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: 07/01/2016 - 06/30/2017
Intrepid Capital Fund
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934517826
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 27-Jan-2017
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 AMENDMENT OF THE 1998 STOCK Mgmt For For
OPTION AND INCENTIVE ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For
UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 934462007
--------------------------------------------------------------------------------------------------------------------------
Security: 029429107
Meeting Type: Special
Meeting Date: 31-Aug-2016
Ticker: ASEI
ISIN: US0294291077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 20, 2016 (THE
"MERGER AGREEMENT"), BY AND AMONG AMERICAN
SCIENCE AND ENGINEERING, INC. (THE
"COMPANY"), OSI SYSTEMS, INC. ("BUYER"),
AND APPLE MERGER SUB, INC. ("TRANSITORY
SUBSIDIARY"), PROVIDING FOR THE MERGER OF
TRANSITORY SUBSIDIARY WITH AND INTO THE
COMPANY (THE "MERGER"), WITH THE COMPANY
SURVIVING THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF BUYER.
2. TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt Against Against
THE "GOLDEN PARACHUTE" COMPENSATION THAT
MAY BE PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD OF
DIRECTORS OF THE COMPANY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934542196
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 06-May-2017
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. NON-BINDING RESOLUTION TO APPROVE THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
2017 PROXY STATEMENT.
3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt No vote
FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
COMPANY SHALL BE ENTITLED TO HAVE AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr No vote
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr No vote
EMISSIONS.
6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr No vote
INVESTMENTS IN COMPANIES INVOLVED WITH
FOSSIL FUELS.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934571464
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD A. PINKSTON Mgmt For For
1B. ELECTION OF DIRECTOR: MELINDA LITHERLAND Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
3. PROPOSAL TO APPROVE THE BIO-RAD Mgmt For For
LABORATORIES, INC. 2017 INCENTIVE AWARD
PLAN.
4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
BIO-RAD LABORATORIES, INC. 2011 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED THEREUNDER BY 700,000.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934494357
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2016
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt No vote
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt No vote
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt No vote
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt No vote
1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt No vote
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt No vote
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt No vote
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt No vote
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt No vote
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt No vote
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt No vote
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt No vote
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr No vote
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr No vote
CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
ARAB AND NON-ARAB EMPLOYEES IN
ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
YEARS.
6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr No vote
COMMITTEE TO REASSESS POLICIES AND CRITERIA
FOR DECISIONS WITH RESPECT TO CISCO'S
BUSINESS INVOLVEMENTS WITH ISRAEL'S
SETTLEMENTS.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934485120
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 10-Nov-2016
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: ANNABELLE YU LONG Mgmt For For
1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For
1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1I. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 1,
2017.
3. THE APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ..(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COACH, INC. 2010 STOCK INCENTIVE PLAN
(AMENDED AND RESTATED AS OF SEPTEMBER 23,
2016).
5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COACH, INC. EMPLOYEE STOCK PURCHASE PLAN.
6. A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030" IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC, TORONTO Agenda Number: 707639906
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: AGM
Meeting Date: 11-Jan-2017
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 ADOPTION OF A RESOLUTION TO FIX THE Non-Voting
NUMBER OF DIRECTORS TO BE ELECTED AT THE
MEETING AT TWELVE (12)
2.1 ELECTION OF DIRECTOR: FERNAND BELISLE Non-Voting
2.2 ELECTION OF DIRECTOR: PETER BISSONNETTE Non-Voting
2.3 ELECTION OF DIRECTOR: MICHAEL D'AVELLA Non-Voting
2.4 ELECTION OF DIRECTOR: TREVOR ENGLISH Non-Voting
2.5 ELECTION OF DIRECTOR: JOHN FRASCOTTI Non-Voting
2.6 ELECTION OF DIRECTOR: MARK HOLLINGER Non-Voting
2.7 ELECTION OF DIRECTOR: BARRY JAMES Non-Voting
2.8 ELECTION OF DIRECTOR: DOUG MURPHY Non-Voting
2.9 ELECTION OF DIRECTOR: CATHERINE ROOZEN Non-Voting
2.10 ELECTION OF DIRECTOR: TERRANCE ROYER Non-Voting
2.11 ELECTION OF DIRECTOR: HEATHER A. SHAW Non-Voting
2.12 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
4 THE RATIFICATION OF UNALLOCATED Non-Voting
ENTITLEMENTS UNDER THE COMPANY'S STOCK
OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 934523944
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 20-Feb-2017
Ticker: CUB
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER C. ZABLE Mgmt For For
BRUCE G. BLAKLEY Mgmt For For
MAUREEN BREAKIRON-EVANS 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. JOHN H. WARNER, JR. Mgmt For For
2. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
3. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF HOLDING FUTURE
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED 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 2017.
--------------------------------------------------------------------------------------------------------------------------
DOMINION DIAMOND CORPORATION Agenda Number: 934632945
--------------------------------------------------------------------------------------------------------------------------
Security: 257287102
Meeting Type: Annual and Special
Meeting Date: 13-Jun-2017
Ticker: DDC
ISIN: CA2572871028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. GOWANS Mgmt For For
THOMAS A. ANDRUSKEVICH Mgmt For For
GRAHAM G. CLOW Mgmt For For
TRUDY CURRAN Mgmt For For
TIM DABSON Mgmt For For
DAVID S. SMITH Mgmt For For
CHUCK STRAHL Mgmt For For
JOSEF VEJVODA Mgmt For For
02 FOR THE RE-APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND TO AUTHORIZE THE DIRECTORS
TO FIX THE REMUNERATION OF THE AUDITS.
03 IN RESPECT OF THE RESOLUTION TO RATIFY AND Mgmt Against Against
CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF THE
CORPORATION, REFLECTING EVOLVING CORPORATE
GOVERNANCE PRACTICES, AS DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR OF THE
CORPORATION.
04 IN RESPECT OF THE RESOLUTION TO CONFIRM THE Mgmt Against Against
ADVANCE NOTICE BY-LAW OF THE CORPORATION,
ADOPTING ADVANCE NOTICE REQUIREMENTS FOR
NOMINATIONS OF DIRECTORS BY SHAREHOLDERS,
AS DISCLOSED IN THE MANAGEMENT PROXY
CIRCULAR OF THE CORPORATION.
05 IN RESPECT OF THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION, ALL AS DISCLOSED IN
THE MANAGEMENT PROXY CIRCULAR OF THE
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
DUNDEE CORPORATION, TORONTO Agenda Number: 708114032
--------------------------------------------------------------------------------------------------------------------------
Security: 264901109
Meeting Type: AGM
Meeting Date: 05-Jun-2017
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 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1 AND 2.1 TO 2.7. 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
2.1 ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
2.2 ELECTION OF DIRECTOR: DAVID GOODMAN Mgmt For For
2.3 ELECTION OF DIRECTOR: GARTH A. C. MACRAE Mgmt For For
2.4 ELECTION OF DIRECTOR: ROBERT MCLEISH Mgmt For For
2.5 ELECTION OF DIRECTOR: ANDREW MOLSON Mgmt For For
2.6 ELECTION OF DIRECTOR: A. MURRAY SINCLAIR Mgmt For For
2.7 ELECTION OF DIRECTOR: K. BARRY SPARKS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934549316
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 11-May-2017
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 2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr No vote
ADOPT A POLICY AND AMEND THE COMPANY'S
GOVERNANCE DOCUMENTS, AS NECESSARY, TO
REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER
POSSIBLE, TO BE AN INDEPENDENT MEMBER OF
THE BOARD.
6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr No vote
TO REPORT ANNUALLY TO THE BOARD AND
STOCKHOLDERS, IDENTIFYING WHETHER THERE
EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S
EMPLOYEES, AND IF SO, THE MEASURES BEING
TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES
AND TO FACILITATE AN ENVIRONMENT THAT
PROMOTES OPPORTUNITIES FOR EQUAL
ADVANCEMENT OF WOMEN.
--------------------------------------------------------------------------------------------------------------------------
FENNER PLC, HESSLE YORKSHIRE Agenda Number: 707656053
--------------------------------------------------------------------------------------------------------------------------
Security: G33656102
Meeting Type: AGM
Meeting Date: 11-Jan-2017
Ticker:
ISIN: GB0003345054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 713768 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 15. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31 AUGUST 2016
2 TO APPROVE THE BOARD ANNUAL REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2016
3 TO DECLARE A DIVIDEND: FINAL DIVIDEND OF 2P Mgmt For For
PENCE PER SHARE
4 TO RE-ELECT VANDA MURRAY Mgmt For For
5 TO RE-ELECT MARK ABRAHAMS Mgmt For For
6 TO RE-ELECT JOHN PRATT Mgmt For For
7 TO ELECT GERAINT ANDERSON Mgmt For For
8 TO ELECT CHRIS SURCH Mgmt For For
9 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY
10 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
11 AUTHORITY TO ALLOT SHARES Mgmt For For
12 AUTHORITY TO ALLOT SHARES FOR CASH AND Mgmt Against Against
DISAPPLY PRE-EMPTION RIGHTS
13 AUTHORITY TO BUY OWN ORDINARY SHARES Mgmt For For
14 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
15 TO ELECT MICHAEL E. DUCEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
G.U.D. HOLDINGS LTD Agenda Number: 707408008
--------------------------------------------------------------------------------------------------------------------------
Security: Q43709106
Meeting Type: AGM
Meeting Date: 25-Oct-2016
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 ROSS HERRON Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 APPROVE THE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
JONATHAN LING, MANAGING DIRECTOR OF THE
COMPANY
CMMT 21 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME OF THE
DIRECTOR. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 934457311
--------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 04-Aug-2016
Ticker: HWKN
ISIN: US4202611095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN S. MCKEON Mgmt No vote
PATRICK H. HAWKINS Mgmt No vote
JAMES A. FAULCONBRIDGE Mgmt No vote
DUANE M. JERGENSON Mgmt No vote
MARY J. SCHUMACHER Mgmt No vote
DARYL I. SKAAR Mgmt No vote
DANIEL J. STAUBER Mgmt No vote
JAMES T. THOMPSON Mgmt No vote
JEFFREY L. WRIGHT Mgmt No vote
2. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt No vote
COMPENSATION ("SAY-ON-PAY")
--------------------------------------------------------------------------------------------------------------------------
HNZ GROUP INC Agenda Number: 708027239
--------------------------------------------------------------------------------------------------------------------------
Security: 40425A308
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: CA40425A3082
--------------------------------------------------------------------------------------------------------------------------
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 FROM
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 TO ADOPT A RESOLUTION TO RECONFIRM THE Mgmt For For
SHAREHOLDER RIGHTS PLAN ADOPTED BY THE
BOARD OF DIRECTORS AND PREVIOUSLY APPROVED
BY THE SHAREHOLDERS OF THE CORPORATION ON
JUNE 17, 2010 AND RECONFIRMED ON MAY 14,
2014 BY THE SHAREHOLDERS OF THE CORPORATION
4 TO ADOPT A RESOLUTION TO APPROVE THE Mgmt For For
ADOPTION BY THE CORPORATION OF THE STOCK
OPTION PLAN APPROVED BY THE BOARD OF
DIRECTORS
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: THE UNDERSIGNED
CERTIFIES THAT IT HAS MADE REASONABLE
INQUIRIES AS TO THE CANADIAN STATUS OF THE
REGISTERED HOLDER AND THE BENEFICIAL OWNER
OF THE SHARES REPRESENTED BY THIS VIF 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 VIF ARE OWNED AND
CONTROLLED BY A CANADIAN. NOTE: "FOR" =
YES, "ABSTAIN" = NO, "AGAINST" WILL BE
TREATED AS NOT MARKED
--------------------------------------------------------------------------------------------------------------------------
HORNBACH BAUMARKT AG, BORNHEIM Agenda Number: 707122141
--------------------------------------------------------------------------------------------------------------------------
Security: D33904109
Meeting Type: AGM
Meeting Date: 07-Jul-2016
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 16 JUN 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
22.06.2016. 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 ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR THE 2015/2016
FINANCIAL YEAR, THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2015/2016
FINANCIAL YEAR AND COMBINED MANAGEMENT
REPORT FOR HORNBACH BAUMARKT AG 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)
2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
PROFIT FOR THE 2015/2016 FINANCIAL YEAR:
EUR 0.68 PER NO-PAR ORDINARY SHARE
3. RESOLUTION ON APPROVAL OF BOARD OF Mgmt For For
MANAGEMENT MEMBERS' ACTIONS IN THE
2015/2016 FINANCIAL YEAR
4. RESOLUTION ON APPROVAL OF SUPERVISORY BOARD Mgmt For For
MEMBERS' ACTIONS IN THE 2015/2016 FINANCIAL
YEAR
5. ELECTION OF AUDITORS AND GROUP AUDITORS FOR Mgmt For For
THE 2016/2017 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
2016/2017 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
7. RESOLUTION ON THE NON-DISCLOSURE OF THE Mgmt For For
COMPENSATION OF MEMBERS OF THE BOARD OF
MANAGEMENT
8. RESOLUTIONS ON AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION: ARTICLE 3 (1) AND ARTICLE
18 (1)
9. RESOLUTION ON THE CREATION OF NEW Mgmt Against Against
AUTHORIZED CAPITAL I (ARTICLE 4 (5) OF THE
COMPANY'S ARTICLES OF ASSOCIATION) AND THE
CORRESPONDING REFORMULATION OF THE
COMPANY'S ARTICLES OF ASSOCIATION
10. RESOLUTION ON THE CREATION OF NEW Mgmt Against Against
AUTHORIZED CAPITAL II (ARTICLE 4 (6) OF THE
COMPANY'S ARTICLES OF ASSOCIATION) AND THE
CORRESPONDING REFORMULATION OF THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 934603211
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 25-May-2017
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
02 APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
03 VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE APPROVAL OF EXECUTIVE
COMPENSATION.
04 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 934571159
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt No vote
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt No vote
1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt No vote
FERGUSSON
1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt No vote
GEORGIADIS
1E. ELECTION OF DIRECTOR: ANN LEWNES Mgmt No vote
1F. ELECTION OF DIRECTOR: DOMINIC NG Mgmt No vote
1G. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt No vote
1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt No vote
1I. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt No vote
SINCLAIR
1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt No vote
1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt No vote
2. RATIFICATION OF THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
5. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN Mgmt No vote
AND THE MATERIAL TERMS OF ITS PERFORMANCE
GOALS.
--------------------------------------------------------------------------------------------------------------------------
METAL CONSTRUCTIONS OF GREECE (METKA) S.A., MAROUS Agenda Number: 708187047
--------------------------------------------------------------------------------------------------------------------------
Security: X5328R165
Meeting Type: OGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: GRS091103002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 12 JUN 2017 (AND B
REPETITIVE MEETING ON 23 JUN 2017). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS FOR THE
BUSINESS YEAR 01.01.2016 - 31.12.2016, THE
RELATED REPORTS OF THE BOARD OF DIRECTORS
AND THE CHARTERED AUDITOR, AND THE
CORPORATE GOVERNANCE STATEMENT, 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 Against Against
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 AUTHORIZATIONS
3. DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, THE AUDITORS AND THE SIGNATORIES
OF THE COMPANY'S FINANCIAL STATEMENTS FROM
ANY LIABILITY FOR DAMAGES FOR ACTIVITIES
DURING THE FISCAL YEAR 2016
4. ELECTION OF THE REGULAR AND ALTERNATE Mgmt Against Against
CHARTERED AUDITORS FOR THE AUDIT OF THE
FINANCIAL STATEMENTS FOR THE CURRENT YEAR
AS PER THE IAS, AND DEFINITION OF THEIR
REMUNERATION
5. APPROVAL OF CONTRACTS IN ACCORDANCE WITH Mgmt Against Against
ARTICLE 23A OF CODIFIED LAW 2190/1920
6. SUBMISSION AND APPROVAL OF: A) THE DRAFT Mgmt Against Against
MERGER AGREEMENT, DATED 23.03.2017, FOR THE
ABSORPTION OF THE COMPANY AND THE COMPANIES
"ALUMINIUM OF GREECE INDUSTRIAL AND
COMMERCIAL SOCIETE ANONYME", "PROTERGIA
POWER GENERATION AND SUPPLIES SOCIETE
ANONYME" AND "PROTERGIA THERMOILEKTRIKI
AGIOU NIKOLAOU POWER GENERATION AND SUPPLY
S.A." BY THE COMPANY "MYTILINEOS HOLDINGS
S.A.", AND B) THE BOARD OF DIRECTORS'
EXPLANATORY REPORT ON THE AFOREMENTIONED
DRAFT MERGER AGREEMENT THAT WAS DRAFTED IN
ACCORDANCE WITH ARTICLE 69(4) OF CODIFIED
LAW 2190/1920 AND ARTICLE 4.1.4.1.3 OF THE
ATHENS EXCHANGE RULEBOOK
7. APPROVAL OF THE MERGER BY ABSORPTION OF THE Mgmt Against Against
COMPANY "ALUMINIUM OF GREECE INDUSTRIAL AND
COMMERCIAL SOCIETE ANONYME", "PROTERGIA
POWER GENERATION AND SUPPLIES SOCIETE
ANONYME" AND "PROTERGIA THERMOILEKTRIKI
AGIOU NIKOLAOU POWER GENERATION AND SUPPLY
S.A." BY THE COMPANY "MYTILINEOS HOLDINGS
S.A." , AND THE PROVISION OF AUTHORIZATION
TO SIGN THE RELEVANT NOTARIAL DEED FOR THE
MERGER, AND FOR THE EXECUTION OF ANY OTHER
ACT, STATEMENT, ANNOUNCEMENT AND/OR LEGAL
ACTION THAT IS REQUIRED FOR THIS PURPOSE,
AS WELL AS IN GENERAL FOR THE COMPLETION OF
THE MERGER AND THE IMPLEMENTATION OF THE
DECISIONS MADE DURING THE GENERAL MEETING
8. PROVISION OF AUTHORIZATION TO SIGN THE Mgmt Against Against
RELEVANT NOTARIAL DEED FOR THE MERGER, AND
FOR THE EXECUTION OF ANY OTHER ACT,
STATEMENT, ANNOUNCEMENT AND/OR LEGAL ACTION
THAT IS REQUIRED FOR THIS PURPOSE, AS WELL
AS IN GENERAL FOR THE COMPLETION OF THE
MERGER AND THE IMPLEMENTATION OF THE
DECISIONS MADE DURING THE GENERAL MEETING
9. MISCELLANEOUS ITEMS - ANNOUNCEMENTS WITH Mgmt Against Against
RESPECT TO THE ACTIVITIES OF THE COMPANY,
ITS SUBSIDIARIES AND ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 934560435
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Special
Meeting Date: 20-Apr-2017
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt No vote
PATTERSON-UTI ENERGY, INC. COMMON STOCK,
PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS
OF SEVENTY SEVEN ENERGY INC. IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 12, 2016, BY AND AMONG
PATTERSON-UTI ENERGY, INC., SEVENTY SEVEN
ENERGY INC. AND PYRAMID MERGER SUB, INC.
(THE "PATTERSON-UTI STOCK ISSUANCE
PROPOSAL").
2. TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote
PATTERSON-UTI ENERGY, INC. SPECIAL MEETING
TO A LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PATTERSON-UTI STOCK ISSUANCE
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 934627932
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 29-Jun-2017
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK S. SIEGEL Mgmt For For
CHARLES O. BUCKNER Mgmt For For
MICHAEL W. CONLON Mgmt For For
WILLIAM A HENDRICKS, JR Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
TIFFANY J. THOM Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE
PLAN.
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, 2017.
4. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
PATTERSON-UTI'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROYAL MAIL PLC, LONDON Agenda Number: 707199736
--------------------------------------------------------------------------------------------------------------------------
Security: G7368G108
Meeting Type: AGM
Meeting Date: 21-Jul-2016
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 27 MARCH 2016
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 27
MARCH 2016
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT PETER LONG AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MOYA GREENE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MATTHEW LESTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT NICK HORLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT CATH KEERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT PAUL MURRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ORNA NI-CHIONNA AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT LES OWEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE 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 APPROVE THE ROYAL MAIL PLC LONG TERM Mgmt For For
INCENTIVE PLAN THE LTIP
17 TO APPROVE THE RULES OF THE ROYAL MAIL PLC Mgmt For For
DEFERRED SHARE BONUS PLAN THE DSBP
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES WHOLLY FOR CASH AND OR SELL
TREASURY SHARES FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING SHAREHOLDERS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
CMMT 16 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF TEXT IN RES. 20.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
STALLERGENES GREER PLC, LONDON Agenda Number: 708196983
--------------------------------------------------------------------------------------------------------------------------
Security: G8415V106
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: GB00BZ21RF93
--------------------------------------------------------------------------------------------------------------------------
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
THE AUDITORS AND THE AUDITED ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 60 TO 65 OF THE
2016 ANNUAL REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) SET OUT ON PAGES 59 TO
70 OF THE 2016 ANNUAL REPORT
4 TO APPROVE MR FEREYDOUN FIROUZ'S Mgmt For For
REMUNERATION AS CHIEF EXECUTIVE OFFICER AND
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2016 AS
SET OUT ON PAGES 67 TO 70 OF THE 2016
ANNUAL REPORT
5 TO RE-ELECT MR FEREYDOUN FIROUZ AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
6 TO RE-ELECT MR STEFAN MEISTER AS A DIRECTOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
7 TO RE-ELECT MS PAOLA RICCI AS A DIRECTOR OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
8 TO RE-ELECT MR JEAN-LUC BELINGARD AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
9 TO RE-ELECT MR PATRICK LANGLOIS AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
10 TO RE-ELECT MR ELMAR SCHNEE AS A DIRECTOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
11 TO RE-ELECT MS YVONNE SCHLAEPPI AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
12 TO RE-ELECT MR RODOLFO BOGNI AS A DIRECTOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
13 TO APPOINT EY LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITORS
15 APPROVAL OF LIQUIDITY AGREEMENT Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 934598294
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: SYNT
ISIN: US87162H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
THOMAS DOEKE Mgmt For For
RAJESH MASHRUWALA Mgmt For For
PRASHANT RANADE Mgmt For For
VINOD K. SAHNEY Mgmt For For
REX E. SCHLAYBAUGH, JR. Mgmt For For
NEERJA SETHI Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
THE COMPENSATION PAID TO SYNTEL'S NAMED
EXECUTIVE OFFICERS.
3. AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION PAID TO SYNTEL'S
NAMED EXECUTIVE OFFICERS.
4. A NON-BINDING RESOLUTION TO RATIFY THE Mgmt For For
APPOINTMENT OF CROWE HORWATH LLP AS
SYNTEL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 934535254
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL R. FISHBACK Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. Mgmt For For
STAVROPOULOS
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt 1 Year For
THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE
SELECT ONLY ONE OPTION*
4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934522411
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 02-Mar-2017
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
JOANNE M. MAGUIRE Mgmt For For
KIMBERLY E. RITRIEVI Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON 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 INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 11-Apr-2017
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For
1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For
VOTING REVIEW REPORT.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934549796
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 11-May-2017
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: BETSY D. HOLDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For
1I. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1J. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS DISCLOSURE
6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT
7. STOCKHOLDER PROPOSAL REGARDING REPORT Shr For Against
DETAILING RISKS AND COSTS TO THE COMPANY
CAUSED BY STATE POLICIES SUPPORTING
DISCRIMINATION
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934546461
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2017
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: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1L. 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. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For
6. HUMAN RIGHTS COMMITTEE Shr Against For
7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For
8. SPECIAL SHAREOWNER MEETINGS Shr Against For
9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For
10. STOCK RETENTION POLICY Shr Against For
11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934481386
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 04-Nov-2016
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2017.
Intrepid Disciplined Value Fund
--------------------------------------------------------------------------------------------------------------------------
ALAMOS GOLD INC. Agenda Number: 934585172
--------------------------------------------------------------------------------------------------------------------------
Security: 011532108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: AGI
ISIN: CA0115321089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. DANIEL Mgmt No vote
PATRICK D. DOWNEY Mgmt No vote
DAVID FLECK Mgmt No vote
DAVID GOWER Mgmt No vote
CLAIRE M. KENNEDY Mgmt No vote
JOHN A. MCCLUSKEY Mgmt No vote
PAUL J. MURPHY Mgmt No vote
RONALD E. SMITH Mgmt No vote
KENNETH STOWE Mgmt No vote
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt No vote
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt No vote
A RESOLUTION TO APPROVE AN ADVISORY
RESOLUTION ON THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934517826
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 27-Jan-2017
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 AMENDMENT OF THE 1998 STOCK Mgmt For For
OPTION AND INCENTIVE ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For
UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 934462007
--------------------------------------------------------------------------------------------------------------------------
Security: 029429107
Meeting Type: Special
Meeting Date: 31-Aug-2016
Ticker: ASEI
ISIN: US0294291077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 20, 2016 (THE
"MERGER AGREEMENT"), BY AND AMONG AMERICAN
SCIENCE AND ENGINEERING, INC. (THE
"COMPANY"), OSI SYSTEMS, INC. ("BUYER"),
AND APPLE MERGER SUB, INC. ("TRANSITORY
SUBSIDIARY"), PROVIDING FOR THE MERGER OF
TRANSITORY SUBSIDIARY WITH AND INTO THE
COMPANY (THE "MERGER"), WITH THE COMPANY
SURVIVING THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF BUYER.
2. TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt Against Against
THE "GOLDEN PARACHUTE" COMPENSATION THAT
MAY BE PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD OF
DIRECTORS OF THE COMPANY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934520556
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2017
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 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For
GIVING - RECIPIENTS, INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For
COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934571464
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD A. PINKSTON Mgmt For For
1B. ELECTION OF DIRECTOR: MELINDA LITHERLAND Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
3. PROPOSAL TO APPROVE THE BIO-RAD Mgmt For For
LABORATORIES, INC. 2017 INCENTIVE AWARD
PLAN.
4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
BIO-RAD LABORATORIES, INC. 2011 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED THEREUNDER BY 700,000.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934485120
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 10-Nov-2016
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: ANNABELLE YU LONG Mgmt For For
1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For
1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1I. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 1,
2017.
3. THE APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ..(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COACH, INC. 2010 STOCK INCENTIVE PLAN
(AMENDED AND RESTATED AS OF SEPTEMBER 23,
2016).
5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COACH, INC. EMPLOYEE STOCK PURCHASE PLAN.
6. A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030" IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 934571933
--------------------------------------------------------------------------------------------------------------------------
Security: 21075N204
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: MCF
ISIN: US21075N2045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH J. ROMANO Mgmt Against Against
1B. ELECTION OF DIRECTOR: ALLAN D. KEEL Mgmt Against Against
1C. ELECTION OF DIRECTOR: B.A. BERILGEN Mgmt Against Against
1D. ELECTION OF DIRECTOR: B. JAMES FORD Mgmt Against Against
1E. ELECTION OF DIRECTOR: LON MCCAIN Mgmt Against Against
1F. ELECTION OF DIRECTOR: CHARLES M. REIMER Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF OUR AMENDED AND RESTATED 2009 INCENTIVE
COMPENSATION PLAN.
5. RE-APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against
2009 INCENTIVE COMPENSATION PLAN, AS
AMENDED, PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934559090
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2017
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 RECOMMEND BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING VOTES ON
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS LABORATORY
CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
5. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Shr For Against
REPORTS RELATED TO THE ZIKA VIRUS.
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 934603211
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 25-May-2017
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
02 APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
03 VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE APPROVAL OF EXECUTIVE
COMPENSATION.
04 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934542918
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt No vote
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt No vote
1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt No vote
1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt No vote
1E. ELECTION OF DIRECTOR: MICHAEL G. O'GRADY Mgmt No vote
1F. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt No vote
1G. ELECTION OF DIRECTOR: THOMAS E. RICHARDS Mgmt No vote
1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt No vote
1I. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt No vote
1J. ELECTION OF DIRECTOR: DAVID H. B. SMITH, Mgmt No vote
JR.
1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt No vote
1L. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt No vote
III
1M. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt No vote
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt No vote
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. RECOMMENDATION, BY AN ADVISORY VOTE, ON THE Mgmt No vote
FREQUENCY WITH WHICH THE CORPORATION SHOULD
HOLD ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE NORTHERN TRUST CORPORATION Mgmt No vote
2017 LONG-TERM INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934583976
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 25-May-2017
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: K. D. DIXON 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 2017 Mgmt For For
3. APPROVE TDS INCENTIVE PLAN Mgmt For For
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
5. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
6. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shr For Against
OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER
SHARE
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 934535254
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL R. FISHBACK Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. Mgmt For For
STAVROPOULOS
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt 1 Year For
THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE
SELECT ONLY ONE OPTION*
4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934522411
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 02-Mar-2017
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
JOANNE M. MAGUIRE Mgmt For For
KIMBERLY E. RITRIEVI Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON 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 INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 11-Apr-2017
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For
1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For
VOTING REVIEW REPORT.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934549796
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 11-May-2017
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: BETSY D. HOLDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For
1I. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1J. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS DISCLOSURE
6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT
7. STOCKHOLDER PROPOSAL REGARDING REPORT Shr For Against
DETAILING RISKS AND COSTS TO THE COMPANY
CAUSED BY STATE POLICIES SUPPORTING
DISCRIMINATION
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934546461
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2017
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: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1L. 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. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For
6. HUMAN RIGHTS COMMITTEE Shr Against For
7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For
8. SPECIAL SHAREOWNER MEETINGS Shr Against For
9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For
10. STOCK RETENTION POLICY Shr Against For
11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934481386
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 04-Nov-2016
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2017.
Intrepid Endurance Fund
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934517826
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 27-Jan-2017
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 AMENDMENT OF THE 1998 STOCK Mgmt For For
OPTION AND INCENTIVE ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For
UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 934462007
--------------------------------------------------------------------------------------------------------------------------
Security: 029429107
Meeting Type: Special
Meeting Date: 31-Aug-2016
Ticker: ASEI
ISIN: US0294291077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 20, 2016 (THE
"MERGER AGREEMENT"), BY AND AMONG AMERICAN
SCIENCE AND ENGINEERING, INC. (THE
"COMPANY"), OSI SYSTEMS, INC. ("BUYER"),
AND APPLE MERGER SUB, INC. ("TRANSITORY
SUBSIDIARY"), PROVIDING FOR THE MERGER OF
TRANSITORY SUBSIDIARY WITH AND INTO THE
COMPANY (THE "MERGER"), WITH THE COMPANY
SURVIVING THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF BUYER.
2. TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt Against Against
THE "GOLDEN PARACHUTE" COMPENSATION THAT
MAY BE PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD OF
DIRECTORS OF THE COMPANY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934571464
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD A. PINKSTON Mgmt For For
1B. ELECTION OF DIRECTOR: MELINDA LITHERLAND Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
3. PROPOSAL TO APPROVE THE BIO-RAD Mgmt For For
LABORATORIES, INC. 2017 INCENTIVE AWARD
PLAN.
4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
BIO-RAD LABORATORIES, INC. 2011 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED THEREUNDER BY 700,000.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC, TORONTO Agenda Number: 707639906
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: AGM
Meeting Date: 11-Jan-2017
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 ADOPTION OF A RESOLUTION TO FIX THE Non-Voting
NUMBER OF DIRECTORS TO BE ELECTED AT THE
MEETING AT TWELVE (12)
2.1 ELECTION OF DIRECTOR: FERNAND BELISLE Non-Voting
2.2 ELECTION OF DIRECTOR: PETER BISSONNETTE Non-Voting
2.3 ELECTION OF DIRECTOR: MICHAEL D'AVELLA Non-Voting
2.4 ELECTION OF DIRECTOR: TREVOR ENGLISH Non-Voting
2.5 ELECTION OF DIRECTOR: JOHN FRASCOTTI Non-Voting
2.6 ELECTION OF DIRECTOR: MARK HOLLINGER Non-Voting
2.7 ELECTION OF DIRECTOR: BARRY JAMES Non-Voting
2.8 ELECTION OF DIRECTOR: DOUG MURPHY Non-Voting
2.9 ELECTION OF DIRECTOR: CATHERINE ROOZEN Non-Voting
2.10 ELECTION OF DIRECTOR: TERRANCE ROYER Non-Voting
2.11 ELECTION OF DIRECTOR: HEATHER A. SHAW Non-Voting
2.12 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
4 THE RATIFICATION OF UNALLOCATED Non-Voting
ENTITLEMENTS UNDER THE COMPANY'S STOCK
OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 934523944
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 20-Feb-2017
Ticker: CUB
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER C. ZABLE Mgmt For For
BRUCE G. BLAKLEY Mgmt For For
MAUREEN BREAKIRON-EVANS 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. JOHN H. WARNER, JR. Mgmt For For
2. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
3. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF HOLDING FUTURE
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED 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 2017.
--------------------------------------------------------------------------------------------------------------------------
DHX MEDIA LTD, HALIFAX Agenda Number: 707607341
--------------------------------------------------------------------------------------------------------------------------
Security: 252406707
Meeting Type: MIX
Meeting Date: 15-Dec-2016
Ticker:
ISIN: CA2524067071
--------------------------------------------------------------------------------------------------------------------------
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 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: ELIZABETH BEALE Mgmt No vote
1.2 ELECTION OF DIRECTOR: DAVID COLVILLE Mgmt No vote
1.3 ELECTION OF DIRECTOR: MICHAEL DONOVAN Mgmt No vote
1.4 ELECTION OF DIRECTOR: DEBORAH DRISDELL Mgmt No vote
1.5 ELECTION OF DIRECTOR: DANA LANDRY Mgmt No vote
1.6 ELECTION OF DIRECTOR: GEOFFREY MACHUM Mgmt No vote
1.7 ELECTION OF DIRECTOR: ROBERT SOBEY Mgmt No vote
1.8 ELECTION OF DIRECTOR: CATHERINE TAIT Mgmt No vote
1.9 ELECTION OF DIRECTOR: DONALD WRIGHT Mgmt No vote
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THE AUDITORS' REMUNERATION
3 TO PASS THE RESOLUTION SET FORTH IN Mgmt No vote
APPENDIX "A" OF THE COMPANY'S MANAGEMENT
INFORMATION CIRCULAR DATED NOVEMBER 18,
2016 APPROVING AMENDMENTS TO, AND
UNALLOCATED OPTIONS UNDER, THE COMPANY'S
STOCK OPTION PLAN
CMMT IF YOU ARE A CANADIAN, PLEASE VOTE "FOR" ON Non-Voting
THE BELOW DECLARATION OF STATUS. IF YOU ARE
NON-CANADIAN, PLEASE VOTE "NO" ON THE BELOW
DECLARATION OF STATUS. THANK YOU
4 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt No vote
REASONABLE INQUIRIES AS TO THE CANADIAN(1)
STATUS OF THE REGISTERED HOLDER AND/OR THE
BENEFICIAL OWNER OF THE SHARES REPRESENTED
BY THIS PROXY/VIF AND HAS READ THE
MANAGEMENT INFORMATION CIRCULAR ENCLOSED
WITH THIS FORM OF PROXY/VIF AND THE
DEFINITIONS SET FORTH BELOW SO AS TO MAKE
AN ACCURATE DECLARATION OF STATUS. CANADIAN
- THE UNDERSIGNED HEREBY CERTIFIES THAT THE
SHARES REPRESENTED BY THIS PROXY/VIF ARE
OWNED AND CONTROLLED BY A CANADIAN. OR
NON-CANADIAN - THE UNDERSIGNED HEREBY
CERTIFIES THAT THE SHARES REPRESENTED BY
THIS PROXY/VIF ARE OWNED AND CONTROLLED BY
A NON-CANADIAN
--------------------------------------------------------------------------------------------------------------------------
DOMINION DIAMOND CORPORATION Agenda Number: 934632945
--------------------------------------------------------------------------------------------------------------------------
Security: 257287102
Meeting Type: Annual and Special
Meeting Date: 13-Jun-2017
Ticker: DDC
ISIN: CA2572871028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. GOWANS Mgmt For For
THOMAS A. ANDRUSKEVICH Mgmt For For
GRAHAM G. CLOW Mgmt For For
TRUDY CURRAN Mgmt For For
TIM DABSON Mgmt For For
DAVID S. SMITH Mgmt For For
CHUCK STRAHL Mgmt For For
JOSEF VEJVODA Mgmt For For
02 FOR THE RE-APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND TO AUTHORIZE THE DIRECTORS
TO FIX THE REMUNERATION OF THE AUDITS.
03 IN RESPECT OF THE RESOLUTION TO RATIFY AND Mgmt Against Against
CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF THE
CORPORATION, REFLECTING EVOLVING CORPORATE
GOVERNANCE PRACTICES, AS DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR OF THE
CORPORATION.
04 IN RESPECT OF THE RESOLUTION TO CONFIRM THE Mgmt Against Against
ADVANCE NOTICE BY-LAW OF THE CORPORATION,
ADOPTING ADVANCE NOTICE REQUIREMENTS FOR
NOMINATIONS OF DIRECTORS BY SHAREHOLDERS,
AS DISCLOSED IN THE MANAGEMENT PROXY
CIRCULAR OF THE CORPORATION.
05 IN RESPECT OF THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION, ALL AS DISCLOSED IN
THE MANAGEMENT PROXY CIRCULAR OF THE
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
DUNDEE CORPORATION, TORONTO Agenda Number: 708114032
--------------------------------------------------------------------------------------------------------------------------
Security: 264901109
Meeting Type: AGM
Meeting Date: 05-Jun-2017
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 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1 AND 2.1 TO 2.7. 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
2.1 ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
2.2 ELECTION OF DIRECTOR: DAVID GOODMAN Mgmt For For
2.3 ELECTION OF DIRECTOR: GARTH A. C. MACRAE Mgmt For For
2.4 ELECTION OF DIRECTOR: ROBERT MCLEISH Mgmt For For
2.5 ELECTION OF DIRECTOR: ANDREW MOLSON Mgmt For For
2.6 ELECTION OF DIRECTOR: A. MURRAY SINCLAIR Mgmt For For
2.7 ELECTION OF DIRECTOR: K. BARRY SPARKS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRIMERO MINING CORP. Agenda Number: 934622932
--------------------------------------------------------------------------------------------------------------------------
Security: 74164W106
Meeting Type: Annual and Special
Meeting Date: 13-Jun-2017
Ticker: PPP
ISIN: CA74164W1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WADE NESMITH Mgmt For For
JOSEPH CONWAY Mgmt For For
DAVID DEMERS Mgmt For For
GRANT EDEY Mgmt For For
PATRICIA FORTIER Mgmt For For
ROBERT QUARTERMAIN Mgmt For For
MICHAEL RILEY Mgmt For For
BRAD MARCHANT Mgmt For For
02 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION.
03 AN ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE COMPANY'S INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
SANDSTORM GOLD LTD. Agenda Number: 934611751
--------------------------------------------------------------------------------------------------------------------------
Security: 80013R206
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: SAND
ISIN: CA80013R2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. 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 PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 934572505
--------------------------------------------------------------------------------------------------------------------------
Security: 828336107
Meeting Type: Annual and Special
Meeting Date: 10-May-2017
Ticker: SLW
ISIN: CA8283361076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
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
CHARLES A. JEANNES Mgmt For For
EDUARDO LUNA Mgmt For For
RANDY V.J. SMALLWOOD Mgmt For For
B TO APPOINT DELOITTE LLP, INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR 2017 AND TO AUTHORIZE THE
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
C TO APPROVE A SPECIAL RESOLUTION TO AMEND Mgmt For For
THE ARTICLES OF CONTINUANCE IN ORDER TO
CHANGE THE NAME OF SILVER WHEATON CORP. TO
WHEATON PRECIOUS METALS CORP.
D TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 934598294
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: SYNT
ISIN: US87162H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
THOMAS DOEKE Mgmt For For
RAJESH MASHRUWALA Mgmt For For
PRASHANT RANADE Mgmt For For
VINOD K. SAHNEY Mgmt For For
REX E. SCHLAYBAUGH, JR. Mgmt For For
NEERJA SETHI Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
THE COMPENSATION PAID TO SYNTEL'S NAMED
EXECUTIVE OFFICERS.
3. AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION PAID TO SYNTEL'S
NAMED EXECUTIVE OFFICERS.
4. A NON-BINDING RESOLUTION TO RATIFY THE Mgmt For For
APPOINTMENT OF CROWE HORWATH LLP AS
SYNTEL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934522411
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 02-Mar-2017
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
JOANNE M. MAGUIRE Mgmt For For
KIMBERLY E. RITRIEVI Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON 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 INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
Intrepid Income Fund
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC, TORONTO Agenda Number: 707639906
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: AGM
Meeting Date: 11-Jan-2017
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 ADOPTION OF A RESOLUTION TO FIX THE Non-Voting
NUMBER OF DIRECTORS TO BE ELECTED AT THE
MEETING AT TWELVE (12)
2.1 ELECTION OF DIRECTOR: FERNAND BELISLE Non-Voting
2.2 ELECTION OF DIRECTOR: PETER BISSONNETTE Non-Voting
2.3 ELECTION OF DIRECTOR: MICHAEL D'AVELLA Non-Voting
2.4 ELECTION OF DIRECTOR: TREVOR ENGLISH Non-Voting
2.5 ELECTION OF DIRECTOR: JOHN FRASCOTTI Non-Voting
2.6 ELECTION OF DIRECTOR: MARK HOLLINGER Non-Voting
2.7 ELECTION OF DIRECTOR: BARRY JAMES Non-Voting
2.8 ELECTION OF DIRECTOR: DOUG MURPHY Non-Voting
2.9 ELECTION OF DIRECTOR: CATHERINE ROOZEN Non-Voting
2.10 ELECTION OF DIRECTOR: TERRANCE ROYER Non-Voting
2.11 ELECTION OF DIRECTOR: HEATHER A. SHAW Non-Voting
2.12 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
4 THE RATIFICATION OF UNALLOCATED Non-Voting
ENTITLEMENTS UNDER THE COMPANY'S STOCK
OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
DOMINION DIAMOND CORPORATION Agenda Number: 934632945
--------------------------------------------------------------------------------------------------------------------------
Security: 257287102
Meeting Type: Annual and Special
Meeting Date: 13-Jun-2017
Ticker: DDC
ISIN: CA2572871028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. GOWANS Mgmt For For
THOMAS A. ANDRUSKEVICH Mgmt For For
GRAHAM G. CLOW Mgmt For For
TRUDY CURRAN Mgmt For For
TIM DABSON Mgmt For For
DAVID S. SMITH Mgmt For For
CHUCK STRAHL Mgmt For For
JOSEF VEJVODA Mgmt For For
02 FOR THE RE-APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND TO AUTHORIZE THE DIRECTORS
TO FIX THE REMUNERATION OF THE AUDITS.
03 IN RESPECT OF THE RESOLUTION TO RATIFY AND Mgmt Against Against
CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF THE
CORPORATION, REFLECTING EVOLVING CORPORATE
GOVERNANCE PRACTICES, AS DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR OF THE
CORPORATION.
04 IN RESPECT OF THE RESOLUTION TO CONFIRM THE Mgmt Against Against
ADVANCE NOTICE BY-LAW OF THE CORPORATION,
ADOPTING ADVANCE NOTICE REQUIREMENTS FOR
NOMINATIONS OF DIRECTORS BY SHAREHOLDERS,
AS DISCLOSED IN THE MANAGEMENT PROXY
CIRCULAR OF THE CORPORATION.
05 IN RESPECT OF THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION, ALL AS DISCLOSED IN
THE MANAGEMENT PROXY CIRCULAR OF THE
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
INVESCO SHORT-TERM INVESTMENTS TRUST Agenda Number: 934522118
--------------------------------------------------------------------------------------------------------------------------
Security: 825252406
Meeting Type: Special
Meeting Date: 06-Jun-2017
Ticker: TRPXX
ISIN: US8252524066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. ARCH Mgmt No vote
JAMES T. BUNCH Mgmt No vote
BRUCE L. CROCKETT Mgmt No vote
JACK M. FIELDS Mgmt No vote
MARTIN L. FLANAGAN Mgmt No vote
CYNTHIA HOSTETLER Mgmt No vote
DR. ELI JONES Mgmt No vote
DR. PREMA MATHAI-DAVIS Mgmt No vote
TERESA M. RESSEL Mgmt No vote
DR. LARRY SOLL Mgmt No vote
ANN BARNETT STERN Mgmt No vote
RAYMOND STICKEL, JR. Mgmt No vote
PHILIP A. TAYLOR Mgmt No vote
ROBERT C. TROCCOLI Mgmt No vote
CHRISTOPHER L. WILSON Mgmt No vote
2. TO APPROVE AN AMENDMENT TO EACH TRUST'S Mgmt No vote
AGREEMENT AND DECLARATION OF TRUST THAT
WOULD PERMIT FUND MERGERS AND OTHER
SIGNIFICANT TRANSACTIONS UPON THE BOARD'S
APPROVAL BUT WITHOUT SHAREHOLDER APPROVAL
OF SUCH TRANSACTIONS.
3. TO APPROVE CHANGING THE FUNDAMENTAL Mgmt No vote
INVESTMENT RESTRICTION REGARDING THE
PURCHASE OR SALE OF PHYSICAL COMMODITIES.
4A. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt No vote
MASTER INTERGROUP SUB-ADVISORY CONTRACT TO
ADD INVESCO POWERSHARES CAPITAL MANAGEMENT
LLC.
4B. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt No vote
MASTER INTERGROUP SUB-ADVISORY CONTRACT TO
ADD INVESCO ASSET MANAGEMENT (INDIA)
PRIVATE LIMITED.
Intrepid International Fund
--------------------------------------------------------------------------------------------------------------------------
BROADLEAF CO.,LTD. Agenda Number: 707810328
--------------------------------------------------------------------------------------------------------------------------
Security: J04642112
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: JP3831490002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2.1 Appoint a Director Oyama, Kenji Mgmt No vote
2.2 Appoint a Director Yamanaka, Kenichi Mgmt No vote
2.3 Appoint a Director Kizawa, Morio Mgmt No vote
2.4 Appoint a Director Watanabe, Kiichiro Mgmt No vote
2.5 Appoint a Director Ikeda, Shigeru Mgmt No vote
3.1 Appoint a Substitute Corporate Auditor Mgmt No vote
Hirasawa, Kenji
3.2 Appoint a Substitute Corporate Auditor Mgmt No vote
Asakura, Yusuke
--------------------------------------------------------------------------------------------------------------------------
CLERE AG Agenda Number: 707420674
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV35710
Meeting Type: AGM
Meeting Date: 09-Nov-2016
Ticker:
ISIN: DE000A2AA402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19 OCT 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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.10.2016. 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 2015/2016
2. APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER OLIVER OECHSLE FOR FISCAL 2015/2016
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER THOMAS KRUPKE FOR FISCAL 2015/2016
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THOMAS VAN AUBEL FOR FISCAL
2015/2016
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRAUKE VOGLER FOR FISCAL 2015/2016
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS RUETH FOR FISCAL 2015/2016
5. RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
2016/2017
6. CHANGE LOCATION OF REGISTERED OFFICE Mgmt For For
HEADQUARTERS TO BERLIN, GERMANY
7. CHANGE FISCAL YEAR END TO DEC. 31 Mgmt For For
8. AMEND CORPORATE PURPOSE Mgmt For For
9. APPROVE CREATION OF EUR 2.9 MILLION POOL OF Mgmt Against Against
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
10. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 100
MILLION, APPROVE CREATION OF EUR 1.8
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC, TORONTO Agenda Number: 707639906
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: AGM
Meeting Date: 11-Jan-2017
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 ADOPTION OF A RESOLUTION TO FIX THE Non-Voting
NUMBER OF DIRECTORS TO BE ELECTED AT THE
MEETING AT TWELVE (12)
2.1 ELECTION OF DIRECTOR: FERNAND BELISLE Non-Voting
2.2 ELECTION OF DIRECTOR: PETER BISSONNETTE Non-Voting
2.3 ELECTION OF DIRECTOR: MICHAEL D'AVELLA Non-Voting
2.4 ELECTION OF DIRECTOR: TREVOR ENGLISH Non-Voting
2.5 ELECTION OF DIRECTOR: JOHN FRASCOTTI Non-Voting
2.6 ELECTION OF DIRECTOR: MARK HOLLINGER Non-Voting
2.7 ELECTION OF DIRECTOR: BARRY JAMES Non-Voting
2.8 ELECTION OF DIRECTOR: DOUG MURPHY Non-Voting
2.9 ELECTION OF DIRECTOR: CATHERINE ROOZEN Non-Voting
2.10 ELECTION OF DIRECTOR: TERRANCE ROYER Non-Voting
2.11 ELECTION OF DIRECTOR: HEATHER A. SHAW Non-Voting
2.12 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
4 THE RATIFICATION OF UNALLOCATED Non-Voting
ENTITLEMENTS UNDER THE COMPANY'S STOCK
OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
COVENTRY GROUP LTD Agenda Number: 707413465
--------------------------------------------------------------------------------------------------------------------------
Security: Q2934L102
Meeting Type: AGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: AU000000CYG6
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF DIRECTOR - MR NEIL CATHIE Mgmt For For
2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DOMINION DIAMOND CORPORATION Agenda Number: 934632945
--------------------------------------------------------------------------------------------------------------------------
Security: 257287102
Meeting Type: Annual and Special
Meeting Date: 13-Jun-2017
Ticker: DDC
ISIN: CA2572871028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. GOWANS Mgmt For For
THOMAS A. ANDRUSKEVICH Mgmt For For
GRAHAM G. CLOW Mgmt For For
TRUDY CURRAN Mgmt For For
TIM DABSON Mgmt For For
DAVID S. SMITH Mgmt For For
CHUCK STRAHL Mgmt For For
JOSEF VEJVODA Mgmt For For
02 FOR THE RE-APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND TO AUTHORIZE THE DIRECTORS
TO FIX THE REMUNERATION OF THE AUDITS.
03 IN RESPECT OF THE RESOLUTION TO RATIFY AND Mgmt Against Against
CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF THE
CORPORATION, REFLECTING EVOLVING CORPORATE
GOVERNANCE PRACTICES, AS DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR OF THE
CORPORATION.
04 IN RESPECT OF THE RESOLUTION TO CONFIRM THE Mgmt Against Against
ADVANCE NOTICE BY-LAW OF THE CORPORATION,
ADOPTING ADVANCE NOTICE REQUIREMENTS FOR
NOMINATIONS OF DIRECTORS BY SHAREHOLDERS,
AS DISCLOSED IN THE MANAGEMENT PROXY
CIRCULAR OF THE CORPORATION.
05 IN RESPECT OF THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION, ALL AS DISCLOSED IN
THE MANAGEMENT PROXY CIRCULAR OF THE
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
DUNDEE CORPORATION, TORONTO Agenda Number: 708114032
--------------------------------------------------------------------------------------------------------------------------
Security: 264901109
Meeting Type: AGM
Meeting Date: 05-Jun-2017
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 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1 AND 2.1 TO 2.7. 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
2.1 ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
2.2 ELECTION OF DIRECTOR: DAVID GOODMAN Mgmt For For
2.3 ELECTION OF DIRECTOR: GARTH A. C. MACRAE Mgmt For For
2.4 ELECTION OF DIRECTOR: ROBERT MCLEISH Mgmt For For
2.5 ELECTION OF DIRECTOR: ANDREW MOLSON Mgmt For For
2.6 ELECTION OF DIRECTOR: A. MURRAY SINCLAIR Mgmt For For
2.7 ELECTION OF DIRECTOR: K. BARRY SPARKS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FENNER PLC, HESSLE YORKSHIRE Agenda Number: 707656053
--------------------------------------------------------------------------------------------------------------------------
Security: G33656102
Meeting Type: AGM
Meeting Date: 11-Jan-2017
Ticker:
ISIN: GB0003345054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 713768 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 15. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31 AUGUST 2016
2 TO APPROVE THE BOARD ANNUAL REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2016
3 TO DECLARE A DIVIDEND: FINAL DIVIDEND OF 2P Mgmt For For
PENCE PER SHARE
4 TO RE-ELECT VANDA MURRAY Mgmt For For
5 TO RE-ELECT MARK ABRAHAMS Mgmt For For
6 TO RE-ELECT JOHN PRATT Mgmt For For
7 TO ELECT GERAINT ANDERSON Mgmt For For
8 TO ELECT CHRIS SURCH Mgmt For For
9 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY
10 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
11 AUTHORITY TO ALLOT SHARES Mgmt For For
12 AUTHORITY TO ALLOT SHARES FOR CASH AND Mgmt Against Against
DISAPPLY PRE-EMPTION RIGHTS
13 AUTHORITY TO BUY OWN ORDINARY SHARES Mgmt For For
14 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
15 TO ELECT MICHAEL E. DUCEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
G.U.D. HOLDINGS LTD Agenda Number: 707408008
--------------------------------------------------------------------------------------------------------------------------
Security: Q43709106
Meeting Type: AGM
Meeting Date: 25-Oct-2016
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 ROSS HERRON Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 APPROVE THE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
JONATHAN LING, MANAGING DIRECTOR OF THE
COMPANY
CMMT 21 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME OF THE
DIRECTOR. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRENOBLOISE D'ELECTRONIQUE ET D'AUTOMATISMES SA GE Agenda Number: 707791720
--------------------------------------------------------------------------------------------------------------------------
Security: F4579J105
Meeting Type: MIX
Meeting Date: 31-Mar-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 27 FEB 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr//pdf/2
017/0224/201702241700335.pdf, PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT. 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 30
SEPTEMBER 2016 AND GRANT OF DISCHARGE TO
THE MEMBERS OF THE BOARD OF DIRECTORS AND
OF THE SUPERVISORY BOARD
O.2 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND: EUR 2.10 PER SHARE
O.4 SETTING OF ATTENDANCE FEES ALLOCATED TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE ON
ITS OWN SHARES
O.6 ADVISORY RESOLUTION ON THE REMUNERATION OF Mgmt For For
THE PRESIDENT OF THE BOARD OF DIRECTORS
O.7 ADVISORY RESOLUTION ON THE REMUNERATION OF Mgmt For For
THE CHIEF EXECUTIVE OFFICER
O.8 ACKNOWLEDGE ON THE RESIGNATION OF MR HENRI Mgmt Abstain Against
CYNA AND MR ROLAND ROC, MEMBERS OF THE
SUPERVISORY BOARD AND APPOINTMENT OF MS
MARIE-PAULE ROC, NEE ARMAND, AS A NEW
MEMBER
E.9 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO PROCEED TO INCREASE
THE SHARE CAPITAL BY ISSUING NEW SHARES
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED TO EMPLOYEES
MEMBERS OF A COMPANY SAVINGS SCHEME
E.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HNZ GROUP INC Agenda Number: 708027239
--------------------------------------------------------------------------------------------------------------------------
Security: 40425A308
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: CA40425A3082
--------------------------------------------------------------------------------------------------------------------------
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 FROM
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 TO ADOPT A RESOLUTION TO RECONFIRM THE Mgmt For For
SHAREHOLDER RIGHTS PLAN ADOPTED BY THE
BOARD OF DIRECTORS AND PREVIOUSLY APPROVED
BY THE SHAREHOLDERS OF THE CORPORATION ON
JUNE 17, 2010 AND RECONFIRMED ON MAY 14,
2014 BY THE SHAREHOLDERS OF THE CORPORATION
4 TO ADOPT A RESOLUTION TO APPROVE THE Mgmt For For
ADOPTION BY THE CORPORATION OF THE STOCK
OPTION PLAN APPROVED BY THE BOARD OF
DIRECTORS
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: THE UNDERSIGNED
CERTIFIES THAT IT HAS MADE REASONABLE
INQUIRIES AS TO THE CANADIAN STATUS OF THE
REGISTERED HOLDER AND THE BENEFICIAL OWNER
OF THE SHARES REPRESENTED BY THIS VIF 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 VIF ARE OWNED AND
CONTROLLED BY A CANADIAN. NOTE: "FOR" =
YES, "ABSTAIN" = NO, "AGAINST" WILL BE
TREATED AS NOT MARKED
--------------------------------------------------------------------------------------------------------------------------
HORNBACH BAUMARKT AG, BORNHEIM Agenda Number: 707122141
--------------------------------------------------------------------------------------------------------------------------
Security: D33904109
Meeting Type: AGM
Meeting Date: 07-Jul-2016
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 16 JUN 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
22.06.2016. 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 ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR THE 2015/2016
FINANCIAL YEAR, THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2015/2016
FINANCIAL YEAR AND COMBINED MANAGEMENT
REPORT FOR HORNBACH BAUMARKT AG 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)
2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
PROFIT FOR THE 2015/2016 FINANCIAL YEAR:
EUR 0.68 PER NO-PAR ORDINARY SHARE
3. RESOLUTION ON APPROVAL OF BOARD OF Mgmt For For
MANAGEMENT MEMBERS' ACTIONS IN THE
2015/2016 FINANCIAL YEAR
4. RESOLUTION ON APPROVAL OF SUPERVISORY BOARD Mgmt For For
MEMBERS' ACTIONS IN THE 2015/2016 FINANCIAL
YEAR
5. ELECTION OF AUDITORS AND GROUP AUDITORS FOR Mgmt For For
THE 2016/2017 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
2016/2017 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
7. RESOLUTION ON THE NON-DISCLOSURE OF THE Mgmt For For
COMPENSATION OF MEMBERS OF THE BOARD OF
MANAGEMENT
8. RESOLUTIONS ON AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION: ARTICLE 3 (1) AND ARTICLE
18 (1)
9. RESOLUTION ON THE CREATION OF NEW Mgmt Against Against
AUTHORIZED CAPITAL I (ARTICLE 4 (5) OF THE
COMPANY'S ARTICLES OF ASSOCIATION) AND THE
CORRESPONDING REFORMULATION OF THE
COMPANY'S ARTICLES OF ASSOCIATION
10. RESOLUTION ON THE CREATION OF NEW Mgmt Against Against
AUTHORIZED CAPITAL II (ARTICLE 4 (6) OF THE
COMPANY'S ARTICLES OF ASSOCIATION) AND THE
CORRESPONDING REFORMULATION OF THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA, PARIS Agenda Number: 707613267
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: EGM
Meeting Date: 29-Dec-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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 DEC 2016 : PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK AND
REVISION DUE TO ADDITION OF URL LINK IN THE
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU:
http://www.journal-officiel.gouv.fr//pdf/20
16/1123/201611231605301.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/1205/201612051605402.pdf
1 APPROVAL OF THE MERGER BY ACQUISITION OF LT Mgmt For For
PARTICIPATIONS BY THE COMPANY - APPROVAL OF
THE TERMS AND CONDITIONS OF THE DRAFT
MERGER AGREEMENT- APPROVAL OF THE TRANSFER
OF LT PARTICIPATIONS ASSETS AND LIABILITIES
TO THE COMPANY, AND THE EVALUATION OF THESE
AND THEIR REMUNERATION
2 INCREASE IN CAPITAL OF A NOMINAL AMOUNT OF Mgmt For For
2,219,179 EURO TO REMUNERATE THE PROPOSED
MERGER
3 REDUCTION IN CAPITAL OF A NOMINAL AMOUNT OF Mgmt For For
2,219,179 EURO BY MEANS OF THE CANCELLATION
OF 8,876,716 COMPANY SHARES TRANSFERRED TO
THE COMPANY BY LT PARTICIPATIONS UNDER THE
MERGER
4 ALLOCATION OF THE MERGER BONUS Mgmt For For
5 ACKNOWLEDGEMENT OF COMPLETION OF THE MERGER Mgmt For For
AND DISSOLUTION WITHOUT SIMULTANEOUS
LIQUIDATION OF LT PARTICIPATIONS
6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KSB AG, FRANKENTHAL Agenda Number: 707936641
--------------------------------------------------------------------------------------------------------------------------
Security: D47612110
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0006292030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19 APR 2017, 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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting
APR 2017. 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 2016 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 Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 11,889,797.83 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 5.50 PER ORDINARY SHARE AND
EUR 5.76 PER PREFERRED SHARE EUR 2,000,000
SHALL BE ALLOCATED TO THE REVENUE RESERVES
EUR 32,674.21 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 11, 2017PAYABLE DATE:
MAY 15, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5 APPOINTMENT OF AUDITORS FOR THE 2017 Non-Voting
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, MANNHEIM
6.1 ELECTIONS TO THE SUPERVISORY BOARD: BERND Non-Voting
FLOHR
6.2 ELECTIONS TO THE SUPERVISORY BOARD: OSWALD Non-Voting
BUBEL
6.3 ELECTIONS TO THE SUPERVISORY BOARD: MONIKA Non-Voting
KUEHBORTH
6.4 ELECTIONS TO THE SUPERVISORY BOARD: KLAUS Non-Voting
BURCHARDS
7 APPROVAL OF THE TRANSFORMATION OF THE Non-Voting
COMPANY INTO A PARTNERSHIP LIMITED BY
SHARES (KGAA) THE COMPANY SHALL BE
TRANSFORMED INTO A PARTNERSHIP LIMITED BY
SHARES: 'KSB SE AND CO.KGAA'. KSB
MANAGEMENT SE SHALL JOIN THE COMPANY AS
GENERAL PARTNER
--------------------------------------------------------------------------------------------------------------------------
LIFEHEALTHCARE GROUP LTD, NORTH RYDE NSW Agenda Number: 707415522
--------------------------------------------------------------------------------------------------------------------------
Security: Q5570E100
Meeting Type: AGM
Meeting Date: 25-Oct-2016
Ticker:
ISIN: AU000000LHC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 GRANT OF INCENTIVE OPTIONS TO MATTHEW Mgmt For For
MUSCIO
3 RE-ELECTION OF BILL BEST AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF DONNA STAUNTON AS A DIRECTOR Mgmt For For
5 ELECTION OF HEITH MACKAY-CRUISE AS A Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
METAL CONSTRUCTIONS OF GREECE (METKA) S.A., MAROUS Agenda Number: 708187047
--------------------------------------------------------------------------------------------------------------------------
Security: X5328R165
Meeting Type: OGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: GRS091103002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 12 JUN 2017 (AND B
REPETITIVE MEETING ON 23 JUN 2017). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS FOR THE
BUSINESS YEAR 01.01.2016 - 31.12.2016, THE
RELATED REPORTS OF THE BOARD OF DIRECTORS
AND THE CHARTERED AUDITOR, AND THE
CORPORATE GOVERNANCE STATEMENT, 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 Against Against
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 AUTHORIZATIONS
3. DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, THE AUDITORS AND THE SIGNATORIES
OF THE COMPANY'S FINANCIAL STATEMENTS FROM
ANY LIABILITY FOR DAMAGES FOR ACTIVITIES
DURING THE FISCAL YEAR 2016
4. ELECTION OF THE REGULAR AND ALTERNATE Mgmt Against Against
CHARTERED AUDITORS FOR THE AUDIT OF THE
FINANCIAL STATEMENTS FOR THE CURRENT YEAR
AS PER THE IAS, AND DEFINITION OF THEIR
REMUNERATION
5. APPROVAL OF CONTRACTS IN ACCORDANCE WITH Mgmt Against Against
ARTICLE 23A OF CODIFIED LAW 2190/1920
6. SUBMISSION AND APPROVAL OF: A) THE DRAFT Mgmt Against Against
MERGER AGREEMENT, DATED 23.03.2017, FOR THE
ABSORPTION OF THE COMPANY AND THE COMPANIES
"ALUMINIUM OF GREECE INDUSTRIAL AND
COMMERCIAL SOCIETE ANONYME", "PROTERGIA
POWER GENERATION AND SUPPLIES SOCIETE
ANONYME" AND "PROTERGIA THERMOILEKTRIKI
AGIOU NIKOLAOU POWER GENERATION AND SUPPLY
S.A." BY THE COMPANY "MYTILINEOS HOLDINGS
S.A.", AND B) THE BOARD OF DIRECTORS'
EXPLANATORY REPORT ON THE AFOREMENTIONED
DRAFT MERGER AGREEMENT THAT WAS DRAFTED IN
ACCORDANCE WITH ARTICLE 69(4) OF CODIFIED
LAW 2190/1920 AND ARTICLE 4.1.4.1.3 OF THE
ATHENS EXCHANGE RULEBOOK
7. APPROVAL OF THE MERGER BY ABSORPTION OF THE Mgmt Against Against
COMPANY "ALUMINIUM OF GREECE INDUSTRIAL AND
COMMERCIAL SOCIETE ANONYME", "PROTERGIA
POWER GENERATION AND SUPPLIES SOCIETE
ANONYME" AND "PROTERGIA THERMOILEKTRIKI
AGIOU NIKOLAOU POWER GENERATION AND SUPPLY
S.A." BY THE COMPANY "MYTILINEOS HOLDINGS
S.A." , AND THE PROVISION OF AUTHORIZATION
TO SIGN THE RELEVANT NOTARIAL DEED FOR THE
MERGER, AND FOR THE EXECUTION OF ANY OTHER
ACT, STATEMENT, ANNOUNCEMENT AND/OR LEGAL
ACTION THAT IS REQUIRED FOR THIS PURPOSE,
AS WELL AS IN GENERAL FOR THE COMPLETION OF
THE MERGER AND THE IMPLEMENTATION OF THE
DECISIONS MADE DURING THE GENERAL MEETING
8. PROVISION OF AUTHORIZATION TO SIGN THE Mgmt Against Against
RELEVANT NOTARIAL DEED FOR THE MERGER, AND
FOR THE EXECUTION OF ANY OTHER ACT,
STATEMENT, ANNOUNCEMENT AND/OR LEGAL ACTION
THAT IS REQUIRED FOR THIS PURPOSE, AS WELL
AS IN GENERAL FOR THE COMPLETION OF THE
MERGER AND THE IMPLEMENTATION OF THE
DECISIONS MADE DURING THE GENERAL MEETING
9. MISCELLANEOUS ITEMS - ANNOUNCEMENTS WITH Mgmt Against Against
RESPECT TO THE ACTIVITIES OF THE COMPANY,
ITS SUBSIDIARIES AND ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
NORANDA INCOME FUND, TORONTO Agenda Number: 707875209
--------------------------------------------------------------------------------------------------------------------------
Security: 655432102
Meeting Type: AGM
Meeting Date: 28-Apr-2017
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' ONLY FOR
ALL RESOLUTIONS. THANK YOU
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
MARCH 24TH, 2017 (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
2.1 ELECTION OF DIRECTOR: CHRIS ESKDALE Mgmt Against Against
2.2 ELECTION OF DIRECTOR: YVAN JOST Mgmt Against Against
2.3 ELECTION OF DIRECTOR: ANTHONY P.L. LLOYD Mgmt Against Against
2.4 ELECTION OF DIRECTOR: JEAN PIERRE OUELLET Mgmt Against Against
2.5 ELECTION OF DIRECTOR: FRANCOIS R. ROY Mgmt Against Against
2.6 ELECTION OF DIRECTOR: BARRY TISSENBAUM Mgmt Against Against
2.7 ELECTION OF DIRECTOR: DIRK VOLLRATH Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PROGRAMMED MAINTENANCE SERVICES LIMITED Agenda Number: 707179520
--------------------------------------------------------------------------------------------------------------------------
Security: Q7762R105
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: AU000000PRG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
2 ELECTION OF JAMES WALKER AS A DIRECTOR Mgmt For For
3 ELECTION OF LISA PAUL AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF BRUCE BROOK AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF ANDREA GRANT AS A DIRECTOR Mgmt For For
6 APPROVAL OF THE PROGRAMMED MANAGING Mgmt Against Against
DIRECTOR LONG TERM INCENTIVE PLAN AND GRANT
OF PERFORMANCE RIGHTS TO THE MANAGING
DIRECTOR AND ISSUE OF SHARES ON VESTING OF
THOSE PERFORMANCE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
QUARTO GROUP INC Agenda Number: 708073399
--------------------------------------------------------------------------------------------------------------------------
Security: 74772E100
Meeting Type: AGM
Meeting Date: 16-May-2017
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 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF 9.87 US Mgmt For For
CENTS 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 RE-ELECT MR P. READ AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For
THE COMPANY
8 TO AUTHORISE THE DIRECTORS TO APPROVE Mgmt For For
DELOITTE LLP'S REMUNERATION
9 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AS SET OUT ON PAGES 55 TO 61
OF THE ANNUAL REPORT AND ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2016
10 TO APPROVE THE REMUNERATION POLICY AS Mgmt For For
RECOMMENDED BY THE REMUNERATION COMMITTEE
ON PAGE 46 TO 54 OF THE DIRECTORS'
REMUNERATION REPORT CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
--------------------------------------------------------------------------------------------------------------------------
ROYAL MAIL PLC, LONDON Agenda Number: 707199736
--------------------------------------------------------------------------------------------------------------------------
Security: G7368G108
Meeting Type: AGM
Meeting Date: 21-Jul-2016
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 27 MARCH 2016
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 27
MARCH 2016
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT PETER LONG AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MOYA GREENE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MATTHEW LESTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT NICK HORLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT CATH KEERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT PAUL MURRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ORNA NI-CHIONNA AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT LES OWEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE 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 APPROVE THE ROYAL MAIL PLC LONG TERM Mgmt For For
INCENTIVE PLAN THE LTIP
17 TO APPROVE THE RULES OF THE ROYAL MAIL PLC Mgmt For For
DEFERRED SHARE BONUS PLAN THE DSBP
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES WHOLLY FOR CASH AND OR SELL
TREASURY SHARES FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING SHAREHOLDERS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
CMMT 16 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF TEXT IN RES. 20.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SPOTLESS GROUP HOLDINGS LTD, MELBOURNE VIC Agenda Number: 707408565
--------------------------------------------------------------------------------------------------------------------------
Security: Q8695D106
Meeting Type: AGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: AU000000SPO4
--------------------------------------------------------------------------------------------------------------------------
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.A RE-ELECTION OF MS DIANE GRADY AM AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF THE HON. NICK SHERRY AS A Mgmt For For
DIRECTOR
2.C ELECTION OF MS JULIE COATES AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF THE GRANT OF OPTIONS AND SHARE Mgmt For For
RIGHTS TO THE MD/CEO UNDER THE LONG TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
STALLERGENES GREER PLC, LONDON Agenda Number: 708196983
--------------------------------------------------------------------------------------------------------------------------
Security: G8415V106
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: GB00BZ21RF93
--------------------------------------------------------------------------------------------------------------------------
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
THE AUDITORS AND THE AUDITED ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 60 TO 65 OF THE
2016 ANNUAL REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) SET OUT ON PAGES 59 TO
70 OF THE 2016 ANNUAL REPORT
4 TO APPROVE MR FEREYDOUN FIROUZ'S Mgmt For For
REMUNERATION AS CHIEF EXECUTIVE OFFICER AND
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2016 AS
SET OUT ON PAGES 67 TO 70 OF THE 2016
ANNUAL REPORT
5 TO RE-ELECT MR FEREYDOUN FIROUZ AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
6 TO RE-ELECT MR STEFAN MEISTER AS A DIRECTOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
7 TO RE-ELECT MS PAOLA RICCI AS A DIRECTOR OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
8 TO RE-ELECT MR JEAN-LUC BELINGARD AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
9 TO RE-ELECT MR PATRICK LANGLOIS AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
10 TO RE-ELECT MR ELMAR SCHNEE AS A DIRECTOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
11 TO RE-ELECT MS YVONNE SCHLAEPPI AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
12 TO RE-ELECT MR RODOLFO BOGNI AS A DIRECTOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
13 TO APPOINT EY LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITORS
15 APPROVAL OF LIQUIDITY AGREEMENT Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOX FREE SOLUTIONS LTD Agenda Number: 707561836
--------------------------------------------------------------------------------------------------------------------------
Security: Q9155Q108
Meeting Type: AGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: AU000000TOX6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 DIRECTORS' REMUNERATION REPORT Mgmt Split 65% For Split
2 RE-ELECTION OF RICHARD ALLEN AS A DIRECTOR Mgmt Split 65% For Split
3 RE-ELECTION OF MICHAEL HUMPHRIS AS A Mgmt Split 65% For Split
DIRECTOR
4 RATIFICATION OF ISSUE OF SHARES TO Mgmt Split 65% For Split
INSTITUTIONAL INVESTORS
5 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO Mgmt Split 65% Against Split
STEPHEN GOSTLOW
--------------------------------------------------------------------------------------------------------------------------
TOX FREE SOLUTIONS LTD Agenda Number: 708061419
--------------------------------------------------------------------------------------------------------------------------
Security: Q9155Q108
Meeting Type: OGM
Meeting Date: 24-May-2017
Ticker:
ISIN: AU000000TOX6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RATIFICATION OF ISSUE OF CONSIDERATION Mgmt For For
SHARES TO CATILINA
2 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VETOQUINOL SA Agenda Number: 708063401
--------------------------------------------------------------------------------------------------------------------------
Security: F97121101
Meeting Type: MIX
Meeting Date: 30-May-2017
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 ATTENDANCE FEES Mgmt For For
O.5 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
EXECUTIVE DIRECTORS
O.6 REGULATED AGREEMENTS Mgmt For For
O.7 RENEWAL OF THE TERM OF MR ETIENNE FRECHIN Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MS MARIE-JOSEPHE Mgmt For For
BAUD AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR JEAN-CHARLES Mgmt For For
FRECHIN AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MR FRANCOIS FRECHIN Mgmt For For
AS DIRECTOR
O.11 APPOINTMENT OF MAZARS AS STATUTORY AUDITOR Mgmt Against Against
IN PLACE OF KPMG
O.12 APPOINTMENT OF MR EMMANUEL CHARNAVEL AS Mgmt Against Against
DEPUTY STATUTORY AUDITOR IN PLACE OF KPMG
AUDIT EST
O.13 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 70 PER SHARE, WITH A MAXIMUM
TOTAL AMOUNT OF EUR 60,000,000
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE SHARE
CAPITAL BY A MAXIMUM AMOUNT OF EUR
80,000,000 BY INCORPORATING RESERVES OR
PREMIUMS
E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-EIGHT
MONTHS, TO GRANT OPTIONS TO SUBSCRIBE TO
SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR
SHARE PURCHASE OPTIONS FOR THE BENEFIT OF
EMPLOYEES OF THE COMPANY AND ASSOCIATED
ENTITIES, WITHIN THE LIMIT OF 150,000
SHARES
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
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
017/0421/201704211701127.pdf
Intrepid Select Fund
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934517826
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 27-Jan-2017
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 AMENDMENT OF THE 1998 STOCK Mgmt For For
OPTION AND INCENTIVE ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For
UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 934462007
--------------------------------------------------------------------------------------------------------------------------
Security: 029429107
Meeting Type: Special
Meeting Date: 31-Aug-2016
Ticker: ASEI
ISIN: US0294291077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 20, 2016 (THE
"MERGER AGREEMENT"), BY AND AMONG AMERICAN
SCIENCE AND ENGINEERING, INC. (THE
"COMPANY"), OSI SYSTEMS, INC. ("BUYER"),
AND APPLE MERGER SUB, INC. ("TRANSITORY
SUBSIDIARY"), PROVIDING FOR THE MERGER OF
TRANSITORY SUBSIDIARY WITH AND INTO THE
COMPANY (THE "MERGER"), WITH THE COMPANY
SURVIVING THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF BUYER.
2. TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt Against Against
THE "GOLDEN PARACHUTE" COMPENSATION THAT
MAY BE PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD OF
DIRECTORS OF THE COMPANY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934571464
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD A. PINKSTON Mgmt For For
1B. ELECTION OF DIRECTOR: MELINDA LITHERLAND Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
3. PROPOSAL TO APPROVE THE BIO-RAD Mgmt For For
LABORATORIES, INC. 2017 INCENTIVE AWARD
PLAN.
4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
BIO-RAD LABORATORIES, INC. 2011 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED THEREUNDER BY 700,000.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934485120
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 10-Nov-2016
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: ANNABELLE YU LONG Mgmt For For
1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For
1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1I. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 1,
2017.
3. THE APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ..(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COACH, INC. 2010 STOCK INCENTIVE PLAN
(AMENDED AND RESTATED AS OF SEPTEMBER 23,
2016).
5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COACH, INC. EMPLOYEE STOCK PURCHASE PLAN.
6. A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030" IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC, TORONTO Agenda Number: 707639906
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: AGM
Meeting Date: 11-Jan-2017
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 ADOPTION OF A RESOLUTION TO FIX THE Non-Voting
NUMBER OF DIRECTORS TO BE ELECTED AT THE
MEETING AT TWELVE (12)
2.1 ELECTION OF DIRECTOR: FERNAND BELISLE Non-Voting
2.2 ELECTION OF DIRECTOR: PETER BISSONNETTE Non-Voting
2.3 ELECTION OF DIRECTOR: MICHAEL D'AVELLA Non-Voting
2.4 ELECTION OF DIRECTOR: TREVOR ENGLISH Non-Voting
2.5 ELECTION OF DIRECTOR: JOHN FRASCOTTI Non-Voting
2.6 ELECTION OF DIRECTOR: MARK HOLLINGER Non-Voting
2.7 ELECTION OF DIRECTOR: BARRY JAMES Non-Voting
2.8 ELECTION OF DIRECTOR: DOUG MURPHY Non-Voting
2.9 ELECTION OF DIRECTOR: CATHERINE ROOZEN Non-Voting
2.10 ELECTION OF DIRECTOR: TERRANCE ROYER Non-Voting
2.11 ELECTION OF DIRECTOR: HEATHER A. SHAW Non-Voting
2.12 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
4 THE RATIFICATION OF UNALLOCATED Non-Voting
ENTITLEMENTS UNDER THE COMPANY'S STOCK
OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 934523944
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 20-Feb-2017
Ticker: CUB
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER C. ZABLE Mgmt For For
BRUCE G. BLAKLEY Mgmt For For
MAUREEN BREAKIRON-EVANS 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. JOHN H. WARNER, JR. Mgmt For For
2. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
3. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF HOLDING FUTURE
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED 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 2017.
--------------------------------------------------------------------------------------------------------------------------
DOMINION DIAMOND CORPORATION Agenda Number: 934632945
--------------------------------------------------------------------------------------------------------------------------
Security: 257287102
Meeting Type: Annual and Special
Meeting Date: 13-Jun-2017
Ticker: DDC
ISIN: CA2572871028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. GOWANS Mgmt For For
THOMAS A. ANDRUSKEVICH Mgmt For For
GRAHAM G. CLOW Mgmt For For
TRUDY CURRAN Mgmt For For
TIM DABSON Mgmt For For
DAVID S. SMITH Mgmt For For
CHUCK STRAHL Mgmt For For
JOSEF VEJVODA Mgmt For For
02 FOR THE RE-APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND TO AUTHORIZE THE DIRECTORS
TO FIX THE REMUNERATION OF THE AUDITS.
03 IN RESPECT OF THE RESOLUTION TO RATIFY AND Mgmt Against Against
CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF THE
CORPORATION, REFLECTING EVOLVING CORPORATE
GOVERNANCE PRACTICES, AS DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR OF THE
CORPORATION.
04 IN RESPECT OF THE RESOLUTION TO CONFIRM THE Mgmt Against Against
ADVANCE NOTICE BY-LAW OF THE CORPORATION,
ADOPTING ADVANCE NOTICE REQUIREMENTS FOR
NOMINATIONS OF DIRECTORS BY SHAREHOLDERS,
AS DISCLOSED IN THE MANAGEMENT PROXY
CIRCULAR OF THE CORPORATION.
05 IN RESPECT OF THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION, ALL AS DISCLOSED IN
THE MANAGEMENT PROXY CIRCULAR OF THE
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
DUNDEE CORPORATION, TORONTO Agenda Number: 708114032
--------------------------------------------------------------------------------------------------------------------------
Security: 264901109
Meeting Type: AGM
Meeting Date: 05-Jun-2017
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 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1 AND 2.1 TO 2.7. 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
2.1 ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
2.2 ELECTION OF DIRECTOR: DAVID GOODMAN Mgmt For For
2.3 ELECTION OF DIRECTOR: GARTH A. C. MACRAE Mgmt For For
2.4 ELECTION OF DIRECTOR: ROBERT MCLEISH Mgmt For For
2.5 ELECTION OF DIRECTOR: ANDREW MOLSON Mgmt For For
2.6 ELECTION OF DIRECTOR: A. MURRAY SINCLAIR Mgmt For For
2.7 ELECTION OF DIRECTOR: K. BARRY SPARKS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934559090
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2017
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 RECOMMEND BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING VOTES ON
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS LABORATORY
CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
5. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Shr For Against
REPORTS RELATED TO THE ZIKA VIRUS.
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 934603211
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 25-May-2017
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
02 APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
03 VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE APPROVAL OF EXECUTIVE
COMPENSATION.
04 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 934598294
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: SYNT
ISIN: US87162H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
THOMAS DOEKE Mgmt For For
RAJESH MASHRUWALA Mgmt For For
PRASHANT RANADE Mgmt For For
VINOD K. SAHNEY Mgmt For For
REX E. SCHLAYBAUGH, JR. Mgmt For For
NEERJA SETHI Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
THE COMPENSATION PAID TO SYNTEL'S NAMED
EXECUTIVE OFFICERS.
3. AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION PAID TO SYNTEL'S
NAMED EXECUTIVE OFFICERS.
4. A NON-BINDING RESOLUTION TO RATIFY THE Mgmt For For
APPOINTMENT OF CROWE HORWATH LLP AS
SYNTEL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934583976
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 25-May-2017
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: K. D. DIXON 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 2017 Mgmt For For
3. APPROVE TDS INCENTIVE PLAN Mgmt For For
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
5. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
6. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shr For Against
OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER
SHARE
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 934535254
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL R. FISHBACK Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. Mgmt For For
STAVROPOULOS
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt 1 Year For
THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE
SELECT ONLY ONE OPTION*
4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934522411
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 02-Mar-2017
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
JOANNE M. MAGUIRE Mgmt For For
KIMBERLY E. RITRIEVI Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON 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 INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934549796
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 11-May-2017
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: BETSY D. HOLDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For
1I. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1J. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS DISCLOSURE
6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT
7. STOCKHOLDER PROPOSAL REGARDING REPORT Shr For Against
DETAILING RISKS AND COSTS TO THE COMPANY
CAUSED BY STATE POLICIES SUPPORTING
DISCRIMINATION
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934481386
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 04-Nov-2016
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2017.
* 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 8/8/2017