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: 811-09395
NAME OF REGISTRANT: Third Avenue Variable Series
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: 12/31
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
Third Ave Value Portfolio
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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.
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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.
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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.
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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
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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.
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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).
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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
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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.
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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.
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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
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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, GENEVE 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
Please reference meeting materials. Non-Voting
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.
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 Variable Series Trust
By (Signature) /s/ W. James Hall
Name W. James Hall
Title President
Date 08/29/2016