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: 811-08039
NAME OF REGISTRANT: Third Avenue Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 622 Third Avenue
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: W. James Hall III
622 Third Avenue
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-888-5222
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
Third Ave Focused Credit Fund
--------------------------------------------------------------------------------------------------------------------------
ALTEGRITY INC. Agenda Number: 934239890
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Security: 02152FAD0
Meeting Type: Consent
Meeting Date: 19-Jun-2015
Ticker:
ISIN: US02152FAD06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PLAN. Mgmt For
2 ELECT NOT TO GRANT THE RELEASES CONTAINED Mgmt For
IN SECTION 9.3 OF THE PLAN.
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ALTEGRITY, INC. Agenda Number: 934239890
--------------------------------------------------------------------------------------------------------------------------
Security: 02152FAE8
Meeting Type: Consent
Meeting Date: 19-Jun-2015
Ticker:
ISIN: US02152FAE88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PLAN. Mgmt For
2 ELECT NOT TO GRANT THE RELEASES CONTAINED Mgmt For
IN SECTION 9.3 OF THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK CORPORATE HIGH YIELD FD VI INC. Agenda Number: 934046726
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Security: 09255P107
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: HYT
ISIN: US09255P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL L. AUDET Mgmt For For
MICHAEL J. CASTELLANO Mgmt For For
RICHARD E. CAVANAGH Mgmt For For
FRANK J. FABOZZI Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES T. FLYNN Mgmt For For
HENRY GABBAY Mgmt For For
JERROLD B. HARRIS Mgmt For For
R. GLENN HUBBARD Mgmt For For
W. CARL KESTER Mgmt For For
KAREN P. ROBARDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK PREFERRED & EQUITY ADVANTAGE Agenda Number: 934047324
--------------------------------------------------------------------------------------------------------------------------
Security: 092508100
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: BTZ
ISIN: US0925081004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL L. AUDET Mgmt For For
MICHAEL J. CASTELLANO Mgmt For For
R. GLENN HUBBARD Mgmt For For
W. CARL KESTER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DWS HIGH INCOME OPPORTUNITIES FUND INC. Agenda Number: 934060649
--------------------------------------------------------------------------------------------------------------------------
Security: 23339M204
Meeting Type: Annual
Meeting Date: 03-Sep-2014
Ticker: DHG
ISIN: US23339M2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. BALLANTINE Mgmt For For
DAWN-MARIE DRISCOLL Mgmt For For
KENNETH C. FROEWISS Mgmt For For
REBECCA W. RIMEL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST TRUST ADVISORS Agenda Number: 934136602
--------------------------------------------------------------------------------------------------------------------------
Security: 33738E109
Meeting Type: Annual
Meeting Date: 20-Apr-2015
Ticker: FSD
ISIN: US33738E1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD E. ERICKSON Mgmt For For
THOMAS R. KADLEC Mgmt For For
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FOREST OIL CORPORATION Agenda Number: 934089409
--------------------------------------------------------------------------------------------------------------------------
Security: 346091705
Meeting Type: Special
Meeting Date: 20-Nov-2014
Ticker: FST
ISIN: US3460917053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
163,711,510 COMMON SHARES AND 1,664,249
SERIES A CONVERTIBLE COMMON-EQUIVALENT
PREFERRED SHARES (CONVERTIBLE INTO
166,424,900 COMMON SHARES) TO SABINE
INVESTOR HOLDINGS AND FR XI ONSHORE AIV,
LLC, PURSUANT TO THE AMENDED AND RESTATED
AGREEMENT AND PLAN OF MERGER, (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
FOREST CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED FOREST
COMMON SHARES TO 650,000,000 SHARES.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
FOREST CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF FOREST TO "SABINE OIL &
GAS CORPORATION".
4. PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For
FOREST OIL CORPORATION 2014 LONG TERM
INCENTIVE PLAN (THE "2014 LTIP").
5. A PROPOSAL TO APPROVE CERTAIN MATERIAL Mgmt For For
TERMS OF THE 2014 LTIP FOR PURPOSES OF
COMPLYING WITH THE REQUIREMENTS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
6. PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE SHARE
ISSUANCE PROPOSAL OR THE AUTHORIZED SHARE
PROPOSAL.
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GLOBAL GEOPHYSICAL SVCS INC. Agenda Number: 934099905
--------------------------------------------------------------------------------------------------------------------------
Security: 37946SAB3
Meeting Type: Consent
Meeting Date: 12-Dec-2014
Ticker:
ISIN: US37946SAB34
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PLAN Mgmt For
2. OPT OUT OF THE RELEASES IN ARTICLE 12 OF Mgmt For
THE PLAN
3. HOLDER IS AN ACCREDITED INVESTOR AS OF Mgmt For
OCTOBER 15, 2014
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GLOBAL GEOPHYSICAL SVCS INC. Agenda Number: 934099905
--------------------------------------------------------------------------------------------------------------------------
Security: 37946SAD9
Meeting Type: Consent
Meeting Date: 12-Dec-2014
Ticker:
ISIN: US37946SAD99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PLAN Mgmt For
2. OPT OUT OF THE RELEASES IN ARTICLE 12 OF Mgmt For
THE PLAN
3. HOLDER IS AN ACCREDITED INVESTOR AS OF Mgmt For
OCTOBER 15, 2014
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ISLE OF CAPRI CASINOS INC. Agenda Number: 934069053
--------------------------------------------------------------------------------------------------------------------------
Security: 464592104
Meeting Type: Annual
Meeting Date: 08-Oct-2014
Ticker: ISLE
ISIN: US4645921044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. GOLDSTEIN Mgmt For For
ALAN J. GLAZER Mgmt For For
LEE S. WIELANSKY Mgmt For For
2 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION.
3 TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
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MFS INTERMEDIATE HIGH INCOME FUND Agenda Number: 934069116
--------------------------------------------------------------------------------------------------------------------------
Security: 59318T109
Meeting Type: Annual
Meeting Date: 02-Oct-2014
Ticker: CIF
ISIN: US59318T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A DIRECTOR
STEVEN E. BULLER Mgmt For For
WILLIAM R. GUTOW Mgmt For For
MICHAEL HEGARTY Mgmt For For
JOHN P. KAVANAUGH Mgmt For For
ROBERT W. UEK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOMENTIVE PERFORMANCE MATLS Agenda Number: 934054735
--------------------------------------------------------------------------------------------------------------------------
Security: 60877UAW7
Meeting Type: Consent
Meeting Date: 28-Jul-2014
Ticker:
ISIN: US60877UAW71
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO ACCEPT THE PLAN Mgmt For
2) OPT OUT OF RELEASES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
NEUBERGER BERMAN HI/YLD STRATEGY Agenda Number: 934070462
--------------------------------------------------------------------------------------------------------------------------
Security: 64128C106
Meeting Type: Annual
Meeting Date: 17-Sep-2014
Ticker: NHS
ISIN: US64128C1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CANDACE L. STRAIGHT Mgmt For For
MARTHA C. GOSS Mgmt For For
JOSEPH V. AMATO Mgmt For For
FAITH COLISH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIMCO Agenda Number: 933998265
--------------------------------------------------------------------------------------------------------------------------
Security: 72202D106
Meeting Type: Special
Meeting Date: 31-Jul-2014
Ticker: PCI
ISIN: US72202D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN INVESTMENT MANAGEMENT Mgmt For For
AGREEMENT BETWEEN THE FUND AND PACIFIC
INVESTMENT MANAGEMENT COMPANY LLC.
--------------------------------------------------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM INC. Agenda Number: 934201536
--------------------------------------------------------------------------------------------------------------------------
Security: 846425833
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: SBSA
ISIN: US8464258339
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALARCON Mgmt For For
JOSEPH A. GARCIA Mgmt For For
MANUEL E. MACHADO Mgmt For For
JASON L. SHRINSKY Mgmt For For
JOSE A. VILLAMIL Mgmt For For
MITCHELL A. YELEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEMBEC INC. Agenda Number: 934113212
--------------------------------------------------------------------------------------------------------------------------
Security: 87974D100
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: TMBCF
ISIN: CA87974D1006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN M. BETTS Mgmt For For
JAMES N. CHAPMAN Mgmt For For
JAMES V. CONTINENZA Mgmt For For
MICHEL J. DUMAS Mgmt For For
JACQUES LEDUC Mgmt For For
JAMES M. LOPEZ Mgmt For For
FRANCIS M. SCRICCO Mgmt For For
DAVID J. STEUART Mgmt For For
LORIE WAISBERG Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
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THE NEW AMERICA HIGH INCOME FUND INC. Agenda Number: 934130648
--------------------------------------------------------------------------------------------------------------------------
Security: 641876800
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: HYB
ISIN: US6418768007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. BIRCH Mgmt For For
JOSEPH L. BOWER Mgmt For For
BERNARD J. KORMAN Mgmt For For
STUART A. MCFARLAND Mgmt For For
MARGUERITE PIRET Mgmt For For
OLEG M. POHOTSKY Mgmt For For
ELLEN E. TERRY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTERN ASSET HIGH YIELD DEFINED OPPORTUNITY FUND INC. Agenda Number: 934098814
--------------------------------------------------------------------------------------------------------------------------
Security: 95768B107
Meeting Type: Annual
Meeting Date: 15-Dec-2014
Ticker: HYI
ISIN: US95768B1070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EILEEN A. KAMERICK Mgmt For For
RIORDAN ROETT Mgmt For For
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WMI HOLDINGS CORP Agenda Number: 934141615
--------------------------------------------------------------------------------------------------------------------------
Security: 92936P100
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WMIH
ISIN: US92936P1003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL WILLINGHAM Mgmt No vote
EUGENE I. DAVIS Mgmt No vote
DIANE B. GLOSSMAN Mgmt No vote
TIMOTHY R. GRAHAM Mgmt No vote
MARK E. HOLLIDAY Mgmt No vote
MICHAEL J. RENOFF Mgmt No vote
STEVEN D. SCHEIWE Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF BURR PILGER Mgmt No vote
MAYER, INC., AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE THE REINCORPORATION OF WMI Mgmt No vote
HOLDINGS CORP. FROM THE STATE OF WASHINGTON
TO THE STATE OF DELAWARE BY MERGING WMI
HOLDINGS CORP. INTO A NEWLY FORMED,
WHOLLY-OWNED DELAWARE SUBSIDIARY.
4. TO APPROVE AND RATIFY WMI HOLDINGS CORP.'S Mgmt No vote
2012 LONG-TERM STOCK INCENTIVE PLAN, AS
AMENDED.
5. TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote
COMPENSATION OF WMI HOLDINGS CORP.'S NAMED
EXECUTIVE OFFICERS.
Third Ave International Value
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 706031058
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS AND THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
3 TO DECLARE A FINAL DIVIDEND: 9.8 CENTS PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
5 TO RE-ELECT WILLIAM HAYES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HUGO DRYLAND AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
13 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
IMMEDIATELY PRIOR TO THE CONCLUSION OF THIS
MEETING UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH THE ACCOUNTS ARE
LAID BEFORE THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt Against Against
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES (AS DEFINED IN SECTION 540
OF THE COMPANIES ACT 2006) IN THE COMPANY
OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: (A) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 16,430,945 (SUCH AMOUNT TO BE
REDUCED BY THE AGGREGATE NOMINAL AMOUNT
ALLOTTED OR GRANTED UNDER PARAGRAPH (B) OF
THIS RESOLUTION 17 IN EXCESS OF GBP
16,430,945); AND (B) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 32,861,890 (SUCH
AMOUNT TO BE REDUCED BY THE AGGREGATE
NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER
PARAGRAPH (A) CONTD
CONT CONTD OF THIS RESOLUTION 17) IN CONNECTION Non-Voting
WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I)
TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO HOLDERS OF
OTHER EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006)
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
AND SO THAT THE DIRECTORS MAY IMPOSE ANY
LIMITS OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH THEY CONSIDER NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL
PROBLEMS IN, OR UNDER THE LAWS OF, ANY
TERRITORY OR ANY OTHER MATTER, SUCH
AUTHORITIES TO APPLY UNTIL THE END OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING TO BE
HELD IN 2016 (OR, IF CONTD
CONT CONTD EARLIER, UNTIL THE CLOSE OF BUSINESS Non-Voting
ON 30 JUNE 2016) BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY EXPIRES; AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
SUCH RIGHTS UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. REFERENCES IN THIS RESOLUTION 17
TO THE NOMINAL AMOUNT OF RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES (INCLUDING WHERE SUCH RIGHTS
ARE REFERRED TO AS EQUITY SECURITIES AS
DEFINED IN SECTION 560(1) OF THE COMPANIES
ACT 2006) ARE TO THE NOMINAL AMOUNT OF
SHARES THAT MAY BE ALLOTTED PURSUANT TO THE
RIGHTS
18 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt Against Against
POWERS AND SUBJECT TO THE PASSING OF
RESOLUTION 17, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 17
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES (BUT IN THE CASE OF AN
ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED
BY PARAGRAPH (B) OF RESOLUTION 17, SUCH
POWER SHALL CONTD
CONT CONTD BE LIMITED TO THE ALLOTMENT OF EQUITY Non-Voting
SECURITIES IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE ONLY): (I) TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO HOLDERS OF
OTHER EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006),
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
AND SO THAT THE DIRECTORS MAY IMPOSE ANY
LIMITS OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH THEY CONSIDER NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL
PROBLEMS IN, OR UNDER THE LAWS OF, ANY
TERRITORY OR ANY OTHER MATTER; AND (B) TO
THE ALLOTMENT OF EQUITY SECURITIES PURSUANT
TO THE AUTHORITY GRANTED CONTD
CONT CONTD BY PARAGRAPH (A) OF RESOLUTION 17 Non-Voting
AND/OR SALE OF TREASURY SHARES FOR CASH (IN
EACH CASE OTHERWISE THAN IN THE
CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF
THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT
OF GBP 2,464,641, SUCH POWER TO APPLY UNTIL
THE END OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING TO BE HELD IN 2016 (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
JUNE 2016) BUT SO THAT THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
POWER EXPIRES WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER THE POWER EXPIRES AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE POWER HAD NOT
EXPIRED
19 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) OF ORDINARY SHARES OF 5P IN THE
CAPITAL OF THE COMPANY ("ORDINARY SHARES")
PROVIDED THAT: (A) THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES AUTHORISED TO BE
PURCHASED IS 98,585,669 (REPRESENTING 10%
OF THE ISSUED ORDINARY SHARE CAPITAL); (B)
THE MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS 5P; (C) THE MAXIMUM PRICE
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR AN
ORDINARY SHARE AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THAT ORDINARY SHARE IS
PURCHASED; (D) THIS AUTHORITY EXPIRES AT
THE CONTD
CONT CONTD CONCLUSION OF THE NEXT ANNUAL GENERAL Non-Voting
MEETING OF THE COMPANY TO BE HELD IN 2016
OR ON 30 JUNE 2016, WHICHEVER IS EARLIER;
AND (E) THE COMPANY MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE THE EXPIRY OF THE
AUTHORITY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
AUTHORITY, AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC. Agenda Number: 934157149
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: ARCO
ISIN: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR ENDED DECEMBER 31, 2014,
THE INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS EY (PISTRELLI, HENRY MARTIN Y
ASOCIADOS S.R.L., MEMBER FIRM OF ERNST &
YOUNG GLOBAL), AND THE NOTES CORRESPONDING
TO THE FISCAL YEAR ENDED DECEMBER 31, 2014.
2. APPOINTMENT AND REMUNERATION OF EY Mgmt For For
(PISTRELLI, HENRY MARTIN Y ASOCIADOS
S.R.L., MEMBER FIRM OF ERNST & YOUNG
GLOBAL), AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. DIRECTOR
MR. WOODS STATON Mgmt For For
MR. ALFREDO ELIAS AYUB Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LTD Agenda Number: 706142700
--------------------------------------------------------------------------------------------------------------------------
Security: G0621C113
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: JE00B3DCF752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ACCOUNTS OF THE COMPANY FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2014 AND THE REPORT
OF THE DIRECTORS AND AUDITORS THEREON BE
AND ARE HEREBY RECEIVED
2 THAT KPMG CHANNEL ISLANDS LIMITED BE AND Mgmt For For
ARE HEREBY RE-APPOINTED AS THE COMPANY'S
AUDITORS
3 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
AUTHORISED TO AGREE THE AUDITORS'
REMUNERATION
4 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED IN
ACCORDANCE WITH THE COMPANIES (JERSEY) LAW
1991, AS AMENDED, TO MAKE PURCHASES ON A
STOCK EXCHANGE OF ITS SHARES (EITHER FOR
RETENTION AS TREASURY SHARES FOR RESALE OR
TRANSFER, OR FOR CANCELLATION), PROVIDED
THAT: (A) THE MAXIMUM NUMBER OF SHARES
AUTHORISED TO BE PURCHASED IS 50,000,000
SHARES IN THE CAPITAL OF THE COMPANY; (B)
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR A SHARE SHALL BE EUR
0.01; (C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR A SHARE IS,
IN RESPECT OF A SHARE CONTRACTED TO BE
PURCHASED ON ANY DAY, THE HIGHER OF: (I) AN
AMOUNT EQUAL TO 110% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS FOR A SHARE ON THE
RELEVANT MARKET ON WHICH THE SHARES ARE
PURCHASED FOR THE FIVE BUSINESS DAYS CONTD
CONT CONTD IMMEDIATELY PRECEDING THE DATE ON Non-Voting
WHICH THE SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) AN AMOUNT EQUAL TO THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE OF A SHARE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR A SHARE ON THE RELEVANT
MARKET ON WHICH THE SHARES ARE PURCHASED AT
THE TIME OF PURCHASE; (D) THE AUTHORITY
HEREBY CONFERRED SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION, UNLESS SUCH
AUTHORITY IS VARIED, REVOKED OR RENEWED
PRIOR TO SUCH TIME BY A SPECIAL RESOLUTION
OF THE COMPANY IN A GENERAL MEETING, AND IN
ANY EVENT SHALL EXPIRE NO LATER THAN 27
NOVEMBER 2016; AND (E) THE COMPANY MAY
CONCLUDE A CONTRACT TO PURCHASE SHARES
UNDER THE AUTHORITY HEREBY CONFERRED PRIOR
TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL
OR MAY BE CONTD
CONT CONTD COMPLETED WHOLLY OR PARTLY AFTER SUCH Non-Voting
EXPIRY, AND MAY MAKE A PURCHASE OF SHARES
IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE
AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED.
IN THIS SPECIAL RESOLUTION A REFERENCE TO A
SHARE SHALL MEAN AN ORDINARY SHARE IN THE
CAPITAL OF THE COMPANY
5 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO ISSUE SHARES
AND/OR SECURITIES CONVERTIBLE INTO SHARES
("CONVERTIBLE SECURITIES"), PROVIDED THAT
(1) THE SHARES SO ISSUED AND (2) THE SHARES
THAT WOULD BE ISSUED FOLLOWING THE
CONVERSION OF ANY SUCH CONVERTIBLE
SECURITIES DO NOT EXCEED AN AGGREGATE OF 75
MILLION SHARES, TO SUCH PERSONS AT SUCH
TIMES AND GENERALLY ON SUCH TERMS AND
CONDITIONS AS THEY THINK FIT FOR A PERIOD
EXPIRING AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS RESOLUTION,
UNLESS THIS AUTHORITY IS VARIED, REVOKED OR
RENEWED PRIOR TO SUCH TIME BY A SPECIAL
RESOLUTION OF THE COMPANY IN A GENERAL
MEETING, AND IN ANY EVENT THIS AUTHORITY
SHALL EXPIRE NO LATER THAN 27 NOVEMBER
2016, AND TO MAKE AN OFFER OR AGREEMENT
PURSUANT TO THIS AUTHORITY CONTD
CONT CONTD PRIOR TO THE EXPIRY OF THIS AUTHORITY Non-Voting
WHICH WOULD OR MIGHT REQUIRE SHARES AND/OR
CONVERTIBLE SECURITIES TO BE ISSUED AFTER
THE EXPIRY OF THIS AUTHORITY AND THE
DIRECTORS MAY ISSUE SHARES AND/OR
CONVERTIBLE SECURITIES PURSUANT TO THAT
OFFER OR AGREEMENT AS IF THE AUTHORITY
HEREBY CONFERRED HAD NOT EXPIRED. IN THIS
SPECIAL RESOLUTION A REFERENCE TO A SHARE
SHALL MEAN AN ORDINARY SHARE IN THE CAPITAL
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BINCKBANK NV Agenda Number: 705513061
--------------------------------------------------------------------------------------------------------------------------
Security: N1375D101
Meeting Type: EGM
Meeting Date: 18-Sep-2014
Ticker:
ISIN: NL0000335578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.a COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
NOTIFICATION OF THREE VACANCIES TO BE
FILLED
2.b COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
OPPORTUNITY TO SUBMIT RECOMMENDATIONS FOR
THE APPOINTMENT OF THREE SUPERVISORY
DIRECTORS
2.c COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
NOTIFICATION OF THE NOMINATIONS BY THE
SUPERVISORY BOARD FOR THE THREE VACANCIES
TO BE FILLED
2d.i PROPOSAL TO APPOINT MS C. VAN DER Mgmt For For
WEERDT-NORDER AS A SUPERVISORY DIRECTOR
2d.ii PROPOSAL TO APPOINT MS J.M.A. KEMNA AS A Mgmt For For
SUPERVISORY DIRECTOR
2diii PROPOSAL TO APPOINT MR J.W.T. VAN DER STEEN Mgmt For For
AS A SUPERVISORY DIRECTOR
3 ANY OTHER BUSINESS Non-Voting
4 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BINCKBANK NV Agenda Number: 705896124
--------------------------------------------------------------------------------------------------------------------------
Security: N1375D101
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: NL0000335578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 DISCUSSION OF ANNUAL REPORT Non-Voting
3 DISCUSS REMUNERATION POLICY Non-Voting
4.a ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.b RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4.c APPROVE DIVIDENDS: IT WILL BE PROPOSED THAT Mgmt For For
IN ADDITION TO THE PREVIOUSLY DISTRIBUTED
INTERIM DIVIDEND OF EUR 0.10, THE FINAL
DIVIDEND FOR THE 2014 FINANCIAL YEAR SHOULD
BE SET AT EUR 0.31 PER ORDINARY SHARE IN
CASH (SUBJECT TO DEDUCTION OF 15 PERCENT
DIVIDEND TAX) TO BE MADE PAYABLE ON 8 MAY
2015
5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7.a ANNOUNCE VACANCIES ON THE BOARD Non-Voting
7.b OPPORTUNITY TO MAKE RECOMMENDATIONS Mgmt For For
7.c ANNOUNCE INTENTION TO APPOINT L. DEUZEMAN Non-Voting
TO SUPERVISORY BOARD
7.d ELECT L. DEUZEMAN TO SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBER DEUZEMAN
9 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF MERGER AND
EXCLUDING PREEMPTIVE RIGHTS
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11 RATIFY DELOITTE AS AUDITORS RE: FINANCIAL Mgmt For For
YEAR 2016
12 OTHER BUSINESS Non-Voting
13 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CAPSTONE MINING CORP Agenda Number: 934148710
--------------------------------------------------------------------------------------------------------------------------
Security: 14068G104
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: CSFFF
ISIN: CA14068G1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT EIGHT. Mgmt For For
02 DIRECTOR
LAWRENCE I. BELL Mgmt For For
GEORGE L. BRACK Mgmt For For
CHANTAL GOSSELIN Mgmt For For
SOON JIN (ALEX) KWON Mgmt For For
KALIDAS MADHAVPEDDI Mgmt For For
DALE C. PENIUK Mgmt For For
DARREN M. PYLOT Mgmt For For
RICHARD N. ZIMMER Mgmt For For
03 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 706191260
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE PERIOD
FROM 11 DECEMBER 2014 (DATE OF
INCORPORATION) TO 31 DECEMBER 2014
2.A TO RE-ELECT MR LI KA-SHING AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
2.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For
A DIRECTOR
2.D TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt For For
DIRECTOR
2.E TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A Mgmt For For
DIRECTOR
2.F TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt For For
2.G TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt For For
DIRECTOR
2.H TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A Mgmt For For
DIRECTOR
2.I TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt For For
DIRECTOR
2.J TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR Mgmt For For
2.K TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt For For
DIRECTOR
2.L TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For
A DIRECTOR
2.M TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For
KADOORIE AS A DIRECTOR
2.N TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A Mgmt For For
DIRECTOR
2.O TO RE-ELECT MS LEE WAI MUN, ROSE AS A Mgmt For For
DIRECTOR
2.P TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For
DIRECTOR
2.Q TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For
2.R TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For
DIRECTOR
3 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES
5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt For For
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 705829957
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
17.03.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF DAIMLER AG, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT FOR DAIMLER AG
AND THE GROUP WITH THE EXPLANATORY REPORTS
ON THE INFORMATION REQUIRED PURSUANT TO
SECTION 289, SUBSECTIONS 4 AND 5, SECTION
315, SUBSECTION 4 OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH), AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE 2014
FINANCIAL YEAR
2. RESOLUTION ON THE ALLOCATION OF Mgmt For For
DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 2.45
PER SHARE
3. RESOLUTION ON RATIFICATION OF BOARD OF Mgmt For For
MANAGEMENT MEMBERS ACTIONS IN THE 2014
FINANCIAL YEAR
4. RESOLUTION ON RATIFICATION OF SUPERVISORY Mgmt For For
BOARD MEMBERS' ACTIONS IN THE 2014
FINANCIAL YEAR
5. RESOLUTION ON THE APPOINTMENT OF AUDITORS Mgmt For For
FOR THE COMPANY AND THE GROUP FOR THE 2015
FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6. RESOLUTION ON THE ELECTION OF A NEW MEMBER Mgmt For For
OF THE SUPERVISORY BOARD: DR. PAUL
ACHLEITNER
7. RESOLUTION ON AUTHORIZATION FOR THE COMPANY Mgmt For For
TO ACQUIRE ITS OWN SHARES AND ON THEIR
UTILIZATION, AS WELL AS ON THE EXCLUSION OF
SHAREHOLDERS' SUBSCRIPTION RIGHTS AND
RIGHTS TO SELL SHARES TO THE COMPANY
8. RESOLUTION ON AUTHORIZATION TO USE Mgmt For For
DERIVATIVE FINANCIAL INSTRUMENTS IN THE
CONTEXT OF ACQUIRING OWN SHARES, AS WELL AS
ON THE EXCLUSION OF SHAREHOLDERS'
SUBSCRIPTION RIGHTS AND RIGHTS TO SELL
SHARES TO THE COMPANY
9. RESOLUTION ON AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE BONDS AND/OR BONDS WITH
WARRANTS AND ON THE EXCLUSION OF
SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION
OF CONDITIONAL CAPITAL 2015 AND AMENDMENT
TO THE ARTICLES OF INCORPORATION
10. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
DECLARATION OF CONSENT MADE BY THE ANNUAL
MEETING ON APRIL 9, 2014 REGARDING THE
CANCELLATION AND NEW CONCLUSION OF A
CONTROL AND PROFIT TRANSFER AGREEMENT WITH
DAIMLER FINANCIAL SERVICES AG
--------------------------------------------------------------------------------------------------------------------------
GP INVESTMENTS LTD Agenda Number: 706027617
--------------------------------------------------------------------------------------------------------------------------
Security: G4035L107
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRGPIVBDR003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPOINT THE CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING
2 TO CONFIRM THE CALL NOTICE Mgmt For For
3 TO CONSIDER AND, IF DEEMED CONVENIENT, TO Mgmt For For
APPROVE THE APPOINTMENT OF THE MEMBERS OF
THE BOARD OF DIRECTORS WHO WERE NOMINATED
BY THE NOMINATIONS AND COMPENSATION
COMMITTEE FOR THE POSITION OF MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY AND OF
CERTAIN COMMITTEES OF THE BOARD OF
DIRECTORS OF THE COMPANY
4 TO CONSIDER AND, IF DEEMED CONVENIENT, TO Mgmt For For
APPROVE THE AMENDMENT OF THE CORPORATE
BYLAWS OF THE COMPANY, IN REGARD TO THE
DEFINITION OF THE TERM INDEPENDENT MEMBER
OF THE BOARD OF DIRECTORS IN THE BYLAWS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 705943137
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: OGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For
31 MARCH 2015 (THE "SCHEME") BETWEEN THE
COMPANY AND THE SCHEME SHAREHOLDERS (AS
DEFINED IN THE SCHEME DOCUMENT) AND THE
IMPLEMENTATION OF THE SCHEME, INCLUDING THE
RELATED REDUCTION OF THE ISSUED SHARE
CAPITAL OF THE COMPANY, THE INCREASE IN THE
SHARE CAPITAL OF THE COMPANY, AND THE ISSUE
OF THE NEW SHARES IN THE COMPANY AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
2 TO APPROVE THE CONDITIONAL SHARE EXCHANGE Mgmt For For
AGREEMENT DATED 9 JANUARY 2015 ENTERED INTO
BETWEEN L.F. INVESTMENTS S.A R.L. AND
HUTCHISON WHAMPOA EUROPE INVESTMENTS S.A
R.L. IN RELATION TO THE ACQUISITION OF
COMMON SHARES OF HUSKY ENERGY INC. (THE
"HUSKY SHARE EXCHANGE"), AND THE
TRANSACTIONS CONTEMPLATED UNDER THE HUSKY
SHARE EXCHANGE (INCLUDING THE HUSKY SHARE
EXCHANGE AS A SPECIAL DEAL UNDER RULE 25 OF
THE HONG KONG CODE ON TAKEOVERS AND MERGERS
IN RELATION TO THE SCHEME), AS MORE
PARTICULARLY DESCRIBED IN THE COMPOSITE
SCHEME DOCUMENT RELATING TO THE SCHEME
DATED 31 MARCH 2015
3 TO APPROVE THE RE-ELECTION OF MR. CHENG HOI Mgmt For For
CHUEN, VINCENT AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 705943151
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: CRT
Meeting Date: 20-Apr-2015
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE SCHEME OF ARRANGEMENT
REFERRED TO IN THE NOTICE CONVENING THE
MEETING (THE "SCHEME") AND AT SUCH MEETING
(OR AT ANY ADJOURNMENT THEREOF)
--------------------------------------------------------------------------------------------------------------------------
LEONI AG Agenda Number: 705931031
--------------------------------------------------------------------------------------------------------------------------
Security: D5009P118
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: DE0005408884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS AT 31
DECEMBER 2014, THE MANAGEMENT REPORTS FOR
LEONI AG AND THE GROUP, BOTH ACCOMPANIED BY
THE EXPLANATORY REPORT ON THE DISCLOSURES
PURSUANT TO ARTICLES 289 (4) AND (5) AND
315 (4) OF THE GERMAN COMMERCIAL CODE
(HGB), AND OF THE SUPERVISORY BOARD'S
REPORT FOR FISCAL YEAR 2014
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT: PAYMENT OF A DIVIDEND
OF EUR 1.20 PER NO-PAR SHARE
3. RESOLUTION ON THE DISCHARGE OF THE Mgmt No vote
MANAGEMENT BOARD MEMBERS FOR FISCAL YEAR
2014
4. RESOLUTION ON THE DISCHARGE OF THE Mgmt No vote
SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR
2014
5. APPOINTMENT OF THE AUDITOR OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS, THE GROUP AUDITOR AND
THE AUDITOR FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2015:
ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
6. ELECTION TO THE SUPERVISORY BOARD: DR Mgmt No vote
ULRIKE FRIESE-DORMANN, MUNICH
7. RESOLUTION ON A NEW AUTHORISATION TO ISSUE Mgmt No vote
WARRANT-LINKED OR CONVERTIBLE BONDS,
PROFIT-SHARING RIGHTS OR PARTICIPATING
BONDS (OR COMBINATIONS OF THESE
INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION
RIGHTS, ON THE CREATION OF NEW CONTINGENT
CAPITAL AS WELL AS ON THE AMENDMENT OF THE
ARTICLES OF ASSOCIATION: ARTICLE 4(1) AND
4(6)
8. RESOLUTION ON THE AUTHORISATION TO PURCHASE Mgmt No vote
AND USE TREASURY SHARES WITH POSSIBLE
EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY
OTHER RIGHTS TO TENDER
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 934162392
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For
1D. ELECTION OF DIRECTOR: W. PATRICK CAMPBELL Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD B. HANDLER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For
1J. ELECTION OF DIRECTOR: STUART H. REESE Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH S. STEINBERG Mgmt For For
2. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE YEAR-ENDED DECEMBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705891720
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
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.
1. A) SUBMISSION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD, THE CORPORATE GOVERNANCE
REPORT AND THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR 2014 B) SUBMISSION OF THE
ADOPTED COMPANY FINANCIAL STATEMENTS AND
MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2014, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AND MANAGEMENT REPORT FOR THE
GROUP FOR THE FINANCIAL YEAR 2014, AND THE
EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTION 289 (4) AND SECTION 315
(4) OF THE GERMAN COMMERCIAL CODE (HGB)
2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt No vote
RETAINED PROFITS FROM THE FINANCIAL YEAR
2014: PAYMENT OF A DIVIDEND OF EUR 7.75
3. RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt No vote
BOARD OF MANAGEMENT
4. RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt No vote
SUPERVISORY BOARD
5. RESOLUTION TO APPROVE THE REMUNERATION Mgmt No vote
SYSTEM FOR THE BOARD OF MANAGEMENT
6. RESOLUTION TO AUTHORISE THE BUY-BACK AND Mgmt No vote
UTILISATION OF OWN SHARES AS WELL AS THE
OPTION TO EXCLUDE SUBSCRIPTION AND TENDER
RIGHTS
7. RESOLUTION TO AUTHORISE THE BUY-BACK OF OWN Mgmt No vote
SHARES USING DERIVATIVES, AS WELL AS THE
OPTION TO EXCLUDE SUBSCRIPTION AND TENDER
RIGHTS
8. RESOLUTION TO AUTHORISE THE ISSUE OF Mgmt No vote
CONVERTIBLE BONDS, BONDS WITH WARRANTS,
PROFIT PARTICIPATION RIGHTS OR PROFIT
PARTICIPATION CERTIFICATES (OR COMBINATIONS
OF SUCH INSTRUMENTS) WITH THE OPTION OF
EXCLUDING SUBSCRIPTION RIGHTS; TO CANCEL
CONTINGENT CAPITAL INCREASE 2010; TO CREATE
A NEW CONTINGENT CAPITAL INCREASE
(CONTINGENT CAPITAL INCREASE 2015); AND TO
MAKE THE RELEVANT AMENDMENT TO THE ARTICLES
OF ASSOCIATION: ARTICLE 4 (3)
9 RESOLUTION TO CANCEL THE EXISTING Mgmt No vote
AUTHORISATION FOR INCREASING THE SHARE
CAPITAL UNDER "AUTHORISED CAPITAL INCREASE
2011", TO REPLACE THIS WITH A NEW
AUTHORISATION "AUTHORISED CAPITAL INCREASE
2015" FOR THE ISSUE OF EMPLOYEE SHARES, AND
TO MAKE THE RELEVANT AMENDMENTS TO THE
ARTICLES OF ASSOCIATION: ARTICLE 4 (2)
10. RESOLUTION TO AMEND ARTICLE 17 SENTENCE 2 Mgmt No vote
OF THE ARTICLES OF ASSOCIATION
(REPRESENTATION OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
NEXANS Agenda Number: 705943163
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: MIX
Meeting Date: 05-May-2015
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
-ANNUAL REPORT
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014
O.4 RENEWAL OF TERM OF MR. GEORGES CHODRON DE Mgmt For For
COURCEL AS DIRECTOR
O.5 RENEWAL OF TERM OF MR. CYRILLE DUVAL AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. HUBERT PORTE AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF THE FIRM MAZARS AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR, AND MR. GILLES RAINAUT
AS DEPUTY STATUTORY AUDITOR
O.8 APPROVAL OF THE TERMINATION OF AN AGREEMENT Mgmt For For
BETWEEN THE COMPANY AND THE MAJOR
SHAREHOLDER, INVEXANS, AND THE NEW
REGULATED COMMITMENT BY THE MAJOR
SHAREHOLDER, INVEXANS, REGARDING HIS
PARTICIPATION IN THE BOARD OF DIRECTORS
O.9 APPROVAL OF A REGULATED AGREEMENT BETWEEN Mgmt For For
THE COMPANY AND THE MAJOR SHAREHOLDER,
INVEXANS, REGARDING A TAX AMNESTY IN BRAZIL
AIMED TO END A DISPUTE
O.10 APPROVAL OF A REGULATED AGREEMENT BETWEEN Mgmt For For
THE COMPANY AND MR. JEROME GALLOT, DIRECTOR
OF THE COMPANY
O.11 APPROVAL OF REGULATED AGREEMENTS PURSUANT Mgmt For For
TO ARTICLE L. 225-42-1 OF THE COMMERCIAL
CODE REGARDING THE CONFIRMATION OF PENSION
AND SUPPLEMENTAL BENEFITS PLANS IN FAVOR OF
MR. FREDERIC VINCENT AS CHAIRMAN OF THE
BOARD OF DIRECTORS
O.12 APPROVAL OF REGULATED AGREEMENTS PURSUANT Mgmt For For
TO ARTICLE L. 225-42-1 OF THE COMMERCIAL
CODE REGARDING NON-COMPETITION AND
SEVERANCE BENEFITS IN FAVOR OF MR. FREDERIC
VINCENT AS CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF REGULATED AGREEMENTS PURSUANT Mgmt For For
TO ARTICLE L. 225-42-1 OF THE COMMERCIAL
CODE REGARDING PENSION, SUPPLEMENTAL
BENEFITS AND EMPLOYMENT LOSS COVERAGE PLANS
IN FAVOR OF MR. ARNAUD POUPART-LAFARGE AS
CEO OF THE COMPANY
O.14 APPROVAL OF REGULATED AGREEMENTS PURSUANT Mgmt For For
TO ARTICLE L. 225-42-1 OF THE COMMERCIAL
CODE REGARDING NON-COMPETITION AND
SEVERANCE BENEFITS IN FAVOR OF MR. MR.
ARNAUD POUPART-LAFARGE AS CEO OF THE
COMPANY
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FREDERIC VINCENT, CHAIRMAN OF
THE BOARD OF DIRECTORS FOR THE 2014
FINANCIAL YEAR
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. ARNAUD POUPART-LAFARGE,
PRESIDENT AND CEO FOR THE 2014 FINANCIAL
YEAR
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO DECIDE TO INCREASE CAPITAL UP TO
10 MILLION EUROS BY ISSUING COMMON SHARES
WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO DECIDE TO INCREASE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER AMOUNTS UP TO 10 MILLION
EUROS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO DECIDE TO ISSUE DEBT SECURITIES
ENTITLING TO ISSUABLE EQUITY SECURITIES OF
THE COMPANY VIA PUBLIC OFFERING WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO A
COMMON CAP OF 4,255,000 EUROS NOMINAL
AMOUNT WITH THE 22ND, 23RD AND 24TH
RESOLUTIONS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO DECIDE TO ISSUE DEBT SECURITIES
ENTITLING TO ISSUABLE EQUITY SECURITIES OF
THE COMPANY VIA PRIVATE PLACEMENT PURSUANT
TO ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, UP TO A COMMON CAP OF
4,255,000 EUROS NOMINAL AMOUNT WITH THE
21ST, 23RD AND 24TH RESOLUTIONS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO DECIDE
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN CASE OF CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS UP
TO 15% OF THE INITIAL ISSUANCE AMOUNT AND
UP TO THE CAPS SETS UNDER THE 19TH, 21ST
AND 22ND RESOLUTIONS
E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE
COMMON SHARES OF THE COMPANY OR SECURITIES
ENTITLING TO ISSUABLE EQUITY SECURITIES OF
THE COMPANY, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL UP TO
4,255,000 EUROS
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR AN 18-MONTH
PERIOD TO DECIDE TO INCREASE SHARE CAPITAL
BY ISSUING SHARES OR SECURITIES GIVING
ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF THE LATTER UP TO 400,000 EUROS
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR AN 18-MONTH
PERIOD TO INCREASE SHARE CAPITAL RESERVED
FOR A CATEGORY OF BENEFICIARIES, PROVIDING
EMPLOYEES OF FOREIGN SUBSIDIARIES OF THE
GROUP WITH AN EMPLOYEE SAVINGS PLAN UNDER
THE SAME TERMS AS THOSE PROVIDED UNDER THE
25TH RESOLUTION OF THIS GENERAL MEETING
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THIS
CATEGORY OF BENEFICIARIES UP TO 100,000
EUROS
E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO
ALLOCATE FREE SHARES EXISTING OR TO BE
ISSUED TO EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP OR CERTAIN OF THEM WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO A NOMINAL AMOUNT
OF 350,000 EUROS SUBJECT TO PERFORMANCE
CONDITIONS SET BY THE BOARD OF DIRECTORS
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO
ALLOCATE FREE SHARES EXISTING OR TO BE
ISSUED TO EMPLOYEES OR CERTAIN OF THEM WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO A NOMINAL AMOUNT
OF 30,000 EUROS
O.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OBEROI REALTY LTD Agenda Number: 705494552
--------------------------------------------------------------------------------------------------------------------------
Security: Y6424D109
Meeting Type: AGM
Meeting Date: 27-Aug-2014
Ticker:
ISIN: INE093I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED BALANCE Mgmt For For
SHEET AS AT MARCH 31, 2014, THE STATEMENT
OF PROFIT AND LOSS FOR THE YEAR ENDED ON
THAT DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF MR. VIKAS OBEROI, WHO Mgmt For For
RETIRES BY ROTATION
4 RE-APPOINTMENT OF M/S P. RAJ & CO., Mgmt For For
CHARTERED ACCOUNTANT AS THE STATUTORY
AUDITOR
5 APPOINTMENT OF MR. ANIL HARISH AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. T.P. OSTWAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. VENKATESH MYSORE AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. VIKAS OBEROI AS MANAGING Mgmt For For
DIRECTOR FOR A TERM OF 5 YEARS
9 APPOINTMENT OF MR. SAUMIL DARU AS Mgmt For For
DIRECTOR-FINANCE FOR A TERM OF 5 YEARS
10 AUTHORITY TO BORROW MONEY IN EXCESS OF PAID Mgmt For For
UP CAPITAL AND FREE RESERVES OF THE COMPANY
IN TERMS OF SECTION 180(1)(C) OF THE
COMPANIES ACT, 2013
11 AUTHORITY TO CREATE SECURITY IN TERMS OF Mgmt For For
SECTION 180(1)(A) OF THE COMPANIES ACT,
2013
12 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT
13 AUTHORITY UNDER SECTION 181 OF COMPANIES Mgmt For For
ACT, 2013 TO CONTRIBUTE MONIES TO BONA FIDE
AND OTHER CHARITABLE FUNDS
14 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. KISHORE BHATIA & ASSOCIATES, COST
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING MARCH 31, 2015
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 705871920
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Abstain Against
2.1 Appoint a Director Otsuka, Yuji Mgmt Abstain Against
2.2 Appoint a Director Katakura, Kazuyuki Mgmt Abstain Against
2.3 Appoint a Director Takahashi, Toshiyasu Mgmt Abstain Against
2.4 Appoint a Director Shiokawa, Kimio Mgmt Abstain Against
2.5 Appoint a Director Yano, Katsuhiro Mgmt Abstain Against
2.6 Appoint a Director Saito, Hironobu Mgmt Abstain Against
2.7 Appoint a Director Wakamatsu, Yasuhiro Mgmt Abstain Against
2.8 Appoint a Director Tsurumi, Hironobu Mgmt Abstain Against
2.9 Appoint a Director Sakurai, Minoru Mgmt Abstain Against
2.10 Appoint a Director Hirose, Mitsuya Mgmt Abstain Against
2.11 Appoint a Director Tanaka, Osamu Mgmt Abstain Against
2.12 Appoint a Director Moriya, Norihiko Mgmt Abstain Against
2.13 Appoint a Director Makino, Jiro Mgmt Abstain Against
3.1 Appoint a Corporate Auditor Nakano, Kiyoshi Mgmt Abstain Against
3.2 Appoint a Corporate Auditor Wakatsuki, Mgmt Abstain Against
Tetsutaro
--------------------------------------------------------------------------------------------------------------------------
PARGESA HOLDING SA Agenda Number: 706047962
--------------------------------------------------------------------------------------------------------------------------
Security: H60477207
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: CH0021783391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 ANNUAL REPORT, CONSOLIDATED ACCOUNTS Mgmt Take No Action
AND PARENT COMPANY ACCOUNTS, AND THE
AUDITOR'S REPORT
2 APPROPRIATION OF EARNINGS: THE BOARD OF Mgmt Take No Action
DIRECTORS PROPOSES THAT A DIVIDEND OF CHF
192.2 MILLION (CHF 2.27 PER BEARER SHARE
AND CHF 0.227 PER REGISTERED SHARE) BE PAID
OUT OF AVAILABLE EARNINGS OF CHF 381.8
MILLION, MADE UP OF CHF 242.6 MILLION FROM
2014 NET PROFIT AND RETAINED EARNINGS OF
CHF 138.9 MILLION, AND THAT CHF 12.2
MILLION BE ALLOCATED TO THE GENERAL LEGAL
RESERVE AND THE REMAINING CHF 177.4 MILLION
BE RETAINED
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND MANAGEMENT
4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: MARC-HENRI CHAUDET
4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: BERNARD DANIEL
4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: AMAURY DE SEZE
4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: VICTOR DELLOYE
4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: ANDRE DESMARAIS
4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: PAUL DESMARAIS JR
4.1.7 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: PAUL DESMARAIS III
4.1.8 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: CEDRIC FRERE
4.1.9 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: GERALD FRERE
4.110 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: SEGOLENE GALLIENNE
4.111 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: BARBARA KUX
4.112 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: MICHEL PEBEREAU
4.113 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: MICHEL PLESSIS-BELAIR
4.114 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: GILLES SAMYN
4.115 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: ARNAUD VIAL
4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action
DIRECTORS: PAUL DESMARAIS JR
4.3.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE
COMPENSATION COMMITTEE FOR A TERM THAT WILL
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: BERNARD DANIEL
4.3.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE
COMPENSATION COMMITTEE FOR A TERM THAT WILL
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: BARBARA KUX
4.3.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE
COMPENSATION COMMITTEE FOR A TERM THAT WILL
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: AMAURY DE SEZE
4.3.4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE
COMPENSATION COMMITTEE FOR A TERM THAT WILL
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: MICHEL PLESSIS-BELAIR
4.3.5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE
COMPENSATION COMMITTEE FOR A TERM THAT WILL
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: GILLES SAMYN
4.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Take No Action
VALERIE MARTI, NOTARY PUBLIC, BE RE-ELECTED
AS THE INDEPENDENT PROXY FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.5 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Take No Action
DELOITTE SA BE RE-ELECTED AS AUDITOR FOR
THE 2015 FINANCIAL YEAR
5.1 THE BOARD OF DIRECTORS PROPOSES THAT: THE Mgmt Take No Action
BOARD OF DIRECTORS BE GRANTED AGGREGATE
COMPENSATION OF CHF 7'840'000 FOR THE
PERIOD UP TO THE NEXT ANNUAL GENERAL
MEETING
5.2 THE BOARD OF DIRECTORS PROPOSES THAT: Mgmt Take No Action
MANAGEMENT BE GRANTED AGGREGATE
COMPENSATION OF CHF 1'230'000 FOR THE 2016
FINANCIAL YEAR
6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
THE BOARD OF DIRECTORS PROPOSES THAT THE
ARTICLES OF ASSOCIATION BE AMENDED IN LINE
WITH THE CHANGES PUBLISHED IN THE "SWISS
OFFICIAL GAZETTE OF COMMERCE"
--------------------------------------------------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA Agenda Number: 706038367
--------------------------------------------------------------------------------------------------------------------------
Security: R69628114
Meeting Type: OGM
Meeting Date: 13-May-2015
Ticker:
ISIN: NO0010199151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CALLING NOTICE AND AGENDA Mgmt No vote
2 ELECTION OF PERSON TO COUNTERSIGN THE Mgmt No vote
MINUTES
3 APPROVAL OF THE DIRECTORS' REPORT AND Mgmt No vote
FINANCIAL STATEMENTS OF PETROLEUM
GEOSERVICES ASA AND THE GROUP FOR 2014
4 APPROVAL OF DIVIDENDS FOR 2014: NOK 0.70 Mgmt No vote
PER SHARE
5 APPROVAL OF THE AUDITOR'S FEE FOR 2014 Mgmt No vote
6.1 ELECTION OF BOARD OF DIRECTOR: FRANCIS Mgmt No vote
ROBERT GUGEN (CHAIRPERSON)
6.2 ELECTION OF BOARD OF DIRECTOR: HARALD Mgmt No vote
NORVIK (VICE CHAIRPERSON)
6.3 ELECTION OF BOARD OF DIRECTOR: DANIEL J. Mgmt No vote
PIETTE
6.4 ELECTION OF BOARD OF DIRECTOR: HOLLY VAN Mgmt No vote
DEURSEN
6.5 ELECTION OF BOARD OF DIRECTOR: CAROL BELL Mgmt No vote
6.6 ELECTION OF BOARD OF DIRECTOR: ANNE GRETHE Mgmt No vote
DALANE
6.7 ELECTION OF BOARD OF DIRECTOR: WALTER QVAM Mgmt No vote
6.8 ELECTION OF BOARD OF DIRECTOR: MORTEN BORGE Mgmt No vote
7.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
ROGER O'NEIL (CHAIRPERSON)
7.2 ELECTION OF NOMINATION COMMITTEE MEMBER: C. Mgmt No vote
MAURY DEVINE
7.3 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
HANNE HARLEM
8.1 MOTION TO APPROVE BOARD MEMBERS' AND Mgmt No vote
NOMINATION COMMITTEE MEMBERS' FEES
8.2 MOTION TO APPROVE THE PRINCIPLES FOR THE Mgmt No vote
SHAREHOLDER ELECTED BOARD MEMBERS' FEES FOR
THE PERIOD 13 MAY 2015 TO THE ANNUAL
GENERAL MEETING 2016
8.3 MOTION TO APPROVE THE PRINCIPLES FOR THE Mgmt No vote
FEES FOR THE MEMBERS OF THE NOMINATION
COMMITTEE FOR THE PERIOD 13 MAY 2015 TO THE
ANNUAL GENERAL MEETING 2016
9 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote
10 STATEMENT FROM THE BOARD REGARDING Mgmt No vote
REMUNERATION PRINCIPLES FOR SENIOR
EXECUTIVES
11 APPROVAL OF PERFORMANCE BASED RESTRICTED Mgmt No vote
STOCK PLAN
12.1 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL:
GENERAL AUTHORIZATION TO ISSUE NEW SHARES
12.2 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL:
AUTHORIZATION TO ISSUE NEW SHARES IN
CONNECTION WITH EXISTING SHARE OPTION
PROGRAMS
13 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt No vote
DIRECTORS TO ISSUE CONVERTIBLE LOANS
14 INDEMNIFICATION OF BOARD OF DIRECTORS AND Mgmt No vote
CEO
15 CORPORATE GOVERNANCE STATEMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LTD Agenda Number: 705430990
--------------------------------------------------------------------------------------------------------------------------
Security: Y6941N101
Meeting Type: AGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: INE140A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET AS AT AND THE STATEMENT OF
PROFIT AND LOSS FOR THE FINANCIAL YEAR
ENDED ON MARCH 31, 2014 AND THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. VIJAY Mgmt For For
SHAH (HOLDING DIRECTORS IDENTIFICATION
NUMBER 00021276), WHO RETIRES BY ROTATION
IN TERMS OF SECTION 152(6) OF THE COMPANIES
ACT, 2013 AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND OF THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, M/S PRICE WATERHOUSE
(FIRM REGISTRATION NO. 301112E), CHARTERED
ACCOUNTANTS, BE AND ARE HEREBY APPOINTED AS
AUDITORS OF THE COMPANY, TO HOLD OFFICE
FROM THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING, FOR THREE CONSECUTIVE YEARS UNTIL
THE CONCLUSION OF THE 70TH ANNUAL GENERAL
MEETING OF THE COMPANY IN THE CALENDAR YEAR
2017, SUBJECT TO RATIFICATION BY THE
SHAREHOLDERS ANNUALLY, AT SUCH REMUNERATION
AS SHALL BE FIXED BY THE BOARD OF DIRECTORS
OF THE COMPANY
5 APPOINTMENT OF MR. S. RAMADORAI AS Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. NARAYANAN VAGHUL AS Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF DR. R. A. MASHELKAR AS Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. AMIT CHANDRA AS Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. GOVERDHAN MEHTA AS Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. KEKI DADISETH AS Mgmt For For
INDEPENDENT DIRECTOR
11 APPOINTMENT OF MR. DEEPAK SATWALEKAR AS Mgmt For For
INDEPENDENT DIRECTOR
12 APPOINTMENT OF MR. GAUTAM BANERJEE AS Mgmt For For
INDEPENDENT DIRECTOR
13 APPOINTMENT OF MR. SIDDHARTH MEHTA AS Mgmt For For
INDEPENDENT DIRECTOR
14 DR. (MRS.) SWATI A. PIRAMAL-CHANGE IN Mgmt For For
RESIDUAL TERM TO RETIRING BY ROTATION
15 MS. NANDINI PIRAMAL-CHANGE IN RESIDUAL TERM Mgmt For For
TO RETIRING BY ROTATION
16 BORROWINGS / FINANCIAL ASSISTANCE Mgmt For For
17 CREATION OF CHARGE FOR BORROWINGS / Mgmt For For
FINANCIAL ASSISTANCE AVAILED
18 ISSUE OF NON-CONVERTIBLE DEBENTURES BY Mgmt For For
PRIVATE PLACEMENT
19 COST AUDITORS REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RUBICON LTD Agenda Number: 705689579
--------------------------------------------------------------------------------------------------------------------------
Security: Q8186H103
Meeting Type: AGM
Meeting Date: 05-Dec-2014
Ticker:
ISIN: NZRBCE0001S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT HUGH FLETCHER BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY. MR FLETCHER
RETIRES BY ROTATION IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION. MR FLETCHER IS
ELIGIBLE AND OFFERS HIMSELF FOR RE-ELECTION
2 THAT GEORGE KARAPLIS BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY. MR KARAPLIS
RETIRES BY ROTATION IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION. MR KARAPLIS IS
ELIGIBLE AND OFFERS HIMSELF FOR RE-ELECTION
3 TO AUTHORISE THE DIRECTORS TO FIX KPMG'S Mgmt For For
FEES AND EXPENSES AS THE COMPANY'S AUDITOR
FOR THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 705887543
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2015
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt No vote
DIVIDEND
O.4 AGREEMENTS AND COMMITMENTS PURSUANT TO Mgmt No vote
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.5 RENEWAL OF TERM OF MR. SERGE WEINBERG AS Mgmt No vote
DIRECTOR
O.6 RENEWAL OF TERM OF MR. SUET-FERN LEE AS Mgmt No vote
DIRECTOR
O.7 RATIFICATION OF THE COOPTATION OF MRS. Mgmt No vote
BONNIE BASSLER AS DIRECTOR
O.8 RENEWAL OF TERM OF MRS. BONNIE BASSLER AS Mgmt No vote
DIRECTOR
O.9 RATIFICATION OF THE COOPTATION OF MR. Mgmt No vote
OLIVIER BRANDICOURT AS DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. SERGE WEINBERG, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. CHRISTOPHER VIEHBACHER, CEO,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
DEBT SECURITIES GIVING ACCESS TO CAPITAL OF
SUBSIDIARIES OF THE COMPANY AND/OR ANY
OTHER COMPANIES
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF ISSUANCE OF COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY, ANY SUBSIDIARIES AND/OR ANY OTHER
COMPANY WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY, ANY SUBSIDIARY AND/OR
ANOTHER COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY RESERVED FOR MEMBERS
OF SAVINGS PLANS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF THE LATTER
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO CARRY OUT FREE ALLOTMENTS OF
EXISTING SHARES OR SHARES TO BE ISSUED TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP OR SOME OF THEM
E.23 AMENDMENT TO ARTICLE 7 OF THE BYLAWS Mgmt No vote
E.24 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt No vote
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA Agenda Number: 705858605
--------------------------------------------------------------------------------------------------------------------------
Security: P8338G111
Meeting Type: EGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: BRSTBPCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE REGARDING THE AMENDMENT OF THE Mgmt For For
PROVISION IN ITEM 3.1 OF THE OPTION PLAN
THAT WAS APPROVED BY THE EXTRAORDINARY
GENERAL MEETING THAT WAS HELD ON JANUARY 9,
2008
--------------------------------------------------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA Agenda Number: 705872352
--------------------------------------------------------------------------------------------------------------------------
Security: P8338G111
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: BRSTBPCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO RECEIVE THE ACCOUNTS FROM THE MANAGERS Mgmt For For
AND TO EXAMINE, DISCUSS AND VOTE ON THE
FINANCIAL STATEMENTS OF THE COMPANY IN
REGARD TO THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
II TO VOTE REGARDING APPROVAL OF THE CAPITAL Mgmt For For
BUDGET IN ACCORDANCE WITH THE TERMS OF THAT
WHICH IS ALLOWED BY ARTICLE 196 OF LAW
NUMBER 6404.76
III TO VOTE REGARDING THE ALLOCATION OF THE NET Mgmt For For
PROFIT FROM THE FISCAL YEAR AND THE
DISTRIBUTION OF DIVIDENDS
IV TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
PRINCIPAL, GILBERTO BRAGA, LEONARDO
GUIMARAES PINTO AND ANTONIO CARLOS PINTO DE
AZEREDO. SUBSTITUTE, HELDO JORGE DOS SANTOS
PEREIRA JUNIOR, NORBERTO AGUIAR TOMAZ AND
ROBERTO FRANCISCO DA SILVA. CANDIDATES
NOMINATED BY THE MANAGEMENT
V TO VOTE, IN ACCORDANCE WITH THAT WHICH IS Mgmt For For
PROVIDED FOR IN ARTICLE 23 OF THE CORPORATE
BYLAWS OF THE COMPANY, REGARDING THE
AGGREGATE AMOUNT OF THE COMPENSATION OF THE
MANAGERS AND MEMBERS OF THE FISCAL COUNCIL
OF THE COMPANY FOR THE 2015 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC Agenda Number: 705904337
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 10.2 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT NIGEL RICH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
13 TO ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
RELATING TO ORDINARY SHARES ALLOTTED UNDER
THE AUTHORITY GRANTED BY RESOLUTION 17
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
21 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND IN PLACE OF A CASH DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 705945129
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS OF TELEFONICA DEUTSCHLAND
HOLDING AG INCLUDING THE MANAGEMENT REPORT
AND THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS INCLUDING THE MANAGEMENT REPORT
EACH AS OF 31 DECEMBER 2014, THE
DESCRIPTIVE REPORT OF THE MANAGEMENT BOARD
PURSUANT TO SECTION 176 PARA. 1 SENTENCE 1
GERMAN STOCK CORPORATION ACT ("AKTG") AND
THE REPORT OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2014
2. RESOLUTION ON DISTRIBUTION OF PROFIT: Mgmt No vote
DISTRIBUTION OF DIVIDEND IN THE AMOUNT OF
EUR 0.24 FOR EACH SHARE
3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE MANAGEMENT BOARD
4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE SUPERVISORY BOARD
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
AUDITOR AND THE GROUP AUDITOR AS WELL AS
THE AUDITOR FOR A POTENTIAL REVIEW OF THE
HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG
GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT WITH
REGISTERED OFFICE IN STUTTGART, MUNICH
6. ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: MS. LAURA ABASOLO GARCIA DE
BAQUEDANO
7. RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt No vote
ASSOCIATION REGARDING PARTICIPATION IN THE
GENERAL MEETING: SECTION 23 PARA. 1
--------------------------------------------------------------------------------------------------------------------------
TENON LTD Agenda Number: 705689834
--------------------------------------------------------------------------------------------------------------------------
Security: Q8983K127
Meeting Type: AGM
Meeting Date: 04-Dec-2014
Ticker:
ISIN: NZFLCE0020S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO RE-ELECT GEORGE KARAPLIS AS A DIRECTOR Mgmt For For
TO THE BOARD OF THE COMPANY
1.B TO RE-ELECT STEPHEN GARFIELD KASNET AS A Mgmt For For
DIRECTOR TO THE BOARD OF THE COMPANY
2 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT CO Agenda Number: 706184366
--------------------------------------------------------------------------------------------------------------------------
Security: X90766126
Meeting Type: OGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: GRS074083007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (COMPANY'S AND
CONSOLIDATED ACCOUNTS) FOR THE FINANCIAL
YEAR 2014, ALONG WITH THE RELATED REPORTS
OF THE BOARD OF DIRECTORS AND THE CHARTERED
AUDITORS
2. DISTRIBUTION OF PROFITS OF THE FINANCIAL Mgmt For For
YEAR 2014
3. DISTRIBUTION OF SPECIAL RESERVES CREATED IN Mgmt For For
PREVIOUS FINANCIAL YEARS FROM THE PROFITS
OF MARITIME SUBSIDIARY COMPANIES OF A TOTAL
AMOUNT OF 12,694,879.20 EUROS
4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHARTERED AUDITORS FROM
ANY LIABILITY FOR DAMAGES FOR THE FINANCIAL
YEAR 2014
5. APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2014 IN ACCORDANCE WITH ARTICLE 24,
PARAGRAPH 2, OF LAW 2190/1920 AND
PRE-APPROVAL OF THEIR REMUNERATION FOR THE
FINANCIAL YEAR 2015
6. ELECTION OF REGULAR AND SUBSTITUTE Mgmt For For
CHARTERED AUDITORS FOR THE STATUTORY AUDIT
OF THE FINANCIAL STATEMENTS (COMPANY'S AND
CONSOLIDATED ACCOUNTS) FOR THE FINANCIAL
YEAR 2015 AND DETERMINATION OF THEIR
REMUNERATION
7. GRANT OF AUTHORIZATION, IN ACCORDANCE WITH Mgmt For For
ARTICLE 23, PARAGRAPH 1, OF LAW 2190/1920,
TO THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE COMPANY'S MANAGERS TO PARTICIPATE
IN BOARDS OF DIRECTORS OR IN THE MANAGEMENT
OF OTHER COMPANIES OF THE TITAN GROUP THAT
PURSUE THE SAME OR SIMILAR PURPOSES
--------------------------------------------------------------------------------------------------------------------------
VARD HOLDINGS LTD Agenda Number: 705952314
--------------------------------------------------------------------------------------------------------------------------
Security: Y9353L100
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: SG2C47963963
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
TOGETHER WITH THE AUDITORS' REPORT THEREON
2 TO RE-ELECT MR. SUNG HYON SOK, DIRECTOR OF Mgmt For For
THE COMPANY RETIRING PURSUANT TO ARTICLE 94
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
3 TO RE-APPOINT MR. GIUSEPPE BONO PURSUANT TO Mgmt For For
SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF
THIS ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 500,000 FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2015, TO BE PAID
QUARTERLY IN ARREARS. (2014: SGD 500,000.)
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 AUTHORITY TO ISSUE SHARES Mgmt Against Against
7 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA Agenda Number: 705935887
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 17-Apr-2015
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt Against Against
YEAR - SETTING AND PAYMENT OF THE DIVIDEND
O.5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS PREPARED PURSUANT TO
ARTICLE L.225-88 OF THE COMMERCIAL CODE
REGARDING THE CONDITIONAL COMMITMENT IN
FAVOR OF MR. ARNAUD DE PUYFONTAINE,
CHAIRMAN OF THE EXECUTIVE BOARD
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE
EXECUTIVE BOARD FROM JUNE 24, 2014
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
HERVE PHILIPPE, MEMBER OF THE EXECUTIVE
BOARD FROM JUNE 24, 2014
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
STEPHANE ROUSSEL, MEMBER OF THE EXECUTIVE
BOARD FROM JUNE 24, 2014
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE
EXECUTIVE BOARD UNTIL JUNE 24, 2014
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
JEAN-YVES CHARLIER, MEMBER OF THE EXECUTIVE
BOARD UNTIL JUNE 24, 2014
O.11 APPOINTMENT OF MR. TARAK BEN AMMAR AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.12 APPOINTMENT OF MR. DOMINIQUE DELPORT AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ALLOW THE COMPANY TO
PURCHASE ITS OWN SHARES
E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY
CANCELLATION OF SHARES
E.15 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO INCREASE CAPITAL BY ISSUING COMMON
SHARES OR ANY SECURITIES GIVING ACCESS TO
CAPITAL WITH SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.16 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO INCREASE CAPITAL, UP TO 10% OF CAPITAL
AND IN ACCORDANCE WITH THE LIMITATION SET
PURSUANT TO THE FIFTEENTH RESOLUTION, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO THE CAPITAL OF
OTHER COMPANIES OUTSIDE OF A PUBLIC
EXCHANGE OFFER
E.17 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO DECIDE TO INCREASE SHARE CAPITAL IN
FAVOR OF EMPLOYEES AND RETIRED FORMER
EMPLOYEES PARTICIPATING IN A COMPANY
SAVINGS PLAN, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
E.18 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO DECIDE TO INCREASE SHARE CAPITAL IN
FAVOR OF EMPLOYEES OF VIVENDI FOREIGN
SUBSIDIARIES PARTICIPATING IN THE GROUP
SAVINGS PLAN AND TO SET UP ANY EQUIVALENT
MECHANISM, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO INCREASE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
17.3 OF THE BYLAWS IN ORDER TO NOT CONFER
DOUBLE VOTING RIGHTS TO SHARES WHICH HAVE
BEEN REGISTERED FOR TWO YEARS UNDER THE
NAME OF THE SAME SHAREHOLDER (PROPOSED BY
PHITRUST (FRANCE) SUPPORTED BY THE RAILWAYS
PENSION TRUSTEE COMPANY LTD (UK), PGGM
INVESTMENTS (NETHERLANDS), AMUNDI GROUP ON
BEHALF OF AMUNDI AM AND CPR AM (FRANCE),
CALPERS (US), EDMOND DE ROTHSCHILD ASSET
MANAGEMENT (FRANCE), OFI ASSET MANAGEMENT,
OFI GESTION PRIVEE, AVIVA INVESTORS, DNCA
FINANCE AND PROXINVEST.)
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT TO THE 4TH
RESOLUTION TO CHANGE THE ALLOCATION OF
INCOME SO THAT THE DIVIDEND FOR THE 2014
FINANCIAL YEAR IS SET AT 2,857,546 032.35
EUROS (PROPOSED BY P. SCHOENFELD ASSET
MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY
REGISTERED IN THE NAME AND ON BEHALF OF
PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC
ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS
UCITS FUND (USA.)
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: EXCEPTIONAL
DISTRIBUTION OF 6,142,453 967.65 EUROS BY
WITHDRAWING AN AMOUNT FROM THE ACCOUNT
"SHARE, MERGER AND CONTRIBUTION PREMIUMS",
AND SETTING THE DATE OF PAYMENT OF THIS
EXCEPTIONAL DISTRIBUTION (PROPOSED BY P.
SCHOENFELD ASSET MANAGEMENT LP, ACTING AS
MANAGEMENT COMPANY REGISTERED IN THE NAME
AND ON BEHALF OF PSAM WORLDARB MASTER FUND
LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM
GLOBAL EVENTS UCITS FUND (USA.))
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 705387606
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 29-Jul-2014
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2014
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7 TO ELECT DAME CLARA FURSE AS A DIRECTOR, Mgmt For For
WITH EFFECT FROM 1 SEPTEMBER 2014
8 TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
15 TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2014
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE YEAR ENDED 31 MARCH 2014
17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2014
18 TO APPROVE THE VODAFONE GLOBAL INCENTIVE Mgmt For For
PLAN RULES
19 TO CONFIRM APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITOR
20 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934171288
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 934202538
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR TO A TERM Mgmt For For
ENDING IN 2018: A. MICHAEL FRINQUELLI
1B ELECTION OF CLASS III DIRECTOR TO A TERM Mgmt For For
ENDING IN 2018: EDITH E. HOLIDAY
2A ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: MONICA
CRAMER-MANHEM
2B ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION:
JEFFREY DAVIS
2C ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: LARS
EK
2D ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: BRIAN
KENSIL
2E ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: JAN
ONSELIUS
2F ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: ALLAN
WATERS
3A ELECTION OF DIRECTOR OF HG RE, LTD: SHEILA Mgmt For For
NICOLL
3B ELECTION OF DIRECTOR OF HG RE, LTD: KEVIN Mgmt For For
PEARSON
3C ELECTION OF DIRECTOR OF HG RE, LTD: WARREN Mgmt For For
TRACE
3D ELECTION OF DIRECTOR OF HG RE, LTD: ALLAN Mgmt For For
WATERS
4A ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: JENNIFER
PITTS
4B ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE
REPASY
4C ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: WARREN
TRACE
4D ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: ALLAN
WATERS
5A ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For
LTD: CHRISTINE REPASY
5B ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For
LTD: WARREN TRACE
5C ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For
LTD: ALLAN WATERS
6A ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE Mgmt For For
COMPANY LTD: SHEILA NICOLL
6B ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE Mgmt For For
COMPANY LTD: CHRISTINE REPASY
6C ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE Mgmt For For
COMPANY LTD: WARREN TRACE
7A ELECTION OF DIRECTOR OF STAR RE LTD: MONICA Mgmt For For
CRAMER-MANHEM
7B ELECTION OF DIRECTOR OF STAR RE LTD: Mgmt For For
CHRISTINE REPASY
7C ELECTION OF DIRECTOR OF STAR RE LTD: WARREN Mgmt For For
TRACE
7D ELECTION OF DIRECTOR OF STAR RE LTD: ALLAN Mgmt For For
WATERS
8A ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: STUART LIDDELL
8B ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: SHEILA NICOLL
8C ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: CHRISTINE REPASY
8D ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: WARREN TRACE
9A ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For
INSURANCE COMPANY LTD: MONICA CRAMER-MANHEM
9B ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For
INSURANCE COMPANY LTD: JAN ONSELIUS
9C ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For
INSURANCE COMPANY LTD: WARREN TRACE
9D ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For
INSURANCE COMPANY LTD: ALLAN WATERS
10A ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: MICHAEL DASHFIELD
10B ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: LARS EK
10C ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: GORAN THORSTENSSON
10D ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: ALLAN WATERS
11A ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: CHRISTOPHER GARROD
11B ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: SARAH KOLAR
11C ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: SHEILA NICOLL
11D ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: JOHN TREACY
12A ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: RAYMOND
BARRETTE
12B ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: DAVID FOY
12C ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: JENNIFER PITTS
12D ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: WARREN TRACE
13 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
14 APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
Third Ave Real Estate
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934044835
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 07-Jul-2014
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK M. BUMSTEAD Mgmt For For
T. ANDREW SMITH Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2014 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE BROOKDALE SENIOR LIVING Mgmt For For
INC. 2014 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934045077
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Special
Meeting Date: 10-Jul-2014
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO BROOKDALE'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BROOKDALE COMMON STOCK
FROM 200 MILLION TO 400 MILLION, THE FULL
TEXT OF WHICH IS ATTACHED AS ANNEX A TO THE
JOINT PROXY STATEMENT/PROSPECTUS
ACCOMPANYING THIS NOTICE (THE "CHARTER
AMENDMENT" PROPOSAL).
2. TO APPROVE THE ISSUANCE OF BROOKDALE COMMON Mgmt For For
STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF FEBRUARY 20, 2014 (THE "MERGER
AGREEMENT"), BY AND AMONG BROOKDALE SENIOR
LIVING INC., BROADWAY MERGER SUB
CORPORATION AND EMERITUS CORPORATION, AS
THE SAME MAY BE AMENDED ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
BROOKDALE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
(THE BROOKDALE ADJOURNMENT" PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934227150
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY R. LEEDS Mgmt For For
MARK J. PARRELL Mgmt For For
LEE S. WIELANSKY Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2015 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 934170642
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: BAM
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELA F. BRALY Mgmt For For
MARCEL R. COUTU Mgmt For For
MAUREEN KEMPSTON DARKES Mgmt For For
LANCE LIEBMAN Mgmt For For
FRANK J. MCKENNA Mgmt For For
YOUSSEF A. NASR Mgmt For For
SEEK NGEE HUAT Mgmt For For
GEORGE S. TAYLOR Mgmt For For
02 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
EXTERNAL AUDITOR AND AUTHORIZING THE
DIRECTORS TO SET ITS REMUNERATION.
03 THE SAY ON PAY RESOLUTION SET OUT IN THE Mgmt For For
CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR DATED MARCH 24, 2015.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS LTD Agenda Number: 705818031
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: OGM
Meeting Date: 25-Feb-2015
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For
6 FEBRUARY 2015 (THE "SCHEME") BETWEEN THE
COMPANY AND THE HOLDERS OF THE SCHEME
SHARES (AS DEFINED IN THE SCHEME) AND THE
IMPLEMENTATION OF THE SCHEME, INCLUDING THE
RELATED REDUCTION OF THE ISSUED SHARE
CAPITAL OF THE COMPANY, THE INCREASE IN THE
SHARE CAPITAL OF THE COMPANY, AND THE ISSUE
OF THE NEW SHARES IN THE COMPANY AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS LTD Agenda Number: 705818043
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: CRT
Meeting Date: 25-Feb-2015
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING(WITH OR WITHOUT
MODIFICATION) THE SCHEME OF ARRANGEMENT
REFERRED TO IN THE NOTICE CONVENING THE
MEETING AND AT SUCH MEETING (OR AT ANY
ADJOURNMENT THEREOF)
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD Agenda Number: 705937805
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER ("FY") 2014 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY
SHARE ("FINAL ORDINARY DIVIDEND") AND A
SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY
DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE
("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY
2014
3 TO APPROVE DIRECTORS' FEES OF SGD Mgmt For For
645,029.00 FOR FY 2014 (FY 2013: SGD
367,000.00) AND AUDIT & RISK COMMITTEE FEES
OF SGD 58,750.00 PER QUARTER FOR THE PERIOD
FROM 1 JULY 2015 TO 30 JUNE 2016 (PERIOD
FROM 1 JULY 2014 TO 30 JUNE 2015: SGD
58,750.00 PER QUARTER), WITH PAYMENT OF THE
AUDIT & RISK COMMITTEE FEES TO BE MADE IN
ARREARS AT THE END OF EACH CALENDAR QUARTER
4.a TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
YEO LIAT KOK PHILIP
4.b TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
TAN POAY SENG
4.c TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS
TAN YEE PENG
5.a TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT") TO HOLD OFFICE FROM THE
DATE OF THE MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING ("AGM"): MR KWEK LENG BENG
5.b TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT") TO HOLD OFFICE FROM THE
DATE OF THE MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING ("AGM"): MR TANG SEE CHIM
6 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (A) (I) ISSUE ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE ORDINARY SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO ORDINARY SHARES, AT ANY
TIME AND UPON SUCH TERMS AND CONDITIONS AND
FOR SUCH PURPOSES AND TO SUCH PERSONS AS
THE DIRECTORS MAY, IN THEIR ABSOLUTE
DISCRETION, DEEM FIT; AND (B)
(NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS ORDINARY RESOLUTION MAY HAVE CEASED TO
BE IN FORCE) ISSUE ORDINARY SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS CONTD
CONT CONTD ORDINARY RESOLUTION WAS IN FORCE; Non-Voting
PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
ORDINARY SHARES TO BE ISSUED PURSUANT TO
THIS ORDINARY RESOLUTION (INCLUDING
ORDINARY SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS ORDINARY RESOLUTION BUT EXCLUDING
ORDINARY SHARES WHICH MAY BE ISSUED
PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER
ANY RELEVANT INSTRUMENT) DOES NOT EXCEED
50% OF THE TOTAL NUMBER OF ISSUED ORDINARY
SHARES, EXCLUDING TREASURY SHARES, IN THE
CAPITAL OF THE COMPANY (AS CALCULATED IN
ACCORDANCE WITH PARAGRAPH (2) OF THIS
ORDINARY RESOLUTION), OF WHICH THE
AGGREGATE NUMBER OF ORDINARY SHARES TO BE
ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED
20% OF THE TOTAL NUMBER OF ISSUED ORDINARY
SHARES, EXCLUDING TREASURY SHARES, IN THE
CAPITAL OF THE CONTD
CONT CONTD COMPANY (AS CALCULATED IN ACCORDANCE Non-Voting
WITH PARAGRAPH (2) OF THIS ORDINARY
RESOLUTION); (2) (SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF
ORDINARY SHARES THAT MAY BE ISSUED UNDER
PARAGRAPH (1) OF THIS ORDINARY RESOLUTION,
THE TOTAL NUMBER OF ISSUED ORDINARY SHARES,
EXCLUDING TREASURY SHARES, SHALL BE BASED
ON THE TOTAL NUMBER OF ISSUED ORDINARY
SHARES, EXCLUDING TREASURY SHARES, IN THE
CAPITAL OF THE COMPANY AT THE TIME THIS
ORDINARY RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (I) NEW ORDINARY SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
ORDINARY RESOLUTION IS CONTD
CONT CONTD PASSED; AND (II) ANY SUBSEQUENT BONUS Non-Voting
ISSUE, CONSOLIDATION OR SUBDIVISION OF
ORDINARY SHARES; (3) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS ORDINARY
RESOLUTION, THE COMPANY SHALL COMPLY WITH
THE PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY SGX-ST)
AND THE ARTICLES OF ASSOCIATION FOR THE
TIME BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
ORDINARY RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE DATE BY WHICH THE NEXT AGM
OF THE COMPANY IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS THE EARLIER
8 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, THE EXERCISE
BY THE DIRECTORS OF THE COMPANY OF ALL THE
POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
("ORDINARY SHARES") AND/OR NON-REDEEMABLE
CONVERTIBLE NON-CUMULATIVE PREFERENCE
SHARES ("PREFERENCE SHARES") IN THE CAPITAL
OF THE COMPANY NOT EXCEEDING IN AGGREGATE
THE PRESCRIBED LIMIT (AS HEREINAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS OF THE COMPANY
FROM TIME TO TIME UP TO THE MAXIMUM PRICE
(AS HEREINAFTER DEFINED), WHETHER BY WAY
OF: (I) MARKET PURCHASES (EACH A "MARKET
PURCHASE") ON SGX-ST; AND/OR (II)
OFF-MARKET PURCHASES (EACH AN "OFF-MARKET
PURCHASE") EFFECTED OTHERWISE THAN ON
SGX-ST IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE CONTD
CONT CONTD DIRECTORS OF THE COMPANY AS THEY MAY, Non-Voting
IN THEIR ABSOLUTE DISCRETION, DEEM FIT,
WHICH SCHEMES SHALL SATISFY ALL THE
CONDITIONS PRESCRIBED BY THE COMPANIES ACT,
AND OTHERWISE IN ACCORDANCE WITH ALL OTHER
LAWS, REGULATIONS AND RULES OF SGX-ST AS
MAY FOR THE TIME BEING BE APPLICABLE, BE
AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY ("SHARE
PURCHASE MANDATE"); (B) THE AUTHORITY
CONFERRED ON THE DIRECTORS OF THE COMPANY
PURSUANT TO THE SHARE PURCHASE MANDATE MAY
BE EXERCISED BY THE DIRECTORS OF THE
COMPANY AT ANY TIME AND FROM TIME TO TIME
DURING THE PERIOD COMMENCING FROM THE DATE
OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIER OF: (I) THE DATE ON
WHICH THE NEXT AGM OF THE COMPANY IS HELD
OR REQUIRED BY LAW TO BE HELD; (II) THE
DATE ON WHICH THE AUTHORITY CONFERRED BY
THE SHARE CONTD
CONT CONTD PURCHASE MANDATE IS VARIED OR REVOKED Non-Voting
IN GENERAL MEETING; OR (III) THE DATE ON
WHICH THE PURCHASES OR ACQUISITIONS OF
ORDINARY SHARES AND/OR PREFERENCE SHARES
PURSUANT TO THE SHARE PURCHASE MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED;
(C) IN THIS RESOLUTION: "PRESCRIBED LIMIT"
MEANS IN RELATION TO ANY PURCHASE OR
ACQUISITION OF ORDINARY SHARES, THE NUMBER
OF ISSUED ORDINARY SHARES REPRESENTING 10%
OF THE TOTAL NUMBER OF ISSUED ORDINARY
SHARES AS AT THE DATE OF THE PASSING OF
THIS RESOLUTION, (EXCLUDING ANY ORDINARY
SHARES HELD AS TREASURY SHARES), AND IN
RELATION TO ANY PURCHASE OR ACQUISITION OF
PREFERENCE SHARES, THE NUMBER OF ISSUED
PREFERENCE SHARES REPRESENTING 10% OF THE
TOTAL NUMBER OF ISSUED PREFERENCE SHARES AS
AT THE DATE OF THE PASSING OF THIS
RESOLUTION; AND "MAXIMUM PRICE" IN RELATION
TO AN CONTD
CONT CONTD ORDINARY SHARE OR PREFERENCE SHARE TO Non-Voting
BE PURCHASED (AS THE CASE MAY BE) MEANS AN
AMOUNT (EXCLUDING BROKERAGE, STAMP DUTIES,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) NOT EXCEEDING: (I) IN THE
CASE OF A MARKET PURCHASE, 105% OF THE
AVERAGE CLOSING PRICE OF THE ORDINARY
SHARES OR PREFERENCE SHARES (AS THE CASE
MAY BE); AND (II) IN THE CASE OF AN
OFF-MARKET PURCHASE, 120% OF THE HIGHEST
LAST DEALT PRICE OF THE ORDINARY SHARES OR
PREFERENCE SHARES (AS THE CASE MAY BE),
WHERE: "AVERAGE CLOSING PRICE" MEANS THE
AVERAGE OF THE CLOSING MARKET PRICES OF THE
ORDINARY SHARES OR PREFERENCE SHARES (AS
THE CASE MAY BE) OVER THE LAST FIVE (5)
MARKET DAYS ON SGX-ST, ON WHICH
TRANSACTIONS IN THE ORDINARY SHARES OR
PREFERENCE SHARES WERE RECORDED,
IMMEDIATELY PRECEDING THE DAY OF THE MARKET
PURCHASE BY THE COMPANY, CONTD
CONT CONTD AND DEEMED TO BE ADJUSTED FOR ANY Non-Voting
CORPORATE ACTION THAT OCCURS AFTER SUCH
5-MARKET DAY PERIOD; "CLOSING MARKET PRICE"
MEANS THE LAST DEALT PRICE FOR AN ORDINARY
SHARE OR PREFERENCE SHARE (AS THE CASE MAY
BE) TRANSACTED THROUGH SGX-ST'S CENTRAL
LIMIT ORDER BOOK (CLOB) TRADING SYSTEM AS
SHOWN IN ANY PUBLICATION OF SGX-ST OR OTHER
SOURCES; "HIGHEST LAST DEALT PRICE" MEANS
THE HIGHEST PRICE TRANSACTED FOR AN
ORDINARY SHARE OR PREFERENCE SHARE (AS THE
CASE MAY BE) AS RECORDED ON SGX-ST ON THE
MARKET DAY ON WHICH THERE WERE TRADES IN
THE ORDINARY SHARES OR PREFERENCE SHARES
IMMEDIATELY PRECEDING THE DAY OF THE MAKING
OF THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE; "DAY OF THE MAKING OF THE OFFER"
MEANS THE DAY ON WHICH THE COMPANY MAKES AN
OFFER FOR THE OFF-MARKET PURCHASE OF
ORDINARY SHARES OR PREFERENCE SHARES, AS
CONTD
CONT CONTD THE CASE MAY BE, FROM HOLDERS OF Non-Voting
ORDINARY SHARES OR HOLDERS OF PREFERENCE
SHARES, STATING THE PURCHASE PRICE (WHICH
SHALL NOT BE MORE THAN THE MAXIMUM PRICE
FOR AN OFF-MARKET PURCHASE, CALCULATED ON
THE FOREGOING BASIS) FOR EACH ORDINARY
SHARE OR PREFERENCE SHARE, AND THE RELEVANT
TERMS OF THE EQUAL ACCESS SCHEME FOR
EFFECTING THE OFF-MARKET PURCHASE; AND
"MARKET DAY" MEANS A DAY ON WHICH SGX-ST IS
OPEN FOR TRADING IN SECURITIES; AND(D) THE
DIRECTORS BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY MAY CONSIDER EXPEDIENT
OR NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED BY THIS
RESOLUTION
9 (A) THAT APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
FOR THE PURPOSE OF CHAPTER 9 OF THE LISTING
MANUAL OF SGX-ST, FOR THE COMPANY, ITS
SUBSIDIARIES AND ITS ASSOCIATED COMPANIES
THAT ARE NOT LISTED ON SGX-ST, OR AN
APPROVED EXCHANGE, OVER WHICH THE COMPANY,
ITS SUBSIDIARIES AND/OR ITS INTERESTED
PERSON(S), HAVE CONTROL, OR ANY OF THEM, TO
ENTER INTO ANY OF THE TRANSACTIONS FALLING
WITHIN THE CATEGORY OF INTERESTED PERSON
TRANSACTIONS, PARTICULARS OF WHICH ARE SET
OUT IN THE COMPANY'S CIRCULAR TO
SHAREHOLDERS DATED 28 APRIL 2003 (THE
"CIRCULAR") WITH ANY PARTY WHO IS OF THE
CLASS OR CLASSES OF INTERESTED PERSONS
DESCRIBED IN THE CIRCULAR, PROVIDED THAT
SUCH TRANSACTIONS ARE ENTERED INTO IN
ACCORDANCE WITH THE REVIEW PROCEDURES FOR
INTERESTED PERSON TRANSACTIONS AS SET OUT
IN THE CIRCULAR, AND THAT SUCH APPROVAL
(THE "IPT MANDATE"), CONTD
CONT CONTD SHALL UNLESS REVOKED OR VARIED BY THE Non-Voting
COMPANY IN GENERAL MEETING, CONTINUE IN
FORCE UNTIL THE NEXT AGM OF THE COMPANY;
AND (B) THAT THE DIRECTORS OF THE COMPANY
AND EACH OF THEM BE AND ARE HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY OR HE
MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
THE INTERESTS OF THE COMPANY TO GIVE EFFECT
TO THE IPT MANDATE AND/OR THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 705955740
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: EGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE: 1. (I) THE HUTCHISON PROPOSAL Mgmt For For
MADE BY THE HUTCHISON PROPOSAL OFFEROR
WHICH INVOLVES THE CANCELLATION OF ALL THE
ORDINARY SHARES IN THE ISSUED SHARE CAPITAL
OF HUTCHISON WHAMPOA LIMITED (OTHER THAN
THOSE HELD BY THE RELEVANT SUBSIDIARIES) IN
EXCHANGE FOR THE ISSUE OF 0.684 OF A SHARE
FOR EVERY HUTCHISON SCHEME SHARE TO BE
EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT
OF HUTCHISON UNDER THE COMPANIES ORDINANCE;
(II) THE ISSUE OF SHARES TO THE HUTCHISON
SCHEME SHAREHOLDERS PURSUANT TO THE
HUTCHISON SCHEME; AND 2. THE ISSUE OF
SHARES TO THE HUSKY SALE SHARES VENDOR (OR
AS IT MAY DIRECT) CONTEMPLATED UNDER THE
HUSKY SHARE EXCHANGE, AS MORE PARTICULARLY
SET OUT IN THE NOTICE OF EGM
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 706191260
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE PERIOD
FROM 11 DECEMBER 2014 (DATE OF
INCORPORATION) TO 31 DECEMBER 2014
2.A TO RE-ELECT MR LI KA-SHING AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
2.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For
A DIRECTOR
2.D TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt For For
DIRECTOR
2.E TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A Mgmt For For
DIRECTOR
2.F TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt For For
2.G TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt For For
DIRECTOR
2.H TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A Mgmt For For
DIRECTOR
2.I TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt For For
DIRECTOR
2.J TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR Mgmt For For
2.K TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt For For
DIRECTOR
2.L TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For
A DIRECTOR
2.M TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For
KADOORIE AS A DIRECTOR
2.N TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A Mgmt For For
DIRECTOR
2.O TO RE-ELECT MS LEE WAI MUN, ROSE AS A Mgmt For For
DIRECTOR
2.P TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For
DIRECTOR
2.Q TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For
2.R TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For
DIRECTOR
3 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES
5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt For For
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH REIT Agenda Number: 934053327
--------------------------------------------------------------------------------------------------------------------------
Security: 203233101
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: CWH
ISIN: US2032331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAM ZELL Mgmt For For
JAMES S. CORL Mgmt For For
MARTIN L. EDELMEN Mgmt For For
EDWARD A. GLICKMAN Mgmt For For
DAVID HELFAND Mgmt For For
PETER LINNEMAN Mgmt For For
JAMES L. LOZIER, JR. Mgmt For For
MARY JANE ROBERTSON Mgmt For For
KENNETH SHEA Mgmt For For
GERALD A. SPECTOR Mgmt For For
JAMES A. STAR Mgmt For For
2A. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO ADOPT PLURALITY VOTING IN
CONTESTED TRUSTEE ELECTIONS
2B. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO LOWER THE GENERAL SHAREHOLDER
VOTING STANDARD
2C. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO REQUIRE MAJORITY VOTE FOR A
TRANSFER OF ALL OR SUBSTANTIALLY ALL ASSETS
2D. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO CONVERT INDEMNIFICATION RIGHTS
TO PERMISSIVE TO THE FULL EXTENT OF
MARYLAND LAW
2E. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO ELIMINATE THE OBLIGATION OF
SHAREHOLDERS TO INDEMNIFY THE COMPANY
2F. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO ELIMINATE THE EXTERNAL ADVISOR
PROVISIONS
2G. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO ALIGN RELATED PARTY
TRANSACTION REQUIREMENTS WITH MARYLAND LAW
2H. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO INCREASE FLEXIBILITY IN
SCHEDULING ANNUAL MEETINGS
2I. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO INCREASE FLEXIBILITY IN
APPROVAL OF INVESTMENTS
2J. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO INCREASE FLEXIBILITY IN
STRUCTURING BOARD COMMITTEES
2K. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO INCREASE THE SHAREHOLDER
VOTING REQUIREMENT FOR CERTAIN
RESTRUCTURINGS
2L. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO ELIMINATE THE BOARD'S ABILITY
TO REMOVE A TRUSTEE
2M. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO REQUIRE UNANIMITY FOR TRUSTEES
TO ACT BY WRITTEN CONSENT
2N. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENTS REGARDING CONFORMING CHANGES AND
OTHER IMMATERIAL MODIFICATIONS TO THE
CHARTER AND AMENDMENT AND RESTATEMENT OF
THE CHARTER
3A. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO DECLASSIFY THE
BOARD AND PROVIDE FOR ANNUAL ELECTIONS
3B. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO PROVIDE MAJORITY
VOTING FOR MERGERS
3C. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO REQUIRE A
MAJORITY VOTE FOR CHARTER AMENDMENTS
3D. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO REMOVE VOTING
STANDARD FOR COMBINATIONS WITH 10%
SHAREHOLDERS
3E. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO INCREASE THE
NUMBER OF PERMITTED TRUSTEES
3F. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO INSTALL REVISED
REIT OWNERSHIP LIMITATION PROVISIONS
3G. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO BROADEN
INVESTMENT POLICY
4. TO APPROVE THE REIMBURSEMENT TO RELATED Mgmt Against Against
FUND MANAGEMENT, LLC AND CORVEX MANAGEMENT
LP OF EXPENSES RELATED TO THEIR CONSENT
SOLICITATIONS
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
CONCRETE INVESTMENT II S.C.A. Agenda Number: 705710425
--------------------------------------------------------------------------------------------------------------------------
Security: L1956N108
Meeting Type: EGM
Meeting Date: 04-Dec-2014
Ticker:
ISIN: LU1100175881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINT DANIEL SPINE AS SYNLOAN CLASS A Mgmt No vote
DIRECTOR OF THE INVESTOR BOARD
--------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE GROUP PLC Agenda Number: 705751192
--------------------------------------------------------------------------------------------------------------------------
Security: G31610101
Meeting Type: OGM
Meeting Date: 08-Jan-2015
Ticker:
ISIN: GB00B9NWP991
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE WAIVER BY THE PANEL ON Mgmt For For
TAKEOVERS AND MERGERS UNDER RULE 9 OF THE
CITY CODE ON TAKEOVERS AND MERGERS
--------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE GROUP PLC Agenda Number: 705904248
--------------------------------------------------------------------------------------------------------------------------
Security: G31610101
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB00B9NWP991
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 FINAL DIVIDEND: 10.0 PENCE NET PER SHARE Mgmt For For
3 DIRECTORS' REMUNERATION REPORT Mgmt For For
4 RE-ELECTION OF GRENVILLE TURNER Mgmt For For
5 RE-ELECTION OF DAVID WATSON Mgmt For For
6 RE-ELECTION OF ALISON PLATT Mgmt For For
7 RE-ELECTION OF JIM CLARKE Mgmt For For
8 RE-ELECTION OF CALEB KRAMER Mgmt For For
9 RE-ELECTION OF RICHARD ADAM Mgmt For For
10 RE-ELECTION OF CATHERINE TURNER Mgmt For For
11 RE-ELECTION OF JANE LIGHTING Mgmt For For
12 RE-ELECTION OF RUPERT GAVIN Mgmt For For
13 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
14 REMUNERATION OF AUDITOR TO BE DETERMINED BY Mgmt For For
THE AUDIT AND RISK COMMITTEE
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
17 POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
19 APPROVAL OF WAIVER OF RULE 9 OFFER Mgmt For For
OBLIGATION
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 705569652
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P100
Meeting Type: AGM
Meeting Date: 29-Oct-2014
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For
BINGHAM-HALL
2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
ELIZABETH ALEXANDER AM
2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
TONIANNE DWYER
3 APPROVAL OF AN INCREASE IN THE REMUNERATION Mgmt For For
POOL FOR NON-EXECUTIVE DIRECTORS
4 APPROVAL OF AMENDMENTS TO THE CONSTITUTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 934208910
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: EQC
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAM ZELL Mgmt For For
JAMES S. CORL Mgmt For For
MARTIN L. EDELMEN Mgmt For For
EDWARD A. GLICKMAN Mgmt For For
DAVID HELFAND Mgmt For For
PETER LINNEMAN Mgmt For For
JAMES L. LOZIER, JR. Mgmt For For
MARY JANE ROBERTSON Mgmt For For
KENNETH SHEA Mgmt For For
GERALD A. SPECTOR Mgmt For For
JAMES A. STAR Mgmt For For
2. TO APPROVE THE EQUITY COMMONWEALTH 2015 Mgmt For For
OMNIBUS INCENTIVE PLAN.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST INC. Agenda Number: 934172379
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: FR
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI Mgmt For For
(IF ELECTED, TERM EXPIRES IN 2016)
1.2 ELECTION OF DIRECTOR: BRUCE W. DUNCAN (IF Mgmt For For
ELECTED, TERM EXPIRES IN 2016)
1.3 ELECTION OF DIRECTOR: H. PATRICK HACKETT, Mgmt For For
JR. (IF ELECTED, TERM EXPIRES IN 2016)
1.4 ELECTION OF DIRECTOR: JOHN RAU (IF ELECTED, Mgmt For For
TERM EXPIRES IN 2016)
1.5 ELECTION OF DIRECTOR: L. PETER SHARPE (IF Mgmt For For
ELECTED, TERM EXPIRES IN 2016)
1.6 ELECTION OF DIRECTOR: W. ED TYLER (IF Mgmt For For
ELECTED, TERM EXPIRES IN 2016)
2. TO APPROVE, ON AN ADVISORY (I.E. Mgmt For For
NON-BINDING) BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT FOR THE
2015 ANNUAL MEETING.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES INC. Agenda Number: 934188411
--------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: FCEA
ISIN: US3455501078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR F. ANTON Mgmt For For
SCOTT S. COWEN Mgmt For For
MICHAEL P. ESPOSITO, JR Mgmt For For
STAN ROSS Mgmt For For
2. THE APPROVAL (ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS) OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GECINA Agenda Number: 705880309
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 24-Apr-2015
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For
YEAR AND DIVIDEND DISTRIBUTION
O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BERNARD MICHEL, CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PHILIPPE DEPOUX, CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.8 RENEWAL OF TERM OF THE COMPANY PREDICA AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MRS. DOMINIQUE DUDAN-DELOCHE Mgmt For For
DE NOYELLE AS DIRECTOR
O.10 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE DIRECTORS
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT OFFERING PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.17 AUTHORIZATION TO ISSUE SHARES OR SECURITIES Mgmt For For
GIVING ACCESS TO CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
E.18 SETTING THE ISSUE PRICE OF SHARES OR Mgmt For For
SECURITIES GIVING ACCESS TO CAPITAL UP TO
10% OF CAPITAL PER YEAR, IN CASE OF SHARE
CAPITAL INCREASE WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF SAVINGS PLANS WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF THE LATTER
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES EXISTING
OR TO BE ISSUED TO EMPLOYEES AND CORPORATE
EXECUTIVES OF THE GROUP OR SOME CATEGORIES
OF THEM WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES
TO BE ISSUED DUE TO THE ALLOTMENTS OF FREE
SHARES
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.23 AMENDMENT TO ARTICLE 9 OF THE BYLAWS: Mgmt For For
THRESHOLD CROSSING - INFORMATION
E.24 AMENDMENT TO ARTICLE 20, POINT 2 OF THE Mgmt For For
BYLAWS: SHAREHOLDER'S GENERAL MEETINGS -
ATTENDANCE RIGHTS
E.25 AMENDMENT TO ARTICLE 20, FIRST PARAGRAPH OF Mgmt For For
POINT 4 OF THE BYLAWS: SHAREHOLDER'S
GENERAL MEETINGS - VOTING RIGHT
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBE TRADE CENTRE S.A. Agenda Number: 705945042
--------------------------------------------------------------------------------------------------------------------------
Security: X3204U113
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: PLGTC0000037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 STATEMENT REGARDING THE FACT THAT THE Mgmt For For
GENERAL MEETING WAS DULY CONVENED AND THAT
IT MAY ADOPT RESOLUTIONS, AND ADOPTION OF
THE GENERAL MEETING'S AGENDA
4 ADOPTION OF A RESOLUTION ON THE REVIEW AND Mgmt For For
APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR OF 2014,
AND OF THE REPORT OF THE MANAGEMENT BOARD
ON THE COMPANY'S OPERATIONS IN THE
FINANCIAL YEAR OF 2014
5 ADOPTION OF A RESOLUTION ON THE REVIEW AND Mgmt For For
APPROVAL OF THE COMPANY'S CAPITAL GROUP'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR OF 2014 AND OF THE REPORT OF
THE MANAGEMENT BOARD ON THE COMPANY'S
CAPITAL GROUP'S OPERATIONS IN THE FINANCIAL
YEAR OF 2014
6 REVIEW OF THE MOTION OF THE COMPANY'S Mgmt For For
MANAGEMENT BOARD REGARDING THE COVERAGE OF
LOSS FOR THE FINANCIAL YEAR OF 2014 AND
ADOPTION OF A RESOLUTION REGARDING COVERAGE
OF LOSS FOR THE FINANCIAL YEAR OF 2014
7 ADOPTION OF RESOLUTIONS ON THE APPROVAL OF Mgmt For For
THE DUTIES PERFORMED BY THE COMPANY'S
MANAGEMENT BOARD MEMBERS IN THE FINANCIAL
YEAR OF 2014
8 ADOPTION OF RESOLUTIONS ON THE APPROVAL OF Mgmt For For
THE DUTIES PERFORMED BY THE COMPANY'S
SUPERVISORY BOARD MEMBERS IN THE FINANCIAL
YEAR OF 2014
9 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
INCREASE OF THE COMPANY'S SHARE CAPITAL BY
WAY OF RIGHT ISSUE OF ORDINARY BEARER
SHARES, ON CONDUCTING A PUBLIC OFFERING OF
NEWLY-ISSUED SHARES, ON SETTING THE RECORD
DATE FOR PRE-EMPTIVE RIGHTS RELATED TO
NEWLY-ISSUED SHARES AS 22 JUNE 2015, ON THE
DEMATERIALIZATION AND SEEKING THE ADMISSION
AND INTRODUCTION TO TRADING ON THE
REGULATED MARKET OPERATED BY THE WARSAW
STOCK EXCHANGE OF PRE-EMPTIVE RIGHTS,
RIGHTS TO SHARES AND NEWLY-ISSUED SHARES,
AND ON AMENDING THE COMPANY'S STATUTE
10 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GLOBE TRADE CENTRE S.A. Agenda Number: 706237256
--------------------------------------------------------------------------------------------------------------------------
Security: X3204U113
Meeting Type: EGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: PLGTC0000037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 STATEMENT REGARDING THE FACT THAT THE Mgmt For For
EXTRAORDINARY GENERAL MEETING WAS DULY
CONVENED AND THAT IT MAY ADOPT RESOLUTIONS,
AND ADOPTION OF THE EXTRAORDINARY GENERAL
MEETING'S AGENDA
4 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
INCREASE OF THE COMPANY'S SHARE CAPITAL BY
WAY OF RIGHT ISSUE OF ORDINARY BEARER
SHARES, ON CONDUCTING A PUBLIC OFFERING OF
NEWLY-ISSUED SHARES, ON SETTING THE RECORD
DATE FOR PRE-EMPTIVE RIGHTS RELATED TO
NEWLY-ISSUED SHARES AS 10 SEPTEMBER 2015,
ON THE DEMATERIALIZATION AND SEEKING THE
ADMISSION AND INTRODUCTION TO TRADING ON
THE REGULATED MARKET OPERATED BY THE WARSAW
STOCK EXCHANGE OF PRE-EMPTIVE RIGHTS,
RIGHTS TO SHARES AND NEWLY-ISSUED SHARES,
AND ON AMENDING THE COMPANY'S STATUTE
5 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC Agenda Number: 705898661
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: GB0004065016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For
5 RE-ELECT DAVID ATKINS AS DIRECTOR Mgmt For For
6 RE-ELECT GWYN BURR AS DIRECTOR Mgmt For For
7 RE-ELECT PETER COLE AS DIRECTOR Mgmt For For
8 RE-ELECT TIMON DRAKESMITH AS DIRECTOR Mgmt For For
9 RE-ELECT TERRY DUDDY AS DIRECTOR Mgmt For For
10 RE-ELECT JACQUES ESPINASSE AS DIRECTOR Mgmt For For
11 RE-ELECT JUDY GIBBONS AS DIRECTOR Mgmt For For
12 RE-ELECT JEAN-PHILIPPE MOUTON AS DIRECTOR Mgmt For For
13 RE-ELECT DAVID TYLER AS DIRECTOR Mgmt For For
14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 705911091
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT PROFESSOR HSIN KANG CHANG AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For
3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For
BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt For For
ISSUE ADDITIONAL SHARES OF THE COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 706081685
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR Mgmt For For
3.B TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR YIP YING CHEE, JOHN AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR WOO KA BIU, JACKSON AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR Mgmt For For
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT NEW SHARES
5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 934175072
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. FRIEDMAN Mgmt For For
SUSAN D. KRONICK Mgmt For For
MACKEY J. MCDONALD Mgmt For For
JASON PRITZKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HYATT HOTELS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO THE
SECURITIES AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES.
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 705944127
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2014 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.I TO RE-ELECT MR. SIU CHUEN LAU Mgmt For For
2.II TO RE-ELECT MR. PHILIP YAN HOK FAN Mgmt For For
2.III TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
2.IV TO RE-ELECT MR. MICHAEL TZE HAU LEE Mgmt For For
2.V TO RE-ELECT MR. JOSEPH CHUNG YIN POON Mgmt For For
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AT A FEE
TO BE AGREED BY THE DIRECTORS.
4 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
ISSUE AND DISPOSE OF ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10%
WHERE THE SHARES ARE TO BE ALLOTTED
WHOLLY FOR CASH, AND IN ANY EVENT 20%, OF
THE NUMBER OF ITS ISSUED SHARES
5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
SHARES
6 TO ADOPT A NEW SHARE OPTION SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SA Agenda Number: 705906925
--------------------------------------------------------------------------------------------------------------------------
Security: E64515393
Meeting Type: OGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: ES0139140042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS
4 REELECTION OF AUDITORS Mgmt For For
5.1 AMENDMENT OF BYLAWS ARTS 5,6,8, 10 AND 12 Mgmt For For
5.2 AMENDMENT OF BYLAWS ARTS Mgmt For For
14,16,17,18,19,20,22,24,25 AND 26
5.3 AMENDMENT OF BYLAWS ARTS 27,28,29,31,32 AND Mgmt For For
33
5.4 AMENDMENT OF BYLAWS ART 30 Mgmt For For
5.5 AMENDMENT OF BYLAWS ART 37 Mgmt For For
6.1 AMENDMENT OF REGULATION OF THE GENERAL Mgmt For For
MEETING ART 1
6.2 AMENDMENT OF REGULATION OF THE GENERAL Mgmt For For
MEETING ART 5
6.3 AMENDMENT OF REGULATION OF THE GENERAL Mgmt For For
MEETING ARTS 6,7,9,10 AND 11
6.4 AMENDMENT OF REGULATION OF THE GENERAL Mgmt For For
MEETING ARTS 12,13 AND 14
6.5 AMENDMENT OF REGULATION OF THE GENERAL Mgmt For For
MEETING ARTS 15,16 AND 18
6.6 AMENDMENT OF REGULATION OF THE GENERAL Mgmt For For
MEETING ARTS 21 AND 22
6.7 AMENDMENT OF REGULATION OF THE GENERAL Mgmt For For
MEETING ART 24
7 INFORMATION ABOUT AMENDMENTS OF THE Mgmt For For
REGULATION OF THE BOARD OF DIRECTORS
8 MAXIMUM REMUNERATION FOR DIRECTOR Mgmt For For
9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT
10 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For
11 DELEGATION OF POWERS TO ISSUE CONVERTIBLE Mgmt For For
DEBENTURES AND BONDS
12 DELEGATION OF POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES INC. Agenda Number: 934184831
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
ANGELA F. BRALY Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS PLC Agenda Number: 705958809
--------------------------------------------------------------------------------------------------------------------------
Security: G6124F107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB0005622542
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE ANNUAL REPORT FOR Mgmt For For
YEAR ENDED 31 DECEMBER 2014
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR YEAR ENDED 31 DECEMBER 2014
3 DECLARATION OF A FINAL DIVIDEND: 11.51 Mgmt For For
PENCE PER SHARE
4 RE-ELECTION OF HIS EXCELLENCY SHAUKAT AZIZ Mgmt For For
AS A DIRECTOR
5 RE-ELECTION OF SUSAN FARR AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF NICHOLAS GEORGE AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF KWEK EIK SHENG AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF KWEK LENG BENG AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF KWEK LENG PECK AS A DIRECTOR Mgmt For For
10 ELECTION OF ALOYSIUS LEE TSE SANG AS A Mgmt For For
DIRECTOR
11 ELECTION OF GERVASE MACGREGOR AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF ALEXANDER WAUGH AS A Mgmt For For
DIRECTOR
13 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For
14 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
15 RENEW THE AUTHORITY GIVEN IN REGARD TO Mgmt For For
PRE-EMPTION RIGHTS UNDER THE TERMS OF THE
CO-OPERATION AGREEMENT WITH CITY
DEVELOPMENTS LIMITED
16 AUTHORISE POLITICAL DONATIONS AND/OR Mgmt For For
POLITICAL EXPENDITURE
17 RENEW DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
18 RENEW DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF
SHARES
19 RENEW DIRECTORS' AUTHORITY TO PURCHASE OWN Mgmt For For
SHARES
20 AUTHORISE GENERAL MEETINGS, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, TO BE HELD ON 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES INC. Agenda Number: 934180390
--------------------------------------------------------------------------------------------------------------------------
Security: 737464107
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: PPS
ISIN: US7374641071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT C. GODDARD, III Mgmt For For
DAVID P. STOCKERT Mgmt For For
HERSCHEL M. BLOOM Mgmt For For
WALTER M. DERISO, JR. Mgmt For For
RUSSELL R. FRENCH Mgmt For For
TONI JENNINGS Mgmt For For
RONALD DE WAAL Mgmt For For
DONALD C. WOOD Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
QUINTAIN ESTATES AND DEVELOPMENT PLC Agenda Number: 705416368
--------------------------------------------------------------------------------------------------------------------------
Security: G73282108
Meeting Type: AGM
Meeting Date: 21-Jul-2014
Ticker:
ISIN: GB0007184442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
31 MARCH 2014 TOGETHER WITH THE DIRECTORS'
REPORT, THE DIRECTORS' REMUNERATION REPORT
AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS
AND THE AUDITABLE PART OF THE DIRECTORS'
REMUNERATION REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE DIRECTORS'
REMUNERATION POLICY, IN THE FORM SET OUT IN
THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED
31 MARCH 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY IN THE FORM SET OUT IN THE
DIRECTORS' REMUNERATION REPORT IN THE
COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31
MARCH 2014
4 TO RE-ELECT WILLIAM RUCKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT CHRISTOPHER BELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT CHARLES CAYZER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PETER DIXON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MAXWELL JAMES AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT NIGEL KEMPNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT ROSALEEN KERSLAKE AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT SIMON LAFFIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT RICHARD STEARN AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
('THE ACT') IN SUBSTITUTION OF ALL EXISTING
AUTHORITIES TO EXERCISE ALL THE POWERS OF
THE COMPANY TO ALLOT SHARES AND TO MAKE
OFFERS OR AGREEMENTS TO ALLOT SHARES IN THE
COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY (TOGETHER, 'RELEVANT SECURITIES')
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
43,842,000 PROVIDED THAT THIS AUTHORITY
SHALL EXPIRE ON 30 SEPTEMBER 2015 OR, IF
EARLIER, AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY EXCEPT THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
RELEVANT SECURITIES TO BE ALLOTTED AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES IN PURSUANCE OF ANY
SUCH OFFER CONTD
CONT CONTD OR AGREEMENT AS IF THE AUTHORITY Non-Voting
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
16 THAT THE RULES (THE 'RULES') OF THE Mgmt Against Against
QUINTAIN ESTATES & DEVELOPMENT PLC 2014
SHARE INCENTIVE PLAN (THE '2014 SIP '), THE
PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN
THE APPENDIX TO THIS NOTICE OF MEETING AND
THE RULES OF WHICH ARE PRODUCED TO THE
MEETING AND INITIALLED BY THE CHAIRMAN FOR
THE PURPOSES OF IDENTIFICATION, BE AND ARE
HEREBY APPROVED
17 THAT , SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF RESOLUTION 15 ABOVE, AND IN
SUBSTITUTION FOR ALL OTHER EXISTING POWERS
AND WITHOUT PREJUDICE TO PREVIOUS
ALLOTMENTS OR OFFERS OR AGREEMENTS TO ALLOT
MADE PURSUANT TO SUCH POWERS, THE DIRECTORS
BE AND ARE HEREBY EMPOWERED IN ACCORDANCE
WITH SECTION 570 OF THE ACT TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE ACT) FOR CASH PURSUANT TO THE AUTHORITY
GRANTED BY RESOLUTION 15 OR BY WAY OF A
SALE OF TREASURY SHARES AS IF SECTION
561(1) OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT PROVIDED THAT SUCH POWER SHALL BE
LIMITED TO: I) THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH A RIGHTS
ISSUE OR OTHER PRO-RATA OFFER IN FAVOUR OF
THE HOLDERS OF ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY AND OTHER PERSONS
ENTITLED TO PARTICIPATE THEREIN WHERE THE
CONTD
CONT CONTD EQUITY SECURITIES RESPECTIVELY Non-Voting
ATTRIBUTABLE TO THE INTERESTS OF ALL THOSE
PERSONS AT SUCH RECORD DATES AS THE
DIRECTORS MAY DETERMINE ARE PROPORTIONATE
(AS NEARLY AS MAY BE) TO THE RESPECTIVE
NUMBERS OF EQUITY SECURITIES HELD OR DEEMED
TO BE HELD BY THEM OR ARE OTHERWISE
ALLOTTED IN ACCORDANCE WITH THE RIGHTS
ATTACHING TO SUCH EQUITY SECURITIES SUBJECT
IN EACH CASE TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF
ANY TERRITORY OR ANY OTHER MATTER; AND II)
THE ALLOTMENT (OTHERWISE THAN PURSUANT TO
PARAGRAPH (I) ABOVE) OF EQUITY SECURITIES
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
6,576,000. AND SHALL EXPIRE ON 30 SEPTEMBER
2015 OR, IF EARLIER, CONTD
CONT CONTD AT THE CONCLUSION OF THE NEXT AGM OF Non-Voting
THE COMPANY EXCEPT THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AND/OR
SHARES HELD BY THE COMPANY IN TREASURY TO
BE SOLD OR TRANSFERRED AFTER SUCH EXPIRY
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES AND/OR SELL OR TRANSFER SHARES
HELD BY THE COMPANY IN TREASURY IN
PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
THE POWER CONFERRED BY THIS RESOLUTION HAD
NOT EXPIRED
18 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED, IN
ACCORDANCE WITH SECTION 701 OF THE ACT TO
MAKE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE ACT) OF ORDINARY
SHARES OF 25P EACH IN THE CAPITAL OF THE
COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
THE DIRECTORS MAY FROM TIME TO TIME
DETERMINE PROVIDED THAT: I) THE MAXIMUM
NUMBER OF ORDINARY SHARES AUTHORISED TO BE
PURCHASED IS 52,610,955 (BEING 10% OF THE
SHARES IN ISSUE AS AT 13 JUNE 2014,
EXCLUDING TREASURY SHARES); II) THE MINIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS 25P (EXCLUSIVE OF EXPENSES PAYABLE
BY THE COMPANY); III) THE MAXIMUM PRICE
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF
MIDDLE MARKET QUOTATIONS FOR AN ORDINARY
SHARE OF THE COMPANY DERIVED FROM THE DAILY
CONTD
CONT CONTD OFFICIAL LIST OF THE LONDON STOCK Non-Voting
EXCHANGE PLC FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THE
ORDINARY SHARES ARE TO BE PURCHASED
(EXCLUSIVE OF EXPENSES PAYABLE BY THE
COMPANY); AND IV) THE AUTHORITY CONFERRED
SHALL EXPIRE ON 30 SEPTEMBER 2015 OR, IF
EARLIER, AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY EXCEPT THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE A CONTRACT TO
PURCHASE ITS OWN SHARES WHICH WILL OR MAY
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
19 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING OF THE COMPANY OTHER THAN
THE AGM BY NOTICE OF AT LEAST 14 CLEAR DAYS
DURING THE PERIOD BEGINNING ON THE DATE OF
THE PASSING OF THIS RESOLUTION AND ENDING
AT THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 934148948
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN A. BLUMBERG Mgmt For For
1.3 ELECTION OF DIRECTOR: DOD A. FRASER Mgmt For For
1.4 ELECTION OF DIRECTOR: SCOTT R. JONES Mgmt For For
1.5 ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: BLANCHE L. LINCOLN Mgmt For For
1.7 ELECTION OF DIRECTOR: V. LARKIN MARTIN Mgmt For For
1.8 ELECTION OF DIRECTOR: DAVID L. NUNES Mgmt For For
1.9 ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE Mgmt For For
2 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 934140168
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARC E. BECKER Mgmt For For
RICHARD A. SMITH Mgmt For For
MICHAEL J. WILLIAMS Mgmt For For
2 ADVISORY VOTE TO APPROVE REALOGY HOLDINGS Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
SAVILLS PLC Agenda Number: 705982874
--------------------------------------------------------------------------------------------------------------------------
Security: G78283119
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: GB00B135BJ46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 ANNUAL REPORT AND Mgmt For For
ACCOUNTS, THE DIRECTORS' REPORTS AND THE
AUDITORS' REPORT ON THE 2014 ANNUAL REPORT
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE REMUNERATION POLICY)
CONTAINED IN THE 2014 ANNUAL REPORT AND
ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 7.25P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT PETER SMITH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JEREMY HELSBY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARTIN ANGLE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT TIM FRESHWATER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHARLES MCVEIGH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON SHAW AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT LIZ HEWITT AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
13 TO RENEW THE DIRECTORS' POWER TO ALLOT Mgmt For For
SHARES
14 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
15 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
16 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC Agenda Number: 705904337
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 10.2 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT NIGEL RICH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
13 TO ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
RELATING TO ORDINARY SHARES ALLOTTED UNDER
THE AUTHORITY GRANTED BY RESOLUTION 17
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
21 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND IN PLACE OF A CASH DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
STARWOOD WAYPOINT RESIDENTIAL TRUST Agenda Number: 934174789
--------------------------------------------------------------------------------------------------------------------------
Security: 85571W109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: SWAY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY S. STERNLICHT Mgmt For For
DOUGLAS R. BRIEN Mgmt For For
RICHARD D. BRONSON Mgmt For For
MICHAEL D. FASCITELLI Mgmt For For
JEFFREY E. KELTER Mgmt For For
STEPHEN H. SIMON Mgmt For For
ANDREW J. SOSSEN Mgmt For For
COLIN T. WIEL Mgmt For For
CHRISTOPHER B. WOODWARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS INC. Agenda Number: 934163091
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For
1C ELECTION OF DIRECTOR: DONALD G. DRAPKIN Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For
1F ELECTION OF DIRECTOR: BRIDGET M. Mgmt For For
RYAN-BERMAN
1G ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3 TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt Abstain Against
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 934173319
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: TRC
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY L. LEGGIO Mgmt For For
GEOFFREY L. STACK Mgmt For For
FREDERICK C. TUOMI Mgmt For For
MICHAEL H. WINER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934176101
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN ROTH Mgmt For For
MICHAEL D. FASCITELLI Mgmt For For
RUSSELL B. WIGHT, JR. Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV Agenda Number: 705500557
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: EGM
Meeting Date: 23-Sep-2014
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 PROPOSAL TO APPOINT ROBERT BOLIER AS CFO Mgmt For For
3 QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting
4 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV Agenda Number: 705617441
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: EGM
Meeting Date: 28-Nov-2014
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 UPDATE ON STRATEGY Non-Voting
3.A RIGHTS ISSUE IN CONNECTION WITH THE Mgmt Against Against
PROPOSED ACQUISITION : PROPOSAL TO
AUTHORISE THE BOARD OF MANAGEMENT TO ISSUE
NEW ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR NEW ORDINARY SHARES
3.B RIGHTS ISSUE IN CONNECTION WITH THE Mgmt Against Against
PROPOSED ACQUISITION : PROPOSAL TO
AUTHORISE THE BOARD OF MANAGEMENT TO
EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT
TO SUCH ISSUANCE OF NEW ORDINARY SHARES
3.C RIGHTS ISSUE IN CONNECTION WITH THE Mgmt Against Against
PROPOSED ACQUISITION : PROPOSAL TO AMEND
THE ARTICLES OF ASSOCIATION TO INCREASE THE
AUTHORISED SHARE CAPITAL IN RELATION TO THE
RIGHTS ISSUE
4 QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting
5 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV Agenda Number: 705893027
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
6.A PROPOSAL OF A DIVIDEND PER ORDINARY SHARE Mgmt For For
OF EUR 2.87 IN CASH
6.B PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
2014
7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT
8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
9.A PROPOSAL TO AMEND THE REMUNERATION FOR THE Mgmt For For
BOARD OF MANAGEMENT
9.B PROPOSAL TO AMEND THE REMUNERATION FOR THE Mgmt For For
SUPERVISORY BOARD
10 PROPOSAL TO RE-APPOINT MR J.A.P. VAN OOSTEN Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
11 PROPOSAL TO RE-APPOINT MR H.J. VAN Mgmt For For
EVERDINGEN AS MEMBER OF THE SUPERVISORY
BOARD
12.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
12.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS
13 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
MANAGEMENT TO REPURCHASE OWN SHARES
14 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS AUDITOR
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD CORPORATION Agenda Number: 706030359
--------------------------------------------------------------------------------------------------------------------------
Security: Q9701H107
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED
3 THAT MR DON W KINGSBOROUGH IS ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT MR MICHAEL J GUTMAN OBE IS ELECTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934171288
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WHEELOCK AND COMPANY LTD Agenda Number: 706021019
--------------------------------------------------------------------------------------------------------------------------
Security: Y9553V106
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: HK0020000177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
2.A TO RE-ELECT MR. STEWART C. K. LEUNG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. PAUL Y. C. TSUI, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. TAK HAY CHAU, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. RICHARD Y. S. TANG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4.A TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO THE CHAIRMAN OF THE COMPANY
4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO EACH OF THE OTHER DIRECTORS OF
THE COMPANY
4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO EACH OF THOSE DIRECTORS OF THE
COMPANY WHO FROM TIME TO TIME ARE ALSO
MEMBERS OF AUDIT COMMITTEE OF THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR SHARE REPURCHASES BY THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR ISSUE OF SHARES
7 TO APPROVE THE ADDITION OF REPURCHASED Mgmt For For
SECURITIES TO THE SHARE ISSUE GENERAL
MANDATE STATED UNDER RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934167532
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN C. ERICKSON Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For
1D. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For
1E. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For
1F. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1J. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1K. ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For
WILLIAMS
1M. ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
CURRENT FISCAL YEAR.
3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS WITH RESPECT TO
THE FISCAL YEAR ENDED DECEMBER 31, 2014.
4. APPROVAL OF THE COMPANY'S 2015 OMNIBUS Mgmt For For
INCENTIVE PLAN.
5. THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr Abstain Against
DIRECTORS TO ESTABLISH A POLICY REQUIRING
THAT THE BOARD'S CHAIRMAN BE AN
"INDEPENDENT" DIRECTOR.
Third Ave Small Cap
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INC. Agenda Number: 934123299
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 04-Mar-2015
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINDA CHAVEZ Mgmt For For
J. PHILIP FERGUSON Mgmt For For
SCOTT SALMIRS Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS ABM INDUSTRIES INCORPORATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2006 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN NV Agenda Number: 705691106
--------------------------------------------------------------------------------------------------------------------------
Security: B01165156
Meeting Type: EGM
Meeting Date: 26-Nov-2014
Ticker:
ISIN: BE0003764785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 RENEWAL OF THE AUTHORIZATION TO INCREASE Mgmt For For
THE CAPITAL WITHIN THE FRAMEWORK OF THE
AUTHORIZED CAPITAL
3 RENEWAL OF THE AUTHORIZATION TO REDEEM Mgmt For For
SHARES-AUTHORIZATION TO RETRANSFER-ARTICLE
15
4 DELETION OF THE REFERENCE TO BEARER SHARES Mgmt For For
IN ARTICLES 6 AND 31 OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 934108627
--------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 21-Jan-2015
Ticker: ATU
ISIN: US00508X2036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
E. JAMES FERLAND Mgmt For For
THOMAS J. FISCHER Mgmt For For
MARK E. GOLDSTEIN Mgmt For For
R. ALAN HUNTER Mgmt For For
ROBERT A. PETERSON Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 934163952
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ALG
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RODERICK R. BATY Mgmt For For
1.2 ELECTION OF DIRECTOR: HELEN W. CORNELL Mgmt For For
1.3 ELECTION OF DIRECTOR: JERRY E. GOLDRESS Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID W. GRZELAK Mgmt For For
1.5 ELECTION OF DIRECTOR: GARY L. MARTIN Mgmt For For
1.6 ELECTION OF DIRECTOR: RONALD A. ROBINSON Mgmt For For
1.7 ELECTION OF DIRECTOR: JAMES B. SKAGGS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR 2015
3. TO APPROVE THE ALAMO GROUP INC. 2015 Mgmt For For
INCENTIVE STOCK OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
ALICO INC. Agenda Number: 934123580
--------------------------------------------------------------------------------------------------------------------------
Security: 016230104
Meeting Type: Annual
Meeting Date: 25-Feb-2015
Ticker: ALCO
ISIN: US0162301040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE R. BROKAW Mgmt For For
R. GREG EISNER Mgmt For For
BENJAMIN D. FISHMAN Mgmt For For
W. ANDREW KRUSEN Mgmt For For
HENRY R. SLACK Mgmt For For
REMY W. TRAFELET Mgmt For For
CLAYTON G. WILSON Mgmt For For
2. TO APPROVE THE ALICO, INC. STOCK INCENTIVE Mgmt For For
PLAN OF 2015.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF MCGLADREY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
4. THE ADVISORY APPROVAL OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934145447
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM K. LAVIN Mgmt For For
1C. ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU Mgmt For For
1D. ELECTION OF DIRECTOR: RAYMOND L.M. WONG Mgmt For For
2. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For
CORPORATION 2015 DIRECTORS' STOCK PLAN.
3. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For
CORPORATION 2015 MANAGEMENT INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ALLEGHANY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
5. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF ALLEGHANY CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS INC. Agenda Number: 934177482
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART L. BASCOMB Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For
1E. ELECTION OF DIRECTOR: ANITA V. PRAMODA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
1G. ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S FOURTH AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 934200851
--------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: AXE
ISIN: US0352901054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LORD JAMES BLYTH Mgmt For For
1B. ELECTION OF DIRECTOR: FREDERIC F. BRACE Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. GRUBBS Mgmt For For
1F. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For
1G. ELECTION OF DIRECTOR: MELVYN N. KLEIN Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT R. PEPPET Mgmt For For
1J. ELECTION OF DIRECTOR: STUART M. SLOAN Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE 162(M) PERFORMANCE GOALS Mgmt For For
UNDER THE ANIXTER INTERNATIONAL INC. 2010
STOCK INCENTIVE PLAN.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD Agenda Number: 934146689
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: ERIC W. DOPPSTADT
1B ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: CONSTANTINE IORDANOU
1C ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: JOHN M. PASQUESI
2A TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ANTHONY ASQUITH
2B TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
EDGARDO BALOIS
2C TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
DENNIS R. BRAND
2D TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IAN
BRITCHFIELD
2E TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL
COLE
2F TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GRAHAM B.R. COLLIS
2G TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL CONSTANTINIDES
2H TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
WILLIAM J. COONEY
2I TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
STEPHEN J. CURLEY
2J TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK
DENNISTON
2K TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL FEETHAM
2L TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
STEPHEN FOGARTY
2M TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GIULIANO GIOVANNETTI
2N TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC
GRANDISSON
2O TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL HAMMER
2P TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PET
HARTMAN
2Q TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID
W. HIPKIN
2R TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W.
PRESTON HUTCHINGS
2S TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
CONSTANTINE IORDANOU
2T TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
WOLBERT H. KAMPHUIJS
2U TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CATHY
KELLY
2V TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL H. KIER
2W TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JASON
KITTINGER
2X TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GERALD KONIG
2Y TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN
LI-WILLIAMS
2Z TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK
D. LYONS
2AA TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
PATRICK MAILLOUX
2AB TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ROBERT MCDOWELL
2AC TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID
H. MCELROY
2AD TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ROMMEL MERCADO
2AE TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID
J. MULHOLLAND
2AF TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL
MULLER
2AG TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK
NOLAN
2AH TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MARITA OLIVER
2AI TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
NICOLAS PAPADOPOULO
2AJ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ELISABETH QUINN
2AK TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MAAMOUN RAJEH
2AL TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ANDREW T. RIPPERT
2AM TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA
SANTAMARIA-SENA
2AN TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ARTHUR SCACE
2AO TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT
SCHENKER
2AP TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN
SCHEUER
2AQ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI
SINGH
2AR TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
DAMIAN SMITH
2AS TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
WILLIAM A. SOARES
2AT TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT
STIRLING
2AU TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HUGH
STURGESS
2AV TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
RICHARD SULLIVAN
2AW TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RYAN
TAYLOR
2AX TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS
TOTTEN
2AY TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IWAN
VAN MUNSTER
2AZ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANGUS
WATSON
2BA TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES
R. WEATHERSTONE
2BB TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GERALD WOLFE
3 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2015 Mgmt For For
LONG TERM INCENTIVE AND SHARE AWARD PLAN AS
SET FORTH IN AN APPENDIX TO, AND DESCRIBED
IN, THE PROXY STATEMENT.
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
5 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVX CORPORATION Agenda Number: 934042944
--------------------------------------------------------------------------------------------------------------------------
Security: 002444107
Meeting Type: Annual
Meeting Date: 23-Jul-2014
Ticker: AVX
ISIN: US0024441075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TATSUMI MAEDA Mgmt For For
DONALD B. CHRISTIANSEN Mgmt For For
SHOICHI AOKI Mgmt For For
2. TO APPROVE THE 2014 MANAGEMENT INCENTIVE Mgmt For For
PLAN.
3. TO APPROVE THE 2014 RESTRICTED STOCK UNIT Mgmt For For
PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 934151440
--------------------------------------------------------------------------------------------------------------------------
Security: 067806109
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: B
ISIN: US0678061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS O. BARNES Mgmt For For
GARY G. BENANAV Mgmt For For
WILLIAM S. BRISTOW, JR. Mgmt For For
PATRICK J. DEMPSEY Mgmt For For
MYLLE H. MANGUM Mgmt For For
HASSELL H. MCCLELLAN Mgmt For For
JOANNA L. SOHOVICH Mgmt For For
2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS INC. Agenda Number: 934082380
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 13-Nov-2014
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1F. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1H. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(THE SAY ON PAY VOTE)
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2015
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934044835
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 07-Jul-2014
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK M. BUMSTEAD Mgmt For For
T. ANDREW SMITH Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2014 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE BROOKDALE SENIOR LIVING Mgmt For For
INC. 2014 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934045077
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Special
Meeting Date: 10-Jul-2014
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO BROOKDALE'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BROOKDALE COMMON STOCK
FROM 200 MILLION TO 400 MILLION, THE FULL
TEXT OF WHICH IS ATTACHED AS ANNEX A TO THE
JOINT PROXY STATEMENT/PROSPECTUS
ACCOMPANYING THIS NOTICE (THE "CHARTER
AMENDMENT" PROPOSAL).
2. TO APPROVE THE ISSUANCE OF BROOKDALE COMMON Mgmt For For
STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF FEBRUARY 20, 2014 (THE "MERGER
AGREEMENT"), BY AND AMONG BROOKDALE SENIOR
LIVING INC., BROADWAY MERGER SUB
CORPORATION AND EMERITUS CORPORATION, AS
THE SAME MAY BE AMENDED ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
BROOKDALE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
(THE BROOKDALE ADJOURNMENT" PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934227150
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY R. LEEDS Mgmt For For
MARK J. PARRELL Mgmt For For
LEE S. WIELANSKY Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2015 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL INC. Agenda Number: 934150549
--------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: CIR
ISIN: US17273K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID F. DIETZ Mgmt For For
DOUGLAS M. HAYES Mgmt For For
NORMAN E. JOHNSON Mgmt For For
2 TO CONSIDER AN ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CITY NATIONAL CORPORATION Agenda Number: 934209520
--------------------------------------------------------------------------------------------------------------------------
Security: 178566105
Meeting Type: Special
Meeting Date: 27-May-2015
Ticker: CYN
ISIN: US1785661059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER, DATED AS OF JANUARY 22, 2015, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY AND
AMONG CITY NATIONAL CORPORATION, ROYAL BANK
OF CANADA AND RBC USA HOLDCO CORPORATION,
THEREBY APPROVING THE MERGER PURSUANT TO
WHICH CITY NATIONAL CORPORATION WILL MERGE
WITH AND INTO A WHOLLY OWNED SUBSIDIARY OF
ROYAL BANK OF CANADA.
2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt No vote
OF CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO CITY NATIONAL
CORPORATION'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt No vote
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES INC. Agenda Number: 934134747
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: CBSH
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY D. BASSHAM Mgmt For For
JONATHAN M. KEMPER Mgmt For For
TERRY O. MEEK Mgmt For For
KIMBERLY G. WALKER Mgmt For For
2. RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING NECESSARY Shr Against For
STEPS TO CAUSE THE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL INC. Agenda Number: 934155878
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER E. KALAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
CST BRANDS INC. Agenda Number: 934192927
--------------------------------------------------------------------------------------------------------------------------
Security: 12646R105
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: CST
ISIN: US12646R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DONNA M. BOLES Mgmt For For
1.2 ELECTION OF DIRECTOR: KIMBERLY S. LUBEL Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG, LLP AS CST Mgmt For For
BRANDS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS PRESENTED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 934116422
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 24-Feb-2015
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
BRADLEY H. FELDMANN Mgmt For For
EDWIN A. GUILES Mgmt For For
STEVEN J. NORRIS Mgmt For For
DR. ROBERT S. SULLIVAN Mgmt For For
DR. JOHN H. WARNER, JR. Mgmt For For
2. TO APPROVE THE CUBIC CORPORATION 2015 Mgmt For For
INCENTIVE AWARD PLAN.
3. TO APPROVE THE CUBIC CORPORATION EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
5. TO CONFIRM THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS INC. Agenda Number: 934157632
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DENNY ALEXANDER Mgmt For For
CARLOS ALVAREZ Mgmt For For
ROYCE S. CALDWELL Mgmt For For
CRAWFORD H. EDWARDS Mgmt For For
RUBEN M. ESCOBEDO Mgmt For For
RICHARD W. EVANS, JR. Mgmt For For
PATRICK B. FROST Mgmt For For
DAVID J. HAEMISEGGER Mgmt For For
KAREN E. JENNINGS Mgmt For For
RICHARD M. KLEBERG, III Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
IDA CLEMENT STEEN Mgmt For For
HORACE WILKINS, JR. Mgmt For For
JACK WOOD Mgmt For For
2. TO APPROVE THE 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 2015.
4. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 934155929
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For
1.2 ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt For For
1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For
1.4 ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt For For
1.5 ELECTION OF DIRECTOR: MARY R. KORBY Mgmt For For
1.6 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1.7 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For
1.8 ELECTION OF DIRECTOR: JUSTINUS J.G.M. Mgmt For For
SANDERS
1.9 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 2, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS INC. Agenda Number: 934157290
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BERMAN Mgmt For For
PAUL R. LEDERER Mgmt For For
EDGAR W. LEVIN Mgmt For For
RICHARD T. RILEY Mgmt For For
MATHIAS J. BARTON Mgmt For For
2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS INC. Agenda Number: 934153139
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROME H. BAILEY Mgmt For For
LOWELL L. BRYAN Mgmt For For
GARY D. FORSEE Mgmt For For
CHARLES E. HALDEMAN, JR Mgmt For For
SAMUEL G. LISS Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVE THE COMPANY'S 2015 EQUITY AND Mgmt For For
INCENTIVE PLAN.
5. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN DIRECTOR ELECTIONS.
6. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD (WHICH AMENDMENT IS CONTINGENT
UPON STOCKHOLDER APPROVAL OF PROPOSAL 5).
--------------------------------------------------------------------------------------------------------------------------
DUNDEE CORPORATION Agenda Number: 934220524
--------------------------------------------------------------------------------------------------------------------------
Security: 264901109
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: DDEJF
ISIN: CA2649011095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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.
02 DIRECTOR
VIRGINIA GAMBALE Mgmt For For
DANIEL GOODMAN Mgmt For For
DAVID GOODMAN Mgmt For For
MARK GOODMAN Mgmt For For
NED GOODMAN Mgmt For For
HAROLD (SONNY) GORDON Mgmt For For
ELLIS JACOB Mgmt For For
DR. FREDERICK H. LOWY Mgmt For For
GARTH A. C. MACRAE Mgmt For For
ROBERT MCLEISH Mgmt For For
A. MURRAY SINCLAIR Mgmt For For
JEREMY SOAMES Mgmt For For
K. BARRY SPARKS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP INC. Agenda Number: 934202817
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID A.B. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: LARRY J. BUMP Mgmt For For
1E. ELECTION OF DIRECTOR: ANTHONY J. GUZZI Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For
2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS, AS MODIFIED, IN THE 2010
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 934158494
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: WIRE
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD E. COURTNEY Mgmt For For
GREGORY J. FISHER Mgmt For For
DANIEL L. JONES Mgmt For For
WILLIAM R. THOMAS, III Mgmt For For
SCOTT D. WEAVER Mgmt For For
JOHN H. WILSON Mgmt For For
2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 934053163
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: SEIFI GHASEMI Mgmt For For
1.2 ELECTION OF CLASS I DIRECTOR: JOHN F. Mgmt For For
LEHMAN
1.3 ELECTION OF CLASS I DIRECTOR: DENNIS S. Mgmt For For
MARLO
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ENERSYS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2015.
3. AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF
ENERSYS' NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ERA GROUP INC. Agenda Number: 934076781
--------------------------------------------------------------------------------------------------------------------------
Security: 26885G109
Meeting Type: Annual
Meeting Date: 06-Oct-2014
Ticker: ERA
ISIN: US26885G1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES FABRIKANT Mgmt For For
ANN FAIRBANKS Mgmt For For
BLAINE FOGG Mgmt For For
CHRISTOPHER P. PAPOURAS Mgmt For For
YUEPING SUN Mgmt For For
STEVEN WEBSTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
FORESTAR GROUP INC. Agenda Number: 934154155
--------------------------------------------------------------------------------------------------------------------------
Security: 346233109
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: FOR
ISIN: US3462331097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM G. CURRIE Mgmt For For
1.2 ELECTION OF DIRECTOR: CHARLES W. MATTHEWS Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES A. RUBRIGHT Mgmt For For
1.4 ELECTION OF DIRECTOR: DANIEL B. SILVERS Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID L. WEINSTEIN Mgmt For For
2. ADVISORY APPROVAL OF FORESTAR'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS FORESTAR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2015.
4. TO APPROVE THE AMENDMENTS TO FORESTAR'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING INC. Agenda Number: 934189778
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRENDA J. BACON Mgmt For For
1B. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For
1C. ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1E. ELECTION OF DIRECTOR: VERNON ELLIS Mgmt For For
1F. ELECTION OF DIRECTOR: NICHOLAS C. Mgmt For For
FANANDAKIS
1G. ELECTION OF DIRECTOR: STEVEN H. GUNBY Mgmt For For
1H. ELECTION OF DIRECTOR: GERARD E. HOLTHAUS Mgmt For For
2. APPROVE THE FTI CONSULTING, INC. AMENDED Mgmt For For
AND RESTATED 2009 OMNIBUS INCENTIVE
COMPENSATION PLAN EFFECTIVE AS OF JUNE 3,
2015.
3. APPROVE THE PERFORMANCE GOALS UNDER THE FTI Mgmt For For
CONSULTING, INC. AMENDED AND RESTATED 2009
OMNIBUS INCENTIVE COMPENSATION PLAN.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS FTI Mgmt For For
CONSULTING, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
5. ADVISORY (NON-BINDING) VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN THE PROXY STATEMENT FOR THE
2015 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LTD Agenda Number: 934196773
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: N.V. TYAGARAJAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For
1C. ELECTION OF DIRECTOR: AMIT CHANDRA Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID HUMPHREY Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES C. MADDEN Mgmt For For
1G. ELECTION OF DIRECTOR: ALEX MANDL Mgmt For For
1H. ELECTION OF DIRECTOR: MARK NUNNELLY Mgmt For For
1I. ELECTION OF DIRECTOR: HANSPETER SPEK Mgmt For For
1J. ELECTION OF DIRECTOR: MARK VERDI Mgmt For For
2. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS INC. Agenda Number: 934180655
--------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HCC
ISIN: US4041321021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EMMANUEL T. BALLASES Mgmt For For
LYDIA I. BEEBE Mgmt For For
FRANK J. BRAMANTI Mgmt For For
WALTER M. DUER Mgmt For For
BARBARA J. DUGANIER Mgmt For For
JAMES C. FLAGG, PH.D. Mgmt For For
JOHN N. MOLBECK JR. Mgmt For For
SUSAN RIVERA Mgmt For For
HANS D. ROHLF Mgmt For For
ROBERT A. ROSHOLT Mgmt For For
J. MIKESELL THOMAS Mgmt For For
CHRISTOPHER JB WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL INC. Agenda Number: 934201384
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: ICFI
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHERYL W. GRISE Mgmt For For
EILEEN O'SHEA AUEN Mgmt For For
2. APPROVAL OF AMENDMENT TO THE 2010 OMNIBUS Mgmt For For
INCENTIVE PLAN - AMENDMENT TO THE 2010
OMNIBUS INCENTIVE PLAN TO: (I) INCREASE THE
NUMBER OF SHARES RESERVED BY 1,540,000
SHARES; (II) ADOPT A "DOUBLE TRIGGER"
CHANGE OF CONTROL FOR VESTING OF EQUITY
AWARDS; AND (III) ADOPT A ONE-YEAR MINIMUM
VESTING/RESTRICTION/ ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE 2010 OMNIBUS
INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH INTERNAL REVENUE CODE SECTION 162(M) -
APPROVAL OF THE CORPORATE PERFORMANCE GOALS
TO WHICH THE PAYMENT OF CERTAIN AWARDS MADE
UNDER THE 2010 OMNIBUS INCENTIVE PLAN MAY
BE TIED IN ORDER TO ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S Mgmt For For
OVERALL PAY-FOR- PERFORMANCE EXECUTIVE
COMPENSATION PROGRAM - APPROVE, BY
NON-BINDING VOTE, THE COMPANY'S OVERALL
PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION
PROGRAM, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND THE RELATED NARRATIVES AND OTHER
MATERIALS IN THE PROXY STATEMENT.
5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM - RATIFICATION OF
THE APPOINTMENT OF GRANT THORNTON LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 934201106
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For
1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL G. MILLS Mgmt For For
1I. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1J. ELECTION OF DIRECTOR: WADE OOSTERMAN Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt For For
ADVISORY VOTE.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES INC. Agenda Number: 934182990
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS
2.1 ELECTION OF CLASS III DIRECTOR: TIMOTHY A. Mgmt For For
CROWN
2.2 ELECTION OF CLASS III DIRECTOR: ANTHONY A. Mgmt For For
IBARGUEN
2.3 ELECTION OF CLASS III DIRECTOR: KATHLEEN S. Mgmt For For
PUSHOR
3. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
JZ CAPITAL PARTNERS LTD Agenda Number: 705809323
--------------------------------------------------------------------------------------------------------------------------
Security: G5216J134
Meeting Type: EGM
Meeting Date: 26-Feb-2015
Ticker:
ISIN: GG00B403HK58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 THAT, THE AMENDED AND RESTATED INVESTMENT Mgmt For For
POLICY SET OUT ON PAGES 10 AND 11 OF THE
CIRCULAR OF THE COMPANY DATED 30 JANUARY
2015, A COPY OF WHICH IS ATTACHED HERETO,
BE APPROVED AND ADOPTED AS THE INVESTMENT
POLICY OF THE COMPANY IN SUBSTITUTION FOR,
AND TO THE EXCLUSION OF, THE COMPANY'S
EXISTING INVESTMENT POLICY
S.1 THAT, THE ARTICLES OF INCORPORATION Mgmt For For
PRODUCED TO THE MEETING AND INITIALLED BY
THE CHAIRMAN OF THE MEETING FOR THE PURPOSE
OF IDENTIFICATION, BE APPROVED AND ADOPTED
AS THE ARTICLES OF INCORPORATION OF THE
COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE COMPANY'S EXISTING
ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
JZ CAPITAL PARTNERS LTD Agenda Number: 706194355
--------------------------------------------------------------------------------------------------------------------------
Security: G5216J134
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: GG00B403HK58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED 28 FEBRUARY 2015
2 TO RE-ELECT ERNST & YOUNG LLP AS AUDITOR TO Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
3 TO AUTHORISE THE BOARD DIRECTORS TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
4 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR TO 28
FEBRUARY 2015
5 TO APPROVE THAT THE COMPANY BE AUTHORISED Mgmt For For
IN ACCORDANCE WITH THE COMPANIES (GUERNSEY)
LAW 2008 AS AMENDED, TO MAKE MARKET
ACQUISITIONS (AS DEFINED IN THAT LAW) OF
ITS OWN SHARES PROVIDED THAT: A) THE
MAXIMUM NUMBER OF SHARES IN EACH CLASS
AUTHORISED TO BE PURCHASED IS 14.99% OF
EACH CLASS OF THE SHARES OF THE COMPANY IN
ISSUE AT ANY TIME; (B) THE MINIMUM PRICE
PAYABLE BY THE COMPANY FOR EACH SHARE IS 1
PENCE AND THE MAXIMUM PRICE PAYABLE BY THE
COMPANY FOR EACH SHARE WILL NOT BE MORE
THAN THE HIGHER OF (I) 105% OF THE AVERAGE
OF THE MIDDLE MARKET QUOTATIONS FOR A SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THAT SHARE IS PURCHASED AND (II) THAT
STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK
AND STABILISATION REGULATION (EC NO
2213/2003); CONTD
CONT CONTD AND C) UNLESS PREVIOUSLY VARIED, Non-Voting
REVOKED OR RENEWED, THE AUTHORITY HEREBY
CONFERRED SHALL EXPIRE AT THE CONCLUSION OF
THE GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2016 UNDER SECTION 199 OF THE LAW,
SAVE THAT THE COMPANY MAY, PRIOR TO SUCH
EXPIRY, ENTER INTO A CONTRACT TO PURCHASE
SHARES UNDER SUCH AUTHORITY AND MAY MAKE A
PURCHASE OF SHARES PURSUANT TO ANY SUCH
CONTRACT
6 TO AUTHORISE THE DIRECTORS IN ACCORDANCE Mgmt For For
WITH ARTICLE 4(8) OF THE ARTICLES OF
INCORPORATION OF THE COMPANY (THE
"ARTICLES") TO: (A) ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ARTICLES OF
INCORPORATION OF THE COMPANY) OF THE
COMPANY FOR CASH; AND (B) SELL ORDINARY
SHARES (AS DEFINED IN THE ARTICLES) HELD BY
THE COMPANY AS TREASURY SHARES FOR CASH, AS
IF ARTICLE 4(8) OF THE ARTICLES OF
INCORPORATION OF THE COMPANY DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, PROVIDED
THAT THIS POWER SHALL BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES FOR CASH AND
THE SALE OF TREASURY SHARES UP TO AN
AGGREGATE AMOUNT OF 6,501,860 ORDINARY
SHARES, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2016, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY
OFFER OR AGREEMENT THAT WOULD OR MIGHT
CONTD
CONT CONTD REQUIRE EQUITY SECURITIES TO BE Non-Voting
ALLOTTED, OR TREASURY SHARES TO BE SOLD,
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES, OR SELL TREASURY
SHARES IN PURSUANCE OF ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER CONFERRED HEREBY
HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
JZ CAPITAL PARTNERS LTD Agenda Number: 706194331
--------------------------------------------------------------------------------------------------------------------------
Security: G5216J134
Meeting Type: EGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: GG00B403HK58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, THE RELATED PARTY TRANSACTION Mgmt Against Against
RELATING TO APPROVAL OF THE INVESTMENT IN
NEW EMF II ON THE TERMS SUMMARISED IN
PARAGRAPH 2.1 OF THE LETTER FROM THE
CHAIRMAN OF THE COMPANY ON PAGES 4 AND 5
AND IN PARAGRAPH 1 ON PAGES 8 AND 9 OF THE
CIRCULAR OF THE COMPANY DATED 21 MAY 2015
(THE "CIRCULAR"),A COPY OF WHICH IS
ATTACHED HERETO, BE APPROVED FOR THE
PURPOSES OF CHAPTER 11 OF THE LISTING RULES
2 THAT, THE RELATED PARTY TRANSACTION Mgmt Against Against
RELATING TO APPROVAL OF THE INVESTMENTS IN
NEW JI PLATFORM COMPANIES ON THE TERMS
SUMMARISED IN PARAGRAPH 2.2 OF THE LETTER
FROM THE CHAIRMAN OF THE COMPANY ON PAGES 5
AND 6 AND IN PARAGRAPH 2 ON PAGE 9 OF THE
CIRCULAR, A COPY OF WHICH IS ATTACHED
HERETO, BE APPROVED FOR THE PURPOSES OF
CHAPTER 11 OF THE LISTING RULES
--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 934217363
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: KALU
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID FOSTER Mgmt For For
L. PATRICK HASSEY Mgmt For For
TERESA A. HOPP Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
3. APPROVAL OF KAISER ALUMINUM CORPORATION Mgmt For For
AMENDED AND RESTATED 2006 EQUITY AND
PERFORMANCE INCENTIVE PLAN
4. APPROVAL OF AMENDMENT TO KAISER ALUMINUM Mgmt For For
CORPORATION'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON INC. Agenda Number: 934045635
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 29-Jul-2014
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. ANGELICA Mgmt For For
CAROL ANTHONY DAVIDSON Mgmt For For
BARRY W. HUFF Mgmt For For
DENNIS M. KASS Mgmt For For
CHERYL GORDON KRONGARD Mgmt For For
JOHN V. MURPHY Mgmt For For
JOHN H. MYERS Mgmt For For
NELSON PELTZ Mgmt For For
W. ALLEN REED Mgmt For For
MARGARET M. RICHARDSON Mgmt For For
KURT L. SCHMOKE Mgmt For For
JOSEPH A. SULLIVAN Mgmt For For
2. AMENDMENT TO THE LEGG MASON, INC. EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 934162392
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For
1D. ELECTION OF DIRECTOR: W. PATRICK CAMPBELL Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD B. HANDLER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For
1J. ELECTION OF DIRECTOR: STUART H. REESE Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH S. STEINBERG Mgmt For For
2. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE YEAR-ENDED DECEMBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934051486
--------------------------------------------------------------------------------------------------------------------------
Security: 531229102
Meeting Type: Annual
Meeting Date: 04-Aug-2014
Ticker: LMCA
ISIN: US5312291025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN D. MALONE Mgmt For For
DAVID E. RAPLEY Mgmt For For
LARRY E. ROMRELL Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
LSB INDUSTRIES INC. Agenda Number: 934216070
--------------------------------------------------------------------------------------------------------------------------
Security: 502160104
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: LXU
ISIN: US5021601043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOUIS S. MASSIMO Mgmt For For
ANDREW K. MITTAG Mgmt For For
BARRY H. GOLSEN Mgmt For For
MARRAN H. OGILVIE Mgmt For For
RICHARD W. ROEDEL Mgmt For For
RICHARD S. SANDERS, JR Mgmt For For
LYNN F. WHITE Mgmt For For
2. PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF NAMED EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MULTI-COLOR CORPORATION Agenda Number: 934055333
--------------------------------------------------------------------------------------------------------------------------
Security: 625383104
Meeting Type: Annual
Meeting Date: 20-Aug-2014
Ticker: LABL
ISIN: US6253831043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARI J. BENACERRAF Mgmt For For
ROBERT R. BUCK Mgmt For For
CHARLES B. CONNOLLY Mgmt For For
ROGER A. KELLER Mgmt For For
THOMAS M. MOHR Mgmt For For
SIMON T. ROBERTS Mgmt For For
NIGEL A. VINECOMBE Mgmt For For
2. ADVISORY APPROVAL OF MULTI-COLOR Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY Agenda Number: 934165259
--------------------------------------------------------------------------------------------------------------------------
Security: 377316104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: GLT
ISIN: US3773161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE BROWN Mgmt For For
KATHLEEN A. DAHLBERG Mgmt For For
NICHOLAS DEBENEDICTIS Mgmt For For
KEVIN M. FOGARTY Mgmt For For
J. ROBERT HALL Mgmt For For
RICHARD C. ILL Mgmt For For
RONALD J. NAPLES Mgmt For For
DANTE C. PARRINI Mgmt For For
LEE C. STEWART Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. PROPOSAL TO APPROVE THE P. H. GLATFELTER Mgmt For For
COMPANY AMENDED AND RESTATED MANAGEMENT
INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE, AS DESCRIBED IN AND INCLUDED AS
APPENDIX A TO THE PROXY STATEMENT.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AND PAY PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES INC. Agenda Number: 934061615
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 08-Sep-2014
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. BUCK Mgmt For For
JODY H. FERAGEN Mgmt For For
SARENA S. LIN Mgmt For For
NEIL A. SCHRIMSHER Mgmt For For
LES C. VINNEY Mgmt For For
2. APPROVAL OF OUR 2014 SHARESAVE PLAN. Mgmt For For
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 25, 2015.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 934164601
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY N. BYCOFF Mgmt For For
JOHN R. EGAN Mgmt For For
RAM GUPTA Mgmt For For
CHARLES F. KANE Mgmt For For
DAVID A. KRALL Mgmt For For
MICHAEL L. MARK Mgmt For For
PHILIP M. PEAD Mgmt For For
2. TO APPROVE THE COMPENSATION OF PROGRESS Mgmt For For
SOFTWARE CORPORATION'S NAMED EXECUTIVE
OFFICERS
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
4. TO APPROVE THE REINCORPORATION OF THE Mgmt For For
COMPANY FROM MASSACHUSETTS TO DELAWARE
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES INC. Agenda Number: 934148227
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. BOULIGNY Mgmt For For
W.R. COLLIER Mgmt For For
ROBERT STEELHAMMER Mgmt For For
H.E. TIMANUS, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 934125546
--------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: RSTI
ISIN: US7750431022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GUENTHER BRAUN Mgmt For For
RALPH E. REINS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP FOR THE FISCAL
YEAR ENDED SEPTEMBER 30, 2015.
3. APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES Mgmt For For
INC. 2015 INCENTIVE STOCK PLAN
4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES INC. Agenda Number: 934178004
--------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: ROSE
ISIN: US7777793073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For
1.2 ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD Mgmt For For
1.3 ELECTION OF DIRECTOR: PHILIP L. Mgmt For For
FREDERICKSON
1.4 ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For
1.5 ELECTION OF DIRECTOR: HOLLI C. LADHANI Mgmt For For
1.6 ELECTION OF DIRECTOR: DONALD D. PATTESON, Mgmt For For
JR.
1.7 ELECTION OF DIRECTOR: JERRY R. SCHUYLER Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3 TO APPROVE THE 2015 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 934218505
--------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: CKH
ISIN: US8119041015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES FABRIKANT Mgmt For For
DAVID R. BERZ Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt For For
R. CHRISTOPHER REGAN Mgmt For For
DAVID M. SCHIZER Mgmt For For
STEVEN J. WISCH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SEACOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
SEMGROUP CORPORATION Agenda Number: 934187863
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: SEMG
ISIN: US81663A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD A. BALLSCHMIEDE Mgmt For For
SARAH M. BARPOULIS Mgmt For For
JOHN F. CHLEBOWSKI Mgmt For For
CARLIN G. CONNER Mgmt For For
KARL F. KURZ Mgmt For For
JAMES H. LYTAL Mgmt For For
THOMAS R. MCDANIEL Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF BDO USA, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS INC. Agenda Number: 934183132
--------------------------------------------------------------------------------------------------------------------------
Security: 853666105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: SMP
ISIN: US8536661056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAMELA FORBES LIEBERMAN Mgmt For For
JOSEPH W. MCDONNELL Mgmt For For
ALISA C. NORRIS Mgmt For For
ARTHUR S. SILLS Mgmt For For
LAWRENCE I. SILLS Mgmt For For
PETER J. SILLS Mgmt For For
FREDERICK D. STURDIVANT Mgmt For For
WILLIAM H. TURNER Mgmt For For
RICHARD S. WARD Mgmt For For
ROGER M. WIDMANN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. APPROVAL OF NON-BINDING, ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 934157303
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDALL S. DEARTH Mgmt For For
GREGORY E. LAWTON Mgmt For For
2. APPROVE ADOPTION OF THE STEPAN COMPANY Mgmt For For
MANAGEMENT INCENTIVE PLAN (AS AMENDED AND
RESTATED EFFECTIVE JANUARY 1, 2015).
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
SUNCOKE ENERGY INC. Agenda Number: 934147895
--------------------------------------------------------------------------------------------------------------------------
Security: 86722A103
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: SXC
ISIN: US86722A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK A. HENDERSON Mgmt For For
ALVIN BLEDSOE Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SYNTEL INC. Agenda Number: 934194577
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 02-Jun-2015
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 DOKE Mgmt For For
RAJESH MASHRUWALA Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
NITIN RAKESH Mgmt For For
PRASHANT RANADE Mgmt For For
VINOD K. SAHNEY Mgmt For For
NEERJA SETHI Mgmt For For
2 APPROVE AN AMENDMENT TO SYNTEL'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
3 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.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS INC. Agenda Number: 934163091
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For
1C ELECTION OF DIRECTOR: DONALD G. DRAPKIN Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For
1F ELECTION OF DIRECTOR: BRIDGET M. Mgmt For For
RYAN-BERMAN
1G ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3 TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt Abstain Against
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INC. Agenda Number: 934150614
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN K. KLASKO Mgmt For For
1C. ELECTION OF DIRECTOR: STUART A. RANDLE Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH INC. Agenda Number: 934118692
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 05-Mar-2015
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN L. BATRACK Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
KIMBERLY E. RITRIEVI Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
KIRSTEN M. VOLPI Mgmt For For
2 TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3 TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt For For
INCENTIVE PLAN.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 934144053
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: UMBF
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WARNER L. BAXTER Mgmt For For
ROBIN C. BEERY Mgmt For For
NANCY K. BUESE Mgmt For For
PETER J. DESILVA Mgmt For For
TERRENCE P. DUNN Mgmt For For
KEVIN C. GALLAGHER Mgmt For For
GREG M. GRAVES Mgmt For For
ALEXANDER C. KEMPER Mgmt For For
J. MARINER KEMPER Mgmt For For
KRIS A. ROBBINS Mgmt For For
L. JOSHUA SOSLAND Mgmt For For
PAUL UHLMANN III Mgmt For For
THOMAS J. WOOD III Mgmt For For
2 THE RATIFICATION OF THE CORPORATE AUDIT Mgmt For For
COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3 A SHAREHOLDER PROPOSAL FOR THE ADOPTION OF Mgmt Against For
A POLICY REQUIRING AN INDEPENDENT CHAIR OF
UMB'S BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 934105289
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 13-Jan-2015
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN M. CAMILLI Mgmt For For
MICHAEL IANDOLI Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED 2010 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 29, 2015.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS INC. Agenda Number: 934088724
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 05-Dec-2014
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt No vote
1B. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt No vote
1C. ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt No vote
1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt No vote
1E. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt No vote
1F. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt No vote
1G. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt No vote
1H. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt No vote
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
3. RE-APPROVE THE MATERIAL TERMS FOR PAYMENT Mgmt No vote
OF PERFORMANCE-BASED INCENTIVE COMPENSATION
FOR PURPOSES OF COMPLYING WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE OF
1986.
4. RATIFY THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 934060954
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107
Meeting Type: Special
Meeting Date: 09-Sep-2014
Ticker: VLY
ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF VALLEY
NATIONAL BANCORP TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, NO PAR
VALUE PER SHARE, OF VALLEY NATIONAL BANCORP
BY 100,000,000 SHARES.
2. APPROVAL OF A PROPOSAL TO AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS TO ADJOURN OR POSTPONE
THE SPECIAL MEETING TO A LATER DATE, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF
THE AMENDMENT TO THE RESTATED CERTIFICATE
OF INCORPORATION OF VALLEY NATIONAL
BANCORP... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 934140118
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: VLY
ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW B. ABRAMSON Mgmt For For
1B. ELECTION OF DIRECTOR: PETER J. BAUM Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA R. BRONANDER Mgmt For For
1D. ELECTION OF DIRECTOR: PETER CROCITTO Mgmt For For
1E. ELECTION OF DIRECTOR: ERIC P. EDELSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN D. ESKOW Mgmt For For
1G. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1H. ELECTION OF DIRECTOR: GRAHAM O. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GERALD KORDE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL L. LARUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: MARC J. LENNER Mgmt For For
1L. ELECTION OF DIRECTOR: GERALD H. LIPKIN Mgmt For For
1M. ELECTION OF DIRECTOR: BARNETT RUKIN Mgmt For For
1N. ELECTION OF DIRECTOR: SURESH L. SANI Mgmt For For
1O. ELECTION OF DIRECTOR: ROBERT C. SOLDOVERI Mgmt For For
1P. ELECTION OF DIRECTOR: JEFFREY S. WILKS Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALLEY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
VCA INC. Agenda Number: 934133973
--------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: WOOF
ISIN: US9181941017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. BAUMER Mgmt For For
FRANK REDDICK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. VOTE TO APPROVE THE VCA INC. 2015 ANNUAL Mgmt For For
CASH INCENTIVE PLAN.
4. VOTE TO APPROVE THE VCA INC. 2015 EQUITY Mgmt For For
INCENTIVE PLAN.
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
6. VOTE ON STOCKHOLDER PROPOSAL REGARDING Shr Against For
PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 934194983
--------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: VVI
ISIN: US92552R4065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL BOGGAN JR. Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. DOZER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2015.
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WCI COMMUNITIES INC. Agenda Number: 934162619
--------------------------------------------------------------------------------------------------------------------------
Security: 92923C807
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: WCIC
ISIN: US92923C8073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK J. BARTELS, JR. Mgmt For For
KEITH E. BASS Mgmt For For
MICHELLE MACKAY Mgmt For For
DARIUS G. NEVIN Mgmt For For
STEPHEN D. PLAVIN Mgmt For For
CHARLES C. REARDON Mgmt For For
CHRISTOPHER E. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS WCI COMMUNITIES, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 934188637
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. KASBAR Mgmt For For
KEN BAKSHI Mgmt For For
JORGE L. BENITEZ Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
JOHN L. MANLEY Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
PAUL H. STEBBINS Mgmt For For
2. APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
Third Ave Value Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934155296
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1I. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934145447
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM K. LAVIN Mgmt For For
1C. ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU Mgmt For For
1D. ELECTION OF DIRECTOR: RAYMOND L.M. WONG Mgmt For For
2. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For
CORPORATION 2015 DIRECTORS' STOCK PLAN.
3. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For
CORPORATION 2015 MANAGEMENT INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ALLEGHANY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
5. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF ALLEGHANY CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934171303
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
2. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF APACHE'S NAMED EXECUTIVE OFFICERS
7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
APACHE'S CLASSIFIED BOARD OF DIRECTORS
8. CONSIDERATION OF SHAREHOLDER PROPOSAL Shr For For
REGARDING PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934227150
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY R. LEEDS Mgmt For For
MARK J. PARRELL Mgmt For For
LEE S. WIELANSKY Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2015 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 934170642
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: BAM
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELA F. BRALY Mgmt For For
MARCEL R. COUTU Mgmt For For
MAUREEN KEMPSTON DARKES Mgmt For For
LANCE LIEBMAN Mgmt For For
FRANK J. MCKENNA Mgmt For For
YOUSSEF A. NASR Mgmt For For
SEEK NGEE HUAT Mgmt For For
GEORGE S. TAYLOR Mgmt For For
02 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
EXTERNAL AUDITOR AND AUTHORIZING THE
DIRECTORS TO SET ITS REMUNERATION.
03 THE SAY ON PAY RESOLUTION SET OUT IN THE Mgmt For For
CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR DATED MARCH 24, 2015.
--------------------------------------------------------------------------------------------------------------------------
CANFOR CORPORATION Agenda Number: 934150323
--------------------------------------------------------------------------------------------------------------------------
Security: 137576104
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: CFPZF
ISIN: CA1375761048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J.G. BENTLEY Mgmt For For
GLEN D. CLARK Mgmt For For
MICHAEL J. KORENBERG Mgmt For For
JAMES A. PATTISON Mgmt For For
CONRAD A. PINETTE Mgmt For For
J. M. (MACK) SINGLETON Mgmt For For
ROSS S. SMITH Mgmt For For
WILLIAM W. STINSON Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES INC. Agenda Number: 934048617
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: Annual
Meeting Date: 22-Jul-2014
Ticker: CVCO
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH H. STEGMAYER Mgmt For For
WILLIAM C. BOOR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2015.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS LTD Agenda Number: 705818031
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: OGM
Meeting Date: 25-Feb-2015
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For
6 FEBRUARY 2015 (THE "SCHEME") BETWEEN THE
COMPANY AND THE HOLDERS OF THE SCHEME
SHARES (AS DEFINED IN THE SCHEME) AND THE
IMPLEMENTATION OF THE SCHEME, INCLUDING THE
RELATED REDUCTION OF THE ISSUED SHARE
CAPITAL OF THE COMPANY, THE INCREASE IN THE
SHARE CAPITAL OF THE COMPANY, AND THE ISSUE
OF THE NEW SHARES IN THE COMPANY AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS LTD Agenda Number: 705818043
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: CRT
Meeting Date: 25-Feb-2015
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING(WITH OR WITHOUT
MODIFICATION) THE SCHEME OF ARRANGEMENT
REFERRED TO IN THE NOTICE CONVENING THE
MEETING AND AT SUCH MEETING (OR AT ANY
ADJOURNMENT THEREOF)
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 705878392
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 22-May-2015
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For
YEAR AND SETTING THE DIVIDEND OF EUR 2.50
PER SHARE
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.4 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS PURSUANT TO ARTICLE L.226-10 OF
THE COMMERCIAL CODE AND ACKNOWLEDGEMENT OF
ABSENCE OF NEW AGREEMENTS
O.5 AUTHORIZATION TO BE GRANTED TO THE CHAIRMAN Mgmt For For
OF THE EXECUTIVE BOARD TO ALLOW THE COMPANY
TO TRADE IN ITS OWN SHARES IN ACCORDANCE
WITH A SHARE BUYBACK PROGRAM WITH A MINIMUM
PURCHASE PRICE OF 140 EUROS PER SHARES,
EXCEPT DURING PERIODS OF PUBLIC OFFERING
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-DOMINIQUE SENARD, CHAIRMAN
OF THE EXECUTIVE BOARD FOR THE 2014
FINANCIAL YEAR
O.7 RENEWAL OF TERM OF MRS. BARBARA DALIBARD AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.8 APPOINTMENT OF MRS. ARUNA JAYANTHI AS Mgmt For For
SUPERVISORY BOARD MEMBER
E.9 AUTHORIZATION TO BE GRANTED TO THE CHAIRMAN Mgmt For For
OF THE EXECUTIVE BOARD TO REDUCE CAPITAL BY
CANCELLATION OF SHARES
E.10 AMENDMENT TO THE BYLAWS REGARDING THE Mgmt For For
CHANGE OF THE DATE FOR ESTABLISHING THE
LIST OF PERSONS ENTITLED TO PARTICIPATE IN
GENERAL MEETINGS OF SHAREHOLDERS - ARTICLE
22
O.E11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 705955740
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: EGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE: 1. (I) THE HUTCHISON PROPOSAL Mgmt For For
MADE BY THE HUTCHISON PROPOSAL OFFEROR
WHICH INVOLVES THE CANCELLATION OF ALL THE
ORDINARY SHARES IN THE ISSUED SHARE CAPITAL
OF HUTCHISON WHAMPOA LIMITED (OTHER THAN
THOSE HELD BY THE RELEVANT SUBSIDIARIES) IN
EXCHANGE FOR THE ISSUE OF 0.684 OF A SHARE
FOR EVERY HUTCHISON SCHEME SHARE TO BE
EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT
OF HUTCHISON UNDER THE COMPANIES ORDINANCE;
(II) THE ISSUE OF SHARES TO THE HUTCHISON
SCHEME SHAREHOLDERS PURSUANT TO THE
HUTCHISON SCHEME; AND 2. THE ISSUE OF
SHARES TO THE HUSKY SALE SHARES VENDOR (OR
AS IT MAY DIRECT) CONTEMPLATED UNDER THE
HUSKY SHARE EXCHANGE, AS MORE PARTICULARLY
SET OUT IN THE NOTICE OF EGM
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 706191260
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE PERIOD
FROM 11 DECEMBER 2014 (DATE OF
INCORPORATION) TO 31 DECEMBER 2014
2.A TO RE-ELECT MR LI KA-SHING AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
2.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For
A DIRECTOR
2.D TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt For For
DIRECTOR
2.E TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A Mgmt For For
DIRECTOR
2.F TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt For For
2.G TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt For For
DIRECTOR
2.H TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A Mgmt For For
DIRECTOR
2.I TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt For For
DIRECTOR
2.J TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR Mgmt For For
2.K TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt For For
DIRECTOR
2.L TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For
A DIRECTOR
2.M TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For
KADOORIE AS A DIRECTOR
2.N TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A Mgmt For For
DIRECTOR
2.O TO RE-ELECT MS LEE WAI MUN, ROSE AS A Mgmt For For
DIRECTOR
2.P TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For
DIRECTOR
2.Q TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For
2.R TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For
DIRECTOR
3 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES
5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt For For
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES
--------------------------------------------------------------------------------------------------------------------------
COMERICA INC. Agenda Number: 934142287
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For
JR.
1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE 2015 COMERICA INCORPORATED Mgmt For For
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS
4. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 934149837
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CVA
ISIN: US22282E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID M. BARSE Mgmt For For
RONALD J. BROGLIO Mgmt For For
PETER C.B. BYNOE Mgmt For For
LINDA J. FISHER Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
STEPHEN J. JONES Mgmt For For
ANTHONY J. ORLANDO Mgmt For For
WILLIAM C. PATE Mgmt For For
ROBERT S. SILBERMAN Mgmt For For
JEAN SMITH Mgmt For For
SAMUEL ZELL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS COVANTA HOLDING CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 934194313
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA M. BAUMANN Mgmt For For
JOHN E. BETHANCOURT Mgmt For For
ROBERT H. HENRY Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2015.
4. ADOPTION OF THE DEVON ENERGY CORPORATION Mgmt For For
2015 LONG-TERM INCENTIVE PLAN.
5. ADOPTION OF PROXY ACCESS BYLAW. Shr For Against
6. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For
ENERGY POLICY AND CLIMATE CHANGE.
7. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For
ACTIVITY.
8. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934202766
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For
1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1D. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. INDEPENDENT BOARD CHAIRMAN Shr Against For
5. CUMULATIVE VOTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD Agenda Number: 705911089
--------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: HK0010000088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. GEORGE KA KI CHANG AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT PROFESSOR LAP-CHEE TSUI AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. MARTIN CHEUNG KONG LIAO AS Mgmt For For
A DIRECTOR
3.D TO RE-ELECT PROFESSOR PAK WAI LIU AS A Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A Mgmt For For
DIRECTOR
3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For
BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt For For
ISSUE ADDITIONAL SHARES OF THE COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB Agenda Number: 706009354
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
AXEL CALISSENDORFF
2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting
THE ACCURACY OF THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting
REPORT AND THE AUDITORS' REPORT, AS WELL AS
OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE AUDITORS' REPORT FOR THE INVESTOR
GROUP
7 THE PRESIDENT'S ADDRESS Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS, THE REMUNERATION COMMITTEE, THE
AUDIT COMMITTEE AND THE FINANCE AND RISK
COMMITTEE
9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET FOR
THE PARENT COMPANY, AS WELL AS OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
GROUP
10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For
INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET AND DETERMINATION OF
A RECORD DATE FOR DIVIDENDS: DIVIDEND SEK
9.00 PER SHARE
12.A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
WHO SHALL BE APPOINTED BY THE MEETING : TEN
MEMBERS OF THE BOARD OF DIRECTORS AND NO
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
12.B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
THE MEETING: ONE REGISTERED AUDITING
COMPANY
13.A DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For For
PAID TO THE BOARD OF DIRECTORS
13.B DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For For
PAID TO THE AUDITORS
14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, OTHER MEMBERS AND DEPUTY MEMBERS
OF THE BOARD OF DIRECTORS: THE FOLLOWING
PERSONS ARE PROPOSED FOR RE-ELECTION AS
MEMBERS OF THE BOARD OF DIRECTORS: DR.
JOSEF ACKERMANN, GUNNAR BROCK, MAGDALENA
GERGER, TOM JOHNSTONE, GRACE REKSTEN
SKAUGEN, HANS STRABERG, LENA TRESCHOW
TORELL, JACOB WALLENBERG AND MARCUS
WALLENBERG. JOHAN FORSSELL IS PROPOSED TO
BE ELECTED AS NEW MEMBER OF THE BOARD OF
DIRECTORS. JACOB WALLENBERG IS PROPOSED TO
BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF
DIRECTORS
15 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS
AUDITOR AND THE AUTHORIZED PUBLIC
ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
AS THE AUDITOR IN CHARGE FOR THE AUDIT
16.A PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR Mgmt For For
SALARY AND ON OTHER REMUNERATION FOR THE
PRESIDENT AND OTHER MEMBERS OF THE
MANAGEMENT GROUP
16.B PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For
VARIABLE REMUNERATION PROGRAM FOR THE
MEMBERS OF THE MANAGEMENT GROUP AND OTHER
EMPLOYEES
17.A PROPOSAL FOR RESOLUTION ON: PURCHASE AND Mgmt For For
TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
IN THE WORK WITH THE COMPANY'S CAPITAL
STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
OWN SHARES ACCORDING TO 17B BELOW, AND IN
ORDER TO SECURE THE COSTS CONNECTED TO THE
LONG-TERM VARIABLE REMUNERATION PROGRAM AND
THE ALLOCATION OF SYNTHETIC SHARES AS PART
OF THE REMUNERATION TO THE BOARD OF
DIRECTORS
17.B PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN Mgmt For For
SHARES IN ORDER TO ENABLE THE COMPANY TO
TRANSFER OWN SHARES TO EMPLOYEES WHO
PARTICIPATE IN THE LONG-TERM VARIABLE
REMUNERATION PROGRAM 2015
18.A PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON REGARDING THE FOLLOWING:
AMENDMENT TO THE ARTICLES OF ASSOCIATION:
AMENDMENT TO SECTION 4, PARAGRAPH 3 OF THE
ARTICLES OF ASSOCIATION, TO REFLECT THAT
BOTH CLASS A SHARES AND CLASS B SHARES WILL
CARRY ONE VOTE EACH
18.B PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON REGARDING THE FOLLOWING:
INSTRUCTION TO THE BOARD OF DIRECTORS TO
WRITE TO THE GOVERNMENT
18.C PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON REGARDING THE FOLLOWING:
INTRODUCTION OF PROVISIONS CONCERNING
SO-CALLED POLITICAL QUARANTINE IN THE
PORTFOLIO COMPANIES
18.D PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON REGARDING THE FOLLOWING:
INSTRUCTION TO THE BOARD OF DIRECTORS TO
ESTABLISH A SHAREHOLDERS' ASSOCIATION
19 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934171202
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE D. BROUSSARD Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CHARLES P. COOLEY Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
WILLIAM G. GISEL, JR. Mgmt For For
RICHARD J. HIPPLE Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
DEMOS PARNEROS Mgmt For For
BARBARA R. SNYDER Mgmt For For
DAVID K. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING TO SEPARATE Shr Against For
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ROLES.
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 706114559
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 JANUARY 2015 TOGETHER WITH THE
DIRECTORS' AND AUDITOR'S REPORT THEREON BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 JANUARY 2015 BE RECEIVED
AND APPROVED
3 THAT A FINAL DIVIDEND OF 6.85 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED FOR PAYMENT ON
15 JUNE 2015
4 THAT DANIEL BERNARD BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT ANDREW BONFIELD BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT JANIS KONG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT VERONIQUE LAURY BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY
14 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR
15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
16 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For
SHARES
17 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN SHARES
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LAI SUN GARMENT INTERNATIONAL LTD Agenda Number: 705473495
--------------------------------------------------------------------------------------------------------------------------
Security: Y51449174
Meeting Type: EGM
Meeting Date: 13-Aug-2014
Ticker:
ISIN: HK0191032033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE, CONFIRM AND RATIFY, AMONG OTHER Mgmt For For
MATTERS, THE BANK GUARANTEE, THE SHARE
CHARGE, THE ASSIGNMENT OF SHAREHOLDER'S
LOAN, THE DRAGON DYNASTY CALL OPTION AND
THE DRAGON DYNASTY CAPITALISATION RIGHT
--------------------------------------------------------------------------------------------------------------------------
LAI SUN GARMENT INTERNATIONAL LTD Agenda Number: 705694708
--------------------------------------------------------------------------------------------------------------------------
Security: Y51449174
Meeting Type: AGM
Meeting Date: 09-Dec-2014
Ticker:
ISIN: HK0191032033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 JULY 2014 AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS
THEREON
2 TO DECLARE A FINAL DIVIDEND OF HK1.10 CENTS Mgmt For For
PER SHARE
3.A.I TO RE-ELECT DR. LAM KIN MING AS AN Mgmt For For
EXECUTIVE DIRECTOR WHO RETIRE AND HAVE
OFFERED HIMSELF FOR RE-ELECTION
3AII TO RE-ELECT MR. LAM BING KWAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR WHO
RETIRE AND HAVE OFFERED HIMSELF FOR
RE-ELECTION
3AIII TO RE-ELECT MR. LEUNG SHU YIN, WILLIAM AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO
RETIRE AND HAVE OFFERED HIMSELF FOR
RE-ELECTION
3.B TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST AND YOUNG, CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS, AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE SHARES OF THE
COMPANY BY ADDING THE NUMBER OF SHARES
REPURCHASED
6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LAI SUN GARMENT INTERNATIONAL LTD Agenda Number: 705733675
--------------------------------------------------------------------------------------------------------------------------
Security: Y51449174
Meeting Type: OGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: HK0191032033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
ACQUISITION (AS DEFINED IN THE COMPANY'S
CIRCULAR DATED 2 DECEMBER 2014) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
(INCLUDING THE AGREEMENT (AS DEFINED IN THE
COMPANY'S CIRCULAR DATED 2 DECEMBER 2014)
AND THE TERMS AND CONDITIONS THEREOF) AND
ALL MATTERS IN CONNECTION THEREWITH OR
INCIDENTAL THERETO; AND TO AUTHORISE THE
DIRECTORS OF THE COMPANY TO IMPLEMENT THE
ACQUISITION AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 934157113
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For
1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For
1H. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1J. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For
1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For
1N. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934177672
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
PARGESA HOLDING SA Agenda Number: 706047962
--------------------------------------------------------------------------------------------------------------------------
Security: H60477207
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: CH0021783391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 ANNUAL REPORT, CONSOLIDATED ACCOUNTS Mgmt For For
AND PARENT COMPANY ACCOUNTS, AND THE
AUDITOR'S REPORT
2 APPROPRIATION OF EARNINGS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT A DIVIDEND OF CHF
192.2 MILLION (CHF 2.27 PER BEARER SHARE
AND CHF 0.227 PER REGISTERED SHARE) BE PAID
OUT OF AVAILABLE EARNINGS OF CHF 381.8
MILLION, MADE UP OF CHF 242.6 MILLION FROM
2014 NET PROFIT AND RETAINED EARNINGS OF
CHF 138.9 MILLION, AND THAT CHF 12.2
MILLION BE ALLOCATED TO THE GENERAL LEGAL
RESERVE AND THE REMAINING CHF 177.4 MILLION
BE RETAINED
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT
4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: MARC-HENRI CHAUDET
4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: BERNARD DANIEL
4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: AMAURY DE SEZE
4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: VICTOR DELLOYE
4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: ANDRE DESMARAIS
4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: PAUL DESMARAIS JR
4.1.7 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: PAUL DESMARAIS III
4.1.8 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: CEDRIC FRERE
4.1.9 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: GERALD FRERE
4.110 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: SEGOLENE GALLIENNE
4.111 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: BARBARA KUX
4.112 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: MICHEL PEBEREAU
4.113 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: MICHEL PLESSIS-BELAIR
4.114 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: GILLES SAMYN
4.115 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: ARNAUD VIAL
4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: PAUL DESMARAIS JR
4.3.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE
COMPENSATION COMMITTEE FOR A TERM THAT WILL
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: BERNARD DANIEL
4.3.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE
COMPENSATION COMMITTEE FOR A TERM THAT WILL
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: BARBARA KUX
4.3.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE
COMPENSATION COMMITTEE FOR A TERM THAT WILL
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: AMAURY DE SEZE
4.3.4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE
COMPENSATION COMMITTEE FOR A TERM THAT WILL
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: MICHEL PLESSIS-BELAIR
4.3.5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE
COMPENSATION COMMITTEE FOR A TERM THAT WILL
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: GILLES SAMYN
4.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
VALERIE MARTI, NOTARY PUBLIC, BE RE-ELECTED
AS THE INDEPENDENT PROXY FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.5 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
DELOITTE SA BE RE-ELECTED AS AUDITOR FOR
THE 2015 FINANCIAL YEAR
5.1 THE BOARD OF DIRECTORS PROPOSES THAT: THE Mgmt For For
BOARD OF DIRECTORS BE GRANTED AGGREGATE
COMPENSATION OF CHF 7'840'000 FOR THE
PERIOD UP TO THE NEXT ANNUAL GENERAL
MEETING
5.2 THE BOARD OF DIRECTORS PROPOSES THAT: Mgmt For For
MANAGEMENT BE GRANTED AGGREGATE
COMPENSATION OF CHF 1'230'000 FOR THE 2016
FINANCIAL YEAR
6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT THE
ARTICLES OF ASSOCIATION BE AMENDED IN LINE
WITH THE CHANGES PUBLISHED IN THE "SWISS
OFFICIAL GAZETTE OF COMMERCE"
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 934127045
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 13-Mar-2015
Ticker: PKX
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 47TH FY FINANCIAL Mgmt For
STATEMENTS.
2A1 ELECTION OF OUTSIDE DIRECTOR: SHIN, Mgmt For
CHAE-CHUL
2A2 ELECTION OF OUTSIDE DIRECTOR: KIM, JOO-HYUN Mgmt For
2A3 ELECTION OF OUTSIDE DIRECTOR: BAHK, Mgmt For
BYONG-WON
2B1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM, Mgmt For
JOO-HYUN
2C1 ELECTION OF INSIDE DIRECTOR: KIM, JIN-IL Mgmt For
2C2 ELECTION OF INSIDE DIRECTOR: LEE, Mgmt For
YOUNG-HOON
2C3 ELECTION OF INSIDE DIRECTOR: OH, IN-HWAN Mgmt For
3 APPROVAL OF LIMIT OF TOTAL REMUNERATION FOR Mgmt For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934073127
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 28-Oct-2014
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1C. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 934173319
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: TRC
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY L. LEGGIO Mgmt For For
GEOFFREY L. STACK Mgmt For For
FREDERICK C. TUOMI Mgmt For For
MICHAEL H. WINER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934146590
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 14-Apr-2015
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1K. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1N. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2014 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 706119206
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: OGM
Meeting Date: 29-May-2015
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
3 ALLOCATION OF INCOME AND SETTING THE Mgmt No vote
DIVIDEND, OPTION FOR THE PAYMENT OF THE
2014 FINAL DIVIDEND IN SHARES
4 OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND Mgmt No vote
IN SHARES FOR THE 2015 FINANCIAL
YEAR-DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
6 RENEWAL OF TERM OF MR. PATRICK ARTUS AS Mgmt No vote
DIRECTOR
7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt No vote
DIRECTOR
8 APPOINTMENT OF MR. PATRICK POUYANNE AS Mgmt No vote
DIRECTOR
9 COMMITMENT PURSUANT TO ARTICLE L.225-42-1 Mgmt No vote
OF THE COMMERCIAL CODE IN FAVOR OF MR.
PATRICK POUYANNE
10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. THIERRY DESMAREST,
CHAIRMAN OF THE BOARD OF DIRECTORS SINCE
OCTOBER 22, 2014
11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. PATRICK POUYANNE,
CEO SINCE OCTOBER 22, 2014
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. CHRISTOPHE DE
MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER
20, 2014
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE
BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION
BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT
APPROVED BY THE BOARD OF DIRECTORS)
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 706194975
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Toyoda, Tetsuro Mgmt For For
3.2 Appoint a Director Onishi, Akira Mgmt For For
3.3 Appoint a Director Sasaki, Kazue Mgmt For For
3.4 Appoint a Director Morishita, Hirotaka Mgmt For For
3.5 Appoint a Director Furukawa, Shinya Mgmt For For
3.6 Appoint a Director Suzuki, Masaharu Mgmt For For
3.7 Appoint a Director Sasaki, Norio Mgmt For For
3.8 Appoint a Director Ogawa, Toshifumi Mgmt For For
3.9 Appoint a Director Onishi, Toshifumi Mgmt For For
3.10 Appoint a Director Ogawa, Takaki Mgmt For For
3.11 Appoint a Director Otsuka, Kan Mgmt For For
3.12 Appoint a Director Yamamoto, Taku Mgmt For For
3.13 Appoint a Director Fukunaga, Keiichi Mgmt For For
3.14 Appoint a Director Sumi, Shuzo Mgmt For For
3.15 Appoint a Director Sasaki, Takuo Mgmt For For
3.16 Appoint a Director Yamanishi, Kenichiro Mgmt For For
3.17 Appoint a Director Kato, Mitsuhisa Mgmt For For
4 Appoint a Corporate Auditor Ijichi, Mgmt For For
Takahiko
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES INC. Agenda Number: 934142097
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: VMI
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL P. NEARY Mgmt For For
KENNETH E. STINSON Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFYING THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 705387606
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 29-Jul-2014
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2014
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7 TO ELECT DAME CLARA FURSE AS A DIRECTOR, Mgmt For For
WITH EFFECT FROM 1 SEPTEMBER 2014
8 TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
15 TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2014
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE YEAR ENDED 31 MARCH 2014
17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2014
18 TO APPROVE THE VODAFONE GLOBAL INCENTIVE Mgmt For For
PLAN RULES
19 TO CONFIRM APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITOR
20 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934171288
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF SELECTION OF KPMG LLP Mgmt For For
AS REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WHEELOCK AND COMPANY LTD Agenda Number: 706021019
--------------------------------------------------------------------------------------------------------------------------
Security: Y9553V106
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: HK0020000177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
2.A TO RE-ELECT MR. STEWART C. K. LEUNG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. PAUL Y. C. TSUI, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. TAK HAY CHAU, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. RICHARD Y. S. TANG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4.A TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO THE CHAIRMAN OF THE COMPANY
4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO EACH OF THE OTHER DIRECTORS OF
THE COMPANY
4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO EACH OF THOSE DIRECTORS OF THE
COMPANY WHO FROM TIME TO TIME ARE ALSO
MEMBERS OF AUDIT COMMITTEE OF THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR SHARE REPURCHASES BY THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR ISSUE OF SHARES
7 TO APPROVE THE ADDITION OF REPURCHASED Mgmt For For
SECURITIES TO THE SHARE ISSUE GENERAL
MANDATE STATED UNDER RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD. Agenda Number: 934202538
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR TO A TERM Mgmt For For
ENDING IN 2018: A. MICHAEL FRINQUELLI
1B ELECTION OF CLASS III DIRECTOR TO A TERM Mgmt For For
ENDING IN 2018: EDITH E. HOLIDAY
2A ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: MONICA
CRAMER-MANHEM
2B ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION:
JEFFREY DAVIS
2C ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: LARS
EK
2D ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: BRIAN
KENSIL
2E ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: JAN
ONSELIUS
2F ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: ALLAN
WATERS
3A ELECTION OF DIRECTOR OF HG RE, LTD: SHEILA Mgmt For For
NICOLL
3B ELECTION OF DIRECTOR OF HG RE, LTD: KEVIN Mgmt For For
PEARSON
3C ELECTION OF DIRECTOR OF HG RE, LTD: WARREN Mgmt For For
TRACE
3D ELECTION OF DIRECTOR OF HG RE, LTD: ALLAN Mgmt For For
WATERS
4A ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: JENNIFER
PITTS
4B ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE
REPASY
4C ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: WARREN
TRACE
4D ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: ALLAN
WATERS
5A ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For
LTD: CHRISTINE REPASY
5B ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For
LTD: WARREN TRACE
5C ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For
LTD: ALLAN WATERS
6A ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE Mgmt For For
COMPANY LTD: SHEILA NICOLL
6B ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE Mgmt For For
COMPANY LTD: CHRISTINE REPASY
6C ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE Mgmt For For
COMPANY LTD: WARREN TRACE
7A ELECTION OF DIRECTOR OF STAR RE LTD: MONICA Mgmt For For
CRAMER-MANHEM
7B ELECTION OF DIRECTOR OF STAR RE LTD: Mgmt For For
CHRISTINE REPASY
7C ELECTION OF DIRECTOR OF STAR RE LTD: WARREN Mgmt For For
TRACE
7D ELECTION OF DIRECTOR OF STAR RE LTD: ALLAN Mgmt For For
WATERS
8A ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: STUART LIDDELL
8B ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: SHEILA NICOLL
8C ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: CHRISTINE REPASY
8D ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: WARREN TRACE
9A ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For
INSURANCE COMPANY LTD: MONICA CRAMER-MANHEM
9B ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For
INSURANCE COMPANY LTD: JAN ONSELIUS
9C ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For
INSURANCE COMPANY LTD: WARREN TRACE
9D ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For
INSURANCE COMPANY LTD: ALLAN WATERS
10A ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: MICHAEL DASHFIELD
10B ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: LARS EK
10C ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: GORAN THORSTENSSON
10D ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: ALLAN WATERS
11A ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: CHRISTOPHER GARROD
11B ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: SARAH KOLAR
11C ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: SHEILA NICOLL
11D ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: JOHN TREACY
12A ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: RAYMOND
BARRETTE
12B ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: DAVID FOY
12C ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: JENNIFER PITTS
12D ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: WARREN TRACE
13 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
14 APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
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) Third Avenue Trust
By (Signature) /s/ David M. Barse
Name David M. Barse
Title President
Date 08/27/2015