgmt For For
O.3 CONFIRMATION OF APPOINTMENT OF MJ WATTERS AS DIRECTOR Mgmt For For
O.4 CONFIRMATION OF APPOINTMENT OF LC KOK AS DIRECTOR Mgmt For For
O.5 RE-ELECTION OF B NACKAN AS DIRECTOR Mgmt For For
O.6 RE-ELECTION OF GZ STEFFENS AS DIRECTOR Mgmt For For
O.7.1 RE-APPOINTMENT OF DA NATHAN AS A MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.7.2 RE-APPOINTMENT OF B NACKAN AS A MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.7.3 RE-APPOINTMENT OF GZ STEFFENS AS A MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.8 RESOLVED THAT GRANT THORNTON (JHB) INC TOGETHER WITH Mgmt For For
GM CHAITOWITZ AS INDIVIDUAL REGISTERED AUDITOR FOR THE
COMPANY BE AND ARE HEREBY REAPPOINTED AS THE AUDITORS
OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL
THE CONCLUSION OF THE NEXT AGM
O.9 UNISSUED SHARES Mgmt For For
O.10 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.11 APPROVAL OF REMUNERATION POLICY Mgmt For For
O.12 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT TO A Mgmt For For
REINVESTMENT OPTION
S.1 APPROVAL OF 2015 FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 SHARE REPURCHASES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED Mgmt For For
PARTIES
O.13 SIGNATURE OF DOCUMENTATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RETAIL OPPORTUNITY INV CORP Agenda Number: 934159915
--------------------------------------------------------------------------------------------------------------------------
Security: 76131N101 Meeting Type: Annual
Ticker: ROIC Meeting Date: 29-Apr-2015
ISIN: US76131N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. BAKER Mgmt For For
MICHAEL J. INDIVERL Mgmt For For
EDWARD H. MEYER Mgmt For For
LEE S. NELBART Mgmt For For
CHARLES J. PERSICO Mgmt For For
LAURA H. POMERANTZ Mgmt For For
STUART A. TANZ Mgmt For For
ERIC S. ZORN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
THE 2015 PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 705904337
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2015
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 10.2 PENCE PER ORDINARY Mgmt For For
SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT NIGEL RICH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHRISTOPHER FISHER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
13 TO ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES Mgmt For For
ACT 2006
17 TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO Mgmt For For
ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED
BY RESOLUTION 17
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
20 TO ENABLE A GENERAL MEETING OTHER THAN AN AGM TO BE Mgmt For For
HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE
21 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND Mgmt For For
IN PLACE OF A CASH DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
SOILBUILD BUSINESS SPACE REIT, SINGAPORE Agenda Number: 705958176
--------------------------------------------------------------------------------------------------------------------------
Security: Y806D3102 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2015
ISIN: SG2G07995670
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE ISSUED Mgmt For For
BY DBS TRUSTEE LIMITED, AS TRUSTEE OF SOILBUILD REIT
(THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED
BY SB REIT MANAGEMENT PTE. LTD., AS MANAGER OF
SOILBUILD REIT (THE "MANAGER"), AND THE AUDITED
FINANCIAL STATEMENTS OF SOILBUILD REIT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE
AUDITORS' REPORT THEREON
2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For
SOILBUILD REIT AND TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF SOILBUILD REIT,
AND TO AUTHORISE THE MANAGER, TO FIX THEIR
REMUNERATION
3 THE AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER, Mgmt For For
TO (A) (I) ISSUE UNITS IN SOILBUILD REIT ("UNITS")
WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR
(II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD
REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED
TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS
TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE
OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE
THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED
TO BE IN FORCE AT THE TIME SUCH UNITS ARE CONTD
CONT CONTD ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER Non-Voting
OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF
THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE
NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA
BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT.
(20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE
WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE CONTD
CONT CONTD EXCHANGE SECURITIES TRADING LIMITED (THE Non-Voting
"SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH
(1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF
ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE
CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE
OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH
COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE
CONTD
CONT CONTD TRUST DEED CONSTITUTING SOILBUILD REIT (THE Non-Voting
"TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS
OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY
OF SINGAPORE); (4) UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING, THE AUTHORITY
CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF SOILBUILD REIT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF SOILBUILD REIT IS
REQUIRED BY THE APPLICABLE LAW OR REGULATIONS TO BE
HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE
NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE
INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS,
BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL
CONTD
CONT CONTD INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT Non-Voting
NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME
THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE
MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE
TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE
INTEREST OF SOILBUILD REIT TO GIVE EFFECT TO THE
AUTHORITY CONFERRED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SPONDA PLC, HELSINKI Agenda Number: 705817887
--------------------------------------------------------------------------------------------------------------------------
Security: X84465107 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2015
ISIN: FI0009006829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting
NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL
BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE
YEAR 2014
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 THE BOARD OF
DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.19 PER
SHARE BE PAID
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND ON THE GROUNDS FOR COMPENSATION
FOR TRAVEL EXPENSES
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS THE NOMINATION BOARD PROPOSES THAT THE
NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE
CONFIRMED AS SEVEN (7) ORDINARY MEMBERS
12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS THE Mgmt For For
NOMINATION BOARD PROPOSES THAT K-G.BERGH,
C.ELFVING,P.HARTWALL,J.LAAKSONEN,L.LAITINEN, A.TALMA
AND R.VALO BE RE-ELECTED
13 RESOLUTION ON THE REMUNERATION OF THE AUDITORS Mgmt For For
14 ELECTION OF THE AUDITORS AND THE DEPUTY AUDITOR THE Mgmt For For
BOARD OF DIRECTORS PROPOSES,IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THAT
APA E.KAILIALA AND KPMG OY AB BE APPOINTED AS AUDITORS
AND APA P.KETTUNEN BE APPOINTED AS DEPUTY AUDITOR
15 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
REPURCHASE OF THE COMPANY'S OWN SHARES
16 AUTHORIZING OF THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS
ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST INC Agenda Number: 934157620
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105 Meeting Type: Annual
Ticker: STWD Meeting Date: 21-Apr-2015
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. BRONSON Mgmt For For
JEFFREY G. DISHNER Mgmt For For
CAMILLE J. DOUGLAS Mgmt For For
SOLOMON J. KUMIN Mgmt For For
BARRY S. STERNLICHT Mgmt For For
STRAUSS ZELNICK Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS STARWOOD PROPERTY TRUST,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2015.
4. THE STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
CHAIRMAN OF THE BOARD OF DIRECTORS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 705941715
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101 Meeting Type: AGM
Ticker: Meeting Date: 15-Apr-2015
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC INSTITUTIONAL Mgmt For For
TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF
SUNTEC REIT (THE "TRUSTEE"), THE STATEMENT BY ARA
TRUST MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF
SUNTEC REIT (THE "MANAGER") AND THE AUDITED FINANCIAL
STATEMENTS OF SUNTEC REIT FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014 AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF SUNTEC REIT Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF
SUNTEC REIT AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS AND/OR Mgmt For For
CONVERTIBLE SECURITIES
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 705880513
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110 Meeting Type: MIX
Ticker: Meeting Date: 16-Apr-2015
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2015/0309/20
1503091500423.pdf. THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2015/0327/201
503271500704.pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
O.1 REPORTS OF THE EXECUTIVE BOARD, SUPERVISORY BOARD AND Mgmt For For
STATUTORY AUDITORS ON THE 2014 FINANCIAL YEAR
TRANSACTIONS-APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND DIVIDEND DISTRIBUTION Mgmt For For
O.4 PRESENTATION OF THE SPECIAL REPORT OF THE STATUTORY Mgmt For For
AUDITORS ON THE AGREEMENTS AND COMMITMENTS PURSUANT TO
ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. CHRISTOPHE CUVILLIER, CHAIRMAN OF THE EXECUTIVE
BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. OLIVIER BOSSARD, MRS. ARMELLE CARMINATI-RABASSE,
MR. FABRICE MOUCHEL, MR. JAAP TONCKENS AND MR.
JEAN-MARIE TRITANT, EXECUTIVE BOARD MEMBERS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.7 RENEWAL OF TERM OF MRS. MARY HARRIS AS SUPERVISORY Mgmt For For
BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. JEAN-LOUIS LAURENS AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.9 RENEWAL OF TERM OF MR. ALEC PELMORE AS SUPERVISORY Mgmt For For
BOARD MEMBER
O.10 APPOINTMENT OF MRS. SOPHIE STABILE AS SUPERVISORY Mgmt For For
BOARD MEMBER
O.11 APPOINTMENT OF MRS. JACQUELINE TAMMENOMS BAKKER AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.12 AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO Mgmt For For
ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES
PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.13 AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO Mgmt For For
CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE
PLAN REFERRED TO IN ARTICLE L.225-209 OF THE
COMMERCIAL CODE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt For For
BOARD TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt For For
BOARD TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS IN ACCORDANCE WITH
THE FOURTEENTH AND FIFTEENTH RESOLUTIONS
E.17 DELEGATION OF POWERS TO BE GRANTED TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO
CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY
E.18 AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO Mgmt For For
CARRY OUT PERFORMANCE SHARES ALLOTMENTS TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND/OR
SUBSIDIARIES
E.19 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO Mgmt For For
INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY
RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF
LABOR
E.20 AMENDMENT TO ARTICLE 18 OF THE BYLAWS (EXCLUDING Mgmt For For
DOUBLE VOTING RIGHT)
E.21 AMENDMENT TO ARTICLE 18 OF THE BYLAWS (COMPLIANCE WITH Mgmt For For
ARTICLE R.225-85 OF THE COMMERCIAL CODE)
O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
TFGT International Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Merger Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934145447
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 24-Apr-2015
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 ALLEGHANY CORPORATION 2015 Mgmt For For
DIRECTORS' STOCK PLAN.
3. PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 Mgmt For For
MANAGEMENT INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
5. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 934112892
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104 Meeting Type: Special
Ticker: ATK Meeting Date: 27-Jan-2015
ISIN: US0188041042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF ATK COMMON STOCK TO ORBITAL Mgmt For For
STOCKHOLDERS IN CONNECTION WITH THE MERGER PURSUANT TO
THE TRANSACTION AGREEMENT, DATED AS OF APRIL 28, 2014,
BY AND AMONG ORBITAL SCIENCES CORPORATION, ALLIANT
TECHSYSTEMS INC., VISTA OUTDOOR INC. (FORMERLY KNOWN
AS VISTA SPINCO INC.) AND VISTA MERGER SUB INC., AS IT
MAY BE AMENDED FROM TIME TO TIME.
2. TO ADJOURN THE ATK SPECIAL MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL
1.
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 934117551
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108 Meeting Type: Annual
Ticker: ATW Meeting Date: 18-Feb-2015
ISIN: US0500951084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEBORAH A. BECK Mgmt For For
GEORGE S. DOTSON Mgmt For For
JACK E. GOLDEN Mgmt For For
HANS HELMERICH Mgmt For For
JEFFREY A. MILLER Mgmt For For
JAMES R. MONTAGUE Mgmt For For
ROBERT J. SALTIEL Mgmt For For
PHIL D. WEDEMEYER Mgmt For For
2 TO APPROVE, BY A SHAREHOLDER NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 934109530
--------------------------------------------------------------------------------------------------------------------------
Security: 29266R108 Meeting Type: Annual
Ticker: ENR Meeting Date: 26-Jan-2015
ISIN: US29266R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For
1.2 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL - PALM OIL SOURCING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 934114226
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101 Meeting Type: Special
Ticker: LO Meeting Date: 28-Jan-2015
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM
TIME TO TIME, AMONG LORILLARD, INC., REYNOLDS AMERICAN
INC. AND LANTERN ACQUISITION CO., PURSUANT TO WHICH
LANTERN ACQUISITION CO. WILL BE MERGED WITH AND INTO
LORILLARD, INC., AND LORILLARD, INC. WILL CONTINUE ...
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY
LORILLARD, INC. TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF LORILLARD SHAREHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934136955
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 21-Apr-2015
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE M&T BANK Mgmt For For
CORPORATION 2009 EQUITY INCENTIVE COMPENSATION PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 934134002
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 23-Apr-2015
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For
1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For
1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
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, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 934111484
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 03-Feb-2015
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHERRY S. BAHRAMBEYGUI Mgmt For For
GONZALO BARRUTIETA Mgmt For For
GORDON H. HANSON Mgmt For For
KATHERINE L. HENSLEY Mgmt Withheld Against
LEON C. JANKS Mgmt Withheld Against
JOSE LUIS LAPARTE Mgmt For For
MITCHELL G. LYNN Mgmt For For
ROBERT E. PRICE Mgmt For For
EDGAR ZURCHER Mgmt Withheld Against
2. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934133012
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 21-Apr-2015
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For
1D. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. Agenda Number: 934139280
--------------------------------------------------------------------------------------------------------------------------
Security: 001204106 Meeting Type: Annual
Ticker: GAS Meeting Date: 28-Apr-2015
ISIN: US0012041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SANDRA N. BANE Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: NORMAN R. BOBINS Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1E. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1F. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: WYCK A. KNOX, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS M. LOVE Mgmt For For
1I. ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For
1J. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN E. RAU Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. RUBRIGHT Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II Mgmt For For
1N. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For
1O. ELECTION OF DIRECTOR: 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 2015.
3. THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE
HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL
OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL
A SPECIAL MEETING OF SHAREHOLDERS.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against
POLICY.
6. SHAREHOLDER PROPOSAL REGARDING GOALS FOR REDUCING Shr For Against
GREENHOUSE GAS EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934108312
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 22-Jan-2015
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP,
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2015.
3. ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO Mgmt For For
APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934141134
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 29-Apr-2015
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For
1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS BY A NONBINDING ADVISORY VOTE.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934118642
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 05-Mar-2015
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER ACTION BY Shr For Against
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934137995
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 29-Apr-2015
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
2. APPROVAL OF THE AMENDED, RESTATED AND RENAMED Mgmt For For
BORGWARNER INC. EXECUTIVE INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR 2015.
4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
5. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH
SIMPLE MAJORITY REQUIREMENTS.
6. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST
SPECIAL MEETINGS OF STOCKHOLDERS.
7. ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW Shr For Against
CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION Agenda Number: 934113705
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101 Meeting Type: Special
Ticker: CFN Meeting Date: 21-Jan-2015
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT & PLAN OF MERGER, DATED AS Mgmt For For
OF 5-OCT-2014 (THE "MERGER AGREEMENT"), AS IT MAY BE
AMENDED FROM TIME TO TIME, BY & AMONG CAREFUSION
CORPORATION (THE "COMPANY"), A DELAWARE CORPORATION,
BECTON, DICKINSON & COMPANY, A NEW JERSEY CORPORATION,
& GRIFFIN SUB, INC. A DELAWARE CORPORATION & A
WHOLLY-OWNED SUBSIDIARY OF BECTON, DICKINSON AND
COMPANY.
2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, ON CERTAIN Mgmt For For
COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 934139824
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109 Meeting Type: Annual
Ticker: CCE Meeting Date: 28-Apr-2015
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: JAN BENNINK
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: JOHN F. BROCK
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: CALVIN DARDEN
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: L. PHILLIP HUMANN
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: ORRIN H. INGRAM II
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: THOMAS H. JOHNSON
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: SUZANNE B. LABARGE
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: VERONIQUE MORALI
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: ANDREA L. SAIA
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: GARRY WATTS
1K. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: CURTIS R. WELLING
1L. ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 Mgmt For For
ANNUAL MEETING: PHOEBE A. WOOD
2. APPROVAL, BY NON-BINDING VOTE, OF OUR EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.
3. RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 934137781
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103 Meeting Type: Annual
Ticker: DBD Meeting Date: 23-Apr-2015
ISIN: US2536511031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK W. ALLENDER Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
GARY G. GREENFIELD Mgmt For For
ANDREAS W. MATTES Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
RAJESH K. SOIN Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO APPROVE THE DIEBOLD, INCORPORATED ANNUAL CASH BONUS Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934133024
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 23-Apr-2015
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Mgmt For For
1E ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1G ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For
1H ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1I 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 RECOVERY OF UNEARNED Shr For Against
MANAGEMENT BONUSES
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 934127057
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 15-Apr-2015
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D. Mgmt For For
1.2 ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID S. SHAPIRA Mgmt For For
1.7 ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. Mgmt For For
2. APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR 2014 (SAY-ON-PAY)
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS BYLAW Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934130066
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 14-Apr-2015
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN Mgmt For For
1D. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1G. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For
1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For
1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT
FIRM.
3. AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES. (SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 934139901
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102 Meeting Type: Annual
Ticker: FLR Meeting Date: 30-Apr-2015
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For
1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For
1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015
4. A STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF Shr For Against
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934149471
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 28-Apr-2015
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO Mgmt For For
1B. ELECTION OF DIRECTOR: G. PETER D'ALOIA Mgmt For For
1C. ELECTION OF DIRECTOR: C. SCOTT GREER Mgmt For For
1D. ELECTION OF DIRECTOR: K'LYNNE JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL J. NORRIS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 934135078
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109 Meeting Type: Annual
Ticker: HBHC Meeting Date: 28-Apr-2015
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. HAIRSTON Mgmt For For
JAMES H. HORNE Mgmt For For
JERRY L. LEVENS Mgmt For For
CHRISTINE L. PICKERING Mgmt For For
2. TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND
ITS SUBSIDIARIES FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 934136789
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108 Meeting Type: Annual
Ticker: HOG Meeting Date: 25-Apr-2015
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. JOHN ANDERSON Mgmt For For
RICHARD I. BEATTIE Mgmt For For
MICHAEL J. CAVE Mgmt For For
GEORGE H. CONRADES Mgmt For For
DONALD A. JAMES Mgmt For For
MATTHEW S. LEVATICH Mgmt For For
SARA L. LEVINSON Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JAMES A. NORLING Mgmt For For
JOCHEN ZEITZ Mgmt For For
2. APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW FOR A MAJORITY VOTING STANDARD
IN DIRECTOR ELECTIONS.
3. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE HARLEY-DAVIDSON, INC. EMPLOYEE
INCENTIVE PLAN.
4. APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
5. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE
THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 934123960
--------------------------------------------------------------------------------------------------------------------------
Security: 716768106 Meeting Type: Special
Ticker: PETM Meeting Date: 06-Mar-2015
ISIN: US7167681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE Mgmt For For
AGREEMENT AND PLAN MERGER (AS IT MAY BE AMENDED FROM
TIME TO TIME, THE MERGER AGREEMENT"), DATED AS OF
DECEMBER 14, 2014, BY AND AMONG PETSMART, INC., ARGOS
HOLDINGS INC., A DELAWARE CORPORATION ("PARENT"), AND
ARGOS MERGER SUB INC., A DELAWARE CORPORATION AND
WHOLLY OWNED SUBSIDIARY OF PARENT.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PETSMART,
INC. IN CONNECTION WITH THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM Mgmt For For
TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
REGAL-BELOIT CORPORATION Agenda Number: 934139139
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 27-Apr-2015
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: ANESA CHAIBI Mgmt For For
1C. ELECTION OF DIRECTOR: DEAN A. FOATE Mgmt For For
1D. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE
HYPHEN FROM THE COMPANY'S LEGAL NAME.
4. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
5. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING JANUARY 2, 2016.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934108590
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104 Meeting Type: Annual
Ticker: SBH Meeting Date: 29-Jan-2015
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE BUTTON BELL Mgmt For For
JOHN R. GOLLIHER Mgmt For For
ROBERT R. MCMASTER Mgmt For For
SUSAN R. MULDER Mgmt For For
EDWARD W. RABIN Mgmt For For
GARY G. WINTERHALTER Mgmt For For
2. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS INCLUDED IN THE SALLY BEAUTY HOLDINGS AMENDED
AND RESTATED 2010 OMNIBUS INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 934151351
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102 Meeting Type: Annual
Ticker: SCG Meeting Date: 30-Apr-2015
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 A LONG-TERM EQUITY COMPENSATION PLAN Mgmt For For
3. APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF Mgmt For For
OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF
ALL DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 934141095
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109 Meeting Type: Annual
Ticker: SE Meeting Date: 28-Apr-2015
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For
1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR Mgmt For For
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For
1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr For Against
POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING Shr For Against
ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934128819
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103 Meeting Type: Annual
Ticker: STI Meeting Date: 28-Apr-2015
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1D. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1E. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER Mgmt For For
1G. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2015.
4. SHAREHOLDER PROPOSAL REGARDING RECOUPMENT DISCLOSURE. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 934126598
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 02-Apr-2015
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
ALFRED CASTINO Mgmt For For
JANICE D. CHAFFIN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
C.L. "MAX" NIKIAS Mgmt For For
JOHN SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
2. TO APPROVE OUR 2006 EMPLOYEE EQUITY INCENTIVE PLAN, AS Mgmt For For
AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT
PLAN BY 3,800,000 SHARES.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
4. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 934134583
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102 Meeting Type: Annual
Ticker: TCB Meeting Date: 22-Apr-2015
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER BELL Mgmt For For
WILLIAM F. BIEBER Mgmt For For
THEODORE J. BIGOS Mgmt For For
WILLIAM A. COOPER Mgmt For For
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
RICHARD H. KING Mgmt For For
VANCE K. OPPERMAN Mgmt Withheld Against
JAMES M. RAMSTAD Mgmt For For
ROGER J. SIT Mgmt For For
BARRY N. WINSLOW Mgmt For For
RICHARD A. ZONA Mgmt For For
2. APPROVE THE TCF FINANCIAL 2015 OMNIBUS INCENTIVE PLAN Mgmt For For
3. APPROVE AN AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION
4. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS (IF Shr For Against
PROPERLY PRESENTED)
5. STOCKHOLDER PROPOSAL REGARDING SEVERANCE (IF PROPERLY Shr For Against
PRESENTED)
6. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT
7. ADVISORY (NON-BINDING) VOTE TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 934122829
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 16-Mar-2015
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For
1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For
1F. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For
1H. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2015.
3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 934144914
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103 Meeting Type: Special
Ticker: ARCC Meeting Date: 29-Apr-2015
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AUTHORIZE THE COMPANY, WITH THE APPROVAL OF ITS Mgmt For For
BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES
OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT
NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS
SET FORTH IN THE PROXY STATEMENT FOR THE SPECIAL
MEETING OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 934143051
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103 Meeting Type: Annual
Ticker: ARCC Meeting Date: 29-Apr-2015
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVE BARTLETT Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT L. ROSEN Mgmt For For
1.3 ELECTION OF DIRECTOR: BENNETT ROSENTHAL Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934134064
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 24-Apr-2015
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: SCOTT T. FORD Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against
4. POLITICAL SPENDING REPORT. Shr For Against
5. LOBBYING REPORT. Shr For Against
6. SPECIAL MEETINGS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BANK OF MONTREAL Agenda Number: 934133062
--------------------------------------------------------------------------------------------------------------------------
Security: 063671101 Meeting Type: Annual
Ticker: BMO Meeting Date: 31-Mar-2015
ISIN: CA0636711016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANICE M. BABIAK Mgmt For For
SOPHIE BROCHU Mgmt For For
GEORGE A. COPE Mgmt For For
WILLIAM A. DOWNE Mgmt For For
CHRISTINE A. EDWARDS Mgmt For For
MARTIN S. EICHENBAUM Mgmt For For
RONALD H. FARMER Mgmt For For
ERIC R. LA FLÈCHE Mgmt For For
LORRAINE MITCHELMORE Mgmt For For
PHILIP S. ORSINO Mgmt For For
MARTHA C. PIPER Mgmt For For
J. ROBERT S. PRICHARD Mgmt For For
DON M. WILSON III Mgmt For For
02 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For
03 ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION
04 SHAREHOLDER PROPOSAL NO. 1 Shr For Against
05 SHAREHOLDER PROPOSAL NO. 2 Shr For Against
06 SHAREHOLDER PROPOSAL NO. 3 Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 934152125
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760 Meeting Type: Annual
Ticker: BCE Meeting Date: 30-Apr-2015
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. ALLEN Mgmt For For
R.A. BRENNEMAN Mgmt For For
S. BROCHU Mgmt For For
R.E. BROWN Mgmt For For
G.A. COPE Mgmt For For
D.F. DENISON Mgmt For For
R.P. DEXTER Mgmt For For
I. GREENBERG Mgmt For For
G.M. NIXON Mgmt For For
T.C. O'NEILL Mgmt For For
R.C. SIMMONDS Mgmt For For
C. TAYLOR Mgmt For For
P.R. WEISS Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE Mgmt For For
ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS,
THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE 2015 MANAGEMENT PROXY
CIRCULAR DATED MARCH 5, 2015 DELIVERED IN ADVANCE OF
THE 2015 ANNUAL MEETING OF SHAREHOLDERS OF BCE.
04 RESOLVED, AS AN ORDINARY RESOLUTION, THAT THE Mgmt For For
AMENDMENTS TO BY-LAW ONE OF THE CORPORATION, IN THE
FORM ADOPTED BY THE BOARD OF DIRECTORS OF BCE INC. ON
FEBRUARY 5, 2015 AND REFLECTED IN THE AMENDED AND
RESTATED BY-LAW ONE OF THE CORPORATION ATTACHED AS
SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR OF THE
CORPORATION DATED MARCH 5, 2015, BE AND ARE HEREBY
CONFIRMED.
5A PROPOSAL NO. 1 DIRECTOR QUALIFICATIONS. Shr For Against
5B PROPOSAL NO. 2 GENDER EQUALITY. Shr For Against
5C PROPOSAL NO. 3 BUSINESS AND PRICING PRACTICES. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934136549
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 22-Apr-2015
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
2. APPROVING A PROPOSED 2015 STOCK PLAN. Mgmt For For
3. APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS
REMUNERATION.
4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
5. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE Mgmt For For
COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934135864
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 22-Apr-2015
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A8 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
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 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 Mgmt For For
C1 CUMULATIVE VOTING Shr Against For
C2 WRITTEN CONSENT Shr Against For
C3 ONE DIRECTOR FROM RANKS OF RETIREES Shr Against For
C4 HOLY LAND PRINCIPLES Shr For Against
C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934144293
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 30-Apr-2015
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For
1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1G. ELECTION OF DIRECTOR: PETER L. RHEIN 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, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934134761
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 23-Apr-2015
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: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING Shr For Against
OVEREXTENDED DIRECTORS
5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE Shr For Against
VALUES AND POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934123681
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 27-Feb-2015
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE Mgmt For For
FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE COMMITTEE
3. APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For
PER BALANCE SHEET AND DECLARATION OF DIVIDEND
4. REDUCTION OF SHARE CAPITAL Mgmt For For
5. REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For
6A. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON
TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF
DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE
2016 ANNUAL GENERAL MEETING
6B. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON
TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE
COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016
6C. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE
ON THE 2014 COMPENSATION REPORT
7A. RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION Mgmt For For
AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE
VOTE)
7B. RE-ELECTION OF DIMITRI AZAR, M.D. Mgmt For For
7C. RE-ELECTION OF VERENA A. BRINER, M.D. Mgmt For For
7D. RE-ELECTION OF SRIKANT DATAR, PH.D. Mgmt For For
7E. RE-ELECTION OF ANN FUDGE Mgmt For For
7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. Mgmt For For
7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. Mgmt For For
7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. Mgmt For For
7I. RE-ELECTION OF ENRICO VANNI, PH.D. Mgmt For For
7J. RE-ELECTION OF WILLIAM T. WINTERS Mgmt For For
7K. ELECTION OF NANCY C. ANDREWS, M.D., PH.D. Mgmt For For
8A. RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8B. RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
8C. RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8D. ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9. RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For
10. RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
11. P58679L INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Abstain
UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF
ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF
ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED
IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934132743
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100 Meeting Type: Special
Ticker: OHI Meeting Date: 27-Mar-2015
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ISSUANCE OF SHARES OF OMEGA COMMON Mgmt For For
STOCK TO THE STOCKHOLDERS OF AVIV REIT, INC. ("AVIV")
IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30,
2014 BY AND AMONG OMEGA HEALTHCARE INVESTORS, INC.
("OMEGA"), OHI HEALTHCARE PROPERTIES HOLDCO, INC., OHI
...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2 TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OMEGA
CAPITAL STOCK FROM 220,000,000 TO 370,000,000 AND THE
NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON STOCK FROM
200,000,000 TO 350,000,000.
3 TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT Mgmt For For
TO DECLASSIFY OMEGA'S BOARD OF DIRECTORS AND PROVIDE
THAT DIRECTORS SHALL BE ELECTED FOR ONE-YEAR TERMS.
4 TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT Mgmt For For
TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT (80%)
FOR FUTURE AMENDMENTS RELATING TO THE TERMS OF
DIRECTORS.
5 TO ADJOURN THE OMEGA SPECIAL MEETING TO A LATER DATE Mgmt For For
OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSALS TO
ISSUE OMEGA COMMON STOCK IN CONNECTION WITH THE MERGER
AND THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OMEGA COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934130713
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105 Meeting Type: Annual
Ticker: PBCT Meeting Date: 16-Apr-2015
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. BARNES Mgmt For For
COLLIN P. BARON Mgmt Withheld Against
KEVIN T. BOTTOMLEY Mgmt For For
GEORGE P. CARTER Mgmt For For
WILLIAM F. CRUGER, JR. Mgmt For For
JOHN K. DWIGHT Mgmt For For
JERRY FRANKLIN Mgmt For For
JANET M. HANSEN Mgmt For For
RICHARD M. HOYT Mgmt For For
NANCY MCALLISTER Mgmt For For
MARK W. RICHARDS Mgmt For For
KIRK W. WALTERS Mgmt For For
2. APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING Mgmt Against Against
TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934135927
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 23-Apr-2015
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
1K. 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 2015
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING Shr For Against
ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 934141095
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109 Meeting Type: Annual
Ticker: SE Meeting Date: 28-Apr-2015
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For
1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt Against Against
1F. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR Mgmt For For
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For
1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr For Against
POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING Shr For Against
ACTIVITIES.
TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934127982
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 09-Apr-2015
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For
2. APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 10
MILLION SHARES.
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 27, 2015.
4. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC Agenda Number: 934165944
--------------------------------------------------------------------------------------------------------------------------
Security: 042068106 Meeting Type: Annual
Ticker: ARMH Meeting Date: 30-Apr-2015
ISIN: US0420681068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
2. TO DECLARE A FINAL DIVIDEND Mgmt For For
3. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4. TO ELECT JOHN LIU AS A DIRECTOR Mgmt For For
5. TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
6. TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For
7. TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For
8. TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For
9. TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For
10. TO RE-ELECT KATHLEEN O'DONOVAN AS A DIRECTOR Mgmt For For
11. TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For
12. TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY
14. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITORS
15. TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
16. TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17. TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
18. TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON Mgmt For For
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 934142706
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210 Meeting Type: Annual
Ticker: ASML Meeting Date: 22-Apr-2015
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. DISCUSSION OF THE 2014 STATUTORY ANNUAL REPORT, Mgmt For For
INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH
DUTCH LAW.
5. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT FROM ALL LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2014.
6. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN
THE FINANCIAL YEAR 2014.
8. PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 PER ORDINARY Mgmt For For
SHARE OF EUR 0.09.
9. PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION Mgmt For For
POLICY.
10. PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD Mgmt For For
OF MANAGEMENT.
11. PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR Mgmt For For
SHARES FOR EMPLOYEES.
13A PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.
13B PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.
13C PROPOSAL TO APPOINT MR. R.D. SCHWALB AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.
15. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE Mgmt For For
EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016.
16A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE Mgmt For For
ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH
AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL.
16B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY
SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES AS DESCRIBES UNDER 16A.
16C PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE Mgmt For For
ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN
ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED
IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR
(STRATEGIC) ALLIANCES.
16D PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY
SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES AS DESCRIBED UNDER 16D.
17A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL
UP TO 10% OF THE ISSUED SHARE CAPITAL.
17B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S
SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL.
18. PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 934163940
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210 Meeting Type: Annual
Ticker: ASML Meeting Date: 22-Apr-2015
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. DISCUSSION OF THE 2014 STATUTORY ANNUAL REPORT, Mgmt For For
INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH
DUTCH LAW.
5. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT FROM ALL LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2014.
6. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN
THE FINANCIAL YEAR 2014.
8. PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 PER ORDINARY Mgmt For For
SHARE OF EUR 0.09.
9. PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION Mgmt For For
POLICY.
10. PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD Mgmt For For
OF MANAGEMENT.
11. PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR Mgmt For For
SHARES FOR EMPLOYEES.
13A PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.
13B PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.
13C PROPOSAL TO APPOINT MR. R.D. SCHWALB AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.
15. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE Mgmt For For
EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016.
16A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE Mgmt For For
ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH
AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL.
16B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY
SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES AS DESCRIBES UNDER 16A.
16C PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE Mgmt For For
ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN
ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED
IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR
(STRATEGIC) ALLIANCES.
16D PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY
SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES AS DESCRIBED UNDER 16D.
17A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL
UP TO 10% OF THE ISSUED SHARE CAPITAL.
17B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S
SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL.
18. PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934110064
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 30-Jan-2015
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For
5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS. Shr Against For
6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 08-Apr-2015
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: K. VAMAN KAMATH Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES 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: MICHAEL E. MARKS Mgmt For For
1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934110785
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 28-Jan-2015
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE
STOCK SPLITS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT
BUSINESS
5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO
SECTIONS OF THE CERTIFICATE OF INCORPORATION
5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO
TRANSFER RESTRICTIONS
5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM
OFFICE
5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE
ADVANCE NOTICE PROVISIONS IN THE BY-LAWS
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015
TFGT Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 934135434
--------------------------------------------------------------------------------------------------------------------------
Security: 007974108 Meeting Type: Special
Ticker: ADVS Meeting Date: 14-Apr-2015
ISIN: US0079741080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
FEBRUARY 2, 2015, BY AND AMONG SS&C TECHNOLOGIES
HOLDINGS, INC., ARBOR ACQUISITION COMPANY, INC. AND
ADVENT SOFTWARE, INC., AS IT MAY BE AMENDED FROM TIME
TO TIME.
2 TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY
OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT
AT THE TIME OF THE SPECIAL MEETING.
3 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ADVENT
SOFTWARE, INC. TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 934136614
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104 Meeting Type: Annual
Ticker: ALEX Meeting Date: 28-Apr-2015
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES G. KING Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
JENAI S. WALL Mgmt For For
2 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING Mgmt For For
TO EXECUTIVE COMPENSATION.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 934112892
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104 Meeting Type: Special
Ticker: ATK Meeting Date: 27-Jan-2015
ISIN: US0188041042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF ATK COMMON STOCK TO ORBITAL Mgmt For For
STOCKHOLDERS IN CONNECTION WITH THE MERGER PURSUANT TO
THE TRANSACTION AGREEMENT, DATED AS OF APRIL 28, 2014,
BY AND AMONG ORBITAL SCIENCES CORPORATION, ALLIANT
TECHSYSTEMS INC., VISTA OUTDOOR INC. (FORMERLY KNOWN
AS VISTA SPINCO INC.) AND VISTA MERGER SUB INC., AS IT
MAY BE AMENDED FROM TIME TO TIME.
2. TO ADJOURN THE ATK SPECIAL MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL
1.
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 934117551
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108 Meeting Type: Annual
Ticker: ATW Meeting Date: 18-Feb-2015
ISIN: US0500951084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEBORAH A. BECK Mgmt For For
GEORGE S. DOTSON Mgmt For For
JACK E. GOLDEN Mgmt For For
HANS HELMERICH Mgmt For For
JEFFREY A. MILLER Mgmt For For
JAMES R. MONTAGUE Mgmt For For
ROBERT J. SALTIEL Mgmt For For
PHIL D. WEDEMEYER Mgmt For For
2 TO APPROVE, BY A SHAREHOLDER NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORP Agenda Number: 934137779
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205 Meeting Type: Annual
Ticker: DAN Meeting Date: 30-Apr-2015
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIRGINIA A. KAMSKY Mgmt For For
TERRENCE J. KEATING Mgmt For For
R. BRUCE MCDONALD Mgmt For For
JOSEPH C. MUSCARI Mgmt For For
MARK A. SCHULZ Mgmt For For
KEITH E. WANDELL Mgmt For For
ROGER J. WOOD Mgmt For For
2. APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 934128934
--------------------------------------------------------------------------------------------------------------------------
Security: 483548103 Meeting Type: Annual
Ticker: KAMN Meeting Date: 15-Apr-2015
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 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 934128807
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105 Meeting Type: Annual
Ticker: MATX Meeting Date: 23-Apr-2015
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. B. BAIRD Mgmt For For
M. J. CHUN Mgmt For For
M. J. COX Mgmt For For
W. A. DODS, JR. Mgmt For For
T. B. FARGO Mgmt For For
C. H. LAU Mgmt For For
J. N. WATANABE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
UNDER THE MATSON, INC. 2007 INCENTIVE COMPENSATION
PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MRC GLOBAL INC. Agenda Number: 934140269
--------------------------------------------------------------------------------------------------------------------------
Security: 55345K103 Meeting Type: Annual
Ticker: MRC Meeting Date: 29-Apr-2015
ISIN: US55345K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ANDREW R. LANE Mgmt For For
LEONARD M. ANTHONY Mgmt For For
RHYS J. BEST Mgmt For For
HENRY CORNELL Mgmt For For
CRAIG KETCHUM Mgmt For For
GERARD P. KRANS Mgmt For For
CORNELIS A. LINSE Mgmt For For
JOHN A. PERKINS Mgmt For For
H.B. WEHRLE, III Mgmt For For
II APPROVE AN ADVISORY VOTE ON A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
III APPROVE AMENDMENT TO THE COMPANY'S 2011 OMNIBUS Mgmt For For
INCENTIVE PLAN.
IV APPROVE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR Mgmt For For
PERFORMANCE AWARDS UNDER THE COMPANY'S 2011 OMNIBUS
INCENTIVE PLAN.
V RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 934134002
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 23-Apr-2015
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For
1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For
1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
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, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934137767
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 23-Apr-2015
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DONALD W. BOGUS Mgmt For For
1.2 ELECTION OF DIRECTOR: PHILIP J. SCHULZ Mgmt For For
1.3 ELECTION OF DIRECTOR: VINCENT J. SMITH Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED OLIN SENIOR Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN AND PERFORMANCE
MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION Agenda Number: 934112880
--------------------------------------------------------------------------------------------------------------------------
Security: 685564106 Meeting Type: Special
Ticker: ORB Meeting Date: 27-Jan-2015
ISIN: US6855641063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE TRANSACTION AGREEMENT, DATED AS OF APRIL Mgmt For For
28, 2014, BY AND AMONG ORBITAL SCIENCES CORPORATION,
ALLIANT TECHSYSTEMS INC., VISTA OUTDOOR INC. (FORMERLY
KNOWN AS VISTA SPINCO INC.), AND VISTA MERGER SUB
INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
2. TO ADJOURN THE ORBITAL SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
PROPOSAL 1.
3. TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE Mgmt For For
COMPENSATION THAT MAY BECOME PAYABLE TO ORBITAL'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
COMPLETION OF THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 934111484
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 03-Feb-2015
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHERRY S. BAHRAMBEYGUI Mgmt For For
GONZALO BARRUTIETA Mgmt For For
GORDON H. HANSON Mgmt For For
KATHERINE L. HENSLEY Mgmt Withheld Against
LEON C. JANKS Mgmt Withheld Against
JOSE LUIS LAPARTE Mgmt For For
MITCHELL G. LYNN Mgmt For For
ROBERT E. PRICE Mgmt For For
EDGAR ZURCHER Mgmt Withheld Against
2. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 934134646
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100 Meeting Type: Annual
Ticker: WDR Meeting Date: 15-Apr-2015
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS C. GODLASKY Mgmt For For
DENNIS E. LOGUE Mgmt For For
MICHAEL F. MORRISSEY Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2015.
TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 934123299
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100 Meeting Type: Annual
Ticker: ABM Meeting Date: 04-Mar-2015
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINDA CHAVEZ Mgmt For For
J. PHILIP FERGUSON Mgmt For For
SCOTT SALMIRS Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ABM Mgmt For For
INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 934130600
--------------------------------------------------------------------------------------------------------------------------
Security: 046224101 Meeting Type: Annual
Ticker: ASTE Meeting Date: 23-Apr-2015
ISIN: US0462241011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL K. FRIERSON Mgmt For For
GLEN E. TELLOCK Mgmt For For
JAMES B. BAKER Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL INC Agenda Number: 934110470
--------------------------------------------------------------------------------------------------------------------------
Security: 14057J101 Meeting Type: Annual
Ticker: CFFN Meeting Date: 27-Jan-2015
ISIN: US14057J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MORRIS J. HUEY, II Mgmt For For
REGINALD L. ROBINSON Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC.'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION Agenda Number: 934137731
--------------------------------------------------------------------------------------------------------------------------
Security: 163731102 Meeting Type: Annual
Ticker: CHFC Meeting Date: 20-Apr-2015
ISIN: US1637311028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY E. ANDERSON Mgmt For For
JAMES R. FITTERLING Mgmt For For
TERENCE F. MOORE Mgmt For For
JOHN E. PELIZZARI Mgmt For For
DAVID B. RAMAKER Mgmt For For
LARRY D. STAUFFER Mgmt For For
FRANKLIN C. WHEATLAKE Mgmt For For
2. AMENDMENT OF OUR RESTATED ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON
STOCK FROM 45,000,000 SHARES TO 60,000,000 SHARES.
3. AMENDMENT OF OUR RESTATED ARTICLES OF INCORPORATION TO Mgmt For For
AUTHORIZE A CLASS OF 2,000,000 SHARES OF PREFERRED
STOCK.
4. APPROVAL OF THE STOCK INCENTIVE PLAN OF 2015. Mgmt For For
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
6. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 934129239
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107 Meeting Type: Annual
Ticker: CLC Meeting Date: 24-Mar-2015
ISIN: US1798951075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. BRADFORD, JR. Mgmt For For
WESLEY M. CLARK Mgmt For For
JAMES L. PACKARD Mgmt For For
2. SAY ON PAY - AN ADVISORY NON-BINDING VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. VOTE REGARDING THE SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SUSTAINABILITY REPORTING.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 28, 2015.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934145788
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102 Meeting Type: Annual
Ticker: COLB Meeting Date: 22-Apr-2015
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For
1B. ELECTION OF DIRECTOR: MELANIE J. DRESSEL Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG D. EERKES Mgmt For For
1D. ELECTION OF DIRECTOR: FORD ELSAESSER Mgmt For For
1E. ELECTION OF DIRECTOR: MARK A. FINKELSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For
1H. ELECTION OF DIRECTOR: MICHELLE M. LANTOW Mgmt For For
1I. ELECTION OF DIRECTOR: MAE FUJITA NUMATA Mgmt For For
1J. ELECTION OF DIRECTOR: ELIZABETH SEATON Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER Mgmt For For
2. TO APPROVE THE AMENDMENT TO COLUMBIA'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION.
3. TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE
OFFICERS.
4. TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPOINT DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING 2015.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 934145613
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105 Meeting Type: Annual
Ticker: CR Meeting Date: 27-Apr-2015
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARTIN R. BENANTE Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD G. COOK Mgmt For For
1.3 ELECTION OF DIRECTOR: R.S. EVANS Mgmt For For
1.4 ELECTION OF DIRECTOR: RONALD C. LINDSAY Mgmt For For
2. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 934137781
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103 Meeting Type: Annual
Ticker: DBD Meeting Date: 23-Apr-2015
ISIN: US2536511031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK W. ALLENDER Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
GARY G. GREENFIELD Mgmt For For
ANDREAS W. MATTES Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
RAJESH K. SOIN Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO APPROVE THE DIEBOLD, INCORPORATED ANNUAL CASH BONUS Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 934135078
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109 Meeting Type: Annual
Ticker: HBHC Meeting Date: 28-Apr-2015
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. HAIRSTON Mgmt For For
JAMES H. HORNE Mgmt For For
JERRY L. LEVENS Mgmt For For
CHRISTINE L. PICKERING Mgmt For For
2. TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND
ITS SUBSIDIARIES FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 934164891
--------------------------------------------------------------------------------------------------------------------------
Security: 415864107 Meeting Type: Annual
Ticker: HSC Meeting Date: 29-Apr-2015
ISIN: US4158641070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.F. EARL Mgmt For For
K.G. EDDY Mgmt Withheld Against
D.C. EVERITT Mgmt For For
S.E. GRAHAM Mgmt For For
F.N. GRASBERGER Mgmt For For
T.D. GROWCOCK Mgmt For For
H.W. KNUEPPEL Mgmt For For
E. LA ROCHE Mgmt For For
J.M. LOREE Mgmt For For
P.C. WIDMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY
VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 934122259
--------------------------------------------------------------------------------------------------------------------------
Security: 420877201 Meeting Type: Annual
Ticker: HAYN Meeting Date: 02-Mar-2015
ISIN: US4208772016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: DONALD C. CAMPION Mgmt For For
2. ELECTION OF DIRECTOR: MARK M. COMERFORD Mgmt For For
3. ELECTION OF DIRECTOR: JOHN C. COREY Mgmt For For
4. ELECTION OF DIRECTOR: ROBERT H. GETZ Mgmt For For
5. ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY Mgmt For For
6. ELECTION OF DIRECTOR: MICHAEL L. SHOR Mgmt For For
7. ELECTION OF DIRECTOR: WILLIAM P. WALL Mgmt For For
8. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE, LLP AS HAYNES' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2015.
9. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE Mgmt For For
THE COMPENSATION OF HAYNES' NAMED EXECUTIVE OFFICERS
AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE
ACCOMPANYING PROXY STATEMENT.
10. TO REAPPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR THE 2009 RESTRICTED STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934132729
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108 Meeting Type: Special
Ticker: IBKC Meeting Date: 31-Mar-2015
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. AN AMENDMENT TO IBERIABANK CORPORATION'S ARTICLES OF Mgmt Against Against
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 50 MILLION TO 100 MILLION
--------------------------------------------------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC. Agenda Number: 934140043
--------------------------------------------------------------------------------------------------------------------------
Security: 637138108 Meeting Type: Annual
Ticker: NPBC Meeting Date: 28-Apr-2015
ISIN: US6371381087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SCOTT V. FAINOR Mgmt For For
DONNA D. HOLTON Mgmt For For
THOMAS L. KENNEDY Mgmt For For
MICHAEL E. MARTIN Mgmt For For
2 RATIFICATION OF NATIONAL PENN'S INDEPENDENT AUDITORS Mgmt For For
FOR 2015.
3 AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE Mgmt For For
COMPENSATION OF NATIONAL PENN'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC. Agenda Number: 934132349
--------------------------------------------------------------------------------------------------------------------------
Security: 667340103 Meeting Type: Annual
Ticker: NWBI Meeting Date: 15-Apr-2015
ISIN: US6673401039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP M. TREDWAY Mgmt For For
DEBORAH J. CHADSEY Mgmt For For
TIMOTHY M. HUNTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 934136866
--------------------------------------------------------------------------------------------------------------------------
Security: 74386T105 Meeting Type: Annual
Ticker: PFS Meeting Date: 23-Apr-2015
ISIN: US74386T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER MARTIN Mgmt For For
EDWARD O'DONNELL Mgmt For For
JOHN PUGLIESE Mgmt For For
2. THE APPROVAL (NON-BINDING) OF EXECUTIVE COMPENSATION. Mgmt For For
3. THE APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. Mgmt For For
4. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
REGAL-BELOIT CORPORATION Agenda Number: 934139139
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 27-Apr-2015
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: ANESA CHAIBI Mgmt For For
1C. ELECTION OF DIRECTOR: DEAN A. FOATE Mgmt For For
1D. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE
HYPHEN FROM THE COMPANY'S LEGAL NAME.
4. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
5. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING JANUARY 2, 2016.
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 934137894
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102 Meeting Type: Annual
Ticker: TRMK Meeting Date: 28-Apr-2015
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADOLPHUS B. BAKER Mgmt For For
TRACY T. CONERLY Mgmt For For
TONI D. COOLEY Mgmt For For
DANIEL A. GRAFTON Mgmt For For
GERARD R. HOST Mgmt For For
DAVID H. HOSTER II Mgmt For For
JOHN M. MCCULLOUCH Mgmt For For
RICHARD H. PUCKETT Mgmt For For
R. MICHAEL SUMMERFORD Mgmt For For
LEROY G. WALKER, JR. Mgmt For For
WILLIAM G. YATES III Mgmt Withheld Against
2. TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE TRUSTMARK CORPORATION AMENDED AND Mgmt For For
RESTATED STOCK AND INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE SELECTION OF KPMG LLP AS TRUSTMARK'S Mgmt For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 934136791
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103 Meeting Type: Annual
Ticker: WABC Meeting Date: 23-Apr-2015
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. ALLEN Mgmt For For
L. BARTOLINI Mgmt For For
E.J. BOWLER Mgmt For For
A. LATNO, JR. Mgmt Withheld Against
P. LYNCH Mgmt For For
C. MACMILLAN Mgmt For For
R. NELSON Mgmt For For
D. PAYNE Mgmt For For
E. SYLVESTER Mgmt For For
2. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF INDEPENDENT AUDITOR. Mgmt For For
TFGT Total Return Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Ultra Short Duration Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
TFGT Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC Agenda Number: 934195202
--------------------------------------------------------------------------------------------------------------------------
Security: 00167X205 Meeting Type: Annual
Ticker: AMFW Meeting Date: 14-May-2015
ISIN: US00167X2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIVING THE ACCOUNTS AND THE REPORTS OF THE Mgmt No vote
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2014
2. DECLARATION OF FINAL DIVIDEND Mgmt No vote
3. TO APPROVE THE REVISED REMUNERATION POLICY SET OUT IN Mgmt No vote
THE DIRECTORS' REMUNERATION REPORT
4. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt No vote
5. TO ELECT STEPHANIE NEWBY AS A DIRECTOR Mgmt No vote
6. TO ELECT KENT MASTERS AS A DIRECTOR Mgmt No vote
7. RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR Mgmt No vote
8. RE-ELECTION OF SAMIR BRIKHO AS A DIRECTOR Mgmt No vote
9. RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt No vote
10. RE-ELECTION OF LINDA ADAMANY AS A DIRECTOR Mgmt No vote
11. RE-ELECTION OF NEIL CARSON AS A DIRECTOR Mgmt No vote
12. RE-ELECTION OF COLIN DAY AS A DIRECTOR Mgmt No vote
13. RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt No vote
14. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt No vote
THE AUDITOR
15. TO APPROVE THE UK AND INTERNATIONAL SAVINGS RELATED Mgmt No vote
SHARE OPTION SCHEMES
16. TO APPROVE THE LONG TERM INCENTIVE PLAN 2015 Mgmt No vote
17. AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR TO GRANT Mgmt No vote
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES
18. DISAPPLICATION OF SECTION 561(1) OF THE COMPANIES ACT Mgmt No vote
2006
19. AUTHORITY OF THE COMPANY TO MAKE PURCHASES OF ITS OWN Mgmt No vote
SHARES
20. NOTICE OF GENERAL MEETINGS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CARBONITE, INC. Agenda Number: 934227023
--------------------------------------------------------------------------------------------------------------------------
Security: 141337105 Meeting Type: Annual
Ticker: CARB Meeting Date: 01-Jun-2015
ISIN: US1413371055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOHAMAD ALI Mgmt No vote
PETER GYENES Mgmt No vote
PRAVIN VAZIRANI Mgmt No vote
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt No vote
CARBONITE, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt No vote
CARBONITE, INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CLICKSOFTWARE TECHNOLOGIES LTD. Agenda Number: 934229281
--------------------------------------------------------------------------------------------------------------------------
Security: M25082104 Meeting Type: Special
Ticker: CKSW Meeting Date: 11-Jun-2015
ISIN: IL0010845654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE, PURSUANT TO SECTION 320 OF THE COMPANIES Mgmt No vote
LAW, 5759-1999 OF THE STATE OF ISRAEL OF THE MERGER OF
THE COMPANY WITH MERGER SUB, A WHOLLY-OWNED SUBSIDIARY
OF PARENT, INCLUDING APPROVAL OF: (I) THE MERGER; (II)
THE MERGER AGREEMENT; (III) THE MERGER CONSIDERATION,
WITHOUT ANY INTEREST THEREON, SUBJECT TO THE
WITHHOLDING OF ANY APPLICABLE TAXES, FOR EACH ORDINARY
SHARE HELD AS OF IMMEDIATELY PRIOR TO THE EFFECTIVE
TIME; (IV) THE CONVERSION OF EACH OUTSTANDING VESTED
OPTION TO ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
2. TO ACT UPON ANY OTHER BUSINESS THAT PROPERLY COMES Mgmt No vote
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
OF THE MEETING, INCLUDING VOTING ON THE ADJOURNMENT OR
POSTPONEMENT OF SUCH MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, LTD. Agenda Number: 934145699
--------------------------------------------------------------------------------------------------------------------------
Security: G3727Q101 Meeting Type: Annual
Ticker: FSL Meeting Date: 06-May-2015
ISIN: BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
K. BALASUBRAMANIAN Mgmt No vote
CHINH E. CHU Mgmt No vote
D. MARK DURCAN Mgmt No vote
DANIEL J. HENEGHAN Mgmt No vote
THOMAS H. LISTER Mgmt No vote
GREGG A. LOWE Mgmt No vote
JOANNE M. MAGUIRE Mgmt No vote
JOHN W. MARREN Mgmt No vote
JAMES A. QUELLA Mgmt No vote
PETER SMITHAM Mgmt No vote
GREGORY L. SUMME Mgmt No vote
CLAUDIUS E. WATTS IV Mgmt No vote
2. THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt No vote
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015,
AND THE AUTHORIZATION OF THE AUDIT AND LEGAL COMMITTEE
OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
3. NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS.
4. APPROVE THE AMENDED AND RESTATED FREESCALE Mgmt No vote
SEMICONDUCTOR, INC. 2011 INCENTIVE PLAN WHICH AMENDS
AND RESTATES THE EXISTING FREESCALE SEMICONDUCTOR,
INC. 2011 INCENTIVE PLAN TO PERMIT THE GRANT OF
PERFORMANCE-BASED COMPENSATION WITHIN THE MEANING OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE AND MAKE
CERTAIN OTHER CLARIFYING CHANGES AND UPDATES.
--------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 934149510
--------------------------------------------------------------------------------------------------------------------------
Security: 441060100 Meeting Type: Annual
Ticker: HSP Meeting Date: 06-May-2015
ISIN: US4410601003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IRVING W. BAILEY, II Mgmt No vote
1B. ELECTION OF DIRECTOR: F. MICHAEL BALL Mgmt No vote
1C. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt No vote
1D. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt No vote
1E. ELECTION OF DIRECTOR: DENNIS M. FENTON Mgmt No vote
1F. ELECTION OF DIRECTOR: ROGER W. HALE Mgmt No vote
1G. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI Mgmt No vote
1H. ELECTION OF DIRECTOR: JACQUE J. SOKOLOV Mgmt No vote
1I. ELECTION OF DIRECTOR: JOHN C. STALEY Mgmt No vote
1J. ELECTION OF DIRECTOR: MARK F. WHEELER Mgmt No vote
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt No vote
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt No vote
AUDITORS FOR HOSPIRA FOR 2015.
4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 934191292
--------------------------------------------------------------------------------------------------------------------------
Security: 441060100 Meeting Type: Special
Ticker: HSP Meeting Date: 13-May-2015
ISIN: US4410601003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED FEBRUARY 5, 2015, AMONG PFIZER INC.,
PERKINS HOLDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF
PFIZER INC., AND HOSPIRA, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME.
2. THE PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY
HOSPIRA, INC. TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF Mgmt For For
THE SPECIAL MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 934233610
--------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102 Meeting Type: Special
Ticker: INFA Meeting Date: 23-Jun-2015
ISIN: US45666Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT. Mgmt For For
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
3. TO APPROVE THE NON-BINDING, ADVISORY PROPOSAL TO Mgmt For For
APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE
TO INFORMATICA'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
POLYPORE INTERNATIONAL INC. Agenda Number: 934186506
--------------------------------------------------------------------------------------------------------------------------
Security: 73179V103 Meeting Type: Special
Ticker: PPO Meeting Date: 12-May-2015
ISIN: US73179V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
FEBRUARY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), BY AND AMONG POLYPORE
INTERNATIONAL, INC., ASAHI KASEI CORPORATION AND ESM
HOLDINGS CORPORATION, AN INDIRECT WHOLLY OWNED
SUBSIDIARY OF ASAHI KASEI CORPORATION.
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION TO BE PAID TO POLYPORE INTERNATIONAL,
INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
3. TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING IN Mgmt For For
ORDER TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 934138909
--------------------------------------------------------------------------------------------------------------------------
Security: 826552101 Meeting Type: Annual
Ticker: SIAL Meeting Date: 05-May-2015
ISIN: US8265521018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REBECCA M. BERGMAN Mgmt No vote
1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH Mgmt No vote
1C. ELECTION OF DIRECTOR: MICHAEL L. MARBERRY Mgmt No vote
1D. ELECTION OF DIRECTOR: W. LEE MCCOLLUM Mgmt No vote
1E. ELECTION OF DIRECTOR: AVI M. NASH Mgmt No vote
1F. ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt No vote
1G. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt No vote
1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt No vote
1I. ELECTION OF DIRECTOR: D. DEAN SPATZ Mgmt No vote
1J. ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt No vote
COMPENSATION
TFGT Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK AE, ATHENS Agenda Number: 706209384
--------------------------------------------------------------------------------------------------------------------------
Security: X1687N119 Meeting Type: OGM
Ticker: Meeting Date: 26-Jun-2015
ISIN: GRS015013006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 07
JUL 2015 (AND B REPETITIVE MEETING ON 18 JUL 2015).
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED
OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF THE YEAR 2014, TOGETHER WITH THE
RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE
CERTIFIED AUDITORS
2. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE CERTIFIED AUDITORS FROM ANY LIABILITY
3. ELECTION OF CERTIFIED AUDITORS, REGULAR AND ALTERNATE, Mgmt For For
FOR THE FINANCIAL YEAR 2015 AND APPROVAL OF THEIR
REMUNERATION: "KPMG CERTIFIED AUDITORS A.E." AUDITING
COMPANY, THROUGH THE INDIVIDUALS LISTED BELOW, AS
CERTIFIED AUDITORS OF THE BANK AND PROPOSES THEIR
REMUNERATION. A. REGULAR: NIKOLAOS E. VOUNISEAS,
IOANNIS A. ACHILAS B. ALTERNATE: MICHAEL A. KOKKINOS,
ANASTASIOS E. PANAGIDIS
4. APPROVAL OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION
5. APPROVAL OF THE ACTIONS OF THE BOARD OF DIRECTORS Mgmt For For
MEMBERS AND OF THE AGENTS OF ALPHA BANK, IN THE
CONTEXT OF THE MERGER OF THE BANK BY ABSORPTION OF
DINERS CLUB OF GREECE FINANCE COMPANY S.A
6. GRANT OF AUTHORITY, UNDER ARTICLE 23, PARA. 1 OF Mgmt For For
CODIFIED LAW 2190/1920, TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE GENERAL MANAGEMENT, AS WELL AS TO
MANAGERS, TO PARTICIPATE IN THE BOARDS OF DIRECTORS OR
THE MANAGEMENT OF COMPANIES HAVING PURPOSES SIMILAR TO
THOSE OF THE BANK
CMMT 29 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 705944038
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2015
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
331/LTN20150331954.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
331/LTN20150331924.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND
THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014
3 TO RE-ELECT MR. LOK KAM CHONG, JOHN AS DIRECTOR Mgmt For For
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS Mgmt For For
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BS FINANCIAL GROUP INC, BUSAN Agenda Number: 705952477
--------------------------------------------------------------------------------------------------------------------------
Security: Y0997Y103 Meeting Type: EGM
Ticker: Meeting Date: 13-May-2015
ISIN: KR7138930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF STOCK SWAP Mgmt For For
CMMT 07 APR 2015: THIS EGM IS RELATED TO THE CORPORATE Non-Voting
EVENT OF STOCK EXCHANGE WITH REPURCHASE OFFER. THANK
YOU.
CMMT 20 APR 2015: IN ADDITION, ACCORDING TO THE OFFICIAL Non-Voting
CONFIRMATION FROM THE ISSUING COMPANY, THE
SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING
ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER,
EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A
DISSENT TO THE RESOLUTION OF BOD
CMMT 20 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 706017298
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2015
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
412/LTN20150412041.pdf
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
412/LTN20150412017.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF THE Mgmt For For
DIRECTORS OF THE COMPANY (THE ''BOARD'') FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
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 2014
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF PROFIT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014 AND THE DECLARATION OF THE COMPANY'S
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For
DECLARATION OF THE COMPANY'S SPECIAL DIVIDEND
6 TO CONSIDER AND APPROVE THE BUDGET PROPOSALS OF THE Mgmt For For
COMPANY FOR THE YEAR 2015
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS AND
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS
LLP AS THE OVERSEAS AND DOMESTIC AUDITORS OF THE
COMPANY RESPECTIVELY FOR A TERM UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO
DETERMINE THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG Mgmt For For
HUI 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. WANG HUI, AND TO AUTHORISE THE BOARD, WHICH
IN TURN WILL FURTHER DELEGATE THE REMUNERATION
COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION
9 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
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHOU Mgmt For For
DECHUN AS A NONEXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE
RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY
WITH MR. ZHOU DECHUN, 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. ZHU LEI Mgmt For For
AS A NONEXECUTIVE 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
12 TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. LEE KIT Mgmt For For
YING 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 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 RE-ELECTION OF MR. LEE Mgmt Against Against
KWAN HUNG 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 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 ELECTION OF MR. ZHOU Mgmt For For
HONGJUN 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. ZHOU HONGJUN AND TO AUTHORISE THE
BOARD TO DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION COMMITTEE OF THE
BOARD
15 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG Mgmt For For
MINGYANG 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.
WANG MINGYANG, AND TO AUTHORISE THE BOARD, WHICH IN
TURN WILL FURTHER DELEGATE TO THE REMUNERATION
COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION
16 TO CONSIDER AND APPROVE THE ELECTION OF MR. LI XIAOYU Mgmt For For
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. LI XIAOYU,
AND TO AUTHORISE THE BOARD, WHICH IN TURN WILL FURTHER
DELEGATE TO THE REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
17 TO AUTHORISE THE CHAIRMAN TO SIGN THE RELEVANT SERVICE Mgmt For For
CONTRACT ON BEHALF OF THE COMPANY WITH MS. LIU LIJIE
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 HER
REMUNERATION
18 TO CONSIDER AND TO AUTHORISE THE GRANTING OF A GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND
UNLISTED FOREIGN SHARES (''THE DOMESTIC SHARES'') AND
OVERSEAS LISTED FOREIGN SHARES (THE ''H SHARES'') OF
THE COMPANY: THAT: (A) THE BOARD BE AND IS HEREBY
GRANTED, DURING THE RELEVANT PERIOD (AS DEFINED IN
PARAGRAPH (B) BELOW), A GENERAL AND UNCONDITIONAL
MANDATE TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT
AND/OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR H
SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS WHICH WOULD OR MIGHT REQUIRE THE DOMESTIC
SHARES AND/OR H SHARES TO BE ISSUED, ALLOTTED AND/OR
DEALT WITH, SUBJECT TO THE FOLLOWING CONDITIONS:: (I)
SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT
PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT
PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
CONTD
CONT CONTD WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS Non-Voting
AFTER THE END OF THE RELEVANT PERIOD; (II) THE NUMBER
OF THE DOMESTIC SHARES AND 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 H SHARES; AND(III) THE
BOARD WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE
IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE
RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED (AS AMENDED FROM TIME TO
TIME) OR APPLICABLE LAWS, RULES AND REGULATIONS OF
OTHER GOVERNMENT OR REGULATORY BODIES AND ONLY IF ALL
NECESSARY APPROVALS FROM THE CHINA SECURITIES
REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC
GOVERNMENT AUTHORITIES ARE OBTAINED(B) FOR CONTD
CONT CONTD THE PURPOSES OF THIS SPECIAL RESOLUTION: Non-Voting
''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, EXCEPT WHERE THE
BOARD HAS RESOLVED TO ISSUE DOMESTIC SHARES AND/ OR H
SHARES DURING THE RELEVANT PERIOD AND THE SHARE
ISSUANCE MAY HAVE TO BE CONTINUED OR IMPLEMENTED AFTER
THE RELEVANT PERIOD(C) CONTINGENT ON THE BOARD
RESOLVING TO SEPARATELY OR CONCURRENTLY ISSUE CONTD
CONT CONTD THE DOMESTIC SHARES AND H SHARES PURSUANT TO Non-Voting
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION, THE BOARD BE
AUTHORISED TO INCREASE THE REGISTERED CAPITAL OF THE
COMPANY TO REFLECT THE NUMBER OF SUCH SHARES
AUTHORISED TO BE ISSUED BY THE COMPANY PURSUANT TO
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND TO MAKE
SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS THEY THINK
FIT TO REFLECT SUCH INCREASES IN THE REGISTERED
CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION
AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT THE
SEPARATE OR CONCURRENT ISSUANCE OF THE DOMESTIC SHARES
AND H SHARES PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION AND THE INCREASE IN THE REGISTERED CAPITAL
OF THE COMPANY
19 THE BOARD BE AND IS HEREBY GRANTED, DURING THE Mgmt For For
RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW), A
GENERAL MANDATE TO REPURCHASE H SHARES: ''THAT: (A) BY
REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, REPURCHASE THE H SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE H SHARES IN ISSUE
AND HAVING NOT BEEN REPURCHASED AT THE TIME WHEN THIS
RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; (B) THE BOARD BE AUTHORISED TO
(INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I)
DETERMINE DETAILED REPURCHASE PLAN, INCLUDING BUT NOT
LIMITED TO REPURCHASE PRICE, NUMBER OF SHARES TO
REPURCHASE, TIMING OF REPURCHASE AND PERIOD OF
REPURCHASE, ETC.; (II) OPEN OVERSEAS SHARE ACCOUNTS
AND CARRY OUT THE FOREIGN EXCHANGE APPROVAL AND THE
FOREIGN CONTD
CONT CONTD EXCHANGE CHANGE REGISTRATION PROCEDURES IN Non-Voting
RELATION TO TRANSMISSION OF REPURCHASE FUND OVERSEAS;
(III) CARRY OUT CANCELLATION PROCEDURES FOR
REPURCHASED SHARES, REDUCE REGISTERED CAPITAL OF THE
COMPANY IN ORDER TO REFLECT THE AMOUNT OF SHARES
REPURCHASED IN ACCORDANCE WITH THE AUTHORISATION
RECEIVED BY THE BOARD UNDER PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION AND MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT
THOUGHT FIT AND NECESSARY IN ORDER TO REFLECT THE
REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY AND
CARRY OUT ANY OTHER NECESSARY ACTIONS AND DEAL WITH
ANY NECESSARY MATTERS IN ORDER TO REPURCHASE RELEVANT
SHARES IN ACCORDANCE WITH PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF THIS
SPECIAL RESOLUTION, ''RELEVANT PERIOD'' MEANS THE
PERIOD FROM THE CONTD
CONT CONTD PASSING OF THIS SPECIAL RESOLUTION UNTIL THE Non-Voting
EARLIEST OF: (I) THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR 2015; (II) THE EXPIRATION
OF THE 12-MONTHS PERIOD FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE 2014 AGM AND THE PASSING OF
THE RELEVANT RESOLUTION BY THE SHAREHOLDERS OF THE
COMPANY AT THEIR RESPECTIVE CLASS MEETING; OR (III)
THE DATE ON WHICH THE AUTHORITY CONFERRED TO THE BOARD
BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL
MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT
THEIR RESPECTIVE CLASS MEETING,'' EXCEPT WHERE THE
BOARD HAS RESOLVED TO REPURCHASE H SHARES DURING THE
RELEVANT PERIOD AND SUCH SHARE REPURCHASE PLAN MAY
HAVE TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT
PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 706008100
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105 Meeting Type: CLS
Ticker: Meeting Date: 28-May-2015
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
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 LEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
412/LTN20150412021.PDF
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
412/LTN20150412045.pdf
1 THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') Mgmt For For
BE AND IS HEREBY GRANTED, DURING THE RELEVANT PERIOD
(AS DEFINED IN PARAGRAPH (C) BELOW), A GENERAL MANDATE
TO REPURCHASE H SHARES: ''THAT: (A) BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE
COMPANY, REPURCHASE THE H SHARES NOT EXCEEDING 10% OF
THE NUMBER OF THE H SHARES IN ISSUE AND HAVING NOT
BEEN REPURCHASED AT THE TIME WHEN THIS RESOLUTION IS
PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; (B) THE BOARD BE AUTHORISED TO
(INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I)
DETERMINE DETAILED REPURCHASE PLAN, INCLUDING BUT NOT
LIMITED TO REPURCHASE PRICE, NUMBER OF SHARES TO
REPURCHASE, TIMING OF REPURCHASE AND PERIOD OF
REPURCHASE, ETC.; (II) OPEN OVERSEAS SHARE ACCOUNTS
AND CARRY OUT CONTD
CONT CONTD THE FOREIGN EXCHANGE APPROVAL AND THE FOREIGN Non-Voting
EXCHANGE CHANGE REGISTRATION PROCEDURES IN RELATION TO
TRANSMISSION OF REPURCHASE FUND OVERSEAS; (III) CARRY
OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES,
REDUCE REGISTERED CAPITAL OF THE COMPANY IN ORDER TO
REFLECT THE AMOUNT OF SHARES REPURCHASED IN ACCORDANCE
WITH THE AUTHORISATION RECEIVED BY THE BOARD UNDER
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THOUGHT FIT AND
NECESSARY IN ORDER TO REFLECT THE REDUCTION OF THE
REGISTERED CAPITAL OF THE COMPANY AND CARRY OUT ANY
OTHER NECESSARY ACTIONS AND DEAL WITH ANY NECESSARY
MATTERS IN ORDER TO REPURCHASE RELEVANT SHARES IN
ACCORDANCE WITH PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION. (C) FOR THE PURPOSES OF THIS SPECIAL
RESOLUTION, CONTD
CONT CONTD ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE Non-Voting
PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST
OF: (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR 2015; (II) THE EXPIRATION OF THE
12-MONTHS PERIOD FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION AT THE 2014 ANNUAL GENERAL MEETING OF THE
COMPANY AND THE PASSING OF THE RELEVANT RESOLUTION BY
THE SHAREHOLDERS OF THE COMPANY AT THEIR RESPECTIVE
CLASS MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED TO THE BOARD BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A SPECIAL
RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR RESPECTIVE
CLASS MEETING,'' EXCEPT WHERE THE BOARD HAS RESOLVED
TO REPURCHASE H SHARES DURING THE RELEVANT PERIOD AND
SUCH SHARE REPURCHASE PLAN MAY HAVE TO BE CONTINUED
CONTD
CONT CONTD OR IMPLEMENTED AFTER THE RELEVANT PERIOD Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 706037985
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107 Meeting Type: OGM
Ticker: Meeting Date: 05-May-2015
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
416/LTN20150416637.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
416/LTN20150416621.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE SALE AND PURCHASE Mgmt For For
AGREEMENT AND SHARE SUBSCRIPTION AGREEMENT (EACH AS
DEFINED IN THE CIRCULAR OF THE COMPANY DATED 17 APRIL
2015 (THE "CIRCULAR"), COPIES OF WHICH ARE TABLED AT
THE MEETING AND MARKED "A" AND INITIALLED BY THE
CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSE)
AND THE TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO APPROVE ANY ONE DIRECTOR OF THE COMPANY BE AND IS Mgmt For For
HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO
EXECUTE ANY SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY
HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION
WITH THE MATTERS CONTEMPLATED IN THE SALE AND PURCHASE
AGREEMENT AND THE SHARE SUBSCRIPTION AGREEMENT,
INCLUDING THE AFFIXING OF THE COMMON SEAL OF THE
COMPANY THEREON
CMMT 20 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 706063081
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2015
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
420/LTN20150420497.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
420/LTN20150420485.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 2014
2 TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2014 OF HKD 35 CENTS PER SHARE
3.A TO RE-ELECT MR. HAO JIAN MIN AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. KAN HONGBO AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT DR. WONG YING HO, KENNEDY AS DIRECTOR Mgmt Against Against
3.D TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
DIRECTORS
5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL Mgmt For For
AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE
COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE
COMPANY IN ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL Mgmt Against Against
AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE
8 TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO Mgmt Against Against
THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE
NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY
GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 705997572
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117 Meeting Type: AGM
Ticker: Meeting Date: 21-May-2015
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
409/LTN20150409027.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
409/LTN20150409033.pdf
A.1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS
AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR
ENDED 31 DECEMBER 2014
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2014
A.3 TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE DIRECTOR OF Mgmt Against Against
THE COMPANY
A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
A.5 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO HAS SERVED Mgmt For For
THE COMPANY FOR MORE THAN NINE YEARS AS AN 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 DELOITTE TOUCHE TOHMATSU AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES IN THE CAPITAL OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY AND TO MAKE OR GRANT OFFERS,
AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE
FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH
POWER, WHICH SHALL NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS,
OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY BY THE
AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL
NOT EXCEED 10% OF THE AGGREGATE NUMBER OF SHARES OF
THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC, TAIPEI Agenda Number: 706166700
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102 Meeting Type: AGM
Ticker: Meeting Date: 10-Jun-2015
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO
SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE
WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL
IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY
ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION
IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
1 ACKNOWLEDGEMENT OF THE 2014 FINANCIAL RESULTS Mgmt For For
2 ACKNOWLEDGEMENT OF THE 2014 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 6.7 PER SHARE
3 DISCUSSION OF THE AMENDMENTS TO ARTICLES OF Mgmt For For
INCORPORATION
4 DISCUSSION OF THE AMENDMENTS TO OPERATING PROCEDURES Mgmt For For
OF ACQUISITION OR DISPOSAL OF ASSETS
5 DISCUSSION OF THE AMENDMENTS TO OPERATING PROCEDURES Mgmt For For
OF FUND LENDING
6.1 THE ELECTION OF THE DIRECTOR: HAI,YING-JUN, Mgmt For For
SHAREHOLDER NO. 00038010
6.2 THE ELECTION OF THE DIRECTOR: KE,ZI-XING, SHAREHOLDER Mgmt For For
NO. 00015314
6.3 THE ELECTION OF THE DIRECTOR: ZHENG,CHONG-HUA, Mgmt For For
SHAREHOLDER NO. 00000001
6.4 THE ELECTION OF THE DIRECTOR: ZHENG,PING, SHAREHOLDER Mgmt For For
NO. 00000043
6.5 THE ELECTION OF THE DIRECTOR: LI,ZHONG-JIE, Mgmt For For
SHAREHOLDER NO. 00000360
6.6 THE ELECTION OF THE DIRECTOR: FRED CHAI YAN LEE, Mgmt For For
SHAREHOLDER NO. 1946042XXX
6.7 THE ELECTION OF THE DIRECTOR: ZHANG,XUN-HAI, Mgmt For For
SHAREHOLDER NO. 00000019
6.8 THE ELECTION OF THE DIRECTOR: ZHANG,MING-ZHONG, Mgmt For For
SHAREHOLDER NO. 00000032
6.9 THE ELECTION OF THE DIRECTOR: HUANG,CHONG-XING, Mgmt For For
SHAREHOLDER NO. H101258XXX
6.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: ZHAO, Mgmt For For
TAI-SHENG, SHAREHOLDER NO. K101511XXX
6.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: CHEN, Mgmt For For
YONG-QING, SHAREHOLDER NO. A100978XXX
6.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: PENG, Mgmt For For
ZONG-PING, SHAREHOLDER NO. J100603XXX
7 RELEASING THE DIRECTOR FROM NON-COMPETITION Mgmt Against Against
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
ECLAT TEXTILE CO LTD Agenda Number: 706217355
--------------------------------------------------------------------------------------------------------------------------
Security: Y2237Y109 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2015
ISIN: TW0001476000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO
SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE
WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL
IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY
ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION
IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, Non-Voting
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A
CANDIDATE AND BE ELECTED AS A DIRECTOR OR A
SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE
FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE
CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC
INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO
VOTE'.
1 THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: Mgmt For For
TWD 8 PER SHARE
3 THE REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
4 THE REVISION TO THE PROCEDURES OF MONETARY LOANS Mgmt For For
5 THE REVISION TO THE PROCEDURES OF ENDORSEMENT AND Mgmt For For
GUARANTEE
6 THE REVISION TO THE RULES OF SHAREHOLDER MEETING Mgmt For For
7 THE REVISION TO THE PROCEDURES OF THE ELECTION OF THE Mgmt For For
DIRECTORS AND SUPERVISORS
8.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: WANG, Mgmt For For
YA-KANG, SHAREHOLDER NO. XXXXXXXXXX
8.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: YOU, Mgmt For For
ZHENG-PING, SHAREHOLDER NO. XXXXXXXXXX
8.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: LIU, Mgmt For For
NAI-MING, SHAREHOLDER NO. XXXXXXXXXX
8.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
8.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
8.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
8.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
8.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
8.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
8.10 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
8.11 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
9 THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON Mgmt Against Against
THE NEWLY ELECTED DIRECTORS
10 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURING CO LTD Agenda Number: 706227445
--------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2015
ISIN: TW0009921007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO
SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE
WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL
IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY
ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION
IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, Non-Voting
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A
CANDIDATE AND BE ELECTED AS A DIRECTOR OR A
SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE
FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE
CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC
INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO
VOTE'.
1 THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For
2 THE 2014 PROFIT DISTRIBUTION. CASH DIVIDEND OF TWD 6.6 Mgmt For For
PER SHARE FROM RETAINED EARNINGS
3.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: WU CHONG YI, Mgmt For For
SHAREHOLDER NO. XXXXXXXXXX
3.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: CHEN HONG Mgmt For For
SHOU, SHAREHOLDER NO. XXXXXXXXXX
3.3 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
3.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
3.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
3.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
3.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
3.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
3.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
3.10 THE ELECTION OF THE NON-NOMINATED SUPERVISOR Mgmt Against Against
3.11 THE ELECTION OF THE NON-NOMINATED SUPERVISOR Mgmt Against Against
4 THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON Mgmt For For
THE NEWLY ELECTED DIRECTORS
5 OTHER ISSUES AND EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
HERMES MICROVISION INC Agenda Number: 706120968
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R79M105 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2015
ISIN: TW0003658001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO
SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE
WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL
IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY
ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION
IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
1 THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: Mgmt For For
TWD 22 PER SHARE
3 THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR Mgmt For For
DISPOSAL
4 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 706119939
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2015
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
504/LTN201505041882.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
504/LTN201505041848.pdf
1 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE Mgmt For For
2014 WORK REPORT OF THE BOARD OF DIRECTORS OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
2 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE Mgmt For For
2014 WORK REPORT OF THE BOARD OF SUPERVISORS OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
3 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE Mgmt For For
ELECTION OF MR. QIAN WENHUI AS A SHAREHOLDER
SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
4 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF 2014 Mgmt For For
AUDITED ACCOUNTS
5 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF 2014 Mgmt For For
PROFIT DISTRIBUTION PLAN
6 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE Mgmt For For
FIXED ASSET INVESTMENT BUDGET FOR 2015
7 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE Mgmt For For
ENGAGEMENT OF AUDITORS FOR 2015
8 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE Mgmt Against Against
GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
9 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE Mgmt For For
ELECTION OF MR. WANG XIQUAN AS AN EXECUTIVE DIRECTOR
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
10 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE Mgmt For For
ELECTION OF MR. OR CHING FAI AS AN INDEPENDENT
DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 705942882
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111 Meeting Type: EGM
Ticker: Meeting Date: 15-May-2015
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE PROPOSAL FROM THE MANAGEMENT TO AMEND Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY AND THEIR
RESTATEMENT
2.1 TO APPROVE THE MERGER OF THE COMPANY LOCALIZA CUIABA Mgmt For For
ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO
AS LOCALIZA CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
LAW 6404.76: APPROVAL OF THE JUSTIFICATION AND MERGER
PROTOCOL CONCERNING THE MERGER OF LOCALIZA CUIABA
ALUGUEL DE CARROS LTDA., A WHOLLY OWNED SUBSIDIARY OF
THE COMPANY
2.2 TO APPROVE THE MERGER OF THE COMPANY LOCALIZA CUIABA Mgmt For For
ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO
AS LOCALIZA CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
LAW 6404.76: RATIFICATION OF THE APPOINTMENT AND
HIRING OF THE EXPERTS RESPONSIBLE FOR THE VALUATION OF
THE EQUITY OF LOCALIZA CUIABA IN THE PREPARATION OF
THE APPROPRIATE VALUATION REPORT, FROM HERE ONWARDS
REFERRED TO AS THE LOCALIZA CUIABA VALUATION REPORT
2.3 TO APPROVE THE MERGER OF THE COMPANY LOCALIZA CUIABA Mgmt For For
ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO
AS LOCALIZA CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
LAW 6404.76: APPROVAL OF THE BOOK VALUATION REPORT OF
THE EQUITY OF LOCALIZA CUIABA
2.4 TO APPROVE THE MERGER OF THE COMPANY LOCALIZA CUIABA Mgmt For For
ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO
AS LOCALIZA CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
LAW 6404.76: APPROVAL OF THE DEFINITIVE MERGER
PROPOSAL FOR LOCALIZA CUIABA, WITH THE CONSEQUENT
EXTINCTION OF LOCALIZA CUIABA
2.5 TO APPROVE THE MERGER OF THE COMPANY LOCALIZA CUIABA Mgmt For For
ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO
AS LOCALIZA CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
LAW 6404.76: AUTHORIZATION TO THE EXECUTIVE COMMITTEE
OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY FOR THE IMPLEMENTATION OF THE FOREGOING
RESOLUTIONS
CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 28APR 2015 TO
15 MAY 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 706129372
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2015
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF A HARPER AS DIRECTOR Mgmt For For
O.1.2 RE-ELECTION OF NP MAGEZA AS A DIRECTOR Mgmt For For
O.1.3 RE-ELECTION OF MLD MAROLE AS A DIRECTOR Mgmt For For
O.1.4 RE-ELECTION OF JHN STRYDOM AS A DIRECTOR Mgmt Against Against
O.1.5 RE-ELECTION OF AF VAN BILJON AS A DIRECTOR Mgmt For For
O.1.6 ELECTION OF KC RAMON AS A DIRECTOR Mgmt For For
O.2.1 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT COMMITTEE Mgmt For For
O.2.2 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT COMMITTEE Mgmt For For
O.2.3 TO ELECT MJN NJEKE AS A MEMBER OF THE AUDIT COMMITTEE Mgmt For For
O.2.4 TO ELECT J VAN ROOYEN AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3 RE-APPOINTMENT OF JOINT INDEPENDENT AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC. AND SIZWENTSALUBAGOBODO
INC.
O.4 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For
ORDINARY SHARES
O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For
ORDINARY SHARES FOR CASH
A.E ENDORSEMENT OF THE REMUNERATION PHILOSOPHY (POLICY) Mgmt For For
S.1 TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 TO APPROVE A GENERAL AUTHORITY FOR THE COMPANY AND/OR Mgmt For For
ANY OF ITS SUBSIDIARIES TO REPURCHASE OR PURCHASE, AS
THE CASE MAY BE, SHARES IN THE COMPANY
S.3 TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE BY THE Mgmt Against Against
COMPANY TO ITS SUBSIDIARIES AND OTHER RELATED AND
INTER-RELATED COMPANIES AND CORPORATIONS AND TO
DIRECTORS, PRESCRIBED OFFICERS AND OTHER PERSONS
PARTICIPATING IN SHARE OR OTHER EMPLOYEE INCENTIVE
SCHEMES
S.4 TO APPROVE THE AMENDMENTS TO THE PERFORMANCE SHARE Mgmt For For
PLAN 2010 RULES
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 706122758
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104 Meeting Type: EGM
Ticker: Meeting Date: 20-May-2015
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PROPOSAL FOR THE AMENDMENT OF THE COMPANY STOCK OPTION Mgmt Against Against
PLAN
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 706236052
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2015
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
449512 DUE TO ADDITION OF RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
408/LTN20150408914.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
408/LTN201504081030.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
603/LTN20150603529.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
603/LTN20150603577.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2014
3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2014
4 TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF Mgmt For For
THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014
IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE
BOARD OF DIRECTORS
5 TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM
DIVIDENDS FOR THE YEAR 2015
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG Mgmt For For
HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR
2015 AND TO AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
7.I TO CONSIDER AND APPROVE THE ELECTION OF MR ZHAO Mgmt Against Against
ZHENGZHANG AS DIRECTOR OF THE COMPANY
7.II TO CONSIDER AND APPROVE THE ELECTION OF MR WANG YILIN Mgmt Against Against
AS DIRECTOR OF THE COMPANY
8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, Mgmt Against Against
TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL
WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED
FOREIGN SHARES IN THE COMPANY NOT EXCEEDING 20% OF
EACH OF ITS EXISTING DOMESTIC SHARES AND OVERSEAS
LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE
9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, Mgmt For For
TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO
DETERMINE AND HANDLE THE ISSUE OF DEBT FINANCING
INSTRUMENTS OF THE COMPANY WITH THE OUTSTANDING
BALANCE AMOUNT OF UP TO RMB150 BILLION, UPON SUCH
TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 934183788
--------------------------------------------------------------------------------------------------------------------------
Security: 752344309 Meeting Type: Annual
Ticker: GOLD Meeting Date: 05-May-2015
ISIN: US7523443098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014 TOGETHER WITH THE DIRECTORS' REPORTS AND
THE AUDITORS REPORT ON THE FINANCIAL STATEMENTS.
2. TO DECLARE A FINAL DIVIDEND OF US$0.60 PER ORDINARY Mgmt For For
SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014.
3. TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2014 (OTHER THAN THE
DIRECTORS' REMUNERATION POLICY).
4. TO APPROVE THE DIRECTORS' REMUNERATION POLICY. Mgmt For For
5. TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY. Mgmt For For
6. TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR OF THE Mgmt For For
COMPANY.
7. TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
8. TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
9. TO RE-ELECT JAMIL KASSUM AS A DIRECTOR OF THE COMPANY. Mgmt For For
10. TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE Mgmt For For
COMPANY.
11. TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY. Mgmt For For
12. TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE Mgmt For For
COMPANY.
13. TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF THE Mgmt For For
COMPANY.
14. TO ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF THE Mgmt For For
COMPANY.
15. TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY, Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY.
16. TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS.
17. AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS TO Mgmt For For
SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES.
18. AWARDS OF ORDINARY SHARES TO NON-EXECUTIVE DIRECTORS Mgmt For For
(OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE
CHAIRMAN).
19. AWARD OF ORDINARY SHARES TO THE SENIOR INDEPENDENT Mgmt For For
DIRECTOR.
20. AWARD OF ORDINARY SHARES TO THE CHAIRMAN. Mgmt For For
21. AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For
22. AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 706185344
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102 Meeting Type: AGM
Ticker: Meeting Date: 12-Jun-2015
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1.A CONSIDER AND ADOPT: AUDITED FINANCIAL STATEMENT, Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS
1.B CONSIDER AND ADOPT: AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT
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 HITAL R. MESWANI
3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR, RETIRING BY Mgmt For For
ROTATION : SHRI P.M.S. PRASAD
4 APPOINTMENT OF AUDITORS AND FIXING THEIR REMUNERATION: Mgmt Against Against
RESOLVED THAT M/S. CHATURVEDI & SHAH, CHARTERED
ACCOUNTANTS (REGISTRATION NO. 101720W), DELOITTE
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 117366W / W - 100018) AND M/S.
RAJENDRA & CO., CHARTERED ACCOUNTANTS (REGISTRATION
NO. 108355W), BE AND ARE HEREBY APPOINTED AS AUDITORS
OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF
THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT SUCH
REMUNERATION AS SHALL BE FIXED BY THE BOARD OF
DIRECTORS OF THE COMPANY
5 APPOINTMENT OF SHRI RAMINDER SINGH GUJRAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPROVAL OF CONTINUATION OF EMPLOYMENT OF SHRI PAWAN Mgmt For For
KUMAR KAPIL AS A WHOLE-TIME DIRECTOR DESIGNATED AS
EXECUTIVE DIRECTOR
7 APPROVAL OF THE REMUNERATION OF THE COST AUDITORS Mgmt For For
8 APPROVAL OF OFFER OR INVITATION TO SUBSCRIBE TO Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 706163209
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2015
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO
SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE
WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL
IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY
ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION
IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU
1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS Mgmt For For
2 2014 PROFIT DISTRIBUTION. CASH DIVIDEND: TWD 4.5 PER Mgmt For For
SHARE
3.1 THE ELECTION OF THE DIRECTOR: MORRIS CHANG, Mgmt For For
SHAREHOLDER NO. 4515
3.2 THE ELECTION OF THE DIRECTOR: F.C. TSENG, SHAREHOLDER Mgmt For For
NO. 104
3.3 THE ELECTION OF THE DIRECTOR: NATIONAL DEVELOPMENT Mgmt For For
FUND EXECUTIVE YUAN, SHAREHOLDER NO. 1, JOHNSEE LEE AS
REPRESENTATIVE
3.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: SIR PETER Mgmt For For
LEAHY BONFIELD, SHAREHOLDER NO. 504512XXX
3.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: STAN SHIH, Mgmt For For
SHAREHOLDER NO. 534770
3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: THOMAS J. Mgmt For For
ENGIBOUS, SHAREHOLDER NO. 515274XXX
3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: KOK CHOO Mgmt For For
CHEN, SHAREHOLDER NO. A210358XXX
3.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: MICHAEL R. Mgmt For For
SPLINTER, SHAREHOLDER NO. 488601XXX
--------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 934207297
--------------------------------------------------------------------------------------------------------------------------
Security: 88031M109 Meeting Type: Annual
Ticker: TS Meeting Date: 06-May-2015
ISIN: US88031M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT Mgmt For
AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE
YEAR ENDED DECEMBER 31, 2014, AND ON THE ANNUAL
ACCOUNTS AS AT DECEMBER 31, 2014, AND OF THE
INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS.
2. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For
STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31,
2014.
3. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT Mgmt For
DECEMBER 31, 2014.
4. ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT Mgmt For
FOR THE YEAR ENDED DECEMBER 31, 2014.
5. DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE Mgmt For
EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED
DECEMBER 31, 2014.
6. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt Against
7. AUTHORIZATION OF THE COMPENSATION OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS.
8. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL Mgmt For
YEAR ENDING DECEMBER 31, 2015, AND APPROVAL OF THEIR
FEES.
9. AUTHORIZATION TO THE COMPANY, OR ANY SUBSIDIARY, TO Mgmt Against
FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE
SECURITIES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE
49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND WITH
APPLICABLE LAWS AND REGULATIONS.
10. AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE Mgmt For
DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS
AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR
REGULATIONS.
11. DECISION ON THE RENEWAL OF THE AUTHORIZED SHARE Mgmt Against
CAPITAL OF THE COMPANY AND RELATED AUTHORIZATIONS AND
WAIVERS BY: A) THE RENEWAL OF THE VALIDITY PERIOD OF
THE COMPANY'S AUTHORIZED SHARE CAPITAL FOR A PERIOD
STARTING ON THE DATE OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS AND ENDING ON THE FIFTH
ANNIVERSARY OF THE DATE OF THE PUBLICATION IN THE
MEMORIAL OF THE DEED RECORDING THE MINUTES OF SUCH
MEETING; B) THE RENEWAL OF THE AUTHORIZATION TO THE
BOARD OF DIRECTORS, OR ANY ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2015
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
330/LTN201503301236.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
330/LTN201503301228.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt Against Against
3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE AS DIRECTOR Mgmt Against Against
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE BOARD OF Mgmt Against Against
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE
NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES (ORDINARY RESOLUTION 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 7 AS SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD, TSIM SHA TSUI Agenda Number: 706004772
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2015
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
413/LTN20150413471.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
413/LTN20150413499.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 2014
2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A RETIRING Mgmt Against Against
DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. ANDREW ON KIU CHOW, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MS. DOREEN YUK FONG LEE, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A RETIRING Mgmt Against Against
DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT PROFESSOR ENG KIONG YEOH, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
4.A TO APPROVE AN INCREASE IN THE RATE OF FEE PAYABLE TO Mgmt For For
THE CHAIRMAN OF THE COMPANY
4.B TO APPROVE AN INCREASE IN THE RATE OF FEE PAYABLE TO Mgmt For For
THE DIRECTORS (OTHER THAN THE CHAIRMAN OF THE COMPANY)
4.C TO APPROVE AN INCREASE IN THE RATE OF FEE PAYABLE TO Mgmt For For
THE AUDIT COMMITTEE MEMBERS
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR SHARE Mgmt For For
REPURCHASES BY THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE Mgmt Against Against
OF SHARES
7 TO APPROVE THE ADDITION OF REPURCHASED SECURITIES TO Mgmt Against Against
THE SHARE ISSUE GENERAL MANDATE STATED UNDER
RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN Agenda Number: 706032187
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2015
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
416/LTN20150416258.pdf
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
416/LTN20150416242.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2014
3A TO RE-ELECT MR. WU CHUNG-YI AS AN EXECUTIVE DIRECTOR Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION
3B TO RE-ELECT MR. WEI HONG-MING AS AN EXECUTIVE DIRECTOR Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION
3C TO RE-ELECT MR. HIROMU FUKADA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS
TO FIX HIS REMUNERATION
3D TO RE-ELECT MR. LEE TIONG-HOCK WHO HAS SERVED THE Mgmt For For
COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS
TO FIX HIS REMUNERATION
4 TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION: MAZARS CPA
LIMITED
5 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
6 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY Mgmt For For
BACK SHARES OF THE COMPANY
7 TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF Mgmt For For
SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE
ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE
ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF
SHARES
CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 706122760
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: EGM
Ticker: Meeting Date: 10-Jun-2015
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
1 REGARDING THE ELECTION OF A NEW INDEPENDENT MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE TERMS
OF ARTICLE 16, PARAGRAPHS 1 AND 2, OF THE CORPORATE
BYLAWS OF THE COMPANY, WITH A TERM IN OFFICE UNTIL THE
2016 ANNUAL GENERAL MEETING, TO REPLACE MR. LUIS
CARLOS FERNANDES AFONSO, WHOSE RESIGNATION WAS THE
SUBJECT OF A NOTICE OF MATERIAL FACT THAT WAS DATED
MARCH 13, 2015. NOTE MEMBER. DANILO FERREIRA DA SILVA
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 705938213
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148 Meeting Type: EGM
Ticker: Meeting Date: 13-May-2015
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ITEM 1. THANK YOU.
1 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt For For
VALE, FOR THE PURPOSE OF I. ADJUSTING THE WORDING OF
ARTICLE 20 TO CLARIFY THAT THE BOARD OF DIRECTORS WILL
DETERMINE THE DUTIES OF THE COMMITTEES, INCLUDING, BUT
NOT LIMITED TO, THOSE PROVIDED FOR IN ARTICLE 21, ET
SEQ., II. AMENDING LINE II OF ARTICLE 21 TO PROVIDE
THAT THE EXECUTIVE DEVELOPMENT COMMITTEE WILL ANALYZE
AND ISSUE AN OPINION REGARDING THE PROPOSAL FOR THE
DISTRIBUTION OF THE AGGREGATE, ANNUAL COMPENSATION
AMOUNT FOR THE MANAGERS AND THE ADEQUACY OF THE
COMPENSATION MODEL FOR THE MEMBERS OF THE EXECUTIVE
COMMITTEE, III. EXCLUDING THE CURRENT LINE IV FROM
ARTICLE 21, WHICH CONCERNS THE ISSUANCE OF AN OPINION
REGARDING THE HEALTH AND SAFETY POLICIES, AND
INCLUDING A PROVISION THAT IT IS THE RESPONSIBILITY OF
THE EXECUTIVE DEVELOPMENT COMMITTEE TO PROVIDE CONTD
CONT CONTD SUPPORT IN THE DETERMINATION OF THE TARGETS FOR Non-Voting
THE EVALUATION OF THE PERFORMANCE OF THE EXECUTIVE
COMMITTEE, IV. INCLUDING A LINE V IN ARTICLE 21 TO
PROVIDE THAT IT IS THE RESPONSIBILITY OF THE EXECUTIVE
DEVELOPMENT COMMITTEE TO MONITOR THE DEVELOPMENT OF
THE EXECUTIVE COMMITTEE SUCCESSION PLAN, V. AMENDING
LINE I OF ARTICLE 22 TO REPLACE THE WORDS ISSUING AN
OPINION ABOUT WITH THE WORD RECOMMENDING, EXCLUDING
THE SECTION THAT STATES PROPOSED ANNUALLY BY THE
EXECUTIVE COMMITTEE, VI. EXCLUDING THE CURRENT LINE II
FROM ARTICLE 22, WHICH CONCERNS THE ISSUANCE OF AN
OPINION REGARDING THE ANNUAL AND MULTIYEAR INVESTMENT
BUDGETS OF VALE, VII. AMENDING AND RENUMBERING THE
CURRENT LINE III OF ARTICLE 22 TO REPLACE THE WORDS
ISSUING AN OPINION ABOUT WITH THE WORD RECOMMENDING,
EXCLUDING THE SECTION WITH THE WORDS PROPOSED CONTD
CONT CONTD ANNUALLY BY THE EXECUTIVE COMMITTEE, VIII. Non-Voting
AMENDING AND RENUMBERING THE CURRENT LINE IV OF
ARTICLE 22, REPLACING THE WORDS ISSUING AN OPINION
WITH THE WORD RECOMMENDING, EXCLUDING THE ACQUISITIONS
OF EQUITY INTERESTS, IX. AMENDING LINE I OF ARTICLE
23, REPLACING THE WORDS ISSUING AN OPINION ABOUT WITH
THE WORD EVALUATING, AS WELL AS EXCLUDING THE
REFERENCE TO CORPORATE AND FINANCIAL, X. AMENDING LINE
II OF ARTICLE 23 TO REPLACE THE WORDS ISSUING AN
OPINION ABOUT WITH THE WORD EVALUATING, XI. INCLUDING
A LINE III IN ARTICLE 23 TO PROVIDE THAT IT IS THE
RESPONSIBILITY OF THE FINANCIAL COMMITTEE TO EVALUATE
THE ANNUAL BUDGET AND ANNUAL INVESTMENT PLAN OF VALE,
XII. INCLUDING A LINE IV IN ARTICLE 23 TO PROVIDE THAT
IT IS THE RESPONSIBILITY OF THE FINANCE COMMITTEE TO
EVALUATE THE ANNUAL PLAN FOR RAISING FUNDS AND THE
CONTD
CONT CONTD RISK EXPOSURE LIMITS OF VALE, XIII. INCLUDING A Non-Voting
LINE V IN ARTICLE 23 TO PROVIDE THAT IT IS THE
RESPONSIBILITY OF THE FINANCE COMMITTEE TO EVALUATE
THE RISK MANAGEMENT PROCESS OF VALE, XIV. INCLUDING A
LINE VI IN ARTICLE 23 TO PROVIDE THAT IT IS THE
RESPONSIBILITY OF THE FINANCE COMMITTEE TO MONITOR THE
FINANCIAL EXECUTION OF THE CAPITAL PROJECTS AND
CURRENT BUDGET, XV. TO EXCLUDE LINE I FROM ARTICLE 24,
WHICH CONCERNS THE RESPONSIBILITY FOR PROVIDING A
NOMINATION TO THE BOARD OF DIRECTORS OF THE PERSON
RESPONSIBLE FOR INTERNAL AUDITING, AND RENUMBERING THE
OTHER LINES, XVI. INCLUDING A LINE IN ARTICLE 24 TO
PROVIDE THAT IT IS THE RESPONSIBILITY OF THE
COMPTROLLERSHIP COMMITTEE TO EVALUATE THE PROCEDURES
AND PERFORMANCE OF THE INTERNAL AUDITOR, IN REGARD TO
BEST PRACTICES, XVII. INCLUDING A LINE IN ARTICLE 24
TO CONTD
CONT CONTD PROVIDE THAT IT IS THE RESPONSIBILITY OF THE Non-Voting
COMPTROLLERSHIP COMMITTEE TO PROVIDE SUPPORT TO THE
BOARD OF DIRECTORS IN THE PROCESS OF CHOOSING AND
EVALUATING THE ANNUAL PERFORMANCE OF THE PERSON
RESPONSIBLE FOR THE INTERNAL AUDITING OF VALE, XVIII.
AMENDING LINE II OF ARTICLE 25 TO REPLACE THE WORDS
CODE OF ETHICS WITH THE WORDS CODE OF ETHICS AND
CONDUCT, XIX. AMENDING LINE III OF ARTICLE 25 TO
PROVIDE THAT IT IS THE RESPONSIBILITY OF THE
GOVERNANCE AND SUSTAINABILITY COMMITTEE TO EVALUATE
TRANSACTIONS WITH RELATED PARTIES THAT ARE SUBMITTED
FOR THE CONSIDERATION OF THE BOARD OF DIRECTORS, AS
WELL AS TO ISSUE AN OPINION REGARDING POTENTIAL
CONFLICTS OF INTEREST INVOLVING RELATED PARTIES, XX.
AMENDING LINE IV OF ARTICLE 25 TO PROVIDE THAT IT IS
THE RESPONSIBILITY OF THE GOVERNANCE AND
SUSTAINABILITY COMMITTEE TO CONTD
CONT CONTD EVALUATE PROPOSALS FOR THE AMENDMENT OF POLICIES Non-Voting
THAT ARE NOT WITHIN THE RESPONSIBILITY OF OTHER
COMMITTEES, OF THE CORPORATE BYLAWS AND OF THE
INTERNAL RULES FOR THE ADVISING COMMITTEES OF VALE,
XXI. INCLUDING A LINE 5 IN ARTICLE 25 TO PROVIDE THAT
IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND
SUSTAINABILITY COMMITTEE TO ANALYZE AND PROPOSE
IMPROVEMENTS TO THE VALE SUSTAINABILITY REPORT, XXII.
INCLUDING A LINE VI IN ARTICLE 25 TO PROVIDE THAT IT
IS THE RESPONSIBILITY OF THE GOVERNANCE AND
SUSTAINABILITY COMMITTEE TO EVALUATE THE PERFORMANCE
OF VALE WITH RELATION TO THE ASPECTS OF SUSTAINABILITY
AND TO PROPOSE IMPROVEMENTS ON THE BASIS OF A LONG
TERM STRATEGIC VISION, XXIII. TO INCLUDE A LINE VII IN
ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF
THE GOVERNANCE AND SUSTAINABILITY COMMITTEE TO SUPPORT
THE CONTD
CONT CONTD BOARD OF DIRECTORS IN THE PROCESS OF CHOOSING Non-Voting
THE PERSON RESPONSIBLE FOR THE OFFICE OF THE OMBUDSMAN
AT VALE AND EVALUATING HIS OR HER PERFORMANCE, XXIV.
INCLUDING A LINE VIII IN ARTICLE 25 TO PROVIDE THAT IT
IS THE RESPONSIBILITY OF THE GOVERNANCE AND
SUSTAINABILITY COMMITTEE TO SUPPORT THE BOARD OF
DIRECTORS IN THE PROCESS OF EVALUATING THE OFFICE OF
THE OMBUDSMAN IN DEALING WITH ISSUES INVOLVING THE
CHANNEL OF THE OFFICE OF THE OMBUDSMAN AND VIOLATIONS
OF THE CODE OF ETHICS AND CONDUCT
CMMT 03 APR 2015: PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND POSTPONEMENT OF MEETING
DATE FROM 17 APR 2015 TO 13 MAY 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 706171751
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109 Meeting Type: CLS
Ticker: Meeting Date: 30-Jun-2015
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
515/LTN20150515953.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
515/LTN20150515913.pdf
1 TO CONSIDER AND APPROVE THE PAYMENT OF CASH DIVIDENDS Mgmt For For
OUT OF THE COMPANY'S RETAINED EARNINGS AS AT 31
DECEMBER 2014 AND THE BONUS SHARES ISSUE BY WAY OF THE
CAPITALISATION OF THE COMPANY'S SURPLUS RESERVE AND
THE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
CMMT 29 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING TIME FROM 10:00 TO 14:30. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 706171763
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2015
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 MAY 2015: PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL
LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
515/LTN20150515871.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
515/LTN20150515875.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
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 2014
5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINAL Mgmt For For
FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINANCIAL Mgmt For For
BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2015
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG HUA MING LLP (AS SPECIFIED) AS THE AUDITORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 AND
TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF (AS Mgmt For For
SPECIFIED) (SHANGDONG HEXIN ACCOUNTANTS LLP) AS THE
INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2015
9 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 2015
10.A TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. TAN Mgmt For For
XUGUANG AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3
YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.B TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG Mgmt For For
YUEPU AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3
YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.C TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YEUNG Mgmt For For
SAI HONG AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3
YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.D TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. JIANG Mgmt For For
KUI AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS
FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.E TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG Mgmt For For
QUAN AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3
YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.F TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XU Mgmt For For
XINYU AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3
YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.G TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LI Mgmt For For
DAKAI AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3
YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.H TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. FANG Mgmt For For
HONGWEI AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3
YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.I TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN Mgmt For For
SHAOJUN AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3
YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.J TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GORDON Mgmt For For
RISKE AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3
YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
11.A TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LOH YIH Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM
TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH
DAYS INCLUSIVE)
11.B TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG Mgmt For For
ZHENHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH
DAYS INCLUSIVE)
11.C TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG Mgmt For For
ZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM
TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH
DAYS INCLUSIVE)
11.D TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG Mgmt For For
GONGYONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH
DAYS INCLUSIVE)
11.E TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. NING Mgmt For For
XIANGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH
DAYS INCLUSIVE)
12.A TO CONSIDER AND APPROVE THE ELECTION OF MR. LU WENWU Mgmt For For
AS A SUPERVISOR OF THE COMPANY FOR A TERM OF 3 YEARS
FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
12.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Ms. JIANG Mgmt For For
JIANFANG AS A SUPERVISOR OF THE COMPANY FOR A TERM OF
3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
13 TO CONSIDER AND APPROVE THE PAYMENT OF CASH DIVIDENDS Mgmt For For
OUT OF THE COMPANY'S RETAINED EARNINGS AS AT 31
DECEMBER 2014 AND THE BONUS SHARES ISSUE BY THE
CAPITALISATION OF THE SURPLUS RESERVE OF THE COMPANY
AND THE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
14 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN RESPECT OF THE SCOPE
OF BUSINESS OF THE COMPANY AS SET OUT IN THE NOTICE
CONVENING THE AGM
15 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
CMMT 18 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE URL LINKS IN THE COMMENT AND
RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
TFGT Global Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 706108176
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106 Meeting Type: AGM
Ticker: Meeting Date: 21-May-2015
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Murakami, Noriyuki Mgmt For For
2.2 Appoint a Director Yoshida, Akio Mgmt For For
2.3 Appoint a Director Iwamoto, Kaoru Mgmt For For
2.4 Appoint a Director Chiba, Seiichi Mgmt For For
2.5 Appoint a Director Umeda, Yoshiharu Mgmt For For
2.6 Appoint a Director Okada, Motoya Mgmt For For
2.7 Appoint a Director Mishima, Akio Mgmt For For
2.8 Appoint a Director Tamai, Mitsugu Mgmt For For
2.9 Appoint a Director Fujiki, Mitsuhiro Mgmt For For
2.10 Appoint a Director Taira, Mami Mgmt For For
2.11 Appoint a Director Kawabata, Masao Mgmt For For
3.1 Appoint a Corporate Auditor Suzuki, Junichi Mgmt For For
3.2 Appoint a Corporate Auditor Hiramatsu, Yotoku Mgmt For For
3.3 Appoint a Corporate Auditor Ichige, Yumiko Mgmt For For
3.4 Appoint a Corporate Auditor Fukuda, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 705913615
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2015
ISIN: DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 15 APR 2015 , WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21 APR 2015. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 Mgmt For For
PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014 Mgmt For For
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014 Mgmt For For
5. RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR FISCAL Mgmt For For
2015
6.1 REELECT JOHANNES CONRADI TO THE SUPERVISORY BOARD Mgmt For For
6.2 REELECT BENOIT HERAULT TO THE SUPERVISORY BOARD Mgmt For For
6.3 REELECT RICHARD MULLY TO THE SUPERVISORY BOARD Mgmt For For
6.4 REELECT MARIANNE VOIGT TO THE SUPERVISORY BOARD Mgmt For For
7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8.1 APPROVE CREATION OF EUR 39.5 MILLION POOL OF CAPITAL Mgmt For For
WITH PREEMPTIVE RIGHTS
8.2 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT OF SHARE Mgmt For For
CAPITAL AGAINST CONTRIBUTIONS IN CASH FOR THE CAPITAL
POOL PROPOSED UNDER ITEM 8.1
8.3 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT OF SHARE Mgmt For For
CAPITAL AGAINST CONTRIBUTIONS IN CASH OR IN KIND FOR
THE CAPITAL POOL PROPOSED UNDER ITEM 8.1
9. APPROVE ISSUANCE OF CONVERTIBLE PROFIT-SHARING Mgmt For For
CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 500,000 TO EMPLOYEES OF THE
COMPANY OR SUBSIDIARIES APPROVE CREATION OF EUR
500,000 POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
ALTAREA, PARIS Agenda Number: 706083502
--------------------------------------------------------------------------------------------------------------------------
Security: F0261X121 Meeting Type: MIX
Ticker: Meeting Date: 05-Jun-2015
ISIN: FR0000033219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 15 MAY 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2015/0427/20
1504271501347.pdf. THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2015/0515/201
505151501882.pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 REVIEW AND APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014
O.2 ALLOCATION OF INCOME Mgmt For For
O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014
O.4 REVIEW AND APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLE L.226-10 OF THE COMMERCIAL CODE PREVIOUSLY
AUTHORIZED BY THE BOARD
O.5 RENEWAL OF TERM OF MR. DOMINIQUE RONGIER AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.6 RENEWAL OF TERM OF THE COMPANY ATI AS SUPERVISORY Mgmt For For
BOARD MEMBER
O.7 AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD FOR Mgmt For For
AN 18-MONTH PERIOD TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES FOR A MAXIMUM PRICE OF TWO HUNDRED
FIFTY EUROS AND A MAXIMUM AMOUNT OF ONE HUNDRED
MILLION EUROS
E.8 AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD FOR Mgmt For For
A 26-MONTH PERIOD TO CANCEL SHARES HELD BY THE COMPANY
FOLLOWING THE REPURCHASE OF ITS OWN SHARES
E.9 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER
EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES AND/OR SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES OF THE COMPANY OR AN
AFFILIATED COMPANY WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER
EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES AND/OR SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES OF THE COMPANY OR AN
AFFILIATED COMPANY WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING
E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER
EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES AND/OR SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES VIA PRIVATE PLACEMENT
E.12 AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD FOR Mgmt For For
A 26-MONTH PERIOD TO SET THE ISSUE PRICE ACCORDING TO
THE TERMS ESTABLISHED BY THE GENERAL MEETING UP TO 10%
OF CAPITAL OF THE COMPANY PER YEAR, IN CASE OF
ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED, IN CASE OF CAPITAL INCREASE
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS
PART OF OVER-ALLOTMENT OPTIONS
E.14 DELEGATION OF POWERS TO BE GRANTED TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO ISSUE SHARES, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY
SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL UP
TO 10% OF THE SHARE CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt For For
BOARD FOR A 18-MONTH PERIOD TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES AND/OR SECURITIES ENTITLING TO ISSUABLE
EQUITY SECURITIES OF THE COMPANY WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF CATEGORIES OF BENEFICIARIES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES OF
THE COMPANY AND/OR EQUITY SECURITIES ENTITLING TO
OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES, IN CONSIDERATION FOR SECURITIES
TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.17 SETTING AN OVERALL CAP ON DELEGATIONS OF AUTHORITY AND Mgmt For For
POWERS OF A MAXIMUM NOMINAL AMOUNT OF ONE NINETY-FIVE
MILLION EUROS FOR CAPITAL INCREASES THROUGH THE
ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL, AND THREE HUNDRED MILLION EUROS FOR ISSUANCES
OF SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO
A DEBT SECURITIES
E.18 DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE BOARD Mgmt For For
FOR A 26-MONTH PERIOD TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR PREMIUMS FOR A
MAXIMUM AMOUNT OF NINETY-FIVE MILLION EUROS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO ISSUE SHARES AND/OR
EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES
OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY FOR A MAXIMUM AMOUNT OF TEN MILLION EUROS WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF COMPANY
SAVINGS PLAN(S) OF THE GROUP
E.20 AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD FOR Mgmt For For
A 38-MONTH PERIOD TO ALLOCATE FREE OF CHARGE A MAXIMUM
NUMBER OF THREE HUNDRED FIFTY THOUSAND SHARES TO BE
ISSUED WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS OR EXISTING SHARES RESERVED FOR
CORPORATE OFFICERS OR EMPLOYEES OF THE COMPANY OR
AFFILIATED COMPANIES
E.21 AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD FOR Mgmt For For
A 38-MONTH PERIOD TO GRANT SHARE PURCHASE OPTIONS TO
EMPLOYEES AND/OR OFFICERS OF THE COMPANY OR AFFILIATED
COMPANIES, BEING DEDUCTED FROM THE LIMITED AMOUNT OF
FREE SHARE ALLOTMENT
E.22 AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD FOR Mgmt For For
A 38-MONTH PERIOD TO GRANT SHARE SUBSCRIPTION OPTIONS
TO EMPLOYEES AND/OR OFFICERS OF THE COMPANY OR
AFFILIATED COMPANIES, BEING DEDUCTED FROM THE LIMITED
AMOUNT OF FREE SHARE ALLOTMENT WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD FOR Mgmt For For
A 18-MONTH PERIOD TO ISSUE SHARE SUBSCRIPTION WARRANTS
(BSA), EXISTING AND/OR NEW SHARES SUBSCRIPTION AND/OR
PURCHASE WARRANTS (BSAANE) AND/OR REDEEMABLE EXISTING
AND/OR NEW SHARES SUBSCRIPTION AND/OR PURCHASE
WARRANTS (BSAAR) WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF
DESIGNATED BENEFICIARIES
E.24 DECISION FOLLOWING THE INTRODUCTION OF DOUBLE VOTING Mgmt For For
RIGHTS BY LAW NO. 2014-384 OF MARCH 29, 2014 TO
RECONQUER REAL ECONOMY-EXERCISING THE WAIVER STATUTORY
POWER-AMENDMENT TO ARTICLE 28.3 OF THE BYLAWS
E.25 AMENDMENT TO ARTICLE 28.2 OF THE BYLAWS. COMPLIANCE Mgmt For For
WITH THE PROVISIONS OF ARTICLE R.225-85 OF THE
COMMERCIAL CODE AMENDED BY DECREE NO. 2014-1466 OF
DECEMBER 8, 2014
E.26 AMENDMENT TO ARTICLE 13.6 OF THE BYLAWS REGARDING THE Mgmt For For
AGE LIMIT OF EXECUTIVE MANAGERS OF LEGAL ENTITIES
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LIMITED, ST HELIER Agenda Number: 706142700
--------------------------------------------------------------------------------------------------------------------------
Security: G0621C113 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2015
ISIN: JE00B3DCF752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2014 AND THE REPORT OF THE DIRECTORS AND
AUDITORS THEREON BE AND ARE HEREBY RECEIVED
2 THAT KPMG CHANNEL ISLANDS LIMITED BE AND ARE HEREBY Mgmt For For
RE-APPOINTED AS THE COMPANY'S AUDITORS
3 THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO Mgmt For For
AGREE THE AUDITORS' REMUNERATION
4 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH THE
COMPANIES (JERSEY) LAW 1991, AS AMENDED, TO MAKE
PURCHASES ON A STOCK EXCHANGE OF ITS SHARES (EITHER
FOR RETENTION AS TREASURY SHARES FOR RESALE OR
TRANSFER, OR FOR CANCELLATION), PROVIDED THAT: (A) THE
MAXIMUM NUMBER OF SHARES AUTHORISED TO BE PURCHASED IS
50,000,000 SHARES IN THE CAPITAL OF THE COMPANY; (B)
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR A SHARE SHALL BE EUR 0.01; (C) THE MAXIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A
SHARE IS, IN RESPECT OF A SHARE CONTRACTED TO BE
PURCHASED ON ANY DAY, THE HIGHER OF: (I) AN AMOUNT
EQUAL TO 110% OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR A SHARE ON THE RELEVANT MARKET ON WHICH
THE SHARES ARE PURCHASED FOR THE FIVE BUSINESS DAYS
CONTD
CONT CONTD IMMEDIATELY PRECEDING THE DATE ON WHICH THE Non-Voting
SHARE IS CONTRACTED TO BE PURCHASED; AND (II) AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE OF A SHARE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR A SHARE ON THE RELEVANT MARKET ON
WHICH THE SHARES ARE PURCHASED AT THE TIME OF
PURCHASE; (D) THE AUTHORITY HEREBY CONFERRED SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS
RESOLUTION, UNLESS SUCH AUTHORITY IS VARIED, REVOKED
OR RENEWED PRIOR TO SUCH TIME BY A SPECIAL RESOLUTION
OF THE COMPANY IN A GENERAL MEETING, AND IN ANY EVENT
SHALL EXPIRE NO LATER THAN 27 NOVEMBER 2016; AND (E)
THE COMPANY MAY CONCLUDE A CONTRACT TO PURCHASE SHARES
UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE
EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE CONTD
CONT CONTD COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY, Non-Voting
AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY
SUCH CONTRACT AS IF THE AUTHORITY HEREBY CONFERRED HAD
NOT EXPIRED. IN THIS SPECIAL RESOLUTION A REFERENCE TO
A SHARE SHALL MEAN AN ORDINARY SHARE IN THE CAPITAL OF
THE COMPANY
5 THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY Mgmt Abstain Against
AUTHORISED TO ISSUE SHARES AND/OR SECURITIES
CONVERTIBLE INTO SHARES ("CONVERTIBLE SECURITIES"),
PROVIDED THAT (1) THE SHARES SO ISSUED AND (2) THE
SHARES THAT WOULD BE ISSUED FOLLOWING THE CONVERSION
OF ANY SUCH CONVERTIBLE SECURITIES DO NOT EXCEED AN
AGGREGATE OF 75 MILLION SHARES, TO SUCH PERSONS AT
SUCH TIMES AND GENERALLY ON SUCH TERMS AND CONDITIONS
AS THEY THINK FIT FOR A PERIOD EXPIRING AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION,
UNLESS THIS AUTHORITY IS VARIED, REVOKED OR RENEWED
PRIOR TO SUCH TIME BY A SPECIAL RESOLUTION OF THE
COMPANY IN A GENERAL MEETING, AND IN ANY EVENT THIS
AUTHORITY SHALL EXPIRE NO LATER THAN 27 NOVEMBER 2016,
AND TO MAKE AN OFFER OR AGREEMENT PURSUANT TO THIS
AUTHORITY CONTD
CONT CONTD PRIOR TO THE EXPIRY OF THIS AUTHORITY WHICH Non-Voting
WOULD OR MIGHT REQUIRE SHARES AND/OR CONVERTIBLE
SECURITIES TO BE ISSUED AFTER THE EXPIRY OF THIS
AUTHORITY AND THE DIRECTORS MAY ISSUE SHARES AND/OR
CONVERTIBLE SECURITIES PURSUANT TO THAT OFFER OR
AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT
EXPIRED. IN THIS SPECIAL RESOLUTION A REFERENCE TO A
SHARE SHALL MEAN AN ORDINARY SHARE IN THE CAPITAL OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIAN INDUSTRIAL REIT, SYDNEY NSW Agenda Number: 706157989
--------------------------------------------------------------------------------------------------------------------------
Security: Q10208140 Meeting Type: OGM
Ticker: Meeting Date: 25-May-2015
ISIN: AU000000ANI9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
473272 DUE TO CHANGE IN VOTING STATUS 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 THE NOTICE OF MEETING ISSUED BY 360 CAPITAL INVESTMENT Non-Voting
MANAGEMENT LIMITED BEING THE UNITHOLDER WHO HAS CALLED
THE MEETING STATES THAT THE CHAIRMAN OF THE MEETING
WILL BE APPOINTED AT THE MEETING. THE INDEPENDENT
DIRECTORS OF FIFE CAPITAL FUNDS LIMITED AS RESPONSIBLE
ENTITY FOR ANI HAS RECOMMENDED THAT UNITHOLDERS VOTE
AGAINST THE RESOLUTIONS BEING PUT TO THE MEETING, AND
THAT ROD PEARSE, OAM THE INDEPENDENT CHAIRMAN OF THE
RESPONSIBLE ENTITY WILL VOTE ALL UNMARKED PROXIES
RECEIVED 'AGAINST' THE RESOLUTIONS. PLEASE REFER TO
THE EXPLANATORY STATEMENT IN RESPONSE TO THE NOTICE OF
MEETING LODGED WITH THE ASX ON 4 MAY 2015
1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: TO REMOVE FIFE CAPITAL FUNDS LIMITED AS THE
RESPONSIBLE ENTITY OF ANI
2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: TO APPOINT 360 CAPITAL ANI MANAGEMENT
LIMITED (360 CAML) AS THE NEW RESPONSIBLE ENTITY OF
ANI
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934185073
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 21-May-2015
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
TERRY S. BROWN Mgmt For For
ALAN B. BUCKELEW Mgmt For For
RONALD L. HAVNER, JR. 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, 2015.
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 ADOPT A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT, AND
PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY ACCESS"
BYLAW.
5. TO ADOPT A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT A
POLICY ADDRESSING THE SEPARATION OF THE ROLES OF CEO
AND CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 934192321
--------------------------------------------------------------------------------------------------------------------------
Security: 09627J102 Meeting Type: Annual
Ticker: BRG Meeting Date: 28-May-2015
ISIN: US09627J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. RAMIN KAMFAR Mgmt For For
GARY T. KACHADURIAN Mgmt For For
BRIAN D. BAILEY Mgmt For For
I. BOBBY MAJUMDER Mgmt For For
ROMANO TIO Mgmt For For
2. THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2014 EQUITY INCENTIVE PLAN FOR INDIVIDUALS AND THE
2014 EQUITY INCENTIVE PLAN FOR ENTITIES.
3. THE RATIFICATION OF BDO USA, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934172709
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 19-May-2015
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For
1B. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1C. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For
1D. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For
1G. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1H. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For
1K. ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN Mgmt For For
2. TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT BOARD Shr For Against
CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF PROXY Shr For Against
ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
6. STOCKHOLDER PROPOSAL CONCERNING A POLICY REGARDING Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR
EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHATHAM LODGING TRUST Agenda Number: 934208679
--------------------------------------------------------------------------------------------------------------------------
Security: 16208T102 Meeting Type: Annual
Ticker: CLDT Meeting Date: 21-May-2015
ISIN: US16208T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. GERALD GOLDSMITH Mgmt For For
ROLF E. RUHFUS Mgmt For For
JOEL F. ZEMANS Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CITYCON OYJ, HELSINKI Agenda Number: 706199292
--------------------------------------------------------------------------------------------------------------------------
Security: X1422T116 Meeting Type: EGM
Ticker: Meeting Date: 15-Jun-2015
ISIN: FI0009002471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting
NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL
BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For
ISSUANCE OF SHARES
7 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL
RIGHTS ENTITLING TO SHARES
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CROMBIE REAL ESTATE INVESTMENT TRUST, STELLARTON Agenda Number: 705955055
--------------------------------------------------------------------------------------------------------------------------
Security: 227107109 Meeting Type: AGM
Ticker: Meeting Date: 14-May-2015
ISIN: CA2271071094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3 AND 4" AND
'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
"1.1 TO 1.7 AND 2". THANK YOU.
1.1 ELECTION OF DIRECTOR: DONALD E. CLOW Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN C. EBY Mgmt For For
1.3 ELECTION OF DIRECTOR: E. JOHN LATIMER Mgmt For For
1.4 ELECTION OF DIRECTOR: BRIAN A. JOHNSON Mgmt For For
1.5 ELECTION OF DIRECTOR: J. MICHAEL KNOWLTON Mgmt For For
1.6 ELECTION OF DIRECTOR: ELIZABETH STROBACK Mgmt For For
1.7 ELECTION OF DIRECTOR: BARBARA PALK Mgmt For For
2 APPOINTMENT OF GRANT THORNTON LLP AS AUDITORS Mgmt For For
3 APPROVAL FOR THE AUTHORIZATION OF THE TRUSTEES TO FIX Mgmt For For
THE REMUNERATION OF THE AUDITORS
4 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 1.6. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934155777
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 11-May-2015
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For
1B ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For
1F ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE THE DIGITAL REALTY TRUST, INC. 2015 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. TO ADOPT A RESOLUTION TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934187798
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 28-May-2015
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
CHRISTOPHER H. ANDERSON Mgmt For For
LESLIE E. BIDER Mgmt For For
DR. DAVID T. FEINBERG Mgmt For For
THOMAS E. O'HERN Mgmt For For
WILLIAM E. SIMON, JR. Mgmt For For
VIRGINIA MCFERRAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST, ETOBICO Agenda Number: 705918994
--------------------------------------------------------------------------------------------------------------------------
Security: 26153P104 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2015
ISIN: CA26153P1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU.
1.1 ELECTION OF TRUSTEE: DETLEF BIERBAUM Mgmt For For
1.2 ELECTION OF TRUSTEE: DONALD CHARTER Mgmt For For
1.3 ELECTION OF TRUSTEE: MICHAEL J. COOPER Mgmt For For
1.4 ELECTION OF TRUSTEE: JOANNE FERSTMAN Mgmt For For
1.5 ELECTION OF TRUSTEE: ROBERT GOODALL Mgmt For For
1.6 ELECTION OF TRUSTEE: DUNCAN JACKMAN Mgmt For For
1.7 ELECTION OF TRUSTEE: KARINE MACINDOE Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITOR OF THE TRUST AND ITS SUBSIDIARIES AND
AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE
REMUNERATION OF THE AUDITOR
CMMT 27 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 1.7. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 934153622
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109 Meeting Type: Annual
Ticker: EPR Meeting Date: 13-May-2015
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK A. NEWMAN, JR.@ Mgmt For For
THOMAS M. BLOCH@ Mgmt For For
GREGORY K. SILVERS# Mgmt For For
2. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 934198309
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 24-Jun-2015
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
STEPHEN E. STERRETT 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 2015.
3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934145257
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 19-May-2015
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID W. BRADY Mgmt For For
KEITH R. GUERICKE Mgmt For For
IRVING F. LYONS, III Mgmt For For
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. RANDLETT Mgmt For For
THOMAS E. ROBINSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
BYRON A. SCORDELIS Mgmt For For
JANICE L. SEARS Mgmt For For
THOMAS P. SULLIVAN Mgmt For For
CLAUDE J. ZINNGRABE, JR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.
3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934178232
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 26-May-2015
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH M. WOOLLEY Mgmt For For
SPENCER F. KIRK Mgmt For For
KARL HAAS Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
DIANE OLMSTEAD Mgmt For For
ROGER B. PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE EXTRA SPACE STORAGE INC. 2015 Mgmt For For
INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP, SYDNEY Agenda Number: 706070529
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2015
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
434699 DUE TO DELETION OF RESOLUTIONS 3 AND 4. 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 RESOLUTIONS 1, 2 AND 5 ARE FOR THE Non-Voting
COMPANY AND RESOLUTION 6 AND 7 ARE FOR THE COMPANY AND
TRUST. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ELECTION OF MR LIM SWE GUAN AS A DIRECTOR Mgmt For For
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 APPROVAL OF NON EXECUTIVE DIRECTORS FEE POOL Mgmt For For
6 APPROVAL OF STAPLED SECURITIES ISSUED SINCE THE LAST Mgmt For For
ANNUAL GENERAL MEETINGS OF THE COMPANY AND THE TRUST
7 PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 706165506
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2015
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
440462 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
421/LTN20150421155.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
421/LTN20150421167.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
514/LTN20150514161.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
514/LTN20150514163.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2014
4 TO CONSIDER AND RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO
FIX THE REMUNERATION OF THE AUDITORS
5 TO AUTHORIZE THE BOARD TO DECIDE ON MATTERS RELATING Mgmt For For
TO THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS
ENDED 30 JUNE 2015
6.A TO CONSIDER AND RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR AS DIRECTOR, AND AUTHORIZE THE BOARD TO FIX
THE REMUNERATION OF THE DIRECTOR: RE-ELECTION OF MR.
LI SZE LIM AS THE COMPANY'S EXECUTIVE DIRECTOR
6.B TO CONSIDER AND RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR AS DIRECTOR, AND AUTHORIZE THE BOARD TO FIX
THE REMUNERATION OF THE DIRECTOR: RE-ELECTION OF MR.
ZHANG LI AS THE COMPANY'S EXECUTIVE DIRECTOR
6.C TO CONSIDER AND RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR AS DIRECTOR, AND AUTHORIZE THE BOARD TO FIX
THE REMUNERATION OF THE DIRECTOR: RE-ELECTION OF MR.
ZHOU YAONAN AS THE COMPANY'S EXECUTIVE DIRECTOR
6.D TO CONSIDER AND RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR AS DIRECTOR, AND AUTHORIZE THE BOARD TO FIX
THE REMUNERATION OF THE DIRECTOR: RE-ELECTION OF MR.
LU JING AS THE COMPANY'S EXECUTIVE DIRECTOR
7 TO CONSIDER AND ELECT MR. NG YAU WAH, DANIEL AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD TO FIX HIS REMUNERATION
8 TO CONSIDER AND APPROVE THE COMPANY TO EXTEND Mgmt For For
GUARANTEE UP TO AN AMOUNT OF RMB30 BILLION IN
AGGREGATE ON BEHALF OF THE COMPANY'S SUBSIDIARIES
UNDER ANY OF THE FOLLOWING CIRCUMSTANCES: (A) TOTAL
EXTERNAL GUARANTEES OF THE COMPANY AND ITS
SUBSIDIARIES EXCEED 50% OF THE LATEST AUDITED NET
ASSETS VALUE; (B) TOTAL EXTERNAL GUARANTEES OF THE
COMPANY EXCEED 30% OF THE LATEST AUDITED TOTAL ASSETS
VALUE; (C) THE DEBT TO ASSET RATIO OF THE SUBSIDIARY
FOR WHICH GUARANTEE IS TO BE PROVIDED IS OVER 70%; OR
(D) THE GUARANTEE TO BE PROVIDED TO A SUBSIDIARY
EXCEED 10% OF THE COMPANY'S LATEST AUDITED NET ASSETS
VALUE. GUARANTEES EXTENDED IN ANY YEAR WILL HAVE TO BE
RATIFIED AT THE ANNUAL GENERAL MEETING FOR THAT YEAR
9 TO CONSIDER AND APPROVE THE GUARANTEES EXTENDED IN Mgmt For For
2014 PURSUANT TO THE SPECIAL RESOLUTION NO. 8 OF 2013
ANNUAL GENERAL MEETING
10 TO GRANT AN UNCONDITIONAL AND GENERAL MANDATE TO THE Mgmt For For
BOARD TO ISSUE, ALLOT AND DEAL IN ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY AND TO AUTHORIZE THE BOARD
TO EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO MAKE THE
NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS
THE BOARD THINKS FIT
11 TO CONSIDER AND APPROVE THE SELF-ASSESSMENT REPORT ON Mgmt For For
USE OF LAND AND PROPERTY DEVELOPMENT OF THE COMPANY
(SUMMARY AS SET OUT IN APPENDIX I OF THE SUPPLEMENTAL
CIRCULAR)
12 TO CONSIDER AND APPROVE THE LETTER OF UNDERTAKING OF Mgmt For For
THE CONTROLLING SHAREHOLDERS
13 TO CONSIDER AND APPROVE THE LETTER OF UNDERTAKING OF Mgmt For For
THE DIRECTORS
14 TO CONSIDER AND APPROVE THE LETTER OF UNDERTAKING OF Mgmt For For
THE SUPERVISORS
15 TO CONSIDER AND APPROVE THE LETTER OF UNDERTAKING OF Mgmt For For
THE SENIOR MANAGERS
--------------------------------------------------------------------------------------------------------------------------
HAMBORNER REIT AG, DUISBURG Agenda Number: 705931081
--------------------------------------------------------------------------------------------------------------------------
Security: D29315104 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2015
ISIN: DE0006013006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 16 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 APR 2015. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS AND THE APPROVED IFRS SEPARATE FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2014 TOGETHER WITH THE
JOINT MANAGEMENT REPORT IN ACCORDANCE WITH COMMERCIAL
LAW AND IFRS FOR THE 2014 FINANCIAL YEAR AND WITH THE
EXPLANATORY REPORT ON THE INFORMATION REQUIRED
PURSUANT TO SECTION 289(4) AND (5) OF THE
HANDELSGESETZBUCH (HGB-GERMAN COMMERCIAL CODE) AND THE
REPORT OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL
YEAR
2. APPROPRIATION OF NET RETAINED PROFITS: DISTRIBUTION OF Mgmt For For
A DIVIDEND OF EUR 0.40 PER SHARE
3. FORMAL APPROVAL OF THE ACTIONS OF THE MANAGING BOARD Mgmt For For
FOR THE 2014 FINANCIAL YEAR
4. FORMAL APPROVAL OF THE SUPERVISORY BOARD FOR THE 2014 Mgmt For For
FINANCIAL YEAR
5. ELECTION OF THE AUDITOR FOR THE 2015 FINANCIAL YEAR: Mgmt For For
DELOITTE & TOUCHE GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF
6.1 NEW ELECTIONS FOR SUPERVISORY BOARD MEMBER: Mgmt For For
CLAUS-MATTHIAS BOGE
6.2 NEW ELECTIONS FOR SUPERVISORY BOARD MEMBER: DR ECKART Mgmt For For
JOHN VON FREYEND
6.3 NEW ELECTIONS FOR SUPERVISORY BOARD MEMBER: MS Mgmt For For
CHRISTEL KAUFMANN-HOCKER
6.4 NEW ELECTIONS FOR SUPERVISORY BOARD MEMBER: DR HELMUT Mgmt For For
LINSSEN
6.5 NEW ELECTIONS FOR SUPERVISORY BOARD MEMBER: MR ROBERT Mgmt For For
SCHMIDT
6.6 NEW ELECTIONS FOR SUPERVISORY BOARD MEMBER: MS BAERBEL Mgmt For For
SCHOMBERG
7. CANCELLATION OF THE EXISTING AUTHORISED CAPITAL I, Mgmt For For
CREATION OF NEW AUTHORISED CAPITAL 2015/II AND
CORRESPONDING AMENDMENT OF ARTICLE 3 OF THE ARTICLES
OF ASSOCIATION
8. CANCELLATION OF THE EXISTING AUTHORISED CAPITAL II, Mgmt For For
CREATION OF NEW AUTHORISED CAPITAL 2015/I AND
CORRESPONDING AMENDMENT OF ARTICLE 3 OF THE ARTICLES
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD, HAMILTON Agenda Number: 705998916
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2015
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 2014, AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Mgmt For For
3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt For For
7 TO FIX THE DIRECTORS' FEES Mgmt For For
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE 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 78.4
MILLION, BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE CONTD
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 PROBLEMS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY
CONTD
CONT CONTD STOCK EXCHANGE IN, ANY TERRITORY)), SHALL NOT Non-Voting
EXCEED USD 11.8 MILLION, AND THE SAID APPROVAL SHALL
BE LIMITED ACCORDINGLY
CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934175692
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109 Meeting Type: Annual
Ticker: HPP Meeting Date: 20-May-2015
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICTOR J. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK COHEN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD B. FRIED Mgmt For For
1E. ELECTION OF DIRECTOR: JONATHAN M. GLASER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. HARRIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARK D. LINEHAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT M. MORAN Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL NASH Mgmt For For
1J. ELECTION OF DIRECTOR: BARRY A. PORTER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN SCHREIBER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION, AS MORE FULLY DESCRIBED IN THE ENCLOSED
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HUI XIAN REAL ESTATE INVESTMENT TRUST, HONG KONG Agenda Number: 705948884
--------------------------------------------------------------------------------------------------------------------------
Security: Y37494104 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2015
ISIN: HK0000078516
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
401/LTN201504011467.pdf and
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
401/LTN201504011535.pdf
1 TO APPROVE THE GRANT OF A GENERAL MANDATE IN RELATION Mgmt For For
TO THE BUY-BACK OF UNITS IN HUI XIAN REIT
2 (I) TO AMEND HUI XIAN REIT'S INVESTMENT POLICY AND Mgmt For For
OBJECTIVES SO AS TO PERMIT THE EXPANDED INVESTMENT
SCOPE REGARDING PROPERTY DEVELOPMENT AND RELATED
ACTIVITIES; (II) TO MAKE CORRESPONDING AMENDMENT TO
THE TRUST DEED, NAMELY, THE PROPERTY DEVELOPMENT
AMENDMENTS; AND (III) THE MANAGER, ANY DIRECTOR OF THE
MANAGER AND THE TRUSTEE EACH BE AND IS AUTHORISED TO
DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS TO
IMPLEMENT OR GIVE EFFECT TO SUCH APPROVAL
3 (I) TO AMEND HUI XIAN REIT'S INVESTMENT POLICY AND Mgmt For For
OBJECTIVES SO AS TO PERMIT THE EXPANDED INVESTMENT
SCOPE REGARDING RELEVANT INVESTMENTS; (II) TO MAKE
CORRESPONDING AMENDMENT TO THE TRUST DEED, NAMELY, THE
RELEVANT INVESTMENT AMENDMENTS; AND (III) THE MANAGER,
ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE EACH BE
AND IS AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH
ACTS AND THINGS TO IMPLEMENT OR GIVE EFFECT TO SUCH
APPROVAL
4 (I) TO APPROVE THE VARIABLE FEE AMENDMENTS AND (II) Mgmt For For
THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE
TRUSTEE EACH BE AND IS AUTHORISED TO DO OR PROCURE TO
BE DONE ALL SUCH ACTS AND THINGS TO IMPLEMENT OR GIVE
EFFECT TO SUCH APPROVAL
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY Agenda Number: 705944127
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2015
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
331/LTN20150331719.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
331/LTN20150331689.pdf
1 TO RECEIVE AND CONSIDER THE STATEMENT OF ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON
2.I TO RE-ELECT MR. SIU CHUEN LAU Mgmt For For
2.II TO RE-ELECT MR. PHILIP YAN HOK FAN Mgmt For For
2.III TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
2.IV TO RE-ELECT MR. MICHAEL TZE HAU LEE Mgmt For For
2.V TO RE-ELECT MR. JOSEPH CHUNG YIN POON Mgmt For For
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE
DIRECTORS.
4 TO GIVE DIRECTORS A GENERAL MANDATE TO ISSUE AND Mgmt Abstain Against
DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 10% WHERE THE SHARES ARE TO BE ALLOTTED
WHOLLY FOR CASH, AND IN ANY EVENT 20%, OF THE NUMBER
OF ITS ISSUED SHARES
5 TO GIVE DIRECTORS A GENERAL MANDATE TO REPURCHASE Mgmt For For
SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
OF ITS ISSUED SHARES
6 TO ADOPT A NEW SHARE OPTION SCHEME Mgmt For For
CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INNVEST REAL ESTATE INVESTMENT TRUST, MISSISSAUGA Agenda Number: 706188732
--------------------------------------------------------------------------------------------------------------------------
Security: 45771T132 Meeting Type: MIX
Ticker: Meeting Date: 16-Jun-2015
ISIN: CA45771T1324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "2, 3, 5 AND
6" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "1 AND 4.1 TO 4.8 ". THANK YOU
1 TO APPOINT DELOITTE LLP AS AUDITORS OF THE REIT UNTIL Mgmt For For
THE CLOSE OF THE NEXT ANNUAL MEETING OF THE
UNITHOLDERS AT REMUNERATION TO BE FIXED BY THE
TRUSTEES OF THE REIT (THE "TRUSTEES")
2 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING AN Mgmt For For
AMENDMENT TO THE DECLARATION OF TRUST GOVERNING THE
BUSINESS AND AFFAIRS OF THE REIT (THE "DECLARATION OF
TRUST") TO PERMIT THE REIT TO HAVE A MAXIMUM OF TEN
TRUSTEES WITH IMMEDIATE EFFECT, THE TEXT OF WHICH IS
SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR OF THE REIT (THE "CIRCULAR") UNDER THE
HEADING "III - AMENDMENT OF THE DECLARATION OF TRUST
REGARDING THE MAXIMUM NUMBER OF TRUSTEES"
3 TO APPROVE A RESOLUTION FIXING THE NUMBER OF TRUSTEES Mgmt For For
AT TEN AND AUTHORIZING THE TRUSTEES TO CHANGE THE
NUMBER OF TRUSTEES FROM TIME TO TIME WITHIN THE
MINIMUM AND MAXIMUM SPECIFIED IN THE DECLARATION OF
TRUST, THE TEXT OF WHICH IS SET OUT IN THE
ACCOMPANYING CIRCULAR UNDER THE HEADING "IV - SIZE OF
THE BOARD"
4.1 ELECTION OF TRUSTEE OF THE REIT: EDWARD W. BOOMER Mgmt For For
4.2 ELECTION OF TRUSTEE OF THE REIT: ANDREW C. COLES Mgmt For For
4.3 ELECTION OF TRUSTEE OF THE REIT: HEATHER-ANNE IRWIN Mgmt For For
4.4 ELECTION OF TRUSTEE OF THE REIT: DANIEL LEWIS Mgmt For For
4.5 ELECTION OF TRUSTEE OF THE REIT: JON E. LOVE Mgmt For For
4.6 ELECTION OF TRUSTEE OF THE REIT: ROBERT MCFARLANE Mgmt For For
4.7 ELECTION OF TRUSTEE OF THE REIT: EDWARD PITONIAK Mgmt For For
4.8 ELECTION OF TRUSTEE OF THE REIT: ROBERT WOLF Mgmt For For
5 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING AN Mgmt For For
AMENDMENT TO THE DECLARATION OF TRUST TO MAKE CERTAIN
CHANGES TO SECTION 2.9 OF THE DECLARATION OF TRUST
REGARDING THE COMPENSATION OF THE TRUSTEES, THE TEXT
OF WHICH IS SET OUT IN THE ACCOMPANYING CIRCULAR UNDER
THE HEADING "VI - AMENDMENT OF THE DECLARATION OF
TRUST REGARDING TRUSTEE COMPENSATION MATTERS
6 TO APPROVE A RESOLUTION APPROVING THE ADOPTION OF A Mgmt For For
DEFERRED UNIT PLAN FOR THE REIT'S NON-EMPLOYEE
TRUSTEES AND RATIFYING THE GRANT OF CERTAIN DEFERRED
UNITS TO THE TRUSTEES PURSUANT TO SUCH PLAN, THE TEXT
OF WHICH IS SET OUT IN THE ACCOMPANYING CIRCULAR UNDER
THE HEADING "VII - APPROVAL OF THE ADOPTION OF A
DEFERRED UNIT PLAN FOR NON-EMPLOYEE TRUSTEES AND
RATIFICATION OF CERTAIN DEFERRED UNIT GRANTS
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934174614
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108 Meeting Type: Annual
Ticker: KRC Meeting Date: 21-May-2015
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt For For
1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt For For
2. AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2006 Mgmt For For
INCENTIVE AWARD PLAN, AS AMENDED.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 706161130
--------------------------------------------------------------------------------------------------------------------------
Security: D4960A103 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2015
ISIN: DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED Non-Voting
ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN
AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE
OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE
DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH
THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION
21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE
SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS.
THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER
BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER
INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL
BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE
CONTACT YOUR CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE Non-Voting
NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB
CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED
POSITION BEFORE THE DEREGISTRATION DATE A VOTING
INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE
CONTACT YOUR CSR FOR FURTHER INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 09.06.2015. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. FINANCIAL STATEMENTS AND ANNUAL REPORT PRESENTATION OF Non-Voting
THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE
2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP
ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT THE DISTRIBUTABLE PROFIT OF EUR 115,146,885.40
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.96 PER NO-PAR SHARE EUR 3,302,535.16
SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE:
JUNE 25, 2015
3. RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5. APPOINTMENT OF AUDITORS FOR THE 2015 FINANCIAL YEAR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, FRANKFURT
6. ELECTION OF NATALIE C. HAYDAY TO THE SUPERVISORY BOARD Mgmt For For
7. RESOLUTION ON THE REVOCATION OF THE EXISTING Mgmt For For
AUTHORIZED CAPITAL, THE CREATION OF NEW AUTHORIZED
CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED
CAPITAL 2014 SHALL BE REVOKED. THE BOARD OF MDS SHALL
BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY
BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR
28,531,722 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON
OR BEFORE JUNE 23, 2020 (AUTHORIZED CAPITAL 2015).
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS
EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS
HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS
OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED
SUBSCRIPTION RIGHTS, SHARES ARE ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT
EXCEED 10 PCT. OF THE SHARE CAPITAL, - SHARES ARE
ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES, - UP TO 1,426,586 NEW REGISTERED SHARES ARE
ISSUED TO EMPLOYEES OF THE COMPANY AND AFFILIATED
COMPANIES
8. RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt For For
BONDS, WARRANT BONDS, CONVERTIBLE PROFIT-SHARING
RIGHTS AND/OR PROFIT-SHARING RIGHTS CUM WARRANTS
(COLLECTIVELY REFERRED TO IN THE FOLLOWING AS
'BONDS'), THE ADJUSTMENT OF THE CONTINGENT CAPITAL
2013/2014, AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING OF JUNE 25, 2014, TO ISSUE BONDS
SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD,
TO ISSUE BEARER OR REGISTERED BONDS, OF UP TO EUR
1,200,000,000 CONFERRING CONVERSION AND/OR OPTION
RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE JUNE
23, 2020. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, -
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, - BONDS ARE ISSUED AT A
PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET
VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR
SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE
CAPITAL. THE COMPANY'S EXISTING SHARE CAPITAL SHALL BE
INCREASED ACCORDINGLY BY UP TO EUR 28,531,722 THROUGH
THE ISSUE OF UP TO 28,531,722 NEW REGISTERED NO-PAR
SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS
GRANTED IN CONNECTION WITH THE ABOVEMENTIONED
AUTHORIZATION AND THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING OF JANUARY 17, 2013 (ITEM 2A)
ARE EXERCISED (CONTINGENT CAPITAL 2013/2015)
9. RESOLUTION ON THE REMUNERATION FOR THE SUPERVISORY Mgmt For For
BOARD AS OF JULY 1, 2015, EACH MEMBER OF THE
SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL
REMUNERATION OF EUR 50,000. THE CHAIRMAN OF THE
SUPERVISORY BOARD SHALL RECEIVE TWICE THIS AMOUNT AND
THE DEPUTY CHAIRMAN ONE AND A HALF TIMES THIS AMOUNT.
IN ADDITION, EACH MEMBER OF THE SUPERVISORY BOARD
COMMITTEE SHALL RECEIVE AN ANNUAL COMPENSATION OF EUR
15,000 (A COMMITTEE CHAIRMAN SHALL RECEIVE TWICE THIS
AMOUNT). MEMBERS OF THE NOMINATION COMMITTEE SHALL NOT
RECEIVE ANY COMPENSATION. FINALLY, EACH SUPERVISORY
BOARD MEMBER OR COMMITTEE MEMBER SHALL RECEIVE AN
ATTENDANCE FEE OF EUR 2,000 PER SUPERVISORY BOARD
MEETING AND COMMITTEE MEETING, RESPECTIVELY
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 934181328
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104 Meeting Type: Annual
Ticker: CLI Meeting Date: 11-May-2015
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN S. BERNIKOW Mgmt For For
IRVIN D. REID Mgmt For For
2. ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED
UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
4. APPROVAL OF A SHAREHOLDER PROPOSAL, IF PRESENTED AT Shr For Against
MEETING, REQUESTING THAT COMPANY ADOPT A POLICY THAT,
IN THE EVENT OF A CHANGE OF CONTROL OF COMPANY, WOULD
PROHIBIT ACCELERATED VESTING OF EQUITY AWARDS GRANTED
TO SENIOR EXECUTIVE OFFICERS OF THE COMPANY, EXCEPT
FOR PARTIAL, PRO RATA VESTING OF AWARDS IN THE EVENT
OF A TERMINATION OF EMPLOYMENT AFTER A CHANGE IN
CONTROL.
--------------------------------------------------------------------------------------------------------------------------
MERCIALYS, PARIS Agenda Number: 705937209
--------------------------------------------------------------------------------------------------------------------------
Security: F61573105 Meeting Type: MIX
Ticker: Meeting Date: 05-May-2015
ISIN: FR0010241638
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2015/0327/20
1503271500745.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2015/0417/201
504171501120.pdf AND CHANGE IN RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - SETTING Mgmt For For
THE DIVIDEND
O.4 REGULATED AGREEMENT: APPROVAL OF THE AMENDMENT TO THE Mgmt For For
PARTNERSHIP AGREEMENT ENTERED INTO WITH CASINO,
GUICHARD-PERRACHON
O.5 REGULATED AGREEMENT: APPROVAL OF THE AMENDMENT TO THE Mgmt For For
CHECKING ACCOUNT OVERDRAFT AGREEMENT ENTERED INTO WITH
THE COMPANY CASINO, GUICHARD-PERRACHON
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. ERIC LE GENTIL, PRESIDENT AND CEO, FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. VINCENT REBILLARD, MANAGING DIRECTOR, FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.8 RENEWAL OF TERM OF MRS. ANNE-MARIE DE CHALAMBERT AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF THE COMPANY LA FOREZIENNE DE Mgmt For For
PARTICIPATIONS AS DIRECTOR
O.10 RENEWAL OF TERM OF THE COMPANY GENERALI VIE AS Mgmt For For
DIRECTOR
O.11 AUTHORIZATION TO ALLOW THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES ENTITLING TO
THE ALLOTMENT OF NEW OR EXISTING SHARES OF THE COMPANY
WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES ENTITLING TO
THE ALLOTMENT OF NEW OR EXISTING SHARES OF THE COMPANY
WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS
VIA PUBLIC OFFERING
E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES ENTITLING TO
THE ALLOTMENT OF NEW OR EXISTING SHARES OF THE COMPANY
WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS
VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II
OF THE MONETARY AND FINANCIAL CODE
E.15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO SET Mgmt For For
THE ISSUE PRICE ACCORDING TO TERMS ESTABLISHED BY THE
GENERAL MEETING IN CASE OF ISSUANCE WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERINGS OR PRIVATE PLACEMENTS
E.16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE AMOUNT OF ISSUANCES AS PART OF CAPITAL
INCREASES CARRIED OUT WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CASE OF OVERSUBSCRIPTION
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL OF THE COMPANY BY
INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS WHICH MAY BE CAPITALIZED
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL, IN CASE OF PUBLIC OFFERING INITIATED BY
MERCIALYS INVOLVING SECURITIES OF ANOTHER LISTED
COMPANY WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL
UP TO 10% OF THE CAPITAL OF THE COMPANY, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY AND COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL
E.20 OVERALL LIMITATION ON FINANCIAL AUTHORIZATIONS GRANTED Mgmt For For
TO THE BOARD OF DIRECTORS
E.21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES
E.22 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT SHARE PURCHASE OPTIONS TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED
COMPANIES
E.23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT SHARE SUBSCRIPTION OPTIONS TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED
COMPANIES
E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT BONUS SHARES TO EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND AFFILIATED COMPANIES
E.25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE SHARE CAPITAL OR SELL TREASURY SHARES IN
FAVOR OF EMPLOYEES
E.26 AMENDMENT TO PARAGRAPH III OF ARTICLE 25 OF THE BYLAWS Mgmt For For
E.27 AMENDMENT TO PARAGRAPH III OF ARTICLE 28 OF THE BYLAWS Mgmt For For
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 706232535
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2015
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 Kimura, Keiji Mgmt For For
2.2 Appoint a Director Sugiyama, Hirotaka Mgmt For For
2.3 Appoint a Director Kato, Jo Mgmt For For
2.4 Appoint a Director Kazama, Toshihiko Mgmt For For
2.5 Appoint a Director Ono, Masamichi Mgmt For For
2.6 Appoint a Director Aiba, Naoto Mgmt For For
2.7 Appoint a Director Hayashi, Soichiro Mgmt For For
2.8 Appoint a Director Okusa, Toru Mgmt For For
2.9 Appoint a Director Tanisawa, Junichi Mgmt For For
2.10 Appoint a Director Matsuhashi, Isao Mgmt For For
2.11 Appoint a Director Ebihara, Shin Mgmt For For
2.12 Appoint a Director Tomioka, Shu Mgmt For For
2.13 Appoint a Director Egami, Setsuko Mgmt For For
3.1 Appoint a Corporate Auditor Yanagisawa, Yutaka Mgmt For For
3.2 Appoint a Corporate Auditor Taka, Iwao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA, INC. Agenda Number: 934204772
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106 Meeting Type: Annual
Ticker: OUT Meeting Date: 09-Jun-2015
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MANUEL A. DIAZ Mgmt For For
PETER MATHES Mgmt For For
SUSAN M. TOLSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE
OFFICERS.
4. DETERMINATION, ON A NON-BINDING ADVISORY BASIS, AS TO Mgmt 1 Year For
WHETHER A NON-BINDING ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
5. APPROVAL OF THE OUTFRONT MEDIA INC. AMENDED AND Mgmt For For
RESTATED OMNIBUS STOCK INCENTIVE PLAN.
6. APPROVAL OF THE OUTFRONT MEDIA INC. AMENDED AND Mgmt For For
RESTATED EXECUTIVE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY REAL ESTATE INVESTMENT TRUST Agenda Number: 705949014
--------------------------------------------------------------------------------------------------------------------------
Security: Y7084Q109 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2015
ISIN: HK0808032913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
401/LTN20150401480.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
401/LTN20150401494.pdf
1 TO NOTE THE AUDITED FINANCIAL STATEMENTS OF PROSPERITY Non-Voting
REIT TOGETHER WITH THE AUDITORS' REPORT FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO NOTE THE APPOINTMENT OF AUDITORS OF PROSPERITY REIT Non-Voting
AND THE FIXING OF THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 934143950
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103 Meeting Type: Annual
Ticker: QTS Meeting Date: 04-May-2015
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHAD L. WILLIAMS Mgmt For For
PHILIP P. TRAHANAS Mgmt For For
JOHN W. BARTER Mgmt For For
WILLIAM O. GRABE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
PETER A. MARINO Mgmt For For
SCOTT D. MILLER Mgmt For For
STEPHEN E. WESTHEAD Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE QTS REALTY TRUST, INC. Mgmt For For
2013 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,000,000
AND ADD CERTAIN ADDITIONAL AUTHORIZED PERFORMANCE
MEASURES AND APPROVE THE MATERIAL TERMS FOR PAYMENT OF
PERFORMANCE-BASED COMPENSATION THEREUNDER FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 706157737
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196 Meeting Type: OGM
Ticker: Meeting Date: 05-Jun-2015
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 FINANCIAL ASSISTANCE TO SUBSCRIBE FOR SHARES Mgmt For For
O.1 SPECIFIC AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.2 SIGNATURE OF DOCUMENTATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST, TORONTO Agenda Number: 706161902
--------------------------------------------------------------------------------------------------------------------------
Security: 766910103 Meeting Type: MIX
Ticker: Meeting Date: 17-Jun-2015
ISIN: CA7669101031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
449245 DUE TO ADDITION OF RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S Non-Voting
RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION
CIRCULAR FOR DETAILS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5
AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 1.A TO 1.J AND 2. THANK YOU
1.A WITH RESPECT TO THE ELECTION OF THE TRUSTEE OF THE Mgmt For For
TRUST: BONNIE BROOKS
1.B WITH RESPECT TO THE ELECTION OF THE TRUSTEE OF THE Mgmt For For
TRUST: CLARE R. COPELAND
1.C WITH RESPECT TO THE ELECTION OF THE TRUSTEE OF THE Mgmt For For
TRUST: RAYMOND M. GELGOOT
1.D WITH RESPECT TO THE ELECTION OF THE TRUSTEE OF THE Mgmt For For
TRUST: PAUL GODFREY, C.M., O.ONT
1.E WITH RESPECT TO THE ELECTION OF THE TRUSTEE OF THE Mgmt For For
TRUST: DALE H. LASTMAN
1.F WITH RESPECT TO THE ELECTION OF THE TRUSTEE OF THE Mgmt For For
TRUST: JANE MARSHALL
1.G WITH RESPECT TO THE ELECTION OF THE TRUSTEE OF THE Mgmt For For
TRUST: SHARON SALLOWS
1.H WITH RESPECT TO THE ELECTION OF THE TRUSTEE OF THE Mgmt For For
TRUST: EDWARD SONSHINE, O.ONT., Q.C
1.I WITH RESPECT TO THE ELECTION OF THE TRUSTEE OF THE Mgmt For For
TRUST: LUC VANNESTE
1.J WITH RESPECT TO THE ELECTION OF THE TRUSTEE OF THE Mgmt For For
TRUST: CHARLES M. 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 THE ORDINARY RESOLUTION SET FORTH IN APPENDIX "A" TO Mgmt For For
THE MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR")
AUTHORIZING AND APPROVING AN AMENDMENT TO THE TRUST'S
2013 AMENDED AND RESTATED UNIT OPTION PLAN TO INCREASE
THE MAXIMUM NUMBER OF UNITS AVAILABLE FOR GRANT UNDER
OPTIONS AND TO MAKE CERTAIN ANCILLARY AMENDMENTS
4 THE ORDINARY RESOLUTION SET FORTH IN APPENDIX "B" TO Mgmt For For
THE CIRCULAR AUTHORIZING AND APPROVING CERTAIN
AMENDMENTS TO THE AMENDED AND RESTATED DECLARATION OF
TRUST MADE AS OF JUNE 5, 2013 (THE "DECLARATION OF
TRUST") DESIGNED TO FURTHER ALIGN THE DECLARATION OF
TRUST WITH EVOLVING GOVERNANCE BEST PRACTICES
5 THE NON-BINDING SAY-ON-PAY ADVISORY RESOLUTION SET Mgmt For For
FORTH IN THE CIRCULAR ON THE TRUST'S APPROACH TO
EXECUTIVE COMPENSATION
6 IN HIS OR HER DISCRETION WITH RESPECT TO SUCH OTHER Mgmt For Against
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 934216979
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106 Meeting Type: Annual
Ticker: SBRA Meeting Date: 17-Jun-2015
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG A. BARBAROSH Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. ETTL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For
1E. ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SABRA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
SABRA'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP, SYDNEY NSW Agenda Number: 705974714
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2015
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting
2, AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 THAT THE COMPANY'S REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014 BE ADOPTED
3 THAT MR BRIAN M SCHWARTZ AM IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT MR ANDREW W HARMOS IS RE-ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 THAT MR MICHAEL F IHLEIN IS RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 THAT MS ALIZA KNOX IS ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934154167
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 14-May-2015
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. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL Shr For Against
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 934194274
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101 Meeting Type: Annual
Ticker: SLG Meeting Date: 04-Jun-2015
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. ALSCHULER 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, 2015.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL INC Agenda Number: 934183310
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W102 Meeting Type: Annual
Ticker: SRC Meeting Date: 28-May-2015
ISIN: US84860W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN M. CHARLTON Mgmt For For
TODD A. DUNN Mgmt For For
DAVID J. GILBERT Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
DIANE M. MOREFIELD Mgmt For For
THOMAS H. NOLAN, JR. Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS D. SENKBEIL Mgmt For For
NICHOLAS P. SHEPHERD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 934145118
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 04-May-2015
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENJAMIN S. BUTCHER Mgmt For For
VIRGIS W. COLBERT Mgmt For For
JEFFREY D. FURBER Mgmt For For
LARRY T. GUILLEMETTE Mgmt For For
FRANCIS X. JACOBY III Mgmt For For
CHRISTOPHER P. MARR Mgmt For For
HANS S. WEGER Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 THE APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 934171670
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103 Meeting Type: Annual
Ticker: TCO Meeting Date: 29-May-2015
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GRAHAM T. ALLISON Mgmt For For
PETER KARMANOS, JR. Mgmt For For
WILLIAM S. TAUBMAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3 ADVISORY APPROVAL OF THE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 934146778
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101 Meeting Type: Annual
Ticker: TRNO Meeting Date: 05-May-2015
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. BLAKE BAIRD Mgmt For For
MICHAEL A. COKE Mgmt For For
LEROY E. CARLSON Mgmt For For
PETER J. MERLONE Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
DENNIS POLK Mgmt For For
2. ADOPTION OF A RESOLUTION TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF CERTAIN
EXECUTIVES, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST Agenda Number: 705949583
--------------------------------------------------------------------------------------------------------------------------
Security: Y9865D109 Meeting Type: AGM
Ticker: Meeting Date: 14-May-2015
ISIN: HK0405033157
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
330/LTN20150330583.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
330/LTN20150330650.pdf
1 TO APPROVE (WHERE RELEVANT, SHALL INCLUDE APPROVAL BY Mgmt For For
WAY OF RATIFICATION) BY ORDINARY RESOLUTION FOR: (I)
THE RE-ELECTION OF MR. CHAN CHI ON, DEREK AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF
THE DISCLOSURES COMMITTEE AND A MEMBER OF THE AUDIT
COMMITTEE, THE FINANCE AND INVESTMENT COMMITTEE AND
THE REMUNERATION AND NOMINATION COMMITTEE OF THE
MANAGER; AND (II) AUTHORIZATION BE GRANTED TO THE
MANAGER, ANY DIRECTOR OF THE MANAGER AND HSBC
INSTITUTIONAL TRUST SERVICES (ASIA) LIMITED
("TRUSTEE") AND ANY AUTHORIZED SIGNATORY OF THE
TRUSTEE TO DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THE MANAGER, OR SUCH DIRECTOR OF THE MANAGER MAY
CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF
YUEXIU REIT TO GIVE EFFECT TO ALL MATTERS RESOLVED
UPON IN THIS RESOLUTION
TFGT International Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Merger Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934171846
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 05-May-2015
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H. HERNANDEZ Mgmt For For
LUTHER C. KISSAM IV Mgmt For For
DOUGLAS L. MAINE Mgmt For For
J. KENT MASTERS Mgmt For For
JIM W. NOKES Mgmt For For
JAMES J. O'BRIEN Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN JR. Mgmt For For
GERALD A. STEINER Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ALEJANDRO WOLFF Mgmt For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. RE-APPROVE THE PERFORMANCE MEASURES UNDER THE Mgmt For For
ALBEMARLE CORPORATION 2008 INCENTIVE PLAN, AS AMENDED
AND RESTATED APRIL 20, 2010.
4. APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 934204481
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 20-May-2015
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For
1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For
1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For
1.5 ELECTION OF DIRECTOR: RANDALL D. LEDFORD Mgmt For For
1.6 ELECTION OF DIRECTOR: ANDREW E. LIETZ Mgmt For For
1.7 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
1.9 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. TO APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED Mgmt For For
SHARES.
--------------------------------------------------------------------------------------------------------------------------
CABELA'S INCORPORATED Agenda Number: 934190606
--------------------------------------------------------------------------------------------------------------------------
Security: 126804301 Meeting Type: Annual
Ticker: CAB Meeting Date: 03-Jun-2015
ISIN: US1268043015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For
1.4 ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For
1.7 ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For
1.8 ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For
1.9 ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934218341
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 22-Jun-2015
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For
1F. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For
1G. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For
1H. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For
1I. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934225916
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 18-Jun-2015
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1D. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For
1E. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For
1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: J. DOUGLAS PERRY Mgmt For For
1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For
1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
4. TO APPROVE THE COMPANY'S 2015 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934174791
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 21-May-2015
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
KENNETH A. BRONFIN Mgmt For For
MICHAEL R. BURNS Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
RICHARD S. STODDART Mgmt For For
LINDA K. ZECHER 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 2015 PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015.
4. SHAREHOLDER PROPOSAL: PROXY ACCESS Shr For Against
5. SHAREHOLDER PROPOSAL: POST-TERMINATION HOLDING PERIOD Shr Against For
FOR PORTION OF EQUITY HELD BY SENIOR EXECUTIVES
6. SHAREHOLDER PROPOSAL: LIMITATION ON VESTING OF EQUITY Shr Against For
HELD BY SENIOR EXECUTIVES FOLLOWING A CHANGE IN
CONTROL
--------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 934153761
--------------------------------------------------------------------------------------------------------------------------
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 06-May-2015
ISIN: US55262C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: MARYANN BRUCE Mgmt For For
1C. ELECTION OF DIRECTOR: SEAN D. CARNEY Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For
1F. ELECTION OF DIRECTOR: 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 THE COMPANY'S ANNUAL INCENTIVE PLAN FOR Mgmt For For
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934189855
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 21-May-2015
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934152050
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 06-May-2015
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
BRYCE BLAIR Mgmt For For
RICHARD J. DUGAS, JR. Mgmt For For
THOMAS J. FOLLIARD Mgmt For For
CHERYL W. GRISE Mgmt For For
ANDRE J. HAWAUX Mgmt For For
DEBRA J. KELLY-ENNIS Mgmt For For
PATRICK J. O'LEARY Mgmt For For
JAMES J. POSTL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For
PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934169447
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Contested Annual
Ticker: TPX Meeting Date: 08-May-2015
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COMPANY NOMINEES BELOW Mgmt For *
MGT NOM: E. S. DILSAVER Mgmt For *
MGT NOM: FRANK DOYLE Mgmt For *
MGT NOM: JOHN A. HEIL Mgmt For *
MGT NOM: P. K. HOFFMAN Mgmt For *
MGT NOM: SIR PAUL JUDGE Mgmt For *
MGT NOM: NANCY F. KOEHN Mgmt For *
MGT NOM: L. J. ROGERS Mgmt For *
MGT NOM: R. B. TRUSSELL Mgmt For *
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For *
AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
03 APPROVAL OF THE COMPANYS SECOND AMENDED AND RESTATED Mgmt For *
ANNUAL INCENTIVE BONUS PLAN FOR SENIOR EXECUTIVES.
04 APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE Mgmt For *
COMPANYS NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 934152442
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407 Meeting Type: Annual
Ticker: THC Meeting Date: 07-May-2015
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1B. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1E. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For
1F. ELECTION OF DIRECTOR: FREDA C. LEWIS-HALL Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1I. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
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, 2015.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 934185011
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100 Meeting Type: Annual
Ticker: VOYA Meeting Date: 28-May-2015
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LYNNE BIGGAR Mgmt For For
1B. ELECTION OF DIRECTOR: JANE P. CHWICK Mgmt For For
1C. ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERICK S. HUBBELL Mgmt For For
1E. ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI Mgmt For For
1G. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID ZWIENER Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015
4. SHAREHOLDER PROPOSAL TO ADOPT PROCEDURES TO AVOID Shr Against For
HOLDING OR RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO
HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934149774
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 08-May-2015
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For
1.2 ELECTION OF DIRECTOR: J. THOMAS HILL Mgmt For For
1.3 ELECTION OF DIRECTOR: CYNTHIA L. HOSTETLER Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For
1.5 ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1.6 ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934197511
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106 Meeting Type: Annual
Ticker: AER Meeting Date: 13-May-2015
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE 2014 FINANCIAL Mgmt For For
YEAR.
6 RELEASE OF LIABILITY OF THE DIRECTORS WITH RESPECT TO Mgmt For For
THEIR MANAGEMENT DURING THE 2014 FINANCIAL YEAR.
7A APPOINTMENT OF MR. WILLIAM N. DOOLEY AS NON-EXECUTIVE Mgmt For For
DIRECTOR FOR A PERIOD OF FOUR YEARS.
7B RE-APPOINTMENT OF THE COMPANY'S CHAIRMAN, MR. PIETER Mgmt For For
KORTEWEG, AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
THREE YEARS.
7C RE-APPOINTMENT OF MR. SALEM R.A.A. AL NOAIMI AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF TWO YEARS.
7D RE-APPOINTMENT OF MR. HOMAID A.A.M. AL SHEMMARI AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF TWO YEARS.
8 APPOINTMENT OF MR. KEITH A. HELMING AS THE PERSON Mgmt For For
REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE
COMPANY'S ARTICLES OF ASSOCIATION.
9 APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. Mgmt For For
AS THE REGISTERED ACCOUNTANT.
10A AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE Mgmt For For
ORDINARY SHARES.
10B CONDITIONAL AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE ADDITIONAL ORDINARY SHARES.
11 REDUCTION OF CAPITAL THROUGH CANCELLATION OF THE Mgmt For For
COMPANY'S ORDINARY SHARES THAT MAY BE ACQUIRED BY THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934171846
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 05-May-2015
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H. HERNANDEZ Mgmt For For
LUTHER C. KISSAM IV Mgmt For For
DOUGLAS L. MAINE Mgmt For For
J. KENT MASTERS Mgmt For For
JIM W. NOKES Mgmt For For
JAMES J. O'BRIEN Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN JR. Mgmt For For
GERALD A. STEINER Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ALEJANDRO WOLFF Mgmt For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. RE-APPROVE THE PERFORMANCE MEASURES UNDER THE Mgmt For For
ALBEMARLE CORPORATION 2008 INCENTIVE PLAN, AS AMENDED
AND RESTATED APRIL 20, 2010.
4. APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934171214
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 07-May-2015
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
MARIA C. FREIRE Mgmt For For
STEVEN R. HASH Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
2. TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION Mgmt For For
TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN
THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF
STOCKHOLDERS OF THE COMPANY.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934150056
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102 Meeting Type: Annual
Ticker: ATI Meeting Date: 01-May-2015
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DIANE C. CREEL* Mgmt For For
JOHN R. PIPSKI* Mgmt For For
JAMES E. ROHR* Mgmt For For
DAVID J. MOREHOUSE# Mgmt For For
2. APPROVAL OF THE COMPANY'S 2015 INCENTIVE PLAN. Mgmt For For
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934164930
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 07-May-2015
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. Mgmt For For
1B. ELECTION OF DIRECTOR: R.D. BURCK Mgmt For For
1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL Mgmt For For
1G. ELECTION OF DIRECTOR: OLIVER LUCK Mgmt For For
1H. ELECTION OF DIRECTOR: C. PATRICK OLES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WINSTON W. WALKER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2015
3. TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934192662
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 04-Jun-2015
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID M. SABLE Mgmt Against Against
1.3 ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.
3. HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 934150638
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105 Meeting Type: Annual
Ticker: BMS Meeting Date: 07-May-2015
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. AUSTEN Mgmt For For
RONALD J. FLOTO Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
WILLIAM L. MANSFIELD Mgmt For For
ARUN NAYAR Mgmt For For
EDWARD N. PERRY Mgmt For For
PHILIP G. WEAVER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY VOTE).
4. TO ACT ON A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
BEMIS EXECUTIVE OFFICER PERFORMANCE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 934187724
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 03-Jun-2015
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. CARROLL Mgmt Withheld Against
JOHN G. SCHREIBER Mgmt Withheld Against
A.J. AGARWAL Mgmt Withheld Against
MICHAEL BERMAN Mgmt Withheld Against
ANTHONY W. DEERING Mgmt Withheld Against
THOMAS W. DICKSON Mgmt For For
JONATHAN D. GRAY Mgmt Withheld Against
WILLIAM D. RAHM Mgmt Withheld Against
WILLIAM J. STEIN Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt Abstain Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CABELA'S INCORPORATED Agenda Number: 934190606
--------------------------------------------------------------------------------------------------------------------------
Security: 126804301 Meeting Type: Annual
Ticker: CAB Meeting Date: 03-Jun-2015
ISIN: US1268043015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For
1.4 ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For
1.7 ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For
1.8 ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For
1.9 ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934157428
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 14-May-2015
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI-VINCENTELLI Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For
1H. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For
1I. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE OMNIBUS EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE AND TO
EXTEND THE EXPIRATION DATE.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR
ENDING JANUARY 2, 2016.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934167518
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 05-May-2015
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For
1.4 ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For
1.5 ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For
1.6 ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For
1.8 ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1.9 ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2015.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934187382
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 28-May-2015
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1C. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1F. ELECTION OF DIRECTOR: FRANCIS DESOUZA Mgmt For For
1G. ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For
2. APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
3. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 934211246
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 10-Jun-2015
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN S. MCKIM Mgmt For For
ROD MARLIN Mgmt For For
JOHN T. PRESTON Mgmt For For
2. TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 934155929
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 12-May-2015
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For
1.2 ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt For For
1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For
1.4 ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For
1.5 ELECTION OF DIRECTOR: MARY R. KORBY Mgmt For For
1.6 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1.7 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For
1.8 ELECTION OF DIRECTOR: JUSTINUS J.G.M. SANDERS Mgmt For For
1.9 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 934167570
--------------------------------------------------------------------------------------------------------------------------
Security: 249030107 Meeting Type: Annual
Ticker: XRAY Meeting Date: 20-May-2015
ISIN: US2490301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For
1.2 ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM F. HECHT Mgmt For For
1.5 ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For
1.6 ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE 2010 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934162429
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 27-May-2015
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA D. FILI-KRUSHEL Mgmt For For
1F. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM C. RHODES, III Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934150537
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 07-May-2015
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1B. ELECTION OF DIRECTOR: J-P. M. ERGAS Mgmt For For
1C. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For
1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1I. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1J. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1K. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2015.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against
SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A
MEETING, IF PROPERLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934153848
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401 Meeting Type: Annual
Ticker: ETFC Meeting Date: 07-May-2015
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD J. CARBONE Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES P. HEALY Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL T. IDZIK Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ Mgmt For For
1H. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For
1J. ELECTION OF DIRECTOR: GARY H. STERN Mgmt For For
1K. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For
2. TO APPROVE THE ADOPTION OF THE 2015 OMNIBUS INCENTIVE Mgmt For For
PLAN
3. TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE
2015 ANNUAL MEETING
4. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934172367
--------------------------------------------------------------------------------------------------------------------------
Security: G30397106 Meeting Type: Annual
Ticker: ENH Meeting Date: 20-May-2015
ISIN: BMG303971060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN T. BAILY Mgmt For For
1B. ELECTION OF DIRECTOR: NORMAN BARHAM Mgmt For For
1C. ELECTION OF DIRECTOR: GALEN R. BARNES Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP M. BUTTERFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN W. CARLSEN Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN R. CHARMAN Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN S. FLEMING Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT D. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM J. RAVER Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT A. SPASS Mgmt For For
2. TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO ADOPT THE 2015 EMPLOYEE SHARE PURCHASE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 934214090
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 27-May-2015
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS BARTLETT Mgmt For For
GARY HROMADKO Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM LUBY Mgmt For For
IRVING LYONS, III Mgmt For For
CHRISTOPHER PAISLEY Mgmt For For
STEPHEN SMITH Mgmt For For
PETER VAN CAMP Mgmt For For
2. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934174474
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 27-May-2015
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For
1D. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For
1J. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. Mgmt For For
2. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Mgmt For For
SERVICES, INC. EXECUTIVE COMPENSATION.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FIS Mgmt For For
2008 OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934149560
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100 Meeting Type: Annual
Ticker: GXP Meeting Date: 05-May-2015
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY BASSHAM Mgmt For For
DAVID L. BODDE Mgmt For For
RANDALL C. FERGUSON, JR Mgmt For For
GARY D. FORSEE Mgmt For For
SCOTT D. GRIMES Mgmt For For
THOMAS D. HYDE Mgmt For For
JAMES A. MITCHELL Mgmt For For
ANN D. MURTLOW Mgmt For For
JOHN J. SHERMAN Mgmt For For
LINDA H. TALBOTT Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2014 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 2015.
4. SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF EMISSIONS Shr For Against
REDUCTION GOALS AND A REPORT ON CARBON REDUCTION, IF
PRESENTED AT THE MEETING BY THE PROPONENTS.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934174791
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 21-May-2015
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
KENNETH A. BRONFIN Mgmt For For
MICHAEL R. BURNS Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
RICHARD S. STODDART Mgmt For For
LINDA K. ZECHER 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 2015 PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015.
4. SHAREHOLDER PROPOSAL: PROXY ACCESS Shr For Against
5. SHAREHOLDER PROPOSAL: POST-TERMINATION HOLDING PERIOD Shr For Against
FOR PORTION OF EQUITY HELD BY SENIOR EXECUTIVES
6. SHAREHOLDER PROPOSAL: LIMITATION ON VESTING OF EQUITY Shr For Against
HELD BY SENIOR EXECUTIVES FOLLOWING A CHANGE IN
CONTROL
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934177759
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 14-May-2015
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL RELATING TO BYLAW AMENDMENTS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 934219280
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508 Meeting Type: Annual
Ticker: IACI Meeting Date: 24-Jun-2015
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDGAR BRONFMAN, JR. Mgmt For For
CHELSEA CLINTON Mgmt For For
SONALI DE RYCKER Mgmt For For
BARRY DILLER Mgmt For For
MICHAEL D. EISNER Mgmt For For
BONNIE HAMMER Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
BRYAN LOURD Mgmt For For
DAVID ROSENBLATT Mgmt For For
ALAN G. SPOON Mgmt For For
A. VON FURSTENBERG Mgmt For For
RICHARD F. ZANNINO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934171478
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102 Meeting Type: Annual
Ticker: INGR Meeting Date: 20-May-2015
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LUIS ARANGUREN-TRELLEZ Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For
1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For
1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For
1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1I. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE Mgmt For For
COMPANY'S "NAMED EXECUTIVE OFFICERS"
3. TO APPROVE THE INGREDION INCORPORATED ANNUAL INCENTIVE Mgmt For For
PLAN
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE
COMPANY'S OPERATIONS IN 2015
--------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 934217123
--------------------------------------------------------------------------------------------------------------------------
Security: 46146L101 Meeting Type: Annual
Ticker: ISBC Meeting Date: 08-May-2015
ISIN: US46146L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT M. CASHILL Mgmt No vote
KEVIN CUMMINGS Mgmt No vote
BRIAN D. DITTENHAFER Mgmt No vote
MICHELE N. SIEKERKA Mgmt No vote
2. THE APPROVAL OF THE INVESTORS BANCORP, INC. 2015 Mgmt No vote
EQUITY INCENTIVE PLAN.
3. THE APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL TO Mgmt No vote
APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
4. THE APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL TO Mgmt No vote
VOTE ON THE FREQUENCY OF STOCKHOLDER VOTING ON
EXECUTIVE COMPENSATION.
5. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
INVESTORS BANCORP, INC. FOR THE YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 934223227
--------------------------------------------------------------------------------------------------------------------------
Security: 46146L101 Meeting Type: Annual
Ticker: ISBC Meeting Date: 09-Jun-2015
ISIN: US46146L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT M. CASHILL Mgmt For For
KEVIN CUMMINGS Mgmt For For
BRIAN D. DITTENHAFER Mgmt For For
MICHELE N. SIEKERKA Mgmt For For
2. THE APPROVAL OF THE INVESTORS BANCORP, INC. 2015 Mgmt For For
EQUITY INCENTIVE PLAN.
3. THE APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL TO Mgmt For For
APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
4. THE APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL TO Mgmt 1 Year For
VOTE ON THE FREQUENCY OF STOCKHOLDER VOTING ON
EXECUTIVE COMPENSATION.
5. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
INVESTORS BANCORP, INC. FOR THE YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934171226
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 19-May-2015
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For
1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For
1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For
1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For
1I. ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt For For
2 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
3 APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN ... (DUE TO Mgmt Against Against
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
4 APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE Mgmt For For
JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES.
5 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES INC Agenda Number: 934196254
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109 Meeting Type: Annual
Ticker: KAR Meeting Date: 03-Jun-2015
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For
1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For
1C. ELECTION OF DIRECTOR: PETER R. FORMANEK Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For
1E. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For
1F. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For
1G. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934198602
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 03-Jun-2015
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER G. EATON Mgmt For For
CHARLES M. HERINGTON Mgmt For For
H. SANFORD RILEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934165134
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108 Meeting Type: Annual
Ticker: NFX Meeting Date: 15-May-2015
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For
1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR FISCAL 2015.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt Against Against
4. APPROVAL OF SECOND AMENDED AND RESTATED NEWFIELD Mgmt For For
EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN.
5A. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE AWARDS UNDER 2011 OMNIBUS STOCK PLAN.
5B. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
AND METRICS UNDER 2011 ANNUAL INCENTIVE PLAN.
6A. APPROVAL OF AMENDMENT TO THIRD AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK.
6B. APPROVAL OF AMENDMENT TO THIRD AMENDED & RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF PREFERRED STOCK.
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC Agenda Number: 934150931
--------------------------------------------------------------------------------------------------------------------------
Security: 674215108 Meeting Type: Annual
Ticker: OAS Meeting Date: 04-May-2015
ISIN: US6742151086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. CASSIDY Mgmt For For
TAYLOR L. REID Mgmt For For
BOBBY S. SHACKOULS Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE
"EXECUTIVE COMPENSATION AND OTHER INFORMATION -
COMPENSATION DISCUSSION AND ANALYSIS" SECTION OF THE
ACCOMPANYING PROXY STATEMENT.
4. TO APPROVE THE FIRST AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2010 LONG-TERM INCENTIVE PLAN (THE "LTIP") TO
INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE LTIP BY 1,350,000 SHARES (THE
"ADDITIONAL SHARES").
5. TO APPROVE THE MATERIAL TERMS OF THE LTIP FOR PURPOSES Mgmt For For
OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE WITH RESPECT TO THE ADDITIONAL SHARES.
6. TO REQUEST THAT THE BOARD ADOPT A POLICY THAT THE Shr For Against
BOARD'S CHAIRMAN SHOULD BE AN INDEPENDENT DIRECTOR WHO
HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 934143974
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104 Meeting Type: Annual
Ticker: PNR Meeting Date: 05-May-2015
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For
1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON Mgmt For For
1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For
1E. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1G. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For
1K. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE,
BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
4. TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING Mgmt For For
OF SHAREHOLDERS OF PENTAIR PLC AT A LOCATION OUTSIDE
OF IRELAND.
5. TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN Mgmt For For
REISSUE SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH
LAW (SPECIAL RESOLUTION).
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934162885
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 20-May-2015
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For
1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1J. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934152288
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 06-May-2015
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN W. BALLANTINE Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: JACK E. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For
1E. ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. GANZ Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN J. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: NEIL J. NELSON Mgmt For For
1I. ELECTION OF DIRECTOR: M. LEE PELTON Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. PIRO Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.
3. TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934187609
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 15-May-2015
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: VICKY B. GREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, M.D., PH.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1.5 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1.6 ELECTION OF DIRECTOR: DANIEL C. STANZIONE, PH.D. Mgmt For For
1.7 ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE LONG-TERM INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS ACTING BY Shr For Against
WRITTEN CONSENT IN LIEU OF A MEETING
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 934167342
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 19-May-2015
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1B. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1G. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For
1H. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1J. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
2. A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, Mgmt For For
POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF
AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
4. STOCKHOLDER PROPOSAL - REQUESTING ADOPTION OF A PROXY Shr For Against
ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934167051
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 20-May-2015
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. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934167176
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 19-May-2015
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1B. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1E. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2015.
4. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR Shr For Against
EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934160831
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 19-May-2015
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR ONE-YEAR TERM EXPIRING IN Mgmt For For
2016: NEAL F. FINNEGAN
1.2 ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN Mgmt For For
2018: P. KEVIN CONDRON
1.3 ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN Mgmt For For
2018: CYNTHIA L. EGAN
1.4 ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN Mgmt For For
2018: JOSEPH R. RAMRATH
1.5 ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN Mgmt For For
2018: HARRIETT "TEE" TAGGART
2. THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934170096
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 20-May-2015
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For
1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3. MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934170262
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 21-May-2015
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: DEBORAH G. ELLINGER Mgmt For For
1C ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1D ELECTION OF DIRECTOR: MARY STEELE GUILFOILE Mgmt For For
1E ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1G ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1J ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934224697
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 25-Jun-2015
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO Shr For Against
PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS
AND SUPPLY CHAIN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO Shr For Against
ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF
USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO Shr Against For
ISSUE A REPORT REGARDING OPTIONS TO REDUCE OR
ELIMINATE ANTIBIOTIC USE IN THE PRODUCTION OF PRIVATE
LABEL MEATS.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934162859
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106 Meeting Type: Annual
Ticker: UNM Meeting Date: 21-May-2015
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS KINSER Mgmt For For
1E. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For
1F. ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC Agenda Number: 934194464
--------------------------------------------------------------------------------------------------------------------------
Security: G96666105 Meeting Type: Annual
Ticker: WSH Meeting Date: 30-Jun-2015
ISIN: IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Mgmt For For
1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1C. ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For
1D. ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For
1F. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: FRANCISCO LUZON Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt Against Against
1I. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL J. SOMERS Mgmt For For
1L. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS Mgmt For For
INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE
THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4. TO RENEW THE BOARD THE AUTHORITY TO ISSUE SHARES UNDER Mgmt For For
IRISH LAW FOR ISSUANCES UP TO 33% OF THE COMPANY'S
OUTSTANDING SHARE CAPITAL.
5. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW FOR
RIGHTS ISSUES AND, SEPARATELY, FOR ISSUANCES UP TO 5%
OF THE COMPANY'S OUTSTANDING SHARE CAPITAL.
6. TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING Mgmt For For
OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934165615
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100 Meeting Type: Annual
Ticker: XEL Meeting Date: 20-May-2015
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Mgmt For For
1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
EXECUTIVE COMPENSATION
3. COMPANY PROPOSAL TO APPROVE THE XCEL ENERGY INC. 2015 Mgmt For For
OMNIBUS INCENTIVE PLAN
4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLES OF Shr Against For
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934152985
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Annual
Ticker: XYL Meeting Date: 12-May-2015
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICK K. DECKER Mgmt For For
1B. ELECTION OF DIRECTOR: VICTORIA D. HARKER Mgmt For For
1C. ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. TO VOTE ON A SHAREOWNER PROPOSAL TITLED "REINCORPORATE Shr For Against
IN DELAWARE."
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934167532
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 22-May-2015
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: JOHN C. ERICKSON Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For
1D. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For
1E. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For
1F. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1J. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1K. ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS Mgmt For For
1M. ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE
CURRENT FISCAL YEAR.
3. APPROVAL, ON A NONBINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS WITH RESPECT TO THE FISCAL YEAR ENDED
DECEMBER 31, 2014.
4. APPROVAL OF THE COMPANY'S 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For
5. THAT THE SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS Shr Against For
TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S
CHAIRMAN BE AN "INDEPENDENT" DIRECTOR.
TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934142249
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 08-May-2015
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
RICHARD A. GONZALEZ Mgmt For For
GLENN F. TILTON Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934160499
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103 Meeting Type: Annual
Ticker: AWK Meeting Date: 01-Jun-2015
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For
1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS SET FORTH IN THE AMERICAN WATER WORKS COMPANY,
INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN TO ALLOW
CERTAIN EQUITY GRANTS UNDER THE PLAN TO CONTINUE TO BE
DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
5. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS SET FORTH IN THE AMERICAN WATER WORKS COMPANY,
INC. ANNUAL INCENTIVE PLAN TO ALLOW CERTAIN INCENTIVE
AWARDS UNDER THE PLAN TO BE DEDUCTIBLE UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE.
6. ADOPTION OF AN AMENDMENT TO THE BYLAWS OF AMERICAN Mgmt Against Against
WATER WORKS COMPANY, INC. TO PROVIDE THAT THE COURTS
LOCATED IN THE STATE OF DELAWARE WILL SERVE AS THE
EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN LEGAL
ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934146615
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 05-May-2015
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1D. ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION Mgmt Against Against
4. APPROVAL OF 2015 INCENTIVE PLAN Mgmt For For
5. SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY Shr For Against
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934177444
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 20-May-2015
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY Mgmt For For
1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES P. CAREY Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN Mgmt For For
1H. ELECTION OF DIRECTOR: LARRY G. GERDES Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL R. GLICKMAN Mgmt For For
1J. ELECTION OF DIRECTOR: J. DENNIS HASTERT Mgmt For For
1K. ELECTION OF DIRECTOR: LEO MELAMED Mgmt Against Against
1L. ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES E. OLIFF Mgmt For For
1N. ELECTION OF DIRECTOR: EDEMIR PINTO Mgmt For For
1O. ELECTION OF DIRECTOR: ALEX J. POLLOCK Mgmt For For
1P. ELECTION OF DIRECTOR: JOHN F. SANDNER Mgmt For For
1Q. ELECTION OF DIRECTOR: TERRY L. SAVAGE Mgmt For For
1R. ELECTION OF DIRECTOR: WILLIAM R. SHEPARD Mgmt Against Against
1S. ELECTION OF DIRECTOR: DENNIS A. SUSKIND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR Mgmt Against Against
TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS
THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 934149837
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102 Meeting Type: Annual
Ticker: CVA Meeting Date: 07-May-2015
ISIN: US22282E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID M. BARSE Mgmt For For
RONALD J. BROGLIO Mgmt For For
PETER C.B. BYNOE Mgmt For For
LINDA J. FISHER Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
STEPHEN J. JONES Mgmt For For
ANTHONY J. ORLANDO Mgmt For For
WILLIAM C. PATE Mgmt For For
ROBERT S. SILBERMAN Mgmt For For
JEAN SMITH Mgmt For For
SAMUEL ZELL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934155777
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 11-May-2015
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For
1B ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt Against Against
1D ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For
1F ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt Against Against
1G ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE THE DIGITAL REALTY TRUST, INC. 2015 Mgmt Against Against
EMPLOYEE STOCK PURCHASE PLAN.
4. TO ADOPT A RESOLUTION TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934173220
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203 Meeting Type: Annual
Ticker: UFS Meeting Date: 06-May-2015
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF ELEVEN DIRECTORS: GIANNELLA ALVAREZ Mgmt For For
1B ROBERT E. APPLE Mgmt For For
1C LOUIS P. GIGNAC Mgmt For For
1D DAVID J. ILLINGWORTH Mgmt For For
1E BRIAN M. LEVITT Mgmt For For
1F DAVID G. MAFFUCCI Mgmt For For
1G DOMENIC PILLA Mgmt For For
1H ROBERT J. STEACY Mgmt For For
1I PAMELA B. STROBEL Mgmt For For
1J DENIS TURCOTTE Mgmt For For
1K JOHN D. WILLIAMS Mgmt For For
02 SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
03 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 934218719
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109 Meeting Type: Annual
Ticker: GME Meeting Date: 23-Jun-2015
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO Mgmt For For
1.2 RE-ELECTION OF DIRECTOR: THOMAS N. KELLY JR. Mgmt For For
1.3 RE-ELECTION OF DIRECTOR: SHANE S. KIM Mgmt For For
1.4 RE-ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For
1.5 RE-ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI Mgmt For For
1.6 RE-ELECTION OF DIRECTOR: KATHY P. VRABECK Mgmt For For
1.7 RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For
2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE
COMPANY'S FISCAL YEAR ENDING JANUARY 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 934158800
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105 Meeting Type: Annual
Ticker: GSK Meeting Date: 07-May-2015
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE 2014 ANNUAL REPORT Mgmt For For
2. TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
3. TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt For For
4. TO ELECT URS ROHNER AS A DIRECTOR Mgmt For For
5. TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For
6. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Mgmt For For
7. TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For
8. TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For
9. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
10. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
12. TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For
13. TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For
14. TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
15. TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt For For
16. TO RE-APPOINT AUDITORS Mgmt For For
17. TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
18. TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE
19. TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
20. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For
21. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
(SPECIAL RESOLUTION)
22. TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For
SENIOR STATUTORY AUDITOR
23. TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt Against Against
THAN AN AGM (SPECIAL RESOLUTION)
24. TO APPROVE THE GSK SHARE VALUE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 934204354
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102 Meeting Type: Contested Annual
Ticker: HPT Meeting Date: 01-Jun-2015
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF TRUSTEE: BRUCE M. GANS, M.D. Mgmt Against *
1B ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt Against *
02 TO APPROVE MANAGEMENT'S PROPOSAL TO ALLOW MANAGEMENT Mgmt Against *
TO OPT-IN TO MUTA ANTI-TAKEOVER MEASURES AND WAIT UP
TO 18 MONTHS BEFORE HAVING A SHAREHOLDER VOTE ON SUCH
OPT-IN.
03 ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For *
04 TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF Mgmt For *
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2015
FISCAL YEAR.
05 TO APPROVE SHAREHOLDER PROPOSAL TO OPT-OUT OF MUTA'S Mgmt For *
ANTI-TAKEOVER MEASURES AND REQUIRE PRIOR SHAREHOLDER
APPROVAL TO OPT BACK IN.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934177759
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 14-May-2015
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL RELATING TO BYLAW AMENDMENTS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934149813
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101 Meeting Type: Annual
Ticker: KMI Meeting Date: 07-May-2015
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. KINDER Mgmt For For
STEVEN J. KEAN Mgmt For For
TED A. GARDNER Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
GARY L. HULTQUIST Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
DEBORAH A. MACDONALD Mgmt For For
MICHAEL J. MILLER Mgmt Withheld Against
MICHAEL C. MORGAN Mgmt For For
ARTHUR C. REICHSTETTER Mgmt For For
FAYEZ SAROFIM Mgmt For For
C. PARK SHAPER Mgmt For For
WILLIAM A. SMITH Mgmt For For
JOEL V. STAFF Mgmt For For
ROBERT F. VAGT Mgmt For For
PERRY M. WAUGHTAL Mgmt For For
2. APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND Mgmt For For
RESTATED STOCK INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE Mgmt For For
PLAN OF KINDER MORGAN, INC.
4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
6. APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION OF KINDER MORGAN, INC.
7. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR Shr For Against
COMPANY'S RESPONSE TO CLIMATE CHANGE.
8. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE Shr For Against
EMISSIONS.
9. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr For Against
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 934186051
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 28-May-2015
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN MAXWELL HAMILTON Mgmt For For
JOHN E. KOERNER, III Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
ANNA REILLY Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934187229
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 06-May-2015
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE Mgmt For For
UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN
BUCHANAN
1B. ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE Mgmt For For
UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F.
COOPER
1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE Mgmt For For
UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D.
GOREN
1D. ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE Mgmt For For
UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G.
GWIN
2A. ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR Mgmt For For
TERM: KEVIN W. BROWN
2B. ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR Mgmt For For
TERM: JEFFREY A. KAPLAN
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2014 Mgmt For For
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. Mgmt For For
AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF Mgmt For For
THE 2014 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
10. APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES
11. APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS
TO ACQUIRE SHARES THAT IT ISSUES
12. APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 Mgmt For For
GLOBAL EMPLOYEE STOCK PURCHASE PLAN
13. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE Mgmt For For
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934177393
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 26-May-2015
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. Mgmt For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
4. PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK Mgmt For For
PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE Mgmt For For
PLAN.
6. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO Shr For Against
ACT BY WRITTEN CONSENT.
7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF Shr For Against
EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934164827
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 12-May-2015
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
1B. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
1C. ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1E. ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
1F. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1G. ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY Mgmt For For
BASIS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
4. TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO Mgmt For For
GIVE STOCKHOLDERS THE POWER TO REQUEST SPECIAL
MEETINGS.
5. TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO Mgmt For For
REDUCE THE MINIMUM NUMBER OF COMPANY DIRECTORS FROM
NINE TO SEVEN.
6. TO RE-APPROVE THE COMPANY'S 2010 OMNIBUS INCENTIVE Mgmt For For
PLAN.
7. TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
8. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS Shr For Against
ON POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934172177
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 20-May-2015
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: STEVEN J. MALCOLM Mgmt For For
1F. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For
1G. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For
1I. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For
1J. ELECTION OF DIRECTOR: TERRY K. SPENCER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR
THE YEAR ENDING DECEMBER 31, 2015
3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 934161085
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103 Meeting Type: Annual
Ticker: PBA Meeting Date: 08-May-2015
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE-MARIE N. AINSWORTH Mgmt For For
GRANT D. BILLING Mgmt For For
MICHAEL H. DILGER Mgmt For For
RANDALL J. FINDLAY Mgmt For For
LORNE B. GORDON Mgmt For For
GORDON J. KERR Mgmt For For
DAVID M.B. LEGRESLEY Mgmt For For
ROBERT B. MICHALESKI Mgmt For For
LESLIE A. O'DONOGHUE Mgmt For For
JEFFREY T. SMITH Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL
YEAR AT A REMUNERATION TO BE FIXED BY MANAGEMENT.
03 AN ORDINARY RESOLUTION APPROVING AND AUTHORIZING THE Mgmt For For
RESERVATION OF AN ADDITIONAL 7,000,000 COMMON SHARES
OF PEMBINA FOR ISSUANCE UNDER THE STOCK OPTION PLAN OF
PEMBINA PIPELINE CORPORATION ("PEMBINA") SUBSTANTIALLY
AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR OF
PEMBINA DATED MARCH 19, 2015 IS APPROVED, INCLUDING
THE AMENDMENT OF SUCH PLAN AS REQUIRED TO REFLECT SUCH
INCREASE.
04 AN ORDINARY RESOLUTION APPROVING AND AUTHORIZING THE Mgmt For For
STOCK OPTION ISSUANCE RULE TO BE ENACTED UNDER THE
STOCK OPTION PLAN (THE "PLAN") OF PEMBINA PIPELINE
CORPORATION ("PEMBINA") SUBSTANTIALLY AS SET OUT IN
THE MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR")
OF PEMBINA DATED MARCH 19, 2015 IS HEREBY APPROVED.
05 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934135763
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109 Meeting Type: Annual
Ticker: SNH Meeting Date: 19-May-2015
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE (FOR INDEPENDENT TRUSTEE IN GROUP Mgmt Abstain Against
I): JEFFREY P. SOMERS
1B. ELECTION OF TRUSTEE (FOR MANAGING TRUSTEE IN GROUP I): Mgmt Abstain Against
BARRY M. PORTNOY
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 934216955
--------------------------------------------------------------------------------------------------------------------------
Security: 861012102 Meeting Type: Annual
Ticker: STM Meeting Date: 27-May-2015
ISIN: US8610121027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4B. ADOPTION OF OUR STATUTORY ANNUAL ACCOUNTS FOR OUR 2014 Mgmt For For
FINANCIAL YEAR
4D. ADOPTION OF A DIVIDEND Mgmt For For
4E. DISCHARGE OF THE SOLE MEMBER OF OUR MANAGING BOARD Mgmt For For
4F. DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY BOARD Mgmt For For
5. APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Against Against
COMPENSATION OF OUR PRESIDENT AND CEO
6. APPOINTMENT OF MR. NICOLAS DUFOURCQ AS MEMBER OF OUR Mgmt For For
SUPERVISORY BOARD
7. RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS MEMBER OF Mgmt For For
OUR SUPERVISORY BOARD
8. APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR THE 2016, Mgmt For For
2017, 2018 AND 2019 FINANCIAL YEARS
9. DELEGATION TO OUR SUPERVISORY BOARD OF THE AUTHORITY Mgmt For For
TO ISSUE NEW SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR
SHARES AND TO LIMIT AND/OR EXCLUDE EXISTING
SHAREHOLDERS' PRE-EMPTIVE RIGHTS FOR A PERIOD OF
EIGHTEEN MONTHS
10. AUTHORIZATION TO OUR MANAGING BOARD, FOR EIGHTEEN Mgmt For For
MONTHS FOLLOWING THE AGM, TO REPURCHASE OUR SHARES,
SUBJECT TO THE APPROVAL OF OUR SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934182510
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 21-May-2015
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For
1E. ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1F. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt Against Against
1H. ELECTION OF DIRECTOR: ERIC W. MANDELBLATT Mgmt For For
1I. ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1K. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1L. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1M. ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR Mgmt For For
2015.
3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934159903
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 14-May-2015
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 07-May-2015
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. NETWORK NEUTRALITY REPORT Shr For Against
5. POLITICAL SPENDING REPORT Shr For Against
6. SEVERANCE APPROVAL POLICY Shr Against For
7. STOCK RETENTION POLICY Shr For Against
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934171288
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 22-May-2015
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934154674
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 06-May-2015
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID L. HALLAL Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For
1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For
1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For
1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2014 Mgmt For For
COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. TO APPROVE ALEXION'S 2015 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5. TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING Shr Against For
DOCUMENTS TO ALLOW PROXY ACCESS.
6. TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING Shr Against For
DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION
STOCK THE POWER TO CALL A SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 934210294
--------------------------------------------------------------------------------------------------------------------------
Security: 04685W103 Meeting Type: Annual
Ticker: ATHN Meeting Date: 10-Jun-2015
ISIN: US04685W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACQUELINE B. KOSECOFF Mgmt For For
DAVID E. ROBINSON Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934202956
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 10-Jun-2015
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. 2006 Mgmt For For
NON-EMPLOYEE DIRECTORS EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934198563
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 09-Jun-2015
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
DENNIS J. SLAMON Mgmt For For
2 TO APPROVE AN AMENDMENT TO BIOMARIN'S AMENDED AND Mgmt For For
RESTATED 2006 SHARE INCENTIVE PLAN.
3 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN ITS PROXY STATEMENT.
4 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
5 TO VOTE UPON A STOCKHOLDER PROPOSAL RELATING TO Shr Against For
SUSTAINABILITY REPORTING, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 934191898
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 22-May-2015
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For
1C. 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 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
CERNER CORPORATION PERFORMANCE-BASED COMPENSATION
PLAN.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934160526
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 13-May-2015
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN CHARLESWORTH Mgmt For For
KIMBAL MUSK Mgmt For For
MONTY MORAN Mgmt For For
PAT FLYNN Mgmt For For
STEVE ELLS Mgmt For For
STEPHEN GILLETT Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
("SAY-ON-PAY").
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
4. TO APPROVE THE AMENDED AND RESTATED STOCK PLAN. (SEE Mgmt For For
PROXY STATEMENT FOR FULL PROPOSAL)
5. TO APPROVE A CHARTER AMENDMENT TO ENABLE MAJORITY Mgmt For For
VOTING FOR DIRECTORS. (SEE PROXY STATEMENT FOR FULL
PROPOSAL)
6. TO APPROVE A CHARTER AMENDMENT TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTING REQUIREMENTS. (SEE PROXY
STATEMENT FOR FULL PROPOSAL)
7. TO APPROVE A PROXY ACCESS BYLAW FOR 5% SHAREHOLDERS. Mgmt For For
(SEE PROXY STATEMENT FOR FULL PROPOSAL)
8. A SHAREHOLDER PROPOSAL, SEEKING A PROXY ACCESS BYLAW Shr Against For
FOR 3% SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL
PROPOSAL)
9. A SHAREHOLDER PROPOSAL, REQUESTING SPECIFICATION OF Shr Against For
EQUITY AWARDS IN EQUITY COMPENSATION PLANS.
10. A SHAREHOLDER PROPOSAL, SEEKING A STOCK RETENTION Shr Against For
POLICY. (SEE PROXY STATEMENT FOR FULL PROPOSAL)
11. A SHAREHOLDER PROPOSAL, SEEKING RESTRICTIONS ON Shr Against For
ACCELERATED VESTING. (SEE PROXY STATEMENT FOR FULL
PROPOSAL)
12. A SHAREHOLDER PROPOSAL, SEEKING SUSTAINABILITY Shr Against For
REPORTING. (SEE PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934204378
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 11-Jun-2015
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015
3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS Mgmt For For
AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY
INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE
CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME
AVAILABLE PURSUANT TO SECTION 162(M)
4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr Against For
VOTING
5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT
6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK Shr Against For
ASSESSMENT
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 934174525
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 06-May-2015
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: CLARENCE P. CAZALOT, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO FILHO Mgmt For For
1D. ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For
1E. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For
1H. ELECTION OF DIRECTOR: PETER MELLBYE Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1J. ELECTION OF DIRECTOR: PETER OOSTERVEER Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For
1L. 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 2015.
3. ADVISORY APPROVAL OF 2014 EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 934194010
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 03-Jun-2015
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
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK Mgmt For For
PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000
SHARES OF CLASS C CAPITAL STOCK.
4 A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING.
6 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A Shr For Against
MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.
7 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE Shr Against For
ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING.
8 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS Shr Against For
RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934202184
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 04-Jun-2015
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JASON N. ADER Mgmt For For
MICHELINE CHAU Mgmt For For
MICHAEL A. LEVEN Mgmt For For
DAVID F. LEVI Mgmt For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LENDINGCLUB CORPORATION Agenda Number: 934208530
--------------------------------------------------------------------------------------------------------------------------
Security: 52603A109 Meeting Type: Annual
Ticker: LC Meeting Date: 10-Jun-2015
ISIN: US52603A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL CIPORIN Mgmt For For
JEFFREY CROWE Mgmt For For
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN OUR PROXY STATEMENT
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, WHETHER TO Mgmt 1 Year For
HOLD A NON-BINDING, ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR
THREE YEARS
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 934195872
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108 Meeting Type: Annual
Ticker: LNKD Meeting Date: 03-Jun-2015
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE KILGORE Mgmt For For
JEFFREY WEINER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3 APPROVAL OF THE AMENDMENT OF THE 2011 EQUITY INCENTIVE Mgmt For For
PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE AND ADDING A PROVISION TO AUTOMATICALLY
INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY").
5 STOCKHOLDER PROPOSAL REGARDING BOARD DIVERSITY. Shr For
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934201271
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 12-Jun-2015
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. BAKER Mgmt For For
ARTHUR F. RYAN Mgmt For For
GEORGE L. SING Mgmt For For
MARC TESSIER-LAVIGNE 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, 2015.
3 APPROVAL OF THE REGENERON PHARMACEUTICALS, INC. CASH Mgmt For For
INCENTIVE BONUS PLAN.
4 APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK AND COMMON STOCK.
5 NONBINDING SHAREHOLDER PROPOSAL RELATING TO PROXY Shr Against For
ACCESS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934194957
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 04-Jun-2015
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC R. BENIOFF Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH G. BLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN G. HASSENFELD Mgmt For For
1E. ELECTION OF DIRECTOR: COLIN L. POWELL Mgmt For For
1F. ELECTION OF DIRECTOR: SANFORD R. ROBERTSON Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE J. TOMLINSON Mgmt For For
1I. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN D. WOJCICKI Mgmt For For
2. APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES Mgmt For For
AVAILABLE FOR GRANT UNDER THE COMPANY'S 2013 EQUITY
INCENTIVE PLAN
3. APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES Mgmt For For
AVAILABLE FOR PURCHASE UNDER THE COMPANY'S EMPLOYEE
STOCK PURCHASE PLAN
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
5. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 934172189
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 19-May-2015
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For
1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1.5 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1.6 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1.7 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For
1.8 ELECTION OF DIRECTOR: TERRY W. RATHERT Mgmt For For
1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
4. PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL MEETINGS. Shr Against For
5. PROPOSAL FROM STOCKHOLDER REGARDING PROXY ACCESS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 934205053
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 11-Jun-2015
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: STEPHEN NEWBERRY Mgmt For For
1B. ELECTION OF CLASS III DIRECTOR: GRAHAM SMITH Mgmt For For
1C. ELECTION OF CLASS III DIRECTOR: GODFREY SULLIVAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934151490
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 13-May-2015
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
1D. ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS Mgmt For For
1E. ELECTION OF DIRECTOR: MARK A. GOLDFARB 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 CORPORATE EXECUTIVE BONUS PLAN Mgmt For For
5. STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr Against For
6. STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS Shr Against For
7. STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE OF EEO-1 Shr Against For
DATA
8. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING UPON Shr Against For
CHANGE IN CONTROL
9. STOCKHOLDER PROPOSAL ON VOTE TABULATION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934200938
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 04-Jun-2015
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID Mgmt For For
BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr Against For
PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN
CONSENT.
5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr Against For
PROPOSAL CONCERNING PROXY ACCESS.
TFGT Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934192662
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 04-Jun-2015
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID M. SABLE Mgmt For For
1.3 ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.
3. HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CABELA'S INCORPORATED Agenda Number: 934190606
--------------------------------------------------------------------------------------------------------------------------
Security: 126804301 Meeting Type: Annual
Ticker: CAB Meeting Date: 03-Jun-2015
ISIN: US1268043015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For
1.4 ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For
1.7 ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For
1.8 ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For
1.9 ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 934151604
--------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407 Meeting Type: Annual
Ticker: CXW Meeting Date: 14-May-2015
ISIN: US22025Y4070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN D. CORRENTI Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For
1D. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN D. FERGUSON Mgmt For For
1F. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For
1G. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt For For
1H. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH V. RUSSELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EXELIS, INC Agenda Number: 934209506
--------------------------------------------------------------------------------------------------------------------------
Security: 30162A108 Meeting Type: Special
Ticker: XLS Meeting Date: 22-May-2015
ISIN: US30162A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 5, 2015, BY AND AMONG
HARRIS CORPORATION, EXELIS INC. AND HARRIS
COMMUNICATION SOLUTIONS (INDIANA), INC., A WHOLLY
OWNED SUBSIDIARY OF HARRIS CORPORATION, PURSUANT TO
WHICH HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC.
WILL BE MERGED WITH AND INTO EXELIS INC., REFERRED TO
AS THE MERGER AGREEMENT.
2. A PROPOSAL TO APPROVE, ON AN ADVISORY (NON BINDING) Mgmt For For
BASIS, THE EXECUTIVE OFFICER COMPENSATION TO BE PAID
TO EXELIS INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES TO APPROVE
THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT
TO THE PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED
TO THE SHAREHOLDERS OF EXELIS INC.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934172379
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 07-May-2015
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI (IF ELECTED, Mgmt For For
TERM EXPIRES IN 2016)
1.2 ELECTION OF DIRECTOR: BRUCE W. DUNCAN (IF ELECTED, Mgmt For For
TERM EXPIRES IN 2016)
1.3 ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. (IF Mgmt For For
ELECTED, TERM EXPIRES IN 2016)
1.4 ELECTION OF DIRECTOR: JOHN RAU (IF ELECTED, TERM Mgmt For For
EXPIRES IN 2016)
1.5 ELECTION OF DIRECTOR: L. PETER SHARPE (IF ELECTED, Mgmt For For
TERM EXPIRES IN 2016)
1.6 ELECTION OF DIRECTOR: W. ED TYLER (IF ELECTED, TERM Mgmt For For
EXPIRES IN 2016)
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
2015 ANNUAL MEETING.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 934153761
--------------------------------------------------------------------------------------------------------------------------
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 06-May-2015
ISIN: US55262C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: MARYANN BRUCE Mgmt For For
1C. ELECTION OF DIRECTOR: SEAN D. CARNEY Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For
1F. ELECTION OF DIRECTOR: 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 THE COMPANY'S ANNUAL INCENTIVE PLAN FOR Mgmt For For
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 934241162
--------------------------------------------------------------------------------------------------------------------------
Security: G62185106 Meeting Type: Special
Ticker: MRH Meeting Date: 30-Jun-2015
ISIN: BMG621851069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE (A) THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 31, 2015, BY AND AMONG
ENDURANCE SPECIALTY HOLDINGS LTD., MILLHILL HOLDINGS
LTD., AND MONTPELIER RE HOLDINGS LTD., (B) THE
AGREEMENT REQUIRED BY SECTION 105 OF THE COMPANIES ACT
1981 OF BERMUDA, AS AMENDED, THE FORM OF WHICH IS
ATTACHED AS EXHIBIT A TO THE MERGER AGREEMENT REFERRED
TO IN CLAUSE (A), AND (C) THE MERGER OF MONTPELIER RE
HOLDINGS LTD. WITH AND INTO MILLHILL HOLDINGS LTD., AS
CONTEMPLATED BY THE MERGER AGREEMENT & STATUTORY
MERGER AGREEMENT REFERRED TO IN CLAUSES (A) & (B).
2. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
MONTPELIER RE HOLDINGS LTD.'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER
REFERRED TO IN PROPOSAL 1.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934189855
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 21-May-2015
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 934168661
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105 Meeting Type: Annual and Special
Ticker: RBA Meeting Date: 04-May-2015
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEVERLEY ANNE BRISCOE Mgmt For For
ROBERT GEORGE ELTON Mgmt For For
ERIK OLSSON Mgmt For For
ERIC PATEL Mgmt For For
EDWARD B. PITONIAK Mgmt For For
RAVICHANDRA K. SALIGRAM Mgmt For For
CHRISTOPHER ZIMMERMAN Mgmt For For
LISA ANNE POLLINA 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 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS WITH Mgmt For For
OR WITHOUT VARIATION, AMENDMENTS TO THE COMPANY'S
AMENDED AND RESTATED BY- LAW NO. 1 TO INCREASE THE
QUORUM REQUIREMENT FOR MEETINGS OF SHAREHOLDERS,
ELIMINATE THE ABILITY OF THE CHAIRMAN OF DIRECTORS'
MEETINGS TO HAVE A CASTING VOTE AND ADD AN ADVANCE
NOTICE PROVISION FOR NOMINATIONS OF DIRECTORS BY
SHAREHOLDERS, IN CERTAIN CIRCUMSTANCES, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
04 ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934159725
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 13-May-2015
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN OCHOA Mgmt For For
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 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
3 TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
4 TO APPROVE THE PROPOSAL TO DECLASSIFY THE BOARD OF Mgmt For For
DIRECTORS.
5 TO APPROVE THE SHAREHOLDER PROPOSAL REGARDING A SENIOR Shr Against For
EXECUTIVE STOCK RETENTION REQUIREMENT.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 934147225
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108 Meeting Type: Annual
Ticker: RGR Meeting Date: 05-May-2015
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN A. COSENTINO, JR. Mgmt For For
MICHAEL O. FIFER Mgmt For For
C. MICHAEL JACOBI Mgmt For For
TERRENCE G. O'CONNOR Mgmt For For
AMIR P. ROSENTHAL Mgmt For For
RONALD C. WHITAKER Mgmt For For
PHILLIP C. WIDMAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2015 FISCAL YEAR.
3 AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934197042
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108 Meeting Type: Annual
Ticker: SPN Meeting Date: 22-May-2015
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD J. BOUILLION Mgmt For For
DAVID D. DUNLAP Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
PETER D. KINNEAR Mgmt For For
MICHAEL M. MCSHANE Mgmt For For
W. MATT RALLS Mgmt For For
JUSTIN L. SULLIVAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. ADOPTION OF THE AMENDED AND RESTATED 2013 STOCK Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 934173319
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109 Meeting Type: Annual
Ticker: TRC Meeting Date: 06-May-2015
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY L. LEGGIO Mgmt For For
GEOFFREY L. STACK Mgmt For For
FREDERICK C. TUOMI Mgmt For For
MICHAEL H. WINER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934169447
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Contested Annual
Ticker: TPX Meeting Date: 08-May-2015
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COMPANY NOMINEES BELOW Mgmt For *
MGT NOM: E. S. DILSAVER Mgmt For *
MGT NOM: FRANK DOYLE Mgmt For *
MGT NOM: JOHN A. HEIL Mgmt For *
MGT NOM: P. K. HOFFMAN Mgmt For *
MGT NOM: SIR PAUL JUDGE Mgmt For *
MGT NOM: NANCY F. KOEHN Mgmt For *
MGT NOM: L. J. ROGERS Mgmt For *
MGT NOM: R. B. TRUSSELL Mgmt For *
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For *
AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
03 APPROVAL OF THE COMPANYS SECOND AMENDED AND RESTATED Mgmt For *
ANNUAL INCENTIVE BONUS PLAN FOR SENIOR EXECUTIVES.
04 APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE Mgmt For *
COMPANYS NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 934152442
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407 Meeting Type: Annual
Ticker: THC Meeting Date: 07-May-2015
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1B. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1E. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For
1F. ELECTION OF DIRECTOR: FREDA C. LEWIS-HALL Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1I. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
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, 2015.
--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 934212577
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100 Meeting Type: Annual
Ticker: TG Meeting Date: 04-Jun-2015
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GEORGE C. FREEMAN, III Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD Mgmt For For
1.3 ELECTION OF DIRECTOR: R. GREGORY WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934202538
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 28-May-2015
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR TO A TERM ENDING IN Mgmt For For
2018: A. MICHAEL FRINQUELLI
1B ELECTION OF CLASS III DIRECTOR TO A TERM ENDING IN Mgmt For For
2018: EDITH E. HOLIDAY
2A ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: MONICA CRAMER-MANHEM
2B ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: JEFFREY DAVIS
2C ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: LARS EK
2D ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: BRIAN KENSIL
2E ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: JAN ONSELIUS
2F ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: ALLAN WATERS
3A ELECTION OF DIRECTOR OF HG RE, LTD: SHEILA NICOLL Mgmt For For
3B ELECTION OF DIRECTOR OF HG RE, LTD: KEVIN PEARSON Mgmt For For
3C ELECTION OF DIRECTOR OF HG RE, LTD: WARREN TRACE Mgmt For For
3D ELECTION OF DIRECTOR OF HG RE, LTD: ALLAN WATERS Mgmt For For
4A ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: JENNIFER PITTS
4B ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: CHRISTINE REPASY
4C ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: WARREN TRACE
4D ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: ALLAN WATERS
5A ELECTION OF DIRECTOR OF WHITE SHOALS RE LTD: CHRISTINE Mgmt For For
REPASY
5B ELECTION OF DIRECTOR OF WHITE SHOALS RE LTD: WARREN Mgmt For For
TRACE
5C ELECTION OF DIRECTOR OF WHITE SHOALS RE LTD: ALLAN Mgmt For For
WATERS
6A ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE COMPANY Mgmt For For
LTD: SHEILA NICOLL
6B ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE COMPANY Mgmt For For
LTD: CHRISTINE REPASY
6C ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE COMPANY Mgmt For For
LTD: WARREN TRACE
7A ELECTION OF DIRECTOR OF STAR RE LTD: MONICA Mgmt For For
CRAMER-MANHEM
7B ELECTION OF DIRECTOR OF STAR RE LTD: CHRISTINE REPASY Mgmt For For
7C ELECTION OF DIRECTOR OF STAR RE LTD: WARREN TRACE Mgmt For For
7D ELECTION OF DIRECTOR OF STAR RE LTD: ALLAN WATERS Mgmt For For
8A ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: Mgmt For For
STUART LIDDELL
8B ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: Mgmt For For
SHEILA NICOLL
8C ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: Mgmt For For
CHRISTINE REPASY
8D ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: Mgmt For For
WARREN TRACE
9A ELECTION OF DIRECTOR OF SIRIUS BERMUDA INSURANCE Mgmt For For
COMPANY LTD: MONICA CRAMER-MANHEM
9B ELECTION OF DIRECTOR OF SIRIUS BERMUDA INSURANCE Mgmt For For
COMPANY LTD: JAN ONSELIUS
9C ELECTION OF DIRECTOR OF SIRIUS BERMUDA INSURANCE Mgmt For For
COMPANY LTD: WARREN TRACE
9D ELECTION OF DIRECTOR OF SIRIUS BERMUDA INSURANCE Mgmt For For
COMPANY LTD: ALLAN WATERS
10A ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS Mgmt For For
CAPITAL LTD: MICHAEL DASHFIELD
10B ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS Mgmt For For
CAPITAL LTD: LARS EK
10C ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS Mgmt For For
CAPITAL LTD: GORAN THORSTENSSON
10D ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS Mgmt For For
CAPITAL LTD: ALLAN WATERS
11A ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
CHRISTOPHER GARROD
11B ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
SARAH KOLAR
11C ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
SHEILA NICOLL
11D ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
JOHN TREACY
12A ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY: RAYMOND BARRETTE
12B ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY: DAVID FOY
12C ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY: JENNIFER PITTS
12D ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY: WARREN TRACE
13 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
14 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 934188637
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106 Meeting Type: Annual
Ticker: INT Meeting Date: 29-May-2015
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. KASBAR Mgmt For For
KEN BAKSHI Mgmt For For
JORGE L. BENITEZ Mgmt For For
RICHARD A. KASSAR Mgmt Withheld Against
MYLES KLEIN Mgmt For For
JOHN L. MANLEY Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
PAUL H. STEBBINS Mgmt For For
2. APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON Mgmt Against Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR
THE 2015 FISCAL YEAR.
TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 934228544
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207 Meeting Type: Annual
Ticker: ANF Meeting Date: 18-Jun-2015
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For
1B. ELECTION OF DIRECTOR: BONNIE R. BROOKS Mgmt For For
1C. ELECTION OF DIRECTOR: TERRY L. BURMAN Mgmt For For
1D. ELECTION OF DIRECTOR: SARAH M. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For
1F. ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN Mgmt Against Against
1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG R. STAPLETON Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED BYLAWS TO IMPLEMENT "PROXY ACCESS".
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30,
2016.
5. STOCKHOLDER PROPOSAL ON ADOPTION OF A POLICY REGARDING Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS OF NAMED
EXECUTIVE OFFICERS UPON A CHANGE OF CONTROL, IF THE
STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 934185287
--------------------------------------------------------------------------------------------------------------------------
Security: 003881307 Meeting Type: Annual
Ticker: ACTG Meeting Date: 14-May-2015
ISIN: US0038813079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. LOUIS GRAZIADIO, III Mgmt For For
MATTHEW VELLA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ADTRAN INC Agenda Number: 934159713
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106 Meeting Type: Annual
Ticker: ADTN Meeting Date: 13-May-2015
ISIN: US00738A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
BALAN NAIR Mgmt For For
ROY J. NICHOLS Mgmt For For
KATHRYN A. WALKER Mgmt For For
2. SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE Mgmt For For
EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF
ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
4. APPROVE THE ADTRAN, INC. 2015 EMPLOYEE STOCK INCENTIVE Mgmt Against Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION Agenda Number: 934180148
--------------------------------------------------------------------------------------------------------------------------
Security: 046265104 Meeting Type: Annual
Ticker: AF Meeting Date: 27-May-2015
ISIN: US0462651045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MONTE N. REDMAN Mgmt For For
GERARD C. KEEGAN Mgmt For For
PATRICIA M. NAZEMETZ 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 For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. Agenda Number: 934153355
--------------------------------------------------------------------------------------------------------------------------
Security: 11373M107 Meeting Type: Annual
Ticker: BRKL Meeting Date: 06-May-2015
ISIN: US11373M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN J. DOYLE JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: THOMAS J. HOLLISTER Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLES H. PECK Mgmt For For
1.4 ELECTION OF DIRECTOR: PAUL A. PERRAULT Mgmt For For
1.5 ELECTION OF DIRECTOR: JOSEPH J. SLOTNIK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
03 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 934177747
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105 Meeting Type: Annual
Ticker: CRR Meeting Date: 19-May-2015
ISIN: US1407811058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIGMUND L. CORNELIUS Mgmt For For
CHAD C. DEATON Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 934220473
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102 Meeting Type: Annual
Ticker: CHS Meeting Date: 25-Jun-2015
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROSS E. ROEDER Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREA M. WEISS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. PROPOSAL TO APPROVE PAYMENTS UNDER CHICO'S FAS, INC.'S Mgmt For For
CASH BONUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 934185198
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106 Meeting Type: Annual
Ticker: COHU Meeting Date: 12-May-2015
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW M. CAGGIA Mgmt For For
KARL H. FUNKE Mgmt For For
LUIS A. MULLER Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, INC. 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
4. PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, INC. 1997 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934146843
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101 Meeting Type: Annual
Ticker: CMP Meeting Date: 06-May-2015
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. D'ANTONI Mgmt Against Against
1B. ELECTION OF DIRECTOR: ALLAN R. ROTHWELL Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE THE COMPASS MINERALS INTERNATIONAL, INC. 2015 Mgmt Against Against
INCENTIVE AWARD PLAN.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COMPASS Mgmt For For
MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 934168370
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105 Meeting Type: Annual
Ticker: CVBF Meeting Date: 20-May-2015
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE A. BORBA, JR. Mgmt For For
STEPHEN A. DEL GUERCIO Mgmt For For
ROBERT M. JACOBY, C.P.A Mgmt For For
CHRISTOPHER D. MYERS Mgmt For For
RAYMOND V. O'BRIEN III Mgmt For For
HAL W. OSWALT Mgmt For For
SAN E. VACCARO Mgmt For For
2. VOTE TO APPROVE 2015 EXECUTIVE INCENTIVE PLAN. Mgmt For For
3. RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB
FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 934160336
--------------------------------------------------------------------------------------------------------------------------
Security: 242370203 Meeting Type: Annual
Ticker: DF Meeting Date: 13-May-2015
ISIN: US2423702032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TOM C. DAVIS Mgmt For For
1.2 ELECTION OF DIRECTOR: JANET HILL Mgmt For For
1.3 ELECTION OF DIRECTOR: J. WAYNE MAILLOUX Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN R. MUSE Mgmt For For
1.5 ELECTION OF DIRECTOR: HECTOR M. NEVARES Mgmt For For
1.6 ELECTION OF DIRECTOR: GREGG A. TANNER Mgmt For For
1.7 ELECTION OF DIRECTOR: JIM L. TURNER Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT T. WISEMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION Mgmt For For
4. STOCKHOLDER PROPOSAL REGARDING GMO REPORTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 934149584
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101 Meeting Type: Annual
Ticker: FNB Meeting Date: 20-May-2015
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES D. CHIAFULLO Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT J. DELIE, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA E. ELLSWORTH Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. HORMELL Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. MALONE Mgmt For For
1H. ELECTION OF DIRECTOR: D. STEPHEN MARTZ Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT J. MCCARTHY, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID L. MOTLEY Mgmt For For
1K. ELECTION OF DIRECTOR: HEIDI A. NICHOLAS Mgmt For For
1L. ELECTION OF DIRECTOR: ARTHUR J. ROONEY, II Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN S. STANIK Mgmt For For
1N. ELECTION OF DIRECTOR: WILLIAM J. STRIMBU Mgmt For For
1O. ELECTION OF DIRECTOR: EARL K. WAHL, JR. Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2015 FISCAL YEAR.
4. APPROVAL AND ADOPTION OF THE AMENDED F.N.B. Mgmt For For
CORPORATION 2007 INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 934190644
--------------------------------------------------------------------------------------------------------------------------
Security: 320209109 Meeting Type: Annual
Ticker: FFBC Meeting Date: 26-May-2015
ISIN: US3202091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. WICKLIFFE ACH Mgmt For For
DAVID S. BARKER Mgmt For For
CYNTHIA O. BOOTH Mgmt For For
MARK A. COLLAR Mgmt For For
CLAUDE E. DAVIS Mgmt For For
CORINNE R. FINNERTY Mgmt For For
PETER E. GEIER Mgmt For For
MURPH KNAPKE Mgmt For For
SUSAN L. KNUST Mgmt For For
WILLIAM J. KRAMER Mgmt For For
JEFFREY D. MEYER Mgmt For For
RICHARD E. OLSZEWSKI Mgmt For For
MARIBETH S. RAHE Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt Against Against
RESTATED REGULATIONS.
3. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
4. ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
5. ADJOURNMENT OF ANNUAL MEETING. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 934142364
--------------------------------------------------------------------------------------------------------------------------
Security: 320817109 Meeting Type: Annual
Ticker: FRME Meeting Date: 04-May-2015
ISIN: US3208171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. BECHER Mgmt For For
WILLIAM L. HOY Mgmt For For
PATRICK A. SHERMAN Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF FIRST MERCHANTS CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM BKD, Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 934190226
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104 Meeting Type: Annual
Ticker: FMBI Meeting Date: 20-May-2015
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA A. BOIGEGRAIN Mgmt For For
1B. ELECTION OF DIRECTOR: PETER J. HENSELER Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK J. MCDONNELL Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT P. O'MEARA Mgmt For For
1E. ELECTION OF DIRECTOR: MARK G. SANDER Mgmt For For
2. APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
REGARDING THE COMPENSATION PAID IN 2014 TO FIRST
MIDWEST BANCORP, INC.'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS FIRST MIDWEST BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 934197004
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107 Meeting Type: Annual
Ticker: GVA Meeting Date: 04-Jun-2015
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID H. KELSEY Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES W. BRADFORD, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO ACT UPON A PROPOSAL TO APPROVE THE GRANITE Mgmt For For
CONSTRUCTION INCORPORATED ANNUAL INCENTIVE PLAN.
4. TO ACT UPON A PROPOSAL TO APPROVE THE GRANITE Mgmt For For
CONSTRUCTION INCORPORATED LONG TERM INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT BY THE AUDIT/COMPLIANCE Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 934158141
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104 Meeting Type: Annual
Ticker: GPRE Meeting Date: 12-May-2015
ISIN: US3932221043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TODD BECKER Mgmt For For
THOMAS MANUEL Mgmt For For
BRIAN PETERSON Mgmt For For
ALAIN TREUER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934182596
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108 Meeting Type: Annual
Ticker: IBKC Meeting Date: 05-May-2015
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST P. BREAUX, JR. Mgmt For For
DARYL G. BYRD Mgmt For For
JOHN N. CASBON Mgmt For For
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 2015.
3. TO CONSIDER AND APPROVE A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 934185326
--------------------------------------------------------------------------------------------------------------------------
Security: 45665Q103 Meeting Type: Annual
Ticker: IPCC Meeting Date: 19-May-2015
ISIN: US45665Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANGELA BROCK-KYLE Mgmt For For
TERESA A. CANIDA Mgmt For For
JAMES R. GOBER Mgmt For For
HAROLD E. LAYMAN Mgmt For For
E. ROBERT MEANEY Mgmt For For
DRAYTON NABERS, JR. Mgmt For For
WILLIAM STANCIL STARNES Mgmt For For
SAMUEL J. WEINHOFF Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
3. APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVE THE ANNUAL EXECUTIVE BONUS PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 934152048
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200 Meeting Type: Annual
Ticker: KNL Meeting Date: 06-May-2015
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BURTON B. STANIAR Mgmt For For
SIDNEY LAPIDUS Mgmt Withheld Against
STEPHANIE STAHL Mgmt For For
CHRISTOPHER G. KENNEDY 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, 2015.
3. TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC. Agenda Number: 934157581
--------------------------------------------------------------------------------------------------------------------------
Security: 50105F105 Meeting Type: Annual
Ticker: KRO Meeting Date: 20-May-2015
ISIN: US50105F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH R. COOGAN Mgmt For For
LORETTA J. FEEHAN Mgmt For For
CECIL H. MOORE, JR. Mgmt Withheld Against
BOBBY D. O'BRIEN Mgmt For For
THOMAS P. STAFFORD Mgmt For For
R. GERALD TURNER Mgmt For For
STEVEN L. WATSON Mgmt For For
C. KERN WILDENTHAL Mgmt For For
2. NONBINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MB FINANCIAL, INC. Agenda Number: 934178662
--------------------------------------------------------------------------------------------------------------------------
Security: 55264U108 Meeting Type: Annual
Ticker: MBFI Meeting Date: 27-May-2015
ISIN: US55264U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOLGER Mgmt Against Against
1B. ELECTION OF DIRECTOR: C. BRYAN DANIELS Mgmt For For
1C. ELECTION OF DIRECTOR: MITCHELL FEIGER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES J. GRIES Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES N. HALLENE Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS H. HARVEY Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM Mgmt For For
1H. ELECTION OF DIRECTOR: KAREN J. MAY Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD D. SANTO Mgmt For For
1J. ELECTION OF DIRECTOR: JENNIFER W. STEANS Mgmt For For
1K. ELECTION OF DIRECTOR: RENEE TOGHER Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 934222213
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109 Meeting Type: Annual
Ticker: MGRC Meeting Date: 10-Jun-2015
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. DAWSON Mgmt For For
ELIZABETH A. FETTER Mgmt For For
ROBERT C. HOOD Mgmt For For
DENNIS C. KAKURES Mgmt For For
M. RICHARD SMITH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2015.
3. TO HOLD A NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 934208388
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304 Meeting Type: Annual
Ticker: MPW Meeting Date: 14-May-2015
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD K. ALDAG, JR. Mgmt For For
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 For For
L. GLENN ORR, JR. Mgmt Withheld Against
D. PAUL SPARKS, 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, 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt Against Against
COMPENSATION.
4. AMENDMENT TO COMPANY'S CHARTER TO REMOVE PLURALITY Mgmt For For
VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP Agenda Number: 934162455
--------------------------------------------------------------------------------------------------------------------------
Security: 633707104 Meeting Type: Annual
Ticker: NBHC Meeting Date: 06-May-2015
ISIN: US6337071046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK V. CAHOUET Mgmt For For
RALPH W. CLERMONT Mgmt For For
ROBERT E. DEAN Mgmt Withheld Against
FRED J. JOSEPH Mgmt For For
G. TIMOTHY LANEY Mgmt For For
MICHO F. SPRING Mgmt For For
BURNEY S. WARREN, III Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2015.
3 TO ADOPT A RESOLUTION APPROVING, ON AN ADVISORY, Mgmt For For
NON-BINDING BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED,
PURSUANT TO ITEM 402 OF REGULATION S-K, IN THE PROXY
STATEMENT.
4 TO SELECT, ON AN ADVISORY, NON-BINDING BASIS, THE Mgmt 1 Year Against
FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO
APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5 TO APPROVE THE NATIONAL BANK HOLDINGS CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, ATTACHED TO THE PROXY
STATEMENT AS ANNEX A.
--------------------------------------------------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934188459
--------------------------------------------------------------------------------------------------------------------------
Security: 64828T201 Meeting Type: Annual
Ticker: NRZ Meeting Date: 28-May-2015
ISIN: US64828T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL NIERENBERG Mgmt For For
1.2 ELECTION OF DIRECTOR: KEVIN J. FINNERTY Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEW
RESIDENTIAL INVESTMENT CORP. FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC. Agenda Number: 934190252
--------------------------------------------------------------------------------------------------------------------------
Security: 66611T108 Meeting Type: Annual
Ticker: NFBK Meeting Date: 27-May-2015
ISIN: US66611T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY C. HARRISON* Mgmt For For
KAREN J. KESSLER* Mgmt For For
SUSAN LAMBERTI# Mgmt For For
PATRICK E. SCURA, JR.* Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE Mgmt Against Against
EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 934145360
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107 Meeting Type: Annual
Ticker: ONB Meeting Date: 07-May-2015
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN W BRAUN Mgmt For For
LARRY E DUNIGAN Mgmt For For
NIEL C ELLERBROOK Mgmt For For
ANDREW E GOEBEL Mgmt For For
JEROME F HENRY JR Mgmt For For
ROBERT G JONES Mgmt For For
PHELPS L LAMBERT Mgmt For For
ARTHUR H MCELWEE JR Mgmt For For
JAMES T MORRIS Mgmt For For
RANDALL T SHEPARD Mgmt For For
REBECCA S SKILLMAN Mgmt For For
KELLY N STANLEY Mgmt For For
LINDA E WHITE Mgmt For For
2 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
OM GROUP, INC. Agenda Number: 934200647
--------------------------------------------------------------------------------------------------------------------------
Security: 670872100 Meeting Type: Annual
Ticker: OMG Meeting Date: 01-Jun-2015
ISIN: US6708721005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL R. CHRISTENSON Mgmt For For
JOSEPH M. GINGO Mgmt For For
DAVID A. LORBER Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANT.
3. ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 934196278
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101 Meeting Type: Annual
Ticker: PTEN Meeting Date: 04-Jun-2015
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK S. SIEGEL Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
MICHAEL W. CONLON Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
TIFFANY J. THOM Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S Mgmt Against Against
COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 934188031
--------------------------------------------------------------------------------------------------------------------------
Security: 74022D308 Meeting Type: Annual
Ticker: PDS Meeting Date: 13-May-2015
ISIN: CA74022D3085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. DONOVAN Mgmt For For
BRIAN J. GIBSON Mgmt For For
ALLEN R. HAGERMAN Mgmt For For
CATHERINE J. HUGHES Mgmt For For
STEVEN W. KRABLIN Mgmt For For
STEPHEN J.J. LETWIN Mgmt For For
KEVIN O. MEYERS Mgmt For For
KEVIN A. NEVEU Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
02 APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS, AS THE Mgmt For For
AUDITORS OF THE CORPORATION AND AUTHORIZING THE BOARD
OF DIRECTORS TO FIX THE AUDITORS' FEES, FOR THE
ENSUING YEAR;
03 ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION, ON AN ADVISORY BASIS ("SAY ON PAY").
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 934169459
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106 Meeting Type: Annual
Ticker: PRA Meeting Date: 27-May-2015
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. JAMES GORRIE Mgmt For For
ZIAD R. HAYDAR Mgmt For For
FRANK A. SPINOSA Mgmt For For
THOMAS A.S. WILSON, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SNYDER'S-LANCE, INC. Agenda Number: 934174727
--------------------------------------------------------------------------------------------------------------------------
Security: 833551104 Meeting Type: Annual
Ticker: LNCE Meeting Date: 06-May-2015
ISIN: US8335511049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY A. ATKINS Mgmt For For
PETER P. BRUBAKER Mgmt For For
LAWRENCE V. JACKSON Mgmt For For
CARL E. LEE, JR. Mgmt For For
DAVID C. MORAN Mgmt For For
ISAIAH TIDWELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 934153571
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107 Meeting Type: Annual
Ticker: BID Meeting Date: 07-May-2015
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: JESSICA M. BIBLIOWICZ Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1D. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1E. ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For
1G. ELECTION OF DIRECTOR: OLIVIER REZA Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS S. SMITH, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For
1M. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL OF THE AMENDED AND RESTATED SOTHEBY'S STOCK Mgmt For For
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934197042
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108 Meeting Type: Annual
Ticker: SPN Meeting Date: 22-May-2015
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD J. BOUILLION Mgmt For For
DAVID D. DUNLAP Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
PETER D. KINNEAR Mgmt For For
MICHAEL M. MCSHANE Mgmt For For
W. MATT RALLS Mgmt For For
JUSTIN L. SULLIVAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. ADOPTION OF THE AMENDED AND RESTATED 2013 STOCK Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 934151971
--------------------------------------------------------------------------------------------------------------------------
Security: 034164103 Meeting Type: Annual
Ticker: ANDE Meeting Date: 08-May-2015
ISIN: US0341641035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. ANDERSON SR. Mgmt For For
GERARD M. ANDERSON Mgmt For For
CATHERINE M. KILBANE Mgmt For For
ROBERT J. KING, JR. Mgmt For For
ROSS W. MANIRE Mgmt For For
DONALD L. MENNEL Mgmt For For
PATRICK S. MULLIN Mgmt For For
JOHN T. STOUT, JR. Mgmt For For
JACQUELINE F. WOODS Mgmt For For
2. PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, NO PAR VALUE TO 63,000,000
SHARES, WITH NO CHANGE TO THE AUTHORIZATION TO ISSUE
1,000,000 PREFERRED SHARES, NO PAR VALUE.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
4. AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For
APPROVING THE RESOLUTION PROVIDED IN THE PROXY
STATEMENT.
TFGT Total Return Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Ultra Short Duration Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
TFGT Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
AUTONAVI HOLDINGS LIMITED (AMAP) Agenda Number: 934049493
--------------------------------------------------------------------------------------------------------------------------
Security: 05330F106 Meeting Type: Special
Ticker: AMAP Meeting Date: 16-Jul-2014
ISIN: US05330F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. THAT THE AGREEMENT AND PLAN OF MERGER DATED AS OF Mgmt Take No Action
APRIL 11, 2014 (THE "MERGER AGREEMENT") AMONG ALIBABA
INVESTMENT LIMITED ("PARENT"), ALI ET INVESTMENT
HOLDING LIMITED ("MERGER SUB") AND AUTONAVI HOLDINGS
LIMITED (THE "COMPANY") (SUCH MERGER AGREEMENT BEING
IN THE FORM ATTACHED TO THE PROXY STATEMENT
ACCOMPANYING ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
O2. THAT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING Mgmt Take No Action
BE INSTRUCTED TO ADJOURN THE EXTRAORDINARY GENERAL
MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE
EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL
RESOLUTION TO BE PROPOSED AT THE EXTRAORDINARY GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 934096985
--------------------------------------------------------------------------------------------------------------------------
Security: 205638109 Meeting Type: Special
Ticker: CPWR Meeting Date: 08-Dec-2014
ISIN: US2056381096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2,
2014, BY AND AMONG COMPUWARE CORPORATION, PROJECT
COPPER HOLDINGS, LLC AND PROJECT COPPER MERGER CORP.,
AS IT MAY BE AMENDED FROM TIME TO TIME.
2. TO CONSIDER AND VOTE ON ANY PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY
OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT
AT THE TIME OF THE SPECIAL MEETING.
3. TO APPROVE, BY NONBINDING, ADVISORY VOTE, COMPENSATION Mgmt For For
THAT WILL OR MAY BECOME PAYABLE BY COMPUWARE TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 934088180
--------------------------------------------------------------------------------------------------------------------------
Security: 206708109 Meeting Type: Special
Ticker: CNQR Meeting Date: 19-Nov-2014
ISIN: US2067081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT Mgmt For For
2. APPROVAL, BY NON-BINDING VOTE, OF GOLDEN PARACHUTE Mgmt For For
COMPENSATION
3. APPROVAL OF ADJOURNMENT PROPOSAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMERITUS CORPORATION Agenda Number: 934045192
--------------------------------------------------------------------------------------------------------------------------
Security: 291005106 Meeting Type: Special
Ticker: ESC Meeting Date: 10-Jul-2014
ISIN: US2910051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For
OF FEBRUARY 20, 2014, BY AND AMONG BROOKDALE SENIOR
LIVING INC., BROADWAY MERGER SUB CORPORATION AND
EMERITUS CORPORATION, AS THE SAME MAY BE AMENDED FROM
TIME TO TIME.
2. TO CONDUCT A NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For
MERGER-RELATED COMPENSATION ARRANGEMENTS OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE ANY MOTION TO ADJOURN THE EMERITUS SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER AG Agenda Number: 934047576
--------------------------------------------------------------------------------------------------------------------------
Security: H27178104 Meeting Type: Special
Ticker: FWLT Meeting Date: 10-Jul-2014
ISIN: CH0018666781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR EFFECTIVE AS OF THE ELECTION Mgmt For For
EFFECTIVE DATE: TARUN BAFNA
1B. ELECTION OF DIRECTOR EFFECTIVE AS OF THE ELECTION Mgmt For For
EFFECTIVE DATE: SAMIR Y. BRIKHO
1C. ELECTION OF DIRECTOR EFFECTIVE AS OF THE ELECTION Mgmt For For
EFFECTIVE DATE: IAN P. MCHOUL
2. ELECTION OF IAN P. MCHOUL AS CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE.
3A. ELECTION OF THE COMPENSATION AND EXECUTIVE DEVELOPMENT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTOR EFFECTIVE AS OF THE
ELECTION EFFECTIVE DATE: TARUN BAFNA
3B. ELECTION OF THE COMPENSATION AND EXECUTIVE DEVELOPMENT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTOR EFFECTIVE AS OF THE
ELECTION EFFECTIVE DATE: SAMIR Y. BRIKHO
3C. ELECTION OF THE COMPENSATION AND EXECUTIVE DEVELOPMENT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTOR EFFECTIVE AS OF THE
ELECTION EFFECTIVE DATE: IAN P. MCHOUL
4. APPROVAL OF AMENDMENTS TO OUR ARTICLES OF ASSOCIATION Mgmt For For
TO REVISE THE TRANSFER RESTRICTIONS AND THE VOTING
LIMITATIONS AND TO ADD NEW DEFINITIONS.
5. IF NEW OR AMENDED PROPOSALS, AS WELL AS NEW AGENDA Mgmt For For
ITEMS ACCORDING TO ARTICLE 700 PARA 3 OF THE SWISS
CODE OF OBLIGATIONS, ARE PUT BEFORE THE MEETING, BY
MARKING THE BOX TO THE RIGHT, I HEREBY INSTRUCT THE
INDEPENDENT PROXY (OR THE SUBSTITUTE PROXY APPOINTED
BY THE BOARD OF DIRECTORS IF THE INDEPENDENT PROXY IS
INCAPABLE OF ACTING) TO VOTE AS FOLLOWS: MARK THE FOR
BOX TO VOTE ACCORDING TO THE POSITION OF THE BOARD OF
DIRECTORS, MARK THE AGAINST BOX TO VOTE AGAINST
NEW/AMENDED PROPOSALS OR AGENDA ITEMS, MARK ABSTAIN TO
ABSTAIN FROM VOTING.
--------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 934095224
--------------------------------------------------------------------------------------------------------------------------
Security: 443683107 Meeting Type: Annual
Ticker: HCBK Meeting Date: 16-Dec-2014
ISIN: US4436831071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: WILLIAM G. BARDEL Mgmt No vote
1.B ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt No vote
1.C ELECTION OF DIRECTOR: ANTHONY J. FABIANO Mgmt No vote
1.D ELECTION OF DIRECTOR: CORNELIUS E. GOLDING Mgmt No vote
1.E ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. Mgmt No vote
1.F ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ Mgmt No vote
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. THE APPROVAL OF A NON-BINDING ADVISORY PROPOSAL ON Mgmt No vote
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP, INC. Agenda Number: 934089411
--------------------------------------------------------------------------------------------------------------------------
Security: 45822P105 Meeting Type: Special
Ticker: TEG Meeting Date: 21-Nov-2014
ISIN: US45822P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY AND AMONG Mgmt For For
WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY
GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED
FROM TIME TO TIME (THE "MERGER PROPOSAL").
2. TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED Mgmt For For
COMPENSATION ARRANGEMENTS OF THE NAMED EXECUTIVE
OFFICERS OF INTEGRYS ENERGY GROUP, INC.
3. TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING Mgmt For For
OF INTEGRYS ENERGY GROUP, INC., IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 934084586
--------------------------------------------------------------------------------------------------------------------------
Security: 460254105 Meeting Type: Special
Ticker: IRF Meeting Date: 04-Nov-2014
ISIN: US4602541058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AUGUST 20, 2014 (REFERRED TO AS THE MERGER
AGREEMENT), BY AND AMONG INTERNATIONAL RECTIFIER
CORPORATION, INFINEON TECHNOLOGIES AG, OR INFINEON,
AND SURF MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF
INFINEON, AS IT MAY BE AMENDED FROM TIME TO TIME (A
COPY OF THE MERGER AGREEMENT IS ATTACHED AS ANNEX A TO
THE PROXY STATEMENT).
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For
THAT WILL OR MAY BECOME PAYABLE BY INTERNATIONAL
RECTIFIER TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE
MERGER AGREEMENT.
3. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO
ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
KODIAK OIL & GAS CORP. Agenda Number: 934094018
--------------------------------------------------------------------------------------------------------------------------
Security: 50015Q100 Meeting Type: Special
Ticker: KOG Meeting Date: 03-Dec-2014
ISIN: CA50015Q1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A SPECIAL RESOLUTION IN RESPECT OF THE Mgmt For For
CONTINUANCE OF KODIAK FROM THE JURISDICTION OF THE
YUKON TERRITORY TO THE JURISDICTION OF THE PROVINCE OF
BRITISH COLUMBIA, A COPY OF WHICH IS ATTACHED AS ANNEX
A TO THE JOINT PROXY STATEMENT/CIRCULAR.
02 TO APPROVE A SPECIAL RESOLUTION IN RESPECT OF THE Mgmt For For
ARRANGEMENT, A COPY OF WHICH IS ATTACHED AS ANNEX B TO
THE JOINT PROXY STATEMENT/CIRCULAR.
03 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
KODIAK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE ARRANGEMENT.
04 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP. Agenda Number: 934066158
--------------------------------------------------------------------------------------------------------------------------
Security: 66704R704 Meeting Type: Annual
Ticker: NRF Meeting Date: 05-Sep-2014
ISIN: US66704R7044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID T. HAMAMOTO Mgmt No vote
JUDITH A. HANNAWAY Mgmt No vote
WESLEY D. MINAMI Mgmt No vote
LOUIS J. PAGLIA Mgmt No vote
CHARLES W. SCHOENHERR Mgmt No vote
2. ADOPTION OF A RESOLUTION APPROVING, ON A NON-BINDING, Mgmt No vote
ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION
AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP. Agenda Number: 934093953
--------------------------------------------------------------------------------------------------------------------------
Security: 66704R704 Meeting Type: Special
Ticker: NRF Meeting Date: 28-Nov-2014
ISIN: US66704R7044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK Mgmt No vote
TO THE STOCKHOLDERS OF GRIFFIN-AMERICAN HEALTHCARE
REIT II, INC., AND TO THE LIMITED PARTNERS OF
GRIFFIN-AMERICAN HEALTHCARE REIT II HOLDINGS, LP,
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF AUGUST 5, 2014 ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
2. TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR Mgmt No vote
DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE
THE ISSUANCE OF SHARES OF COMPANY COMMON STOCK TO
GRIFFIN-AMERICAN COMMON STOCKHOLDERS AND
GRIFFIN-AMERICAN OPERATING PARTNERSHIP LIMITED
PARTNERS PURSUANT TO THE MERGER AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 934069368
--------------------------------------------------------------------------------------------------------------------------
Security: 713291102 Meeting Type: Special
Ticker: POM Meeting Date: 23-Sep-2014
ISIN: US7132911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
APRIL 29, 2014, AS AMENDED AND RESTATED BY THE AMENDED
AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF
JULY 18, 2014 (THE "MERGER AGREEMENT"), AMONG PEPCO
HOLDINGS, INC., A DELAWARE CORPORATION ("PHI"), EXELON
CORPORATION, A PENNSYLVANIA CORPORATION, & PURPLE
ACQUISITION CORP., A DELAWARE CORPORATION AND AN
INDIRECT, WHOLLY-OWNED SUBSIDIARY OF EXELON
CORPORATION, WHEREBY PURPLE ACQUISITION CORP. WILL BE
MERGED WITH AND INTO PHI, WITH PHI BEING THE SURVIVING
CORPORATION (THE "MERGER").
2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF PHI IN CONNECTION WITH THE
COMPLETION OF THE MERGER.
3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THAT TIME
TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PEREGRINE SEMICONDUCTOR Agenda Number: 934089497
--------------------------------------------------------------------------------------------------------------------------
Security: 71366R703 Meeting Type: Special
Ticker: PSMI Meeting Date: 19-Nov-2014
ISIN: US71366R7035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
AUGUST 22, 2014, BY AND AMONG MURATA ELECTRONICS NORTH
AMERICA, INC., A TEXAS CORPORATION ("MURATA"), PJ
FALCON ACQUISITION COMPANY, LIMITED, A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF MURATA, AND
PEREGRINE SEMICONDUCTOR CORPORATION, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A Mgmt For For
LATER DATE, IF THE CHAIRMAN OF THE SPECIAL MEETING
DETERMINES THAT IT IS NECESSARY OR APPROPRIATE AND IS
PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE IS NOT A QUORUM PRESENT OR
THERE ARE NOT SUFFICIENT VOTES ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
PIKE CORPORATION Agenda Number: 934103742
--------------------------------------------------------------------------------------------------------------------------
Security: 721283109 Meeting Type: Special
Ticker: PIKE Meeting Date: 18-Dec-2014
ISIN: US7212831090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For
OF AUGUST 4, 2014, AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG PIKE CORPORATION, PIONEER PARENT,
INC. AND PIONEER MERGER SUB, INC. (THE "MERGER
AGREEMENT").
2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF PIKE CORPORATION IN
CONNECTION WITH THE MERGER, ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC. Agenda Number: 934083801
--------------------------------------------------------------------------------------------------------------------------
Security: 774415103 Meeting Type: Special
Ticker: ROC Meeting Date: 14-Nov-2014
ISIN: US7744151033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 15, 2014, AMONG ALBEMARLE
CORPORATION, ALBEMARLE HOLDINGS CORPORATION AND
ROCKWOOD HOLDINGS, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
2. PROPOSAL TO APPROVE, ON AN ADVISORY NON-BINDING BASIS, Mgmt For For
THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
ROCKWOOD HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO ADOPT PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 934050585
--------------------------------------------------------------------------------------------------------------------------
Security: 786514208 Meeting Type: Annual
Ticker: SWY Meeting Date: 25-Jul-2014
ISIN: US7865142084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER (THE "MERGER AGREEMENT"), DATED MARCH 6, 2014
AND AMENDED ON APRIL 7, 2014 AND ON JUNE 13, 2014, BY
AND AMONG SAFEWAY INC., AB ACQUISITION LLC,
ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC AND SATURN
ACQUISITION MERGER SUB, INC.
2. NON-BINDING ADVISORY APPROVAL OF THE COMPENSATION THAT Mgmt For For
MAY BE PAID OR BECOME PAYABLE TO SAFEWAY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
3. APPROVAL AND ADOPTION OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES FOR THE ADOPTION OF THE MERGER
AGREEMENT.
5. NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION ("SAY-ON-PAY").
6. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
7. STOCKHOLDER PROPOSAL REGARDING LABELING PRODUCTS THAT Shr Against For
CONTAIN GENETICALLY ENGINEERED INGREDIENTS.
8. STOCKHOLDER PROPOSAL REGARDING EXTENDED PRODUCER Shr Against For
RESPONSIBILITY.
4A. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For
4B. ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
4C. ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
4D. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
4E. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For
4F. ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For
4G. ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt For For
4H. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
4I. ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHAWK, INC. Agenda Number: 934053771
--------------------------------------------------------------------------------------------------------------------------
Security: 806373106 Meeting Type: Special
Ticker: SGK Meeting Date: 29-Jul-2014
ISIN: US8063731066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER AND REORGANIZATION, DATED AS OF MARCH 16, 2014,
AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG MATTHEWS
INTERNATIONAL CORPORATION, ("MATTHEWS"), MOONLIGHT
MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF
MATTHEWS, MOONLIGHT MERGER SUB LLC, A WHOLLY-OWNED
SUBSIDIARY OF MATTHEWS, AND SCHAWK, INC.
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Mgmt For For
COMPENSATION PAID OR PAYABLE TO SCHAWK, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 934064065
--------------------------------------------------------------------------------------------------------------------------
Security: 89674K103 Meeting Type: Special
Ticker: TQNT Meeting Date: 05-Sep-2014
ISIN: US89674K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For
REORGANIZATION, DATED AS OF FEBRUARY 22, 2014 (THE
"MERGER AGREEMENT"), BY AND AMONG TRIQUINT
SEMICONDUCTOR, INC., RF MICRO DEVICES, INC., AND ROCKY
HOLDING, INC., A NEWLY FORMED DELAWARE CORPORATION -
THE MERGERS WILL ONLY OCCUR IF PROPOSAL NO. 2 IS ALSO
APPROVED
2. TO APPROVE THE ABSENCE OF A PROVISION IN ROCKY Mgmt For For
HOLDING'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION THAT WOULD PROVIDE FOR DIRECTORS OF
ROCKY HOLDING TO BE ELECTED BY MAJORITY VOTE, WHICH
PROVISION IS INSTEAD LOCATED IN ROCKY HOLDING'S
AMENDED AND RESTATED BYLAWS
3. TO ADJOURN THE TRIQUINT SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE MERGER PROPOSAL OR TO APPROVE THE ABSENCE OF A
MAJORITY VOTING PROVISION IN ROCKY HOLDING'S AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION
4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION ARRANGEMENTS FOR TRIQUINT'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS
5. TO APPROVE THE AMENDED TRIQUINT 2013 INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 934090995
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106 Meeting Type: Special
Ticker: TRW Meeting Date: 19-Nov-2014
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
SEPTEMBER 15, 2014, AS IT MAY BE AMENDED FROM TIME TO
TIME, AMONG TRW AUTOMOTIVE HOLDINGS CORP., ZF
FRIEDRICHSHAFEN AG AND MSNA, INC.
2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Mgmt For For
COMPENSATION THAT WILL OR MAY BE PAID BY TRW
AUTOMOTIVE HOLDINGS CORP. TO ITS NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For
STOCKHOLDERS OF TRW AUTOMOTIVE HOLDINGS CORP., FROM
TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE
PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE
ADOPTION OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
TW TELECOM INC. Agenda Number: 934082431
--------------------------------------------------------------------------------------------------------------------------
Security: 87311L104 Meeting Type: Special
Ticker: TWTC Meeting Date: 28-Oct-2014
ISIN: US87311L1044
--------------------------------------------------------------------------------------------------------------------------
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 6/15/14, AS AMENDED FROM TIME TO TIME, BY
AND AMONG TW TELECOM INC. ("TW TELECOM"), LEVEL 3
COMMUNICATIONS, INC. ("LEVEL 3"), SATURN MERGER SUB 1,
LLC ("SATURN MERGER SUB 1") & SATURN MERGER SUB 2,
LLC, PURSUANT TO WHICH SATURN MERGER SUB 1, A WHOLLY
.. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
02 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
TW TELECOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS
PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR
BECOME PAYABLE.
03 PROPOSAL TO APPROVE THE CONTINUATION, ADJOURNMENT OR Mgmt For For
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1).
--------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 934077909
--------------------------------------------------------------------------------------------------------------------------
Security: 903236107 Meeting Type: Special
Ticker: URS Meeting Date: 16-Oct-2014
ISIN: US9032361076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 11, 2014, AS IT MAY BE AMENDED FROM
TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG
AECOM TECHNOLOGY CORPORATION, URS CORPORATION, ACM
MOUNTAIN I, LLC AND ACM MOUNTAIN II, LLC.
2. PROPOSAL TO ADJOURN THE URS SPECIAL MEETING, IF Mgmt For For
NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL.
3. PROPOSAL, ON AN ADVISORY (NON-BINDING) BASIS, TO Mgmt For For
APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO URS'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY
BE PAID OR BECOME PAYABLE, AS DESCRIBED IN THE SECTION
OF THE JOINT PROXY STATEMENT/PROSPECTUS FOR THE MERGER
ENTITLED "THE MERGER- INTEREST OF URS'S DIRECTORS AND
EXECUTIVE OFFICERS IN THE MERGER- GOLDEN PARACHUTE
COMPENSATION".
TFGT Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AVENG LTD, MORNINGSIDE Agenda Number: 705509264
--------------------------------------------------------------------------------------------------------------------------
Security: S0805F129 Meeting Type: OGM
Ticker: Meeting Date: 19-Sep-2014
ISIN: ZAE000111829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE SPECIFIC ISSUE OF SHARES UPON CONVERSION OF Mgmt For For
THE CONVERTIBLE BONDS
CMMT 02 SEP 2014: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVENG LTD, MORNINGSIDE Agenda Number: 705578865
--------------------------------------------------------------------------------------------------------------------------
Security: S0805F129 Meeting Type: AGM
Ticker: Meeting Date: 04-Nov-2014
ISIN: ZAE000111829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O11 ELECTION OF DIRECTOR - MR ERIC DIACK Mgmt For For
1.O12 ELECTION OF DIRECTOR - MS KHOLEKA MZONDEKI Mgmt For For
1.O13 ELECTION OF DIRECTOR - MR ADRIAN MACARTNEY Mgmt For For
2.O21 RE-ELECTION OF DIRECTOR - MR DAVID ROBINSON Mgmt For For
2.O22 RE-ELECTION OF DIRECTOR - MS MAY HERMANUS Mgmt For For
2.O23 RE-ELECTION OF DIRECTOR - MR PETER ERASMUS Mgmt For For
2.O24 RE-ELECTION OF DIRECTOR - MR PETER WARD Mgmt For For
3.O31 ELECTION OF AUDIT COMMITTEE MEMBER - MR PETER WARD Mgmt For For
3.O32 ELECTION OF AUDIT COMMITTEE MEMBER - MR ERIC DIACK Mgmt For For
3.O33 ELECTION OF AUDIT COMMITTEE MEMBER - MS KHOLEKA Mgmt For For
MZONDEKI
4.O.4 REAPPOINTMENT OF EXTERNAL AUDITORS: ERNST & YOUNG INC Mgmt For For
5.O.5 ENDORSEMENT OF REMUNERATION REPORT Mgmt For For
6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
7.S.2 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
8.S.3 FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED Mgmt For For
COMPANIES
9.O.6 SIGNING AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BHARAT FORGE LTD, PUNE Agenda Number: 705498764
--------------------------------------------------------------------------------------------------------------------------
Security: Y08825179 Meeting Type: AGM
Ticker: Meeting Date: 04-Sep-2014
ISIN: INE465A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED BALANCE SHEET AS AT MARCH 31, Mgmt For For
2014, THE STATEMENT OF PROFIT AND LOSS FOR THE
FINANCIAL YEAR ENDED AS ON THAT DATE AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
2 CONFIRM THE PAYMENT OF AN INTERIM DIVIDEND AND DECLARE Mgmt For For
A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR 2013-14: PAYMENT OF INTERIM DIVIDEND AT THE RATE
OF INR 2/-PER EQUITY SHARE OF INR 2/-EACH (100%) AND
FINAL DIVIDEND (EQUITY SHARES): THE BOARD HAS
RECOMMENDED A DIVIDEND OF INR 2.50 PER EQUITY SHARE OF
INR 2/-EACH (125%)
3 APPOINTMENT OF MR. S.K. CHATURVEDI AS A DIRECTOR, WHO Mgmt For For
RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MR. B.P. KALYANI AS A DIRECTOR, WHO Mgmt For For
RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF M/S. S R B C & CO. LLP AS AUDITORS OF Mgmt For For
THE COMPANY
6 APPOINTMENT OF MR. S. M. THAKORE AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. P. G. PAWAR AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY
8 APPOINTMENT OF MRS. LALITA D. GUPTE AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY
9 APPOINTMENT OF MR. P. H. RAVIKUMAR AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY
10 APPOINTMENT OF MR. NARESH NARAD AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY
11 APPOINTMENT OF DR. TRIDIBESH MUKHERJEE AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
12 APPOINTMENT OF MR. VIMAL BHANDARI AS AN INDEPENDENT Mgmt Against Against
DIRECTOR OF THE COMPANY
13 RE-APPOINTMENT OF MR. AMIT B. KALYANI AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
14 AUTHORITY TO THE BOARD TO CREATE CHARGE Mgmt For For
15 AUTHORITY TO THE BOARD TO BORROW MONEY Mgmt For For
16 PAYMENT OF COMMISSION TO NON WHOLE TIME DIRECTORS OF Mgmt For For
THE COMPANY
17 TO APPROVE THE REMUNERATION OF THE COST AUDITORS Mgmt For For
18 RELATED PARTY TRANSACTIONS OF THE COMPANY WITH KALYANI Mgmt For For
CARPENTER SPECIAL STEELS LIMITED
19 RELATED PARTY TRANSACTIONS OF THE COMPANY WITH KALYANI Mgmt For For
STEELS LIMITED
20 RELATED PARTY TRANSACTIONS OF THE COMPANY WITH BHARAT Mgmt For For
FORGE INTERNATIONAL LIMITED
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 705496203
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108 Meeting Type: AGM
Ticker: Meeting Date: 01-Sep-2014
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2014
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: INR 1.80 PER Mgmt For For
EQUITY SHARE OF INR 5/- EACH FULLY PAID UP FOR THE
FINANCIAL YEAR 2013-14 BE AND IS HEREBY APPROVED AND
DECLARED
3 RE-APPOINTMENT OF MS. CHUA SOCK KOONG AS A DIRECTOR Mgmt For For
LIABLE TO RETIRE BY ROTATION
4 RE-APPOINTMENT OF MR. RAJAN BHARTI MITTAL AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
5 APPOINTMENT OF M/S. S. R. BATLIBOI & ASSOCIATES LLP, Mgmt For For
CHARTERED ACCOUNTANTS, GURGAON, AS THE STATUTORY
AUDITORS OF THE COMPANY
6 APPOINTMENT OF SHEIKH FAISAL THANI AL-THANI AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
7 APPOINTMENT OF MR. BERNARDUS JOHANNES MARIA VERWAAYEN Mgmt For For
AS AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. VEGULAPARANAN KASI VISWANATHAN AS Mgmt For For
AN INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. DINESH KUMAR MITTAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. MANISH SANTOSHKUMAR KEJRIWAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 APPOINTMENT OF MS. OBIAGELI KATRYN EZEKWESILI AS AN Mgmt For For
INDEPENDENT DIRECTOR
12 APPOINTMENT OF MR. CRAIG EDWARD EHRLICH AS AN Mgmt For For
INDEPENDENT DIRECTOR
13 APPOINTMENT OF MR. AJAY LAL AS AN INDEPENDENT DIRECTOR Mgmt For For
14 RATIFICATION OF REMUNERATION TO BE PAID TO M/S. R. J. Mgmt For For
GOEL & CO., COST ACCOUNTANTS, COST AUDITOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 705693198
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105 Meeting Type: EGM
Ticker: Meeting Date: 29-Dec-2014
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/1
106/LTN20141106608.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/1
106/LTN20141106557.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG Mgmt For For
HUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF
THE COMPANY (THE ''BOARD'') TO SIGN A SERVICE CONTRACT
WITH MR. WANG HUI FOR AND ON BEHALF OF THE COMPANY,
AND TO AUTHORISE THE BOARD, WHICH IN TURN WILL FURTHER
DELEGATE THE REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION ACCORDING TO HIS
QUALIFICATIONS, ABILITIES, RESPONSIBILITIES AND
EXPERIENCE
2 TO CONSIDER AND APPROVE THE ENTERING INTO OF THE Mgmt For For
DONGFANG 1-1 GASFIELD PHASE I ADJUSTED PROJECT NATURAL
GAS SALE AND PURCHASE FRAMEWORK AGREEMENT DATED 28
OCTOBER 2014 ENTERED INTO AMONG THE COMPANY, CNOOC
FUDAO AND CNOOC CHINA LIMITED, DETAILS OF WHICH ARE
SET OUT IN THE CIRCULAR OF THE COMPANY DATED 7
NOVEMBER 2014 (THE ''CIRCULAR''); AND THE BOARD IS
HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE
NECESSARY TO IMPLEMENT THE DONGFANG 1-1 GASFIELD PHASE
I ADJUSTED PROJECT NATURAL GAS SALE AND PURCHASE
FRAMEWORK AGREEMENT
3 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL CAPS FOR Mgmt For For
THE TRANSACTIONS UNDER THE NATURAL GAS SALE AND
PURCHASE AGREEMENTS FOR THE THREE FINANCIAL YEARS
COMMENCING ON 1 JANUARY 2015 AND ENDING ON 31 DECEMBER
2017 AS SET OUT IN THE CIRCULAR; AND THE BOARD IS
HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE
NECESSARY TO IMPLEMENT THE PROPOSED ANNUAL CAPS FOR
THE TRANSACTIONS UNDER THE NATURAL GAS SALE AND
PURCHASE AGREEMENTS
4 TO CONSIDER AND APPROVE THE ENTERING INTO OF THE Mgmt For For
COMPREHENSIVE SERVICES AND PRODUCT SALES AGREEMENT
DATED 28 OCTOBER 2014 BETWEEN THE COMPANY AND CNOOC,
DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR; AND THE
BOARD IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE
NECESSARY TO IMPLEMENT THE COMPREHENSIVE SERVICES AND
PRODUCT SALES AGREEMENT
5 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL CAPS FOR Mgmt For For
THE TRANSACTIONS IN RELATION TO THE PROVISION OF
SERVICES AND SUPPLIES AND SALE OF PRODUCTS BY THE
GROUP TO CNOOC GROUP UNDER THE COMPREHENSIVE SERVICES
AND PRODUCT SALES AGREEMENT FOR THE THREE FINANCIAL
YEARS COMMENCING ON 1 JANUARY 2015 AND ENDING ON 31
DECEMBER 2017 AS SET OUT IN THE CIRCULAR; AND THE
BOARD IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE
NECESSARY TO IMPLEMENT THE PROPOSED ANNUAL CAPS FOR
THE TRANSACTIONS IN RELATION TO THE PROVISION OF
SERVICES AND SUPPLIES AND SALE OF PRODUCTS BY THE
GROUP TO CNOOC GROUP UNDER THE COMPREHENSIVE SERVICES
AND PRODUCT SALES AGREEMENT
6 TO CONSIDER AND APPROVE THE ENTERING INTO OF THE Mgmt For For
FINANCE LEASE AGREEMENT BETWEEN THE COMPANY AND CNOOC
LEASING DATED 28 OCTOBER 2014, DETAILS OF WHICH ARE
SET OUT IN THE CIRCULAR; AND THE BOARD IS HEREBY
AUTHORIZED TO TAKE SUCH ACTIONS AS ARE NECESSARY TO
IMPLEMENT THE FINANCE LEASE AGREEMENT
7 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL CAPS FOR Mgmt For For
THE TRANSACTIONS UNDER THE FINANCE LEASE AGREEMENT FOR
THE THREE FINANCIAL YEARS COMMENCING ON 1 JANUARY 2015
AND ENDING ON 31 DECEMBER 2017 AS SET OUT IN THE
CIRCULAR; AND THE BOARD IS HEREBY AUTHORIZED TO TAKE
SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THE
PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE
FINANCE LEASE AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
ENERSIS SA, SANTIAGO Agenda Number: 705638508
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Security: P37186106 Meeting Type: EGM
Ticker: Meeting Date: 25-Nov-2014
ISIN: CLP371861061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE, IN ACCORDANCE WITH THE TERMS OF TITLE XVI Mgmt For For
OF LAW 18,046, THE SHARE CORPORATIONS LAW, FROM HERE
ONWARDS REFERRED TO AS THE LSA, THE RELATED PARTY
TRANSACTIONS THAT CONSIST OF THE FOLLOWING ACTS AND
CONTRACTS. A. THE PURCHASE AND SALE BY ENERSIS S.A. OF
CREDITS THAT ITS PARENT COMPANY ENDESA LATINOAMERICA,
S.A. IS THE OWNER OF AGAINST CENTRAL DOCK SUD S.A.,
FROM HERE ONWARDS REFERRED TO AS CDS. THE CREDITS THAT
ARE THE OBJECT OF THE PURCHASE AND SALE ARE THOSE THAT
ARE SPECIFIED BELOW AND FOR WHICH BACKGROUND
INFORMATION IS AVAILABLE TO THE SHAREHOLDERS AT THE
CORPORATE HEAD OFFICE OR ON THE WEBSITE OF THE COMPANY
AT WWW.ENERSIS.CL. I. A LOAN GRANTED ON APRIL 16,
1999, FOR A TOTAL OF USD 258 MILLION WITH AN INTEREST
OF 57 PERCENT BY ENDESA INTERNACIONAL S.A., WHICH IS
CURRENTLY CALLED ENDESA CONTD
CONT CONTD LATINOAMERICA, S.A., AND ONE OF 43 PERCENT BY Non-Voting
REPSOL INTERNATIONAL FINANCE B.V., ASSIGNED TO YPF
INTERNATIONAL S.A., FOR THE PURPOSE OF COVERING PART
OF THE COSTS FOR THE PROJECT FOR THE CONSTRUCTION OF
THE COMBINED CYCLE PLANT, WITH A MAXIMUM PAYMENT TERM
OF 13 YEARS, FROM HERE ONWARDS REFERRED TO AS THE
SYNDICATED LOAN. FOR THE PURPOSE OF ENSURING THE
PERFORMANCE OF THE OBLIGATIONS CONNECTED WITH THE
FINANCING, CENTRAL DOCK SUD S.A. ESTABLISHED A SERIES
OF GUARANTEES IN FAVOR OF THE CREDITORS OF THE SAME,
AMONG WHICH ARE INCLUDED A MORTGAGE ON ALL OF THE LAND
ON WHICH THE ELECTRICAL GENERATION PLANT IS LOCATED
AND A RECORDED LIEN ON THE EQUIPMENT AND MOVABLE
PROPERTY THAT ARE PART OF THE PLANT, AMONG OTHER
THINGS. ADDITIONALLY, THE SHAREHOLDERS INVERSORA DOCK
SUD S.A., YPF S.A. AND PAN AMERICAN ENERGY CONTD
CONT CONTD HOLDINGS LTD. PLEDGED THEIR SHARES IN CENTRAL Non-Voting
DOCK SUD IN GUARANTEE OF THE PERFORMANCE OF THE
OBLIGATIONS THAT ARISE UNDER THE FINANCING
TRANSACTION. TO THIS DATE, THE SYNDICATED LOAN HAS
UNDERGONE VARIOUS AMORTIZATIONS AND EXTENSIONS, AS A
RESULT OF WHICH, ON DECEMBER 31, 2013, THE
CONSOLIDATED DEBT, INCLUDING THE INTEREST PENALTIES
AND COMMISSIONS THAT ARE CONTRACTUALLY ESTABLISHED
AND ACCRUED CAME TO A TOTAL OF USD 147,877,451, OF
WHICH USD 90,704,696 IS CAPITAL AND USD 57,172,755 IS
INTEREST AND COMMISSIONS. II. A LOAN GRANTED ON
NOVEMBER 8, 2007, IN THE TOTAL AMOUNT OF USD 34
MILLION, WITH AN INTEREST OF 40 PERCENT BY ENDESA
INTERNACIONAL S.A., WHICH IS CURRENTLY CALLED ENDESA
LATINOAMERICA, S.A., ONE OF 40 PERCENT BY YPF
INTERNATIONAL S.A. AND ONE OF 20 PERCENT BY PAN
AMERICAN ENERGY LLC, WHICH WAS CONTD
CONT CONTD LATER ASSIGNED TO PAN AMERICAN SUR S.A., Non-Voting
MATURING IN SEPTEMBER 2013, FROM HERE ONWARDS REFERRED
TO AS THE LOAN FROM THE SHAREHOLDERS. THE LOAN FROM
THE SHAREHOLDERS WAS EXTENDED TO SEPTEMBER 2014. THE
BALANCE DUE ON THIS LOAN CAME TO A TOTAL OF USD
45,520,806 ON DECEMBER 31, 2013, OF WHICH USD 34
MILLION WAS CAPITAL AND USD 11,520,806 WAS INTEREST.
B. THAT ENERSIS S.A., IN ITS ROLE AS CREDITOR, AGREED
WITH ITS SUBSIDIARY CENTRAL DOCK SUD S.A. ON THE
CONVERSION OF THE LOANS SPECIFIED IN THE LETTER ABOVE
INTO ARS. C. THAT ENERSIS S.A. CONTRIBUTE TO ITS
ARGENTINIAN SUBSIDIARY INVERSORA DOCK SUD S.A., FROM
HERE ONWARDS REFERRED TO AS IDS, 99.14 PERCENT OF THE
LOAN THAT CDS OWES IT AS A RESULT OF THE SYNDICATED
LOAN, WHICH PERCENTAGE TOTALS THE AMOUNT OF USD
51,384,667, WHICH IS EQUIVALENT TO ARS 335,079,412,
CONTD
CONT CONTD AND CONTRIBUTES TO CDS THE REMAINING 0.86 Non-Voting
PERCENT OF THE LOAN THAT CDS OWES IT DUE TO THE
SYNDICATED LOAN, WHICH PERCENTAGE COMES TO A TOTAL OF
USD 445,538, WHICH IS EQUIVALENT TO ARS 2,905,355. IN
THE MANNER ABOVE, ENERSIS WILL CANCEL FOR CDS 100
PERCENT OF THE FINANCIAL, COMPENSATORY AND PUNITIVE
INTEREST ACCRUED ON AND ASSOCIATED WITH THE MENTIONED
LOAN, AS WELL AS THE EQUALIZING COMMISSIONS AND
COUNTER GUARANTEES, TOGETHER WITH ALL THE FINANCIAL,
PUNITIVE AND COMPENSATORY INTEREST ACCRUED AND
ASSOCIATED WITH THESE COMMISSIONS, WHICH ARE RELATED
TO THE SYNDICATED LOAN. D. THAT ENERSIS S.A.
CONTRIBUTES TO IDS 0.68 PERCENT OF THE LOAN THAT CDS
OWES IT UNDER THE LOAN FROM THE SHAREHOLDERS, WHICH
COMES TO A TOTAL OF USD 92,234, WHICH IS EQUIVALENT TO
ARS 601,458, AFTER FORGIVENESS OF 100 PERCENT OF THE
CONTD
CONT CONTD FINANCIAL, COMPENSATORY AND PUNITIVE INTEREST Non-Voting
ACCRUED THAT ARE RELATED TO THE LOAN FROM THE
SHAREHOLDERS. E. TO PROPOSE, AT THE APPROPRIATE LEVELS
AT ITS SUBSIDIARIES IDS AND CDS, THE CALLING AND
INSTATEMENT OF THE EXTRAORDINARY GENERAL MEETINGS OF
SHAREHOLDERS THAT ARE NECESSARY TO APPROVE THE CAPITAL
INCREASES THAT ARE NECESSARY TO CARRY OUT THE ACTS AND
CONTRACTS THAT ARE INDICATED IN LETTERS B, C AND D
ABOVE. F. THOSE OTHER ASPECTS OF THE DESCRIBED
TRANSACTION THAT THE GENERAL MEETING OF SHAREHOLDERS
BELIEVES IT IS APPROPRIATE TO APPROVE AND THAT ARE
PRACTICAL OR ACCESSORY TO THE TRANSACTION AND ACTS
DESCRIBED IN THE LETTERS ABOVE
2 TO AMEND THE BYLAWS OF THE COMPANY, AMENDING THE Mgmt For For
FOLLOWING ARTICLES FOR THAT PURPOSE. 1. THE AMENDMENT
OF PERMANENT ARTICLE 5 AND TRANSITORY ARTICLE 2 OF THE
CORPORATE BYLAWS FOR THE PURPOSE OF COMPLYING WITH
ARTICLE 26 OF THE CORPORATE LAW AND CIRCULAR NUMBER
1370 OF JANUARY 30, 1998, WHICH WAS ISSUED BY THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE, AS
AMENDED BY CIRCULAR NUMBER 1736 OF JANUARY 15, 2005,
TO RECOGNIZE CHANGES MADE TO THE CAPITAL AS A RESULT
OF THE MOST RECENT CAPITAL INCREASES THAT WERE CARRIED
OUT BY THE COMPANY. AS A CONSEQUENCE, IT IS NECESSARY
TO AMEND THE SHARE CAPITAL, INCREASING IT IN THE
AMOUNT OF CLP 135,167,261,000, CORRESPONDING TO THE
BALANCE OF THE ISSUANCE PREMIUM ACCOUNT, AFTER THE
DEDUCTION OF THE AMOUNT CORRESPONDING TO THE COST OF
ISSUANCE AND PLACEMENT OF SHARES ACCOUNT, CONTD
CONT CONTD INCLUDED IN OTHER RESERVES, WITHOUT MAKING ANY Non-Voting
DISTRIBUTION TO THE SHAREHOLDERS AS A DIVIDEND. THE
CAPITAL OF THE COMPANY, AFTER THE INCREASE THAT HAS
BEEN MENTIONED, WILL BE CLP 5,804,447,986,000, DIVIDED
INTO THE SAME NUMBER OF SHARES INTO WHICH THE SHARE
CAPITAL IS CURRENTLY DIVIDED, WHICH IS TO SAY
49,092,772,762 COMMON, NOMINATIVE SHARES, IN A SINGLE
SERIES AND WITH NO PAR VALUE. 2. THE AMENDMENT OF
ARTICLE 15, FOR THE PURPOSE OF ADDING THAT THE
EXTRAORDINARY MEETINGS OF THE BOARD OF DIRECTORS WILL
BE HELD WHEN THEY ARE CALLED BY THE CHAIRPERSON OR AT
THE REQUEST OF ONE OR MORE MEMBERS OF THE BOARD OF
DIRECTORS, AFTER A DETERMINATION THAT THE CHAIRPERSON
MAKES REGARDING THE NEED FOR THE MEETING, UNLESS THE
MEETING IS REQUESTED BY AN ABSOLUTE MAJORITY OF THE
MEMBERS OF THE BOARD OF DIRECTORS, IN WHICH CONTD
CONT CONTD CASE THE MEETING MUST BE HELD WITHOUT A PRIOR Non-Voting
DETERMINATION. 3. THE AMENDMENT OF ARTICLE 22 TO ADD
THAT THE NEWSPAPER IN WHICH THE CALL NOTICES FOR THE
GENERAL MEETINGS WILL BE PUBLISHED WILL BE ONE FROM
THE CORPORATE DOMICILE OF THE COMPANY. 4. THE
AMENDMENT OF ARTICLE 26 TO SPECIFY THAT THE PRECEDING
ARTICLE TO WHICH REFERENCE IS MADE IS ARTICLE 25. 5.
THE AMENDMENT OF ARTICLE 37 TO UPDATE IT IN ACCORDANCE
WITH THE TERMS OF THE SHARE CORPORATIONS LAW,
CORPORATE REGULATIONS AND COMPLEMENTARY RULES. 6. THE
AMENDMENT OF ARTICLE 42 TO ADD AS A REQUIREMENT FOR
THE ARBITRATOR THAT RESOLVES THE DISPUTES THAT ARISE
AMONG THE SHAREHOLDERS OR BETWEEN THE SHAREHOLDERS IN
THE COMPANY OR ITS MANAGERS THAT SUCH ARBITRATOR MUST
HAVE SERVED FOR AT LEAST THREE CONSECUTIVE YEARS AS A
PROFESSOR IN THE CHAIRS OF ECONOMIC OR CONTD
CONT CONTD COMMERCIAL LAW AT THE UNIVERSITY OF CHILE, Non-Voting
CATHOLIC UNIVERSITY OF CHILE OR CATHOLIC UNIVERSITY OF
VALPARAISO. 7. ISSUING A RESTATED TEXT OF THE
CORPORATE BYLAWS
3 TO PASS ALL THE RESOLUTIONS THAT ARE NECESSARY, Mgmt For For
APPROPRIATE AND CONVENIENT FOR THE IMPROVEMENT AND
CARRYING OUT OF THE RESPECTIVE RESOLUTIONS THAT THE
GENERAL MEETING PASSES, INCLUDING, BUT NOT LIMITED TO,
ESTABLISHING THE TERMS OF THE PURCHASE AND SALE OF
LOANS BETWEEN ENERSIS S.A. AND ENDESA LATINOAMERICA
S.A., THE REGISTRATION AND RECORDING OF THE
CORRESPONDING ASSIGNMENT, GIVING THE BOARD OF
DIRECTORS BROAD AUTHORITY TO PASS ANY RESOLUTION THAT
MAY BE NECESSARY TO COMPLEMENT OR CARRY OUT THAT WHICH
IS RESOLVED ON BY THE GENERAL MEETING OR TO SATISFY
ANY LEGAL, REGULATORY OR ADMINISTRATIVE REQUIREMENT OR
A REQUIREMENT OF THE SUPERINTENDENCY OF SECURITIES AND
INSURANCE, OF THE SECURITIES AND EXCHANGE COMMISSION
OF THE UNITED STATES OF AMERICA, OF THE INTERNAL TAX
SERVICE OR OF THE CENTRAL BANK OF THE REPUBLIC CONTD
CONT CONTD OF CHILE OR THE CENTRAL BANK OF THE REPUBLIC OF Non-Voting
ARGENTINA, OR ANY OTHER GOVERNMENT AUTHORITY FROM
THOSE COUNTRIES, OR IN GENERAL, OF ANY OTHER
GOVERNMENT AUTHORITY WITH JURISDICTION, GIVING THE
GENERAL MANAGER, THE ASSISTANT GENERAL MANAGER AND THE
COMPTROLLER OF THE COMPANY THE AUTHORITY, WITH ANY OF
THEM ACTING INDIVIDUALLY, TO TAKE ALL THE MEASURES, DO
ALL THE ACTIVITIES AND PERFORM ALL THE LEGAL ACTS THAT
MAY BE NECESSARY OR CONVENIENT TO CARRY OUT THAT WHICH
IS DESCRIBED AND TO BRING ABOUT THE BYLAWS AMENDMENTS
THAT ARE MENTIONED ABOVE
4 INFORMATION REGARDING RESOLUTIONS CORRESPONDING TO Mgmt Abstain Against
RELATED PARTY TRANSACTIONS THAT ARE GOVERNED BY TITLE
XVI OF THE SHARE CORPORATIONS LAW, WHICH WERE PASSED
AFTER THE MOST RECENT ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND OTHER RESOLUTIONS OF THE BOARD OF
DIRECTORS OF WHICH THERE IS KNOWLEDGE
CMMT 23 OCT 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705409464
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Security: P49501201 Meeting Type: EGM
Ticker: Meeting Date: 04-Jul-2014
ISIN: MXP370711014
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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 CHANGING THE CORPORATE
NAME FROM SEGUROS BANORTE GENERALI, S.A. DE C.V.,
GRUPO FINANCIERO BANORTE, AND PENSIONES BANORTE
GENERALI, S.A. DE C.V., GRUPO FINANCIERO BANORTE, TO
SEGUROS BANORTE, S.A. DE C.V., GRUPO FINANCIERO
BANORTE, AND PENSIONES BANORTE, S.A. DE C.V., GRUPO
FINANCIERO BANORTE, RESPECTIVELY, AND, AS A
CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW SINGLE
AGREEMENT ON RESPONSIBILITIES
II DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO Mgmt For For
AMEND THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO
ADAPT THEM TO THE DECREE BY WHICH AMENDMENTS,
ADDITIONS AND EXCLUSIONS ARE MADE TO VARIOUS
PROVISIONS REGARDING FINANCIAL MATTERS AND UNDER WHICH
IS ISSUED THE LAW TO GOVERN FINANCIAL GROUPINGS, WHICH
WAS PUBLISHED IN THE OFFICIAL GAZETTE OF THE
FEDERATION ON JANUARY 10, 2014, AND, AS A CONSEQUENCE,
AUTHORIZATION TO SIGN THE NEW SINGLE AGREEMENT ON
RESPONSIBILITIES, AS WELL AS TO APPROVE THE FULL
EXCHANGE OF THE SHARE CERTIFICATES REPRESENTATIVE OF
THE SHARE CAPITAL OF THE COMPANY, SO THAT THEY WILL
CONTAIN THE REQUIREMENTS PROVIDED FOR IN ARTICLE 11 OF
THE CORPORATE BYLAWS
III DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE Mgmt For For
AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
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GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705590253
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Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 22-Oct-2014
ISIN: MXP370711014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I IT IS PROPOSED TO APPOINT CARLOS HANK GONZALEZ AS Mgmt For For
PROPRIETARY PATRIMONIAL MEMBER OF THE BOARD
SUBSTITUTING GRACIELA GONZALEZ MORENO
1.II IT IS PROPOSED TO APPOINT GRACIELA GONZALEZ MORENO AS Mgmt For For
ALTERNATE MEMBER OF THE BOARD SUBSTITUTING ALEJANDRO
HANK GONZALEZ, WHO IS RELIEVED FROM ALL RESPONSIBILITY
FOR THE LEGAL PERFORMANCE OF HIS POSITION
1.III BASED ON THE ARTICLE FORTY OF THE CORPORATE BY-LAWS, Mgmt For For
IT IS PROPOSED THAT THE FORMERLY MENTIONED MEMBERS OF
DE BOARD ARE EXEMPT FROM THE RESPONSIBILITY OF
PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING
THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES
2 DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED Mgmt For For
CASH DIVIDEND PAYMENT EQUIVALENT TO PS 0.2435 PER
SHARE. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF
PS. 0.2435 PER SHARE, DERIVED FROM THE RETAINED
EARNINGS OF PRIOR YEARS. THIS DIVIDEND CORRESPONDS TO
THE FIRST OF FOUR PAYMENTS THAT WILL BE MADE FOR A
TOTAL AMOUNT OF PS. 0.9740 PER SHARE. IT IS PROPOSED
THAT THE FIRST DISBURSEMENT BE PAID ON OCTOBER 31,
2014. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IN
FOUR DISBURSEMENTS REPRESENTS 20% OF THE RECURRING
PROFITS GENERATED IN 2013
3 DISCUSSION, AND IF THE CASE, APPROVAL OF THE Mgmt For For
ESTABLISHMENT AND OPERATION OF A SHARE PURCHASE PLAN
TO PAY THE INCENTIVE PLANS, ACCORDING TO THE
AUTHORIZATION OF THE BOARD OF DIRECTORS. IT IS
PROPOSED TO ESTABLISH AN INCENTIVE PLAN FOR THE
EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES TO BE
PAID THROUGH REPRESENTATIVE SHARES OF THE COMPANY'S
EQUITY ACCORDING TO ARTICLES 57, 366 AND 367 OF THE
SECURITIES MARKET LAW. THE OBJECTIVE OF THIS PLAN IS
TO CONTINUE ALIGNING THE INCENTIVES BETWEEN THE
MANAGEMENT OF THE FINANCIAL GROUP AND ITS
SHAREHOLDERS, GRANTING STOCK PLANS TO EXECUTIVES AS
PART OF THEIR TOTAL COMPENSATION IN ORDER TO PROMOTE
THE ACHIEVEMENT OF THE INSTITUTIONS' STRATEGIC GOALS.
TO OPERATE THE PLAN, IT IS REQUIRED TO ALLOCATE FUNDS
FOR THE ACQUISITION OF REPRESENTATIVE SHARES OF THE
COMPANY'S EQUITY. THIS MAY BE CONTD
CONT CONTD OPERATED THROUGH THE SHARE REPURCHASE FUND. IT Non-Voting
IS PROPOSED TO DELEGATE TO THE HUMAN RESOURCES
COMMITTEE, ACTING THROUGH THE ASSIGNATIONS' COMMITTEE,
THE FACULTY TO ESTABLISH THE TERMS AND CONDITIONS OF
THE PLAN. FURTHERMORE, IT IS REQUESTED TO RATIFY
CERTAIN RESOLUTIONS AGREED FORMERLY BY THE BOARD OF
DIRECTORS RELATED TO THE IMPLEMENTATION OF THE PLAN
4 EXTERNAL AUDITOR'S REPORT ON THE COMPANY'S TAX Mgmt For For
SITUATION
5 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXECUTE Mgmt For For
THE RESOLUTIONS PASSED BY THE ASSEMBLY
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HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 705661367
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Security: Y3121G147 Meeting Type: OTH
Ticker: Meeting Date: 29-Nov-2014
ISIN: INE860A01027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK
YOU.
1 ALTERATION OF THE OBJECTS CLAUSE OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY: CLAUSE 1, 3, 30
2 ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt Against Against
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HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 705701565
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Security: Y3121G147 Meeting Type: AGM
Ticker: Meeting Date: 04-Dec-2014
ISIN: INE860A01027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ACCOUNTS Mgmt For For
2 RETIREMENT OF MR. SRIKANT MADHAV DATAR AS DIRECTOR AND Mgmt For For
NOT TO FILL THE VACANCY SO CAUSED
3 RE-APPOINTMENT OF MR. SHIV NADAR AS DIRECTOR Mgmt For For
4 APPOINTMENT OF STATUTORY AUDITORS: M/S. S. R. BATLIBOI Mgmt For For
& CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NO. 301003E)
5 APPOINTMENT OF MR. SRINIVASAN RAMANATHAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. AMAL GANGULI AS AN INDEPENDENT Mgmt For For
DIRECTOR
7 APPOINTMENT OF MS. ROBIN ANN ABRAMS AS AN INDEPENDENT Mgmt For For
DIRECTOR
8 APPOINTMENT OF MR. KEKI MISTRY AS AN INDEPENDENT Mgmt For For
DIRECTOR
9 APPOINTMENT OF DR. SOSALE SHANKARA SASTRY AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. SUBRAMANIAN MADHAVAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS Mgmt For For
12 CONTINUATION OF MR. SHIV NADAR, MANAGING DIRECTOR OF Mgmt For For
THE COMPANY BEYOND THE AGE OF 70 YEARS
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705492041
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112 Meeting Type: EGM
Ticker: Meeting Date: 19-Sep-2014
ISIN: CNE1000003G1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
804/LTN201408041563.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
804/LTN201408041483.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF Mgmt For For
GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
2.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: TYPE OF PREFERENCE
SHARES TO BE ISSUED
2.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: ISSUE SIZE
2.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: METHOD OF ISSUANCE
2.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: PAR VALUE AND ISSUE
PRICE
2.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: MATURITY
2.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: TARGET INVESTORS
2.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: LOCK-UP PERIOD
2.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: TERMS OF
DISTRIBUTION OF DIVIDENDS
2.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: TERMS OF MANDATORY
CONVERSION
2.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: TERMS OF CONDITIONAL
REDEMPTION
2.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: RESTRICTIONS ON
VOTING RIGHTS
2.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: RESTORATION OF
VOTING RIGHTS
2.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR
LIQUIDATION
2.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: RATING
2.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: SECURITY
2.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: USE OF PROCEEDS FROM
THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
2.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: TRANSFER
2.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: RELATIONSHIP BETWEEN
OFFSHORE AND DOMESTIC ISSUANCE
2.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: THE VALIDITY PERIOD
OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE
OFFSHORE PREFERENCE SHARES
2.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: THE APPLICATION AND
APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE
2.21 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: MATTERS RELATING TO
AUTHORISATION
3.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: TYPE OF PREFERENCE
SHARES TO BE ISSUED
3.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: NUMBER OF PREFERENCE
SHARES TO BE ISSUED AND ISSUE SIZE
3.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: METHOD OF ISSUANCE
3.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: PAR VALUE AND ISSUE
PRICE
3.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: MATURITY
3.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: TARGET INVESTORS
3.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: LOCK-UP PERIOD
3.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: TERMS OF
DISTRIBUTION OF DIVIDENDS
3.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: TERMS OF MANDATORY
CONVERSION
3.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: TERMS OF CONDITIONAL
REDEMPTION
3.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: RESTRICTIONS ON
VOTING RIGHTS
3.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: RESTORATION OF
VOTING RIGHTS
3.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR
LIQUIDATION
3.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: RATING
3.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: SECURITY
3.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: USE OF PROCEEDS FROM
THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
3.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: TRANSFER
3.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: RELATIONSHIP BETWEEN
DOMESTIC AND OFFSHORE ISSUANCE
3.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: THE VALIDITY PERIOD
OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE
DOMESTIC PREFERENCE SHARES
3.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: THE APPLICATION AND
APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE
3.21 TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED: MATTERS RELATING TO
AUTHORISATION
4 TO CONSIDER AND APPROVE THE PROPOSAL ON AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
5 TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF Mgmt For For
CAPITAL PLANNING FOR 2015 TO 2017 OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA
6 TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE Mgmt For For
IMPACT ON MAIN FINANCIAL INDICATORS FROM DILUTION OF
CURRENT RETURNS BY ISSUANCE OF PREFERENCE SHARES AND
THE REMEDIAL MEASURES TO BE ADOPTED BY INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
7 TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF Mgmt For For
FORMULATION OF SHAREHOLDER RETURN PLAN FOR 2014 TO
2016 OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
8 TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF Mgmt For For
PAYMENT OF REMUNERATION TO DIRECTORS AND SUPERVISORS
FOR 2013
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 705430938
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171 Meeting Type: AGM
Ticker: Meeting Date: 30-Jul-2014
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, 2014, 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, 2014
3 TO APPOINT A DIRECTOR IN PLACE OF MR. KRISHNAMOORTHY Mgmt Against Against
VAIDYANATH WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
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 FROM THE CONCLUSION OF THIS MEETING TO HOLD
SUCH OFFICE FOR A PERIOD OF FIVE YEARS TILL THE
CONCLUSION OF THE HUNDRED AND EIGHTH ANNUAL GENERAL
MEETING, AT A REMUNERATION OF INR 195,00,000/-TO
CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2014-15,
PAYABLE IN ONE OR MORE INSTALMENTS PLUS SERVICE TAX AS
APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET
EXPENSES INCURRED
5 RESOLVED THAT, IN TERMS OF SECTION 149 OF THE Mgmt For For
COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THIS MEETING HEREBY APPROVES THE
MAXIMUM NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS
OF THE COMPANY AT EIGHTEEN IN LINE WITH ARTICLE 79 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
6 RESOLVED THAT, IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 1956 AND THE
COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, CONSENT BE AND IS HEREBY
ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION
PAID OR PAYABLE TO THE WHOLETIME DIRECTORS OF THE
COMPANY WITH EFFECT FROM 1ST APRIL, 2013 FOR THE
RESIDUAL PERIOD OF THEIR RESPECTIVE APPOINTMENT, AS
SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS MEETING
7 RESOLVED THAT, IN ACCORDANCE WITH THE APPLICABLE Mgmt Against Against
PROVISIONS OF THE COMPANIES ACT, 1956 AND THE
COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THIS MEETING HEREBY APPROVES THE
RE-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 FIVE YEARS
WITH EFFECT FROM 3RD JANUARY, 2014, OR TILL SUCH
EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT
AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF
THE COMPANY AND / OR BY ANY APPLICABLE STATUTES,
RULES, REGULATIONS OR GUIDELINES, ON 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 Against Against
PROVISIONS OF THE COMPANIES ACT, 1956 AND THE
COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THIS MEETING HEREBY APPROVES THE
RE-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
FIVE YEARS WITH EFFECT FROM 3RD JANUARY, 2014, OR TILL
SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON
RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES, ON SUCH
REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT
ANNEXED TO THE NOTICE CONVENING THIS MEETING
9 RESOLVED THAT, IN TERMS OF SECTION 149 READ WITH Mgmt For For
SCHEDULE IV OF THE COMPANIES ACT, 2013, OR ANY
AMENDMENT THERETO OR MODIFICATION THEREOF, MR.
SHILABHADRA BANERJEE BE AND IS HEREBY APPOINTED AN
INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF
FIVE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH
EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT
AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES,
RULES, REGULATIONS OR GUIDELINES
10 RESOLVED THAT MR. ROBERT EARL LERWILL BE AND IS HEREBY Mgmt Against Against
APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, FOR A PERIOD OF FIVE YEARS FROM THE DATE
OF THIS MEETING, OR TILL SUCH EARLIER DATE TO CONFORM
WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED
BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY
ANY APPLICABLE STATUTES, RULES, REGULATIONS OR
GUIDELINES
11 RESOLVED THAT MR. SURYAKANT BALKRISHNA MAINAK BE AND Mgmt Against Against
IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE
TO RETIRE BY ROTATION, FOR A PERIOD OF FIVE YEARS FROM
THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE
UPON WITHDRAWAL BY THE RECOMMENDING INSTITUTION OR TO
CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY
AND / OR BY ANY APPLICABLE STATUTES, RULES,
REGULATIONS OR GUIDELINES
12 RESOLVED THAT, PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For
14 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THE ARTICLES OF
ASSOCIATION OF THE COMPANY BE AMENDED BY INSERTION OF
THE FOLLOWING ARTICLE AFTER THE EXISTING ARTICLE
10-10A. ANY MEMBER, BENEFICIAL OWNER,
DEBENTURE-HOLDER, OTHER SECURITY-HOLDER OR OTHER
PERSON ENTITLED TO COPIES OF ANY DOCUMENTS / REGISTERS
/ RECORDS TO BE KEPT OR MAINTAINED BY THE COMPANY IN
PHYSICAL OR ELECTRONIC FORM UNDER THE PROVISIONS OF
THE COMPANIES ACT, 2013 OR THE RULES THEREUNDER OR ANY
EARLIER ENACTMENT OR RULES, SHALL BE PROVIDED COPIES
THEREOF UPON REQUEST ON PAYMENT OF FEE OF INR 10/-PER
PAGE, OR SUCH OTHER FEE AS MAY BE PRESCRIBED FROM TIME
TO TIME AND AS MAY BE DETERMINED BY THE BOARD
CMMT 30 JUNE 2014: PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING
CMMT 30 JUNE 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF VOTING OPTION COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ITC LTD, KOLKATA Agenda Number: 705500115
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171 Meeting Type: OTH
Ticker: Meeting Date: 09-Sep-2014
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK
YOU.
1 RESOLVED THAT, IN TERMS OF SECTION 149 READ WITH Mgmt For For
SCHEDULE IV OF THE COMPANIES ACT, 2013, OR ANY
AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ANIL
BAIJAL BE AND IS HEREBY APPOINTED AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS
FROM 15TH SEPTEMBER, 2014, OR TILL SUCH EARLIER DATE
TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY ANY APPLICABLE STATUTES, RULES,
REGULATIONS OR GUIDELINES
2 RESOLVED THAT, IN TERMS OF SECTION 149 READ WITH Mgmt For For
SCHEDULE IV OF THE COMPANIES ACT, 2013, OR ANY
AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ARUN
DUGGAL BE AND IS HEREBY APPOINTED AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS
FROM 15TH SEPTEMBER, 2014, OR TILL SUCH EARLIER DATE
TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY ANY APPLICABLE STATUTES, RULES,
REGULATIONS OR GUIDELINES
3 RESOLVED THAT, IN TERMS OF SECTION 149 READ WITH Mgmt For For
SCHEDULE IV OF THE COMPANIES ACT, 2013, OR ANY
AMENDMENT THERETO OR MODIFICATION THEREOF, MR. SERAJUL
HAQ KHAN BE AND IS HEREBY APPOINTED AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE YEARS
FROM 15TH SEPTEMBER, 2014, OR TILL SUCH EARLIER DATE
TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY ANY APPLICABLE STATUTES, RULES,
REGULATIONS OR GUIDELINES
4 RESOLVED THAT, IN TERMS OF SECTION 149 READ WITH Mgmt For For
SCHEDULE IV OF THE COMPANIES ACT, 2013, OR ANY
AMENDMENT THERETO OR MODIFICATION THEREOF, MR. SUNIL
BEHARI MATHUR BE AND IS HEREBY APPOINTED AN
INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF
FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR TILL SUCH
EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT
AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES,
RULES, REGULATIONS OR GUIDELINES
5 RESOLVED THAT, IN TERMS OF SECTION 149 READ WITH Mgmt For For
SCHEDULE IV OF THE COMPANIES ACT, 2013, OR ANY
AMENDMENT THERETO OR MODIFICATION THEREOF, MR.
PILLAPPAKKAM BAHUKUTUMBI RAMANUJAM BE AND IS HEREBY
APPOINTED AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A
PERIOD OF FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR
TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON
RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES
6 RESOLVED THAT, IN TERMS OF SECTION 149 READ WITH Mgmt For For
SCHEDULE IV OF THE COMPANIES ACT, 2013, OR ANY
AMENDMENT THERETO OR MODIFICATION THEREOF, MR.
SAHIBZADA SYED HABIB-UR-REHMAN BE AND IS HEREBY
APPOINTED AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A
PERIOD OF FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR
TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON
RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES
7 RESOLVED THAT, IN TERMS OF SECTION 149 READ WITH Mgmt For For
SCHEDULE IV OF THE COMPANIES ACT, 2013, OR ANY
AMENDMENT THERETO OR MODIFICATION THEREOF, MS. MEERA
SHANKAR BE AND IS HEREBY APPOINTED AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS
FROM 15TH SEPTEMBER, 2014, OR TILL SUCH EARLIER DATE
TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY ANY APPLICABLE STATUTES, RULES,
REGULATIONS OR GUIDELINES
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD Agenda Number: 705453900
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101 Meeting Type: AGM
Ticker: Meeting Date: 30-Jul-2014
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS INCLUDING THE BALANCE SHEET AS AT MARCH 31,
2014, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR
ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AT INR 3/- Mgmt For For
PER EQUITY SHARE AND DECLARE FINAL DIVIDEND AT INR 3/-
PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2014
3 TO APPOINT A DIRECTOR IN PLACE OF DR. KAMAL K. SHARMA, Mgmt Against Against
WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF, FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For
139 OF THE COMPANIES ACT, 2013 READ WITH RULE 6 OF THE
COMPANIES (AUDIT AND AUDITORS) RULES 2014 (INCLUDING
ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF
FOR THE TIME BEING IN FORCE) AND AS RECOMMENDED BY THE
AUDIT COMMITTEE, DELOITTE HASKINS & SELLS LLP,
CHARTERED ACCOUNTANTS, (ICAI REGN.
NO.117366W/W-100018), WHO HOLD OFFICE TILL THE
CONCLUSION OF THE THIRTY-SECOND ANNUAL GENERAL MEETING
AND ARE ELIGIBLE FOR RE-APPOINTMENT, BE AND ARE HEREBY
RE-APPOINTED AS STATUTORY AUDITORS, TO HOLD OFFICE
FROM THE CONCLUSION OF THE THIRTY- SECOND ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
THIRTY-FOURTH ANNUAL GENERAL MEETING, SUBJECT TO
RATIFICATION BY THE MEMBERS AT THE THIRTY-THIRD ANNUAL
GENERAL MEETING. RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS BE AND IS HEREBY AUTHORISED TO FIX THE
REMUNERATION PAYABLE TO THE STATUTORY AUDITORS AS MAY
BE RECOMMENDED BY THE AUDIT COMMITTEE
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
149, 152, READ WITH SCHEDULE IV TO THE COMPANIES ACT,
2013 (ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE
ACT AND THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, DR. VIJAY KELKAR (DIN 00011991),
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO WAS LIABLE
TO RETIRE BY ROTATION AT THIS ANNUAL GENERAL MEETING,
WHO MEETS THE CRITERIA OF INDEPENDENCE AS PROVIDED IN
SECTION 149 (6) OF THE ACT AND IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING
HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR A PERIOD OF ONE YEAR FROM
THE THIRTY-SECOND ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
149, 152, READ WITH SCHEDULE IV TO THE COMPANIES ACT,
2013 (ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE
ACT AND THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, MR. RICHARD ZAHN (DIN 02937226),
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO WAS LIABLE
TO RETIRE BY ROTATION AT THIS ANNUAL GENERAL MEETING,
WHO MEETS THE CRITERIA OF INDEPENDENCE AS PROVIDED IN
SECTION 149 (6) OF THE ACT AND IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING
HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR A PERIOD OF ONE YEAR FROM
THE THIRTY-SECOND ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
149, 152, READ WITH SCHEDULE IV TO THE COMPANIES ACT,
2013 (ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE
ACT AND THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, MR. R. A. SHAH (DIN 00009851),
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO MEETS THE
CRITERIA OF INDEPENDENCE AS PROVIDED IN SECTION 149
(6) OF THE ACT AND IS ELIGIBLE FOR APPOINTMENT, BE AND
IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR A PERIOD OF ONE YEAR FROM
THE THIRTY-SECOND ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
149, 152, READ WITH SCHEDULE IV TO THE COMPANIES ACT,
2013 (ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE
ACT AND THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, DR. K. U. MADA (DIN 00011395),
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO WAS LIABLE
TO RETIRE BY ROTATION AT THIS ANNUAL GENERAL MEETING,
WHO MEETS THE CRITERIA OF INDEPENDENCE AS PROVIDED IN
SECTION 149 (6) OF THE ACT AND IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING
HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR A PERIOD OF ONE YEAR FROM
THE THIRTY-SECOND ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
149, 152, READ WITH SCHEDULE IV TO THE COMPANIES ACT,
2013 (ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE
ACT AND THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING
AGREEMENT, MR. DILEEP C. CHOKSI (DIN 00016322),
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO MEETS THE
CRITERIA OF INDEPENDENCE AS PROVIDED IN SECTION 149
(6) OF THE ACT AND IS ELIGIBLE FOR APPOINTMENT BE AND
IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR A PERIOD OF ONE YEAR FROM
THE THIRTY-SECOND ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For
148 AND ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME
BEING IN FORCE), MR. S. D. SHENOY (FCMA, MEMBERSHIP
NO.8318), PRACTICING COST ACCOUNTANT, COST AUDITOR,
APPOINTED BY THE BOARD OF DIRECTORS, TO CONDUCT THE
AUDIT OF THE COST RECORDS OF THE COMPANY, FOR THE YEAR
ENDING MARCH 31, 2015, BE PAID THE REMUNERATION AS SET
OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
CONVENING THIS MEETING. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO DO
ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
11 RESOLVED THAT IN SUPERSESSION OF ALL PREVIOUS Mgmt For For
RESOLUTIONS PASSED IN THIS BEHALF AND PURSUANT TO THE
PROVISIONS OF SECTION 180(1)(A) AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME
BEING IN FORCE), SUBJECT TO SUCH APPROVALS, CONSENTS,
SANCTIONS AND PERMISSIONS, AS MAY BE NECESSARY, AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL
OTHER PROVISIONS OF APPLICABLE LAWS, CONSENT AND
APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED FOR
MORTGAGING AND/OR CHARGING BY THE BOARD OF DIRECTORS
(HEREINAFTER REFERRED TO AS 'THE BOARD' WHICH TERM
SHALL INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING
EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS
RESOLUTION) OF ALL THE IMMOVABLE AND/OR MOVABLE
PROPERTIES OF THE COMPANY, WHERESOEVER SITUATE, BOTH
PRESENT AND FUTURE AND/OR THE WHOLE OR SUBSTANTIALLY
THE WHOLE OF THE UNDERTAKING(S) OF THE COMPANY TO OR
IN FAVOUR OF ANY PUBLIC OR PRIVATE FINANCIAL
INSTITUTIONS, BANKS, MUTUAL FUNDS, BODIES CORPORATE OR
ANY OTHER PERSON WHOMSOEVER PARTICIPATING IN EXTENDING
FINANCIAL ASSISTANCE, TO SECURE ANY TERM LOANS,
WORKING CAPITAL FACILITIES, DEBENTURES/BONDS OR ANY
OTHER TYPE OF FINANCIAL ASSISTANCE, NOT EXCEEDING INR
20000 MILLION (RUPEES TWENTY THOUSAND MILLION ONLY)
LENT AND ADVANCED/TO BE LENT AND ADVANCED BY THEM,
TOGETHER WITH INTEREST, COMPOUND INTEREST, ADDITIONAL
INTEREST, LIQUIDATED DAMAGES, PREMIA ON PREPAYMENT OR
ON REDEMPTION, COSTS, CHARGES OR EXPENSES OR MONIES
PAYABLE BY THE COMPANY TO THEM UNDER LOAN
AGREEMENTS/LETTERS OF SANCTION/DEBENTURE TRUST DEED,
ETC. RESOLVED FURTHER THAT THE SECURITIES TO BE
CREATED BY THE COMPANY AS AFORESAID MAY RANK PARI
PASSU WITH THE MORTGAGES AND/OR CHARGES ALREADY
CREATED OR TO BE CREATED IN FUTURE BY THE COMPANY OR
IN SUCH OTHER MANNER AND RANKING AS MAY BE THOUGHT
EXPEDIENT BY THE BOARD AND AS MAY BE AGREED TO AMONGST
THE CONCERNED PARTIES. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO FINALISE AND EXECUTE
ANY AND ALL AGREEMENTS AND DOCUMENTS, NECESSARY FOR
CREATING MORTGAGES AND/OR CHARGES AS AFORESAID AND TO
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT FOR
IMPLEMENTING THIS RESOLUTION AND TO RESOLVE ANY
QUESTION OR DOUBT RELATING THERETO, OR OTHERWISE
CONSIDERED BY THE BOARD TO BE IN THE BEST INTERESTS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD Agenda Number: 705574057
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101 Meeting Type: OTH
Ticker: Meeting Date: 18-Oct-2014
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
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 LUPIN EMPLOYEES STOCK OPTION PLAN 2014 Mgmt Against Against
2 LUPIN SUBSIDIARY COMPANIES EMPLOYEES STOCK OPTION PLAN Mgmt Against Against
2014
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 705460688
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150 Meeting Type: AGM
Ticker: Meeting Date: 08-Aug-2014
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2014 INCLUDING THE AUDITED BALANCE SHEET
AS AT 31ST MARCH, 2014 AND THE STATEMENT OF PROFIT AND
LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A DIVIDEND ON ORDINARY (EQUITY) SHARES Mgmt For For
3 RESOLVED THAT MR. NARAYANAN VAGHUL (DIN: 00002014), Mgmt For For
WHO WAS APPOINTED AS A DIRECTOR OF THE COMPANY LIABLE
TO RETIRE BY ROTATION, AND WHO DOES NOT SEEK
RE-APPOINTMENT UPON EXPIRY OF HIS TERM AT THIS ANNUAL
GENERAL MEETING, BE NOT RE-APPOINTED A DIRECTOR OF THE
COMPANY. FURTHER RESOLVED THAT THE VACANCY, SO CREATED
ON THE BOARD OF DIRECTORS OF THE COMPANY, BE NOT
FILLED
4 RESOLVED THAT MR. A. K. NANDA (DIN: 00010029), WHO WAS Mgmt For For
APPOINTED AS A DIRECTOR OF THE COMPANY LIABLE TO
RETIRE BY ROTATION, AND WHO DOES NOT SEEK
RE-APPOINTMENT UPON EXPIRY OF HIS TERM AT THIS ANNUAL
GENERAL MEETING, BE NOT RE-APPOINTED A DIRECTOR OF THE
COMPANY. FURTHER RESOLVED THAT THE VACANCY, SO CREATED
ON THE BOARD OF DIRECTORS OF THE COMPANY, BE NOT
FILLED
5 RESOLVED THAT PURSUANT TO SECTION 139 AND OTHER Mgmt For For
APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER AND PURSUANT TO
THE RECOMMENDATION OF THE AUDIT COMMITTEE, MESSRS
DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (ICAI
FIRM REGISTRATION NUMBER 117364W), THE RETIRING
AUDITORS OF THE COMPANY, BE REAPPOINTED AS AUDITORS OF
THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING ("AGM"), UNTIL THE CONCLUSION
OF THE THIRD CONSECUTIVE AGM OF THE COMPANY TO BE HELD
IN THE YEAR 2017 (SUBJECT TO RATIFICATION OF THE
APPOINTMENT BY THE MEMBERS AT EVERY AGM HELD AFTER
THIS AGM), 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
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
149, 152 READ WITH SCHEDULE IV AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME
BEING IN FORCE), MR. M. M. MURUGAPPAN (DIN: 00170478),
DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED A
DECLARATION THAT HE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE
COMPANIES ACT, 2013 AND WHOSE PERIOD OF OFFICE WAS
LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY
ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT,
1956 AND WHOSE TERM EXPIRES AT THIS ANNUAL GENERAL
MEETING AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER ALONG WITH
THE DEPOSIT OF THE REQUISITE AMOUNT UNDER SECTION 160
OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE
FOR THE OFFICE OF DIRECTOR, BEING SO ELIGIBLE, BE
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO
HOLD OFFICE FOR A TERM OF 4 (FOUR) CONSECUTIVE YEARS
COMMENCING FROM 8TH AUGUST, 2014
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
149, 152 READ WITH SCHEDULE IV AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME
BEING IN FORCE), MR. DEEPAK S. PAREKH (DIN: 00009078),
DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED A
DECLARATION THAT HE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE
COMPANIES ACT, 2013 AND WHOSE PERIOD OF OFFICE WAS
LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY
ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT,
1956 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER ALONG WITH THE DEPOSIT
OF THE REQUISITE AMOUNT UNDER SECTION 160 OF THE
COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF INDEPENDENT DIRECTOR, BEING SO ELIGIBLE, BE
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO
HOLD OFFICE FOR A TERM OF 3 (THREE) CONSECUTIVE YEARS
COMMENCING FROM 8TH AUGUST, 2014
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
149, 152 READ WITH SCHEDULE IV AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME
BEING IN FORCE), MR. NADIR B. GODREJ (DIN: 00066195),
DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED A
DECLARATION THAT HE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE
COMPANIES ACT, 2013 AND WHOSE PERIOD OF OFFICE WAS
LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY
ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT,
1956 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER ALONG WITH THE DEPOSIT
OF THE REQUISITE AMOUNT UNDER SECTION 160 OF THE
COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF INDEPENDENT DIRECTOR, BEING SO ELIGIBLE, BE
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO
HOLD OFFICE FOR A TERM OF 4 (FOUR) CONSECUTIVE YEARS
COMMENCING FROM 8TH AUGUST, 2014
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
149, 152 READ WITH SCHEDULE IV AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME
BEING IN FORCE), MR. R. K. KULKARNI (DIN: 00059367),
DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED A
DECLARATION THAT HE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE
COMPANIES ACT, 2013 AND WHOSE PERIOD OF OFFICE WAS
LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY
ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT,
1956 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER ALONG WITH THE DEPOSIT
OF THE REQUISITE AMOUNT UNDER SECTION 160 OF THE
COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF INDEPENDENT DIRECTOR, BEING SO ELIGIBLE, BE
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO
HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS
COMMENCING FROM 8TH AUGUST, 2014
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
149, 152 READ WITH SCHEDULE IV AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME
BEING IN FORCE), MR. ANUPAM PURI (DIN: 00209113),
DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED A
DECLARATION THAT HE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE
COMPANIES ACT, 2013 AND WHOSE PERIOD OF OFFICE WAS
LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY
ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT,
1956 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER ALONG WITH THE DEPOSIT
OF THE REQUISITE AMOUNT UNDER SECTION 160 OF THE
COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF INDEPENDENT DIRECTOR, BEING SO ELIGIBLE, BE
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO
HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS
COMMENCING FROM 8TH AUGUST, 2014
11 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt Against Against
149, 152 READ WITH SCHEDULE IV AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME
BEING IN FORCE), DR. VISHAKHA N. DESAI (DIN:
05292671), DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED
A DECLARATION THAT SHE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE
COMPANIES ACT, 2013 AND WHOSE PERIOD OF OFFICE WAS
LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY
ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT,
1956 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER ALONG WITH THE DEPOSIT
OF THE REQUISITE AMOUNT UNDER SECTION 160 OF THE
COMPANIES ACT, 2013 PROPOSING HER CANDIDATURE FOR THE
OFFICE OF INDEPENDENT DIRECTOR, BEING SO ELIGIBLE, BE
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO
HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS
COMMENCING FROM 8TH AUGUST, 2014
12 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
149, 152 READ WITH SCHEDULE IV AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME
BEING IN FORCE), MR. VIKRAM SINGH MEHTA (DIN:
00041197), DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED
A DECLARATION THAT HE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE
COMPANIES ACT, 2013 AND WHOSE PERIOD OF OFFICE WAS
LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY
ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT,
1956 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER ALONG WITH THE DEPOSIT
OF THE REQUISITE AMOUNT UNDER SECTION 160 OF THE
COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF INDEPENDENT DIRECTOR, BEING SO ELIGIBLE, BE
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO
HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS
COMMENCING FROM 8TH AUGUST, 2014
13 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For
152 AND ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR.
BHARAT DOSHI (DIN: 00012541), WHO WAS APPOINTED BY THE
BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE
COMPANY WITH EFFECT FROM 14TH NOVEMBER, 2013 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING OF THE COMPANY IN TERMS OF SECTION 161 OF THE
COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY
HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER ALONG
WITH THE DEPOSIT OF THE REQUISITE AMOUNT UNDER SECTION
160 OF THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY,
BE APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO
RETIRE BY ROTATION
14 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For
152 AND ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR.
S. B. MAINAK (DIN: 02531129), WHO WAS APPOINTED BY THE
BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE
COMPANY WITH EFFECT FROM 13TH NOVEMBER, 2013 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING OF THE COMPANY IN TERMS OF SECTION 161 OF THE
COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY
HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER ALONG
WITH THE DEPOSIT OF THE REQUISITE AMOUNT UNDER SECTION
160 OF THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY,
BE APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO
RETIRE BY ROTATION
15 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For
152 AND ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), DR.
PAWAN GOENKA (DIN: 00254502), WHO WAS APPOINTED BY THE
BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE
COMPANY WITH EFFECT FROM 23RD SEPTEMBER, 2013 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING OF THE COMPANY IN TERMS OF SECTION 161 OF THE
COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY
HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER ALONG
WITH THE DEPOSIT OF THE REQUISITE AMOUNT UNDER SECTION
160 OF THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY,
BE APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO
RETIRE BY ROTATION
16 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
196 AND 197 READ WITH SCHEDULE V AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
ACT"), THE COMPANIES (APPOINTMENT AND REMUNERATION OF
MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL
OF CENTRAL GOVERNMENT, IF NECESSARY, AND SUCH OTHER
APPROVALS, PERMISSIONS AND SANCTIONS, AS MAY BE
REQUIRED AND SUBJECT TO SUCH CONDITIONS AND
MODIFICATIONS, AS MAY BE PRESCRIBED OR IMPOSED BY ANY
OF THE AUTHORITIES WHILE GRANTING SUCH APPROVALS,
PERMISSIONS AND SANCTIONS, APPROVAL OF THE COMPANY BE
ACCORDED TO THE APPOINTMENT OF DR. PAWAN GOENKA (DIN:
00254502) AS A WHOLE TIME DIRECTOR OF THE COMPANY
DESIGNATED AS EXECUTIVE DIRECTOR AND PRESIDENT -
AUTOMOTIVE AND FARM EQUIPMENT SECTORS FOR A PERIOD OF
5 (FIVE) YEARS WITH EFFECT FROM 23RD SEPTEMBER, 2013
TO 22ND SEPTEMBER, 2018 ON A SALARY OF RS. 10,32,300
PER MONTH IN THE SCALE OF RS. 7,00,000 TO RS.
15,00,000 PER MONTH. FURTHER RESOLVED THAT THE
APPROVAL OF THE COMPANY BE ACCORDED TO THE BOARD OF
DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS
'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY
AUTHORISED COMMITTEE THEREOF, FOR THE TIME BEING
EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS
RESOLUTION) TO REVISE THE BASIC SALARY PAYABLE TO DR.
PAWAN GOENKA, EXECUTIVE DIRECTOR (HEREINAFTER REFERRED
TO AS "THE APPOINTEE") WITHIN THE ABOVE MENTIONED
SCALE OF SALARY. FURTHER RESOLVED THAT THE PERQUISITES
(INCLUDING ALLOWANCES) PAYABLE OR ALLOWABLE AND
COMMISSION TO THE APPOINTEE BE AS FOLLOWS:
PERQUISITES: 1. IN ADDITION TO THE SALARY, THE
APPOINTEE 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 LEAVE TRAVEL CONCESSION FOR SELF AND FAMILY, CLUB
FEES, USE OF COMPANY CARS, MEDICAL AND PERSONAL
ACCIDENT INSURANCE AND OTHER BENEFITS, AMENITIES AND
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 THE
TENURE AS PER RULES OF THE COMPANY SHALL NOT BE
INCLUDED IN THE COMPUTATION OF CEILING ON
REMUNERATION. 4. PROVISION OF CAR FOR USE ON COMPANY'S
BUSINESS, TELEPHONE AND OTHER COMMUNICATION FACILITIES
AT RESIDENCE WOULD NOT BE CONSIDERED AS PERQUISITES.
COMMISSION: IN ADDITION TO THE SALARY AND PERQUISITES,
THE APPOINTEE WOULD BE ENTITLED TO SUCH COMMISSION
BASED ON THE NET PROFITS OF THE COMPANY IN ANY
FINANCIAL YEAR NOT EXCEEDING 1% (ONE PER CENT) OF SUCH
PROFITS AS THE GOVERNANCE, NOMINATION AND REMUNERATION
COMMITTEE SHALL DECIDE, HAVING REGARD TO THE
PERFORMANCE OF THE COMPANY. PROVIDED THAT THE
REMUNERATION PAYABLE TO THE APPOINTEE (INCLUDING THE
SALARY, COMMISSION, PERQUISITES, BENEFITS AND
AMENITIES) DOES NOT EXCEED THE LIMITS LAID DOWN IN
SECTION 197 OF THE ACT INCLUDING ANY STATUTORY
MODIFICATION(S) OR REENACTMENT THEREOF. FURTHER
RESOLVED THAT WHERE IN ANY FINANCIAL YEAR DURING THE
CURRENCY OF THE TENURE OF THE APPOINTEE, THE COMPANY
HAS NO PROFITS OR ITS PROFITS ARE INADEQUATE, THE
COMPANY MAY PAY TO THE APPOINTEE, THE ABOVE
REMUNERATION AS THE MINIMUM REMUNERATION FOR A PERIOD
NOT EXCEEDING 3 (THREE) YEARS FROM THE DATE OF
APPOINTMENT BY WAY OF SALARY, PERQUISITES AND OTHER
ALLOWANCES AND BENEFITS AS SPECIFIED ABOVE SUBJECT TO
RECEIPT OF THE REQUISITE APPROVALS, IF ANY. FURTHER
RESOLVED THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION, THE BOARD BE AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS
ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER OR
DESIRABLE AND TO SETTLE ANY QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN THIS REGARD AND FURTHER TO
EXECUTE ALL NECESSARY DOCUMENTS, APPLICATIONS, RETURNS
AND WRITINGS AS MAY BE NECESSARY, PROPER, DESIRABLE OR
EXPEDIENT
17 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For
148 OF THE COMPANIES ACT, 2013 ("THE ACT"), THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND ALL
OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES
FRAMED THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME
BEING IN FORCE), MESSRS N. I. MEHTA & CO., COST
ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF
THE COMPANY AS COST AUDITORS FOR CONDUCTING THE AUDIT
OF THE COST RECORDS OF THE COMPANY, IF REQUIRED, FOR
THE FINANCIAL YEAR ENDING 31ST MARCH, 2015, BE PAID
THE REMUNERATION AS SET OUT IN THE STATEMENT ANNEXED
TO THE NOTICE CONVENING THIS MEETING. FURTHER RESOLVED
THAT THE BOARD OF DIRECTORS OF THE COMPANY BE
AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS
MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT
TO THIS RESOLUTION
18 RESOLVED THAT IN FURTHERANCE OF AND PURSUANT TO THE Mgmt Against Against
SPECIAL RESOLUTIONS IN RESPECT OF ITEM NOS. 10 AND 11
PASSED BY THE MEMBERS AT THE 64TH ANNUAL GENERAL
MEETING OF THE COMPANY HELD ON 28TH JULY, 2010 AND IN
ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, SECTIONS 42, 62 AND ALL
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 2013 ("THE ACT") AND THE RULES FRAMED THEREUNDER
INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND
THE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF
INDIA (EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK
PURCHASE SCHEME) GUIDELINES, 1999 INCLUDING ANY
MODIFICATIONS THEREOF OR SUPPLEMENTS THERETO ("THE
GUIDELINES") AND SUBJECT TO SUCH APPROVALS, CONSENTS,
PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY AND
SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE
PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS WHICH MAY BE
AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM
SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF),
CONSENT OF THE MEMBERS OF THE COMPANY BE ACCORDED TO
THE BOARD TO CREATE, OFFER, ISSUE AND ALLOT 52,00,000
ORDINARY (EQUITY) SHARES OF RS. 5 EACH I.E. NOT
EXCEEDING 0.84% OF THE POST ISSUED EQUITY SHARE
CAPITAL OF THE COMPANY (OR SUCH OTHER ADJUSTED FIGURE
FOR ANY BONUS, STOCK SPLITS OR CONSOLIDATIONS OR OTHER
RE-ORGANISATION OF THE CAPITAL STRUCTURE OF THE
COMPANY AS MAY BE APPLICABLE FROM TIME TO TIME), IN
ONE OR MORE TRANCHES AT SUCH PRICE AND ON SUCH TERMS
AND CONDITIONS AS APPROVED BY THE MEMBERS OF THE
COMPANY AT THE 64TH ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON 28TH JULY, 2010 TO THE MAHINDRA &
MAHINDRA EMPLOYEES' STOCK OPTION TRUST ("THE TRUST")
CONSTITUTED BY THE COMPANY IN PURSUANCE OF THE
MAHINDRA & MAHINDRA LIMITED EMPLOYEES STOCK OPTION
SCHEME - 2010 ("THE 2010 SCHEME"). FURTHER RESOLVED
THAT THE TOTAL NUMBER OF OPTIONS TO BE GRANTED
PURSUANT TO THE 2010 SCHEME SHALL STAND AUGMENTED TO
THE EXTENT OF 52,00,000 ORDINARY (EQUITY) SHARES TO BE
ALLOTTED TO THE TRUST PURSUANT TO THIS RESOLUTION.
FURTHER RESOLVED THAT THE NEW ORDINARY (EQUITY) SHARES
TO BE ISSUED AND ALLOTTED IN THE MANNER AFORESAID
SHALL RANK PARI PASSU IN ALL RESPECTS WITH THE THEN
EXISTING ORDINARY (EQUITY) SHARES OF THE COMPANY.
FURTHER RESOLVED THAT FOR THE PURPOSE OF CREATING,
OFFERING, ISSUING, ALLOTTING AND LISTING OF THE EQUITY
SHARES, THE BOARD BE AUTHORISED ON BEHALF OF THE
COMPANY TO MAKE ANY MODIFICATIONS, CHANGES,
VARIATIONS, ALTERATIONS OR REVISIONS IN THE 2010
SCHEME FROM TIME TO TIME OR TO SUSPEND, WITHDRAW OR
REVIVE THE 2010 SCHEME FROM TIME TO TIME AND DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS
ABSOLUTE DISCRETION, DEEM NECESSARY FOR SUCH PURPOSE
AND WITH POWER ON BEHALF OF THE COMPANY TO SETTLE ANY
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN
THIS REGARD WITHOUT REQUIRING THE BOARD TO SECURE ANY
FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE
COMPANY
19 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt Against Against
73, 76 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES
(ACCEPTANCE OF DEPOSITS) RULES, 2014 ("THE RULES")
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE),
CONSENT OF THE MEMBERS OF THE COMPANY BE ACCORDED TO
THE COMPANY TO INVITE/ACCEPT/RENEW FROM TIME TO TIME
UNSECURED/SECURED DEPOSITS FROM THE PUBLIC AND/ OR
MEMBERS OF THE COMPANY UPTO THE PERMISSIBLE LIMITS AS
PRESCRIBED UNDER THE RULES. 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 COMMITTEE THEREOF) BE AUTHORISED TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN
ITS ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER OR
DESIRABLE FOR SUCH INVITATION/ACCEPTANCE/RENEWAL OF
DEPOSITS BY THE COMPANY AND TO SETTLE ANY QUESTIONS,
DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD
AND FURTHER TO EXECUTE ALL NECESSARY DOCUMENTS,
APPLICATIONS, RETURNS AND WRITINGS AS MAY BE
NECESSARY, PROPER, DESIRABLE OR EXPEDIENT
20 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
42, 71 OF THE COMPANIES ACT, 2013 ("THE ACT") READ
WITH THE COMPANIES (PROSPECTUS AND ALLOTMENT OF
SECURITIES) RULES 2014 AND ALL OTHER APPLICABLE
PROVISIONS OF THE ACT AND THE RULES FRAMED THEREUNDER,
AS MAY BE APPLICABLE, AND OTHER APPLICABLE GUIDELINES
AND REGULATIONS ISSUED BY THE SECURITIES AND EXCHANGE
BOARD OF INDIA ("SEBI") OR ANY OTHER LAW FOR THE TIME
BEING IN FORCE (INCLUDING ANY STATUTORY
MODIFICATION(S) OR AMENDMENT THERETO OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND IN TERMS OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVAL
OF THE MEMBERS OF THE COMPANY BE ACCORDED TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER
REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED
TO INCLUDE ANY COMMITTEE THEREOF) TO BORROW FROM TIME
TO TIME, BY WAY OF SECURITIES INCLUDING BUT NOT
LIMITED TO SECURED/UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES ("NCDS") AND/OR COMMERCIAL
PAPER ("CP") TO BE ISSUED UNDER PRIVATE PLACEMENT
BASIS, IN ONE OR MORE SERIES/TRANCHES AGGREGATING UPTO
AN AMOUNT NOT EXCEEDING RS. 2,500 CRORES (RUPEES TWO
THOUSAND FIVE HUNDRED CRORES ONLY),
ISSUABLE/REDEEMABLE AT DISCOUNT/PAR/PREMIUM, UNDER ONE
OR MORE SHELF DISCLOSURE DOCUMENTS, DURING A PERIOD OF
1 (ONE) YEAR FROM THE DATE OF THIS ANNUAL GENERAL
MEETING, ON SUCH TERMS AND CONDITIONS AS THE BOARD OF
THE COMPANY MAY, FROM TIME TO TIME, DETERMINE AND
CONSIDER PROPER AND MOST BENEFICIAL TO THE COMPANY
INCLUDING AS TO WHEN THE SAID NCDS AND/OR CP BE
ISSUED, THE CONSIDERATION FOR THE ISSUE, UTILISATION
OF THE ISSUE PROCEEDS AND ALL MATTERS CONNECTED WITH
OR INCIDENTAL THERETO AND THAT THE SAID BORROWING
SHALL BE WITHIN THE OVERALL BORROWING LIMITS OF THE
COMPANY. FURTHER RESOLVED THAT FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE
AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS AND EXECUTE ALL SUCH DEEDS, DOCUMENTS,
INSTRUMENTS AND WRITINGS AS IT MAY IN ITS SOLE AND
ABSOLUTE DISCRETION DEEM NECESSARY IN RELATION THERETO
CMMT 21-JUL-2014: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING
CMMT 21 JUL 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF VOTING OPTION COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 705530651
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133 Meeting Type: AGM
Ticker: Meeting Date: 19-Sep-2014
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2014, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS' THEREON AND COMMENTS OF
THE COMPTROLLER & AUDITOR GENERAL OF INDIA, IN TERMS
OF SECTION 143(6) OF THE COMPANIES ACT, 2013
2 TO CONFIRM THE PAYMENT OF TWO INTERIM DIVIDENDS AND Mgmt For For
DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE YEAR
2013-14: THE BOARD HAD RECOMMENDED A FINAL DIVIDEND OF
INR 0.25 PER EQUITY SHARE OF INR 5/- EACH FULLY PAID
UP, IN ITS MEETING HELD ON 29TH MAY, 2014
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI A K BANERJEE Mgmt For For
(DIN-05287459) WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO AUTHORISE BOARD OF DIRECTORS OF THE COMPANY TO FIX Mgmt For For
THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR 2014-15, IN TERMS
OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION
142 OF THE COMPANIES ACT, 2013: THE STATUTORY AUDITORS
OF YOUR COMPANY ARE APPOINTED BY THE COMPTROLLER &
AUDITOR GENERAL OF INDIA (C&AG). M/S MEHRA GOEL & CO,
M/S S BHANDARI & CO, M/S RAY & RAY, M/S VARMA & VARMA
AND M/S G D APTE & CO., CHARTERED ACCOUNTANTS WERE
APPOINTED AS JOINT STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 2013-14. THE STATUTORY AUDITORS HAVE
BEEN PAID A REMUNERATION OF INR 22.92 MILLION
(PREVIOUS YEAR INR 20.21 MILLION) TOWARDS AUDIT FEE
AND CERTIFICATION OF CORPORATE GOVERNANCE REPORT. THE
ABOVE FEES ARE EXCLUSIVE OF APPLICABLE SERVICE TAX AND
REIMBURSEMENT OF REASONABLE TRAVELLING AND OUT OF
POCKET EXPENSES ACTUALLY INCURRED
5 TO APPOINT SHRI TAPAS KUMAR SENGUPTA (DIN-06802877) AS Mgmt For For
DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI DINESH KUMAR SARRAF (DIN-00147870) AS Mgmt For For
DIRECTOR OF THE COMPANY
7 TO APPOINT DR. SUBHASH C. KHUNTIA (DIN-05344972) AS Mgmt For For
DIRECTOR OF THE COMPANY
8 TO APPOINT SHRI ASHOK VARMA (DIN-06909494) AS DIRECTOR Mgmt For For
OF THE COMPANY
9 TO APPOINT SHRI DESH DEEPAK MISRA (DIN-06926783) AS Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31ST MARCH, 2015
CMMT 01 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTIONS 1 AND 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 705561810
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104 Meeting Type: EGM
Ticker: Meeting Date: 29-Oct-2014
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
910/LTN20140910380.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
910/LTN20140910362.pdf
1 TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN Mgmt For For
RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT,
AS SET OUT IN THE CIRCULAR DATED 10 SEPTEMBER 2014
ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE
"CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM
CORPORATION BE AND IS HEREBY APPROVED, RATIFIED AND
CONFIRMED AND THE EXECUTION OF THE NEW COMPREHENSIVE
AGREEMENT BY MR YU YIBO FOR AND ON BEHALF OF THE
COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND
CONFIRMED; MR YU YIBO 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
CONTD
CONT CONTD AND/OR GIVE EFFECT TO THE TERMS OF SUCH Non-Voting
TRANSACTIONS; AND 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
2 TO CONSIDER AND APPROVE MR. ZHANG BIYI AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO CONSIDER AND APPROVE MR. JIANG LIFU AS SUPERVISOR Mgmt For For
OF THE COMPANY
CMMT 12 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE TO 26 SEP 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 705739083
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145 Meeting Type: EGM
Ticker: Meeting Date: 19-Dec-2014
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGES OF THE COMPOSITION OF THE BOARD Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING SURREY Agenda Number: 705430584
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104 Meeting Type: AGM
Ticker: Meeting Date: 24-Jul-2014
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 2014 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREIN
2 TO RECEIVE AND IF THOUGHT FIT APPROVE THE DIRECTORS Mgmt For For
REMUNERATION REPORT 2014 OTHER THAN THE DIRECTORS
REMUNERATION POLICY
3 TO RECEIVE AND IF THOUGHT FIT APPROVE THE DIRECTORS Mgmt Abstain Against
REMUNERATION POLICY CONTAINED IN THE ANNUAL REPORT FOR
THE YEAR ENDED 31 MARCH 2014
4 TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT MR A J CLARK AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT MR P J MANSER AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT MR J A MANZONI AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT DR D F MOYO AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT MR C A PEREZ DAVILA AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-ELECT MS H A WEIR AS A DIRECTOR OF THE COMPANY Mgmt For For
16 TO RE-ELECT MR H A WILLARD AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO RE-ELECT MR J S WILSON AS A DIRECTOR OF THE COMPANY Mgmt For For
18 TO DECLARE A FINAL DIVIDEND OF 80 US CENTS PER SHARE Mgmt For For
19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
21 TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES
22 TO ADOPT THE SABMILLER PLC EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN
23 TO ADOPT THE SABMILLER PLC SHARESAVE PLAN Mgmt For For
24 TO AUTHORISE THE DIRECTORS TO ESTABLISH SUPPLEMENTS OR Mgmt For For
APPENDICES TO THE SABMILLER PLC EMPLOYEE SHARE
PURCHASE PLAN OR THE SABMILLER PLC SHARESAVE PLAN
25 TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO
ALL SHAREHOLDERS
26 TO GIVE A GENERAL AUTHORITY TO THE DIRECTORS TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES OF US 0.10 DOLLARS
EACH IN THE CAPITAL OF THE COMPANY
27 TO APPROVE THE CALLING OF GENERAL MEETINGS OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
CMMT 27 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934055422
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 30-Jul-2014
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO APPOINT DAN PROPPER AS DIRECTOR, TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING OF SHAREHOLDERS.
1B. TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING OF SHAREHOLDERS.
2A. TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO SERVE AS A Mgmt For For
STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS, FOLLOWING THE EXPIRATION OF HIS SECOND
TERM OF SERVICE ON SEPTEMBER 25, 2014, AND TO APPROVE
HIS REMUNERATION AND BENEFITS.
2B. TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE AS A Mgmt For For
STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE
YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE
HIS REMUNERATION & BENEFITS.
3A. TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES FOR THE Mgmt For For
COMPANY'S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014
AND GOING FORWARD.
3B. TO APPROVE ANNUAL EQUITY AWARDS FOR THE COMPANY'S Mgmt For For
PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR
COMMENCING IN 2015.
4. TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' Mgmt For For
LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600
MILLION.
5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE FOSCHINI GROUP LIMITED Agenda Number: 705494146
--------------------------------------------------------------------------------------------------------------------------
Security: S29260155 Meeting Type: AGM
Ticker: Meeting Date: 01-Sep-2014
ISIN: ZAE000148466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-APPOINTMENT OF EXTERNAL AUDITOR: THAT UPON THE Mgmt For For
RECOMMENDATION OF THE BOARD AUDIT COMMITTEE, KPMG INC.
BE RE-APPOINTED AS AUDITORS (AND MR H DU PLESSIS AS
THE DESIGNATED PARTNER) OF THE COMPANY UNTIL THE
FOLLOWING ANNUAL GENERAL MEETING
O.3 RE-ELECTION OF MR D M NUREK AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF MR M LEWIS AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF PROF F ABRAHAMS AS A DIRECTOR Mgmt For For
O.6 ELECTION OF MR D FRIEDLAND AS A DIRECTOR Mgmt For For
O.7 ELECTION OF MR S E ABRAHAMS AS A MEMBER OF THE BOARD Mgmt For For
AUDIT COMMITTEE
O.8 ELECTION OF MR E OBLOWITZ AS A MEMBER OF THE BOARD Mgmt For For
AUDIT COMMITTEE
O.9 ELECTION OF MS N V SIMAMANE AS A MEMBER OF THE BOARD Mgmt For For
AUDIT COMMITTEE
O.10 NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY Mgmt For For
S.1 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For
S.2 SPECIFIC AUTHORITY FOR SPECIFIC REPURCHASE Mgmt For For
S.3 GENERAL AUTHORITY TO ACQUIRE SHARES Mgmt For For
S.4 FINANCIAL ASSISTANCE Mgmt For For
O.11 GENERAL AUTHORITY OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 705596483
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103 Meeting Type: EGM
Ticker: Meeting Date: 22-Oct-2014
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt For For
JUSTIFICATION AND OF THE RATIFICATION OF THE PROTOCOL
AND JUSTIFICATION OF MERGER OF TOTVS BRASIL SALES
LTDA., A LIMITED COMPANY, WITH ITS FOUNDING DOCUMENTS
DULY ON FILE AT THE SAO PAULO STATE BOARD OF TRADE,
JUCESP, UNDER NUMBER 35.227.883.917, WITH ITS HEAD
OFFICE AT AVENIDA BRAZ LEME, 1717, JARDIM SAO BENTO,
CITY OF SAO PAULO, STATE OF SAO PAULO, FROM HERE
ONWARDS REFERRED TO AS THE BUSINESS, THAT WAS ENTERED
INTO BETWEEN THE BUSINESS AND THE COMPANY ON SEPTEMBER
30, 2014, FROM HERE ONWARDS REFERRED TO AS THE
PROTOCOL AND JUSTIFICATION
B EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt For For
RATIFICATION OF THE APPOINTMENT AND HIRING OF THE
SPECIALIZED COMPANY APSIS CONSULTORIA E AVALIACOES
LTDA., WITH ITS HEAD OFFICE IN THE CITY AND STATE OF
RIO DE JANEIRO, AT RUA DA ASSEMBLEIA 35, 12TH FLOOR,
WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
08.681.365.0001.30, AS BEING RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT OF THE EQUITY OF
THE BUSINESS, AT ITS BOOK EQUITY VALUE, IN ACCORDANCE
WITH THE TERMS OF THE PROTOCOL AND JUSTIFICATION, FROM
HERE ONWARDS REFERRED TO AS THE VALUATION REPORT
C EXAMINATION, DISCUSSION AND APPROVAL OF THE VALUATION Mgmt For For
REPORT
D EXAMINATION, DISCUSSION AND APPROVAL OF THE MERGER OF Mgmt For For
THE BUSINESS INTO THE COMPANY, WHICH IS TO BE CARRIED
OUT IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND
JUSTIFICATION, WITHOUT THE ISSUANCE OF NEW SHARES OF
THE COMPANY, BEARING IN MIND THAT THE ENTIRETY OF THE
QUOTAS THAT ARE REPRESENTATIVE OF THE CAPITAL OF THE
BUSINESS ARE HELD BY THE COMPANY
E AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO DO Mgmt For For
ALL THE ACTS THAT ARE NECESSARY FOR THE IMPLEMENTATION
AND FORMALIZATION OF THE PROPOSED RESOLUTIONS THAT ARE
APPROVED BY THE SHAREHOLDERS OF THE COMPANY
F ELECTION OF TWO NEW MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY, WHICH WILL COME TO HAVE NINE FULL
MEMBERS, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY:
F.A. RODRIGO KEDE LIMA AND F.B. ROMERO VENANCIO
RODRIGUES FILHO
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 934108184
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105 Meeting Type: Special
Ticker: VALE Meeting Date: 23-Dec-2014
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PURSUANT TO THE TERMS OF ARTICLES 224 AND 225 OF LAW Mgmt For For
NO. 6.404/76, APPROVE THE PROTOCOLS AND JUSTIFICATIONS
FOR ACQUISITION OF SOCIEDADE DE MINERACAO CONSTELACAO
DE APOLO S.A ("APOLO") AND VALE MINA DO AZUL S.A.
("VMA"), BOTH WHOLLY OWNED SUBSIDIARIES OF VALE
2 RATIFY THE APPOINTMENT OF KPMG AUDITORES Mgmt For For
INDEPENDENTES, A SPECIALIZED COMPANY HIRED TO COMPLETE
THE APPRAISALS OF APOLO AND VMA
3 APPROVE THE RESPECTIVE APPRAISAL REPORTS, PREPARED BY Mgmt For For
THE SPECIALIZED COMPANY
4 APPROVE THE ACQUISITION, WITH NO CAPITAL INCREASE AND Mgmt For For
WITHOUT ISSUANCE OF NEW SHARES, OF APOLO AND VMA BY
VALE
5 RATIFY THE APPOINTMENTS OF MEMBERS AND SUBSTITUTES OF Mgmt For For
THE BOARD OF DIRECTORS, SUCH APPOINTMENTS MADE AT
BOARD MEETINGS HELD ON 04/14/2014 AND 05/29/2014,
PURSUANT TO THE TERMS OF SECTION 10 OF ARTICLE 11 OF
THE COMPANY BYLAWS
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 705708634
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148 Meeting Type: EGM
Ticker: Meeting Date: 23-Dec-2014
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ALL ITEMS. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 IN ACCORDANCE WITH THE TERMS OF ARTICLES 224 AND 225 Mgmt For For
OF LAW NUMBER 6044.76, TO APPROVE THE PROTOCOLS AND
JUSTIFICATIONS OF MERGER OF SOCIEDADE DE MINERACAO
CONSTELACAO DE APOLO S.A., FROM HERE ONWARDS REFERRED
TO AS APOLO, AND OF VALE MINA DO AZUL S.A., FROM HERE
ONWARDS REFERRED TO HIS VMA, WHICH ARE WHOLLY OWNED
SUBSIDIARIES OF VALE
2 TO RATIFY THE APPOINTMENT OF KPMG AUDITORES Mgmt For For
INDEPENDENTES, A SPECIALIZED COMPANY HIRED TO PROCEED
WITH THE VALUATION OF APOLO AND VMA
3 TO APPROVE THE RESPECTIVE VALUATION REPORTS, WHICH Mgmt For For
WERE PREPARED BY THE SPECIALIZED COMPANY
4 TO APPROVE THE MERGER, WITHOUT A CAPITAL INCREASE AND Mgmt For For
WITHOUT THE ISSUANCE OF NEW SHARES, OF APOLO AND OF
VMA INTO VALE
5 TO RATIFY THE APPOINTMENTS OF FULL AND ALTERNATE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS THAT WERE MADE AT
THE MEETINGS OF THAT BODY ON APRIL 14, 2014, AND MAY
29, 2014, IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 10
OF ARTICLE 11 OF THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD, HAMILTON Agenda Number: 705398332
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132 Meeting Type: AGM
Ticker: Meeting Date: 18-Jul-2014
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
611/LTN20140611363.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
611/LTN20140611397.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE
COMPANY ("DIRECTORS") AND THE AUDITOR OF THE COMPANY
("AUDITOR") FOR THE YEAR ENDED 31 MARCH 2014
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For
THE YEAR ENDED 31 MARCH 2014
3.a TO RE-ELECT DR. ALLAN WONG CHI YUN AS DIRECTOR Mgmt For For
3.b TO RE-ELECT MR. ANDY LEUNG HON KWONG 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 AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2014
AGM
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP
TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT
THE DATE OF THE 2014 AGM
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE
ADDITION OF SUCH NUMBER OF SHARES TO BE REPURCHASED BY
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 705589616
--------------------------------------------------------------------------------------------------------------------------
Security: S98758121 Meeting Type: AGM
Ticker: Meeting Date: 26-Nov-2014
ISIN: ZAE000063863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
THE YEAR ENDED 29 JUNE 2014
2.O.2 REAPPOINT ERNST & YOUNG INC AS AUDITORS OF THE COMPANY Mgmt For For
3O3.1 RE-ELECT ZARINA BASSA AS DIRECTOR Mgmt For For
3O3.2 RE-ELECT SIR STUART ROSE AS DIRECTOR Mgmt For For
3O3.3 RE-ELECT SIMON SUSMAN AS DIRECTOR Mgmt For For
4O4.1 ELECT HUBERT BRODY AS DIRECTOR Mgmt For For
4O4.2 ELECT NOMBULELO MOHOLI AS DIRECTOR Mgmt For For
4O4.3 ELECT SAM NGUMENI AS DIRECTOR Mgmt For For
5O5.1 RE-ELECT PETER BACON AS MEMBER OF THE AUDIT COMMITTEE Mgmt For For
5O5.2 RE-ELECT ZARINA BASSA AS MEMBER OF THE AUDIT COMMITTEE Mgmt For For
5O5.3 ELECT HUBERT BRODY AS MEMBER OF THE AUDIT COMMITTEE Mgmt For For
5O5.4 RE-ELECT ANDREW HIGGINSON AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
5O5.5 RE-ELECT MIKE LEEMING AS MEMBER OF THE AUDIT COMMITTEE Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7S.1 APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
8S.2 APPROVE DECREASE IN NUMBER OF AUTHORISED BUT UNISSUED Mgmt For For
ORDINARY SHARES
9S.3 AMEND MEMORANDUM OF INCORPORATION Mgmt For For
10S.4 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
11S.5 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES OR CORPORATIONS
12S.6 APPROVE ISSUANCE OF SHARES OR OPTIONS AND GRANT Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S
SHARE-BASED INCENTIVE SCHEMES
CMMT 24 OCT 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
TFGT Global Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
AIMS AMP CAPITAL INDUSTRIAL REIT Agenda Number: 705455295
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029Z136 Meeting Type: AGM
Ticker: Meeting Date: 30-Jul-2014
ISIN: SG2D63974620
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC INSTITUTIONAL Mgmt For For
TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF AACI
REIT (THE "TRUSTEE"), THE STATEMENT BY AIMS AMP
CAPITAL INDUSTRIAL REIT MANAGEMENT LIMITED, AS MANAGER
OF AACI REIT (THE "MANAGER"), THE AUDITED FINANCIAL
STATEMENTS OF AACI REIT FOR THE FINANCIAL YEAR ENDED
31 MARCH 2014 AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF AACI REIT AND TO Mgmt For For
HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND
TO AUTHORISE THE MANAGER TO DETERMINE THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER, Mgmt For For
TO (A) (I) ISSUE UNITS IN AACI REIT ("UNITS") WHETHER
BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE
OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY,
"INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE
ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND
ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS
AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM
FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS
RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED
TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED CONTD
CONT CONTD ), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF Non-Voting
UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF
THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE
NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA
BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT.
(20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE
WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE CONTD
CONT CONTD SECURITIES TRADING LIMITED (THE "SGX-ST") FOR Non-Voting
THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF
UNITS THAT MAY BE ISSUED UNDER SUBPARAGRAPH (1) ABOVE,
THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A)
ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE
OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME
THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT
BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS;
(3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS
RESOLUTION, THE MANAGER SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE TRUST DEED CONTD
CONT CONTD CONSTITUTING AACI REIT (AS AMENDED) (THE "TRUST Non-Voting
DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE
EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF
SINGAPORE); (4) UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING, THE AUTHORITY
CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF AACI REIT
OR (II) THE DATE BY WHICH THE NEXT AGM OF AACI REIT IS
REQUIRED TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE
THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT
OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY
OTHER EVENTS, THE MANAGER MAY ISSUE ADDITIONAL
INSTRUMENTS OR UNITS NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED
TO CONTD
CONT CONTD BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS Non-Voting
ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE, BE
AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO
ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS
THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTEREST OF AACI REIT TO GIVE
EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
AIMS AMP CAPITAL INDUSTRIAL REIT Agenda Number: 705455308
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029Z136 Meeting Type: EGM
Ticker: Meeting Date: 30-Jul-2014
ISIN: SG2D63974620
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ENTRY INTO THE MASTER PROPERTY MANAGEMENT Mgmt For For
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
AKELIUS RESIDENTIAL PROPERTY AB, DANDERYD Agenda Number: 705730718
--------------------------------------------------------------------------------------------------------------------------
Security: W0R931101 Meeting Type: EGM
Ticker: Meeting Date: 18-Dec-2014
ISIN: SE0005936713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6 RESOLUTION ON DIVIDEND TO ORDINARY SHAREHOLDERS Mgmt For For
7 RESOLUTION ON RIGHTS ISSUE WITH DEVIATION FROM THE Mgmt For For
SHAREHOLDERS PREFERENTIAL RIGHTS
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 705376045
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118 Meeting Type: AGM
Ticker: Meeting Date: 18-Jul-2014
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2014
2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION Mgmt For For
3 TO APPROVE THE COMPANY'S REMUNERATION POLICY Mgmt For For
4 TO ELECT TIM SCORE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DIDO HARDING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For
15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For
REMUNERATION
17 TO AUTHORISE THE COMPANY BY ORDINARY RESOLUTION TO Mgmt For For
MAKE LIMITED POLITICAL DONATIONS AND POLITICAL
EXPENDITURE OF NOT MORE THAN 20,000 POUNDS IN TOTAL
18 TO AUTHORISE THE DIRECTORS BY ORDINARY RESOLUTION TO Mgmt For For
ALLOT SHARES UP TO A LIMITED AMOUNT
19 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
20 TO AUTHORISE THE COMPANY BY SPECIAL RESOLUTION TO Mgmt For For
PURCHASE ITS OWN SHARES
21 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
22 TO AUTHORISE BY ORDINARY RESOLUTION THE RENEWAL OF THE Mgmt For For
SAVINGS-RELATED SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT Agenda Number: 705574312
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308D108 Meeting Type: AGM
Ticker: Meeting Date: 17-Oct-2014
ISIN: AU000000CQR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT JOHN HARKNESS, A DIRECTOR OF CHRML BE RE-ELECTED Mgmt For For
AS A DIRECTOR OF CHRML
--------------------------------------------------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP Agenda Number: 705653687
--------------------------------------------------------------------------------------------------------------------------
Security: Q2995J103 Meeting Type: AGM
Ticker: Meeting Date: 26-Nov-2014
ISIN: AU000000CMW8
--------------------------------------------------------------------------------------------------------------------------
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
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION.
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF MR GEOFF LEVY AS A DIRECTOR Mgmt For For
4 ELECTION OF MS JANE TONGS AS A DIRECTOR Mgmt For For
5 ELECTION OF MR ANDREW KONIG AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 705434140
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101 Meeting Type: SGM
Ticker: Meeting Date: 09-Jul-2014
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DESIGNATION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF Mgmt For For
THE TECHNICAL COMMITTEE OF THE TRUST AND OF THEIR
RESPECTIVE ALTERNATES, IN ACCORDANCE WITH THE TERMS
THAT ARE ESTABLISHED IN SECTION 5.2, LINE B, SUBPART
I, OF THE TRUST
II CLASSIFICATION AND, IF DEEMED APPROPRIATE, Mgmt For For
CONFIRMATION OF THE INDEPENDENCE OF THE INDEPENDENT
MEMBERS OF THE TECHNICAL COMMITTEE OF THE TRUST IN
ACCORDANCE WITH THE TERMS THAT ARE ESTABLISHED IN
SECTION 5.2 OF THE TRUST
III DESIGNATION OF A DELEGATE OR DELEGATES WHO, IF DEEMED Mgmt For For
APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE
RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 705501624
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D155 Meeting Type: EGM
Ticker: Meeting Date: 27-Aug-2014
ISIN: MXCFFI0U0002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF Mgmt For For
CERTAIN AMENDMENTS TO THE TRUST AGREEMENT AND TO THE
GLOBAL CERTIFICATE, IN THE FORMS PRESENTED TO THE
EXTRAORDINARY MEETING, SO AS TO, AMONG OTHER THINGS,
CONFORM THEM TO THE APPLICABLE LEGAL PROVISIONS,
DERIVING FROM THE FINANCIAL REFORM BILL PUBLISHED IN
THE OFFICIAL GAZETTE ON JANUARY 10, 2014 AND THE
AMENDMENTS TO THE GENERAL PROVISIONS APPLICABLE TO
SECURITIES ISSUERS AND OTHER SECURITIES MARKET
PARTICIPANTS PUBLISHED ON JUNE 17, 2014
II PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO Mgmt For For
CARRY OUT AN UPDATE OF THE REGISTRY OF THE
CERTIFICATES IN THE NATIONAL SECURITIES REGISTRY
MAINTAINED BY THE NATIONAL BANKING AND SECURITIES
COMMISSION, AND TO CARRY OUT THE CORRESPONDING
REPLACEMENT OF THE GLOBAL CERTIFICATE HELD BY
S.D.INDEVAL INSTITUCION PARA EL DEPOSITO DE VALORES,
S.A. DE C.V. INDEVAL, DERIVING FROM THE AMENDMENTS AS
APPROVED IN ACCORDANCE WITH THE PRECEDING ITEM I OF
THIS AGENDA OF THE EXTRAORDINARY MEETING
III PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO Mgmt For For
INSTRUCT THE COMMON REPRESENTATIVE AND OR THE TRUSTEE
TO CARRY OUT ALL ACTS NECESSARY AND OR CONVENIENT TO
GIVE EFFECT TO THE RESOLUTIONS ADOPTED WITH RESPECT TO
THE FIRST AND SECOND ITEMS OF THE AGENDA OF THE
EXTRAORDINARY MEETING OF HOLDERS, INCLUDING, WITHOUT
LIMITATION, OBTAINING THE REQUIRED AUTHORIZATIONS FROM
THE RELEVANT AUTHORITIES AND THE EXECUTION OF ALL OF
THE DOCUMENTS CONSIDERED RELEVANT, AS WELL AS THE
PROCESS OF UPDATING THE REGISTRY IN THE NATIONAL
SECURITIES REGISTRY AND THE REPLACEMENT OF THE GLOBAL
CERTIFICATE DEPOSITED WITH INDEVAL, DERIVING FROM THE
AMENDMENTS AS APPROVED, AND ANY OTHER PROCESSES,
PUBLICATIONS AND NOTICES RELATED TO THE FOREGOING
IV APPOINTMENT OF A DELEGATE OR DELEGATES TO GIVE EFFECT Mgmt For For
TO THE RESOLUTIONS THAT ARE ADOPTED IN THE
EXTRAORDINARY HOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 705505254
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D155 Meeting Type: OGM
Ticker: Meeting Date: 27-Aug-2014
ISIN: MXCFFI0U0002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF Mgmt No vote
AN ADDITIONAL ISSUANCE OF UP TO 300,000,000 THREE
HUNDRED MILLION CERTIFICATES THE ADDITIONAL
CERTIFICATES IN ACCORDANCE WITH SECTION 3.2 OF THE
TRUST AGREEMENT WHICH WILL BE HELD IN TREASURY UNTIL
THEY ARE USED. I. AS CONSIDERATION FOR THE ACQUISITION
OF OR INVESTMENT IN REAL ESTATE ASSETS AS SUCH TERM IS
DEFINED IN THE TRUST AGREEMENT, AND OR. II. OFFERED IN
MEXICO, THROUGH A PUBLIC OFFERING OR A PRIVATE
OFFERING, IN ACCORDANCE WITH APPLICABLE LAW, AND OR.
III. OFFERED OUTSIDE MEXICO, THROUGH A PUBLIC OR
PRIVATE OFFERING PURSUANT TO RULE 144A AND REGULATIONS
OF THE U.S. SECURITIES ACT OF 1933, AND DELEGATION OF
AUTHORITY TO THE MANAGER TO DETERMINE THE USE AND
PROCEEDS OF SAME
II PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL BY Mgmt No vote
THE HOLDERS TO DELEGATE TO THE MANAGER THE AUTHORITY
TO DETERMINE THE PRICE OF THE ADDITIONAL CERTIFICATES,
AS PROVIDED IN SUB SECTION IX OF SECTION 3.5 OF THE
TRUST AGREEMENT
III PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO Mgmt No vote
CARRY OUT AN UPDATE OF THE REGISTRY OF THE
CERTIFICATES IN THE NATIONAL SECURITIES REGISTRY
MAINTAINED BY THE NATIONAL BANKING AND SECURITIES
COMMISSION, AND TO CARRY OUT THE CORRESPONDING
REPLACEMENT OF THE GLOBAL CERTIFICATE IN INDEVAL,
DERIVED FROM THE CHANGE IN THE NUMBER OF OUTSTANDING
CERTIFICATES AS A RESULT OF THE ISSUANCE OF THE
ADDITIONAL CERTIFICATES
IV PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO Mgmt No vote
INSTRUCT THE COMMON REPRESENTATIVE AND OR THE TRUSTEE
TO CARRY OUT ALL ACTS NECESSARY AND OR CONVENIENT TO
GIVE EFFECT TO THE RESOLUTIONS ADOPTED WITH RESPECT TO
THE FIRST, SECOND AND THIRD ITEMS OF THE AGENDA OF THE
ORDINARY MEETING, INCLUDING, WITHOUT LIMITATION, THE
OBTAINING OF THE REQUIRED AUTHORIZATIONS FROM THE
RELEVANT AUTHORITIES AND THE EXECUTION OF ALL OF THE
DOCUMENTS CONSIDERED RELEVANT, AS WELL AS THE PROCESS
OF UPDATING THE REGISTRY IN THE NATIONAL SECURITIES
REGISTRY AND THE REPLACEMENT OF THE GLOBAL CERTIFICATE
DEPOSITED WITH INDEVAL, DERIVING FROM THE CHANGE IN
THE NUMBER OF OUTSTANDING CERTIFICATES AS A RESULT OF
THE ISSUANCE OF THE ADDITIONAL CERTIFICATES, AND ANY
OTHER PROCESSES, PUBLICATIONS AND NOTICES RELATED TO
THE FOREGOING
V PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF Mgmt No vote
THE BORROWING POLICIES OF THE TRUST PROPOSED BY THE
MANAGER, IN THE FORM PRESENTED TO THE ORDINARY MEETING
VI APPOINTMENT OF A DELEGATE OR DELEGATES TO FULFILL THE Mgmt No vote
RESOLUTIONS ADOPTED IN THE ORDINARY HOLDERS MEETING
CMMT 18 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 705695495
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101 Meeting Type: SGM
Ticker: Meeting Date: 19-Nov-2014
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CLASSIFICATION AND, IF DEEMED APPROPRIATE, Mgmt For For
CONFIRMATION OF THE INDEPENDENCE OF THE ALTERNATE
INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE WHO
WERE DESIGNATED BY THE ADMINISTRATOR, IN ACCORDANCE
WITH THE TERMS THAT ARE ESTABLISHED IN SECTION 5.2 OF
THE TRUST
2 PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF AN ADDITIONAL ISSUANCE OF UP TO 4,500,000
CERTIFICATES, FROM HERE ONWARDS REFERRED TO AS THE
ADDITIONAL CERTIFICATES, IN ACCORDANCE WITH THAT WHICH
IS ESTABLISHED IN SECTION 3.2 AND IN LINE VIII OF
SECTION 3.5 OF THE TRUST AGREEMENT, INCLUDING, BUT NOT
LIMITED TO, THE PRICE AND OTHER TERMS AND CONDITIONS
OF THE ADDITIONAL ISSUANCE, WHICH WILL BE USED IN
ORDER TO PAY THE CONSIDERATION FOR CERTAIN
ACQUISITIONS THAT ARE DULY APPROVED BY THE TECHNICAL
COMMITTEE
3 PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
AUTHORIZATION TO CARRY OUT AND UPDATE THE REGISTRATION
OF THE CERTIFICATES IN THE NATIONAL SECURITIES
REGISTRY BEFORE THE NATIONAL BANKING AND SECURITIES
COMMISSION, AND TO CARRY OUT THE RESPECTIVE EXCHANGE
OF THE INDEVAL SECURITY, DERIVING FROM THE CHANGE IN
THE NUMBER OF CERTIFICATES IN CIRCULATION AS A RESULT
OF THE ISSUANCE OF ADDITIONAL CERTIFICATES
4 PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL TO INSTRUCT THE JOINT REPRESENTATIVE AND OR
THE TRUSTEE TO CARRY OUT THE ACTS THAT ARE NECESSARY
AND OR CONVENIENT TO COMPLY WITH THE RESOLUTIONS THAT
ARE PASSED UNDER ITEMS 2 AND 3 OF THE AGENDA FOR THE
GENERAL MEETING, INCLUDING, BUT NOT LIMITED TO,
OBTAINING AUTHORIZATIONS FROM THE APPROPRIATE
AUTHORITIES AND THE SIGNING OF ALL THE DOCUMENTS THAT
MAY BE PERTINENT, AS WELL AS THE STEPS OF UPDATING THE
REGISTRATION WITH THE NATIONAL SECURITIES REGISTRY AND
THE EXCHANGE OF THE SECURITY THAT IS DEPOSITED AT
INDEVAL, DERIVING FROM THE CHANGE IN THE NUMBER OF
CERTIFICATES IN CIRCULATION DUE TO THE ISSUANCE OF THE
ADDITIONAL CERTIFICATES, AND OTHER MEASURES,
PUBLICATIONS AND NOTICES RELATED TO THE FOREGOING
5 DESIGNATION OF A DELEGATE OR DELEGATES WHO, IF DEEMED Mgmt For For
APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE
RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 705569652
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P100 Meeting Type: AGM
Ticker: Meeting Date: 29-Oct-2014
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1 AND 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION.
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For
BINGHAM-HALL
2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - ELIZABETH Mgmt For For
ALEXANDER AM
2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - TONIANNE DWYER Mgmt For For
3 APPROVAL OF AN INCREASE IN THE REMUNERATION POOL FOR Mgmt For For
NON-EXECUTIVE DIRECTORS
4 APPROVAL OF AMENDMENTS TO THE CONSTITUTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV, AMSTERDAM Agenda Number: 705579742
--------------------------------------------------------------------------------------------------------------------------
Security: N31065142 Meeting Type: AGM
Ticker: Meeting Date: 04-Nov-2014
ISIN: NL0000288876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNUAL REPORT OF THE BOARD OF MANAGEMENT Non-Voting
3 FINANCIAL STATEMENTS Mgmt For For
4 DIVIDEND: EUR 0.194 PER ORDINARY SHARE Mgmt For For
5 DISCHARGE OF THE BOARD OF MANAGEMENT Mgmt For For
6 DISCHARGE OF THE BOARD OF SUPERVISORY DIRECTORS Mgmt For For
7 APPOINTMENT OF MRS B. CARRIERE AS SUPERVISORY DIRECTOR Mgmt For For
8 APPOINTMENT OF MR R. FOULKES AS SUPERVISORY DIRECTOR Mgmt For For
9 APPOINTMENT OF MR B.T. M. STEINS BISSCHOP AS Mgmt For For
SUPERVISORY DIRECTOR
10 REMUNERATION OF THE BOARD OF SUPERVISORY DIRECTORS Mgmt For For
11 REMUNERATION OF THE BOARD OF MANAGEMENT Mgmt For For
12 RE-APPOINTMENT OF AUDITORS: ERNST & YOUNG ACCOUNTANTS Mgmt For For
LLP
13 COMPOSITION OF THE BOARD OF STICHTING Non-Voting
ADMINISTRATIEKANTOOR EUROCOMMERCIAL PROPERTIES
14 POWER TO ISSUE SHARES AND/OR OPTIONS THEREON Mgmt For For
15 POWER TO BUY BACK SHARES AND/OR DEPOSITARY RECEIPTS Mgmt For For
16 ANY OTHER BUSINESS Non-Voting
17 CLOSING Non-Voting
CMMT 26 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 705346422
--------------------------------------------------------------------------------------------------------------------------
Security: G40712179 Meeting Type: AGM
Ticker: Meeting Date: 03-Jul-2014
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 2014
2 TO AUTHORISE THE PAYMENT OF A FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
5 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT NEIL THOMPSON AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT JONATHAN SHORT AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT ELIZABETH HOLDEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT CHARLES PHILIPPS AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITORS
15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE FEES Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS
17 TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO ALLOT Mgmt For For
SHARES FOR CASH
18 TO RENEW THE AUTHORITY ENABLING THE COMPANY TO BUY ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE CALLING OF GENERAL MEETINGS (OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 705490136
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115 Meeting Type: EGM
Ticker: Meeting Date: 16-Sep-2014
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
801/LTN20140801425.pdf
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
801/LTN20140801441.pdf
1.i THAT EACH OF THE FOLLOWING PROPOSED ITEMS IN RESPECT Mgmt For For
OF THE PROPOSED ISSUE OF 2014 DOMESTIC CORPORATE BONDS
IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED
(SUBJECT TO THE APPROVAL OF THE CSRC AND THE
CONDITIONS OF THE BONDS MARKET IN THE PRC): ISSUER:
GUANGZHOU R&F PROPERTIES CO., LTD
1.ii THAT EACH OF THE FOLLOWING PROPOSED ITEMS IN RESPECT Mgmt For For
OF THE PROPOSED ISSUE OF 2014 DOMESTIC CORPORATE BONDS
IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED
(SUBJECT TO THE APPROVAL OF THE CSRC AND THE
CONDITIONS OF THE BONDS MARKET IN THE PRC): PLACE OF
ISSUE: THE PRC
1.iii THAT EACH OF THE FOLLOWING PROPOSED ITEMS IN RESPECT Mgmt For For
OF THE PROPOSED ISSUE OF 2014 DOMESTIC CORPORATE BONDS
IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED
(SUBJECT TO THE APPROVAL OF THE CSRC AND THE
CONDITIONS OF THE BONDS MARKET IN THE PRC): SIZE OF
ISSUE :THE AGGREGATE PRINCIPAL AMOUNT SHALL NOT BE
MORE THAN RMB6.5 BILLION
1.iv THAT EACH OF THE FOLLOWING PROPOSED ITEMS IN RESPECT Mgmt For For
OF THE PROPOSED ISSUE OF 2014 DOMESTIC CORPORATE BONDS
IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED
(SUBJECT TO THE APPROVAL OF THE CSRC AND THE
CONDITIONS OF THE BONDS MARKET IN THE PRC):
ARRANGEMENT FOR SHAREHOLDERS: THE DOMESTIC CORPORATE
BONDS WILL NOT BE PLACED TO EXISTING SHAREHOLDERS ON A
PREFERENTIAL BASIS
1.v THAT EACH OF THE FOLLOWING PROPOSED ITEMS IN RESPECT Mgmt For For
OF THE PROPOSED ISSUE OF 2014 DOMESTIC CORPORATE BONDS
IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED
(SUBJECT TO THE APPROVAL OF THE CSRC AND THE
CONDITIONS OF THE BONDS MARKET IN THE PRC): MATURITY
:5 TO 10 YEARS
1.vi THAT EACH OF THE FOLLOWING PROPOSED ITEMS IN RESPECT Mgmt For For
OF THE PROPOSED ISSUE OF 2014 DOMESTIC CORPORATE BONDS
IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED
(SUBJECT TO THE APPROVAL OF THE CSRC AND THE
CONDITIONS OF THE BONDS MARKET IN THE PRC): USE OF
PROCEEDS:TO REPAY PART OF THE EXISTING BANK LOANS AND
TO SUPPLEMENT THE WORKING CAPITAL OF THE COMPANY
1.vii THAT EACH OF THE FOLLOWING PROPOSED ITEMS IN RESPECT Mgmt For For
OF THE PROPOSED ISSUE OF 2014 DOMESTIC CORPORATE BONDS
IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED
(SUBJECT TO THE APPROVAL OF THE CSRC AND THE
CONDITIONS OF THE BONDS MARKET IN THE PRC): LISTING:
SUBJECT TO THE SATISFACTION OF THE RELEVANT
REQUIREMENTS FOR LISTING, AN APPLICATION FOR LISTING
OF THE DOMESTIC CORPORATE BONDS ON A DOMESTIC STOCK
EXCHANGE AS APPROVED BY THE RELEVANT PRC REGULATORY
AUTHORITIES WILL BE MADE
1viii THAT EACH OF THE FOLLOWING PROPOSED ITEMS IN RESPECT Mgmt For For
OF THE PROPOSED ISSUE OF 2014 DOMESTIC CORPORATE BONDS
IN THE PRC BE AND IS HEREBY INDIVIDUALLY APPROVED
(SUBJECT TO THE APPROVAL OF THE CSRC AND THE
CONDITIONS OF THE BONDS MARKET IN THE PRC): VALIDITY
PERIOD FOR THE ISSUE: THE VALIDITY PERIOD FOR THE
ISSUE OF THE 2014 DOMESTIC CORPORATE BONDS SHALL BE 24
MONTHS FROM THE DATE OF APPROVAL BY CSRC, SUBJECT TO
THE SPECIAL RESOLUTION AT THE EGM APPROVING THE ISSUE
HAVING BEEN PASSED BY THE SHAREHOLDERS
2 THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS Mgmt For For
HEREBY AUTHORIZED TO DEAL WITH ALL MATTERS IN
CONNECTION WITH THE ISSUE OF THE 2014 DOMESTIC
CORPORATE BONDS IN THE PRC, INCLUDING BUT NOT LIMITED
TO THE FOLLOWING: (I) IMPLEMENT SPECIFIC PLAN FOR THE
ISSUE OF THE DOMESTIC CORPORATE BONDS ACCORDING TO
MARKET CONDITIONS, INCLUDING BUT NOT LIMITED TO THE
TIMING OF ISSUE, ISSUE SIZE, ISSUE PRICE, MATURITY,
WHETHER TO ISSUE IN TRANCHES AND THEIR RESPECTIVE SIZE
AND MATURITY, INTEREST RATE AND METHOD OF
DETERMINATION, CONDITIONS FOR REDEMPTION OR
REPURCHASE, GUARANTEES, PLACE OF ISSUE AND LISTING,
OTHER TERMS OF THE BONDS AND ALL OTHER MATTERS
RELATING TO THE ISSUE OF THE DOMESTIC CORPORATE BONDS;
(II) DETERMINE THE FINAL USE OF THE PROCEEDS IN
ACCORDANCE WITH THE NEEDS OF THE COMPANY; (III) DECIDE
AND APPOINT CONTD
CONT CONTD INTERMEDIARIES AND A TRUSTEE FOR THE PROPOSED Non-Voting
ISSUE OF THE DOMESTIC CORPORATE BONDS; (IV) APPLY TO
THE RELEVANT PRC REGULATORY AUTHORITIES TO ISSUE THE
DOMESTIC CORPORATE BONDS AND MAKE APPROPRIATE
ADJUSTMENTS TO THE PLAN FOR THE ISSUE AND TERMS OF THE
DOMESTIC CORPORATE BONDS IN ACCORDANCE WITH THE
FEEDBACK (IF ANY) FROM THE RELEVANT PRC REGULATORY
AUTHORITIES; (V) DEAL WITH ANY MATTERS RELATING TO THE
ISSUE AND LISTING OF THE DOMESTIC CORPORATE BONDS
PURSUANT TO THE RELEVANT RULES OF THE RELEVANT
DOMESTIC STOCK EXCHANGE(S); (VI) APPROVE AND EXECUTE
RELEVANT LEGAL DOCUMENTS RELATING TO THE ISSUE AND
LISTING OF THE DOMESTIC CORPORATE BONDS AND MAKE
APPROPRIATE DISCLOSURE; AND (VII) TAKE ALL NECESSARY
ACTIONS TO DETERMINE AND MAKE ARRANGEMENTS FOR ALL
MATTERS RELATING TO THE PROPOSED ISSUE AND LISTING OF
THE CONTD
CONT CONTD DOMESTIC CORPORATE BONDS, INCLUDING EXERCISING Non-Voting
DISCRETION TO DELAY OR TEMPORARILY SUSPEND THE ISSUE
OF THE DOMESTIC CORPORATE BONDS SHOULD SUCH EVENT OF
FORCE MAJEURE OR OTHER SITUATIONS MAKE THE ISSUE OF
THE DOMESTIC CORPORATE BONDS DIFFICULT OR WOULD NOT BE
BENEFICIAL TO THE COMPANY EVEN IF IT COULD BE ISSUED
3 THAT THE FOLLOWING MEASURES TO BE IMPLEMENTED BY THE Mgmt For For
COMPANY IN THE EVENT OF AN EXPECTED INABILITY TO REPAY
THE 2014 DOMESTIC CORPORATE BONDS BE AND ARE HEREBY
APPROVED: (I) NO DIVIDENDS WILL BE DISTRIBUTED TO
SHAREHOLDERS; (II) SUSPEND CAPITAL EXPENDITURE, SUCH
AS MAJOR EXTERNAL INVESTMENTS, ACQUISITIONS AND
MERGERS; (III) SALARY AND BONUS OF DIRECTORS AND
SENIOR MANAGEMENT OF THE COMPANY WILL BE REDUCED OR
SUSPENDED; AND (IV) NO KEY OFFICERS WILL BE ALLOWED TO
LEAVE OFFICE
4 TO CONSIDER AND ELECT MR. ZHAO XIANGLIN AS A Mgmt For For
SUPERVISOR OF THE COMPANY REPRESENTING SHAREHOLDERS
5 TO CONSIDER AND ELECT MR. ZHENG ERCHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 705576710
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115 Meeting Type: EGM
Ticker: Meeting Date: 23-Oct-2014
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
922/LTN20140922218.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
922/LTN20140922228.pdf
1.i THAT EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE Mgmt For For
PROPOSED ISSUE OF THE DOMESTIC MEDIUM TERM NOTES BE
AND IS HEREBY INDIVIDUALLY APPROVED: ISSUER: GUANGZHOU
R&F PROPERTIES CO., LTD.
1.ii THAT EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE Mgmt For For
PROPOSED ISSUE OF THE DOMESTIC MEDIUM TERM NOTES BE
AND IS HEREBY INDIVIDUALLY APPROVED: PLACE OF ISSUE:
THE PRC
1.iii THAT EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE Mgmt For For
PROPOSED ISSUE OF THE DOMESTIC MEDIUM TERM NOTES BE
AND IS HEREBY INDIVIDUALLY APPROVED: SIZE OF ISSUE:
NOT EXCEEDING RMB7.0 BILLION
1.iv THAT EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE Mgmt For For
PROPOSED ISSUE OF THE DOMESTIC MEDIUM TERM NOTES BE
AND IS HEREBY INDIVIDUALLY APPROVED: MATURITY: 3 TO 10
YEARS
1.v THAT EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE Mgmt For For
PROPOSED ISSUE OF THE DOMESTIC MEDIUM TERM NOTES BE
AND IS HEREBY INDIVIDUALLY APPROVED: USE OF PROCEEDS:
TO BE USED FOR ORDINARY COMMODITY HOUSING PROJECTS
WHICH ARE SUPPORTED BY THE POLICY OF THE STATE, TO
REPLENISH WORKING CAPITAL AND TO REPAY THE BANK LOANS
FOR WELFARE HOUSING PROJECTS AND ORDINARY COMMODITY
HOUSING PROJECT
1.vi THAT EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE Mgmt For For
PROPOSED ISSUE OF THE DOMESTIC MEDIUM TERM NOTES BE
AND IS HEREBY INDIVIDUALLY APPROVED: METHOD OF ISSUE:
TO BE UNDERWRITTEN BY FINANCIAL INSTITUTION(S) WHICH
IS (ARE) ENGAGED BY THE ISSUER AND REGISTERED WITH THE
PEOPLE'S BANK OF CHINA
1.vii THAT EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE Mgmt For For
PROPOSED ISSUE OF THE DOMESTIC MEDIUM TERM NOTES BE
AND IS HEREBY INDIVIDUALLY APPROVED: TARGET INVESTORS:
INVESTORS OF THE INTER-BANK BOND MARKET IN THE PRC
(SAVE FOR INVESTORS WHO ARE PROHIBITED BY THE LAWS AND
REGULATIONS)
2 THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DEAL Mgmt For For
WITH ALL MATTERS RELATING TO THE ISSUE OF THE DOMESTIC
MEDIUM TERM NOTES, INCLUDING BUT NOT LIMITED TO THE
FOLLOWING: (I) IMPLEMENT A SPECIFIC PLAN FOR THE ISSUE
OF THE DOMESTIC MEDIUM TERM NOTES ACCORDING TO MARKET
CONDITIONS, INCLUDING BUT NOT LIMITED TO THE TIMING OF
ISSUE, ISSUE SIZE, ISSUE PRICE, MATURITY, WHETHER TO
ISSUE THE DOMESTIC MEDIUM TERM NOTES IN TRANCHES AND
THEIR RESPECTIVE SIZE AND MATURITY, INTEREST RATE AND
METHOD OF DETERMINATION, CONDITIONS FOR REDEMPTION OR
REPURCHASE, RATING ARRANGEMENT, GUARANTEES, THE TERMS
FOR THE ISSUE AND TRADING OF THE DOMESTIC MEDIUM TERM
NOTES, OTHER TERMS OF THE DOMESTIC MEDIUM TERM NOTES,
AND ALL OTHER MATTERS RELATING TO THE ISSUE OF THE
DOMESTIC MEDIUM TERM NOTES; (II) DETERMINE THE FINAL
USE OF THE PROCEEDS IN CONTD
CONT CONTD ACCORDANCE WITH THE NEEDS OF THE COMPANY; (III) Non-Voting
DECIDE AND APPOINT INTERMEDIARIES FOR THE PROPOSED
ISSUE OF THE DOMESTIC MEDIUM TERM NOTES; (IV) APPLY TO
THE RELEVANT PRC REGULATORY AUTHORITIES FOR THE ISSUE
OF THE DOMESTIC MEDIUM TERM NOTES AND MAKE APPROPRIATE
ADJUSTMENTS TO THE PLAN FOR THE ISSUE AND TERMS OF THE
DOMESTIC MEDIUM TERM NOTES IN ACCORDANCE WITH THE
FEEDBACK (IF ANY) FROM THE RELEVANT PRC REGULATORY
AUTHORITIES; (V) DEAL WITH ANY MATTERS RELATING TO THE
ISSUE OF THE DOMESTIC MEDIUM TERM NOTES, MAKE
APPLICATION FOR THE NECESSARY APPROVAL AND
REGISTRATION WITH THE COMPETENT AUTHORITY, TO EXECUTE
NECESSARY LEGAL DOCUMENTS IN RESPECT OF THE ISSUE OF
THE DOMESTIC MEDIUM TERM NOTES AND TO DEAL WITH
MATTERS RELATING TO THE REGISTRATION AND LISTING OF
THE DOMESTIC MEDIUM TERM NOTES FOR THE COMPANY AND TO
CONTD
CONT CONTD MAKE APPROPRIATE DISCLOSURE; (VI) APPROVE, Non-Voting
CONFIRM AND RATIFY THE ACTIONS AND STEPS TAKEN BY THE
BOARD WITH RESPECT TO THE ISSUE OF THE DOMESTIC MEDIUM
TERM NOTES; AND (VII) TAKE ALL NECESSARY ACTIONS TO
DETERMINE AND MAKE ARRANGEMENTS FOR ALL MATTERS
RELATING TO THE PROPOSED ISSUE AND LISTING OF THE
DOMESTIC MEDIUM TERM NOTES, INCLUDING EXERCISING THE
DISCRETION TO DELAY OR TEMPORARILY SUSPEND THE ISSUE
OF THE DOMESTIC MEDIUM TERM NOTES, SHOULD SUCH EVENT
OF FORCE MAJEURE OR OTHER SITUATIONS MAKE THE ISSUE OF
THE DOMESTIC MEDIUM TERM NOTES DIFFICULT OR WOULD NOT
BE BENEFICIAL TO THE COMPANY EVEN IF IT COULD BE
ISSUED. THE AUTHORITY GRANTED TO THE BOARD TO DEAL
WITH THE ABOVE MATTERS WILL TAKE EFFECT FROM THE DATE
OF THE PASSING OF THE RESOLUTION WITH REGARD TO THE
ISSUE OF THE DOMESTIC MEDIUM TERM NOTES AT THE 2ND
CONTD
CONT CONTD EGM UNTIL ALL THE AUTHORIZED MATTERS IN RELATION Non-Voting
TO THE ISSUE OF THE DOMESTIC MEDIUM TERM NOTES HAVE
BEEN COMPLETED
3 THAT THE COMPANY IS APPROVED TO EXTEND GUARANTEE UP TO Mgmt For For
AN AMOUNT OF RMB40 BILLION IN AGGREGATE ON BEHALF OF
THE COMPANY'S SUBSIDIARIES WHEN ANY OF THE FOLLOWING
CIRCUMSTANCES EXIST: (I) TOTAL EXTERNAL GUARANTEES
(INCLUDING GUARANTEES TO SUBSIDIARIES) OF THE COMPANY
AND ITS SUBSIDIARIES EXCEED 50% OF THE LATEST AUDITED
NET ASSETS VALUE; (II) TOTAL EXTERNAL GUARANTEES
(INCLUDING GUARANTEES TO SUBSIDIARIES) OF THE COMPANY
EXCEED 30% OF THE LATEST AUDITED TOTAL ASSETS VALUE;
(III) THE DEBT TO ASSET RATIO OF THE SUBSIDIARY FOR
WHICH GUARANTEE IS TO BE PROVIDED IS OVER 70%; OR (IV)
THE GUARANTEE TO BE PROVIDED TO A SUBSIDIARY EXCEED
10% OF THE COMPANY'S LATEST AUDITED NET ASSETS VALUE.
GUARANTEES EXTENDED WILL HAVE TO BE CONFIRMED AT THE
NEXT ANNUAL SHAREHOLDERS MEETING
4 THAT THE AMENDMENTS TO PARAGRAPH 2 OF ARTICLE 13 OF Mgmt For For
THE ARTICLES OF ASSOCIATION BE APPROVED
5 THAT APPROVAL IS HEREBY GRANTED TO THE SHAREHOLDERS OF Mgmt For For
THE DOMESTIC SHARES OF THE COMPANY TO TRANSFER THEIR
DOMESTIC SHARES
--------------------------------------------------------------------------------------------------------------------------
HUI XIAN REAL ESTATE INVESTMENT TRUST, HONG KONG Agenda Number: 705696409
--------------------------------------------------------------------------------------------------------------------------
Security: Y37494104 Meeting Type: EGM
Ticker: Meeting Date: 28-Nov-2014
ISIN: HK0000078516
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/1
110/LTN20141110183.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/1
110/LTN20141110181.pdf
1 TO APPROVE THE TRANSACTIONS AND THE ANNUAL CAPS Mgmt For For
REVISION AND AUTHORISE THE REIT MANAGER, THE TRUSTEE
AND ANY DIRECTOR TO DO OR PROCURE TO BE DONE ALL SUCH
ACTS AND THINGS AS THE REIT MANAGER, THE TRUSTEE OR
SUCH DIRECTOR MAY CONSIDER DESIRABLE, EXPEDIENT,
NECESSARY OR IN THE INTEREST OF HUI XIAN REIT TO
IMPLEMENT OR GIVE EFFECT TO THE MATTERS REFERRED TO
ABOVE (CAPITALISED TERMS USED ABOVE ARE AS DEFINED IN
THE CIRCULAR OF HUI XIAN REIT DATED 10 NOVEMBER 2014
DESPATCHED TO THE UNITHOLDERS (THE "CIRCULAR"))
2 TO APPROVE THE ELECTION BY THE REIT MANAGER TO RECEIVE Mgmt For For
THE MANAGER'S ACQUISITION FEE IN THE FORM OF NEW UNITS
TO BE ISSUED TO IT IN ACCORDANCE WITH THE TRUST DEED
AND AUTHORISE THE REIT MANAGER, THE TRUSTEE AND ANY
DIRECTOR TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND
THINGS AS THE REIT MANAGER, THE TRUSTEE OR SUCH
DIRECTOR MAY CONSIDER DESIRABLE, EXPEDIENT, NECESSARY
OR IN THE INTEREST OF HUI XIAN REIT TO IMPLEMENT OR
GIVE EFFECT TO THE MATTERS REFERRED TO ABOVE
(CAPITALISED TERMS USED ABOVE ARE AS DEFINED IN THE
CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORPORATION Agenda Number: 705700385
--------------------------------------------------------------------------------------------------------------------------
Security: J2442V103 Meeting Type: EGM
Ticker: Meeting Date: 28-Nov-2014
ISIN: JP3046190009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Update the Structure
of Fee to be received by Asset Management Firm,
Approve Minor Revisions
2 Appoint an Executive Director Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
4.1 Appoint a Supervisory Director Mgmt For For
4.2 Appoint a Supervisory Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN LOGISTICS FUND,INC. Agenda Number: 705589894
--------------------------------------------------------------------------------------------------------------------------
Security: J2785A104 Meeting Type: EGM
Ticker: Meeting Date: 17-Oct-2014
ISIN: JP3046230003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Allow the Company to
Purchase Own Units, Expand Investment Lines, Approve
Minor Revisions
2 Appoint an Executive Director Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
4.1 Appoint a Supervisory Director Mgmt For For
4.2 Appoint a Supervisory Director Mgmt For For
4.3 Appoint a Supervisory Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEPPEL REIT, SINGAPORE Agenda Number: 705663816
--------------------------------------------------------------------------------------------------------------------------
Security: Y4740G104 Meeting Type: EGM
Ticker: Meeting Date: 24-Nov-2014
ISIN: SG1T22929874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF A ONE-THIRD INTEREST IN Mgmt For For
MARINA BAY FINANCIAL CENTRE TOWER 3
2 THE PROPOSED ISSUANCE OF THE CONSIDERATION UNITS Mgmt For For
3 THE PROPOSED WHITEWASH RESOLUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIWI INCOME PROPERTY TRUST Agenda Number: 705460246
--------------------------------------------------------------------------------------------------------------------------
Security: Q53422103 Meeting Type: AGM
Ticker: Meeting Date: 30-Jul-2014
ISIN: NZKIPE0001S5
--------------------------------------------------------------------------------------------------------------------------
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", ABSTAIN IS NOT
A VOTING OPTION ON THIS MEETING
1 THAT CORPORATE TRUST LIMITED, IN ITS CAPACITY AS SOLE Mgmt For For
SHAREHOLDER OF THE MANAGER OF THE TRUST, BE DIRECTED
TO RE-APPOINT RICHARD DIDSBURY AS A DIRECTOR OF THE
MANAGER OF THE TRUST
--------------------------------------------------------------------------------------------------------------------------
KIWI INCOME PROPERTY TRUST, AUCKLAND Agenda Number: 705699431
--------------------------------------------------------------------------------------------------------------------------
Security: Q53422103 Meeting Type: SGM
Ticker: Meeting Date: 15-Dec-2014
ISIN: NZKIPE0001S5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE MANAGER AND THE TRUSTEE ARE AUTHORISED: (A) Mgmt For For
TO DO EVERYTHING NECESSARY OR DESIRABLE TO ENTER INTO
AND GIVE EFFECT TO THE TRANSACTIONS RECORDED IN
PARAGRAPH 2.1 OF THE EXPLANATORY INFORMATION
("CORPORATISATION") ON SUCH TERMS (NOT BEING
INCONSISTENT IN ANY MATERIAL RESPECT WITH THOSE
DESCRIBED IN PARAGRAPH 2.1) AS THE TRUSTEE OR THE
MANAGER CONSIDERS APPROPRIATE; AND (B) TO MAKE THE
AMENDMENTS TO THE TRUST DEED SHOWN IN PARAGRAPH 2.6 OF
THE EXPLANATORY INFORMATION, AND THAT CORPORATISATION
IS APPROVED FOR ALL RELEVANT PURPOSES OF THE NZX MAIN
BOARD LISTING RULES, INCLUDING LISTING RULES 9.1.1 AND
7.6.5. THE TRUSTEE IS DIRECTED PURSUANT TO SECTION 18
OF THE UNIT TRUSTS ACT 1960 TO DO EVERYTHING REFERRED
TO IN THE PRECEDING SENTENCE, INCLUDING WITHOUT
LIMITATION TO ENTER INTO, AND PERFORM ITS OBLIGATIONS
UNDER, THE CONTD
CONT CONTD DOCUMENTS TO WHICH IT IS TO BE PARTY DESCRIBED Non-Voting
IN THE EXPLANATORY INFORMATION, AND ALL OTHER
DOCUMENTS NECESSARY OR DESIRABLE TO GIVE EFFECT TO
CORPORATISATION
2 TRANSFER OF SHARE IN THE MANAGER AND TERMINATION OF Mgmt For For
SHAREHOLDING DEED
CMMT 21 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 705408501
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118 Meeting Type: AGM
Ticker: Meeting Date: 18-Jul-2014
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2014 AND THE DIRECTORS AND AUDITORS
REPORTS ON SUCH ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE PER ORDINARY Mgmt For For
SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION REPORT POLICY Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2014
4 TO APPROVE THE DIRECTORS REMUNERATION REPORT ANNUAL Mgmt For For
REPORT ON REMUNERATION FOR THE YEAR ENDED 31 MARCH
2014
5 TO RE-ELECT DAME ALISON CARNWATH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRISTOPHER BARTRAM AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For
12 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
13 TO ELECT EDWARD BONHAM CARTER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONDONMETRIC PROPERTY LIMITED Agenda Number: 705416293
--------------------------------------------------------------------------------------------------------------------------
Security: G5689W109 Meeting Type: AGM
Ticker: Meeting Date: 17-Jul-2014
ISIN: GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014
2 TO APPROVE THE REMUNERATION COMMITTEE REPORT (OTHER Mgmt For For
THAN THE PART CONTAINING THE REMUNERATION POLICY) IN
THE FORM SET OUT IN THE ANNUAL REPORT AND AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014
3 TO APPROVE THE REMUNERATION POLICY IN THE FORM SET OUT Mgmt For For
IN THE REMUNERATION COMMITTEE REPORT IN THE ANNUAL
REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 MARCH 2014
4 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR TO 31 MARCH Mgmt For For
2014 OF 3.5P PER SHARE
5 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY, Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
6 TO AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION Mgmt For For
OF THE AUDITORS
7 TO CONSIDER THE RE-ELECTION OF PATRICK VAUGHAN AS A Mgmt For For
DIRECTOR
8 TO CONSIDER THE RE-ELECTION OF ANDREW JONES AS A Mgmt For For
DIRECTOR
9 TO CONSIDER THE RE-ELECTION OF MARTIN MCGANN AS A Mgmt For For
DIRECTOR
10 TO CONSIDER THE RE-ELECTION OF CHARLES CAYZER AS A Mgmt For For
DIRECTOR
11 TO CONSIDER THE RE-ELECTION OF JAMES DEAN AS A Mgmt For For
DIRECTOR
12 TO CONSIDER THE RE-ELECTION OF ALEC PELMORE AS A Mgmt For For
DIRECTOR
13 TO CONSIDER THE RE-ELECTION OF HUMPHREY PRICE AS A Mgmt For For
DIRECTOR
14 TO CONSIDER THE RE-ELECTION OF ANDREW VARLEY AS A Mgmt For For
DIRECTOR
15 TO CONSIDER THE RE-ELECTION OF PHILIP WATSON AS A Mgmt For For
DIRECTOR
16 TO CONSIDER THE RE-ELECTION OF ROSALYN WILTON AS A Mgmt For For
DIRECTOR
17 TO CONSIDER THE RE-ELECTION OF VALENTINE BERESFORD AS Mgmt For For
A DIRECTOR
18 TO CONSIDER THE RE-ELECTION OF MARK STIRLING AS A Mgmt For For
DIRECTOR
19 TO APPROVE THE INCREASE IN FEES PAYABLE TO DIRECTORS Mgmt For For
PURSUANT TO ARTICLE 88 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO GBP 1 MILLION PER ANNUM
20 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE WITH SECTION Mgmt For For
551 OF THE COMPANIES ACT 2006, TO ALLOT SHARES IN THE
COMPANY
21 TO EMPOWER THE DIRECTORS, IN ACCORDANCE WITH SECTIONS Mgmt For For
570 AND 573 OF THE COMPANIES ACT 2006, TO ALLOT EQUITY
SECURITIES AS IF SECTION 561 (1) OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT
22 TO AUTHORISE THE COMPANY, IN ACCORDANCE WITH SECTION Mgmt For For
701 OF THE COMPANIES ACT 2006, TO MAKE MARKET
PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH
TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM
TIME TO TIME DETERMINE
23 TO AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING Mgmt For For
(OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY
ON NOTICE OF AT LEAST 14 CLEAR DAYS
24 TO AUTHORISE THE COMPANY, PURSUANT TO LISTING RULE Mgmt For For
5.4A.4 TO TRANSFER ITS CATEGORY OF LISTING FROM A
PREMIUM LISTING (INVESTMENT COMPANY) TO A PREMIUM
LISTING (COMMERCIAL COMPANY) AND REMOVE ITS CURRENT
INVESTMENT POLICY AND REPLACE IT WITH THE BUSINESS
STRATEGY
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST, SINGAPORE Agenda Number: 705432502
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759T101 Meeting Type: AGM
Ticker: Meeting Date: 18-Jul-2014
ISIN: SG2D18969584
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF DBS TRUSTEE Mgmt For For
LIMITED, AS TRUSTEE OF MCT (THE "TRUSTEE"), THE
STATEMENT BY MAPLETREE COMMERCIAL TRUST MANAGEMENT
LTD., AS MANAGER OF MCT (THE "MANAGER"), AND THE
AUDITED FINANCIAL STATEMENTS OF MCT FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2014 AND THE AUDITORS' REPORT
THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS OF MCT AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MCT,
AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION
3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE MANAGER, Mgmt For For
TO (A) (I) ISSUE UNITS IN MCT ("UNITS") WHETHER BY WAY
OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY,
"INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE
ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND
ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS
AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM
FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENTS MADE OR GRANTED BY THE MANAGER WHILE THIS
RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED
TO BE IN CONTD
CONT CONTD FORCE AT THE TIME SUCH UNITS ARE ISSUED), Non-Voting
PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE
ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO
BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY
PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS
(EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A
PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY
PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS
(EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT
TO SUCH MANNER OF CALCULATION AS MAY BE CONTD
CONT CONTD PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES Non-Voting
TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE
ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY)
SHALL BE BASED ON THE NUMBER OF ISSUED UNITS
(EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY
INSTRUMENTS WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT
BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS;
(3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS
RESOLUTION, THE MANAGER SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
CONTD
CONT CONTD WAIVED BY THE SGX-ST) AND THE TRUST DEED Non-Voting
CONSTITUTING MCT (AS AMENDED) (THE "TRUST DEED") FOR
THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR
WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4)
UNLESS REVOKED OR VARIED BY UNITHOLDERS IN A GENERAL
MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF MCT OR (II) THE
DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF MCT
IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD,
WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE
NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE
INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS,
BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL
CONTD
CONT CONTD INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT Non-Voting
NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME
THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE
MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE
TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE
INTEREST OF MCT TO GIVE EFFECT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE GREATER CHINA COMMERCIAL TRUST Agenda Number: 705432449
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759X102 Meeting Type: AGM
Ticker: Meeting Date: 24-Jul-2014
ISIN: SG2F55990442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF DBS TRUSTEE Mgmt For For
LIMITED, AS TRUSTEE OF MGCCT (THE "TRUSTEE"), THE
STATEMENT BY MAPLETREE GREATER CHINA COMMERCIAL TRUST
MANAGEMENT LTD., AS MANAGER OF MGCCT (THE "MANAGER"),
AND THE AUDITED FINANCIAL STATEMENTS OF MGCCT FOR THE
FINANCIAL PERIOD FROM 14 FEBRUARY 2013 (DATE OF
CONSTITUTION) TO 31 MARCH 2014 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS OF MGCCT AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF
MGCCT, AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE MANAGER, Mgmt For For
TO (A) (I) ISSUE UNITS IN MGCCT ("UNITS") WHETHER BY
WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY,
"INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE
ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND
ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS
AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM
FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENTS MADE OR GRANTED BY THE MANAGER WHILE THIS
RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED
TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED),
CONTD
CONT CONTD PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS Non-Voting
TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED
FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE
ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS
(INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20%) OF
THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER
OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE
EXCHANGE CONTD
CONT CONTD SECURITIES TRADING LIMITED ("SGX-ST") FOR THE Non-Voting
PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A)
ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE
OF ANY INSTRUMENTS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION
OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE TRUST CONTD
CONT CONTD DEED CONSTITUTING MGCCT (THE "TRUST DEED") FOR Non-Voting
THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR
WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4)
UNLESS REVOKED OR VARIED BY UNITHOLDERS IN A GENERAL
MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF MGCCT OR (II) THE
DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF MGCCT
IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD,
WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE
NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE
INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS,
BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL
INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT CONTD
CONT CONTD NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY Non-Voting
THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE
TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE
MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE
TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE
INTEREST OF MGCCT TO GIVE EFFECT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 705433477
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107 Meeting Type: AGM
Ticker: Meeting Date: 15-Jul-2014
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC INSTITUTIONAL Mgmt For For
TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF MLT
(THE "TRUSTEE"), THE STATEMENT BY MAPLETREE LOGISTICS
TRUST MANAGEMENT LTD., AS MANAGER OF MLT (THE
"MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF
MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 AND THE
AUDITORS' REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS OF MLT AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MLT,
AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION
3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE MANAGER, Mgmt For For
TO (A) (I) ISSUE UNITS IN MLT ("UNITS") WHETHER BY WAY
OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY,
"INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE
ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND
ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS
AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM
FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENTS MADE OR GRANTED BY THE MANAGER WHILE THIS
RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED
TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED),
CONTD
CONT CONTD PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS Non-Voting
TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED
FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE
ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS
(INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20%) OF
THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER
OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE
EXCHANGE CONTD
CONT CONTD SECURITIES TRADING LIMITED ("SGX-ST") FOR THE Non-Voting
PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A)
ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE
OF ANY INSTRUMENTS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION
OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE TRUST CONTD
CONT CONTD DEED CONSTITUTING MLT (AS AMENDED) (THE "TRUST Non-Voting
DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE
EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF
SINGAPORE); (4) UNLESS REVOKED OR VARIED BY
UNITHOLDERS IN A GENERAL MEETING, THE AUTHORITY
CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF MLT OR (II) THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF MLT IS REQUIRED BY
APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS
EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE
INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF
INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER
CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER
IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS
PURSUANT TO SUCH CONTD
CONT CONTD ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY Non-Voting
CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED;
AND (6) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY
SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY
BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR
IN THE INTEREST OF MLT TO GIVE EFFECT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 705694859
--------------------------------------------------------------------------------------------------------------------------
Security: J589D3101 Meeting Type: EGM
Ticker: Meeting Date: 27-Nov-2014
ISIN: JP3047600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Allow the Company to
Purchase Own Units, Establish the Articles Related to
Investors Meetings, Approve Minor Revisions
2 Appoint an Executive Director Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
4.1 Appoint a Supervisory Director Mgmt For For
4.2 Appoint a Supervisory Director Mgmt For For
5 Appoint a Substitute Supervisory Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 705481252
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L105 Meeting Type: OGM
Ticker: Meeting Date: 19-Aug-2014
ISIN: ZAE000143178
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ISSUE OF SHARES AS CONSIDERATION FOR THE ACQUISITION Mgmt For For
OF ALL OF FOUNTAINHEAD'S ASSETS, INCLUDING THE ENTIRE
FOUNTAINHEAD PROPERTY PORTFOLIO
O.2 UNISSUED SHARES Mgmt For For
O.3 GENERAL ISSUE OF SHARES FOR CASH Mgmt For For
O.4 SIGNATURE OF DOCUMENTATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELIGARE HEALTH TRUST Agenda Number: 705450954
--------------------------------------------------------------------------------------------------------------------------
Security: Y72378105 Meeting Type: AGM
Ticker: Meeting Date: 24-Jul-2014
ISIN: SG2F26986156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE RELIGARE HEALTH Mgmt For For
TRUST TRUSTEE MANAGER PTE. LTD. ("TRUSTEE-MANAGER"),
STATEMENT BY THE TRUSTEE- MANAGER AND THE AUDITED
FINANCIAL STATEMENTS OF RHT AND ITS SUBSIDIARIES FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2014 TOGETHER WITH
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For
RHT AND TO AUTHORISE THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
3 PROPOSED UNIT ISSUE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW Agenda Number: 705577053
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105 Meeting Type: AGM
Ticker: Meeting Date: 28-Oct-2014
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
1 APPROVAL OF ACCOUNTS Mgmt For For
2 ELECTION OF MR TOM POCKETT AS A DIRECTOR Mgmt For For
3 RE ELECTION OF MR PETER SCOTT AS A DIRECTOR Mgmt For For
4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
5 APPROVAL OF THE ISSUE OF 811,000 PERFORMANCE RIGHTS TO Mgmt For For
MR MARK STEINERT, MANAGING DIRECTOR
CMMT PLEASE NOTE THAT RES. 2, 3 & 4 ARE FOR THE COMPANY AND Non-Voting
RES. 1 & 5 ARE FOR THE COMPANY AND TRUST
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 705431055
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111 Meeting Type: AGM
Ticker: Meeting Date: 23-Jul-2014
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
626/LTN20140626216.pdf
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
626/LTN20140626218.pdf
3.1 TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR DAVID CHARLES WATT AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS EVA CHENG LI KAM FUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK Mgmt For For
UNITS OF THE LINK REIT
--------------------------------------------------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST Agenda Number: 705722127
--------------------------------------------------------------------------------------------------------------------------
Security: Y9865D109 Meeting Type: EGM
Ticker: Meeting Date: 11-Dec-2014
ISIN: HK0405033157
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/1
125/LTN20141125361.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/1
125/LTN20141125230.pdf
1 TO APPROVE THE 2014 WAIVER EXTENSION AND THE NEW Mgmt For For
ANNUAL CAPS (AS DEFINED IN THE CIRCULAR DATED 25
NOVEMBER 2014) FOR THE FINANCIAL YEARS ENDING 31
DECEMBER 2015, 2016 AND 2017
2 TO APPROVE THE RE-ELECTION OF MR. CHEUNG YUK TONG AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF
THE REMUNERATION AND NOMINATION COMMITTEE AND MEMBER
OF THE AUDIT COMMITTEE OF YUEXIU REIT ASSET MANAGEMENT
LIMITED
3 TO APPROVE THE RE-ELECTION OF MR. CHAN CHI ON DEREK AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF
THE DISCLOSURES COMMITTEE AND A MEMBER OF THE AUDIT
COMMITTEE, REMUNERATION AND NOMINATION COMMITTEE AND
THE FINANCE COMMITTEE OF YUEXIU REIT ASSET MANAGEMENT
LIMITED
4 TO APPROVE THE RE-ELECTION OF MR. CHAN CHI FAI BRIAN Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN
OF THE AUDIT COMMITTEE AND A MEMBER OF THE FINANCE
COMMITTEE AND THE REMUNERATION AND NOMINATION
COMMITTEE OF YUEXIU REIT ASSET MANAGEMENT LIMITED
CMMT 04 DEC 2014: PLEASE NOTE THAT IF NO SPECIFIC DIRECTION Non-Voting
AS TO VOTING IS GIVEN OR, WHERE THE PROXY WAS GIVEN A
DISCRETION TO VOTE, THE PROXY EXERCISES ITS DISCRETION
IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE
INDEPENDENT FINANCIAL ADVISER AND THE INDEPENDENT
BOARD COMMITTEE.
CMMT 04 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TFGT International Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Merger Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934083825
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Special
Ticker: ALB Meeting Date: 14-Nov-2014
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt Against Against
ALBEMARLE CORPORATION COMMON STOCK TO SHAREHOLDERS OF
ROCKWOOD HOLDINGS, INC. ON THE TERMS AND CONDITIONS
SET OUT IN THE AGREEMENT AND PLAN OF MERGER DATED AS
OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO
TIME, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS
CORPORATION AND ROCKWOOD HOLDINGS, INC.
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt Against Against
OR APPROPRIATE, INCLUDING TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 934047730
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104 Meeting Type: Annual
Ticker: ATK Meeting Date: 30-Jul-2014
ISIN: US0188041042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL CALLAHAN Mgmt For For
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
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF ATK'S Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. STOCKHOLDER PROPOSAL - DISCLOSURE OF ACTIONS TAKEN ON Shr Against For
SANDY HOOK PRINCIPLES
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 934073278
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 21-Oct-2014
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO APPROVE AMENDMENT NO. 4 TO THE CINTAS CORPORATION Mgmt For For
2005 EQUITY COMPENSATION PLAN.
4. TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN MANAGEMENT, LLC Agenda Number: 934091719
--------------------------------------------------------------------------------------------------------------------------
Security: 49455U100 Meeting Type: Special
Ticker: KMR Meeting Date: 20-Nov-2014
ISIN: US49455U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE KMR MERGER AGREEMENT. Mgmt For For
2. TO APPROVE THE KMR ADJOURNMENT PROPOSAL. Mgmt For For
3. TO APPROVE THE KMP MERGER AGREEMENT. Mgmt For For
4. TO APPROVE THE KMP ADJOURNMENT PROPOSAL. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934073343
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 15-Oct-2014
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934073127
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 28-Oct-2014
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1C. ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934083825
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Special
Ticker: ALB Meeting Date: 14-Nov-2014
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
ALBEMARLE CORPORATION COMMON STOCK TO SHAREHOLDERS OF
ROCKWOOD HOLDINGS, INC. ON THE TERMS AND CONDITIONS
SET OUT IN THE AGREEMENT AND PLAN OF MERGER DATED AS
OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO
TIME, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS
CORPORATION AND ROCKWOOD HOLDINGS, INC.
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, INCLUDING TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 934041740
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100 Meeting Type: Annual
Ticker: BBBY Meeting Date: 07-Jul-2014
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For
3. TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION Mgmt Against Against
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION Agenda Number: 934078557
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101 Meeting Type: Annual
Ticker: CFN Meeting Date: 05-Nov-2014
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN Mgmt For For
1C. ELECTION OF DIRECTOR: SUPRATIM BOSE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.
3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 934073278
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 21-Oct-2014
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO APPROVE AMENDMENT NO. 4 TO THE CINTAS CORPORATION Mgmt Against Against
2005 EQUITY COMPENSATION PLAN.
4. TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934058959
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 25-Aug-2014
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE SANGHI Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
L.B. DAY Mgmt For For
ESTHER L. JOHNSON Mgmt For For
WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO 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,
2015.
3. TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024.
4. TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS
ENDING ON NOVEMBER 30, 2024.
5. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934079319
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 22-Oct-2014
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KEVIN A. LOBO Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
3. APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE PARKER-HANNIFIN CORPORATION GLOBAL Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY VOTE STANDARD Shr For Against
IN THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 934061615
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103 Meeting Type: Annual
Ticker: PDCO Meeting Date: 08-Sep-2014
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. BUCK Mgmt For For
JODY H. FERAGEN Mgmt For For
SARENA S. LIN Mgmt For For
NEIL A. SCHRIMSHER Mgmt For For
LES C. VINNEY Mgmt For For
2. APPROVAL OF OUR 2014 SHARESAVE PLAN. Mgmt For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 25, 2015.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934082328
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 19-Nov-2014
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1B. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1E. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2015 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO
SYSCO'S 1974 EMPLOYEES' STOCK PURCHASE PLAN.
3. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO Mgmt For For
SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2014 PROXY STATEMENT.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 934053151
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 13-Aug-2014
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VINCENT C. BYRD Mgmt For For
1B. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1D. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against
REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR
ACTION BY SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC Agenda Number: 934044885
--------------------------------------------------------------------------------------------------------------------------
Security: G96666105 Meeting Type: Annual
Ticker: WSH Meeting Date: 23-Jul-2014
ISIN: IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Mgmt For For
1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1C. ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For
1D. ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For
1F. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: FRANCISCO LUZON Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1I. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL J. SOMERS Mgmt For For
1L. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS Mgmt For For
INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE
THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S WILLIS GROUP Mgmt For For
HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE
PLAN (THE "2012 PLAN") TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2012 PLAN.
5. TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES Mgmt Against Against
UNDER IRISH LAW.
6. TO RENEW THE DIRECTORS' AUTHORITY TO OPT-OUT OF Mgmt Against Against
STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW.
7. TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING Mgmt For For
OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND.
TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934082215
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 20-Nov-2014
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC Shr For Against
POLICY COMMITTEE OF THE BOARD.
6. APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S Shr For Against
GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR
SPECIFIED CATEGORIES OF SHAREHOLDERS.
7. APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL Shr For Against
REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 934072632
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Contested Annual
Ticker: DRI Meeting Date: 10-Oct-2014
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BETSY S. ATKINS Mgmt For *
MARGARET S. ATKINS Mgmt For *
JEAN M. BIRCH Mgmt For *
BRADLEY D. BLUM Mgmt For *
PETER A. FELD Mgmt For *
JAMES P. FOGARTY Mgmt For *
CYNTHIA T. JAMISON Mgmt For *
WILLIAM H. LENEHAN Mgmt For *
LIONEL L. NOWELL, III Mgmt For *
JEFFREY C. SMITH Mgmt For *
CHARLES M. SONSTEBY Mgmt For *
ALAN N. STILLMAN Mgmt For *
2 COMPANY'S PROPOSAL TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For *
COMPANY'S EXECUTIVE COMPENSATION.
3 COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2015.
4 COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For *
COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS.
5 SHAREHOLDER'S PROPOSAL TO APPROVE A RESOLUTION Mgmt For *
REGARDING POLITICAL CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
6 SHAREHOLDER'S PROPOSAL TO APPROVE A RESOLUTION Mgmt For *
REGARDING LOBBYING DISCLOSURES, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 934104491
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105 Meeting Type: Annual
Ticker: GSK Meeting Date: 18-Dec-2014
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE PROPOSED MAJOR TRANSACTION WITH Mgmt For For
NOVARTIS AG.
--------------------------------------------------------------------------------------------------------------------------
GOLAR LNG LIMITED Agenda Number: 934062225
--------------------------------------------------------------------------------------------------------------------------
Security: G9456A100 Meeting Type: Annual
Ticker: GLNG Meeting Date: 19-Sep-2014
ISIN: BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
2 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE Mgmt Against Against
COMPANY.
3 TO RE-ELECT HANS PETTER AAS AS A DIRECTOR OF THE Mgmt For For
COMPANY.
4 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE Mgmt Against Against
COMPANY.
5 TO RE-ELECT GEORGINA E. SOUSA AS A DIRECTOR OF THE Mgmt For For
COMPANY.
6 TO APPROVE THE INCREASE OF THE COMPANY'S AUTHORISED Mgmt For For
SHARE CAPITAL FROM US$100,000,000.00 DIVIDED INTO
100,000,000 COMMON SHARES OF PAR VALUE US$1.00 PAR
VALUE EACH TO US$150,000,000 DIVIDED INTO 150,000,000
COMMON SHARES OF US$1.00 PAR VALUE EACH BY THE
CREATION OF 50,000,000 COMMON SHARES OF US$1.00 PAR
VALUE EACH.
7 PROPOSAL TO APPOINT ERNST & YOUNG LLP OF LONDON, Mgmt For For
ENGLAND AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION.
8 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$600,000 FOR THE YEAR ENDED DECEMBER 31,
2014.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934091721
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101 Meeting Type: Special
Ticker: KMI Meeting Date: 20-Nov-2014
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT OF THE CERTIFICATE OF Mgmt For For
INCORPORATION OF KMI TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE
$0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO
4,000,000,000.
2. TO APPROVE THE ISSUANCE OF SHARES OF KMI COMMON STOCK Mgmt For For
IN THE PROPOSED KMP, KMR AND EPB MERGERS.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS
AT THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 934089853
--------------------------------------------------------------------------------------------------------------------------
Security: 512815101 Meeting Type: Special
Ticker: LAMR Meeting Date: 17-Nov-2014
ISIN: US5128151017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AUGUST 27, 2014 BETWEEN LAMAR ADVERTISING
COMPANY AND LAMAR ADVERTISING REIT COMPANY, ..., WHICH
IS PART OF THE REORGANIZATION THROUGH WHICH LAMAR
ADVERTISING COMPANY INTENDS TO QUALIFY AS A ... REIT,
FOR U.S. FEDERAL INCOME TAX PURPOSES (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
2. PROPOSAL TO PERMIT LAMAR ADVERTISING COMPANY'S BOARD Mgmt For For
OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934082304
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 12-Nov-2014
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. KIPLING HAGOPIAN Mgmt For For
TUNC DOLUCA Mgmt For For
JAMES R. BERGMAN Mgmt Withheld Against
JOSEPH R. BRONSON Mgmt For For
ROBERT E. GRADY Mgmt For For
WILLIAM D. WATKINS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27,
2015.
3. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 2008 .. (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
5,000,000 SHARES AND TO EXTEND THE PLAN'S TERM BY 10
YEARS.
5. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt Against Against
INTEGRATED'S RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE ABILITY OF STOCKHOLDERS TO CUMULATE
THEIR VOTES IN FUTURE ELECTIONS OF DIRECTORS.
6. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
7. TO APPROVE THE ADOPTION OF MAXIM INTEGRATED'S Mgmt For For
EXECUTIVE BONUS PLAN, A BONUS PLAN FOR THE COMPANY'S
EXECUTIVE OFFICERS COMPLIANT WITH SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934058959
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 25-Aug-2014
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE SANGHI Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
L.B. DAY Mgmt Withheld Against
ESTHER L. JOHNSON Mgmt For For
WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO 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,
2015.
3. TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024.
4. TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS
ENDING ON NOVEMBER 30, 2024.
5. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934087708
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 03-Dec-2014
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt Against Against
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2015
4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED Agenda Number: 934062706
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105 Meeting Type: Annual
Ticker: SDRL Meeting Date: 19-Sep-2014
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE Mgmt Against Against
COMPANY.
2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE Mgmt Against Against
COMPANY.
3 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE Mgmt Against Against
COMPANY.
4 TO RE-ELECT KATHRINE FREDRIKSEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
5 TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
6 TO RE-ELECT BERT BEKKER AS A DIRECTOR OF THE COMPANY. Mgmt For For
7 TO RE-ELECT PAUL LEAND, JR. AS A DIRECTOR OF THE Mgmt For For
COMPANY.
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, AS AUDITOR Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION.
9 TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US
$1,500,000 FOR THE YEAR ENDED DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934072618
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107 Meeting Type: Annual
Ticker: STX Meeting Date: 22-Oct-2014
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For
1G. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For
1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
2. TO GRANT THE DIRECTORS AUTHORITY TO ISSUE SHARES. Mgmt For For
3. TO GRANT THE DIRECTORS AUTHORITY TO ISSUE SHARES FOR Mgmt For For
CASH WITHOUT FIRST OFFERING SHARES TO EXISTING
SHAREHOLDERS.
4. TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN Mgmt For For
RE-ISSUE SHARES HELD AS TREASURY SHARES.
5. TO APPROVE THE AMENDED AND RESTATED SEAGATE TECHNOLOGY Mgmt For For
PLC 2012 EQUITY INCENTIVE PLAN.
6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
7. TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING Mgmt For For
OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE
OF IRELAND.
8. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG AS THE INDEPENDENT AUDITORS OF THE
COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934046740
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308 Meeting Type: Annual
Ticker: VOD Meeting Date: 29-Jul-2014
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC Mgmt For For
REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2014
2. TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For For
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4. TO ELECT NICK READ AS A DIRECTOR Mgmt For For
5. TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
6. TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7. TO ELECT DAME CLARA FURSE AS A DIRECTOR, WITH EFFECT Mgmt For For
FROM 1 SEPTEMBER 2014
8. TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11. TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For
12. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
13. TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For
14. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
15. TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2014
16. TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2014
17. TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2014
18. TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES Mgmt For For
19. TO CONFIRM PWC'S APPOINTMENT AS AUDITOR Mgmt For For
20. TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
21. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
S22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS
S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
24. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
S25 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt Against Against
(OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE
TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934062819
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 18-Sep-2014
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
TFGT Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934083825
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Special
Ticker: ALB Meeting Date: 14-Nov-2014
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt Against Against
ALBEMARLE CORPORATION COMMON STOCK TO SHAREHOLDERS OF
ROCKWOOD HOLDINGS, INC. ON THE TERMS AND CONDITIONS
SET OUT IN THE AGREEMENT AND PLAN OF MERGER DATED AS
OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO
TIME, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS
CORPORATION AND ROCKWOOD HOLDINGS, INC.
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt Against Against
OR APPROPRIATE, INCLUDING TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 934047730
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104 Meeting Type: Annual
Ticker: ATK Meeting Date: 30-Jul-2014
ISIN: US0188041042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL CALLAHAN Mgmt For For
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
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF ATK'S Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. STOCKHOLDER PROPOSAL - DISCLOSURE OF ACTIONS TAKEN ON Shr Against For
SANDY HOOK PRINCIPLES
--------------------------------------------------------------------------------------------------------------------------
CONVERSANT, INC Agenda Number: 934097494
--------------------------------------------------------------------------------------------------------------------------
Security: 21249J105 Meeting Type: Special
Ticker: CNVR Meeting Date: 09-Dec-2014
ISIN: US21249J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
SEPTEMBER 11, 2014, BY AND AMONG ALLIANCE DATA SYSTEMS
CORPORATION, CONVERSANT, INC. AND AMBER SUB LLC, A
WHOLLY OWNED SUBSIDIARY OF ALLIANCE DATA SYSTEMS
CORPORATION.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
CONVERSANT, INC.'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE CONVERSANT, Mgmt For For
INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ABOVE
PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS.
TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION Agenda Number: 934071135
--------------------------------------------------------------------------------------------------------------------------
Security: 109043109 Meeting Type: Annual
Ticker: BGG Meeting Date: 15-Oct-2014
ISIN: US1090431099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH R. MCLOUGHLIN Mgmt For For
HENRIK C. SLIPSAGER Mgmt For For
BRIAN C. WALKER Mgmt For For
2. RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS.
3. APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE THE BRIGGS & STRATTON CORPORATION 2014 OMNIBUS Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 934083508
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104 Meeting Type: Annual
Ticker: ETH Meeting Date: 18-Nov-2014
ISIN: US2976021046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. FAROOQ KATHWARI Mgmt For For
JAMES B. CARLSON Mgmt For For
CLINTON A. CLARK Mgmt For For
JOHN J. DOONER, JR. Mgmt For For
KRISTIN GAMBLE Mgmt For For
JAMES W. SCHMOTTER Mgmt For For
FRANK G. WISNER Mgmt For For
2. PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 934069560
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100 Meeting Type: Annual
Ticker: MLHR Meeting Date: 06-Oct-2014
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARY VERMEER ANDRINGA Mgmt For For
J. BARRY GRISWELL Mgmt For For
BRIAN C. WALKER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE HERMAN Mgmt For For
MILLER, INC. 2011 LONG-TERM INCENTIVE PLAN.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 934082227
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101 Meeting Type: Annual
Ticker: MDP Meeting Date: 12-Nov-2014
ISIN: US5894331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP C. MARINEAU# Mgmt Withheld Against
ELIZABETH E. TALLETT# Mgmt Withheld Against
DONALD A. BAER# Mgmt For For
DONALD C. BERG$ Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt Against Against
COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT
3. TO APPROVE THE MEREDITH CORPORATION 2014 STOCK Mgmt Against Against
INCENTIVE PLAN
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING JUNE 30, 2015
--------------------------------------------------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934072024
--------------------------------------------------------------------------------------------------------------------------
Security: 64828T102 Meeting Type: Special
Ticker: NRZ Meeting Date: 15-Oct-2014
ISIN: US64828T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF OUR COMMON STOCK, PAR VALUE
$0.01 PER SHARE, AT A RATIO OF 1-FOR-2 PRIOR TO OUR
2015 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 934076565
--------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105 Meeting Type: Annual
Ticker: RECN Meeting Date: 23-Oct-2014
ISIN: US76122Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. KISTINGER Mgmt For For
JOLENE SARKIS Mgmt For For
ANNE SHIH Mgmt For For
2. APPROVAL OF THE RESOURCES CONNECTION, INC. 2014 Mgmt Against Against
PERFORMANCE INCENTIVE PLAN.
3. APPROVAL OF AN AMENDMENT TO THE RESOURCES CONNECTION, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFICATION OF THE ENGAGEMENT OF MCGLADREY LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
5. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECHNE CORPORATION Agenda Number: 934077288
--------------------------------------------------------------------------------------------------------------------------
Security: 878377100 Meeting Type: Annual
Ticker: TECH Meeting Date: 30-Oct-2014
ISIN: US8783771004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO SET THE NUMBER OF DIRECTORS AT TEN. Mgmt For For
2A. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For
2B. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For
2C. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. Mgmt For For
2D. ELECTION OF DIRECTOR: HOWARD V. O'CONNELL Mgmt For For
2E. ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D. Mgmt For For
2F. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D. Mgmt For For
2G. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D. Mgmt For For
2H. ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt For For
2I. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For
2J. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For
3. A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2015.
5. APPROVE THE 2014 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
6. AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME Mgmt For For
OF THE COMPANY FROM TECHNE CORPORATION TO BIO-TECHNE
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 934051335
--------------------------------------------------------------------------------------------------------------------------
Security: 886423102 Meeting Type: Annual
Ticker: TDW Meeting Date: 31-Jul-2014
ISIN: US8864231027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. JAY ALLISON Mgmt For For
JAMES C. DAY Mgmt For For
RICHARD T. DU MOULIN Mgmt For For
MORRIS E. FOSTER Mgmt For For
J. WAYNE LEONARD Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JEFFREY M. PLATT Mgmt For For
ROBERT L. POTTER Mgmt For For
NICHOLAS J. SUTTON Mgmt For For
CINDY B. TAYLOR Mgmt For For
JACK E. THOMPSON Mgmt For For
2. SAY ON PAY VOTE - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY
STATEMENT).
3. APPROVAL OF THE TIDEWATER INC. 2014 STOCK INCENTIVE Mgmt For For
PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 934052490
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109 Meeting Type: Annual
Ticker: UVV Meeting Date: 05-Aug-2014
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE C. FREEMAN, III Mgmt For For
LENNART R. FREEMAN Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For
2. APPROVE A NON-BINDING ADVISORY RESOLUTION RELATING TO Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015
4. APPROVE THE UNIVERSAL CORPORATION AMENDED AND RESTATED Mgmt For For
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN
TFGT Total Return Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Ultra Short Duration Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant Touchstone Funds Group Trust
By (Signature and Title)* /s/Jill T. McGruder
Jill T. McGruder, President
(Principal Executive Officer)
Date August 14, 2015
*Print the name and title of each signing officer under his or her signature.