Form N-PX WINTERGREEN FUND, INC. For: Jun 30
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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: 811-21764
NAME OF REGISTRANT: Wintergreen Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 333 Route 46 West
Suite 204
Mountain Lakes, NJ 07046
NAME AND ADDRESS OF AGENT FOR SERVICE: Richard Berthy
Foreside Fund Services, LLC
Three Canal Plaza, Suite
100
Portland, ME 04101
REGISTRANT'S TELEPHONE NUMBER: 888-468-6473
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
Wintergreen Fund
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934406667
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt Against Against
2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF GOOGLE INC., ALPHABET'S
WHOLLY OWNED SUBSIDIARY, TO REMOVE A
PROVISION THAT REQUIRES THE VOTE OF THE
STOCKHOLDERS OF ALPHABET, IN ADDITION TO
THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER),
IN ORDER FOR GOOGLE TO TAKE CERTAIN
ACTIONS.
5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934367497
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - REPORT ON TOBACCO Shr Against For
PRODUCT CONSTITUENTS AND INGREDIENTS AND
THEIR POTENTIAL HEALTH CONSEQUENCES
5. SHAREHOLDER PROPOSAL - PARTICIPATION IN Shr Against For
MEDIATION OF ANY ALLEGED HUMAN RIGHTS
VIOLATIONS INVOLVING ALTRIA'S OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934384001
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR
1D. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1F. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For
1H. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For
1I. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For
1K. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For
1M. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For
2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
4. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr For Against
VOTE STANDARD FOR ALL NON-BINDING
STOCKHOLDER PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
BERGBAHNEN ENGELBERG-TRUEBSEE-TITLIS AG BET, WOLFE Agenda Number: 706706819
--------------------------------------------------------------------------------------------------------------------------
Security: H07528104
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: CH0214706357
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF BERGBAHNEN
ENGELBERG-TRUEBSEE-TITLIS AG AND THE
CONSOLIDATED FINANCIAL STATEMENTS 2014/15
AS WELL AS ACKNOWLEDGEMENT OF THE REPORTS
OF THE AUDITORS
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD
3 APPROVAL OF THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS 2014/15
4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: LIC. OEC. PUBL. MARIANNE FASSBIND
4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: KONY NIEDERBERGER
4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MARTIN ODERMATT
4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MARKUS THUMIGER
4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: LIC. OEC. PUBL. HANS WICKI
4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: LIC. OEC. GUIDO ZUMBUEHL
4.2 ELECTION OF MICHEL PECLARD AS NEW MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.3 ELECTION OF LIC. OEC. PUBL. HANS WICKI AS Mgmt For For
PRESIDENT OF THE BOARD OF DIRECTORS
4.4.A ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: MARKUS THUMIGER
4.4.B ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: LIC. OEC. PUBL. HANS WICKI
4.4.C ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: LIC. OEC. PUBL. GUIDO ZUMBUEHL
4.5 RE-ELECTION OF BDO AG, LUCERNE, AS AUDITORS Mgmt For For
4.6 ELECTION OF LIC. IUR. KILIAN ZWYSSIG, Mgmt For For
ATTORNEY AT LAW AND NOTARY, STANS, AS
INDEPENDENT PROXY REPRESENTATIVE
5.1 APPROVAL OF THE MAXIMUM AMOUNT OF CHF Mgmt For For
396'000 (INCLUDING EMPLOYER CONTRIBUTIONS
TO SOCIAL INSURANCE SCHEMES) FOR THE
COMPENSATION OF THE BOARD OF DIRECTORS FOR
A PERIOD OF THE ANNUAL GENERAL MEETING 2016
UNTIL THE ANNUAL GENERAL MEETING 2017
5.2 APPROVAL OF THE MAXIMUM AMOUNT OF CHF Mgmt For For
1'456'000 (INCLUDING EMPLOYER CONTRIBUTIONS
TO SOCIAL INSURANCE SCHEMES AND
OCCUPATIONAL INSTITUTIONS) FOR THE
COMPENSATION OF THE MEMBERS OF THE
MANAGEMENT FOR THE FINANCIAL YEAR 2016/2017
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934337127
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2016
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt Withheld Against
CHARLES T. MUNGER Mgmt Withheld Against
HOWARD G. BUFFETT Mgmt Withheld Against
STEPHEN B. BURKE Mgmt Withheld Against
SUSAN L. DECKER Mgmt Withheld Against
WILLIAM H. GATES III Mgmt Withheld Against
DAVID S. GOTTESMAN Mgmt Withheld Against
CHARLOTTE GUYMAN Mgmt Withheld Against
THOMAS S. MURPHY Mgmt Withheld Against
RONALD L. OLSON Mgmt Withheld Against
WALTER SCOTT, JR. Mgmt Withheld Against
MERYL B. WITMER Mgmt Withheld Against
2. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
REPORTING OF RISKS POSED BY CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD. Agenda Number: 934379531
--------------------------------------------------------------------------------------------------------------------------
Security: 090697103
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: BIREF
ISIN: CA0906971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BE ELECTED AT THE MEETING AT
FOUR (4).
02 DIRECTOR
KENNETH N. CULLEN Mgmt For For
DENNIS A. DAWSON Mgmt For For
LARRY A. SHAW Mgmt For For
A. JEFFERY TONKEN Mgmt For For
03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 706814084
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND: 104.6P PER ORDINARY Mgmt For For
SHARE
5 RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
7 RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For
8 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For
9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For
10 RE-ELECT ANN GODBEHERE AS DIRECTOR Mgmt For For
11 RE-ELECT SAVIO KWAN AS DIRECTOR Mgmt For For
12 RE-ELECT PEDRO MALAN AS DIRECTOR Mgmt For For
13 RE-ELECT CHRISTINE MORIN-POSTEL AS DIRECTOR Mgmt For For
14 RE-ELECT GERRY MURPHY AS DIRECTOR Mgmt For For
15 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For
16 RE-ELECT KIERAN POYNTER AS DIRECTOR Mgmt For For
17 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 APPROVE 2016 LONG-TERM INCENTIVE PLAN Mgmt For For
22 APPROVE 2016 SHARE SAVE SCHEME Mgmt For For
23 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 706375943
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 16-Sep-2015
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 508272 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 BUSINESS REPORT Mgmt For For
2 APPROPRIATION OF PROFITS: DIVIDENDS OF CHF Mgmt For For
1.60 PER REGISTERED A SHARE AND OF CHF 0.16
PER BEARER B SHARE
3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4.1 ELECTION OF JOHANN RUPERT AS MEMBER AND Mgmt For For
CHAIRMAN
4.2 ELECTION OF JEAN-BLAISE ECKERT AS BOARD OF Mgmt For For
DIRECTOR
4.3 ELECTION OF BERNARD FORNAS AS BOARD OF Mgmt For For
DIRECTOR
4.4 ELECTION OF YVES-ANDRE ISTEL AS BOARD OF Mgmt For For
DIRECTOR
4.5 ELECTION OF RICHARD LEPEU AS BOARD OF Mgmt For For
DIRECTOR
4.6 ELECTION OF RUGGERO MAGNONI AS BOARD OF Mgmt For For
DIRECTOR
4.7 ELECTION OF JOSUA MALHERBE AS BOARD OF Mgmt For For
DIRECTOR
4.8 ELECTION OF SIMON MURRAY AS BOARD OF Mgmt For For
DIRECTOR
4.9 ELECTION OF ALAIN DOMINIQUE PERRIN AS BOARD Mgmt For For
OF DIRECTOR
4.10 ELECTION OF GUILLAUME PICTET AS BOARD OF Mgmt For For
DIRECTOR
4.11 ELECTION OF NORBERT PLATT AS BOARD OF Mgmt For For
DIRECTOR
4.12 ELECTION OF ALAN QUASHA AS BOARD OF Mgmt For For
DIRECTOR
4.13 ELECTION OF MARIA RAMOS AS BOARD OF Mgmt For For
DIRECTOR
4.14 ELECTION OF LORD RENWICK OF CLIFTON AS Mgmt For For
BOARD OF DIRECTOR
4.15 ELECTION OF JAN RUPERT AS BOARD OF DIRECTOR Mgmt For For
4.16 ELECTION OF GARY SAAGE AS BOARD OF DIRECTOR Mgmt For For
4.17 ELECTION OF JURGEN SCHREMPP AS BOARD OF Mgmt For For
DIRECTOR
4.18 ELECTION OF THE DUKE OF WELLINGTON AS BOARD Mgmt For For
OF DIRECTOR
CMMT PLEASE NOTE THAT IF LORD RENWICK OF CLIFTON Non-Voting
IS ELECTED, HE WILL BE APPOINTED CHAIRMAN
OF THE COMPENSATION COMMITTEE
5.1 ELECTION OF LORD RENWICK OF CLIFTON AS Mgmt For For
COMPENSATION COMMITTEE
5.2 ELECTION OF YVES-ANDRE ISTEL AS Mgmt For For
COMPENSATION COMMITTEE
5.3 ELECTION OF THE DUKE OF WELLINGTON AS Mgmt For For
COMPENSATION COMMITTEE
6 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
MAITRE FRANCOISE DEMIERRE MORAND, ETUDE
GAMPERT & DEMIERRE, NOTAIRE
8 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
9.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOD
9.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE SENIOR EXECUTIVE
COMMITTEE
9.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION OF THE SENIOR
EXECUTIVE COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 934344401
--------------------------------------------------------------------------------------------------------------------------
Security: 210226106
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: CTO
ISIN: US2102261060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. ALBRIGHT Mgmt Against Against
1B. ELECTION OF DIRECTOR: JOHN J. ALLEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: JEFFRY B. FUQUA Mgmt Against Against
1D. ELECTION OF DIRECTOR: WILLIAM L. OLIVARI Mgmt Against Against
1E. ELECTION OF DIRECTOR: HOWARD C. SERKIN Mgmt Against Against
1F. ELECTION OF DIRECTOR: A. CHESTER SKINNER, Mgmt Against Against
III
1G. ELECTION OF DIRECTOR: THOMAS P. WARLOW, III Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt Against Against
AUDIT COMMITTEE OF GRANT THORNTON LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. REQUEST THE BOARD TO HIRE INDEPENDENT Shr For
ADVISOR TO EVALUATE WAYS TO MAXIMIZE
SHAREHOLDER VALUE.
5. APPROVAL FOR ISSUANCE OF ADDITIONAL SHARES Mgmt Against Against
UPON CONVERSION OF OUR 4.50% CONVERTIBLE
SENIOR NOTES DUE 2020.
--------------------------------------------------------------------------------------------------------------------------
FRUTAROM INDUSTRIES LTD, HAIFA Agenda Number: 706881011
--------------------------------------------------------------------------------------------------------------------------
Security: M4692H103
Meeting Type: EGM
Meeting Date: 08-May-2016
Ticker:
ISIN: IL0010810823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND DIRECTORS' REPORT
2 RE-APPOINTMENT OF THE ACCOUNTANT- AUDITOR Mgmt For For
FOR THE YEAR 2016 UNTIL THE NEXT AGM, AND
AUTHORIZATION OF THE BOARD TO DETERMINE THE
ACCOUNTANT-AUDITOR'S REMUNERATION
3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: DR. JOHN FARBER
3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: MS. MAYA FARBER
3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: SANDRA FARBER
3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: HANS ABDERHALDEN
3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: GIL LEIDNER
4 APPROVAL TO AMEND THE COMPANY PROTOCOLS AS Mgmt For For
PER THE SPECIFIED FORMULATION
5 APPROVAL TO AMEND THE LETTERS OF INDEMNITY Mgmt For For
FOR DIRECTORS WHO ARE NOT THE CONTROLLING
SHAREHOLDER OR HIS RELATIVES AS PER THE
SPECIFIED FORMULATION
6 PENDING THE APPROVAL OF THE AMENDMENT TO Mgmt For For
THE REMUNERATION POLICY AS RELATES TO THE
PURCHASE OF AN INSURANCE POLICY FOR
DIRECTORS AND EXECUTIVES (AS SPECIFIED IN
THE SECTION 7, BELOW), APPROVAL FOR THE
PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS AND EXECUTIVES FOR A 3-YEAR
PERIOD, AS PER THE TERMS PROVIDED
7 APPROVAL TO AMEND THE COMPANY'S Mgmt For For
REMUNERATION POLICY, AS PER THE SPECIFIED
TERMS
8 APPROVAL TO EXTEND THE VALIDITY AND TO Mgmt For For
AMEND THE LETTERS OF INDEMNITY FOR
DIRECTORS WHO ARE THE CONTROLLING
SHAREHOLDER OR HIS RELATIVE, AS PER THE
SPECIFIED FORMULATION
9 IF SECTION 8, ABOVE, IS REJECTED, APPROVAL Mgmt For For
TO EXTEND THE VALIDITY (ONLY) OF THE
ORIGINAL LETTERS OF INDEMNITY FOR DIRECTORS
WHO ARE THE CONTROLLING SHAREHOLDER OR HIS
RELATIVE
10 APPROVAL TO GRANT EXEMPTION UP-FRONT TO Mgmt Against Against
EACH DIRECTOR WHO IS A CONTROLLING
SHAREHOLDER OR HIS RELATIVE, AS PER THE
SPECIFIED DETAILS
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934347394
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For
1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE GENERAL DYNAMICS Mgmt Against Against
CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE Shr Against For
REPURCHASE POLICY
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 706281526
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: EGM
Meeting Date: 02-Jul-2015
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
DISPOSAL BY RESORTS WORLD LIMITED ("RWL"),
AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
GENTING MALAYSIA BERHAD ("GENM OR
COMPANY"), OF THE ENTIRE 1,431,059,180
ORDINARY SHARES OF USD 0.10 EACH IN GENTING
HONG KONG LIMITED ("GENHK") ("GENHK
SHARES"), REPRESENTING 17.81% OF THE TOTAL
ISSUED AND PAID-UP SHARE CAPITAL OF GENHK
("PROPOSED DISPOSAL MANDATE")
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 706757955
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT FOR THE 2015 FINANCIAL YEAR Non-Voting
2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE 2015 FINANCIAL YEAR
4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting
BALANCE OF THE INCOME STATEMENT PURSUANT TO
THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
OF THE ARTICLES OF ASSOCIATION
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE OWN SHARES
6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE (RIGHTS TO) SHARES
6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against
RESTRICT OR EXCLUDE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 706840596
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100
Meeting Type: MIX
Meeting Date: 19-May-2016
Ticker:
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 02 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0330/201603301601018.pdf AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0502/201605021601701.pdf. REVISION DUE
TO CHANGE IN RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
O.4 SPECIAL AUDITORS' REPORT ON THE AGREEMENTS Mgmt Abstain Against
AND COMMITMENTS PURSUANT TO ARTICLES
L.225-86 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE - IN THE ABSENCE OF A NEW
AGREEMENT
O.5 RENEWAL OF THE TERM OF MR GERARD DEGONSE AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD
O.6 RENEWAL OF THE TERM OF MRS ALEXIA Mgmt For For
DECAUX-LEFORT AS A MEMBER OF THE
SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MR MICHEL BLEITRACH Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MR PIERRE-ALAIN Mgmt For For
PARIENTE AS A MEMBER OF THE SUPERVISORY
BOARD
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-FRANCOIS, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID IN THE YEAR ENDED 31 DECEMBER 2015 TO
MR JEAN-CHARLES DECAUX, MR JEAN-SEBASTIEN
DECAUX, MR EMMANUEL BASTIDE AND MR DANIEL
HOFER, MEMBERS OF THE BOARD OF DIRECTORS,
TO MR DAVID BOURG, MEMBER OF THE BOARD OF
DIRECTORS SINCE 15 JANUARY 2015 AND TO MRS
LAURENCE DEBROUX, MEMBER OF THE BOARD OF
DIRECTORS UNTIL 15 JANUARY 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES UNDER
THE PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE, THE DURATION OF THE
AUTHORISATION, FORMALITIES, TERMS, CEILING
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY
SHARES, THE DURATION OF THE AUTHORISATION,
CEILING
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Abstain Against
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR SHARES YET TO BE ISSUED, WITH
WAIVER OF THE PREEMPTIVE SUBSCRIPTION
RIGHTS, FOR THE BENEFIT OF SALARIED
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
GROUP OR CERTAIN PERSONS AMONG THEM
E.14 THE HARMONISATION OF ARTICLES 20 AND 22.2 Mgmt Abstain Against
OF THE BY-LAWS WITH THE PROVISIONS OF THE
FRENCH COMMERCIAL CODE
E.15 POWERS TO CARRY OUT ALL FORMALITIES Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 706751446
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2015
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2015 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2015
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PETER BRABECK-LETMATHE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PAUL BULCKE
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
ANDREAS KOOPMANN
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
BEAT W. HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
RENATO FASSBIND
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
STEVEN G. HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
NAINA LAL KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
JEAN-PIERRE ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
ANN M. VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
HENRI DE CASTRIES
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
EVA CHENG
41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
RUTH K. ONIANG'O
41.13 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PATRICK AEBISCHER
4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR PETER BRABECK-LETMATHE
4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR ANDREAS KOOPMANN
4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR JEAN-PIERRE ROTH
4.3.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Abstain Against
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN) - THE BOARD OF DIRECTORS
RECOMMENDS TO VOTE "NO" ON ANY SUCH YET
UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC, BRADFORD Agenda Number: 706879460
--------------------------------------------------------------------------------------------------------------------------
Security: G72783171
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB00B1Z4ST84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' AND AUDITOR'S Mgmt For For
REPORTS AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO REAPPOINT ROBERT ANDERSON AS A DIRECTOR Mgmt For For
5 TO REAPPOINT PETER CROOK AS A DIRECTOR Mgmt For For
6 TO REAPPOINT ANDREW FISHER AS A DIRECTOR Mgmt For For
7 TO REAPPOINT ALISON HALSEY AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MALCOLM LE MAY AS A DIRECTOR Mgmt For For
9 TO REAPPOINT STUART SINCLAIR AS A DIRECTOR Mgmt For For
10 TO REAPPOINT MANJIT WOLSTENHOLME AS A Mgmt For For
DIRECTOR
11 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
13 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO DISAPPLY PRE-EMPTION RIGHTS (IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR CAPITAL
INVESTMENT)
18 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK, KEDIRI Agenda Number: 707131885
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL OF DETERMINATION OF DIVIDEND Mgmt For For
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934352864
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: SUSAN M. Mgmt For For
CAMERON
1B. ELECTION OF CLASS III DIRECTOR: MARTIN D. Mgmt For For
FEINSTEIN
1C. ELECTION OF CLASS III DIRECTOR: MURRAY S. Mgmt For For
KESSLER
1D. ELECTION OF CLASS III DIRECTOR: LIONEL L. Mgmt For For
NOWELL, III
1E. ELECTION OF CLASS III DIRECTOR: RICARDO Mgmt For For
OBERLANDER
1F. ELECTION OF CLASS II DIRECTOR: JEROME Mgmt For For
ABELMAN
1G. ELECTION OF CLASS II DIRECTOR: ROBERT Mgmt For For
LERWILL
2. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS
3. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
RAI COMMON STOCK
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
6. SHAREHOLDER PROPOSAL ON ADOPTION OF PAYOUT Shr Against For
POLICY PREFERENCE FOR SHARE REPURCHASES
7. SHAREHOLDER PROPOSAL ON MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
SIKA AG, BAAR Agenda Number: 706305706
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K158
Meeting Type: EGM
Meeting Date: 24-Jul-2015
Ticker:
ISIN: CH0000587979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
REMOVAL FROM OFFICE OF PAUL J. HALG
1.2 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
REMOVAL FROM OFFICE OF MONIKA RIBAR
1.3 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
REMOVAL FROM OFFICE OF DANIEL J. SAUTER
2 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
ELECTION OF MAX ROESLE TO THE BOARD OF
DIRECTORS
3 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
ELECTION OF MAX ROESLE AS CHAIRMAN OF THE
BOARD OF DIRECTORS
4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE CURRENT TERM OF OFFICE
5 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
IN CASE THE GENERAL MEETING VOTES ON
PROPOSALS THAT ARE NOT LISTED IN THE
INVITATION (SUCH AS ADDITIONAL OR AMENDED
PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS
--------------------------------------------------------------------------------------------------------------------------
SIKA AG, BAAR Agenda Number: 706802964
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K158
Meeting Type: OGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: CH0000587979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2015
2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For
SIKA AG
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For
J. HALG AS MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: URS Mgmt Against Against
F. BURKARD AS MEMBER (REPRESENTING HOLDERS
OF REGISTERED SHARES)
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS Mgmt For For
VAN DIJK AS MEMBER (REPRESENTING HOLDERS OF
BEARER SHARES)
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: WILLI Mgmt Against Against
K. LEIMER AS MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MONIKA RIBAR AS MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
DANIEL J. SAUTER AS MEMBER
4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
ULRICH W. SUTER AS MEMBER
4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
JURGEN TINGGREN AS MEMBER
4.1.9 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
CHRISTOPH TOBLER AS MEMBER
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: NEW ELECTION TO THE
BOARD OF DIRECTORS (PROPOSAL BY
SCHENKER-WINKLER HOLDING AG): NEW ELECTION
OF JACQUES BISCHOFF
4.3 ELECTION OF CHAIRMAN: RE-ELECTION OF PAUL Mgmt For For
J. HALG
4.4.1 RE-ELECTION: FRITS VAN DIJK TO THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.4.2 RE-ELECTION: URS F. BURKARD TO THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
4.4.3 RE-ELECTION: DANIEL J. SAUTER TO THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.5 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt For For
YOUNG AG
4.6 ELECTION OF INDEPENDENT PROXY: DR. MAX Mgmt For For
BRANDLI
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2015 ANNUAL GENERAL MEETING UNTIL THE
2016 ANNUAL GENERAL MEETING
5.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2015
5.3 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
5.4 APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For
GROUP MANAGEMENT
6 PROPOSAL BY SHAREHOLDER GROUP CASCADE / Mgmt For For
BILL & MELINDA GATES FOUNDATION TRUST /
FIDELITY / THREADNEEDLE: EXTENSION OF TERM
OF OFFICE OF THE CURRENT SPECIAL EXPERTS
7 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Abstain Against
IN CASE THE GENERAL MEETING VOTES ON
PROPOSALS THAT ARE NOT LISTED IN THE
INVITATION (SUCH AS ADDITIONAL OR AMENDED
PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS:
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 706471896
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 12-Nov-2015
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1008/ltn20151008416.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1008/ltn20151008410.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 30 JUNE 2015
2 TO DECLARE THE FINAL DIVIDEND Mgmt For For
3.i.a TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS Mgmt For For
DIRECTOR
3.i.b TO RE-ELECT MR. LUI TING, VICTOR AS Mgmt For For
DIRECTOR
3.i.c TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt For For
DIRECTOR
3.i.d TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For
AS DIRECTOR
3.i.e TO RE-ELECT SIR PO-SHING WOO AS DIRECTOR Mgmt For For
3.i.f TO RE-ELECT MR. KWONG CHUN AS DIRECTOR Mgmt For For
3.ii TO FIX DIRECTORS' FEES (THE PROPOSED FEES Mgmt For For
PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN
AND EACH OF THE OTHER DIRECTORS FOR THE
YEAR ENDING 30 JUNE 2016 BE HKD 320,000,
HKD 310,000 AND HKD 300,000 RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK
8 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934335933
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt Against Against
2017 ANNUAL MEETING: HERBERT A. ALLEN
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt Against Against
2017 ANNUAL MEETING: RONALD W. ALLEN
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt Against Against
2017 ANNUAL MEETING: MARC BOLLAND
1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt Against Against
2017 ANNUAL MEETING: ANA BOTIN
1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt Against Against
2017 ANNUAL MEETING: HOWARD G. BUFFETT
1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt Against Against
2017 ANNUAL MEETING: RICHARD M. DALEY
1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt Against Against
2017 ANNUAL MEETING: BARRY DILLER
1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt Against Against
2017 ANNUAL MEETING: HELENE D. GAYLE
1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt Against Against
2017 ANNUAL MEETING: EVAN G. GREENBERG
1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt Against Against
2017 ANNUAL MEETING: ALEXIS M. HERMAN
1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt Against Against
2017 ANNUAL MEETING: MUHTAR KENT
1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt Against Against
2017 ANNUAL MEETING: ROBERT A. KOTICK
1M. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt Against Against
2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO
1N. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt Against Against
2017 ANNUAL MEETING: SAM NUNN
1O. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt Against Against
2017 ANNUAL MEETING: DAVID B. WEINBERG
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt Against Against
PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA
COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF
CERTAIN AWARDS
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
FOR THE 2016 FISCAL YEAR
5. SHAREOWNER PROPOSAL REGARDING HOLY LAND Shr Against For
PRINCIPLES
6. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr For Against
STOCK
7. SHAREOWNER PROPOSAL REGARDING ALIGNMENT Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL AND
POLICY ACTIVITY
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 706931739
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT 2015 Mgmt For For
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For
AVAILABLE EARNINGS
4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt For For
FUNCTIONS OF THE BOARD OF DIRECTORS
4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt For For
EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
BOARD OF DIRECTORS
4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2016
4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt For For
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE BUSINESS YEAR 2015
4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2015
5.1 REELECTION OF MRS. NAYLA HAYEK AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND REELECTION AS
CHAIR OF THE BOARD OF DIRECTORS IN THE SAME
VOTE
5.2 REELECTION OF MR. ERNST TANNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.3 REELECTION OF MR. GEORGES N. HAYEK AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.4 REELECTION OF MR. CLAUDE NICOLLIER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.5 REELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.1 REELECTION OF MRS. NAYLA HAYEK AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6.2 REELECTION OF MR. ERNST TANNER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6.3 REELECTION OF MR. GEORGES N. HAYEK AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
6.4 REELECTION OF MR. CLAUDE NICOLLIER AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
6.5 REELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
6.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE MR. BERNHARD LEHMANN
8 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS LTD
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 706934381
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT 2015 Mgmt For For
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For
AVAILABLE EARNINGS: ALLOCATION OF INCOME
AND DIVIDENDS OF CHF 1.50 PER REGISTERED
SHARE AND CHF 7.50 PER BEARER SHARE
4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt For For
FUNCTIONS OF THE BOARD OF DIRECTORS
4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt For For
EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
BOARD OF DIRECTORS
4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2016
4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt For For
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE BUSINESS YEAR 2015
4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2015
5.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIR OF THE BOARD OF DIRECTORS IN THE
SAME VOTE
5.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.3 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.4 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.5 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
6.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
6.3 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
6.4 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
6.5 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
6.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE MR. BERNHARD LEHMANN
8 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS LTD
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934383528
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK Mgmt For For
1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY, Mgmt For For
III
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
* 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) Wintergreen Fund, Inc.
By (Signature) /s/ Richard Berthy
Name Richard Berthy
Title President
Date 08/26/2016
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