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: 07/01/2015 - 06/30/2016
Third Ave Focused Credit Fund
--------------------------------------------------------------------------------------------------------------------------
ARES DYNAMIC Agenda Number: 934243320
--------------------------------------------------------------------------------------------------------------------------
Security: 04014F102
Meeting Type: Annual
Meeting Date: 14-Jul-2015
Ticker: ARDC
ISIN: US04014F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SETH J. BRUFSKY Mgmt For For
JOHN J. SHAW Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARES DYNAMIC Agenda Number: 934253179
--------------------------------------------------------------------------------------------------------------------------
Security: 04014F102
Meeting Type: Special
Meeting Date: 14-Jul-2015
Ticker: ARDC
ISIN: US04014F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A. TO APPROVE THE ISSUANCE OF ADDITIONAL Mgmt For For
SHARES OF COMMON STOCK OF THE FUND IN
CONNECTION WITH THE TRANSFER OF ALL OF THE
ASSETS OF ARES MULTI-STRATEGY CREDIT FUND,
INC. ("ARMF") TO THE FUND IN EXCHANGE FOR
THE ASSUMPTION BY THE FUND OF THE STATED
LIABILITIES OF ARMF AND SHARES OF COMMON
STOCK OF THE FUND.
2B. TO APPROVE A CHANGE TO THE FUND'S Mgmt For For
FUNDAMENTAL INVESTMENT RESTRICTION NUMBER
5, RELATING TO THE FUND'S MAKING OF LOANS.
2C. TO APPROVE A CHANGE TO THE FUND'S Mgmt For For
FUNDAMENTAL INVESTMENT RESTRICTION NUMBER
6, RELATING TO THE FUND'S CONCENTRATION
POLICY.
2D. TO APPROVE A CHANGE TO THE FUND'S Mgmt For For
INVESTMENT POLICY SUCH THAT, UNDER NORMAL
MARKET CONDITIONS, AT LEAST 80% OF ITS
MANAGED ASSETS (AS DEFINED IN THE JOINT
PROXY STATEMENT/PROSPECTUS) WILL BE
INVESTED IN DEBT INSTRUMENTS, INCLUDING (I)
SENIOR SECURED LOANS MADE PRIMARILY TO
COMPANIES WHOSE DEBT IS RATED BELOW ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK CORPORATE HIGH YIELD FD VI INC Agenda Number: 934249497
--------------------------------------------------------------------------------------------------------------------------
Security: 09255P107
Meeting Type: Annual
Meeting Date: 29-Jul-2015
Ticker: HYT
ISIN: US09255P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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
JERROLD B. HARRIS Mgmt For For
R. GLENN HUBBARD Mgmt For For
W. CARL KESTER Mgmt For For
BARBARA G. NOVICK Mgmt For For
JOHN M. PERLOWSKI Mgmt For For
KAREN P. ROBARDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK PREFERRED & EQUITY ADVANTAGE Agenda Number: 934250236
--------------------------------------------------------------------------------------------------------------------------
Security: 092508100
Meeting Type: Annual
Meeting Date: 29-Jul-2015
Ticker: BTZ
ISIN: US0925081004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK J. FABOZZI Mgmt For For
JAMES T. FLYNN Mgmt For For
BARBARA G. NOVICK Mgmt For For
JOHN M. PERLOWSKI Mgmt For For
KAREN P. ROBARDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE FUNDS Agenda Number: 934271040
--------------------------------------------------------------------------------------------------------------------------
Security: 25158Y102
Meeting Type: Annual
Meeting Date: 30-Sep-2015
Ticker: DHG
ISIN: US25158Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH R. FOX Mgmt No vote
RICHARD J. HERRING Mgmt No vote
WILLIAM N. SEARCY, JR. Mgmt No vote
2. TO ADOPT ARTICLES OF AMENDMENT TO THE Mgmt No vote
FUND'S CHARTER TO LIMIT THE FUND'S TERM OF
EXISTENCE UNTIL MARCH 30, 2018 OR SUCH
EARLIER DATE AS MAY BE DETERMINED BY THE
BOARD OF THE FUND, AT WHICH TIME THE FUND
WILL BE LIQUIDATED.
--------------------------------------------------------------------------------------------------------------------------
HERCULES OFFSHORE, INC. Agenda Number: 934262320
--------------------------------------------------------------------------------------------------------------------------
Security: 427093AE9
Meeting Type: Consent
Meeting Date: 12-Aug-2015
Ticker:
ISIN: US427093AE98
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PLAN Mgmt For For
2 HOLDER IS AN ACCREDITED INVESTOR OR Mgmt For
QUALIFIED INSTITUTIONAL BUYER
3 ELECT TO OPT OUT OF THE RELEASES IN ARTICLE Mgmt Take No Action
VII.F OF THE PLAN
4 IF YOU ARE NOT AN ACCREDITED INVESTOR OR Mgmt Take No Action
QUALIFIED INSTITUTIONAL BUYER AND YOU ELECT
TO OPT OUT OF THE RELEASES IN ARTICLE VII.F
OF THE PLAN
--------------------------------------------------------------------------------------------------------------------------
HERCULES OFFSHORE, INC. Agenda Number: 934262320
--------------------------------------------------------------------------------------------------------------------------
Security: 427093AG4
Meeting Type: Consent
Meeting Date: 12-Aug-2015
Ticker:
ISIN: US427093AG47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PLAN Mgmt For For
2 HOLDER IS AN ACCREDITED INVESTOR OR Mgmt For
QUALIFIED INSTITUTIONAL BUYER
3 ELECT TO OPT OUT OF THE RELEASES IN ARTICLE Mgmt Take No Action
VII.F OF THE PLAN
4 IF YOU ARE NOT AN ACCREDITED INVESTOR OR Mgmt Take No Action
QUALIFIED INSTITUTIONAL BUYER AND YOU ELECT
TO OPT OUT OF THE RELEASES IN ARTICLE VII.F
OF THE PLAN
--------------------------------------------------------------------------------------------------------------------------
HERCULES OFFSHORE, INC. Agenda Number: 934262320
--------------------------------------------------------------------------------------------------------------------------
Security: 427093AH2
Meeting Type: Consent
Meeting Date: 12-Aug-2015
Ticker:
ISIN: US427093AH20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PLAN Mgmt For For
2 HOLDER IS AN ACCREDITED INVESTOR OR Mgmt For
QUALIFIED INSTITUTIONAL BUYER
3 ELECT TO OPT OUT OF THE RELEASES IN ARTICLE Mgmt Take No Action
VII.F OF THE PLAN
4 IF YOU ARE NOT AN ACCREDITED INVESTOR OR Mgmt Take No Action
QUALIFIED INSTITUTIONAL BUYER AND YOU ELECT
TO OPT OUT OF THE RELEASES IN ARTICLE VII.F
OF THE PLAN
--------------------------------------------------------------------------------------------------------------------------
HERCULES OFFSHORE, INC. Agenda Number: 934262320
--------------------------------------------------------------------------------------------------------------------------
Security: 427093AJ8
Meeting Type: Consent
Meeting Date: 12-Aug-2015
Ticker:
ISIN: US427093AJ85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PLAN Mgmt For For
2 HOLDER IS AN ACCREDITED INVESTOR OR Mgmt For
QUALIFIED INSTITUTIONAL BUYER
3 ELECT TO OPT OUT OF THE RELEASES IN ARTICLE Mgmt Take No Action
VII.F OF THE PLAN
4 IF YOU ARE NOT AN ACCREDITED INVESTOR OR Mgmt Take No Action
QUALIFIED INSTITUTIONAL BUYER AND YOU ELECT
TO OPT OUT OF THE RELEASES IN ARTICLE VII.F
OF THE PLAN
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON Agenda Number: 934304596
--------------------------------------------------------------------------------------------------------------------------
Security: 95768B107
Meeting Type: Annual
Meeting Date: 14-Dec-2015
Ticker: HYI
ISIN: US95768B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CAROL L. COLMAN* Mgmt No vote
DANIEL P. CRONIN* Mgmt No vote
PAOLO M. CUCCHI* Mgmt No vote
JANE E. TRUST Mgmt No vote
ROBERT D. AGDERN Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LIBERTY TIRE RECYCLING Agenda Number: 100000682
--------------------------------------------------------------------------------------------------------------------------
Security: LTR
Meeting Type: Annual
Meeting Date: 12-Apr-2016
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jared Rafael Nussbaum Mgmt For For
Seth Myones Mgmt For For
Henry Klein Mgmt For For
Nils E. Larsen Mgmt For For
Joseph Zalewski Mgmt For For
Scott W. Whitney Mgmt For For
2 To transact such other business as may Mgmt For For
properly be presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NEUBERGER BERMAN HI/YLD STRATEGY Agenda Number: 934266582
--------------------------------------------------------------------------------------------------------------------------
Security: 64128C106
Meeting Type: Annual
Meeting Date: 24-Aug-2015
Ticker: NHS
ISIN: US64128C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT CONTI Mgmt For For
MICHAEL M. KNETTER Mgmt For For
PETER P. TRAPP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION Agenda Number: 934265869
--------------------------------------------------------------------------------------------------------------------------
Security: 65542W107
Meeting Type: Special
Meeting Date: 24-Aug-2015
Ticker: NOR
ISIN: US65542W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO (I) IMPLEMENT A REVERSE
STOCK SPLIT OF OUR COMMON STOCK AT A RATIO
OF 1-FOR-7 AND (II) DECREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE FROM 200 MILLION TO 30 MILLION, IN
SUBSTANTIALLY THE FORM ATTACHED HERETO AS
ANNEX A.
--------------------------------------------------------------------------------------------------------------------------
REICHHOLD INDUSTRIES, INC. Agenda Number: 934308758
--------------------------------------------------------------------------------------------------------------------------
Security: 759219AB4
Meeting Type: Consent
Meeting Date: 04-Jan-2016
Ticker:
ISIN: US759219AB47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) THE PLAN Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC. Agenda Number: 934402518
--------------------------------------------------------------------------------------------------------------------------
Security: 846425833
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: SBSA
ISIN: US8464258339
--------------------------------------------------------------------------------------------------------------------------
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
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TEXAS COMPETITIVE ELEC HLDGS Agenda Number: 934288045
--------------------------------------------------------------------------------------------------------------------------
Security: 882330AF0
Meeting Type: Consent
Meeting Date: 23-Oct-2015
Ticker:
ISIN: US882330AF05
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PLAN Mgmt For
2 OPT OUT OF THE RELEASES (TO ELECT NOT TO Mgmt Abstain
GRANT THE RELEASE CONTAINED IN ARTICLE
VIII)
--------------------------------------------------------------------------------------------------------------------------
TEXAS COMPETITIVE ELEC HLDGS Agenda Number: 934288045
--------------------------------------------------------------------------------------------------------------------------
Security: 882330AH6
Meeting Type: Consent
Meeting Date: 23-Oct-2015
Ticker:
ISIN: US882330AH60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PLAN Mgmt For
2 OPT OUT OF THE RELEASES (TO ELECT NOT TO Mgmt Abstain
GRANT THE RELEASE CONTAINED IN ARTICLE
VIII)
--------------------------------------------------------------------------------------------------------------------------
WESTERN ASSET MANAGED HIGH FUND Agenda Number: 934263360
--------------------------------------------------------------------------------------------------------------------------
Security: 95766L107
Meeting Type: Annual
Meeting Date: 21-Aug-2015
Ticker: MHY
ISIN: US95766L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT D. AGDERN Mgmt For For
DANIEL P. CRONIN Mgmt For For
JANE E. TRUST Mgmt For For
Third Ave International Value
--------------------------------------------------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC Agenda Number: 706821217
--------------------------------------------------------------------------------------------------------------------------
Security: G02604117
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: GB0000282623
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2015
2 DECLARATION OF FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO ELECT ROY FRANKLIN AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF LINDA ADAMANY AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF NEIL CARSON AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF COLIN DAY AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KENT MASTERS AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF STEPHANIE NEWBY AS A Mgmt For For
DIRECTOR
12 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITOR
13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 AUTHORITY OF THE DIRECTORS TO ALLOT SHARES Mgmt For For
OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES
15 DISAPPLICATION OF SECTION 561(1) OF THE Mgmt For For
COMPANIES ACT 2006
16 AUTHORITY OF THE COMPANY TO MAKE PURCHASES Mgmt For For
OF ITS OWN SHARES
17 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 706929013
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO APPROVE THE DIRECTORS' REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
4 TO RE-ELECT WILLIAM HAYES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
8 TO RE-ELECT HUGO DRYLAND AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
12 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
16 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For
ALLOT SECURITIES
17 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS
18 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES
19 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 934358943
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 25-Apr-2016
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, 2015,
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, 2015.
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, 2016.
3. DIRECTOR
MRS. ANNETTE FRANQUI Mgmt For For
MR. CARLOS H. ARTIGAS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LIMITED Agenda Number: 706988865
--------------------------------------------------------------------------------------------------------------------------
Security: G0621C113
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: JE00B3DCF752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING ANNUAL ACCOUNTS Mgmt For For
2 RE-APPOINTMENT OF AUDITORS: KPMG Mgmt For For
3 REMUNERATION FOR AUDITORS Mgmt For For
4 ACQUISITION OF OWN SHARES Mgmt For For
5 ISSUANCE OF SHARES AND/OR SECURITIES Mgmt For For
CONVERTIBLE INTO SHARES
--------------------------------------------------------------------------------------------------------------------------
BINCKBANK NV Agenda Number: 706460704
--------------------------------------------------------------------------------------------------------------------------
Security: N1375D101
Meeting Type: EGM
Meeting Date: 30-Oct-2015
Ticker:
ISIN: NL0000335578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 NOTIFICATION BY THE SUPERVISORY BOARD OF Non-Voting
THE PROPOSED APPOINTMENT OF MR S.J.
CLAUSING AS A MEMBER OF THE EXECUTIVE BOARD
3.A NOTIFICATION OF A VACANCY TO BE FILLED Non-Voting
3.B OPPORTUNITY TO SUBMIT RECOMMENDATIONS FOR Non-Voting
THE APPOINTMENT OF A SUPERVISORY DIRECTOR
3.C NOTIFICATION OF THE NOMINATION BY THE Non-Voting
SUPERVISORY BOARD FOR THE VACANCY TO BE
FILLED
3.D PROPOSAL TO APPOINT MR A. SOEDERHUIZEN AS A Mgmt For For
SUPERVISORY DIRECTOR
4 ANY OTHER BUSINESS Non-Voting
5 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BINCKBANK NV Agenda Number: 706777200
--------------------------------------------------------------------------------------------------------------------------
Security: N1375D101
Meeting Type: AGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: NL0000335578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2 REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting
YEAR 2015
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
4 PROPOSAL FOR AMENDMENT OF THE REMUNERATION Mgmt For For
POLICY FOR THE MANAGING BOARD
5.A APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For
FISCAL YEAR 2015
5.B DIVIDEND AND RESERVATION POLICY Non-Voting
5.C IT IS PROPOSED THAT A DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2015 WILL BE DECLARED AT EUR
0,39, AN INTERIM DIVIDEND OF EUR 0,14 HAS
BEEN PREVIOUSLY DISTRIBUTED, REMAINS A
FINAL DIVIDEND OF EUR 0,25 GROSS PER SHARE
WHICH WILL BE MADE PAYABLE ON 2 MAY 2016
6 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
7 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
8.A IT IS PROPOSED TO CHANGE THE ARTICLES OF Mgmt For For
ASSOCIATION IN RESPECT OF THE FOLLOWING
SUBJECTS: CHANGES RELATED TO: 1. THE COMING
INTO EFFECT OF THE IMPLEMENTATION ACT FOR
THE EUROPEAN BANK RECOVERY AND RESOLUTION
DIRECTIVE 2. THE COMING INTO EFFECT OF THE
IMPLEMENTATION ACT FOR THE FINANCIAL
STATEMENTS DIRECTIVE 3. AN AMENDMENT TO THE
TRANSPARENCY DIRECTIVE 4. A CHANGE TO THE
EURONEXT RULE BOOK II 5. CLARIFICATION OF
THE STATUTORY REGULATION ON REPRESENTATION
8.B PROPOSAL TO AUTHORIZE ANY MEMBER OF THE Mgmt For For
MANAGING BOARD, AS WELL AS ANY CIVIL-LAW
NOTARY, JUNIOR CIVIL-LAW NOTARY OR OTHER
EMPLOYEE AT NAUTADUTILH NV TO ENACT THE
DEED OF AMENDMENT OF THE ARTICLES OF
ASSOCIATION
9 NOTICE IS GIVEN THAT THE SUPERVISORY BOARD Non-Voting
WILL REAPPOINT E. KOOISTRA AS MEMBER OF THE
MANAGING BOARD FOR A 4 YEAR TERM, ENDING AS
PER THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2020. THE RE
APPOINTMENT DOES NOT NEED THE APPROVAL OF
THE GENERAL MEETING AND THIS AGENDA ITEM IS
SUBSEQUENTLY ONLY FOR INFORMATION AND
EVENTUAL DISCUSSION AT THE MEETING
10 IT IS PROPOSED THAT THE FOUNDATION HOLDING Mgmt Against Against
THE PRIORITY SHARES OF BINCK BANK NV BE
DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE
BODY WHICH IS AUTHORISED TO RESOLVE TO:
ISSUE ORDINARY SHARES ALLOCATE RIGHTS TO
ACQUIRE ORDINARY SHARES, AND LIMIT OR
EXCLUDE THE PRE-EMPTIVE RIGHTS ON NEW
ISSUED SHARES. THE AUTHORIZATION WILL BE
GRANTED: FOR UPTO 10 PERCENT OF THE ISSUED
CAPITAL ON THE DATE OF ISSUE UPTO AN
ADDITIONAL 10 PERCENT OF THE ISSUED CAPITAL
IN THE CASE OF A MERGER OR ACQUISITION
INVOLVING THE COMPANY
11 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For
AUTHORISED SUBJECT TO THE APPROVAL OF THE
FOUNDATION THAT HOLDS THE PRIORITY SHARES
IN THE COMPANY, TO CAUSE THE COMPANY TO
ACQUIRE ITS OWN SHARES FOR VALUABLE
CONSIDERATION, UPTO A MAXIMUM NUMBER WHICH,
AT THE TIME OF ACQUISITION, THE COMPANY IS
PERMITTED TO ACQUIRE PURSUANT TO THE
PROVISIONS OF SECTION 98, SUBSECTION 2, OF
BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
DOES NOT EXCEED 10 PERCENT OF THE ISSUED
CAPITAL. SUCH ACQUISITION MAY BE EFFECTED
BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING
STOCK EXCHANGE TRANSACTIONS AND PRIVATE
TRANSACTIONS. THE PRICE MUST LIE BETWEEN
THE NOMINAL VALUE OF THE SHARES AND AN
AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
AVERAGE OF THE HIGHEST PRICES REACHED BY
THE SHARES ON EACH OF THE 10 STOCK EXCHANGE
BUSINESS DAYS PRECEDING THE DATE OF
ACQUISITION, AS EVIDENCED BY THE OFFICIAL
PRICE LIST OF EURONEXT AMSTERDAM NV. THE
AUTHORISATION WILL BE VALID FOR A PERIOD OF
18 MONTHS, COMMENCING ON 25 APRIL 2016
12 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For
ASSIGNS DELOITTE ACCOUNTANTS B V AS THE
AUDITORS RESPONSIBLE FOR AUDITING THE
FINANCIAL ACCOUNTS FOR THE FISCAL YEAR 2017
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
C&C GROUP PLC Agenda Number: 706248615
--------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: AGM
Meeting Date: 02-Jul-2015
Ticker:
ISIN: IE00B010DT83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 28 FEBRUARY 2015 AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON
2 TO CONFIRM AND DECLARE DIVIDENDS Mgmt For For
3.A TO RE ELECT SIR BRIAN STEWART Mgmt For For
3.B TO RE ELECT STEPHEN GLANCEY Mgmt For For
3.C TO RE ELECT KENNY NEISON Mgmt For For
3.D TO RE ELECT JOHN BRAMS Mgmt For For
3.E TO RE ELECT EMER FINNAN Mgmt For For
3.F TO RE ELECT STEWART GILLILAND Mgmt For For
3.G TO RE ELECT JOHN HOGAN Mgmt For For
3.H TO RE ELECT RICHARD HOLROYD Mgmt For For
3.I TO RE ELECT BREEGE O'DONOGHUE Mgmt For For
3.J TO RE ELECT ANTHONY SMURFIT Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS' REMUNERATION
5.A TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE ON DIRECTORS'
REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY
2015
5.B TO RECEIVE AND CONSIDER THE DIRECTORS Mgmt For For
REMUNERATION POLICY
6 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For
7 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
8 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
9 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
10 APPROVAL OF SCRIP DIVIDEND SCHEME Mgmt For For
11 THAT A GENERAL MEETING OF THE COMPANY MAY Mgmt For For
BE CALLED ON 14 DAYS NOTICE
12 APRROVAL AND ADOPTION OF THE C AND C 2015 Mgmt For For
LONG TERM INCENTIVE PLAN
13 APPROVAL AND ADOPTION OF THE C AND C 2015 Mgmt For For
EXECUTIVE SHARE OPTION SCHEME
14 AMEND THE RULES OF THE C AN C LONG TERM Mgmt For For
INCENTIVE PLAN (PART 1)
15 AMENDMENT OF THE MEMORANDUM OF ASSOCIATION Mgmt For For
16 APPROVAL AND ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION TO REFLECT THE COMMENCEMENT OF
THE COMPANIES ACT 2014
--------------------------------------------------------------------------------------------------------------------------
CAPSTONE MINING CORP. Agenda Number: 934351230
--------------------------------------------------------------------------------------------------------------------------
Security: 14068G104
Meeting Type: Annual
Meeting Date: 27-Apr-2016
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 CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD Agenda Number: 706896428
--------------------------------------------------------------------------------------------------------------------------
Security: G2103F101
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3.1 TO ELECT MR. LI KA-SHING AS DIRECTOR Mgmt No vote
3.2 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt No vote
3.3 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt No vote
DIRECTOR
3.4 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt No vote
DIRECTOR
3.5 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt No vote
DIRECTOR
3.6 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt No vote
3.7 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt No vote
3.8 TO ELECT MS. WOO CHIA CHING, GRACE AS Mgmt No vote
DIRECTOR
3.9 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt No vote
DIRECTOR
3.10 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt No vote
DIRECTOR
3.11 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt No vote
DIRECTOR
3.12 TO ELECT MR. SIMON MURRAY AS DIRECTOR Mgmt No vote
3.13 TO ELECT MR. YEH YUAN CHANG, ANTHONY AS Mgmt No vote
DIRECTOR
4 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt No vote
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO DETERMINE THE ANNUAL FEES PAYABLE TO THE Mgmt No vote
CHAIRMAN AND TO EACH OF THE OTHER DIRECTORS
OF THE COMPANY FOR EACH FINANCIAL YEAR
6.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
6.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO BUY BACK SHARES OF THE COMPANY
6.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 6(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 706917664
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS A Mgmt No vote
DIRECTOR
3.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt No vote
DIRECTOR
3.C TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt No vote
DIRECTOR
3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt No vote
DIRECTOR
3.E TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt No vote
DIRECTOR
3.F TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt No vote
KADOORIE AS A DIRECTOR
3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt No vote
DIRECTOR
4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt No vote
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE ADDITIONAL SHARES
5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt No vote
ITS OWN SHARES
5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt No vote
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES
6 TO APPROVE THE SHARE OPTION SCHEME OF Mgmt No vote
HUTCHISON CHINA MEDITECH LIMITED
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N V Agenda Number: 934355911
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: Annual
Meeting Date: 15-Apr-2016
Ticker: CNHI
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C. ADOPTION OF THE 2015 ANNUAL FINANCIAL Mgmt For For
STATEMENTS.
2D. DETERMINATION AND DISTRIBUTION OF DIVIDEND. Mgmt For For
2E. RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS AND THE NON-EXECUTIVE DIRECTORS
OF THE BOARD.
3A. RE-APPOINTMENT OF DIRECTOR: SERGIO Mgmt For For
MARCHIONNE (EXECUTIVE DIRECTOR)
3B. RE-APPOINTMENT OF DIRECTOR: RICHARD J. Mgmt For For
TOBIN (EXECUTIVE DIRECTOR)
3C. RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3D. RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3E. RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3F. RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3G. RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3H. RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. Mgmt For For
TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR)
3I. RE-APPOINTMENT OF DIRECTOR: JACQUES Mgmt For For
THEURILLAT (NON-EXECUTIVE DIRECTOR)
3J. RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD Mgmt For For
(NON-EXECUTIVE DIRECTOR)
3K. RE-APPOINTMENT OF DIRECTOR: SILKE SCHEIBER Mgmt For For
(NON-EXECUTIVE DIRECTOR)
4. REPLACEMENT OF THE EXISTING DELEGATION TO Mgmt For For
THE BOARD OF DIRECTORS OF THE AUTHORITY TO
ACQUIRE COMMON SHARES IN THE CAPITAL OF THE
COMPANY.
5. REDUCTION OF ISSUED SHARE CAPITAL OF THE Mgmt For For
COMPANY BY CANCELLING UP TO 80 MILLION
SPECIAL VOTING SHARES HELD IN TREASURY.
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 706694266
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2015
financial year
2. Resolution on the allocation of Mgmt For For
distributable profit
3. Resolution on ratification of Board of Mgmt For For
Management members actions in the 2015
financial year
4. Resolution on ratification of Supervisory Mgmt For For
Board members actions in the 2015 financial
year
5. Resolution on the appointment of auditors Mgmt For For
for the Company and the Group for the 2016
financial year: KPMG AG
6.a Resolution on the election of members of Mgmt For For
the Supervisory Board: Dr. Manfred Bischoff
6.b Resolution on the election of members of Mgmt For For
the Supervisory Board: Petraea Heynike
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD Agenda Number: 706305023
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: AGM
Meeting Date: 29-Jul-2015
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 MARCH 2015 TOGETHER WITH
THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF SGD 0.055 PER SHARE FOR THE
YEAR ENDED 31 MARCH 2015
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
91 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. STEVEN LIM KOK
HOONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
91 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DR. DIPAK CHAND
JAIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
91 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. LIM SWE GUAN
6 TO RE-APPOINT MR. PAUL CHENG MING FUN, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, AS A DIRECTOR OF THE COMPANY TO HOLD
OFFICE FROM THE DATE OF THIS AGM UNTIL THE
NEXT AGM OF THE COMPANY
7 TO RE-APPOINT MR. YOICHIRO FURUSE, PURSUANT Mgmt For For
TO SECTION 153(6) OF THE COMPANIES ACT, AS
A DIRECTOR OF THE COMPANY TO HOLD OFFICE
FROM THE DATE OF THIS AGM UNTIL THE NEXT
AGM OF THE COMPANY
8 TO APPROVE DIRECTORS' FEES OF USD 2,700,000 Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 MARCH
2016. (2015: USD 2,500,000)
9 TO RE-APPOINT KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
10 AUTHORITY TO ISSUE SHARES Mgmt For For
11 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt For For
PERFORMANCE SHARE PLAN AND GLP RESTRICTED
SHARE PLAN
12 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD Agenda Number: 706317597
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: EGM
Meeting Date: 29-Jul-2015
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED SHAREHOLDER'S LOAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 706990579
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 02-Jun-2016
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 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3A TO RE-ELECT MR KWOK PING HO AS DIRECTOR Mgmt For For
3B TO RE-ELECT MR WONG HO MING, AUGUSTINE AS Mgmt For For
DIRECTOR
3C TO RE-ELECT MR LEE TAT MAN AS DIRECTOR Mgmt For For
3D TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS Mgmt For For
DIRECTOR
3E TO RE-ELECT PROFESSOR KO PING KEUNG AS Mgmt For For
DIRECTOR
3F TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT NEW SHARES
5D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INTERFOR CORPORATION Agenda Number: 934347685
--------------------------------------------------------------------------------------------------------------------------
Security: 45868C109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: IFSPF
ISIN: CA45868C1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUNCAN K. DAVIES Mgmt For For
PAUL HERBERT Mgmt For For
JEANE HULL Mgmt For For
PETER M. LYNCH Mgmt For For
GORDON H. MACDOUGALL Mgmt For For
J. EDDIE MCMILLAN Mgmt For For
THOMAS V. MILROY Mgmt For For
LAWRENCE SAUDER Mgmt For For
DOUGLAS W.G. WHITEHEAD Mgmt For For
02 BE IT RESOLVED THAT KPMG LLP BE APPOINTED Mgmt For For
AS AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
MEETING AT A REMUNERATION TO BE SET BY THE
BOARD OF DIRECTORS OF THE COMPANY.
03 BE IT RESOLVED THAT, ON AN ADVISORY BASIS Mgmt For For
ONLY AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS,
THE SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR OF THE
COMPANY DATED MARCH 9, 2016 DELIVERED IN
CONNECTION WITH THE 2016 ANNUAL GENERAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
LEONI AG Agenda Number: 706819212
--------------------------------------------------------------------------------------------------------------------------
Security: D5009P118
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: DE0005408884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PRESENTATION OF ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS, APPROVED CONSOLIDATED FINANCIAL
STATEMENT AND REPORTS FOR FISCAL YEAR 2015
2. RESOLUTION ON APPROPRIATION OF Mgmt For For
DISTRIBUTABLE PROFIT
3. RESOLUTION OF DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBERS FOR FISCAL YEAR 2015
4. RESOLUTION OF DISCHARGE OF SUPERVISORY Mgmt For For
BOARD MEMBERS FOR FISCAL YEAR 2015
5.1 APPOINTMENT OF THE AUDITOR OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS, THE GROUP AUDITOR AND
THE AUDITOR FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2016
AND FOR THE FIRST QUARTER OF FISCAL YEAR
2017: APPOINTMENT OF THE AUDITOR OF THE
ANNUAL FINANCIAL STATEMENTS, THE GROUP
AUDITOR AND THE AUDITOR FOR THE REVIEW OF
THE INTERIM FINANCIAL STATEMENTS FOR FISCAL
YEAR 2016: ERNST AND YOUNG GMBH
5.2 APPOINTMENT OF THE AUDITOR OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS, THE GROUP AUDITOR AND
THE AUDITOR FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2016
AND FOR THE FIRST QUARTER OF FISCAL YEAR
2017: APPOINTMENT OF THE AUDITOR FOR THE
REVIEW OF THE INTERIM FINANCIAL STATEMENT
FOR THE FIRST QUARTER OF THE FISCAL YEAR
2017: ERNST AND YOUNG GMBH
6. ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt For For
DR. CHRISTIAN ROEDL
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 934385976
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For
1D. ELECTION OF DIRECTOR: W. PATRICK CAMPBELL Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD B. HANDLER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For
1J. ELECTION OF DIRECTOR: STUART H. REESE Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH S. STEINBERG Mgmt For For
2. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
LUNDIN MINING CORPORATION Agenda Number: 934393492
--------------------------------------------------------------------------------------------------------------------------
Security: 550372106
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: LUNMF
ISIN: CA5503721063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. CHARTER Mgmt For For
PAUL K. CONIBEAR Mgmt For For
JOHN H. CRAIG Mgmt For For
PETER C. JONES Mgmt For For
LUKAS H. LUNDIN Mgmt For For
DALE C. PENIUK Mgmt For For
WILLIAM A. RAND Mgmt For For
CATHERINE J.G. STEFAN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS PLC Agenda Number: 706873494
--------------------------------------------------------------------------------------------------------------------------
Security: G6124F107
Meeting Type: AGM
Meeting Date: 05-May-2016
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 2015
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT EXCLUDING THE POLICY REPORT FOR YEAR
ENDED 31 DECEMBER 2015
3 DECLARATION OF A FINAL DIVIDEND ON THE Mgmt For For
ORDINARY SHARES, AS RECOMMENDED BY THE
DIRECTORS
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 RE-ELECTION OF ALOYSIUS LEE TSE SANG AS A Mgmt For For
DIRECTOR
11 RE-ELECTION OF GERVASE MACGREGOR AS A Mgmt For For
DIRECTOR
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 Against Against
POLITICAL EXPENDITURE
17 RENEW DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
18 APPROVE THE RULES AND IMPLEMENTATION OF THE Mgmt For For
MILLENNIUM & COPTHORNE HOTELS PLC 2016 LONG
TERM INCENTIVE PLAN ("2016 LTIP")
19 APPROVE THE RULES AND IMPLEMENTATION OF THE Mgmt For For
MILLENNIUM & COPTHORNE HOTELS PLC 2016
SHARESAVE PLAN ("2016 SHARESAVE PLAN")
20 AUTHORISE THE ESTABLISHMENT OF FURTHER Mgmt For For
PLANS (OR SCHEDULES) BASED ON THE 2016 LTIP
AND 2016 SHARESAVE PLAN
21 RENEW DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF
SHARES
22 RENEW DIRECTORS' AUTHORITY TO PURCHASE OWN Mgmt For For
SHARES
23 AUTHORISE GENERAL MEETINGS, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, TO BE HELD ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NEXANS Agenda Number: 706840534
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: MIX
Meeting Date: 12-May-2016
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015 -
MANAGEMENT REPORT
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2015
O.4 RENEWAL OF THE TERM OF COLLETTE LEWINER AS Mgmt No vote
DIRECTOR
O.5 APPOINTMENT OF KATHLEEN WANTZ-O'ROURKE AS Mgmt No vote
DIRECTOR
O.6 APPOINTMENT OF MARIE-CECILE DE FOUGIERES AS Mgmt No vote
DIRECTOR REPRESENTING SHAREHOLDER EMPLOYEES
O.7 OPINION ON THE COMPENSATION DUE OR PAID TO Mgmt No vote
THE PRESIDENT OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.8 OPINION ON THE COMPENSATION DUE OR PAID TO Mgmt No vote
THE MANAGING DIRECTOR FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DEAL IN COMPANY SHARES
E.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
MEANS OF THE CANCELLATION OF OWN SHARES
E.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED IN 2016 WITH FREELY
ALLOCATING EXISTING SHARES OR ISSUING
SHARES FOR THE BENEFIT OF EMPLOYEES AND
EXECUTIVE OFFICERS OF THE GROUP OR SOME OF
THEM, ENTAILING A WAIVER BY THE
SHAREHOLDERS OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF A
NOMINAL AMOUNT OF 330,000 EUROS, SUBJECT TO
PERFORMANCE CONDITIONS LAID DOWN BY THE
BOARD, FOR A PERIOD EXPIRING ON 31 DECEMBER
2016
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED IN 2016 WITH FREELY
ALLOCATING EXISTING SHARES OR ISSUING
SHARES FOR THE BENEFIT OF EMPLOYEES OR SOME
OF THEM, ENTAILING A WAIVER BY THE
SHAREHOLDERS OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF A
NOMINAL AMOUNT OF 30,000 EUROS, FOR A
PERIOD EXPIRING ON 31 DECEMBER 2016
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED IN 2017 WITH FREELY
ALLOCATING EXISTING SHARES OR ISSUING
SHARES FOR THE BENEFIT OF EMPLOYEES AND
EXECUTIVE OFFICERS OF THE GROUP OR SOME OF
THEM, ENTAILING A WAIVER BY THE
SHAREHOLDERS OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF A
NOMINAL AMOUNT OF 330,000 EUROS, SUBJECT TO
PERFORMANCE CONDITIONS LAID DOWN BY THE
BOARD, FOR A PERIOD OF 12 MONTHS FROM 1
JANUARY 2017
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED IN 2017 WITH FREELY
ALLOCATING EXISTING SHARES OR ISSUING
SHARES FOR THE BENEFIT OF EMPLOYEES OR SOME
OF THEM, ENTAILING A WAIVER BY THE
SHAREHOLDERS OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF A
NOMINAL AMOUNT OF 30,000 EUROS, FOR A
PERIOD OF 12 MONTHS FROM 1 JANUARY 2017
O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
OBEROI REALTY LTD Agenda Number: 706252931
--------------------------------------------------------------------------------------------------------------------------
Security: Y6424D109
Meeting Type: AGM
Meeting Date: 01-Jul-2015
Ticker:
ISIN: INE093I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2015, 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 MS. BINDU OBEROI AS A Mgmt For For
DIRECTOR, WHO RETIRES BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S P. RAJ & Mgmt For For
CO., CHARTERED ACCOUNTANTS AS THE STATUTORY
AUDITORS
5 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, 2016
6 APPOINTMENT OF MR. KARAMJIT SINGH KALSI AS Mgmt For For
AN INDEPENDENT DIRECTOR
7 APPROVAL FOR PAYMENT OF REMUNERATION BY WAY Mgmt For For
OF COMMISSION TO NON-EXECUTIVE DIRECTORS
8 APPROVAL OF REVISION IN REMUNERATION OF MR. Mgmt For For
SAUMIL DARU, DIRECTOR-FINANCE
9 APPROVAL OF BORROWINGS FROM MR. VIKAS Mgmt Against Against
OBEROI, A RELATED PARTY (A MATERIAL RELATED
PARTY TRANSACTION)
10 APPROVAL OF ALTERATION OF ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
11 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT
12 APPROVAL OF ISSUE OF EQUITY SHARES AND/OR Mgmt For For
ANY OTHER SECURITIES CONVERTIBLE INTO
EQUITY BY WAY OF PUBLIC OFFER OR PRIVATE
PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
OBEROI REALTY LTD Agenda Number: 706287958
--------------------------------------------------------------------------------------------------------------------------
Security: Y6424D109
Meeting Type: EGM
Meeting Date: 17-Jul-2015
Ticker:
ISIN: INE093I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FURTHER ISSUE OF CAPITAL-PREFERENTIAL Mgmt For For
ALLOTMENT OF EQUITY SHARES
--------------------------------------------------------------------------------------------------------------------------
PARGESA HOLDING SA Agenda Number: 706924811
--------------------------------------------------------------------------------------------------------------------------
Security: H60477207
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: CH0021783391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 2.38 PER BEARER SHARE AND CHF 0.238
PER REGISTERED SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
4.1.A REELECT BERNARD DANIEL AS DIRECTOR Mgmt No vote
4.1.B REELECT AMAURY DE SEZE AS DIRECTOR Mgmt No vote
4.1.C REELECT VICTOR DELLOYE AS DIRECTOR Mgmt No vote
4.1.D REELECT ANDRE DESMARAIS AS DIRECTOR Mgmt No vote
4.1.E REELECT PAUL DESMARAIS JR AS DIRECTOR Mgmt No vote
4.1.F REELECT PAUL DESMARAIS III AS DIRECTOR Mgmt No vote
4.1.G REELECT CEDRIC FRERE AS DIRECTOR Mgmt No vote
4.1.H REELECT GERALD FRERE AS DIRECTOR Mgmt No vote
4.1.I REELECT SEGOLENE GALLIENNE AS DIRECTOR Mgmt No vote
4.1.J REELECT BARBARA KUX AS DIRECTOR Mgmt No vote
4.1.K REELECT MICHEL PEBEREAU AS DIRECTOR Mgmt No vote
4.1.L REELECT MICHEL PLESSIS-BELAIR AS DIRECTOR Mgmt No vote
4.1.M REELECT GILLES SAMYN AS DIRECTOR Mgmt No vote
4.1.N REELECT ARNAUD VIAL AS DIRECTOR Mgmt No vote
4.1.O ELECT JEAN-LUC HERBEZ AS DIRECTOR Mgmt No vote
4.2 ELECT PAUL DESMARAIS JR AS BOARD CHAIRMAN Mgmt No vote
4.3.A APPOINT BERNARD DANIEL AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.3.B APPOINT BARBARA KUX AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.3.C APPOINT AMAURY DE SEZE AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.3.D APPOINT MICHEL PLESSIS-BELAIR AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
4.3.E APPOINT GILLES SAMYN AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.4 DESIGNATE VALERIE MARTI AS INDEPENDENT Mgmt No vote
PROXY
4.5 RATIFY DELOITTE SA AS AUDITORS Mgmt No vote
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 8.3 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 1.23 MILLION
6 APPROVE CREATION OF CHF 253 MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
7 TRANSACT OTHER BUSINESS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA Agenda Number: 706928566
--------------------------------------------------------------------------------------------------------------------------
Security: R69628114
Meeting Type: AGM
Meeting Date: 11-May-2016
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
GEO-SERVICES ASA AND THE GROUP FOR 2015
4 APPROVAL OF THE AUDITOR'S FEE FOR 2015 Mgmt No vote
5.1 ELECTION OF BOARD OF DIRECTOR: WALTER QVAM Mgmt No vote
5.2 ELECTION OF BOARD OF DIRECTOR: DANIEL J. Mgmt No vote
PIETTE
5.3 ELECTION OF BOARD OF DIRECTOR: HOLLY VAN Mgmt No vote
DEURSEN
5.4 ELECTION OF BOARD OF DIRECTOR: CAROL BELL Mgmt No vote
5.5 ELECTION OF BOARD OF DIRECTOR: ANNE GRETHE Mgmt No vote
DALANE
5.6 ELECTION OF BOARD OF DIRECTOR: MORTEN BORGE Mgmt No vote
6.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
ROGER O'NEIL (CHAIRPERSON)
6.2 ELECTION OF NOMINATION COMMITTEE MEMBER: C. Mgmt No vote
MAURY DEVINE
6.3 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
TERJE VALEBJOERG
7.1 MOTION TO APPROVE BOARD MEMBERS' AND Mgmt No vote
NOMINATION COMMITTEE MEMBERS' FEES
7.2 MOTION TO APPROVE THE PRINCIPLES FOR THE Mgmt No vote
SHAREHOLDER ELECTED BOARD MEMBERS' FEES FOR
THE PERIOD 11 MAY 2016 TO THE ANNUAL
GENERAL MEETING 2017
7.3 MOTION TO APPROVE THE PRINCIPLES FOR THE Mgmt No vote
FEES FOR THE MEMBERS OF THE NOMINATION
COMMITTEE FOR THE PERIOD 11 MAY 2016 TO THE
ANNUAL GENERAL MEETING 2017
8 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote
9 STATEMENT FROM THE BOARD REGARDING Mgmt No vote
REMUNERATION PRINCIPLES FOR SENIOR
EXECUTIVES
10 APPROVAL LONG TERM INCENTIVE PLAN FOR Mgmt No vote
EMPLOYEES
11 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL
12 MOTION TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt No vote
DIRECTORS TO ISSUE CONVERTIBLE LOANS
13 INDEMNIFICATION OF BOARD OF DIRECTORS AND Mgmt No vote
CEO
14 CORPORATE GOVERNANCE STATEMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 706813626
--------------------------------------------------------------------------------------------------------------------------
Security: E83453188
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: ES0175438003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For
MANAGEMENT REPORT
2 APPROVAL OF THE APPLICATION OF THE RESULT Mgmt For For
AND THE DIVIDEND DISTRIBUTION
3 APPROVAL THE BOARD MEMBERS MANAGEMENT Mgmt For For
4.1 RE-ELECTION OF HELENA REVOREDO DELVECCHIO Mgmt For For
4.2 RE-ELECTION OF D.CHRISTIAN GUT REVOREDO Mgmt For For
4.3 RE-ELECTION OF D.ISIDRO FERNANDEZ BARREIRO Mgmt For For
4.4 RE-ELECTION OF D.CHANTAL GUT REVOREDO Mgmt For For
4.5 APPOINTMENT OF D. FERNANDO D ORNELLAS SILVA Mgmt For For
5 RE-ELECTION OF THE ACCOUNT AUDITOR OF THE Mgmt For For
COMPANY AND HIS CONSOLIDATED GROUP: KPMG
AUDITORES
6 MODIFICATION OF THE ART. 24.4,26 AND 27 OF Mgmt For For
THE COMPANY BYLAWS
7 AUTHORIZATION WITHIN THE NEXT 5 YEARS TO Mgmt For For
THE ACQUISITION OF OWN SHS
8 AUTHORIZATION TO THE BOARD MEMBERS WITHIN Mgmt For For
THE NEXT 5 YEARS TO APPROVE AN INCREASE OF
THE SOCIAL CAPITAL
9 AUTHORIZATION TO THE BOARD MEMBERS WITHIN Mgmt For For
THE NEXT 5 YEARS TO ISSUE CONVERTIBLE SHS
10 DELEGATION OF FACULTIES TO DEVELOPED AND Mgmt For For
FORMALIZE THE AGREEMENTS OF THE GM
11 APPROVAL THE BOARD MEMBERS SALARY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RUBICON LTD Agenda Number: 706559652
--------------------------------------------------------------------------------------------------------------------------
Security: Q8186H103
Meeting Type: AGM
Meeting Date: 03-Dec-2015
Ticker:
ISIN: NZRBCE0001S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT STEPHEN KASNET BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY. MR KASNET RETIRES
BY ROTATION IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION. MR KASNET IS
ELIGIBLE AND OFFERS HIMSELF FOR RE-ELECTION
2 THAT DAVID KNOTT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY. MR KNOTT RETIRES
BY ROTATION IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION. MR KNOTT IS
ELIGIBLE AND OFFERS HIMSELF FOR RE-ELECTION
3 AUDITOR'S REMUNERATION: TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX KPMG'S FEES AND EXPENSES
AS THE COMPANY'S AUDITOR FOR THE ENSUING
YEAR
--------------------------------------------------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA Agenda Number: 706867516
--------------------------------------------------------------------------------------------------------------------------
Security: P8338G111
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: BRSTBPCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt No vote
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2015
II TO DELIBERATE REGARDING THE RESULTS OF THE Mgmt No vote
ENDED YEAR 2015
III.1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. . SLATE PRINCIPAL.
VERONICA VALENTE DANTAS, MARIA AMALIA
DELFIM DE MELO COUTRIM, DANIEL PEDREIRA
DOREA, MARCOS NASCIMENTO FERREIRA, WALLIM
CRUZ DE VASCONCELLOS JUNIOR. SUBSTITUTE.
EDUARDO CARVALHO DA SILVA FAORO, ANA
CLAUDIA COUTINHO DE BRITO, ANA CAROLINA
SILVA MOREIRA LIMA, EDUARDO DE BRITTO
PEREIRA AZEVEDO
III.2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
III.3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY PREFERRED SHARES. SHAREHOLDERS
MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED
SHARES NAME APPOINTED
IV.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS
IV.2 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
IV.3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
CANDIDATE APPOINTED BY MINORITARY PREFERRED
SHARES. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
V TO DELIBERATE REGARDING THE GLOBAL Mgmt No vote
REMUNERATION VALUE OF THE DIRECTORS AND
FISCAL COUNCIL MEMBERS FOR 2016
--------------------------------------------------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA Agenda Number: 707112253
--------------------------------------------------------------------------------------------------------------------------
Security: P8338G111
Meeting Type: EGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: BRSTBPCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONVERSION OF ALL OF THE PREFERRED SHARES Mgmt No vote
ISSUED BY THE COMPANY INTO COMMON SHARES,
SUCH THAT ONE PREFERRED SHARE IS CONVERTED
INTO ONE COMMON SHARE ISSUED BY THE
COMPANY, FROM HERE ONWARDS REFERRED TO AS
THE CONVERSION, WITH IT BEING THE CASE THAT
THE EFFICACY OF THIS RESOLUTION WILL DEPEND
ON THE APPROVAL OF SHAREHOLDERS WHO OWN
PREFERRED SHARES, AT A SPECIAL GENERAL
MEETING, UNDER THE TERMS OF PARAGRAPH 1 OF
ARTICLE 136 OF LAW 6404.76
2 AN INCREASE IN THE AUTHORIZED CAPITAL TO Mgmt No vote
2,500,001,000 COMMON SHARES
3 AMENDMENT OF THE CORPORATE BYLAWS IN LIGHT Mgmt No vote
OF THE CHANGE TO THE NOVO MERCADO AND THEIR
RESTATEMENT TO REFLECT PRIOR AMENDMENTS
4 AUTHORIZATION TO THE MANAGERS OF THE Mgmt No vote
COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY IN ORDER TO EFFECTUATE THE
PROPOSED RESOLUTIONS THAT ARE APPROVED BY
THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA Agenda Number: 707112241
--------------------------------------------------------------------------------------------------------------------------
Security: P8338G111
Meeting Type: SGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: BRSTBPCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A RATIFICATION, UNDER THE TERMS OF THE Mgmt No vote
PROVISION IN PARAGRAPH 1 OF ARTICLE 136 OF
LAW NUMBER 6404.76, OF THE CONVERSION OF
ALL OF THE PREFERRED SHARES ISSUED BY THE
COMPANY INTO COMMON SHARES, IN SUCH A WAY
THAT EACH PREFERRED SHARE IS CONVERTED INTO
A COMMON SHARE ISSUED BY THE COMPANY, FROM
HERE ONWARDS REFERRED TO AS THE CONVERSION,
IN ACCORDANCE WITH A RESOLUTION THAT IS TO
BE PASSED AT AN EXTRAORDINARY GENERAL
MEETING OF THE COMPANY THAT IS TO BE HELD
ON JUNE 17, 2016
B AUTHORIZATION FOR THE MANAGERS OF THE Mgmt No vote
COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY IN ORDER TO EFFECTUATE THE
PROPOSED RESOLUTIONS THAT ARE APPROVED AT
THE SPECIAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 706888661
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS OF TELEFONICA DEUTSCHLAND
HOLDING AG AND THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS INCLUDING THE
CONSOLIDATED MANAGEMENT REPORT, EACH AS OF
31 DECEMBER 2015, THE DESCRIPTIVE REPORT OF
THE MANAGEMENT BOARD PURSUANT TO SECTION
289 PARA. 4, 315 PARA. 4 OF THE GERMAN
COMMERCIAL ACT ("HGB") AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2015
2. RESOLUTION ON APPROPRIATION OF BALANCE Mgmt For For
SHEET PROFIT: EUR 0.24 FOR EACH SHARE
3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD
4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR AND THE GROUP AUDITOR AS WELL AS
THE AUDITOR FOR A POTENTIAL REVIEW OF THE
HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG
GMBH
6. RESOLUTION ON AUTHORIZATION FOR THE Mgmt For For
ACQUISITION AND USE OF OWN SHARES WITH THE
OPTION OF EXCLUDING SHAREHOLDERS'
SUBSCRIPTION RIGHTS
7. RESOLUTION ON CANCELLATION OF THE Mgmt For For
AUTHORIZED CAPITAL 2012/I, CREATION OF NEW
AUTHORIZED CAPITAL 2016/I WITH THE OPTION
OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION
RIGHT AND RESPECTIVE AMENDMENT TO THE
ARTICLES OF ASSOCIATION
8. ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: PETER ERSKINE
--------------------------------------------------------------------------------------------------------------------------
TENON LTD Agenda Number: 706556846
--------------------------------------------------------------------------------------------------------------------------
Security: Q8983K127
Meeting Type: AGM
Meeting Date: 03-Dec-2015
Ticker:
ISIN: NZFLCE0020S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO RE-ELECT SIMON LUKE MORIARTY AS A Mgmt For For
DIRECTOR TO THE BOARD OF THE COMPANY
1.B TO RE-ELECT RODGER HERBERT FISHER AS A Mgmt For For
DIRECTOR TO THE BOARD OF THE COMPANY
2 AUDITORS REMUNERATION: TO AUTHORISE THE Mgmt For For
DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS REMUNERATION FOR THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
VARD HOLDINGS LTD Agenda Number: 706893117
--------------------------------------------------------------------------------------------------------------------------
Security: Y9353L100
Meeting Type: AGM
Meeting Date: 30-Apr-2016
Ticker:
ISIN: SG2C47963963
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH
THE AUDITORS' REPORT THEREON
2.A TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO THE
CONSTITUTION OF THE COMPANY: MR. ROY REITE
(ARTICLE 94)
2.B TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO THE
CONSTITUTION OF THE COMPANY: MR. KEEN WHYE
LEE (ARTICLE 94)
2.C TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO THE
CONSTITUTION OF THE COMPANY: MR. VITTORIO
ZANE (ARTICLE 100)
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 420,000 FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2016, TO BE PAID
QUARTERLY IN ARREARS. (2015: SGD 500,000.)
4 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
5 AUTHORITY TO ISSUE SHARES Mgmt Against Against
6 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
7 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA Agenda Number: 706732915
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE ANNUAL REPORTS AND Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR THE 2015
FINANCIAL YEAR
O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR, SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE: EUR 3.00 PER SHARE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN
OF THE BOARD, FOR THE 2015 FINANCIAL YEAR
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR HERVE PHILIPPE, MEMBER OF THE
BOARD, FOR THE 2015 FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE
BOARD, FOR THE 2015 FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FREDERIC CREPIN, MEMBER OF THE
BOARD AS FROM 10 NOVEMBER 2015, FOR THE
2015 FINANCIAL YEAR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR SIMON GILLHAM, MEMBER OF THE
BOARD AS FROM 10 NOVEMBER 2015, FOR THE
2015 FINANCIAL YEAR
O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN APPLICATION OF
ARTICLE L.225-88 OF THE COMMERCIAL CODE IN
RELATION TO THE COMMITMENT, UNDER THE
COLLECTIVE ADDITIONAL PENSION PLAN WITH
DEFINED BENEFITS, SET FORTH IN ARTICLE
L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR
THE BENEFIT OF MR FREDERIC CREPIN
O.11 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN APPLICATION OF
ARTICLE L.225-88 OF THE COMMERCIAL CODE IN
RELATION TO THE COMMITMENT, UNDER THE
COLLECTIVE ADDITIONAL PENSION PLAN WITH
DEFINED BENEFITS, SET FORTH IN ARTICLE
L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR
THE BENEFIT OF MR SIMON GILLHAM
O.12 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For
CATHIA LAWSON HALL AS A MEMBER OF THE
SUPERVISORY BOARD
O.13 REAPPOINTMENT OF MR PHILIPPE DONNET AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.14 REALLOCATION OF SHARES ACQUIRED WITHIN THE Mgmt For For
CONTEXT OF THE SHARE BUYBACK PROGRAMME
AUTHORISED BY THE GENERAL MEETING ON 17
APRIL 2015
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
E.17 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL, WITH THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY ISSUING COMMON SHARES OR
ANY OTHER SECURITIES GRANTING ACCESS TO THE
COMPANY'S EQUITY SECURITIES WITHIN THE
LIMIT OF A 750 MILLION EUROS NOMINAL
CEILING
E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF
CAPITAL AND THE CEILING SET FORTH IN THE
TERMS OF THE SEVENTEENTH RESOLUTION, TO
REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY
SECURITIES OR SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES OF THIRD-PARTY COMPANIES,
OUTSIDE OF A PUBLIC EXCHANGE OFFER
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE CONDITIONAL
OR UNCONDITIONAL ALLOCATION OF EXISTING OR
FUTURE SHARES TO EMPLOYEES OF THE COMPANY
AND RELATED COMPANIES AND TO EXECUTIVE
OFFICERS, WITHOUT RETENTION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS IN THE EVENT OF THE ALLOCATION
OF NEW SHARES
E.20 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES AND
RETIRED STAFF WHO BELONG TO A GROUP SAVINGS
PLAN, WITHOUT RETENTION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.21 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES OF
FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG
TO A GROUP SAVINGS PLAN AND TO IMPLEMENT
ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF
THE PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 706254529
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 28-Jul-2015
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 2015
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 RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6 TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION
7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8 TO RE-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 NICK LAND AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
13 TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2015
14 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2015
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR TO THE COMPANY UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGM'S) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934318305
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Special
Meeting Date: 12-Feb-2016
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25
PER SHARE, IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 6, 2015,
BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK
TIMBER COMPANY, INC.
2. PROPOSAL TO ADJOURN THE WEYERHAEUSER Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934365265
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 20-May-2016
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: MARK A. EMMERT Mgmt For For
1C. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For
LEWIS
1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For
1G. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1H. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For
1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1K. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1L. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1M. 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 AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934413395
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR TO A TERM Mgmt For For
ENDING IN 2019: MORGAN W. DAVIS
1B. ELECTION OF CLASS I DIRECTOR TO A TERM Mgmt For For
ENDING IN 2019: LOWNDES A. SMITH
1C. ELECTION OF CLASS I DIRECTOR TO A TERM Mgmt For For
ENDING IN 2019: GARY C. TOLMAN
2A. ELECTION OF DIRECTOR OF HG RE, LTD: KEVIN Mgmt For For
PEARSON
2B. ELECTION OF DIRECTOR OF HG RE, LTD: Mgmt For For
JENNIFER PITTS
2C. ELECTION OF DIRECTOR OF HG RE, LTD: Mgmt For For
CHRISTINE REPASY
2D. ELECTION OF DIRECTOR OF HG RE, LTD: JOHN Mgmt For For
SINKUS
3A. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: LYSA BROWN
3B. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: KEVIN
PEARSON
3C. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: JENNIFER
PITTS
3D. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE
REPASY
4A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF WTM: RAYMOND
BARRETTE
4B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF WTM: DAVID
FOY
4C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF WTM: KEVIN
PEARSON
4D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF WTM:
JENNIFER PITTS
5A. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: CHRISTOPHER GARROD
5B. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: SARAH KOLAR
5C. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: KEVIN PEARSON
5D. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: JOHN TREACY
6A. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For
CAPITAL LIMITED: SARAH KOLAR
6B. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For
CAPITAL LIMITED: JONAH PFEFFER
6C. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For
CAPITAL LIMITED: DAVINIA SMITH
7A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF ONEBEACON:
SARAH KOLAR
7B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF ONEBEACON:
PAUL MCDONOUGH
7C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF ONEBEACON:
KEVIN PEARSON
7D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF ONEBEACON:
JOHN TREACY
8. APPROVAL OF THE RESOLUTION ON MAJORITY Mgmt For For
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
9. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
10. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
Third Ave Real Estate
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 934423928
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Annual and Special
Meeting Date: 17-Jun-2016
Ticker: BAM
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ELYSE ALLAN Mgmt For For
ANGELA F. BRALY Mgmt For For
MARCEL R. COUTU Mgmt For For
MAUREEN KEMPSTON DARKES Mgmt For For
FRANK J. MCKENNA Mgmt For For
YOUSSEF A. NASR Mgmt For For
SEEK NGEE HUAT Mgmt For For
DIANA L. 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 MAY 2, 2016.
04 THE 2016 PLAN RESOLUTION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD Agenda Number: 706896428
--------------------------------------------------------------------------------------------------------------------------
Security: G2103F101
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3.1 TO ELECT MR. LI KA-SHING AS DIRECTOR Mgmt No vote
3.2 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt No vote
3.3 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt No vote
DIRECTOR
3.4 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt No vote
DIRECTOR
3.5 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt No vote
DIRECTOR
3.6 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt No vote
3.7 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt No vote
3.8 TO ELECT MS. WOO CHIA CHING, GRACE AS Mgmt No vote
DIRECTOR
3.9 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt No vote
DIRECTOR
3.10 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt No vote
DIRECTOR
3.11 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt No vote
DIRECTOR
3.12 TO ELECT MR. SIMON MURRAY AS DIRECTOR Mgmt No vote
3.13 TO ELECT MR. YEH YUAN CHANG, ANTHONY AS Mgmt No vote
DIRECTOR
4 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt No vote
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO DETERMINE THE ANNUAL FEES PAYABLE TO THE Mgmt No vote
CHAIRMAN AND TO EACH OF THE OTHER DIRECTORS
OF THE COMPANY FOR EACH FINANCIAL YEAR
6.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
6.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO BUY BACK SHARES OF THE COMPANY
6.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 6(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD Agenda Number: 706825342
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER ("FY") 2015
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
2015
3 TO APPROVE DIRECTORS' FEES OF USD601,958.00 Mgmt For For
FOR FY 2015 (FY 2014: SGD645,029.00) AND
AUDIT & RISK COMMITTEE ("ARC") FEES
COMPRISING SGD70,000.00 PER ANNUM PAYABLE
TO THE ARC CHAIRMAN AND SGD55,000.00 PER
ANNUM PAYABLE TO EACH ARC MEMBER FOR THE
PERIOD FROM 1 JULY 2016 TO 30 JUNE 2017
(PERIOD FROM 1 JULY 2015 TO 30 JUNE 2016:
SGD70,000.00 PER ANNUM FOR THE ARC CHAIRMAN
AND SGD55,000.00 PER ANNUM FOR EACH ARC
MEMBER), WITH PAYMENT OF THE ARC FEES TO BE
MADE QUARTERLY IN ARREARS AT THE END OF
EACH CALENDAR QUARTER
4.A TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For
RETIRING IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
MR KWEK LENG PECK
4.B TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For
RETIRING IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
MR CHAN SOON HEE ERIC
5.A TO APPOINT THE FOLLOWING DIRECTORS WHO WERE Mgmt For For
APPOINTED AT THE 2015 AGM TO HOLD OFFICE
UNTIL THIS MEETING PURSUANT TO SECTION
153(6) OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE, WHICH PROVISION HAS SINCE BEEN
REPEALED: MR KWEK LENG BENG
5.B TO APPOINT THE FOLLOWING DIRECTORS WHO WERE Mgmt For For
APPOINTED AT THE 2015 AGM TO HOLD OFFICE
UNTIL THIS MEETING PURSUANT TO SECTION
153(6) OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE, WHICH PROVISION HAS SINCE BEEN
REPEALED: 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 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 ORDINARY
RESOLUTION WAS IN FORCE, 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, 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 (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
10% OF THE TOTAL NUMBER OF ISSUED ORDINARY
SHARES, EXCLUDING TREASURY SHARES, OF THE
COMPANY (AS CALCULATED IN ACCORDANCE 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 PERCENTAGE OF ISSUED
ORDINARY SHARES, EXCLUDING TREASURY SHARES,
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED ORDINARY SHARES, EXCLUDING TREASURY
SHARES, 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 PASSED; AND (II) ANY
SUBSEQUENT BONUS 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 CONSTITUTION FOR
THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS ORDINARY RESOLUTION SHALL CONTINUE IN
FORCE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
("AGM") 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, CHAPTER 50 OF
SINGAPORE (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") 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 DIRECTORS
OF THE COMPANY AS THEY MAY, IN THEIR
ABSOLUTE DISCRETION, DEEM FIT, WHICH
SCHEME(S) 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 ORDINARY RESOLUTION
AND EXPIRING ON THE EARLIEST 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 PURCHASE MANDATE IS VARIED OR
REVOKED IN GENERAL MEETING; OR (III) THE
DATE ON WHICH THE PURCHASES OR ACQUISITIONS
OF ORDINARY SHARES AND/OR PREFERENCE SHARES
PURSUANT TO THE SHARE PURCHASE MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED;
(C) IN THIS ORDINARY 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 ORDINARY RESOLUTION
(EXCLUDING ANY ORDINARY SHARES HELD AS
TREASURY SHARES AS AT THAT DATE), 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 ORDINARY
RESOLUTION; AND "MAXIMUM PRICE" IN RELATION
TO AN ORDINARY SHARE OR A PREFERENCE SHARE
TO BE PURCHASED OR ACQUIRED (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 (AS THE CASE MAY BE)
WERE RECORDED, IMMEDIATELY PRECEDING THE
DAY OF THE MARKET PURCHASE BY THE COMPANY,
AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER SUCH 5-MARKET DAY
PERIOD; "CLOSING MARKET PRICE" MEANS THE
LAST DEALT PRICE FOR AN ORDINARY SHARE OR A
PREFERENCE SHARE (AS THE CASE MAY BE)
TRANSACTED ON SGX-ST 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 A 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 (AS
THE CASE MAY BE) 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 THE CASE MAY BE) FROM HOLDERS OF
ORDINARY SHARES OR HOLDERS OF PREFERENCE
SHARES (AS THE CASE MAY BE), 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 (AS THE CASE MAY BE), 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 OF THE
COMPANY 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 ORDINARY
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"), SHALL UNLESS REVOKED
OR VARIED BY THE 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 ORDINARY RESOLUTION
10 THAT THE NEW CONSTITUTION OF THE COMPANY Mgmt For For
SUBMITTED TO THIS MEETING AND, FOR THE
PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY
THE COMPANY SECRETARY, BE APPROVED AND
ADOPTED AS THE NEW CONSTITUTION OF THE
COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
CONCRETE INVESTMENT II S.C.A. Agenda Number: 706594290
--------------------------------------------------------------------------------------------------------------------------
Security: L1956N108
Meeting Type: EGM
Meeting Date: 29-Dec-2015
Ticker:
ISIN: LU1100175881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE RESIGNATION OF ANTONIO LOPES AS Mgmt No vote
DIRECTOR
2 ELECT ALEXANDER NELKE AS DIRECTOR Mgmt No vote
3 ELECT JAMES BOLIN AS DIRECTOR Mgmt No vote
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
5 TRANSACT OTHER BUSINESS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 706439521
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P134
Meeting Type: AGM
Meeting Date: 28-Oct-2015
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN Mgmt For For
CONDE
2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
RICHARD SHEPPARD
2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER Mgmt For For
ST GEORGE
3 RATIFICATION OF PLACEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 934404500
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102
Meeting Type: Annual
Meeting Date: 15-Jun-2016
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. EDELMAN Mgmt For For
EDWARD A. GLICKMAN Mgmt Withheld Against
DAVID HELFAND Mgmt Withheld Against
PETER LINNEMAN Mgmt For For
JAMES L. LOZIER, JR. Mgmt For For
MARY JANE ROBERTSON Mgmt For For
KENNETH SHEA Mgmt Withheld Against
GERALD A. SPECTOR Mgmt For For
JAMES A. STAR Mgmt Withheld Against
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934407809
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD N. MASSEY Mgmt For For
JANET KERR Mgmt For For
DANIEL D. (RON) LANE Mgmt Withheld Against
CARY H. THOMPSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC.
AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE
SHARES AVAILABLE FOR GRANT BY 10,000,000
SHARES.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
FIDELITY NATIONAL FINANCIAL, INC. ANNUAL
INCENTIVE PLAN TO SATISFY THE SHAREHOLDER
APPROVAL REQUIREMENT UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
5. APPROVAL OF A PROPOSAL THAT OUR BOARD OF Mgmt For For
DIRECTORS ADOPT "MAJORITY VOTING" FOR
UNCONTESTED DIRECTOR ELECTIONS.
6. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934384354
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: FR
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI Mgmt For For
1.2 ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For
1.3 ELECTION OF DIRECTOR: H. PATRICK HACKETT, Mgmt For For
JR.
1.4 ELECTION OF DIRECTOR: JOHN RAU Mgmt For For
1.5 ELECTION OF DIRECTOR: L. PETER SHARPE Mgmt For For
1.6 ELECTION OF DIRECTOR: W. ED TYLER Mgmt For For
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
2016 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: 934282411
--------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Special
Meeting Date: 20-Oct-2015
Ticker: FCEA
ISIN: US3455501078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For
AGREEMENT AND PLAN OF MERGER DATED AS OF
SEPTEMBER 15, 2015, BY AND AMONG FOREST
CITY ENTERPRISES, INC. ("FOREST CITY"),
FOREST CITY REALTY TRUST, INC. (THE
"REIT"), FCILP, LLC AND FCE MERGER SUB,
INC. ("MERGER SUB"), WHICH PROVIDES FOR THE
MERGER (THE "MERGER") OF MERGER SUB WITH
AND INTO FOREST CITY IN A MANNER IN WHICH
FOREST CITY WILL SURVIVE AS A SUBSIDIARY OF
THE REIT AND HOLDERS OF SHARES OF COMMON
STOCK OF FOREST CITY WILL RECEIVE
CORRESPONDING SHARES OF COMMON STOCK OF THE
REIT.
2. A PROPOSAL TO ADOPT AN AMENDMENT TO THE Mgmt For For
FOREST CITY ARTICLES OF INCORPORATION TO
ADD PROVISIONS NECESSARY TO AUTHORIZE
FOREST CITY TO DECLARE AND PAY A SPECIAL
DIVIDEND PART IN STOCK AND PART IN CASH IN
A MANNER IN WHICH SHAREHOLDERS MAY RECEIVE
THE DIVIDEND IN DIFFERENT FORMS (I.E., CASH
VS. STOCK) BASED ON THEIR INDIVIDUAL
ELECTIONS.
3. A PROPOSAL TO APPROVE A PROVISION IN THE Mgmt For For
AMENDED AND RESTATED REIT CHARTER THAT WILL
BE IN EFFECT AS OF THE EFFECTIVE TIME OF
THE MERGER (THE "REIT CHARTER") AUTHORIZING
THE REIT BOARD OF DIRECTORS, WITHOUT
SHAREHOLDER APPROVAL, TO AMEND THE REIT
CHARTER TO INCREASE OR DECREASE THE
AGGREGATE NUMBER OF SHARES OF REIT STOCK OR
THE NUMBER OF SHARES OF ANY CLASS OR SERIES
OF SHARES OF REIT STOCK THAT THE REIT IS
AUTHORIZED TO ISSUE.
4. A PROPOSAL TO APPROVE A PROVISION IN THE Mgmt For For
REIT CHARTER AND A PROVISION IN THE AMENDED
AND RESTATED REIT BYLAWS THAT WILL BE IN
EFFECT AS OF THE EFFECTIVE TIME OF THE
MERGER (THE "REIT BYLAWS") GRANTING THE
REIT BOARD OF DIRECTORS, WITH CERTAIN
LIMITED EXCEPTIONS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, EXCLUSIVE
POWER TO AMEND THE REIT BYLAWS.
5. A PROPOSAL TO APPROVE A PROVISION IN THE Mgmt For For
REIT BYLAWS THAT SETS THE THRESHOLD FOR
REIT SHAREHOLDERS TO CALL A SPECIAL MEETING
OF SHAREHOLDERS AT A MAJORITY OF ALL VOTES
ENTITLED TO BE CAST.
6. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
(OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF), IF NECESSARY (AS DETERMINED BY
THE FOREST CITY BOARD OF DIRECTORS), FOR
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE ONE OR MORE OF
THE FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY REALTY TRUST Agenda Number: 934386649
--------------------------------------------------------------------------------------------------------------------------
Security: 345605109
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: FCEA
ISIN: US3456051099
--------------------------------------------------------------------------------------------------------------------------
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 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD Agenda Number: 706305023
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: AGM
Meeting Date: 29-Jul-2015
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 MARCH 2015 TOGETHER WITH
THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF SGD 0.055 PER SHARE FOR THE
YEAR ENDED 31 MARCH 2015
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
91 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. STEVEN LIM KOK
HOONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
91 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DR. DIPAK CHAND
JAIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
91 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. LIM SWE GUAN
6 TO RE-APPOINT MR. PAUL CHENG MING FUN, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, AS A DIRECTOR OF THE COMPANY TO HOLD
OFFICE FROM THE DATE OF THIS AGM UNTIL THE
NEXT AGM OF THE COMPANY
7 TO RE-APPOINT MR. YOICHIRO FURUSE, PURSUANT Mgmt For For
TO SECTION 153(6) OF THE COMPANIES ACT, AS
A DIRECTOR OF THE COMPANY TO HOLD OFFICE
FROM THE DATE OF THIS AGM UNTIL THE NEXT
AGM OF THE COMPANY
8 TO APPROVE DIRECTORS' FEES OF USD 2,700,000 Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 MARCH
2016. (2015: USD 2,500,000)
9 TO RE-APPOINT KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
10 AUTHORITY TO ISSUE SHARES Mgmt For For
11 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt For For
PERFORMANCE SHARE PLAN AND GLP RESTRICTED
SHARE PLAN
12 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD Agenda Number: 706317597
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: EGM
Meeting Date: 29-Jul-2015
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED SHAREHOLDER'S LOAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBE TRADE CENTRE S.A. Agenda Number: 706992218
--------------------------------------------------------------------------------------------------------------------------
Security: X3204U113
Meeting Type: AGM
Meeting Date: 24-May-2016
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 MEETINGS 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 2015,
AND OF THE REPORT OF THE MANAGEMENT BOARD
ON THE COMPANY'S OPERATIONS IN THE
FINANCIAL YEAR OF 2015
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 2015 AND OF THE REPORT OF
THE MANAGEMENT BOARD ON THE COMPANY'S
CAPITAL GROUPS OPERATIONS IN THE FINANCIAL
YEAR OF 2015
6 REVIEW OF THE MOTION OF THE COMPANY'S Mgmt For For
MANAGEMENT BOARD REGARDING THE DIVISION OF
PROFITS FOR THE FINANCIAL YEAR OF 2015 AND
ADOPTION OF A RESOLUTION REGARDING DIVISION
OF PROFITS FOR THE FINANCIAL YEAR OF 2015
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 2015
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 2015
9 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For
COMPANY'S STATUTE
10 ADOPTION OF A RESOLUTION ON THE CROSS Mgmt For For
BORDER MERGER OF THE COMPANY WITH GTC RH
B.V. WITH ITS REGISTERED SEAT IN AMSTERDAM,
THE NETHERLANDS
11 ADOPTION OF A RESOLUTION ON THE CROSS Mgmt For For
BORDER MERGER OF THE COMPANY WITH GTC REAL
ESTATE INVESTMENTS UKRAINE B.V. WITH ITS
REGISTERED SEAT IN AMSTERDAM, THE
NETHERLANDS
12 ADOPTION OF A RESOLUTION ON THE APPOINTMENT Mgmt For For
OF AN INDEPENDENT MEMBER OF THE COMPANY'S
SUPERVISORY BOARD
13 ADOPTION OF A RESOLUTION ON THE GRANTING OF Mgmt For For
REMUNERATION TO THE MEMBERS OF THE
COMPANY'S SUPERVISORY BOARD
14 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T. Agenda Number: 706750456
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 25-Apr-2016
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 ANDREW FORMICA AS DIRECTOR Mgmt For For
5 RE-ELECT DAVID ATKINS AS DIRECTOR Mgmt For For
6 RE-ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For
7 RE-ELECT GWYN BURR AS DIRECTOR Mgmt For For
8 RE-ELECT PETER COLE AS DIRECTOR Mgmt For For
9 RE-ELECT TIMON DRAKESMITH AS DIRECTOR Mgmt For For
10 RE-ELECT TERRY DUDDY 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
19 APPROVE SCRIP DIVIDEND SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 706990579
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 02-Jun-2016
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 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3A TO RE-ELECT MR KWOK PING HO AS DIRECTOR Mgmt For For
3B TO RE-ELECT MR WONG HO MING, AUGUSTINE AS Mgmt For For
DIRECTOR
3C TO RE-ELECT MR LEE TAT MAN AS DIRECTOR Mgmt For For
3D TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS Mgmt For For
DIRECTOR
3E TO RE-ELECT PROFESSOR KO PING KEUNG AS Mgmt For For
DIRECTOR
3F TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT NEW SHARES
5D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 706841245
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 13-May-2016
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
2015 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.I TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE Mgmt For For
2.II TO RE-ELECT MR. ANTHONY HSIEN PIN LEE Mgmt For For
2.III TO RE-ELECT MR. CHIEN LEE Mgmt For For
3 TO APPROVE REVISION OF ANNUAL FEES PAYABLE Mgmt For For
TO NON-EXECUTIVE DIRECTORS AND MEMBERS OF
AUDIT COMMITTEE AND STRATEGY COMMITTEE
4 TO RE-APPOINT DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AT A FEE
TO BE AGREED BY THE DIRECTORS
5 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
6 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
--------------------------------------------------------------------------------------------------------------------------
INMOBILIARIA COLONIAL, SA Agenda Number: 707126733
--------------------------------------------------------------------------------------------------------------------------
Security: E64515393
Meeting Type: OGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: ES0139140042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORT, AND APPROVAL OF THE
SOCIAL MANAGEMENT
4 RE-ELECTION OF AUDITORS FOR YEAR 2016: Mgmt For For
DELOITTE
5 APPOINTMENT OF AUDITORS FOR YEARS 2017, Mgmt For For
2018 AND 2019: PRICEWATERHOUSECOOPERS
6 COMPENSATION FOR LOSSES INCURRED IN A Mgmt For For
PREVIOUS PERIOD
7 CAPITAL INCREASE CHARGED TO CONSIDERATION Mgmt For For
OTHER THAN IN CASH FOR 22,701,480 EUR
8 CAPITAL INCREASE CHARGED TO CONSIDERATION Mgmt For For
OTHER THAN IN CASH FOR 72,142,857.50 EUR
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL FOR FIVE YEARS
10 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
11 APPOINTMENT OF SHEIKH ALI JASSIM Mgmt For For
M.J.AL-THANI AS DOMINICAL DIRECTOR
12 APPOINTMENT OF MR ADNANE MOUSANN IF AS Mgmt For For
DOMINICAL DIRECTOR
13 APPOINTMENT OF MR CARLOS FERNANDEZ GONZALEZ Mgmt For For
AS DOMINICAL DIRECTOR
14 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
15 REMUNERATION POLICY FOR DIRECTORS Mgmt For For
16.1 AMENDMENT OF BYLAWS ART 2 Mgmt For For
16.2 AMENDMENT OF BYLAWS ART 22 Mgmt For For
16.3 AMENDMENT OF BYLAWS ART 32 Mgmt For For
17.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ARTS 5, 16 AND 22
17.2 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 8
17.3 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 18
18 REVERSAL SPLIT 1 NEW PER 10 OLD SHARES Mgmt For For
19 DELEGATION OF POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 934419359
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: KW
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CATHY HENDRICKSON Mgmt For For
STANLEY R. ZAX Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934331048
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 13-Apr-2016
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
THERON I. "TIG" GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
TERI P. MCCLURE Mgmt For For
STUART A. MILLER Mgmt For For
ARMANDO OLIVERA Mgmt For For
JEFFREY SONNENFELD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LENNAR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF LENNAR'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For
EQUITY INCENTIVE PLAN.
5. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For
INCENTIVE COMPENSATION PLAN.
6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For
REGARDING OUR COMMON STOCK VOTING
STRUCTURE, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934383807
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
ANGELA F. BRALY Mgmt For For
SANDRA B. COCHRAN 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
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 Mgmt For For
ANNUAL INCENTIVE PLAN.
3. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION IN FISCAL 2015.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
5. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For
DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY
REPORT.
6. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For
DIRECTORS ADOPT, AND PRESENT FOR
SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS PLC Agenda Number: 706873494
--------------------------------------------------------------------------------------------------------------------------
Security: G6124F107
Meeting Type: AGM
Meeting Date: 05-May-2016
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 2015
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT EXCLUDING THE POLICY REPORT FOR YEAR
ENDED 31 DECEMBER 2015
3 DECLARATION OF A FINAL DIVIDEND ON THE Mgmt For For
ORDINARY SHARES, AS RECOMMENDED BY THE
DIRECTORS
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 RE-ELECTION OF ALOYSIUS LEE TSE SANG AS A Mgmt For For
DIRECTOR
11 RE-ELECTION OF GERVASE MACGREGOR AS A Mgmt For For
DIRECTOR
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 Against Against
POLITICAL EXPENDITURE
17 RENEW DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
18 APPROVE THE RULES AND IMPLEMENTATION OF THE Mgmt For For
MILLENNIUM & COPTHORNE HOTELS PLC 2016 LONG
TERM INCENTIVE PLAN ("2016 LTIP")
19 APPROVE THE RULES AND IMPLEMENTATION OF THE Mgmt For For
MILLENNIUM & COPTHORNE HOTELS PLC 2016
SHARESAVE PLAN ("2016 SHARESAVE PLAN")
20 AUTHORISE THE ESTABLISHMENT OF FURTHER Mgmt For For
PLANS (OR SCHEDULES) BASED ON THE 2016 LTIP
AND 2016 SHARESAVE PLAN
21 RENEW DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF
SHARES
22 RENEW DIRECTORS' AUTHORITY TO PURCHASE OWN Mgmt For For
SHARES
23 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: 934376674
--------------------------------------------------------------------------------------------------------------------------
Security: 737464107
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: PPS
ISIN: US7374641071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT C. GODDARD, III Mgmt Withheld Against
DAVID P. STOCKERT Mgmt Withheld Against
WALTER M. DERISO, JR. Mgmt Withheld Against
RUSSELL R. FRENCH Mgmt Withheld Against
TONI JENNINGS Mgmt Withheld Against
JOHN F. MORGAN, SR. Mgmt Withheld Against
RONALD DE WAAL Mgmt Withheld Against
DONALD C. WOOD Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
QUINTAIN ESTATES AND DEVELOPMENT PLC Agenda Number: 706278997
--------------------------------------------------------------------------------------------------------------------------
Security: G73282108
Meeting Type: AGM
Meeting Date: 20-Jul-2015
Ticker:
ISIN: GB0007184442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
AUDITED ACCOUNTS TO 31 MARCH 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT WILLIAM RUCKER AS A DIRECTOR Mgmt For For
4 TO RE-ELECT CHRISTOPHER BELL AS A DIRECTOR Mgmt For For
5 TO ELECT SIMON CARTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CHARLES CAYZER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PETER DIXON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MAXWELL JAMES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT NIGEL KEMPNER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ROSALEEN KERSLAKE AS A DIRECTOR Mgmt For For
11 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
16 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 934368780
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 23-May-2016
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, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE 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 2016.
--------------------------------------------------------------------------------------------------------------------------
SAVILLS PLC Agenda Number: 706877339
--------------------------------------------------------------------------------------------------------------------------
Security: G78283119
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: GB00B135BJ46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2015 ANNUAL REPORT AND Mgmt For For
ACCOUNTS THE DIRECTOR'S REPORTS AND THE
AUDITORS REPORT ON THE 2015 ANNUAL REPORT
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE REMUNERATION POLICY
CONTAINED IN THE 2015 ANNUAL REPORT AND
ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 8.0P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT JEREMY HELSBY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIMON SHAW AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CHARLES MCVEIGH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT TIM FRESHWATER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT RUPERT ROBSON AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT NICHOLAS FERGUSON AS A Mgmt For For
DIRECTOR
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 (REIT) Agenda Number: 706765659
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 22-Apr-2016
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 10.6 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARTIN MOORE 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 GERALD CORBETT AS A DIRECTOR Mgmt For For
14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF 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
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934364530
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For
1.2 ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For
1.6 ELECTION OF DIRECTOR: BRIDGET M. Mgmt For For
RYAN-BERMAN
1.7 ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 934375963
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: TRC
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT A. ALTER Mgmt For For
STEVEN A. BETTS Mgmt For For
DANIEL R. TISCH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TENON LTD Agenda Number: 706556846
--------------------------------------------------------------------------------------------------------------------------
Security: Q8983K127
Meeting Type: AGM
Meeting Date: 03-Dec-2015
Ticker:
ISIN: NZFLCE0020S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO RE-ELECT SIMON LUKE MORIARTY AS A Mgmt For For
DIRECTOR TO THE BOARD OF THE COMPANY
1.B TO RE-ELECT RODGER HERBERT FISHER AS A Mgmt For For
DIRECTOR TO THE BOARD OF THE COMPANY
2 AUDITORS REMUNERATION: TO AUTHORISE THE Mgmt For For
DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS REMUNERATION FOR THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION Agenda Number: 934364441
--------------------------------------------------------------------------------------------------------------------------
Security: 44267D107
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: HHC
ISIN: US44267D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM ACKMAN Mgmt For For
1.2 ELECTION OF DIRECTOR: ADAM FLATTO Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY FURBER Mgmt For For
1.4 ELECTION OF DIRECTOR: ALLEN MODEL Mgmt For For
1.5 ELECTION OF DIRECTOR: R. SCOT SELLERS Mgmt For For
1.6 ELECTION OF DIRECTOR: STEVEN SHEPSMAN Mgmt For For
1.7 ELECTION OF DIRECTOR: BURTON M. TANSKY Mgmt For For
1.8 ELECTION OF DIRECTOR: MARY ANN TIGHE Mgmt For For
1.9 ELECTION OF DIRECTOR: DAVID R. WEINREB Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. THE APPROVAL OF THE SECOND AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT STOCKHOLDERS TO REMOVE DIRECTORS
WITH OR WITHOUT CAUSE AND DELETE OBSOLETE
PROVISIONS.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 934383871
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN R. HASH Mgmt For For
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1G. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN L. SOBOROFF Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN 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, 2016.
3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION AS DESCRIBED
IN OUR PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TRINITY PLACE HOLDINGS INC. Agenda Number: 934417785
--------------------------------------------------------------------------------------------------------------------------
Security: 89656D101
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: TPHS
ISIN: US89656D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALEXANDER C. MATINA Mgmt For For
MARINA SHEVYRTALOVA Mgmt For For
2. THE RATIFICATION OF BDO USA, LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934375696
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CANDACE K. BEINECKE Mgmt For For
ROBERT P. KOGOD Mgmt For For
RICHARD R. WEST 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. APPROVAL OF AN AMENDMENT TO THE DECLARATION Mgmt For For
OF TRUST TO ELIMINATE THE CLASSIFICATION OF
THE BOARD OF TRUSTEES.
4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV Agenda Number: 706263287
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: SGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 APPROVE REMUNERATION POLICY CHANGES RE: Mgmt Against Against
MANAGEMENT BOARD
2.2 APPROVE REMUNERATION POLICY CHANGES RE: Mgmt Against Against
SUPERVISORY BOARD
3 ALLOW QUESTIONS Non-Voting
4 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD CORPORATION Agenda Number: 706884067
--------------------------------------------------------------------------------------------------------------------------
Security: Q9701H107
Meeting Type: AGM
Meeting Date: 12-May-2016
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 2015 BE ADOPTED
3 THAT MR FRANK LOWY AC IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT MS ILANA ATLAS IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT MR MARK G, JOHNSON IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT MR JOHN MCFARLANE IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934318305
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Special
Meeting Date: 12-Feb-2016
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25
PER SHARE, IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 6, 2015,
BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK
TIMBER COMPANY, INC.
2. PROPOSAL TO ADJOURN THE WEYERHAEUSER Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934365265
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 20-May-2016
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: MARK A. EMMERT Mgmt For For
1C. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For
LEWIS
1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For
1G. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1H. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For
1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1K. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1L. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1M. 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 AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
WHEELOCK AND COMPANY LTD Agenda Number: 706917501
--------------------------------------------------------------------------------------------------------------------------
Security: Y9553V106
Meeting Type: AGM
Meeting Date: 16-May-2016
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 2015
2.A TO RE-ELECT MR. STEPHEN T. H. NG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MRS. MIGNONNE CHENG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. WINSTON K. W. LEONG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. ALAN H. SMITH, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT MS. NANCY S. L. TSE, A RETIRING Mgmt For For
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 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR ISSUE OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt For For
SHARES TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934373820
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 27-May-2016
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: PATRICIA FROBES Mgmt For For
1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For
1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For
1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1K. ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For
WILLIAMS
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, 2015.
4. APPROVAL OF THE COMPANY'S 2017 MANAGEMENT Mgmt For For
INCENTIVE PLAN TO PRESERVE TAX
DEDUCTIBILITY OF AWARDS UNDER THE PLAN.
5. THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr Against For
DIRECTORS TO ESTABLISH A POLICY REQUIRING
THAT THE BOARD'S CHAIRMAN BE AN
"INDEPENDENT" DIRECTOR.
Third Ave Small Cap
--------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 934291927
--------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106
Meeting Type: Annual
Meeting Date: 07-Dec-2015
Ticker: FLWS
ISIN: US68243Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALYN R. BREIG Mgmt For For
LAWRENCE CALCANO Mgmt For For
JAMES CANNAVINO Mgmt For For
2. RATIFICATION OF INDEPENDENT ACCOUNTING Mgmt For For
FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF
BDO USA, LLP. AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 3, 2016 AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 934326592
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 09-Mar-2016
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LUKE S. HELMS Mgmt For For
SUDHAKAR KESAVAN Mgmt For For
LAURALEE E. MARTIN 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 2016.
3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND THE 2004 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 934374771
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 05-May-2016
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: ROBERT P. BAUER Mgmt For For
1.3 ELECTION OF DIRECTOR: HELEN W. CORNELL Mgmt For For
1.4 ELECTION OF DIRECTOR: ERIC P. ETCHART Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID W. GRZELAK Mgmt For For
1.6 ELECTION OF DIRECTOR: GARY L. MARTIN Mgmt For For
1.7 ELECTION OF DIRECTOR: RONALD A. ROBINSON Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS TO PROVIDE THAT THE MAJORITY OF THE
COMPANY'S STOCKHOLDERS MAY REMOVE ANY
DIRECTOR FROM OFFICE, WITH OR WITHOUT
CAUSE.
3. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYLAWS AND CERTIFICATE OF INCORPORATION TO
REMOVE CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS.
4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ALICO, INC. Agenda Number: 934325425
--------------------------------------------------------------------------------------------------------------------------
Security: 016230104
Meeting Type: Annual
Meeting Date: 24-Feb-2016
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, JR. Mgmt For For
HENRY R. SLACK Mgmt For For
REMY W. TRAFELET Mgmt For For
CLAYTON G. WILSON Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF RSM US LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. 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: 934350327
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 22-Apr-2016
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: RATIFICATION OF
SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. 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: 934384429
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GREG GARRISON Mgmt For For
1C ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For
1E ELECTION OF DIRECTOR: YANCEY L. SPRUILL Mgmt For For
1F ELECTION OF DIRECTOR: DAVE B. STEVENS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
1H 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, 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC. Agenda Number: 934379428
--------------------------------------------------------------------------------------------------------------------------
Security: 00182C103
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: ANIP
ISIN: US00182C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. BROWN, JR. Mgmt For For
ARTHUR S. PRZYBYL Mgmt For For
FRED HOLUBOW Mgmt For For
PETER A. LANKAU Mgmt For For
TRACY L. MARSHBANKS PHD Mgmt For For
THOMAS A. PENN Mgmt For For
DANIEL RAYNOR Mgmt For For
2. TO APPROVE THE ANI PHARMACEUTICALS, INC. Mgmt For For
2016 EMPLOYEE STOCK PURCHASE PLAN.
3. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 934398911
--------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 26-May-2016
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: VALARIE L. SHEPPARD Mgmt For For
1K. ELECTION OF DIRECTOR: STUART M. SLOAN Mgmt For For
1L. ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 934346950
--------------------------------------------------------------------------------------------------------------------------
Security: 067806109
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: B
ISIN: US0678061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS O. BARNES Mgmt For For
ELIJAH K. BARNES Mgmt For For
GARY G. BENANAV Mgmt For For
PATRICK J. DEMPSEY Mgmt For For
THOMAS J. HOOK Mgmt For For
FRANCIS J. KRAMER Mgmt For For
MYLLE H. MANGUM Mgmt For For
HASSELL H. MCCLELLAN Mgmt For For
WILLIAM J. MORGAN Mgmt For For
JOANNA L. SOHOVICH Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2016.
4. APPROVE THE COMPANY'S PERFORMANCE BASED Mgmt For For
BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS.
5. AMEND THE COMPANY'S BYLAWS TO REPLACE Mgmt For For
PLURALITY VOTING WITH MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS.
6. SHAREHOLDER PROPOSAL AS DESCRIBED IN THIS Shr Against For
PROXY STATEMENT, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934284960
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 12-Nov-2015
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: BRETT A. KELLER Mgmt For For
1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1I. 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934400906
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 13-Jun-2016
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACKIE M. CLEGG Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM G. PETTY, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES R. SEWARD 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 2016 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 934350567
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: CBM
ISIN: US1320111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For
1B. ELECTION OF DIRECTOR: CLAES GLASSELL Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For
1H. ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For
1I. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 934364807
--------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: CRZO
ISIN: US1445771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S.P. JOHNSON IV Mgmt For For
STEVEN A. WEBSTER Mgmt For For
THOMAS L. CARTER, JR. Mgmt For For
ROBERT F. FULTON Mgmt For For
F. GARDNER PARKER Mgmt For For
ROGER A. RAMSEY Mgmt For For
FRANK A. WOJTEK 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. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 934362726
--------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: CIR
ISIN: US17273K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HELMUTH LUDWIG Mgmt For For
PETER M. WILVER Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
COMPANY OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO CONSIDER AN ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 934339892
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: CBSH
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL H. DEVANNY, III Mgmt For For
BENJAMIN F RASSIEUR III Mgmt For For
TODD R. SCHNUCK Mgmt For For
ANDREW C. TAYLOR Mgmt For For
2. RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934371028
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD H. COOPER Mgmt For For
1B. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD B. REED Mgmt For For
2. TO APPROVE THE PERFORMANCE BONUS PROGRAM, Mgmt For For
AS AMENDED AND RESTATED.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE AMENDED AND
RESTATED 2005 STOCK INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
CST BRANDS, INC. Agenda Number: 934406732
--------------------------------------------------------------------------------------------------------------------------
Security: 12646R105
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: CST
ISIN: US12646R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For
OF THREE YEARS: RUBEN M. ESCOBEDO
1B. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For
OF THREE YEARS: THOMAS W. DICKSON
1C. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For
OF THREE YEARS: DENISE INCANDELA
1D. ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For
OF THREE YEARS: ALAN SCHOENBAUM
2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. TO APPROVE THE CST BRANDS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. TO APPROVE THE CST BRANDS, INC. Mgmt For For
NON-EMPLOYEE DIRECTOR COMPENSATION POLICY.
5. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS PRESENTED IN THE
PROXY STATEMENT ACCOMPANYING THIS NOTICE.
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 934322392
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 22-Feb-2016
Ticker: CUB
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER C. ZABLE Mgmt For For
BRUCE G. BLAKLEY Mgmt For For
BRADLEY H. FELDMANN Mgmt For For
EDWIN A. GUILES Mgmt For For
JANICE M. HAMBY Mgmt For For
STEVEN J. NORRIS Mgmt For For
DR. ROBERT S. SULLIVAN Mgmt For For
DR. JOHN H. WARNER, JR. Mgmt For For
2. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
RESTRICTIONS ON REMOVAL OF DIRECTORS.
3. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
4. TO CONFIRM THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 934359743
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. DENNY ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: CARLOS ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: CHRIS AVERY Mgmt For For
1D. ELECTION OF DIRECTOR: ROYCE S. CALDWELL Mgmt For For
1E. ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS Mgmt For For
1F. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK B. FROST Mgmt For For
1H. ELECTION OF DIRECTOR: PHILLIP D. GREEN Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER Mgmt For For
1J. ELECTION OF DIRECTOR: KAREN E. JENNINGS Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD M. KLEBERG Mgmt For For
III
1L. ELECTION OF DIRECTOR: CHARLES W. MATTHEWS Mgmt For For
1M. ELECTION OF DIRECTOR: IDA CLEMENT STEEN Mgmt For For
1N. ELECTION OF DIRECTOR: HORACE WILKINS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: JACK WOOD Mgmt For For
2. 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, 2016.
3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 934355670
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BERMAN Mgmt For For
MATHIAS J. BARTON Mgmt For For
PAUL R. LEDERER Mgmt For For
EDGAR W. LEVIN Mgmt For For
RICHARD T. RILEY Mgmt For For
G. MICHAEL STAKIAS Mgmt For For
2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 934354159
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH C. ANTONELLIS Mgmt For For
STEPHEN C. HOOLEY 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.
--------------------------------------------------------------------------------------------------------------------------
DSW INC. Agenda Number: 934403762
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: DSW
ISIN: US23334L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELAINE J. EISENMAN Mgmt For For
JOANNA T. LAU Mgmt For For
JOSEPH A. SCHOTTENSTEIN Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. A SHAREHOLDER PROPOSAL FOR THE ELIMINATION Shr For Against
OF ANY SUPERMAJORITY VOTING REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 934391373
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 02-Jun-2016
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: ANTHONY J. GUZZI Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For
1G. ELECTION OF DIRECTOR: M. KEVIN MCEVOY Mgmt For For
1H. ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN B. Mgmt For For
SCHWARZWAELDER
1J. ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For
2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016.
4. SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER Shr Against For
PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 934255426
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 30-Jul-2015
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: HWAN-YOON F. Mgmt For For
CHUNG
1.2 ELECTION OF CLASS II DIRECTOR: ARTHUR T. Mgmt For For
KATSAROS
1.3 ELECTION OF CLASS II DIRECTOR: GEN. ROBERT Mgmt For For
MAGNUS, USMC (RETIRED)
2. TO RE-APPROVE AND AMEND THE ENERSYS SECOND Mgmt For For
AMENDED AND RESTATED 2010 EQUITY INCENTIVE
PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ENERSYS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2016.
4. AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 934395345
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 01-Jun-2016
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: VERNON ELLIS Mgmt For For
1E. ELECTION OF DIRECTOR: NICHOLAS C. Mgmt For For
FANANDAKIS
1F. ELECTION OF DIRECTOR: STEVEN H. GUNBY Mgmt For For
1G. ELECTION OF DIRECTOR: GERARD E. HOLTHAUS Mgmt For For
1H. ELECTION OF DIRECTOR: LAUREEN E. SEEGER Mgmt For For
2. APPROVE THE PERFORMANCE MEASURES AND Mgmt For For
MONETARY LIMIT UNDER THE FTI CONSULTING,
INC. INCENTIVE COMPENSATION PLAN TO
PRESERVE ELIGIBILITY FOR THE TAX
DEDUCTIBILITY OF AWARDS THEREUNDER FOR
PURPOSES OF SECTION 162(M) OF THE U.S.
INTERNAL REVENUE CODE.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS FTI CONSULTING, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
4. APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 934391082
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 03-May-2016
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 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 MADDEN Mgmt For For
1G. ELECTION OF DIRECTOR: ALEX MANDL Mgmt For For
1H. ELECTION OF DIRECTOR: CECELIA MORKEN Mgmt For For
1I. ELECTION OF DIRECTOR: MARK NUNNELLY Mgmt For For
1J. ELECTION OF DIRECTOR: HANSPETER SPEK Mgmt For For
1K. ELECTION OF DIRECTOR: MARK VERDI Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 934272600
--------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Special
Meeting Date: 18-Sep-2015
Ticker: HCC
ISIN: US4041321021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF JUNE 10, 2015, BY AND AMONG HCC
INSURANCE HOLDINGS, INC. (THE "COMPANY"),
TOKIO MARINE HOLDINGS, INC. ("TOKIO
MARINE") AND TMGC INVESTMENT (DELAWARE)
INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY
OF TOKIO MARINE ("MERGER SUB"), AND APPROVE
THE MERGER OF MERGER SUB WITH AND INTO THE
COMPANY.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt No vote
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote
MEETING OF STOCKHOLDERS (THE "SPECIAL
MEETING OF STOCKHOLDERS"), IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT AND
APPROVE THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 934391981
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: ICFI
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. SRIKANT DATAR Mgmt For For
MR. SANJAY GUPTA Mgmt For For
MR. PETER SCHULTE Mgmt For For
2. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
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.
3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO, INC. Agenda Number: 934408370
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 08-Jun-2016
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. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt For For
INGRAM MICRO INC. 2011 INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO, INC. Agenda Number: 934438397
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Special
Meeting Date: 21-Jun-2016
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT AND APPROVE: (A) THE Mgmt No vote
AGREEMENT AND PLAN OF MERGER, DATED AS OF
FEBRUARY 17, 2016, AMONG INGRAM MICRO INC.
("INGRAM MICRO"), TIANJIN TIANHAI
INVESTMENT COMPANY, LTD. ("TIANJIN
TIANHAI"), AND GCL ACQUISITION, INC., AN
INDIRECT, CONTROLLED SUBSIDIARY OF TIANJIN
TIANHAI ("MERGER SUB"), AS IT ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. THE PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt No vote
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT AND APPROVE THE
MERGER AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
3. THE NON-BINDING ADVISORY PROPOSAL TO Mgmt No vote
APPROVE THE COMPENSATION THAT MAY BE PAID
OR BECOME PAYABLE TO INGRAM MICRO'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER, AND THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME PAYABLE.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 934382639
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD E. ALLEN Mgmt For For
1.2 ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL M. FISHER Mgmt For For
1.4 ELECTION OF DIRECTOR: CATHERINE COURAGE Mgmt For For
1.5 ELECTION OF DIRECTOR: BRUCE W. ARMSTRONG Mgmt For For
2. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For
AMENDED INSIGHT ENTERPRISES, INC. 2007
OMNIBUS PLAN
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
INTERFOR CORPORATION Agenda Number: 934347685
--------------------------------------------------------------------------------------------------------------------------
Security: 45868C109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: IFSPF
ISIN: CA45868C1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUNCAN K. DAVIES Mgmt For For
PAUL HERBERT Mgmt For For
JEANE HULL Mgmt For For
PETER M. LYNCH Mgmt For For
GORDON H. MACDOUGALL Mgmt For For
J. EDDIE MCMILLAN Mgmt For For
THOMAS V. MILROY Mgmt For For
LAWRENCE SAUDER Mgmt For For
DOUGLAS W.G. WHITEHEAD Mgmt For For
02 BE IT RESOLVED THAT KPMG LLP BE APPOINTED Mgmt For For
AS AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
MEETING AT A REMUNERATION TO BE SET BY THE
BOARD OF DIRECTORS OF THE COMPANY.
03 BE IT RESOLVED THAT, ON AN ADVISORY BASIS Mgmt For For
ONLY AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS,
THE SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR OF THE
COMPANY DATED MARCH 9, 2016 DELIVERED IN
CONNECTION WITH THE 2016 ANNUAL GENERAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
JZ CAPITAL PARTNERS LIMITED Agenda Number: 706416814
--------------------------------------------------------------------------------------------------------------------------
Security: G5216J134
Meeting Type: EGM
Meeting Date: 29-Sep-2015
Ticker:
ISIN: GG00B403HK58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBJECT TO THE PASSING OF RESOLUTIONS 2 TO Mgmt Against Against
4 (INCLUSIVE) BELOW, THE DIRECTORS BE
AUTHORISED IN ACCORDANCE WITH ARTICLE 4(8)
OF THE ARTICLES TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ARTICLES) OF THE COMPANY
FOR CASH, AS IF ARTICLE 4(8) OF THE
ARTICLES DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT THIS POWER SHALL
BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES FOR CASH UP TO AN AGGREGATE
AMOUNT OF 23,406,698 ORDINARY SHARES, SUCH
AUTHORITY AND POWER TO EXPIRE AT THE
EARLIER OF 2 YEARS FROM THE PASSING OF THIS
RESOLUTION AND 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 REQUIRE EQUITY
SECURITIES TO BE ALLOTTED, AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES, IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY AND THE POWER CONFERRED HEREBY
HAD NOT EXPIRED, AND SUCH AUTHORITY AND
POWER SHALL BE IN ADDITIONAL TO ANY LIKE
AUTHORITY AND POWER PREVIOUSLY CONFERRED ON
THE DIRECTORS
2 THE RELATED PARTY TRANSACTION RELATING TO: Mgmt Against Against
(A) THE IRREVOCABLE UNDERTAKING TO THE
COMPANY FROM EDGEWATER GROWTH CAPITAL
PARTNERS TO SUBSCRIBE FOR OPEN OFFER SHARES
AT THE OFFER PRICE IN EXCESS OF THEIR PRO
RATA ENTITLEMENT; AND (B) THE PAYMENT OF A
COMMISSION BY THE COMPANY TOTALLING GBP
244,352 TO EDGEWATER GROWTH CAPITAL
PARTNERS, BEING 1.00 PER CENT, ON THE
VALUE, AT THE OFFER PRICE, OF THE TOTAL
NUMBER OF OPEN OFFER SHARES THE SUBJECT OF
THEIR IRREVOCABLE UNDERTAKING (BEING THE
NUMBER OF OPEN OFFER SHARES UP TO THEIR PRO
RATA ENTITLEMENT PLUS ANY NUMBER IN EXCESS
OF SUCH ENTITLEMENT (IF ANY)), AND ON THE
TERMS SUMMARISED IN PARAGRAPH 7 OF PART 1
(LETTER FROM THE CHAIRMAN) OF THE
PROSPECTUS (AS DEFINED BELOW), BE APPROVED
3 THE RELATED PARTY TRANSACTION RELATING TO: Mgmt Against Against
(A) THE IRREVOCABLE UNDERTAKING TO THE
COMPANY FROM DAVID W. ZALAZNICK TO
SUBSCRIBE FOR OPEN OFFER SHARES AT THE
OFFER PRICE IN EXCESS OF HIS PRO RATA
ENTITLEMENT; AND (B) THE PAYMENT OF A
COMMISSION BY THE COMPANY TOTALLING GBP
214,538 TO DAVID W. ZALAZNICK, BEING 1.00
PER CENT, ON THE VALUE, AT THE OFFER PRICE,
OF THE TOTAL NUMBER OF OPEN OFFER SHARES
THE SUBJECT OF THEIR IRREVOCABLE
UNDERTAKING (BEING THE NUMBER OF OPEN OFFER
SHARES UP TO THEIR PRO RATA ENTITLEMENT
PLUS ANY NUMBER IN EXCESS OF SUCH
ENTITLEMENT (IF ANY)), AND ON THE TERMS
SUMMARISED IN PARAGRAPH 7 OF PART 1 (LETTER
FROM THE CHAIRMAN) OF THE PROSPECTUS (AS
DEFINED BELOW), BE APPROVED
4 THE RELATED PARTY TRANSACTION RELATING TO: Mgmt Against Against
(A) THE IRREVOCABLE UNDERTAKING TO THE
COMPANY FROM JOHN (JAY) W. JORDAN II TO
SUBSCRIBE FOR OPEN OFFER SHARES AT THE
OFFER PRICE IN EXCESS OF HIS PRO RATA
ENTITLEMENT; AND (B) THE PAYMENT OF A
COMMISSION BY THE COMPANY TOTALLING GBP
140,598 TO JOHN (JAY) W. JORDAN II, BEING
1.00 PER CENT, ON THE VALUE, AT THE OFFER
PRICE, OF THE TOTAL NUMBER OF OPEN OFFER
SHARES THE SUBJECT OF THEIR IRREVOCABLE
UNDERTAKING (BEING THE NUMBER OF OPEN OFFER
SHARES UP TO THEIR PRO RATA ENTITLEMENT
PLUS ANY NUMBER IN EXCESS OF SUCH
ENTITLEMENT (IF ANY)), AND ON THE TERMS
SUMMARISED IN PARAGRAPH 7 OF PART I (LETTER
FROM THE CHAIRMAN) OF THE PROSPECTUS (AS
DEFINED BELOW), BE APPROVED
5 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt For For
PROPOSED AT THE CLASS MEETING OF ORDINARY
SHAREHOLDERS OF THE COMPANY, THE PASSING OF
THE RESOLUTION PROPOSED AT THE CLASS
MEETING OF ZDP SHAREHOLDERS OF THE COMPANY
AND WITH EFFECT FROM THE ADOPTION BY THE
COMPANY OF THE NEW ARTICLES OF
INCORPORATION (THE "NEW ARTICLES") PURSUANT
TO RESOLUTION 6 BELOW, THE PROPOSALS: (I)
FOR THE CREATION OF THE 2022 ZDP SHARES IN
THE CAPITAL OF THE COMPANY HAVING THE
RIGHTS AND ENTITLEMENTS SET OUT IN THE NEW
ARTICLES; (II) FOR THE ATTACHING TO EACH
EXISTING 2016 ZDP SHARE OF A RIGHT OF
EXCHANGE, BY WAY OF REDEMPTION, EXERCISABLE
BY A VALID ELECTION, OF A 2016 ZDP SHARE
INTO A 2022 ZDP SHARE ON THE BASIS OF EACH
2016 ZDP SHARE THE SUBJECT OF SUCH ELECTION
BEING REDEEMED IN EXCHANGE FOR THE ISSUE OF
ONE 2022 ZDP SHARE; (III) FOR THE ISSUE OF
THE 2022 ZDP SHARES; AND (IV) FOR THE ZDP
ROLLOVER OFFER, PURSUANT TO THE
ARRANGEMENTS DESCRIBED IN THE PROSPECTUS
(AS DEFINED BELOW) BE APPROVED
6 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt For For
PROPOSED AT THE CLASS MEETING OF ORDINARY
SHAREHOLDERS OF THE COMPANY, THE PASSING OF
THE RESOLUTION PROPOSED AT THE CLASS
MEETING OF ZDP SHAREHOLDERS OF THE COMPANY,
THE PASSING OF RESOLUTION 5 ABOVE AND THE
ADMISSION OF THE 2022 ZDP SHARES, THE NEW
ARTICLES PRODUCED TO THE EXTRAORDINARY
GENERAL MEETING AND INITIALLED BY THE
CHAIRMAN OF THE EXTRAORDINARY GENERAL
MEETING FOR THE PURPOSE OF IDENTIFICATION
AND AS DESCRIBED IN PARAGRAPH 5.3 OF PART X
(ADDITIONAL INFORMATION) OF THE PROSPECTUS
(AS DEFINED BELOW), 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
7 THE RELATED PARTY TRANSACTION RELATING TO Mgmt Against Against
APPROVAL OF THE INVESTMENT IN SPRUCEVIEW
CAPITAL PARTNERS, LLC ON THE TERMS
SUMMARISED IN PARAGRAPH 18 OF PART I
(LETTER FROM THE CHAIRMAN) OF THE
PROSPECTUS (AS DEFINED BELOW), BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
JZ CAPITAL PARTNERS LIMITED Agenda Number: 706413680
--------------------------------------------------------------------------------------------------------------------------
Security: G5216J134
Meeting Type: CLS
Meeting Date: 29-Sep-2015
Ticker:
ISIN: GG00B403HK58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) THE RESOLUTIONS TO BE PROPOSED AT Mgmt For For
THE EXTRAORDINARY GENERAL MEETING OF THE
COMPANY TO BE CONVENED FOR THE SAME DAY
THAT RELATE TO THE ZDP ROLLOVER OFFER
(BEING EXTRAORDINARY GENERAL MEETING
RESOLUTIONS 5 AND 6 (INCLUSIVE)) (THE "EGM
RESOLUTIONS") BE APPROVED AND ANY EFFECT ON
OR ANY ALTERATION, MODIFICATION, ABROGATION
OR VARIATION OF OR TO THE RIGHTS OR
PRIVILEGES ATTACHING TO THE ORDINARY SHARES
WHICH MAY RESULT FROM THE PASSING OF THE
EGM RESOLUTIONS OR THE IMPLEMENTATION OF
THE ZDP ROLLOVER OFFER BE SANCTIONED; AND
(B) WITH EFFECT FROM THE ADOPTION BY THE
COMPANY OF NEW ARTICLES OF INCORPORATION
(THE "NEW ARTICLES") IN THE TERMS SET OUT
IN THE PROSPECTUS OF THE COMPANY DATED 4
SEPTEMBER 2015 (THE "PROSPECTUS"), THE
PROPOSALS:(I) FOR THE CREATION OF THE 2022
ZDP SHARES IN THE CAPITAL OF THE COMPANY
HAVING THE RIGHTS AND ENTITLEMENTS SET OUT
IN THE NEW ARTICLES; (II) FOR THE ATTACHING
TO EACH EXISTING 2016 ZDP SHARE OF A RIGHT
OF EXCHANGE, BY WAY OF REDEMPTION,
EXERCISABLE BY A VALID ELECTION, OF A 2016
ZDP SHARE FOR A 2022 ZDP SHARE ON THE BASIS
OF EACH 2016 ZDP SHARE THE SUBJECT OF SUCH
ELECTION BEING REDEEMED IN EXCHANGE FOR THE
ISSUE OF ONE 2022 ZDP SHARE; (III) FOR THE
ISSUE OF THE 2022 ZDP SHARES; AND (IV) FOR
THE ZDP ROLLOVER OFFER, PURSUANT TO THE
ARRANGEMENTS DESCRIBED IN THE PROSPECTUS
(AS DEFINED BELOW) BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
JZ CAPITAL PARTNERS LIMITED Agenda Number: 707142129
--------------------------------------------------------------------------------------------------------------------------
Security: G5216J134
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: GG00B403HK58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 29 FEBRUARY 2016
2 TO RE-ELECT ERNST & YOUNG LLP AS AUDITOR OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
3 TO AUTHORISE THE BOARD OF 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 ENDED 29
FEBRUARY 2016
5 TO RE-ELECT MR DAVID MACFARLANE AS A Mgmt For For
DIRECTOR OF THE COMPANY IN ACCORDANCE WITH
ARTICLE 21(3) OF THE ARTICLES OF
INCORPORATION OF THE COMPANY AND SECTION
B.7.1 OF THE UK CORPORATE GOVERNANCE CODE
6 TO RE-ELECT MR JAMES JORDAN AS A DIRECTOR Mgmt For For
OF THE COMPANY IN ACCORDANCE WITH ARTICLE
21(3) OF THE ARTICLES OF INCORPORATION OF
THE COMPANY AND SECTION B.7.1 OF THE UK
CORPORATE GOVERNANCE CODE
7 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
2273/2003); AND (C) UNLESS PREVIOUSLY
VARIED, REVOKED OR RENEWED, THE AUTHORITY
HEREBY CONFERRED SHALL EXPIRE AT THE
CONCLUSION OF THE GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2017 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
8 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 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 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 8,390,751 ORDINARY
SHARES, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2017, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY
OFFER OR AGREEMENT THAT WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE 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 LIMITED Agenda Number: 707123232
--------------------------------------------------------------------------------------------------------------------------
Security: G5216J134
Meeting Type: EGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: GG00B403HK58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 WITH EFFECT FROM 12.01AM ON THE DAY Mgmt For For
IMMEDIATELY FOLLOWING THE REDEMPTION OF ALL
OF THE COMPANY'S 2016 ZERO DIVIDEND
PREFERENCE SHARES THEN IN ISSUE HAVING BEEN
COMPLETED IN ACCORDANCE WITH ARTICLE 6(8)
OF THE COMPANY'S EXISTING ARTICLES OF
INCORPORATION, THE ARTICLES OF
INCORPORATION PRODUCED TO THE EXTRAORDINARY
GENERAL MEETING AND INITIALLED BY THE
CHAIRMAN OF THE EXTRAORDINARY GENERAL
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
--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 934407835
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: KALU
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALFRED E. OSBORNE, JR. Mgmt For For
JACK QUINN Mgmt For For
THOMAS M. VAN LEEUWEN 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
2016 EQUITY AND PERFORMANCE INCENTIVE
COMPENSATION PLAN
4. APPROVAL OF AMENDMENT TO KAISER ALUMINUM Mgmt For For
CORPORATION'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
5. RATIFICATION OF ADOPTION OF TAX ASSET Mgmt For For
PROTECTION PLAN
6. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 934419359
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: KW
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CATHY HENDRICKSON Mgmt For For
STANLEY R. ZAX Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 934355935
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For
AINSWORTH
1.2 ELECTION OF DIRECTOR: C. SEAN DAY Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM M. WATERMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF KIRBY'S NAMED EXECUTIVE
OFFICERS.
4. THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt Against Against
DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934245487
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 28-Jul-2015
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
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. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
MULTI-COLOR CORPORATION Agenda Number: 934258066
--------------------------------------------------------------------------------------------------------------------------
Security: 625383104
Meeting Type: Annual
Meeting Date: 19-Aug-2015
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
THOMAS M. MOHR Mgmt For For
SIMON T. ROBERTS Mgmt For For
NIGEL A. VINECOMBE Mgmt For For
MATTHEW M. WALSH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORTON LLP AS MULTI- COLOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2016.
3. ADVISORY APPROVAL OF MULTI-COLOR Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION.
4. INCREASE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For
MULTI-COLOR'S COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC Agenda Number: 934362423
--------------------------------------------------------------------------------------------------------------------------
Security: 55405W104
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: MYRG
ISIN: US55405W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: LARRY F. Mgmt For For
ALTENBAUMER
1.2 ELECTION OF CLASS III DIRECTOR: WILLIAM A. Mgmt For For
KOERTNER
1.3 ELECTION OF CLASS III DIRECTOR: WILLIAM D. Mgmt For For
PATTERSON
1.4 ELECTION OF CLASS III DIRECTOR: JOHN P. Mgmt For For
SCHAUERMAN
2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY Agenda Number: 934368463
--------------------------------------------------------------------------------------------------------------------------
Security: 377316104
Meeting Type: Annual
Meeting Date: 05-May-2016
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, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AND PAY PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 934267166
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 21-Sep-2015
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT P. ANDERSON Mgmt For For
JOHN D. BUCK Mgmt For For
JODY H. FERAGEN Mgmt For For
SARENA S. LIN Mgmt For For
ELLEN A. RUDNICK Mgmt For For
NEIL A. SCHRIMSHER Mgmt For For
LES C. VINNEY Mgmt For For
JAMES W. WILTZ Mgmt For For
2. APPROVAL OF OUR 2015 OMNIBUS INCENTIVE Mgmt For For
PLAN.
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 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 934397844
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 17-May-2016
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 APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES AUTHORIZED FOR ISSUANCE UNDER THE
1991 EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 934347267
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEAH HENDERSON Mgmt For For
NED S. HOLMES Mgmt For For
JACK LORD Mgmt For For
DAVID ZALMAN 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, 2016.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 934254119
--------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Special
Meeting Date: 20-Jul-2015
Ticker: ROSE
ISIN: US7777793073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 10, 2015 (THE "MERGER
AGREEMENT"), BY AND AMONG NOBLE ENERGY,
INC., BLUEBONNET MERGER SUB INC. AND
ROSETTA RESOURCES INC. ("ROSETTA").
2. TO APPROVE THE ADJOURNMENT OF THE ROSETTA Mgmt For For
SPECIAL MEETING, IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE ROSETTA
SPECIAL MEETING.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, PAYMENTS THAT WILL OR MAY BE PAID BY
ROSETTA TO ITS NAMED EXECUTIVES IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
SEMGROUP CORPORATION Agenda Number: 934393478
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Annual
Meeting Date: 17-May-2016
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 2016.
4. TO APPROVE THE SEMGROUP CORPORATION EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED, TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 800,000 SHARES
AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED
IN PROPOSAL 4 OF THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC. Agenda Number: 934360342
--------------------------------------------------------------------------------------------------------------------------
Security: 84470P109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: SBSI
ISIN: US84470P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALTON CADE Mgmt For For
LEE R. GIBSON Mgmt For For
PAUL W. POWELL Mgmt For For
DONALD W. THEDFORD Mgmt For For
2. RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP TO SERVE AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SPX FLOW, INC. Agenda Number: 934360520
--------------------------------------------------------------------------------------------------------------------------
Security: 78469X107
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: FLOW
ISIN: US78469X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANNE K. ALTMAN Mgmt For For
1.2 ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For
1.3 ELECTION OF DIRECTOR: MARCUS G. MICHAEL Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN ITS PROXY
STATEMENT.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF NON-BINDING STOCKHOLDER VOTES
TO APPROVE THE COMPENSATION OF SPX FLOW'S
NAMED EXECUTIVE OFFICERS.
4. TO RE-APPROVE MATERIAL TERMS ALLOWING FOR Mgmt For For
THE GRANTING OF CERTAIN PERFORMANCE-BASED
AWARDS UNDER OUR SPX FLOW STOCK
COMPENSATION PLAN FOR PURPOSES OF
QUALIFYING OUR EXECUTIVE COMPENSATION FOR
DEDUCTIBILITY UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
5. TO RE-APPROVE MATERIAL TERMS ALLOWING FOR Mgmt For For
THE GRANTING OF CERTAIN PERFORMANCE-BASED
AWARDS UNDER OUR SPX FLOW EXECUTIVE ANNUAL
BONUS PLAN FOR PURPOSES OF QUALIFYING OUR
EXECUTIVE COMPENSATION FOR DEDUCTIBILITY
UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
6. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. Agenda Number: 934391397
--------------------------------------------------------------------------------------------------------------------------
Security: 853666105
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: SMP
ISIN: US8536661056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. GETHIN Mgmt For For
PAMELA FORBES LIEBERMAN Mgmt For For
JOSEPH W. MCDONNELL Mgmt For For
ALISA C. NORRIS Mgmt For For
ERIC P. SILLS Mgmt For For
LAWRENCE I. 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. APPROVAL OF THE STANDARD MOTOR PRODUCTS, Mgmt For For
INC. 2016 OMNIBUS INCENTIVE PLAN.
3. 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, 2016.
4. APPROVAL OF NON-BINDING, ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 934408231
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: SYNT
ISIN: US87162H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
THOMAS DOEKE Mgmt For For
RAJESH MASHRUWALA Mgmt For For
NITIN RAKESH Mgmt For For
PRASHANT RANADE Mgmt For For
VINOD K. SAHNEY Mgmt For For
NEERJA SETHI Mgmt For For
2. TO ADOPT THE 2016 INCENTIVE PLAN. Mgmt For For
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: 934364530
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For
1.2 ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For
1.6 ELECTION OF DIRECTOR: BRIDGET M. Mgmt For For
RYAN-BERMAN
1.7 ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 934356800
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA C. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For
2. APPROVAL OF THE TELEFLEX INCORPORATED 2016 Mgmt For For
EXECUTIVE INCENTIVE PLAN
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934322316
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 03-Mar-2016
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN L. BATRACK Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
KIMBERLY E. RITRIEVI Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
KIRSTEN M. VOLPI Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO
INCREASE BY 1,000,000 THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE ESPP.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 934342798
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: UMBF
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBIN C. BEERY Mgmt For For
NANCY K. BUESE 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
LEROY J. WILLIAMS 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 2016.
3. IF PROPERLY INTRODUCED AT THE MEETING, A Shr Against For
SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A
POLICY REQUIRING AN INDEPENDENT CHAIR OF
UMB'S BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 934304736
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 12-Jan-2016
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA CROATTI Mgmt For For
PHILLIP L. COHEN Mgmt For For
2. 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 27, 2016.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 934290432
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 04-Dec-2015
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For
1E. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For
1F. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For
1H. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVE THE VAIL RESORTS, INC. 2015 OMNIBUS Mgmt For For
INCENTIVE PLAN.
4. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 934344386
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107
Meeting Type: Annual
Meeting Date: 28-Apr-2016
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: ERIC P. EDELSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1F. ELECTION OF DIRECTOR: GRAHAM O. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: GERALD KORDE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL L. LARUSSO Mgmt For For
1I. ELECTION OF DIRECTOR: MARC J. LENNER Mgmt For For
1J. ELECTION OF DIRECTOR: GERALD H. LIPKIN Mgmt For For
1K. ELECTION OF DIRECTOR: BARNETT RUKIN Mgmt For For
1L. ELECTION OF DIRECTOR: SURESH L. SANI Mgmt For For
1M. ELECTION OF DIRECTOR: JEFFREY S. WILKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS VALLEY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF VALLEY NATIONAL BANCORP 2016 Mgmt For For
LONG-TERM STOCK INCENTIVE PLAN
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
VCA INC. Agenda Number: 934334347
--------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 14-Apr-2016
Ticker: WOOF
ISIN: US9181941017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT L. ANTIN 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, 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 934369338
--------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: VVI
ISIN: US92552R4065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW B. BENETT Mgmt For For
1B. ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN W. MOSTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2016.
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 934408255
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY D. JONES Mgmt For For
1B. ELECTION OF DIRECTOR: SACHIN S. LAWANDE Mgmt For For
1C. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. MANZO Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCIS M. SCRICCO Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For
1G. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVE AMENDMENT OF BYLAWS TO IMPLEMENT Mgmt For For
PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
WCI COMMUNITIES, INC. Agenda Number: 934358385
--------------------------------------------------------------------------------------------------------------------------
Security: 92923C807
Meeting Type: Annual
Meeting Date: 11-May-2016
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: 934381358
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 26-May-2016
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 WORLD FUEL SERVICES Mgmt For For
CORPORATION 2016 OMNIBUS PLAN.
3. APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
Third Ave Value Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934364655
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 28-Apr-2016
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. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED COMPENSATION UNDER THE
AGCO LONG-TERM INCENTIVE PLAN PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934350327
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 22-Apr-2016
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: RATIFICATION OF
SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF ALLEGHANY CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 934398911
--------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 26-May-2016
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: VALARIE L. SHEPPARD Mgmt For For
1K. ELECTION OF DIRECTOR: STUART M. SLOAN Mgmt For For
1L. ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934348562
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For
2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Mgmt For For
3. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For
4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
APACHE'S NAMED EXECUTIVE OFFICERS
7. APPROVAL OF APACHE'S 2016 OMNIBUS Mgmt Against Against
COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
BAXALTA INCORPORATED Agenda Number: 934402986
--------------------------------------------------------------------------------------------------------------------------
Security: 07177M103
Meeting Type: Special
Meeting Date: 27-May-2016
Ticker: BXLT
ISIN: US07177M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT. PROPOSAL Mgmt For For
TO ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JANUARY 11, 2016, BY AND AMONG
BAXALTA INCORPORATED, SHIRE PLC AND
BEARTRACKS, INC.
2. ADVISORY VOTE ON MERGER-RELATED Mgmt For For
COMPENSATION FOR BAXALTA'S NAMED EXECUTIVE
OFFICERS. PROPOSAL TO APPROVE, ON A
NON-BINDING ADVISORY BASIS, COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
BAXALTA'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For
BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO
ADJOURN THE SPECIAL MEETING, OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER TIME OR
PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934400906
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 13-Jun-2016
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACKIE M. CLEGG Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM G. PETTY, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES R. SEWARD 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 2016 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 934423928
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Annual and Special
Meeting Date: 17-Jun-2016
Ticker: BAM
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ELYSE ALLAN Mgmt For For
ANGELA F. BRALY Mgmt For For
MARCEL R. COUTU Mgmt For For
MAUREEN KEMPSTON DARKES Mgmt For For
FRANK J. MCKENNA Mgmt For For
YOUSSEF A. NASR Mgmt For For
SEEK NGEE HUAT Mgmt For For
DIANA L. 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 MAY 2, 2016.
04 THE 2016 PLAN RESOLUTION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANFOR CORPORATION Agenda Number: 934371307
--------------------------------------------------------------------------------------------------------------------------
Security: 137576104
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: CFPZF
ISIN: CA1375761048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT NINE.
02 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
JOHN R. BAIRD Mgmt For For
03 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 934277941
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: Annual
Meeting Date: 06-Oct-2015
Ticker: CVCO
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN G. BUNGER Mgmt For For
JACK HANNA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS INDEPENDENT AUDITOR FOR
FISCAL 2016.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
4. TO VOTE UPON THE AMENDMENT OF CAVCO'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK OF CAVCO FROM 20,000,000 TO
40,000,000.
5. TO VOTE UPON AN AMENDMENT TO THE CAVCO Mgmt For For
INDUSTRIES, INC. 2005 STOCK INCENTIVE PLAN
TO MAKE CERTAIN CHANGES TO THE PLAN AND TO
RE-APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN (SEE PROXY
AMENDMENT FOR THE FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 706917664
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS A Mgmt No vote
DIRECTOR
3.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt No vote
DIRECTOR
3.C TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt No vote
DIRECTOR
3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt No vote
DIRECTOR
3.E TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt No vote
DIRECTOR
3.F TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt No vote
KADOORIE AS A DIRECTOR
3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt No vote
DIRECTOR
4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt No vote
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE ADDITIONAL SHARES
5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt No vote
ITS OWN SHARES
5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt No vote
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES
6 TO APPROVE THE SHARE OPTION SCHEME OF Mgmt No vote
HUTCHISON CHINA MEDITECH LIMITED
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 934342825
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 26-Apr-2016
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 REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVAL OF THE COMERICA INCORPORATED 2016 Mgmt For For
MANAGEMENT INCENTIVE PLAN INCLUDING FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE
4. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 934349122
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Annual
Meeting Date: 05-May-2016
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
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 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 934400071
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
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
DAVID A. HAGER Mgmt For For
ROBERT H. HENRY Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR 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 COMPANYS
INDEPENDENT AUDITORS FOR 2016.
4. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For
ENERGY POLICY AND CLIMATE CHANGE.
5. REPORT ON THE IMPACT OF POTENTIAL CLIMATE Shr Against For
CHANGE POLICIES.
6. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For
ACTIVITY.
7. REMOVE RESERVE ADDITION METRICS FROM THE Shr Against For
DETERMINATION OF EXECUTIVE INCENTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934404257
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 07-Jun-2016
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: LINDA R. GOODEN Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For
1E. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1F. ELECTION OF DIRECTOR: JANE L. MENDILLO 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. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
4. IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR Shr Against For
EMPLOYMENT IN PALESTINE-ISRAEL
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB Agenda Number: 706887241
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 10-May-2016
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 AND OF THE BOARD COMMITTEES
9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt No vote
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 No vote
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
11 RESOLUTION REGARDING DISPOSITION OF Mgmt No vote
INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET AND DETERMINATION OF
A RECORD DATE FOR DIVIDENDS: SEK 10.00 PER
SHARE
12.A DECISIONS ON: THE NUMBER OF MEMBERS AND Mgmt No vote
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
WHO SHALL BE APPOINTED BY THE MEETING:
ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
AND NO DEPUTY MEMBERS
12.B DECISIONS ON: THE NUMBER OF AUDITORS AND Mgmt No vote
DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
THE MEETING: ONE REGISTERED AUDITING
COMPANY
13.A DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt No vote
BE PAID TO THE BOARD OF DIRECTORS
13.B DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt No vote
BE PAID TO THE AUDITORS
14.A RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: JOSEF ACKERMANN
14.B RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: GUNNAR BROCK
14.C RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: JOHAN FORSSELL
14.D RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: MAGDALENA GERGER
14.E RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: TOM JOHNSTONE, CBE
14.F RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: GRACE REKSTEN SKAUGEN
14.G RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: HANS STRABERG
14.H RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: LENA TRESCHOW TORELL
14.I RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: JACOB WALLENBERG
14.J RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: MARCUS WALLENBERG
14.K RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: SARA OHRVALL
15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: JACOB WALLENBERG
16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt No vote
DELOITTE AB HAS INFORMED THAT, SUBJECT TO
THE APPROVAL OF THE PROPOSAL FROM THE
NOMINATION COMMITTEE REGARDING AUDITOR, THE
AUTHORIZED PUBLIC ACCOUNTANT THOMAS
STROMBERG WILL CONTINUE AS THE AUDITOR IN
CHARGE FOR THE AUDIT
17.A PROPOSAL FOR RESOLUTIONS ON: GUIDELINES FOR Mgmt No vote
SALARY AND ON OTHER REMUNERATION FOR THE
PRESIDENT AND OTHER MEMBERS OF THE
MANAGEMENT GROUP
17.B PROPOSAL FOR RESOLUTIONS ON: A LONG-TERM Mgmt No vote
VARIABLE REMUNERATION PROGRAM FOR THE
MEMBERS OF THE MANAGEMENT GROUP AND OTHER
EMPLOYEES
18.A PROPOSAL FOR RESOLUTIONS ON: PURCHASE AND Mgmt No vote
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 18B 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
18.B PROPOSAL FOR RESOLUTIONS ON: TRANSFER OF Mgmt No vote
OWN SHARES IN ORDER TO ENABLE THE COMPANY
TO TRANSFER OWN SHARES TO EMPLOYEES WHO
PARTICIPATE IN THE LONG-TERM VARIABLE
REMUNERATION PROGRAM 2016
19.A PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ADOPT A VISION ZERO WITH
RESPECT TO WORKPLACE ACCIDENTS WITHIN THE
COMPANY AS WELL AS WITHIN ITS PORTFOLIO
COMPANIES
19.B PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS OF THE COMPANY TO SET UP A
WORKING GROUP TO IMPLEMENT THIS VISION ZERO
19.C PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT THE RESULT ANNUALLY SHALL BE
REPORTED IN WRITING TO THE ANNUAL GENERAL
MEETING, AS A SUGGESTION BY INCLUDING THE
REPORT IN THE PRINTED VERSION OF THE ANNUAL
REPORT
19.D PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ADOPT A VISION ON ABSOLUTE
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
AS WELL AS WITHIN ITS PORTFOLIO COMPANIES
BETWEEN MEN AND WOMEN
19.E PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS OF THE COMPANY TO SET UP A
WORKING GROUP WITH THE TASK OF IMPLEMENTING
ALSO THIS VISION IN THE FUTURE AS WELL AS
TO CLOSELY MONITOR THE DEVELOPMENT WITH
RESPECT TO BOTH EQUALITY AND ETHNICITY
19.F PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ANNUALLY SUBMIT A REPORT IN
WRITING TO THE ANNUAL GENERAL MEETING, AS A
SUGGESTION BY INCLUDING THE REPORT IN THE
PRINTED VERSION OF THE ANNUAL REPORT
19.G PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS TO TAKE APPROPRIATE ACTIONS IN
ORDER TO ESTABLISH A SHAREHOLDERS'
ASSOCIATION FOR THE COMPANY
19.H PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT MEMBER OF THE BOARD OF
DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE
BOARD COMPENSATION THROUGH A LEGAL ENTITY,
SWEDISH OR FOREIGN
19.I PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT THE NOMINATION COMMITTEE, IN
THE PERFORMANCE OF ITS DUTIES, SHALL TAKE
INTO SPECIFIC ACCOUNT MATTERS RELATED TO
ETHICS, GENDER AND ETHNICITY
19.J PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: WITH RESPECT TO H) ABOVE,
INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS
THE RELEVANT AUTHORITY - THE TAX AUTHORITY
OR THE GOVERNMENT - TO SEEK TO INDUCE A
CHANGE IN THE REGULATORY FRAMEWORK
19.K PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: AN AMENDMENT TO THE ARTICLES OF
ASSOCIATION (SECTION 4, PARAGRAPH 3) - AS
FOLLOWS AT GENERAL MEETING OF SHAREHOLDERS,
CLASS A SHARES AS WELL AS CLASS B SHARES
CARRY ONE VOTE EACH. AS FOR THE REST
19.L PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: IN RELATION THERETO, INSTRUCT THE
BOARD OF DIRECTORS TO ADDRESS THE
GOVERNMENT REGARDING AN AMENDMENT TO THE
SWEDISH COMPANIES ACT IN ORDER TO REVOKE
THE POSSIBILITY TO HAVE DIFFERENT VOTING
RIGHTS FOR DIFFERENT CLASSES OF SHARES IN
SWEDISH LIMITED LIABILITY COMPANIES
19.M PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: AN AMENDMENT TO THE ARTICLES OF
ASSOCIATION BY ADDING TWO NEW PARAGRAPHS IN
SECTION 5 (PARAGRAPH 2-3) FORMER CABINET
MINISTERS MAY NOT BE ELECTED AS MEMBERS OF
THE BOARD OF DIRECTORS UNTIL TWO YEARS HAVE
ELAPSED FROM THE TIME THE PERSON DID RESIGN
FROM SUCH POSITION OTHER OF THE PUBLICLY
REMUNERATED POLITICIANS MAY NOT BE ELECTED
AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL
ONE YEAR HAS ELAPSED FROM THE TIME THE
PERSON DID RESIGNED FROM SUCH POSITION,
UNLESS EXCEPTIONAL REASONS INDUCE THE
CONTRARY
19.N PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: IN RELATION THERETO, ADDRESS TO
THE GOVERNMENT THE NEED OF INTRODUCTION OF
PROVISIONS CONCERNING SO-CALLED POLITICIAN
QUARANTINE ON A NATIONAL LEVEL
19.O PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt No vote
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS TO PREPARE A PROPOSAL FOR THE
REPRESENTATION OF SMALL AND MEDIUM-SIZED
SHAREHOLDERS TO BE SUBMITTED TO THE ANNUAL
GENERAL MEETING 2017, OR ANY EXTRA GENERAL
MEETING HELD PRIOR THERETO, FOR DECISION
20 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934327316
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Special
Meeting Date: 23-Mar-2016
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 30, 2015, BY
AND BETWEEN KEYCORP AND FIRST NIAGARA
FINANCIAL GROUP, INC. (THE "MERGER
PROPOSAL").
2A. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION WHICH MODIFY THE VOTING
RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED
STOCK (THE "ARTICLES AMENDMENT PROPOSALS"):
A PROVISION RELATING TO THE MECHANICS AND
TIMING OF PREFERRED SHAREHOLDERS' RIGHTS TO
CALL SPECIAL MEETINGS.
2B. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION WHICH MODIFY THE VOTING
RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED
STOCK (THE "ARTICLES AMENDMENT PROPOSALS"):
A PROVISION REQUIRING APPROVAL BY PREFERRED
SHAREHOLDERS OF AMENDMENTS OF KEYCORP'S
ARTICLES OR REGULATIONS THAT WOULD
ADVERSELY AFFECT THEIR VOTING POWERS,
RIGHTS OR PREFERENCES.
2C. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION WHICH MODIFY THE VOTING
RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED
STOCK (THE "ARTICLES AMENDMENT PROPOSALS"):
A PROVISION REQUIRING APPROVAL BY PREFERRED
SHAREHOLDERS OF COMBINATIONS, MAJORITY
SHARE ACQUISITIONS, MERGERS OR
CONSOLIDATIONS UNLESS THEY RETAIN VOTING
POWERS, RIGHTS, PRIVILEGES AND PREFERENCES
THAT ARE NOT MATERIALLY LESS FAVORABLE THAN
THOSE PRIOR TO SUCH TRANSACTION.
3. TO APPROVE AN AMENDMENT TO KEYCORP'S Mgmt For For
AMENDED AND RESTATED REGULATIONS IN ORDER
TO INCREASE THE MAXIMUM SIZE OF THE KEYCORP
BOARD OF DIRECTORS FROM 16 TO 17 MEMBERS.
4. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS OF KEYCORP,
IF NECESSARY OR APPROPRIATE TO PERMIT
FURTHER SOLICITATION OF PROXIES IN FAVOR OF
THE MERGER PROPOSAL AND THE ARTICLES
AMENDMENT PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934373387
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH A. CARRABBA Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1E. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH R. GILE Mgmt For For
1G. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For
1J. ELECTION OF DIRECTOR: KRISTEN L. MANOS Mgmt For For
1K. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1L. ELECTION OF DIRECTOR: DEMOS PARNEROS Mgmt For For
1M. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For
1N. ELECTION OF DIRECTOR: 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. APPROVAL OF KEYCORP'S 2016 ANNUAL Mgmt For For
PERFORMANCE PLAN.
5. SHAREHOLDER PROPOSAL SEEKING TO SEPARATE Shr Against For
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ROLES.
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 707047343
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2016
TOGETHER WITH THE DIRECTORS REPORTS AND
AUDITOR'S REPORT ON THOSE ACCOUNTS BE
RECEIVED
2 THAT THE DIRECTORS REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 JANUARY 2016 BE RECEIVED
AND APPROVED
3 THAT THE PROPOSED NEW DIRECTORS' Mgmt For For
REMUNERATION POLICY BE ADOPTED
4 THAT THE KINGFISHER ALIGNMENT SHARES AND Mgmt For For
TRANSFORMATION INCENTIVE PLAN BE APPROVED
5 THAT A FINAL DIVIDEND OF 6.92 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED FOR PAYMENT ON
20 JUNE 2016
6 THAT DANIEL BERNARD BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT ANDREW BONFIELD BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT VERONIQUE LAURY BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT RAKHI (PAREKH) GOSS-CUSTARD BE Mgmt For For
APPOINTED AS A DIRECTOR OF THE COMPANY
15 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY
16 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORIZED TO DETERMINE THE REMUNERATION OF
THE AUDITOR
17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
18 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For
SHARES
19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt Against Against
PRE-EMPTION RIGHTS
20 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN SHARES
21 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: 706547974
--------------------------------------------------------------------------------------------------------------------------
Security: Y51449174
Meeting Type: AGM
Meeting Date: 11-Dec-2015
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 2015 AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS
THEREON
2 TO DECLARE A FINAL DIVIDEND WITH A SCRIP Mgmt For For
DIVIDEND OPTION
3.A.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE AND HAS OFFERED HIMSELF FOR
RE-ELECTION: MR. CHEW FOOK AUN AS AN
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE AND HAS OFFERED HIMSELF FOR
RE-ELECTION: MR. LAM KIN HONG, MATTHEW AS
AN EXECUTIVE DIRECTOR
3AIII TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE AND HAS OFFERED HIMSELF FOR
RE-ELECTION: MR. LAM HAU YIN, LESTER AS AN
EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For
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 BUY BACK 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
BOUGHT BACK
5.D TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt For For
OPTION SCHEME (AS DEFINED IN THE CIRCULAR
OF THE COMPANY DATED 12 NOVEMBER 2015) AND
TERMINATION OF THE EXISTING SHARE OPTION
SCHEME (ALSO AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 12 NOVEMBER 2015)
5.E TO APPROVE THE ADOPTION OF A NEW SHARE Mgmt For For
OPTION SCHEME AND THE TERMINATION OF THE
EXISTING SHARE OPTION SCHEME BY LAI SUN
DEVELOPMENT COMPANY LIMITED ("LSD"), A
SUBSIDIARY OF THE COMPANY, AND TO AUTHORISE
THE DIRECTORS AND THE COMPANY SECRETARY OF
THE COMPANY TO IMPLEMENT THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934361558
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 09-May-2016
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. PARFET Mgmt For For
1B. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For
1C. ELECTION OF DIRECTOR: REGINALD M. TURNER Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
MATERIALS DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PARGESA HOLDING SA Agenda Number: 706924811
--------------------------------------------------------------------------------------------------------------------------
Security: H60477207
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: CH0021783391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 2.38 PER BEARER SHARE AND CHF 0.238
PER REGISTERED SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
4.1.A REELECT BERNARD DANIEL AS DIRECTOR Mgmt No vote
4.1.B REELECT AMAURY DE SEZE AS DIRECTOR Mgmt No vote
4.1.C REELECT VICTOR DELLOYE AS DIRECTOR Mgmt No vote
4.1.D REELECT ANDRE DESMARAIS AS DIRECTOR Mgmt No vote
4.1.E REELECT PAUL DESMARAIS JR AS DIRECTOR Mgmt No vote
4.1.F REELECT PAUL DESMARAIS III AS DIRECTOR Mgmt No vote
4.1.G REELECT CEDRIC FRERE AS DIRECTOR Mgmt No vote
4.1.H REELECT GERALD FRERE AS DIRECTOR Mgmt No vote
4.1.I REELECT SEGOLENE GALLIENNE AS DIRECTOR Mgmt No vote
4.1.J REELECT BARBARA KUX AS DIRECTOR Mgmt No vote
4.1.K REELECT MICHEL PEBEREAU AS DIRECTOR Mgmt No vote
4.1.L REELECT MICHEL PLESSIS-BELAIR AS DIRECTOR Mgmt No vote
4.1.M REELECT GILLES SAMYN AS DIRECTOR Mgmt No vote
4.1.N REELECT ARNAUD VIAL AS DIRECTOR Mgmt No vote
4.1.O ELECT JEAN-LUC HERBEZ AS DIRECTOR Mgmt No vote
4.2 ELECT PAUL DESMARAIS JR AS BOARD CHAIRMAN Mgmt No vote
4.3.A APPOINT BERNARD DANIEL AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.3.B APPOINT BARBARA KUX AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.3.C APPOINT AMAURY DE SEZE AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.3.D APPOINT MICHEL PLESSIS-BELAIR AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
4.3.E APPOINT GILLES SAMYN AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.4 DESIGNATE VALERIE MARTI AS INDEPENDENT Mgmt No vote
PROXY
4.5 RATIFY DELOITTE SA AS AUDITORS Mgmt No vote
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 8.3 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 1.23 MILLION
6 APPROVE CREATION OF CHF 253 MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
7 TRANSACT OTHER BUSINESS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 934331909
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 11-Mar-2016
Ticker: PKX
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 48TH FY FINANCIAL Mgmt No vote
STATEMENTS
2 PARTIAL AMENDMENTS TO ARTICLES OF Mgmt No vote
INCORPORATION
3A1 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt No vote
MYOUNG-WOO
3A2 ELECTION OF INSIDE DIRECTOR: CHOI, Mgmt No vote
JEONG-WOO
4 APPROVAL OF LIMIT OF TOTAL REMUNERATION FOR Mgmt No vote
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934279008
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 03-Nov-2015
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt No vote
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt No vote
1C. ELECTION OF DIRECTOR: GERALDINE B. Mgmt No vote
LAYBOURNE
1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt No vote
1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt No vote
1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt No vote
1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt No vote
1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt No vote
1I. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt No vote
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
4 STOCKHOLDER PROPOSAL REGARDING THE Shr No vote
FORMATION OF AN INTERNATIONAL POLICY
COMMITTEE, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 934375963
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: TRC
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT A. ALTER Mgmt For For
STEVEN A. BETTS Mgmt For For
DANIEL R. TISCH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934344095
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 12-Apr-2016
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2015 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2016.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934337672
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For
CHESHIRE
1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. Mgmt For For
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 707091106
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 24-May-2016
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF PROFITS, SETTING OF Mgmt No vote
DIVIDENDS, OPTION FOR THE BALANCE OF THE
DIVIDEND OF THE 2015 FINANCIAL YEAR TO BE
PAID IN SHARES: EUR 2.44 PER SHARE
O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt No vote
FOR THE 2016 FINANCIAL YEAR IN SHARES -
DELEGATION OF FORMAL AUTHORITY TO THE BOARD
OF DIRECTORS
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
O.6 RENEWAL OF THE TERM OF MR GERARD LAMARCHE Mgmt No vote
AS DIRECTOR
O.7 APPOINTMENT OF MRS MARIA VAN DER HOEVEN AS Mgmt No vote
DIRECTOR
O.8 APPOINTMENT OF MR JEAN LEMIERRE AS DIRECTOR Mgmt No vote
O.9 APPOINTMENT OF A DIRECTOR REPRESENTING THE Mgmt No vote
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 11 OF THE BY-LAWS): MS. RENATA
PERYCZ
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11 OF THE
BY-LAWS): MR. CHARLES KELLER
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11 OF THE
BY-LAWS): M. WERNER GUYOT
O.10 RENEWAL OF ERNST & YOUNG AUDIT AS STATUTORY Mgmt No vote
AUDITOR
O.11 RENEWAL OF KPMG SA AS STATUTORY AUDITOR Mgmt No vote
O.12 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt No vote
AUDITOR
O.13 APPOINTMENT OF SALUSTRO REYDEL SA AS DEPUTY Mgmt No vote
STATUTORY AUDITOR
O.14 CONVENTION OF ARTICLE L.225-38 OF THE Mgmt No vote
FRENCH COMMERCIAL CODE CONCERNING MR
THIERRY DESMAREST
O.15 COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE Mgmt No vote
FRENCH COMMERCIAL CODE CONCERNING MR
PATRICK POUYANNE
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR THIERRY DESMAREST FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2015
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR PATRICK POUYANNE, GENERAL
MANAGER UNTIL 18 DECEMBER 2015, AND
CHAIRMAN-CHIEF EXECUTIVE OFFICER SINCE 19
DECEMBER 2015, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL WHILE MAINTAINING THE PREEMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS EITHER
BY ISSUING ORDINARY SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO CAPITAL OF
THE COMPANY, OR BY THE CAPITALISATION OF
PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS WITH RESPECT TO
INCREASING CAPITAL BY ISSUING COMMON SHARES
OR ANY SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH THE CANCELLATION OF
PREEMPTIVE SUBSCRIPTION RIGHTS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMPANY SHARES AND/OR
SECURITIES GRANTING INCREASES TO THE
COMPANY'S SHARE CAPITAL, WITH CANCELLATION
OF PREEMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS, BY WAY OF AN OFFER AS DEFINED
IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING ORDINARY SHARES OR ANY
SECURITIES GRANTING ACCESS TO CAPITAL AS
COMPENSATION IN THE FORM OF CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, ENTAILING
THE WAIVER BY SHAREHOLDERS OF THEIR
PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES
ISSUED TO PAY CONTRIBUTIONS IN KIND
E.23 (DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL UNDER THE CONDITIONS LAID DOWN IN
ARTICLES L.3332-18 AND FOLLOWING OF THE
LABOUR CODE, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHTS TO SHARES ISSUED DUE TO
SHARE SUBSCRIPTIONS BY EMPLOYEES OF THE
GROUP
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR 38 MONTHS TO PROCEED WITH THE
FREE ALLOCATION OF EXISTING OR NEWLY-ISSUED
SHARES IN THE COMPANY TO SALARIED EMPLOYEES
AND EXECUTIVE DIRECTORS OR CERTAIN PERSONS
AMONG THEM, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHTS TO SHARES ISSUED IN
FAVOUR OF THE RECIPIENTS OF ALLOCATED
SHARES
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR 38 MONTHS TO GRANT OPTIONS
FOR THE SUBSCRIPTION OR PURCHASE OF SHARES
IN THE COMPANY TO CERTAIN EMPLOYEES OF THE
GROUP AND EXECUTIVE DIRECTORS, ENTAILING
THE WAIVER BY SHAREHOLDERS OF THEIR
PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES
ISSUED FOLLOWING THE EXERCISE OF SHARE
SUBSCRIPTION OPTIONS
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 707118053
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 10-Jun-2016
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Purchase of Own Shares Mgmt For For
3 Amend Articles to: Revise Directors with Mgmt For For
Title
4.1 Appoint a Director Toyoda, Tetsuro Mgmt For For
4.2 Appoint a Director Onishi, Akira Mgmt For For
4.3 Appoint a Director Sasaki, Kazue Mgmt For For
4.4 Appoint a Director Furukawa, Shinya Mgmt For For
4.5 Appoint a Director Suzuki, Masaharu Mgmt For For
4.6 Appoint a Director Sasaki, Takuo Mgmt For For
4.7 Appoint a Director Otsuka, Kan Mgmt For For
4.8 Appoint a Director Yamamoto, Taku Mgmt For For
4.9 Appoint a Director Sumi, Shuzo Mgmt For For
4.10 Appoint a Director Yamanishi, Kenichiro Mgmt For For
4.11 Appoint a Director Kato, Mitsuhisa Mgmt For For
5.1 Appoint a Corporate Auditor Ogawa, Mgmt For For
Toshifumi
5.2 Appoint a Corporate Auditor Mizuno, Akihisa Mgmt For For
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 706254529
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 28-Jul-2015
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 2015
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 RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6 TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION
7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8 TO RE-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 NICK LAND AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
13 TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2015
14 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2015
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR TO THE COMPANY UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGM'S) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934318305
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Special
Meeting Date: 12-Feb-2016
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25
PER SHARE, IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 6, 2015,
BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK
TIMBER COMPANY, INC.
2. PROPOSAL TO ADJOURN THE WEYERHAEUSER Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934365265
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 20-May-2016
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: MARK A. EMMERT Mgmt For For
1C. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For
LEWIS
1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For
1G. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1H. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For
1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1K. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1L. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1M. 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 AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
WHEELOCK AND COMPANY LTD Agenda Number: 706917501
--------------------------------------------------------------------------------------------------------------------------
Security: Y9553V106
Meeting Type: AGM
Meeting Date: 16-May-2016
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 2015
2.A TO RE-ELECT MR. STEPHEN T. H. NG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MRS. MIGNONNE CHENG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. WINSTON K. W. LEONG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. ALAN H. SMITH, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT MS. NANCY S. L. TSE, A RETIRING Mgmt For For
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 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR ISSUE OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt For For
SHARES TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934413395
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR TO A TERM Mgmt For For
ENDING IN 2019: MORGAN W. DAVIS
1B. ELECTION OF CLASS I DIRECTOR TO A TERM Mgmt For For
ENDING IN 2019: LOWNDES A. SMITH
1C. ELECTION OF CLASS I DIRECTOR TO A TERM Mgmt For For
ENDING IN 2019: GARY C. TOLMAN
2A. ELECTION OF DIRECTOR OF HG RE, LTD: KEVIN Mgmt For For
PEARSON
2B. ELECTION OF DIRECTOR OF HG RE, LTD: Mgmt For For
JENNIFER PITTS
2C. ELECTION OF DIRECTOR OF HG RE, LTD: Mgmt For For
CHRISTINE REPASY
2D. ELECTION OF DIRECTOR OF HG RE, LTD: JOHN Mgmt For For
SINKUS
3A. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: LYSA BROWN
3B. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: KEVIN
PEARSON
3C. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: JENNIFER
PITTS
3D. ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE
REPASY
4A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF WTM: RAYMOND
BARRETTE
4B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF WTM: DAVID
FOY
4C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF WTM: KEVIN
PEARSON
4D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF WTM:
JENNIFER PITTS
5A. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: CHRISTOPHER GARROD
5B. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: SARAH KOLAR
5C. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: KEVIN PEARSON
5D. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: JOHN TREACY
6A. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For
CAPITAL LIMITED: SARAH KOLAR
6B. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For
CAPITAL LIMITED: JONAH PFEFFER
6C. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt For For
CAPITAL LIMITED: DAVINIA SMITH
7A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF ONEBEACON:
SARAH KOLAR
7B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF ONEBEACON:
PAUL MCDONOUGH
7C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF ONEBEACON:
KEVIN PEARSON
7D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY OF ONEBEACON:
JOHN TREACY
8. APPROVAL OF THE RESOLUTION ON MAJORITY Mgmt For For
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
9. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
10. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Third Avenue Trust
By (Signature) /s/ W. James Hall
Name W. James Hall
Title President
Date 08/29/2016