UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21625
NAME OF REGISTRANT: Intrepid Capital Management
Funds Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1400 Marsh Landing Parkway,
Suite 106
Jacksonville Beach, FL 32250
NAME AND ADDRESS OF AGENT FOR SERVICE: Mark F. Travis
1400 Marsh Landing Parkway,
Suite 106
Jacksonville Beach, FL 32250
REGISTRANT'S TELEPHONE NUMBER: 904-246-3433
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
Intrepid Capital Fund
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934315006
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 03-Feb-2016
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For
1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For
1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For
2. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For
UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM
FROM $0.17 PER SHARE TO $0.195 PER SHARE
3. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2015
4. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2016, AND
UNTIL THE NEXT ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934337127
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2016
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt No vote
CHARLES T. MUNGER Mgmt No vote
HOWARD G. BUFFETT Mgmt No vote
STEPHEN B. BURKE Mgmt No vote
SUSAN L. DECKER Mgmt No vote
WILLIAM H. GATES III Mgmt No vote
DAVID S. GOTTESMAN Mgmt No vote
CHARLOTTE GUYMAN Mgmt No vote
THOMAS S. MURPHY Mgmt No vote
RONALD L. OLSON Mgmt No vote
WALTER SCOTT, JR. Mgmt No vote
MERYL B. WITMER Mgmt No vote
2. SHAREHOLDER PROPOSAL REGARDING THE Shr No vote
REPORTING OF RISKS POSED BY CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934373541
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR:LOUIS DRAPEAU Mgmt Against Against
1.2 ELECTION OF DIRECTOR:ROBERT M. MALCHIONE Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
3. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934284592
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 19-Nov-2015
Ticker: CSCO
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 For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS Shr Against For
TO IMPLEMENT A SET OF PRINCIPLES CALLED THE
"HOLY LAND PRINCIPLES" APPLICABLE TO
CORPORATIONS DOING BUSINESS IN
PALESTINE-ISRAEL.
5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND Shr Against For
PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY
ACCESS" BYLAW AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934281293
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For
1D. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For
1E. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1H. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT FOR THE
2015 ANNUAL MEETING
4. APPROVAL OF THE AMENDED AND RESTATED COACH, Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND
RESTATED AS OF SEPTEMBER 18, 2015)
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC Agenda Number: 706602061
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: AGM
Meeting Date: 13-Jan-2016
Ticker:
ISIN: CA2208741017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1 THE ADOPTION OF A RESOLUTION TO FIX THE Non-Voting
NUMBER OF DIRECTORS TO BE ELECTED AT THE
MEETING AT TEN (10)
2.1 ELECTION OF DIRECTOR: FERNAND BELISLE Non-Voting
2.2 ELECTION OF DIRECTOR: JOHN FRASCOTTI Non-Voting
2.3 ELECTION OF DIRECTOR: MARK HOLLINGER Non-Voting
2.4 ELECTION OF DIRECTOR: BARRY L. JAMES Non-Voting
2.5 ELECTION OF DIRECTOR: WENDY A. LEANEY Non-Voting
2.6 ELECTION OF DIRECTOR: DOUG MURPHY Non-Voting
2.7 ELECTION OF DIRECTOR: CATHERINE ROOZEN Non-Voting
2.8 ELECTION OF DIRECTOR: TERRANCE ROYER Non-Voting
2.9 ELECTION OF DIRECTOR: HEATHER A. SHAW Non-Voting
2.10 ELECTION OF DIRECTOR: JULIE M. SHAW Non-Voting
3 THE ADOPTION OF A RESOLUTION IN RESPECT OF Non-Voting
THE APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE COMPANY AND THE
AUTHORIZATION OF THE DIRECTORS TO FIX THE
REMUNERATION OF SUCH AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC, TORONTO Agenda Number: 706679353
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: SGM
Meeting Date: 09-Mar-2016
Ticker:
ISIN: CA2208741017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
1 THE ACQUISITION RESOLUTION IN THE FORM SET Non-Voting
OUT AS SCHEDULE "A" TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR DATED
FEBRUARY 9, 2016 OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC. Agenda Number: 934329132
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: Special
Meeting Date: 09-Mar-2016
Ticker: CJREF
ISIN: CA2208741017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION RESOLUTION IN Mgmt No vote
THE FORM SET OUT AS SCHEDULE "A" TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED FEBRUARY 9, 2016 OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
DUNDEE CORPORATION, TORONTO Agenda Number: 707085521
--------------------------------------------------------------------------------------------------------------------------
Security: 264901109
Meeting Type: AGM
Meeting Date: 06-Jun-2016
Ticker:
ISIN: CA2649011095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1 AND 3.1 TO
3.11. THANK YOU
1 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
AND TO AUTHORIZE THE DIRECTORS OF THE
COMPANY TO FIX THE REMUNERATION OF THE
AUDITOR
2 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BY-LAWS
3.1 ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
3.2 ELECTION OF DIRECTOR: DANIEL GOODMAN Mgmt For For
3.3 ELECTION OF DIRECTOR: DAVID GOODMAN Mgmt For For
3.4 ELECTION OF DIRECTOR: MARK GOODMAN Mgmt For For
3.5 ELECTION OF DIRECTOR: NED GOODMAN Mgmt For For
3.6 ELECTION OF DIRECTOR: HAROLD (SONNY) GORDON Mgmt For For
3.7 ELECTION OF DIRECTOR: GARTH A. C. MACRAE Mgmt For For
3.8 ELECTION OF DIRECTOR: ROBERT MCLEISH Mgmt For For
3.9 ELECTION OF DIRECTOR: ANDREW MOLSON Mgmt For For
3.10 ELECTION OF DIRECTOR: A. MURRAY SINCLAIR Mgmt For For
3.11 ELECTION OF DIRECTOR: K. BARRY SPARKS Mgmt For For
CMMT 12 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE 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.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934347027
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt No vote
1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt No vote
1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt No vote
MG, USA (RETIRED)
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt No vote
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt No vote
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt No vote
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt No vote
JR., MD
1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt No vote
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt No vote
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt No vote
MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt No vote
1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote
COMPENSATION.
4. TO APPROVE AND RATIFY THE EXPRESS SCRIPTS Mgmt No vote
HOLDING COMPANY 2016 LONG-TERM INCENTIVE
PLAN.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr No vote
INDEPENDENT BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr No vote
ACTIVITIES DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 934293250
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 17-Dec-2015
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID T. MITCHELL Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION PAID TO FABRINET'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ABAS LTD. AS
FABRINET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 24, 2016.
--------------------------------------------------------------------------------------------------------------------------
FENNER PLC, HESSLE YORKSHIRE Agenda Number: 706594911
--------------------------------------------------------------------------------------------------------------------------
Security: G33656102
Meeting Type: AGM
Meeting Date: 13-Jan-2016
Ticker:
ISIN: GB0003345054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31 AUGUST 2015
2 TO APPROVE THE BOARD REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE BOARD ANNUAL REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2015
4 TO DECLARE A DIVIDEND Mgmt For For
5 TO RE-ELECT MARK ABRAHAMS Mgmt For For
6 TO RE-ELECT NICHOLAS HOBSON Mgmt For For
7 TO RE-ELECT VANDA MURRAY Mgmt For For
8 TO RE-ELECT JOHN SHELDRICK Mgmt For For
9 TO ELECT JOHN PRATT Mgmt For For
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
11 TO AUTHORISE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
12 TO APPROVE THE FENNER 2016 SHARESAVE PLAN Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 POWER TO ALLOT SHARES FOR CASH AND DISAPPLY Mgmt Against Against
PRE-EMPTION RIGHTS
15 AUTHORITY TO BUY OWN ORDINARY SHARES Mgmt For For
16 TO APPROVE THE CAPITALISATION AND CAPITAL Mgmt For For
REDUCTION
17 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 934254448
--------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 30-Jul-2015
Ticker: HWKN
ISIN: US4202611095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN S. MCKEON Mgmt For For
PATRICK H. HAWKINS Mgmt For For
JAMES A. FAULCONBRIDGE Mgmt For For
DUANE M. JERGENSON Mgmt For For
MARY J. SCHUMACHER Mgmt For For
DARYL I. SKAAR Mgmt For For
JAMES T. THOMPSON Mgmt For For
JEFFREY L. WRIGHT Mgmt For For
2. RE-APPROVAL OF MATERIAL TERMS OF 2010 Mgmt For For
OMNIBUS INCENTIVE PLAN
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY")
--------------------------------------------------------------------------------------------------------------------------
HORNBACH-BAUMARKT-AG, BORNHEIM Agenda Number: 706211961
--------------------------------------------------------------------------------------------------------------------------
Security: D33904109
Meeting Type: AGM
Meeting Date: 08-Jul-2015
Ticker:
ISIN: DE0006084403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS 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 Non-Voting
THIS MEETING IS 17 JUN 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 23 Non-Voting
JUN 2015. 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 Non-Voting
FINANCIAL STATEMENTS FOR THE 2014/2015
FINANCIAL YEAR, THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014/2015
FINANCIAL YEAR AND COMBINED MANAGEMENT
REPORT FOR
HORNBACH-BAUMARKT-AKTIENGESELLSCHAFT AND
THE GROUP, THE REPORT OF THE SUPERVISORY
BOARD, AND THE EXPLANATORY REPORT OF THE
BOARD OF MANAGEMENT IN RESPECT OF THE
DISCLOSURES MADE PURSUANT TO SECTION 289
(4) AND SECTION 315 (4) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH - HGB).
IN ACCORDANCE WITH THE RELEVANT STATUTORY
REQUIREMENTS, NO RESOLUTION IS REQUIRED FOR
AGENDA ITEM 1, AS THE SUPERVISORY BOARD
ALREADY ADOPTED THE ANNUAL FINANCIAL
STATEMENTS AND APPROVED THE CONSOLIDATED
FINANCIAL STATEMENTS ON MAY 21, 2015
2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
PROFIT FOR THE 2014/2015 FINANCIAL YEAR:
EUR 0.60 PER SHARE
3. RESOLUTION ON APPROVAL OF BOARD OF Mgmt For For
MANAGEMENT MEMBERS' ACTIONS IN THE
2014/2015 FINANCIAL YEAR
4. RESOLUTION ON APPROVAL OF SUPERVISORY BOARD Mgmt For For
MEMBERS' ACTIONS IN THE 2014/2015 FINANCIAL
YEAR
5. ELECTION OF AUDITORS AND GROUP AUDITORS FOR Mgmt For For
THE 2015/2016 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6. ELECTION OF AUDITORS FOR THE AUDIT REVIEW Mgmt For For
OF THE HALF-YEAR FINANCIAL REPORT FOR THE
2015/2016 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
7. RESOLUTION ON CHANGING THE NAME OF THE Mgmt For For
COMPANY AND INCLUDING THE RELEVANT
PROVISION IN THE ARTICLES OF ASSOCIATION:
THE NAME OF
HORNBACH-BAUMARKT-AKTIENGESELLSCHAFT SHALL
BE CHANGED TO HORNBACH BAUMARKT AG AND
ARTICLE 1 (1) OF THE ARTICLES OF
ASSOCIATION SHALL BE REWORDED AS FOLLOWS:
"THE COMPANY IS A GERMAN STOCK CORPORATION
(AKTIENGESELLSCHAFT - AG) WITH THE NAME
HORNBACH BAUMARKT AG
8. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt For For
GEORG HORNBACH
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA, PARIS Agenda Number: 706804184
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0321/201603211600920.pdf. REVISION DUE TO
RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601233.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 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND PAYMENT OF
DIVIDEND OF EUR 0.80 PER SHARE
O.4 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
AUDITORS ON THE REGULATED AGREEMENTS
O.5 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE IN FAVOR OF MR DIDIER
TRUCHOT
O.6 RENEWAL OF THE TERM OF MR DIDIER TRUCHOT AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MARY Mgmt For For
DUPONT-MADINIER AS DIRECTOR
O.8 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS JOINT
STATUTORY AUDITOR
O.9 RENEWAL OF THE TERM OF MR. JEAN-CHRISTOPHE Mgmt For For
GEORGHIOU AS JOINT DEPUTY STATUTORY AUDITOR
O.10 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS OWED OR PAID TO MR DIDIER TRUCHOT,
PRESIDENT AND MANAGING DIRECTOR, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.11 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS OWED OR ALLOCATED FOR THE YEAR
ENDED 31 DECEMBER 2015, TO MS LAURENCE
STOCLET, DIRECTOR AND DEPUTY GENERAL
MANAGER
O.12 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS OWED OR ALLOCATED FOR THE YEAR
ENDED 31 DECEMBER 2015, TO MR CARLOS
HARDING, DEPUTY GENERAL MANAGER
O.13 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS OWED OR ALLOCATED FOR THE YEAR
ENDED 31 DECEMBER 2015, TO MR PIERRE LE
MANH, DEPUTY GENERAL MANAGER
O.14 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS OWED OR ALLOCATED FOR THE YEAR
ENDED 31 DECEMBER 2015, TO MR HENRI
WALLARD, DEPUTY GENERAL MANAGER
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PERMIT THE COMPANY TO
TRADE IN ITS OWN SHARES LIMITED TO A NUMBER
OF SHARES EQUAL TO 10% OF ITS SHARE CAPITAL
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES ACQUIRED BY THE
COMPANY AS PART OF ITS SHARE RE-PURCHASE
PLAN, LIMITED TO 10% OF ITS SHARE CAPITAL
PER PERIOD OF 24 MONTHS
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE COMPANY
SHARES, EXISTING OR TO BE ISSUED, FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY AND
GROUP COMPANIES AND ELIGIBLE EXECUTIVE
OFFICERS OF THE COMPANY, WITH WAIVER OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR IN THE FUTURE, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, BY MEANS
OF PUBLIC OFFER, COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO SHARES TO BE
ISSUED BY THE COMPANY IMMEDIATELY OR IN THE
FUTURE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, BY MEANS
OF PRIVATE PLACEMENT, COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO SHARES TO BE
ISSUED BY THE COMPANY IMMEDIATELY OR IN THE
FUTURE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE OF
ORDINARY SHARES AND/OR SECURITIES ISSUED BY
MEANS OF PUBLIC OFFER OR PRIVATE PLACEMENT,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL PER
YEAR
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF ANY
OVERSUBSCRIBED ISSUANCE
E.23 AUTHORISATION TO ISSUE SHARES TO BE USED TO Mgmt For For
COMPENSATE ONE OR MORE
CONTRIBUTIONS-IN-KIND WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR IN THE FUTURE, AS
COMPENSATION FOR CONTRIBUTIONS OF SHARES
MADE IN THE CONTEXT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
MEANS OF INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE
CAPITALISATION WOULD BE PERMISSIBLE
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY MEANS OF ISSUING SHARES RESERVED, AFTER
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR
MEMBERS OF THE IPSOS GROUP SAVINGS SCHEME
E.27 SETTING OF THE OVERALL CEILING FOR ISSUING Mgmt For For
COMPANY SHARES
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
REQUIRED TO IMPLEMENT THE DECISIONS OF THE
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 934385976
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For
1D. ELECTION OF DIRECTOR: W. PATRICK CAMPBELL Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD B. HANDLER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For
1J. ELECTION OF DIRECTOR: STUART H. REESE Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH S. STEINBERG Mgmt For For
2. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 934364073
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON
1D. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For
1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR
1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
METKA SA Agenda Number: 706978434
--------------------------------------------------------------------------------------------------------------------------
Security: X5328R165
Meeting Type: OGM
Meeting Date: 11-May-2016
Ticker:
ISIN: GRS091103002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS FOR THE ACCOUNTING PERIOD FROM
01.01.2015 TO 31.12.2015, OF THE RELEVANT
BOARD OF DIRECTOR'S AND INDEPENDENT
AUDITOR'S REPORTS, AND OF THE STATEMENT OF
CORPORATE GOVERNANCE IN ACCORDANCE WITH
ARTICLE 43(A) PAR. 3 ITEM (D) OF CODIFIED
LAW (C.L.) 2190/1920
2. APPROVAL OF APPROPRIATION OF EARNINGS OF Mgmt For For
THE ACCOUNTING PERIOD FROM 01.01.2015 TO
31.12.2015 AND PAYMENT OF FEES TO THE
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
PROFITS OF THE AFOREMENTIONED ACCOUNTING
PERIOD WITHIN THE MEANING OF ARTICLE 24 OF
C.L. 2190/1920. GRANTING OF AUTHORISATIONS
3. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE COMPANY'S INDEPENDENT
AUDITORS FROM ANY LIABILITY FOR DAMAGES IN
CONNECTION WITH THE MANAGEMENT OF THE
ACCOUNTING PERIOD ENDED ON 31.12.2015
4. ELECTION OF REGULAR AND ALTERNATE Mgmt For For
INDEPENDENT AUDITORS FOR AUDITING THE
FINANCIAL STATEMENTS OF THE CURRENT
ACCOUNTING PERIOD (AT THE COMPANY AND GROUP
LEVEL), AND DETERMINATION OF THEIR FEE
5. ADOPTION AND APPROVAL OF THE CHANGE OF THE Mgmt For For
COMPANY'S BUSINESS NAME, WITH CORRESPONDING
AMENDMENT OF ARTICLE 1 OF ITS ARTICLES OF
ASSOCIATION
6. APPROVAL OF CONTRACTS AS PER ARTICLE 23(A) Mgmt Against Against
OF C.L. 2190/1920
7. MISCELLANEOUS ITEMS ANNOUNCEMENTS Mgmt Abstain Against
CONCERNING THE COURSE OF AFFAIRS OF THE
COMPANY AND OF ITS SUBSIDIARIES AND
AFFILIATES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 23 MAY 2016 (AND B
REPETITIVE MEETING ON 03 JUNE 2016). 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
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934290329
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2015
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt No vote
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt No vote
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt No vote
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt No vote
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt No vote
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt No vote
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt No vote
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt No vote
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt No vote
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt No vote
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2016
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 934395472
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: PTEN
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 Mgmt For For
PATTERSON-UTI'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INTERNATIONAL HOLDINGS, INC Agenda Number: 934296472
--------------------------------------------------------------------------------------------------------------------------
Security: 724481866
Meeting Type: Annual
Meeting Date: 09-Dec-2015
Ticker:
ISIN: US7244818669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK J. GENTILE Mgmt For For
JEFFREY K. SIMPSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
PROGRAMMED MAINTENANCE SERVICES LIMITED Agenda Number: 706247942
--------------------------------------------------------------------------------------------------------------------------
Security: Q7762R105
Meeting Type: AGM
Meeting Date: 29-Jul-2015
Ticker:
ISIN: AU000000PRG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS " 1 AND 4 "VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF EMMA STEIN AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF ROBERT MCKINNON AS A Mgmt For For
DIRECTOR
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR
5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL MAIL PLC, LONDON Agenda Number: 706280500
--------------------------------------------------------------------------------------------------------------------------
Security: G7368G108
Meeting Type: AGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
THE AUDITORS AND THE AUDITED ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 29 MARCH 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MOYA GREENE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MATTHEW LESTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT NICK HORLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT CATH KEERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT PAUL MURRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT ORNA NI-CHIONNA AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT LES OWEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT PETER LONG AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SHARES WHOLLY FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING SHAREHOLDERS.
(DISAPPLICATION OF PRE-EMPTION RIGHTS)
18 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934322316
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 03-Mar-2016
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN L. BATRACK Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
KIMBERLY E. RITRIEVI Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
KIRSTEN M. VOLPI Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO
INCREASE BY 1,000,000 THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE ESPP.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934344095
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 12-Apr-2016
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2015 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2016.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934355810
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For
1J. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE
5. STOCKHOLDER PROPOSAL ESTABLISHING NEW BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS
--------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 934352054
--------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: UNT
ISIN: US9092181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM B. MORGAN Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY D. PINKSTON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA S. MASHINSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934342712
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. RENEWABLE ENERGY TARGETS Shr Against For
5. INDIRECT POLITICAL SPENDING REPORT Shr Against For
6. LOBBYING ACTIVITIES REPORT Shr Against For
7. INDEPENDENT CHAIR POLICY Shr Against For
8. SEVERANCE APPROVAL POLICY Shr Against For
9. STOCK RETENTION POLICY Shr Against For
Intrepid Disciplined Value Fund
--------------------------------------------------------------------------------------------------------------------------
ALAMOS GOLD INC. Agenda Number: 934385344
--------------------------------------------------------------------------------------------------------------------------
Security: 011532108
Meeting Type: Annual and Special
Meeting Date: 13-May-2016
Ticker: AGI
ISIN: CA0115321089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DANIEL Mgmt For For
PATRICK DOWNEY Mgmt For For
DAVID FLECK Mgmt For For
DAVID GOWER Mgmt For For
CLAIRE KENNEDY Mgmt For For
JOHN A. MCCLUSKEY Mgmt For For
PAUL J. MURPHY Mgmt For For
RONALD SMITH Mgmt For For
KENNETH STOWE Mgmt For For
02 APPOINTMENT OF AUDITORS: APPOINTMENT OF Mgmt For For
KPMG LLP AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 LONG TERM INCENTIVE PLAN: TO CONSIDER, AND Mgmt For For
IF DEEMED ADVISABLE, PASS A RESOLUTION TO
APPROVE THE CORPORATION'S PROPOSED LONG
TERM INCENTIVE PLAN.
04 SHAREHOLDERS RIGHTS PLANS: (A) TO CONSIDER, Mgmt For For
AND IF DEEMED ADVISABLE, PASS A RESOLUTION
TO APPROVE THE CORPORATION'S PROPOSED
SECOND AMENDED AND RESTATED SHAREHOLDERS
RIGHTS PLAN; AND (B) TO CONSIDER, AND IF
DEEMED ADVISABLE, PASS A RESOLUTION TO
APPROVE THE CORPORATION'S PROPOSED THIRD
AMENDED AND RESTATED SHAREHOLDERS RIGHTS
PLAN.
05 BY-LAWS: TO CONSIDER, AND IF DEEMED Mgmt For For
ADVISABLE, PASS A RESOLUTION TO APPROVE THE
CORPORATION'S PROPOSED AMENDED BY-LAW NO.
1.
06 EXECUTIVE COMPENSATION: TO CONSIDER, AND IF Mgmt For For
DEEMED ADVISABLE, PASS A RESOLUTION TO
APPROVE AN ADVISORY RESOLUTION ON THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934315006
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 03-Feb-2016
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For
1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For
1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For
2. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For
UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM
FROM $0.17 PER SHARE TO $0.195 PER SHARE
3. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2015
4. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2016, AND
UNTIL THE NEXT ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 934263372
--------------------------------------------------------------------------------------------------------------------------
Security: 029429107
Meeting Type: Annual
Meeting Date: 03-Sep-2015
Ticker: ASEI
ISIN: US0294291077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES P. DOUGHERTY Mgmt For For
HAMILTON W. HELMER Mgmt For For
DON R. KANIA Mgmt For For
JOHN P. SANDERS Mgmt For For
ROBERT N. SHADDOCK Mgmt For For
MARK S. THOMPSON Mgmt For For
JENNIFER L. VOGEL Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2016
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934319016
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2016
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For
INC. 2014 EMPLOYEE STOCK PLAN
5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For
RIGHTS REVIEW - HIGH RISK REGIONS"
8. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------------------------------------------------
AURICO METALS INC. Agenda Number: 934311147
--------------------------------------------------------------------------------------------------------------------------
Security: 05157J108
Meeting Type: Special
Meeting Date: 15-Jan-2016
Ticker: ARCTF
ISIN: CA05157J1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS Mgmt No vote
A RESOLUTION TO APPROVE THE CORPORATION'S
PROPOSED SHAREHOLDER RIGHTS PLAN.
--------------------------------------------------------------------------------------------------------------------------
AURICO METALS INC. Agenda Number: 934333129
--------------------------------------------------------------------------------------------------------------------------
Security: 05157J108
Meeting Type: Annual
Meeting Date: 31-Mar-2016
Ticker: ARCTF
ISIN: CA05157J1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. COLTERJOHN Mgmt For For
ANNE L. DAY Mgmt For For
ANTHONY W. GARSON Mgmt For For
JOHN A. MCCLUSKEY Mgmt For For
SCOTT G. PERRY Mgmt For For
CHRISTOPHER H. RICHTER Mgmt For For
JOSEPH G. SPITERI Mgmt For For
JANICE A. STAIRS Mgmt For For
02 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS Mgmt For For
AUDITORS FOR THE COMPANY, AND TO AUTHORIZE
THE DIRECTORS OF THE COMPANY TO SET THE
AUDITORS' REMUNERATION.
03 CONSIDER AND, IF DEEMED ADVISABLE, PASS AN Mgmt For For
ORDINARY RESOLUTION OF SHAREHOLDERS
APPROVING THE IMPLEMENTATION OF THE
EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY
EFFECTIVE APRIL 1, 2016, AND THE
RESERVATION OF 900,000 COMMON SHARES OF THE
COMPANY FOR ISSUANCE THEREUNDER, AS MORE
FULLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934373541
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR:LOUIS DRAPEAU Mgmt Against Against
1.2 ELECTION OF DIRECTOR:ROBERT M. MALCHIONE Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
3. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934284592
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 19-Nov-2015
Ticker: CSCO
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 For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS Shr Against For
TO IMPLEMENT A SET OF PRINCIPLES CALLED THE
"HOLY LAND PRINCIPLES" APPLICABLE TO
CORPORATIONS DOING BUSINESS IN
PALESTINE-ISRAEL.
5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND Shr Against For
PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY
ACCESS" BYLAW AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934281293
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For
1D. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For
1E. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1H. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT FOR THE
2015 ANNUAL MEETING
4. APPROVAL OF THE AMENDED AND RESTATED COACH, Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND
RESTATED AS OF SEPTEMBER 18, 2015)
--------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 934391688
--------------------------------------------------------------------------------------------------------------------------
Security: 21075N204
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: MCF
ISIN: US21075N2045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH J. ROMANO Mgmt No vote
1B. ELECTION OF DIRECTOR: ALLAN D. KEEL Mgmt No vote
1C. ELECTION OF DIRECTOR: B.A. BERILGEN Mgmt No vote
1D. ELECTION OF DIRECTOR: B. JAMES FORD Mgmt No vote
1E. ELECTION OF DIRECTOR: LON MCCAIN Mgmt No vote
1F. ELECTION OF DIRECTOR: CHARLES M. REIMER Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt No vote
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC. Agenda Number: 934329132
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: Special
Meeting Date: 09-Mar-2016
Ticker: CJREF
ISIN: CA2208741017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION RESOLUTION IN Mgmt No vote
THE FORM SET OUT AS SCHEDULE "A" TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED FEBRUARY 9, 2016 OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934363918
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For
1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For
M.D., PH.D.
1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For
MITTELSTAEDT, JR.
1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For
1H. ELECTION OF DIRECTOR: RICHELLE P. PARHAM Mgmt For For
1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For
1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For
M.D.
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE COMPANY'S 2016 OMNIBUS Mgmt For For
INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2016 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Shr Against For
REPORTS RELATED TO THE ZIKA VIRUS.
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 934385976
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For
1D. ELECTION OF DIRECTOR: W. PATRICK CAMPBELL Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD B. HANDLER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For
1J. ELECTION OF DIRECTOR: STUART H. REESE Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH S. STEINBERG Mgmt For For
2. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 934364073
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON
1D. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For
1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR
1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934290329
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2015
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt No vote
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt No vote
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt No vote
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt No vote
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt No vote
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt No vote
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt No vote
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt No vote
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt No vote
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt No vote
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2016
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934333016
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. RICHARDS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1H. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For
III
1L. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 Mgmt Against Against
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 934327924
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Special
Meeting Date: 15-Mar-2016
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER AGREEMENT"),
DATED AS OF OCTOBER 21, 2015, BY AND AMONG
WESTERN DIGITAL CORPORATION, SCHRADER
ACQUISITION CORPORATION ("MERGER SUB") AND
SANDISK CORPORATION ("SANDISK"), THE MERGER
OF MERGER SUB WITH AND INTO SANDISK, WITH
SANDISK CONTINUING AS THE SURVIVING
CORPORATION OF SUCH MERGER (SUCH MERGER,
THE "MERGER") AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT (THE
"MERGER PROPOSAL").
2. TO ADJOURN THE SANDISK SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER
PROPOSAL.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BE PAID OR
BECOME PAYABLE BY SANDISK TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 934380180
--------------------------------------------------------------------------------------------------------------------------
Security: 828336107
Meeting Type: Annual and Special
Meeting Date: 25-May-2016
Ticker: SLW
ISIN: CA8283361076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
LAWRENCE I. BELL Mgmt For For
GEORGE L. BRACK Mgmt For For
JOHN A. BROUGH Mgmt For For
R. PETER GILLIN Mgmt For For
CHANTAL GOSSELIN Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
EDUARDO LUNA Mgmt For For
WADE D. NESMITH Mgmt For For
RANDY V.J. SMALLWOOD Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934391133
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: TDS
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.A. DAVIS Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. OFF Mgmt For For
1C. ELECTION OF DIRECTOR: M.H. SARANOW Mgmt For For
1D. ELECTION OF DIRECTOR: G.L. SUGARMAN Mgmt For For
2. RATIFY ACCOUNTANTS FOR 2016 Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shr Against For
OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER
SHARE
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 934338888
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARY T. FU (CLASS III Mgmt For For
NOMINEE)
1B. ELECTION OF DIRECTOR: MICHAEL P. GIANONI Mgmt For For
(CLASS III NOMINEE)
1C. ELECTION OF DIRECTOR: VICTOR L. LUND (CLASS Mgmt For For
III NOMINEE)
2. CONSIDER AND VOTE UPON THE APPROVAL OF THE Mgmt For For
AMENDED AND RESTATED TERADATA 2012 STOCK
INCENTIVE PLAN.
3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934322316
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 03-Mar-2016
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN L. BATRACK Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
KIMBERLY E. RITRIEVI Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
KIRSTEN M. VOLPI Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO
INCREASE BY 1,000,000 THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE ESPP.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934344095
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 12-Apr-2016
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2015 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2016.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934355810
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For
1J. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE
5. STOCKHOLDER PROPOSAL ESTABLISHING NEW BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS
--------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 934352054
--------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: UNT
ISIN: US9092181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM B. MORGAN Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY D. PINKSTON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA S. MASHINSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934342712
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. RENEWABLE ENERGY TARGETS Shr Against For
5. INDIRECT POLITICAL SPENDING REPORT Shr Against For
6. LOBBYING ACTIVITIES REPORT Shr Against For
7. INDEPENDENT CHAIR POLICY Shr Against For
8. SEVERANCE APPROVAL POLICY Shr Against For
9. STOCK RETENTION POLICY Shr Against For
Intrepid Endurance Fund
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934315006
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 03-Feb-2016
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For
1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For
1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For
2. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For
UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM
FROM $0.17 PER SHARE TO $0.195 PER SHARE
3. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2015
4. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2016, AND
UNTIL THE NEXT ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 934263372
--------------------------------------------------------------------------------------------------------------------------
Security: 029429107
Meeting Type: Annual
Meeting Date: 03-Sep-2015
Ticker: ASEI
ISIN: US0294291077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES P. DOUGHERTY Mgmt For For
HAMILTON W. HELMER Mgmt For For
DON R. KANIA Mgmt For For
JOHN P. SANDERS Mgmt For For
ROBERT N. SHADDOCK Mgmt For For
MARK S. THOMPSON Mgmt For For
JENNIFER L. VOGEL Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2016
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934373541
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR:LOUIS DRAPEAU Mgmt Against Against
1.2 ELECTION OF DIRECTOR:ROBERT M. MALCHIONE Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
3. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC Agenda Number: 706602061
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: AGM
Meeting Date: 13-Jan-2016
Ticker:
ISIN: CA2208741017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1 THE ADOPTION OF A RESOLUTION TO FIX THE Non-Voting
NUMBER OF DIRECTORS TO BE ELECTED AT THE
MEETING AT TEN (10)
2.1 ELECTION OF DIRECTOR: FERNAND BELISLE Non-Voting
2.2 ELECTION OF DIRECTOR: JOHN FRASCOTTI Non-Voting
2.3 ELECTION OF DIRECTOR: MARK HOLLINGER Non-Voting
2.4 ELECTION OF DIRECTOR: BARRY L. JAMES Non-Voting
2.5 ELECTION OF DIRECTOR: WENDY A. LEANEY Non-Voting
2.6 ELECTION OF DIRECTOR: DOUG MURPHY Non-Voting
2.7 ELECTION OF DIRECTOR: CATHERINE ROOZEN Non-Voting
2.8 ELECTION OF DIRECTOR: TERRANCE ROYER Non-Voting
2.9 ELECTION OF DIRECTOR: HEATHER A. SHAW Non-Voting
2.10 ELECTION OF DIRECTOR: JULIE M. SHAW Non-Voting
3 THE ADOPTION OF A RESOLUTION IN RESPECT OF Non-Voting
THE APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE COMPANY AND THE
AUTHORIZATION OF THE DIRECTORS TO FIX THE
REMUNERATION OF SUCH AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC, TORONTO Agenda Number: 706679353
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: SGM
Meeting Date: 09-Mar-2016
Ticker:
ISIN: CA2208741017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
1 THE ACQUISITION RESOLUTION IN THE FORM SET Non-Voting
OUT AS SCHEDULE "A" TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR DATED
FEBRUARY 9, 2016 OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC. Agenda Number: 934329132
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: Special
Meeting Date: 09-Mar-2016
Ticker: CJREF
ISIN: CA2208741017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION RESOLUTION IN Mgmt No vote
THE FORM SET OUT AS SCHEDULE "A" TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED FEBRUARY 9, 2016 OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 934322392
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 22-Feb-2016
Ticker: CUB
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER C. ZABLE Mgmt Withheld Against
BRUCE G. BLAKLEY Mgmt For For
BRADLEY H. FELDMANN Mgmt For For
EDWIN A. GUILES Mgmt For For
JANICE M. HAMBY Mgmt For For
STEVEN J. NORRIS Mgmt For For
DR. ROBERT S. SULLIVAN Mgmt For For
DR. JOHN H. WARNER, JR. Mgmt For For
2. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
RESTRICTIONS ON REMOVAL OF DIRECTORS.
3. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
4. TO CONFIRM THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
DUNDEE CORPORATION, TORONTO Agenda Number: 707085521
--------------------------------------------------------------------------------------------------------------------------
Security: 264901109
Meeting Type: AGM
Meeting Date: 06-Jun-2016
Ticker:
ISIN: CA2649011095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1 AND 3.1 TO
3.11. THANK YOU
1 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
AND TO AUTHORIZE THE DIRECTORS OF THE
COMPANY TO FIX THE REMUNERATION OF THE
AUDITOR
2 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BY-LAWS
3.1 ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
3.2 ELECTION OF DIRECTOR: DANIEL GOODMAN Mgmt For For
3.3 ELECTION OF DIRECTOR: DAVID GOODMAN Mgmt For For
3.4 ELECTION OF DIRECTOR: MARK GOODMAN Mgmt For For
3.5 ELECTION OF DIRECTOR: NED GOODMAN Mgmt For For
3.6 ELECTION OF DIRECTOR: HAROLD (SONNY) GORDON Mgmt For For
3.7 ELECTION OF DIRECTOR: GARTH A. C. MACRAE Mgmt For For
3.8 ELECTION OF DIRECTOR: ROBERT MCLEISH Mgmt For For
3.9 ELECTION OF DIRECTOR: ANDREW MOLSON Mgmt For For
3.10 ELECTION OF DIRECTOR: A. MURRAY SINCLAIR Mgmt For For
3.11 ELECTION OF DIRECTOR: K. BARRY SPARKS Mgmt For For
CMMT 12 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE 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.
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INTERNATIONAL HOLDINGS, INC Agenda Number: 934296472
--------------------------------------------------------------------------------------------------------------------------
Security: 724481866
Meeting Type: Annual
Meeting Date: 09-Dec-2015
Ticker:
ISIN: US7244818669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK J. GENTILE Mgmt For For
JEFFREY K. SIMPSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SANDSTORM GOLD LTD. Agenda Number: 934419739
--------------------------------------------------------------------------------------------------------------------------
Security: 80013R206
Meeting Type: Annual and Special
Meeting Date: 08-Jun-2016
Ticker: SAND
ISIN: CA80013R2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
02 DIRECTOR
NOLAN WATSON Mgmt For For
DAVID AWRAM Mgmt For For
DAVID E. DE WITT Mgmt For For
ANDREW T. SWARTHOUT Mgmt For For
JOHN P.A. BUDRESKI Mgmt For For
MARY L. LITTLE Mgmt For For
03 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO APPROVE UNALLOCATED
OPTIONS UNDER THE COMPANY'S STOCK OPTION
PLAN, AS MORE FULLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR.
05 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO APPROVE CERTAIN
AMENDMENTS TO THE COMPANY'S STOCK OPTION
PLAN, AS MORE FULLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR.
06 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO APPROVE CERTAIN
AMENDMENTS TO THE COMPANY'S RESTRICTED
SHARE PLAN, INCLUDING AN AMENDMENT SETTING
THE NUMBER OF COMMON SHARES WHICH MAY BE
RESERVED FOR ISSUANCE FROM TREASURY BY THE
COMPANY UNDER ITS RESTRICTED SHARE PLAN AT
A MAXIMUM OF 3,800,000 COMMON SHARES, AS
MORE FULLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
07 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt Against Against
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO AMEND THE COMPANY'S
ARTICLES TO INCREASE THE QUORUM AT A
MEETING OF SHAREHOLDERS TO TWO PERSONS
PRESENT OR REPRESENTED BY PROXY
REPRESENTING NOT LESS THAN 25% OF THE
ISSUED SHARES OF THE COMPANY, AS MORE FULLY
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR.
08 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO AMEND CERTAIN
PROVISIONS IN THE COMPANY'S ARTICLES WITH
RESPECT TO "ALTERATIONS", "ALTERNATE
DIRECTORS" AND "NOTICES", AS MORE FULLY
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR.
09 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 934380180
--------------------------------------------------------------------------------------------------------------------------
Security: 828336107
Meeting Type: Annual and Special
Meeting Date: 25-May-2016
Ticker: SLW
ISIN: CA8283361076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
LAWRENCE I. BELL Mgmt For For
GEORGE L. BRACK Mgmt For For
JOHN A. BROUGH Mgmt For For
R. PETER GILLIN Mgmt For For
CHANTAL GOSSELIN Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
EDUARDO LUNA Mgmt For For
WADE D. NESMITH Mgmt For For
RANDY V.J. SMALLWOOD Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STARZ Agenda Number: 934399002
--------------------------------------------------------------------------------------------------------------------------
Security: 85571Q102
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: STRZA
ISIN: US85571Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY B. MAFFEI Mgmt For For
IRVING L. AZOFF Mgmt For For
SUSAN M. LYNE Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt Against Against
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. A PROPOSAL TO APPROVE THE STARZ 2016 Mgmt For For
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934322316
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 03-Mar-2016
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN L. BATRACK Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
KIMBERLY E. RITRIEVI Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
KIRSTEN M. VOLPI Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO
INCREASE BY 1,000,000 THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE ESPP.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 934352054
--------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: UNT
ISIN: US9092181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM B. MORGAN Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY D. PINKSTON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA S. MASHINSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
Intrepid Income Fund
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC Agenda Number: 706602061
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: AGM
Meeting Date: 13-Jan-2016
Ticker:
ISIN: CA2208741017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1 THE ADOPTION OF A RESOLUTION TO FIX THE Non-Voting
NUMBER OF DIRECTORS TO BE ELECTED AT THE
MEETING AT TEN (10)
2.1 ELECTION OF DIRECTOR: FERNAND BELISLE Non-Voting
2.2 ELECTION OF DIRECTOR: JOHN FRASCOTTI Non-Voting
2.3 ELECTION OF DIRECTOR: MARK HOLLINGER Non-Voting
2.4 ELECTION OF DIRECTOR: BARRY L. JAMES Non-Voting
2.5 ELECTION OF DIRECTOR: WENDY A. LEANEY Non-Voting
2.6 ELECTION OF DIRECTOR: DOUG MURPHY Non-Voting
2.7 ELECTION OF DIRECTOR: CATHERINE ROOZEN Non-Voting
2.8 ELECTION OF DIRECTOR: TERRANCE ROYER Non-Voting
2.9 ELECTION OF DIRECTOR: HEATHER A. SHAW Non-Voting
2.10 ELECTION OF DIRECTOR: JULIE M. SHAW Non-Voting
3 THE ADOPTION OF A RESOLUTION IN RESPECT OF Non-Voting
THE APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE COMPANY AND THE
AUTHORIZATION OF THE DIRECTORS TO FIX THE
REMUNERATION OF SUCH AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC, TORONTO Agenda Number: 706679353
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: SGM
Meeting Date: 09-Mar-2016
Ticker:
ISIN: CA2208741017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
1 THE ACQUISITION RESOLUTION IN THE FORM SET Non-Voting
OUT AS SCHEDULE "A" TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR DATED
FEBRUARY 9, 2016 OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC. Agenda Number: 934329132
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: Special
Meeting Date: 09-Mar-2016
Ticker: CJREF
ISIN: CA2208741017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION RESOLUTION IN Mgmt No vote
THE FORM SET OUT AS SCHEDULE "A" TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED FEBRUARY 9, 2016 OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INTERNATIONAL HOLDINGS, INC Agenda Number: 934296472
--------------------------------------------------------------------------------------------------------------------------
Security: 724481866
Meeting Type: Annual
Meeting Date: 09-Dec-2015
Ticker:
ISIN: US7244818669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK J. GENTILE Mgmt For For
JEFFREY K. SIMPSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2016.
Intrepid International Fund
--------------------------------------------------------------------------------------------------------------------------
BALDA AG, BAD OYENHAUSEN Agenda Number: 706564526
--------------------------------------------------------------------------------------------------------------------------
Security: D05355108
Meeting Type: AGM
Meeting Date: 30-Nov-2015
Ticker:
ISIN: DE0005215107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS 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 Non-Voting
THIS MEETING IS 09 NOV 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 15 Non-Voting
NOV 2015. 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 Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE MANAGEMENT REPORTS FOR THE COMPANY
AND THE GROUP FOR THE FISCAL YEAR FROM 1
JULY 2014 TO 30 JUNE 2015, THE REPORT OF
THE SUPERVISORY BOARD, THE MANAGEMENT
BOARD'S PROPOSAL CONCERNING THE
APPROPRIATION OF AVAILABLE NET EARNINGS AND
THE MANAGEMENT BOARD'S EXPLANATORY REPORT
ON DISCLOSURES PURSUANT TO SEC. 289 PARA. 4
AND SEC. 315 PARA. 4 GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH-HGB) FOR THE FISCAL YEAR
FROM 1 JULY 2014 TO 30 JUNE 2015
2 RESOLUTION CONCERNING THE APPROPRIATION OF Mgmt For For
AVAILABLE NET EARNINGS: PAYMENT OF A
DIVIDEND IN THE AMOUNT OF EUR 1.10 PER EACH
NON-PAR VALUE SHARE WHICH IS ENTITLED TO A
DIVIDEND, TOTALLING EUR 64,779,699.60, TO
THE SHAREHOLDERS AND CARRY FORWARD OF THE
REMAINING NET EARNINGS IN THE AMOUNT OF EUR
26,294,754.81 TO NEW ACCOUNT
3.1 FORMAL APPROVAL OF THE ACTS OF THE Mgmt For For
MANAGEMENT BOARD FOR THE FISCAL YEAR FROM 1
JULY 2014 TO 30 JUNE 2015: THE ACTS OF
MANAGEMENT BOARD MEMBER MR. OLIVER OECHSLE
SHALL BE APPROVED FOR HIS TERM FROM 1 JULY
2014 TO 30 JUNE 2015
3.2 FORMAL APPROVAL OF THE ACTS OF THE Mgmt For For
MANAGEMENT BOARD FOR THE FISCAL YEAR FROM 1
JULY 2014 TO 30 JUNE 2015: THE ACTS OF
FORMER MANAGEMENT BOARD MEMBER DR. DIETER
BRENKEN SHALL BE APPROVED FOR HIS TERM FROM
1 JULY 2014 TO 31 OCTOBER 2014
4.1 FORMAL APPROVAL OF THE ACTS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE FISCAL YEAR FROM
1 JULY 2014 TO 30 JUNE 2015: THE ACTS OF
SUPERVISORY BOARD MEMBER DR. THOMAS VAN
AUBEL SHALL BE APPROVED FOR HIS TERM FROM 1
JULY 2014 TO 30 JUNE 2015
4.2 FORMAL APPROVAL OF THE ACTS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE FISCAL YEAR FROM
1 JULY 2014 TO 30 JUNE 2015: THE ACTS OF
SUPERVISORY BOARD MEMBER Ms. FRAUKE VOGLER
SHALL BE APPROVED FOR HER TERM FROM 1 JULY
2014 TO 30 JUNE 2015
4.3 FORMAL APPROVAL OF THE ACTS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE FISCAL YEAR FROM
1 JULY 2014 TO 30 JUNE 2015: THE ACTS OF
SUPERVISORY BOARD MEMBER MR. KLAUS RUETH
SHALL BE APPROVED FOR HIS TERM FROM 1 JULY
2014 TO 30 JUNE 2015
5 RESOLUTION ON THE ELECTION OF AUDITORS FOR Mgmt For For
THE ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2015/2016
6 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
AND UTILIZE TREASURY SHARES AND ON THE
EXCLUSION OF SUBSCRIPTION RIGHTS
7 RESOLUTION ON THE APPROVAL OF THE SALE AND Mgmt For For
TRANSFER OF THE ENTIRE OPERATIONAL BUSINESS
OF BALDA AG AND BALDA GROUP, INCLUDING ALL
PARTICIPATIONS IN BALDA MEDICAL GMBH & CO.
KG, BALDA MEDICAL VERWALTUNGSGESELLSCHAFT
MBH, BALDA C. BREWER, INC., BALDA
PRECISION, INC. AND BALDA MEDICAL SYSTEMS
SRL RESOLUTION ON THE APPROVAL OF THE HT
PURCHASE AGREEMENT AS AMENDED BY THE
NOTARIZED OFFER DATED 30 OCTOBER 2015
8 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION-SECTION 2 (COMPANY'S
PURPOSE)
9 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION-SECTION 1 PARA. 1 (COMPANY
NAME)
10 RESOLUTION ON THE CAPITAL REDUCTION BY Mgmt For For
MEANS OF A SIMPLIFIED RETIREMENT OF
TREASURY SHARES AND ON THE AMENDMENT OF THE
ARTICLES OF ASSOCIATION- SECTION 3 (SHARE
CAPITAL) OF SECTION 3 OF THE ARTICLES OF
ASSOCIATION (SHARE CAPITAL)
11 RESOLUTION ON THE ORDINARY CAPITAL Mgmt For For
REDUCTION BY MEANS OF A REVERSE SPLIT OF
SHARES PURSUANT TO SEC. 222 ET SEQ. GERMAN
STOCK CORPORATION ACT (AKTIENGESETZ - AKTG)
FOR THE PURPOSES OF REPAYING PARTS OF THE
SHARE CAPITAL TO THE SHAREHOLDERS AND ON
THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION - SECTION 3 (SHARE CAPITAL)
12 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND/OR BONDS WITH WARRANTS, PROFIT
PARTICIPATION CERTIFICATES AND/OR
PARTICIPATING BONDS (OR COMBINATIONS OF ANY
SUCH INSTRUMENTS) AND THE ADJUSTMENT OF THE
CONDITIONAL CAPITAL TO THE CAPITAL
REDUCTION AND THE AMENDMENT OF THE ARTICLES
OF ASSOCIATION - SECTION 4 PARA. 1
(CONDITIONAL CAPITAL)
13 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
AUTHORIZED CAPITAL TO THE CAPITAL REDUCTION
AND AMENDMENT OF THE ARTICLES OF
ASSOCIATION - SECTION 5 (AUTHORIZED
CAPITAL)
--------------------------------------------------------------------------------------------------------------------------
BALDA AG, BAD OYENHAUSEN Agenda Number: 706613355
--------------------------------------------------------------------------------------------------------------------------
Security: D05355108
Meeting Type: EGM
Meeting Date: 29-Jan-2016
Ticker:
ISIN: DE0005215107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS 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.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08.01.2016, 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.01.2016. 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. RESOLUTION ON THE APPROVAL OF THE SALE AND Mgmt For For
TRANSFER OF THE COMPLETE OPERATIONAL
BUSINESS OF BALDA AG AND BALDA GROUP,
INCLUDING ALL PARTICIPATIONS IN BALDA
MEDICAL GMBH & CO. KG, BALDA MEDICAL
VERWALTUNGSGESELLSCHAFT MBH, BALDA C.
BREWER, INC., BALDA PRECISION, INC. AND
BALDA MEDICAL SYSTEMS SRL, UNDER REVOCATION
OF THE RESOLUTION ON APPROVAL BY THE
GENERAL MEETING OF THE COMPANY ON 30
NOVEMBER / 1 DECEMBER 2015 UNDER AGENDA
ITEM 7
2. RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION - SECTION 2 (COMPANY'S
PURPOSE) - REVOKING THE RESOLUTION BY THE
GENERAL MEETING ON 30 NOVEMBER / 1 DECEMBER
2015 UNDER AGENDA ITEM 8
3. RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION - SECTION 1 PARA. 1 (COMPANY
NAME)
4. RESOLUTION ON THE CAPITAL REDUCTION BY Mgmt For For
MEANS OF A SIMPLIFIED RETIREMENT OF
TREASURY SHARES AND ON THE AMENDMENT OF THE
ARTICLES OF ASSOCIATION - SECTION 3 (SHARE
CAPITAL) - REVOKING THE RESOLUTION OF THE
GENERAL MEETING ON 30 NOVEMBER / 1 DECEMBER
2015 UNDER AGENDA ITEM 10
5. RESOLUTION ON THE ORDINARY CAPITAL Mgmt For For
REDUCTION BY MEANS OF A REVERSE SPLIT OF
SHARES PURSUANT TO SEC. 222 ET SEQQ. GERMAN
STOCK CORPORATION ACT (AKTIENGESETZ - AKTG)
FOR THE PURPOSES OF REPAYING PARTS OF THE
SHARE CAPITAL TO THE SHAREHOLDERS AND ON
THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION - SECTION 3 (SHARE CAPITAL) -
REVOKING THE RESOLUTION OF THE GENERAL
MEETING ON 30 NOVEMBER / 1 DECEMBER 2015
UNDER AGENDA ITEM 11
6. RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND/OR BONDS WITH WARRANTS, PROFIT
PARTICIPATION CERTIFICATES AND/OR
PARTICIPATING BONDS (OR COMBINATIONS OF ANY
SUCH INSTRUMENTS) AND THE ADJUSTMENT OF THE
CONDITIONAL CAPITAL TO THE CAPITAL
REDUCTION AND THE AMENDMENT OF THE ARTICLES
OF ASSOCIATION - SECTION 4 PARA. 1
(CONDITIONAL CAPITAL) - REVOKING THE
RESOLUTION OF THE GENERAL MEETING ON 30
NOVEMBER / 1 DECEMBER 2015 UNDER AGENDA
ITEM 12
7. RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
AUTHORIZED CAPITAL TO THE CAPITAL REDUCTION
AND AMENDMENT OF THE ARTICLES OF
ASSOCIATION - SECTION 5 (AUTHORIZED
CAPITAL) - REVOKING THE RESOLUTION OF THE
GENERAL MEETING ON 30 NOVEMBER / 1 DECEMBER
2015 REGARDING AGENDA ITEM 13
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC Agenda Number: 706602061
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: AGM
Meeting Date: 13-Jan-2016
Ticker:
ISIN: CA2208741017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1 THE ADOPTION OF A RESOLUTION TO FIX THE Non-Voting
NUMBER OF DIRECTORS TO BE ELECTED AT THE
MEETING AT TEN (10)
2.1 ELECTION OF DIRECTOR: FERNAND BELISLE Non-Voting
2.2 ELECTION OF DIRECTOR: JOHN FRASCOTTI Non-Voting
2.3 ELECTION OF DIRECTOR: MARK HOLLINGER Non-Voting
2.4 ELECTION OF DIRECTOR: BARRY L. JAMES Non-Voting
2.5 ELECTION OF DIRECTOR: WENDY A. LEANEY Non-Voting
2.6 ELECTION OF DIRECTOR: DOUG MURPHY Non-Voting
2.7 ELECTION OF DIRECTOR: CATHERINE ROOZEN Non-Voting
2.8 ELECTION OF DIRECTOR: TERRANCE ROYER Non-Voting
2.9 ELECTION OF DIRECTOR: HEATHER A. SHAW Non-Voting
2.10 ELECTION OF DIRECTOR: JULIE M. SHAW Non-Voting
3 THE ADOPTION OF A RESOLUTION IN RESPECT OF Non-Voting
THE APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE COMPANY AND THE
AUTHORIZATION OF THE DIRECTORS TO FIX THE
REMUNERATION OF SUCH AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC, TORONTO Agenda Number: 706679353
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: SGM
Meeting Date: 09-Mar-2016
Ticker:
ISIN: CA2208741017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
1 THE ACQUISITION RESOLUTION IN THE FORM SET Non-Voting
OUT AS SCHEDULE "A" TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR DATED
FEBRUARY 9, 2016 OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC. Agenda Number: 934329132
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: Special
Meeting Date: 09-Mar-2016
Ticker: CJREF
ISIN: CA2208741017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION RESOLUTION IN Mgmt No vote
THE FORM SET OUT AS SCHEDULE "A" TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED FEBRUARY 9, 2016 OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
COVENTRY GROUP LTD Agenda Number: 706448556
--------------------------------------------------------------------------------------------------------------------------
Security: Q2934L102
Meeting Type: AGM
Meeting Date: 27-Oct-2015
Ticker:
ISIN: AU000000CYG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF DIRECTOR-VICKY PAPACHRISTOS Mgmt For For
2 ELECTION OF DIRECTOR-KENNETH ROYCE PERRY Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 TERMINATION OF ALL EXISTING EXECUTIVE Mgmt For For
INCENTIVE PLANS
5 APPROVAL OF EXECUTIVE INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DUNDEE CORPORATION, TORONTO Agenda Number: 707085521
--------------------------------------------------------------------------------------------------------------------------
Security: 264901109
Meeting Type: AGM
Meeting Date: 06-Jun-2016
Ticker:
ISIN: CA2649011095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1 AND 3.1 TO
3.11. THANK YOU
1 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
AND TO AUTHORIZE THE DIRECTORS OF THE
COMPANY TO FIX THE REMUNERATION OF THE
AUDITOR
2 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BY-LAWS
3.1 ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
3.2 ELECTION OF DIRECTOR: DANIEL GOODMAN Mgmt For For
3.3 ELECTION OF DIRECTOR: DAVID GOODMAN Mgmt For For
3.4 ELECTION OF DIRECTOR: MARK GOODMAN Mgmt For For
3.5 ELECTION OF DIRECTOR: NED GOODMAN Mgmt For For
3.6 ELECTION OF DIRECTOR: HAROLD (SONNY) GORDON Mgmt For For
3.7 ELECTION OF DIRECTOR: GARTH A. C. MACRAE Mgmt For For
3.8 ELECTION OF DIRECTOR: ROBERT MCLEISH Mgmt For For
3.9 ELECTION OF DIRECTOR: ANDREW MOLSON Mgmt For For
3.10 ELECTION OF DIRECTOR: A. MURRAY SINCLAIR Mgmt For For
3.11 ELECTION OF DIRECTOR: K. BARRY SPARKS Mgmt For For
CMMT 12 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE 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.
--------------------------------------------------------------------------------------------------------------------------
FENNER PLC, HESSLE YORKSHIRE Agenda Number: 706594911
--------------------------------------------------------------------------------------------------------------------------
Security: G33656102
Meeting Type: AGM
Meeting Date: 13-Jan-2016
Ticker:
ISIN: GB0003345054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31 AUGUST 2015
2 TO APPROVE THE BOARD REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE BOARD ANNUAL REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2015
4 TO DECLARE A DIVIDEND Mgmt For For
5 TO RE-ELECT MARK ABRAHAMS Mgmt For For
6 TO RE-ELECT NICHOLAS HOBSON Mgmt For For
7 TO RE-ELECT VANDA MURRAY Mgmt For For
8 TO RE-ELECT JOHN SHELDRICK Mgmt For For
9 TO ELECT JOHN PRATT Mgmt For For
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
11 TO AUTHORISE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
12 TO APPROVE THE FENNER 2016 SHARESAVE PLAN Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 POWER TO ALLOT SHARES FOR CASH AND DISAPPLY Mgmt Against Against
PRE-EMPTION RIGHTS
15 AUTHORITY TO BUY OWN ORDINARY SHARES Mgmt For For
16 TO APPROVE THE CAPITALISATION AND CAPITAL Mgmt For For
REDUCTION
17 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
G.U.D. HOLDINGS LTD, ALTONA NORTH Agenda Number: 706443784
--------------------------------------------------------------------------------------------------------------------------
Security: Q43709106
Meeting Type: AGM
Meeting Date: 27-Oct-2015
Ticker:
ISIN: AU000000GUD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF MR DAVID ROBINSON Mgmt For For
2.2 ELECTION OF MS ANNE TEMPLEMAN-JONES Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 APPROVAL OF LTI GRANT TO MANAGING DIRECTOR Mgmt For For
5 FINANCIAL ASSISTANCE-BANKING FACILITIES AND Mgmt For For
BROWN & WATSON ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
GRENOBLOISE D'ELECTRONIQUE ET D'AUTOMATISMES SA GE Agenda Number: 706706237
--------------------------------------------------------------------------------------------------------------------------
Security: F4579J105
Meeting Type: MIX
Meeting Date: 31-Mar-2016
Ticker:
ISIN: FR0000053035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD 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 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/2
016/0224/201602241600567.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2015 AND GRANTING OF DISCHARGE TO
THE MEMBERS OF THE BOARD OF DIRECTORS AND
SUPERVISORY BOARD
O.2 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.3 ALLOCATION OF INCOME AND SETTING OF Mgmt For For
DIVIDENDS
O.4 FIXATION OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
THE SUPERVISORY BOARD
O.5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO INTERVENE
IN RELATION TO ITS OWN SHARES
O.6 DELIBERATION ON REMUNERATION FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.7 DELIBERATION ON REMUNERATION FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER
E.8 MODIFICATION OF THE MAXIMUM AGE LIMIT FOR A Mgmt For For
THIRD OF THE SUPERVISORY BOARD MEMBERS
E.9 AMENDMENT OF ARTICLE 23 OF THE BY-LAWS Mgmt For For
E.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HNZ GROUP INC Agenda Number: 706912068
--------------------------------------------------------------------------------------------------------------------------
Security: 40425A100
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: CA40425A1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.6 AND
2" . THANK YOU
1.1 ELECTION OF DIRECTOR: RANDALL J. FINDLAY Mgmt For For
1.2 ELECTION OF DIRECTOR: MATHIEU GAUVIN Mgmt For For
1.3 ELECTION OF DIRECTOR: LARRY M. POLLOCK Mgmt For For
1.4 ELECTION OF DIRECTOR: CARMEN RICHARD LOBERG Mgmt For For
1.5 ELECTION OF DIRECTOR: DON WALL Mgmt For For
1.6 ELECTION OF DIRECTOR: LARRY MURPHY Mgmt For For
2 IN FAVOUR OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION UNTIL THE END
OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS
OR UNTIL THEIR SUCCESSORS ARE APPOINTED AND
THE GRANTING OF AUTHORITY TO THE DIRECTORS
OF THE CORPORATION TO FIX THEIR
REMUNERATION
3 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt Abstain Against
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE REGISTERED HOLDER AND THE
BENEFICIAL OWNER OF THE SHARES REPRESENTED
BY THIS PROXY AND HAS READ THE DEFINITIONS
FOUND BELOW SO AS TO MAKE AN ACCURATE
DECLARATION OF OWNERSHIP AND CONTROL. THE
UNDERSIGNED HEREBY CERTIFIES THAT THE
SHARES REPRESENTED BY THIS PROXY ARE OWNED
AND CONTROLLED BY A CANADIAN
--------------------------------------------------------------------------------------------------------------------------
HORNBACH-BAUMARKT-AG, BORNHEIM Agenda Number: 706211961
--------------------------------------------------------------------------------------------------------------------------
Security: D33904109
Meeting Type: AGM
Meeting Date: 08-Jul-2015
Ticker:
ISIN: DE0006084403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS 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 Non-Voting
THIS MEETING IS 17 JUN 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 23 Non-Voting
JUN 2015. 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 Non-Voting
FINANCIAL STATEMENTS FOR THE 2014/2015
FINANCIAL YEAR, THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014/2015
FINANCIAL YEAR AND COMBINED MANAGEMENT
REPORT FOR
HORNBACH-BAUMARKT-AKTIENGESELLSCHAFT AND
THE GROUP, THE REPORT OF THE SUPERVISORY
BOARD, AND THE EXPLANATORY REPORT OF THE
BOARD OF MANAGEMENT IN RESPECT OF THE
DISCLOSURES MADE PURSUANT TO SECTION 289
(4) AND SECTION 315 (4) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH - HGB).
IN ACCORDANCE WITH THE RELEVANT STATUTORY
REQUIREMENTS, NO RESOLUTION IS REQUIRED FOR
AGENDA ITEM 1, AS THE SUPERVISORY BOARD
ALREADY ADOPTED THE ANNUAL FINANCIAL
STATEMENTS AND APPROVED THE CONSOLIDATED
FINANCIAL STATEMENTS ON MAY 21, 2015
2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
PROFIT FOR THE 2014/2015 FINANCIAL YEAR:
EUR 0.60 PER SHARE
3. RESOLUTION ON APPROVAL OF BOARD OF Mgmt For For
MANAGEMENT MEMBERS' ACTIONS IN THE
2014/2015 FINANCIAL YEAR
4. RESOLUTION ON APPROVAL OF SUPERVISORY BOARD Mgmt For For
MEMBERS' ACTIONS IN THE 2014/2015 FINANCIAL
YEAR
5. ELECTION OF AUDITORS AND GROUP AUDITORS FOR Mgmt For For
THE 2015/2016 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6. ELECTION OF AUDITORS FOR THE AUDIT REVIEW Mgmt For For
OF THE HALF-YEAR FINANCIAL REPORT FOR THE
2015/2016 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
7. RESOLUTION ON CHANGING THE NAME OF THE Mgmt For For
COMPANY AND INCLUDING THE RELEVANT
PROVISION IN THE ARTICLES OF ASSOCIATION:
THE NAME OF
HORNBACH-BAUMARKT-AKTIENGESELLSCHAFT SHALL
BE CHANGED TO HORNBACH BAUMARKT AG AND
ARTICLE 1 (1) OF THE ARTICLES OF
ASSOCIATION SHALL BE REWORDED AS FOLLOWS:
"THE COMPANY IS A GERMAN STOCK CORPORATION
(AKTIENGESELLSCHAFT - AG) WITH THE NAME
HORNBACH BAUMARKT AG
8. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt For For
GEORG HORNBACH
--------------------------------------------------------------------------------------------------------------------------
IMVESCOR RESTAURANT GROUP INC Agenda Number: 706657597
--------------------------------------------------------------------------------------------------------------------------
Security: 45323P109
Meeting Type: MIX
Meeting Date: 10-Mar-2016
Ticker:
ISIN: CA45323P1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 AND 2 THANK YOU
1.1 ELECTION OF DIRECTOR: ROLAND BOUDREAU Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL FORSAYETH Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANK HENNESSEY Mgmt For For
1.4 ELECTION OF DIRECTOR: GARY O'CONNOR Mgmt For For
1.5 ELECTION OF DIRECTOR: PIERRE A. RAYMOND Mgmt For For
1.6 ELECTION OF DIRECTOR: FRANCOIS-XAVIER Mgmt For For
SEIGNEUR
1.7 ELECTION OF DIRECTOR: PATRICK H. SUGRUE Mgmt For For
1.8 ELECTION OF DIRECTOR: ROULA ZAAROUR Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
3 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
APPROVE, WITH OR WITHOUT VARIATION, A
SPECIAL RESOLUTION, AS SET FORTH IN
IMVESCOR'S MANAGEMENT INFORMATION CIRCULAR
FOR THE ANNUAL GENERAL AND SPECIAL MEETING
TO BE HELD ON MARCH 10, 2016 (THE
"CIRCULAR"), TO APPROVE, AS REQUIRED BY THE
TORONTO STOCK EXCHANGE, EVERY THREE YEARS,
ALL UNALLOCATED ENTITLEMENTS UNDER THE
CORPORATION'S INCENTIVE STOCK OPTION PLAN
4 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
APPROVE, WITH OR WITHOUT VARIATION, A
SPECIAL RESOLUTION AS SET FORTH IN THE
CIRCULAR TO CONFIRM BY-LAW NO. 2 OF THE
CORPORATION, ADOPTING ADVANCE NOTICE
REQUIREMENTS FOR NOMINATIONS OF DIRECTORS
BY SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA, PARIS Agenda Number: 706804184
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0321/201603211600920.pdf. REVISION DUE TO
RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601233.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 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND PAYMENT OF
DIVIDEND OF EUR 0.80 PER SHARE
O.4 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
AUDITORS ON THE REGULATED AGREEMENTS
O.5 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE IN FAVOR OF MR DIDIER
TRUCHOT
O.6 RENEWAL OF THE TERM OF MR DIDIER TRUCHOT AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MARY Mgmt For For
DUPONT-MADINIER AS DIRECTOR
O.8 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS JOINT
STATUTORY AUDITOR
O.9 RENEWAL OF THE TERM OF MR. JEAN-CHRISTOPHE Mgmt For For
GEORGHIOU AS JOINT DEPUTY STATUTORY AUDITOR
O.10 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS OWED OR PAID TO MR DIDIER TRUCHOT,
PRESIDENT AND MANAGING DIRECTOR, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.11 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS OWED OR ALLOCATED FOR THE YEAR
ENDED 31 DECEMBER 2015, TO MS LAURENCE
STOCLET, DIRECTOR AND DEPUTY GENERAL
MANAGER
O.12 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS OWED OR ALLOCATED FOR THE YEAR
ENDED 31 DECEMBER 2015, TO MR CARLOS
HARDING, DEPUTY GENERAL MANAGER
O.13 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS OWED OR ALLOCATED FOR THE YEAR
ENDED 31 DECEMBER 2015, TO MR PIERRE LE
MANH, DEPUTY GENERAL MANAGER
O.14 ADVISORY VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS OWED OR ALLOCATED FOR THE YEAR
ENDED 31 DECEMBER 2015, TO MR HENRI
WALLARD, DEPUTY GENERAL MANAGER
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PERMIT THE COMPANY TO
TRADE IN ITS OWN SHARES LIMITED TO A NUMBER
OF SHARES EQUAL TO 10% OF ITS SHARE CAPITAL
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES ACQUIRED BY THE
COMPANY AS PART OF ITS SHARE RE-PURCHASE
PLAN, LIMITED TO 10% OF ITS SHARE CAPITAL
PER PERIOD OF 24 MONTHS
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE COMPANY
SHARES, EXISTING OR TO BE ISSUED, FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY AND
GROUP COMPANIES AND ELIGIBLE EXECUTIVE
OFFICERS OF THE COMPANY, WITH WAIVER OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR IN THE FUTURE, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, BY MEANS
OF PUBLIC OFFER, COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO SHARES TO BE
ISSUED BY THE COMPANY IMMEDIATELY OR IN THE
FUTURE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, BY MEANS
OF PRIVATE PLACEMENT, COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO SHARES TO BE
ISSUED BY THE COMPANY IMMEDIATELY OR IN THE
FUTURE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE OF
ORDINARY SHARES AND/OR SECURITIES ISSUED BY
MEANS OF PUBLIC OFFER OR PRIVATE PLACEMENT,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL PER
YEAR
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF ANY
OVERSUBSCRIBED ISSUANCE
E.23 AUTHORISATION TO ISSUE SHARES TO BE USED TO Mgmt For For
COMPENSATE ONE OR MORE
CONTRIBUTIONS-IN-KIND WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR IN THE FUTURE, AS
COMPENSATION FOR CONTRIBUTIONS OF SHARES
MADE IN THE CONTEXT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
MEANS OF INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE
CAPITALISATION WOULD BE PERMISSIBLE
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY MEANS OF ISSUING SHARES RESERVED, AFTER
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR
MEMBERS OF THE IPSOS GROUP SAVINGS SCHEME
E.27 SETTING OF THE OVERALL CEILING FOR ISSUING Mgmt For For
COMPANY SHARES
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
REQUIRED TO IMPLEMENT THE DECISIONS OF THE
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
KSB AG, FRANKENTHAL Agenda Number: 706875816
--------------------------------------------------------------------------------------------------------------------------
Security: D47612102
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: DE0006292006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS 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 Non-Voting
THIS MEETING IS 20.04.2016, 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 Non-Voting
26.04.2016. 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 FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 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 Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 9,857,123.62 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 5.50 PER ORDINARY SHARE AND
EUR 5.76 PER PREFERRED SHARE EX-DIVIDEND
AND PAYABLE DATE: MAY 12, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPOINTMENT OF AUDITORS FOR THE 2016 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
MANNHEIM
6.1 ELECTION TO THE SUPERVISORY BOARD: GABRIELE Mgmt For For
MICHAELA SOMMER
6.2 ELECTION TO THE SUPERVISORY BOARD: STELLA Mgmt For For
A. AHLERS
--------------------------------------------------------------------------------------------------------------------------
KSB AG, FRANKENTHAL Agenda Number: 706875828
--------------------------------------------------------------------------------------------------------------------------
Security: D47612110
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: DE0006292030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20 APR 16, 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 Non-Voting
26.04.2016. 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 Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 5.50 PER COMMON SHARE AND EUR 5.76
PER PREFERENCE SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL 2015
5. RATIFY PRICEWATERHOUSECOOPERS AG AS Non-Voting
AUDITORS FOR FISCAL 2016
6.1 ELECT GABRIELE SOMMER TO THE SUPERVISORY Non-Voting
BOARD
6.2 ELECT STELLA AHLERS TO THE SUPERVISORY Non-Voting
BOARD
--------------------------------------------------------------------------------------------------------------------------
METKA SA Agenda Number: 706978434
--------------------------------------------------------------------------------------------------------------------------
Security: X5328R165
Meeting Type: OGM
Meeting Date: 11-May-2016
Ticker:
ISIN: GRS091103002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS FOR THE ACCOUNTING PERIOD FROM
01.01.2015 TO 31.12.2015, OF THE RELEVANT
BOARD OF DIRECTOR'S AND INDEPENDENT
AUDITOR'S REPORTS, AND OF THE STATEMENT OF
CORPORATE GOVERNANCE IN ACCORDANCE WITH
ARTICLE 43(A) PAR. 3 ITEM (D) OF CODIFIED
LAW (C.L.) 2190/1920
2. APPROVAL OF APPROPRIATION OF EARNINGS OF Mgmt For For
THE ACCOUNTING PERIOD FROM 01.01.2015 TO
31.12.2015 AND PAYMENT OF FEES TO THE
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
PROFITS OF THE AFOREMENTIONED ACCOUNTING
PERIOD WITHIN THE MEANING OF ARTICLE 24 OF
C.L. 2190/1920. GRANTING OF AUTHORISATIONS
3. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE COMPANY'S INDEPENDENT
AUDITORS FROM ANY LIABILITY FOR DAMAGES IN
CONNECTION WITH THE MANAGEMENT OF THE
ACCOUNTING PERIOD ENDED ON 31.12.2015
4. ELECTION OF REGULAR AND ALTERNATE Mgmt For For
INDEPENDENT AUDITORS FOR AUDITING THE
FINANCIAL STATEMENTS OF THE CURRENT
ACCOUNTING PERIOD (AT THE COMPANY AND GROUP
LEVEL), AND DETERMINATION OF THEIR FEE
5. ADOPTION AND APPROVAL OF THE CHANGE OF THE Mgmt For For
COMPANY'S BUSINESS NAME, WITH CORRESPONDING
AMENDMENT OF ARTICLE 1 OF ITS ARTICLES OF
ASSOCIATION
6. APPROVAL OF CONTRACTS AS PER ARTICLE 23(A) Mgmt Against Against
OF C.L. 2190/1920
7. MISCELLANEOUS ITEMS ANNOUNCEMENTS Mgmt Abstain Against
CONCERNING THE COURSE OF AFFAIRS OF THE
COMPANY AND OF ITS SUBSIDIARIES AND
AFFILIATES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 23 MAY 2016 (AND B
REPETITIVE MEETING ON 03 JUNE 2016). 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
--------------------------------------------------------------------------------------------------------------------------
NORANDA INCOME FUND Agenda Number: 706299573
--------------------------------------------------------------------------------------------------------------------------
Security: 655432102
Meeting Type: AGM
Meeting Date: 28-Jul-2015
Ticker:
ISIN: CA6554321027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
RESOLUTIONS. THANK YOU.
1 RE-APPOINTING ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE FUND
AND AUTHORIZING THE TRUSTEES (THE
"TRUSTEES") OF NORANDA OPERATING TRUST (THE
"OPERATING TRUST") TO FIX THE REMUNERATION
OF THE AUDITORS, AS MORE FULLY SET OUT IN
THE MANAGEMENT INFORMATION CIRCULAR OF THE
FUND DATED JUNE 22ND, 2015 (THE "CIRCULAR")
2 DIRECTING AND INSTRUCTING CANADIAN Mgmt For For
ELECTROLYTIC ZINC LIMITED, AS ADMINISTRATOR
OF THE FUND (THE "ADMINISTRATOR"), TO VOTE
THE FUND'S TRUST UNITS OF THE OPERATING
TRUST, FOR THE REAPPOINTMENT OF ERNST &
YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE
AUDITORS OF THE OPERATING TRUST AND TO
AUTHORIZE THE TRUSTEES TO FIX THEIR
REMUNERATION, AS MORE FULLY SET OUT IN THE
CIRCULAR
3.1 ELECTION OF TRUSTEE: CHRIS ESKDALE Mgmt For For
3.2 ELECTION OF TRUSTEE: YVAN JOST Mgmt For For
3.3 ELECTION OF TRUSTEE: ANTHONY P.L. LLOYD Mgmt For For
3.4 ELECTION OF TRUSTEE: JEAN PIERRE OUELLET Mgmt For For
3.5 ELECTION OF TRUSTEE: FRANCOIS R. ROY Mgmt For For
3.6 ELECTION OF TRUSTEE: BARRY TISSENBAUM Mgmt For For
3.7 ELECTION OF TRUSTEE: DIRK VOLLRATH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORANDA INCOME FUND, TORONTO Agenda Number: 706931931
--------------------------------------------------------------------------------------------------------------------------
Security: 655432102
Meeting Type: AGM
Meeting Date: 17-May-2016
Ticker:
ISIN: CA6554321027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A AN ORDINARY RESOLUTION REAPPOINTING ERNST & Mgmt For For
YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE
AUDITORS OF THE FUND AND AUTHORIZING THE
TRUSTEES (THE "TRUSTEES") OF NORANDA
OPERATING TRUST (THE "OPERATING TRUST") TO
FIX THE REMUNERATION OF THE AUDITORS, AS
MORE FULLY SET OUT IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE FUND DATED
APRIL 4TH, 2016 (THE "CIRCULAR")
1.B AN ORDINARY RESOLUTION DIRECTING AND Mgmt For For
INSTRUCTING CANADIAN ELECTROLYTIC ZINC
LIMITED, AS ADMINISTRATOR OF THE FUND (THE
"ADMINISTRATOR"), TO VOTE THE FUND'S TRUST
UNITS OF THE OPERATING TRUST, FOR THE
REAPPOINTMENT OF ERNST & YOUNG LLP,
CHARTERED ACCOUNTANTS, AS THE AUDITORS OF
THE OPERATING TRUST AND TO AUTHORIZE THE
TRUSTEES TO FIX THEIR REMUNERATION, AS MORE
FULLY SET OUT IN THE CIRCULAR
2.A ELECTION OF TRUSTEE: CHRIS ESKDALE Mgmt For For
2.B ELECTION OF TRUSTEE: YVAN JOST Mgmt For For
2.C ELECTION OF TRUSTEE: ANTHONY P.L. LLOYD Mgmt For For
2.D ELECTION OF TRUSTEE: JEAN PIERRE OUELLET Mgmt For For
2.E ELECTION OF TRUSTEE: FRANCOIS R. ROY Mgmt For For
2.F ELECTION OF TRUSTEE: BARRY TISSENBAUM Mgmt For For
2.G ELECTION OF TRUSTEE: DIRK VOLLRATH Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
RESOLUTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BRANDS LTD Agenda Number: 706445980
--------------------------------------------------------------------------------------------------------------------------
Security: Q7161J100
Meeting Type: AGM
Meeting Date: 27-Oct-2015
Ticker:
ISIN: AU000000PBG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2A RE-ELECTION OF MR PETER BUSH AS A DIRECTOR Mgmt For For
2B RE-ELECTION OF MS HELEN NASH AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER UNDER THE PACIFIC BRANDS
LIMITED PERFORMANCE RIGHTS PLAN
5 ADOPTION OF PROPORTIONAL TAKEOVER PROVISION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BRANDS LTD Agenda Number: 707115362
--------------------------------------------------------------------------------------------------------------------------
Security: Q7161J100
Meeting Type: SCH
Meeting Date: 24-Jun-2016
Ticker:
ISIN: AU000000PBG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT, THE
SCHEME OF ARRANGEMENT (THE TERMS OF WHICH
ARE DESCRIBED IN THE SCHEME BOOKLET OF
WHICH THE NOTICE CONVENING THIS MEETING
FORMS PART) IS AGREED TO (WITH OR WITHOUT
MODIFICATION AS APPROVED BY THE SUPREME
COURT OF VICTORIA)
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INTERNATIONAL HOLDINGS, INC Agenda Number: 934296472
--------------------------------------------------------------------------------------------------------------------------
Security: 724481866
Meeting Type: Annual
Meeting Date: 09-Dec-2015
Ticker:
ISIN: US7244818669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK J. GENTILE Mgmt For For
JEFFREY K. SIMPSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
PROGRAMMED MAINTENANCE SERVICES LIMITED Agenda Number: 706247942
--------------------------------------------------------------------------------------------------------------------------
Security: Q7762R105
Meeting Type: AGM
Meeting Date: 29-Jul-2015
Ticker:
ISIN: AU000000PRG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS " 1 AND 4 "VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF EMMA STEIN AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF ROBERT MCKINNON AS A Mgmt For For
DIRECTOR
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR
5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROGRAMMED MAINTENANCE SERVICES LIMITED Agenda Number: 706678604
--------------------------------------------------------------------------------------------------------------------------
Security: Q7762R105
Meeting Type: OGM
Meeting Date: 23-Mar-2016
Ticker:
ISIN: AU000000PRG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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
1 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For
2 APPROVAL OF INCREASE IN NON-EXECUTIVE Mgmt Against Against
DIRECTOR REMUNERATION: CLASUE:10.2
--------------------------------------------------------------------------------------------------------------------------
QUARTO GROUP INC Agenda Number: 707018378
--------------------------------------------------------------------------------------------------------------------------
Security: 74772E100
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: US74772E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2015
2 TO DECLARE A FINAL DIVIDEND OF USD 0.0941 Mgmt For For
PER SHARE
3 TO RE-ELECT MR M. LEAVER AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MS J. BURLEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR M. HARTLEY AS A DIRECTOR Mgmt For For
6 TO APPOINT MR M. CONNOLE AS A DIRECTOR Mgmt For For
7 TO APPOINT MR P. READ AS A DIRECTOR Mgmt For For
8 TO APPOINT MS M-L. WINDELER AS A DIRECTOR Mgmt For For
9 TO APPOINT DELOITTE LLP AS AUDITOR TO THE Mgmt For For
COMPANY
10 TO AUTHORISE THE DIRECTORS TO APPROVE Mgmt For For
DELOITTE LLP'S REMUNERATION
11 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AS SET OUT ON PAGES 55 TO 62
OF THE ANNUAL REPORT AND ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2015
12 TO APPROVE THE CHANGE TO THE REMUNERATION Mgmt Against Against
POLICY IN RESPECT TO THE PERFORMANCE
CONDITIONS RELATING TO GRANTS UNDER THE
PERFORMANCE SHARE PLAN, AS RECOMMENDED BY
THE REMUNERATION COMMITTEE ON PAGE 59 OF
THE DIRECTORS' REMUNERATION REPORT
CONTAINED WITHIN THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2015
13 TO APPROVE THE AWARD TO MARCUS LEAVER, Mgmt For For
CHIEF EXECUTIVE OFFICER, OF A FURTHER
OPTION OVER 83,732 SHARES OF COMMON STOCK
OF USD 0.10 EACH UNDER THE PERFORMANCE
SHARE PLAN, WITH THE SAME VESTING AND
PERFORMANCE CONDITIONS AS THOSE AWARDED ON
SEPTEMBER 24, 2015, AS RECOMMENDED BY THE
REMUNERATION COMMITTEE ON PAGE 59 OF THE
DIRECTORS' REMUNERATION REPORT CONTAINED
WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2015
14 THAT THE COMPANY IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES OF ITS OWN SHARES UP TO AN
AGGREGATE NUMBER OF 3,066,682 SHARES OF
COMMON STOCK (REPRESENTING 15% OF THE
COMPANY'S ISSUED SHARE CAPITAL) FROM THE
DATE THIS RESOLUTION IS PASSED TO THE
CONCLUSION OF THE NEXT ANNUAL MEETING OR,
IF EARLIER, 15 MONTHS AFTER THE DATE OF
APPROVAL, SUBJECT TO THE FOLLOWING
CONDITIONS: (A) THE MINIMUM PRICE PER SHARE
OF COMMON STOCK, EXCLUSIVE OF ANY EXPENSES
PAYABLE, IS THE NOMINAL VALUE OF SUCH
SHARES; (B) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR SUCH SHARES
OF COMMON STOCK SHALL BE AN AMOUNT EQUAL TO
THE HIGHER OF: (I) 5% ABOVE THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR SUCH
SHARES TAKEN FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THE PURCHASE IS MADE; AND (II) THE HIGHER
OF THE PRICE OF THE LAST INDEPENDENT TRADE
OF A SHARE OF COMMON STOCK AND THE HIGHEST
CURRENT INDEPENDENT BID FOR A SHARE OF
COMMON STOCK AS DERIVED FROM THE LONDON
STOCK EXCHANGE TRADING SYSTEM SETS; AND (C)
THE COMPANY SHALL BE ENTITLED, BEFORE THE
EXPIRY OF THIS AUTHORITY, TO ENTER INTO ANY
CONTRACT FOR THE PURCHASE OF ITS OWN SHARES
WHICH MIGHT BE EXECUTED AND COMPLETED
WHOLLY OR PARTLY AFTER SUCH EXPIRY AND TO
MAKE PURCHASES OF ITS OWN SHARES IN
PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS
--------------------------------------------------------------------------------------------------------------------------
ROYAL MAIL PLC, LONDON Agenda Number: 706280500
--------------------------------------------------------------------------------------------------------------------------
Security: G7368G108
Meeting Type: AGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
THE AUDITORS AND THE AUDITED ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 29 MARCH 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MOYA GREENE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MATTHEW LESTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT NICK HORLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT CATH KEERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT PAUL MURRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT ORNA NI-CHIONNA AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT LES OWEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT PETER LONG AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SHARES WHOLLY FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING SHAREHOLDERS.
(DISAPPLICATION OF PRE-EMPTION RIGHTS)
18 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SANDSTORM GOLD LTD. Agenda Number: 934419739
--------------------------------------------------------------------------------------------------------------------------
Security: 80013R206
Meeting Type: Annual and Special
Meeting Date: 08-Jun-2016
Ticker: SAND
ISIN: CA80013R2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
02 DIRECTOR
NOLAN WATSON Mgmt For For
DAVID AWRAM Mgmt For For
DAVID E. DE WITT Mgmt For For
ANDREW T. SWARTHOUT Mgmt For For
JOHN P.A. BUDRESKI Mgmt For For
MARY L. LITTLE Mgmt For For
03 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO APPROVE UNALLOCATED
OPTIONS UNDER THE COMPANY'S STOCK OPTION
PLAN, AS MORE FULLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR.
05 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO APPROVE CERTAIN
AMENDMENTS TO THE COMPANY'S STOCK OPTION
PLAN, AS MORE FULLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR.
06 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO APPROVE CERTAIN
AMENDMENTS TO THE COMPANY'S RESTRICTED
SHARE PLAN, INCLUDING AN AMENDMENT SETTING
THE NUMBER OF COMMON SHARES WHICH MAY BE
RESERVED FOR ISSUANCE FROM TREASURY BY THE
COMPANY UNDER ITS RESTRICTED SHARE PLAN AT
A MAXIMUM OF 3,800,000 COMMON SHARES, AS
MORE FULLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
07 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt Against Against
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO AMEND THE COMPANY'S
ARTICLES TO INCREASE THE QUORUM AT A
MEETING OF SHAREHOLDERS TO TWO PERSONS
PRESENT OR REPRESENTED BY PROXY
REPRESENTING NOT LESS THAN 25% OF THE
ISSUED SHARES OF THE COMPANY, AS MORE FULLY
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR.
08 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO AMEND CERTAIN
PROVISIONS IN THE COMPANY'S ARTICLES WITH
RESPECT TO "ALTERATIONS", "ALTERNATE
DIRECTORS" AND "NOTICES", AS MORE FULLY
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR.
09 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
STALLERGENES GREER PLC, LONDON Agenda Number: 707122254
--------------------------------------------------------------------------------------------------------------------------
Security: G8415V106
Meeting Type: MIX
Meeting Date: 09-Jun-2016
Ticker:
ISIN: GB00BZ21RF93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE REMUNERATION POLICY Mgmt Against Against
O.3 APPROVE REMUNERATION REPORT Mgmt Against Against
O.4 REELECT FEREYDOUN FIROUZ AS DIRECTOR Mgmt For For
O.5 REELECT STEFAN MEISTER AS DIRECTOR Mgmt For For
O.6 REELECT PAOLA RICCI AS DIRECTOR Mgmt For For
O.7 REELECT JEAN LUC BELINGARD AS DIRECTOR Mgmt For For
O.8 REELECT PATRICK LANGLOIS AS DIRECTOR Mgmt For For
O.9 ELECT ELMAR SCHNEE AS DIRECTOR Mgmt For For
O.10 ELECT YVONNE SCHLAEPPI AS DIRECTOR Mgmt For For
O.11 ELECT RODOLFO BOGNI AS DIRECTOR Mgmt For For
O.12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
O.13 AUTHORIZE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
O.14 AUTHORISE SHARES FOR MARKET PURCHASE Mgmt For For
E.15 ISSUE OF EQUITY OR EQUITY LINKED SECURITIES Mgmt Against Against
WITH PREEMPTIVE RIGHTS
E.16 ISSUE OF EQUITY OR EQUITY LINKED SECURITIES Mgmt Against Against
WITHOUT PREEMPTIVE RIGHTS
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD 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.
--------------------------------------------------------------------------------------------------------------------------
VETOQUINOL, LURE Agenda Number: 706940649
--------------------------------------------------------------------------------------------------------------------------
Security: F97121101
Meeting Type: MIX
Meeting Date: 24-May-2016
Ticker:
ISIN: FR0004186856
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD 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 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/2
016/0415/201604151601241.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME: ALLOCATION OF INCOME Mgmt For For
AND DIVIDENDS OF EUR 0.41 PER SHARE
O.4 ATTENDANCE FEE Mgmt Against Against
O.5 REGULATED AGREEMENTS Mgmt Against Against
O.6 RENEWAL OF THE TERM OF MS MARTINE FRECHIN Mgmt For For
AS DIRECTOR
O.7 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
FOR THE COMPANY TO PROCEED WITH THE
PURCHASE OF ITS OWN SHARES FOR A MAXIMUM
PRICE OF EUR 60 PER SHARE, THAT BEING A
MAXIMUM TOTAL AMOUNT OF EUR 50,000,000
E.8 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, TO PROCEED WITH THE FREE ALLOCATION
OF SHARES, EXISTING OR TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE
BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
OFFICERS OF THE COMPANY AND ITS ASSOCIATED
ENTITIES
E.9 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES,
AND/OR SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY
AND/OR ONE OF ITS SUBSIDIARIES FOR A
MAXIMUM AMOUNT OF EUR 10,000,000 OR TO THE
ALLOCATION OF DEBT SECURITIES FOR A MAXIMUM
AMOUNT OF EUR 5,000,000, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OF THE COMPANY
AND/OR OF ONE OF ITS SUBSIDIARIES FOR A
MAXIMUM AMOUNT OF EUR 10,000,000 OR TO THE
ALLOCATION OF DEBT SECURITIES FOR A MAXIMUM
AMOUNT OF EUR 5,000,000, AT A PRICE SET
ACCORDING TO THE LEGAL AND REGULATORY
PROVISIONS IN EFFECT ON THE DATE OF
ISSUANCE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AS PART OF A PUBLIC OFFERING,
WITH RIGHT OF PRIORITY
E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OF THE COMPANY
AND/OR ONE OF ITS SUBSIDIARIES FOR A
MAXIMUM AMOUNT OF EUR 10,000,000 OR TO THE
ALLOCATION OF DEBT SECURITIES FOR A MAXIMUM
AMOUNT OF EUR 5,000,000, AT A PRICE SET
ACCORDING TO THE LEGAL AND REGULATORY
PROVISIONS IN EFFECT ON THE DATE OF
ISSUANCE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AS PART OF A PRIVATE
PLACEMENT
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE
BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS
PLAN OF THE GROUP, WHICH SHOULD THEN BE
IMPLEMENTED FOR A MAXIMUM AMOUNT OF EUR
10,000,000, AT A PRICE SET ACCORDING TO THE
PROVISIONS OF THE FRENCH LABOUR CODE
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE
BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS
PLAN OF THE GROUP, WHICH SHOULD THEN BE
IMPLEMENTED FOR A MAXIMUM AMOUNT OF 1% OF
THE SHARE CAPITAL ACCORDING TO ARTICLES
L.3332-1 AND FOLLOWING OF THE FRENCH LABOUR
CODE
E.14 SETTING OF THE GENERAL CEILINGS FOR Mgmt Against Against
DELEGATIONS OF AUTHORITY AT A NOMINAL
AMOUNT OF EUR 20,000,000 FOR INCREASES IN
SHARE CAPITAL THROUGH THE ISSUANCE OF
SHARES OR EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OR SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, AND OF EUR 10,000,000 FOR ISSUANCES
OF EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
Intrepid Select Fund
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934315006
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 03-Feb-2016
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For
1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For
1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For
2. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For
UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM
FROM $0.17 PER SHARE TO $0.195 PER SHARE
3. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2015
4. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2016, AND
UNTIL THE NEXT ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934373541
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR:LOUIS DRAPEAU Mgmt Against Against
1.2 ELECTION OF DIRECTOR:ROBERT M. MALCHIONE Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
3. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934281293
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For
1D. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For
1E. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1H. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT FOR THE
2015 ANNUAL MEETING
4. APPROVAL OF THE AMENDED AND RESTATED COACH, Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND
RESTATED AS OF SEPTEMBER 18, 2015)
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC Agenda Number: 706602061
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: AGM
Meeting Date: 13-Jan-2016
Ticker:
ISIN: CA2208741017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1 THE ADOPTION OF A RESOLUTION TO FIX THE Non-Voting
NUMBER OF DIRECTORS TO BE ELECTED AT THE
MEETING AT TEN (10)
2.1 ELECTION OF DIRECTOR: FERNAND BELISLE Non-Voting
2.2 ELECTION OF DIRECTOR: JOHN FRASCOTTI Non-Voting
2.3 ELECTION OF DIRECTOR: MARK HOLLINGER Non-Voting
2.4 ELECTION OF DIRECTOR: BARRY L. JAMES Non-Voting
2.5 ELECTION OF DIRECTOR: WENDY A. LEANEY Non-Voting
2.6 ELECTION OF DIRECTOR: DOUG MURPHY Non-Voting
2.7 ELECTION OF DIRECTOR: CATHERINE ROOZEN Non-Voting
2.8 ELECTION OF DIRECTOR: TERRANCE ROYER Non-Voting
2.9 ELECTION OF DIRECTOR: HEATHER A. SHAW Non-Voting
2.10 ELECTION OF DIRECTOR: JULIE M. SHAW Non-Voting
3 THE ADOPTION OF A RESOLUTION IN RESPECT OF Non-Voting
THE APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE COMPANY AND THE
AUTHORIZATION OF THE DIRECTORS TO FIX THE
REMUNERATION OF SUCH AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC, TORONTO Agenda Number: 706679353
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: SGM
Meeting Date: 09-Mar-2016
Ticker:
ISIN: CA2208741017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
1 THE ACQUISITION RESOLUTION IN THE FORM SET Non-Voting
OUT AS SCHEDULE "A" TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR DATED
FEBRUARY 9, 2016 OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC. Agenda Number: 934329132
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: Special
Meeting Date: 09-Mar-2016
Ticker: CJREF
ISIN: CA2208741017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION RESOLUTION IN Mgmt No vote
THE FORM SET OUT AS SCHEDULE "A" TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED FEBRUARY 9, 2016 OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 934322392
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 22-Feb-2016
Ticker: CUB
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER C. ZABLE Mgmt Withheld Against
BRUCE G. BLAKLEY Mgmt For For
BRADLEY H. FELDMANN Mgmt For For
EDWIN A. GUILES Mgmt For For
JANICE M. HAMBY Mgmt For For
STEVEN J. NORRIS Mgmt For For
DR. ROBERT S. SULLIVAN Mgmt For For
DR. JOHN H. WARNER, JR. Mgmt For For
2. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
RESTRICTIONS ON REMOVAL OF DIRECTORS.
3. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
4. TO CONFIRM THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
DUNDEE CORPORATION, TORONTO Agenda Number: 707085521
--------------------------------------------------------------------------------------------------------------------------
Security: 264901109
Meeting Type: AGM
Meeting Date: 06-Jun-2016
Ticker:
ISIN: CA2649011095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1 AND 3.1 TO
3.11. THANK YOU
1 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
AND TO AUTHORIZE THE DIRECTORS OF THE
COMPANY TO FIX THE REMUNERATION OF THE
AUDITOR
2 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BY-LAWS
3.1 ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
3.2 ELECTION OF DIRECTOR: DANIEL GOODMAN Mgmt For For
3.3 ELECTION OF DIRECTOR: DAVID GOODMAN Mgmt For For
3.4 ELECTION OF DIRECTOR: MARK GOODMAN Mgmt For For
3.5 ELECTION OF DIRECTOR: NED GOODMAN Mgmt For For
3.6 ELECTION OF DIRECTOR: HAROLD (SONNY) GORDON Mgmt For For
3.7 ELECTION OF DIRECTOR: GARTH A. C. MACRAE Mgmt For For
3.8 ELECTION OF DIRECTOR: ROBERT MCLEISH Mgmt For For
3.9 ELECTION OF DIRECTOR: ANDREW MOLSON Mgmt For For
3.10 ELECTION OF DIRECTOR: A. MURRAY SINCLAIR Mgmt For For
3.11 ELECTION OF DIRECTOR: K. BARRY SPARKS Mgmt For For
CMMT 12 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE 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.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934363918
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For
1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For
M.D., PH.D.
1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For
MITTELSTAEDT, JR.
1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For
1H. ELECTION OF DIRECTOR: RICHELLE P. PARHAM Mgmt For For
1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For
1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For
M.D.
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE COMPANY'S 2016 OMNIBUS Mgmt For For
INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2016 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Shr Against For
REPORTS RELATED TO THE ZIKA VIRUS.
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 934385976
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For
1D. ELECTION OF DIRECTOR: W. PATRICK CAMPBELL Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD B. HANDLER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For
1J. ELECTION OF DIRECTOR: STUART H. REESE Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH S. STEINBERG Mgmt For For
2. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 934364073
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON
1D. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For
1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR
1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 934327924
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Special
Meeting Date: 15-Mar-2016
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER AGREEMENT"),
DATED AS OF OCTOBER 21, 2015, BY AND AMONG
WESTERN DIGITAL CORPORATION, SCHRADER
ACQUISITION CORPORATION ("MERGER SUB") AND
SANDISK CORPORATION ("SANDISK"), THE MERGER
OF MERGER SUB WITH AND INTO SANDISK, WITH
SANDISK CONTINUING AS THE SURVIVING
CORPORATION OF SUCH MERGER (SUCH MERGER,
THE "MERGER") AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT (THE
"MERGER PROPOSAL").
2. TO ADJOURN THE SANDISK SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER
PROPOSAL.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BE PAID OR
BECOME PAYABLE BY SANDISK TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
SANDSTORM GOLD LTD. Agenda Number: 934419739
--------------------------------------------------------------------------------------------------------------------------
Security: 80013R206
Meeting Type: Annual and Special
Meeting Date: 08-Jun-2016
Ticker: SAND
ISIN: CA80013R2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
02 DIRECTOR
NOLAN WATSON Mgmt For For
DAVID AWRAM Mgmt For For
DAVID E. DE WITT Mgmt For For
ANDREW T. SWARTHOUT Mgmt For For
JOHN P.A. BUDRESKI Mgmt For For
MARY L. LITTLE Mgmt For For
03 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO APPROVE UNALLOCATED
OPTIONS UNDER THE COMPANY'S STOCK OPTION
PLAN, AS MORE FULLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR.
05 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO APPROVE CERTAIN
AMENDMENTS TO THE COMPANY'S STOCK OPTION
PLAN, AS MORE FULLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR.
06 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO APPROVE CERTAIN
AMENDMENTS TO THE COMPANY'S RESTRICTED
SHARE PLAN, INCLUDING AN AMENDMENT SETTING
THE NUMBER OF COMMON SHARES WHICH MAY BE
RESERVED FOR ISSUANCE FROM TREASURY BY THE
COMPANY UNDER ITS RESTRICTED SHARE PLAN AT
A MAXIMUM OF 3,800,000 COMMON SHARES, AS
MORE FULLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
07 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt Against Against
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO AMEND THE COMPANY'S
ARTICLES TO INCREASE THE QUORUM AT A
MEETING OF SHAREHOLDERS TO TWO PERSONS
PRESENT OR REPRESENTED BY PROXY
REPRESENTING NOT LESS THAN 25% OF THE
ISSUED SHARES OF THE COMPANY, AS MORE FULLY
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR.
08 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO AMEND CERTAIN
PROVISIONS IN THE COMPANY'S ARTICLES WITH
RESPECT TO "ALTERATIONS", "ALTERNATE
DIRECTORS" AND "NOTICES", AS MORE FULLY
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR.
09 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 934380180
--------------------------------------------------------------------------------------------------------------------------
Security: 828336107
Meeting Type: Annual and Special
Meeting Date: 25-May-2016
Ticker: SLW
ISIN: CA8283361076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
LAWRENCE I. BELL Mgmt For For
GEORGE L. BRACK Mgmt For For
JOHN A. BROUGH Mgmt For For
R. PETER GILLIN Mgmt For For
CHANTAL GOSSELIN Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
EDUARDO LUNA Mgmt For For
WADE D. NESMITH Mgmt For For
RANDY V.J. SMALLWOOD Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STARZ Agenda Number: 934399002
--------------------------------------------------------------------------------------------------------------------------
Security: 85571Q102
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: STRZA
ISIN: US85571Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY B. MAFFEI Mgmt For For
IRVING L. AZOFF Mgmt For For
SUSAN M. LYNE Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt Against Against
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. A PROPOSAL TO APPROVE THE STARZ 2016 Mgmt For For
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934391133
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: TDS
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.A. DAVIS Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. OFF Mgmt For For
1C. ELECTION OF DIRECTOR: M.H. SARANOW Mgmt For For
1D. ELECTION OF DIRECTOR: G.L. SUGARMAN Mgmt For For
2. RATIFY ACCOUNTANTS FOR 2016 Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shr Against For
OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER
SHARE
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 934338888
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARY T. FU (CLASS III Mgmt For For
NOMINEE)
1B. ELECTION OF DIRECTOR: MICHAEL P. GIANONI Mgmt For For
(CLASS III NOMINEE)
1C. ELECTION OF DIRECTOR: VICTOR L. LUND (CLASS Mgmt For For
III NOMINEE)
2. CONSIDER AND VOTE UPON THE APPROVAL OF THE Mgmt For For
AMENDED AND RESTATED TERADATA 2012 STOCK
INCENTIVE PLAN.
3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934322316
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 03-Mar-2016
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN L. BATRACK Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
KIMBERLY E. RITRIEVI Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
KIRSTEN M. VOLPI Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO
INCREASE BY 1,000,000 THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE ESPP.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934355810
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For
1J. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE
5. STOCKHOLDER PROPOSAL ESTABLISHING NEW BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS
--------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 934352054
--------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: UNT
ISIN: US9092181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM B. MORGAN Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY D. PINKSTON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA S. MASHINSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
* 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) Intrepid Capital Management Funds Trust
By (Signature) /s/ Mark F. Travis
Name Mark F. Travis
Title President
Date 8/15/2016