UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22026
Gabelli SRI Green Fund, Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: March 31
Date of reporting period: July 1, 2011 - June 30, 2012
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012
INVESTMENT COMPANY REPORT
WESTPORT INNOVATIONS INC.
SECURITY 960908309 MEETING TYPE Annual
TICKER SYMBOL WPRT MEETING DATE 14-Jul-2011
ISIN CA9609083097 AGENDA 933480826 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 JOHN A. BEAULIEU For For
2 WARREN J. BAKER For For
3 M.A. (JILL) BODKIN For For
4 DAVID R. DEMERS For For
5 DEZSO J. HORVATH For For
6 SARAH LIAO SAU TUNG For For
7 ALBERT MARINGER For For
8 GOTTFRIED (GUFF) MUENCH For For
02 APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE Management For For
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
RUGGEDCOM INC.
SECURITY 78131P201 MEETING TYPE Annual
TICKER SYMBOL RUGGF MEETING DATE 09-Aug-2011
ISIN CA78131P2017 AGENDA 933490207 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 DR. GUY BRIDGEMAN For For
2 PETER CROMBIE For For
3 ALLAN BRETT For For
4 J. IAN GIFFEN For For
5 MARZIO POZZUOLI For For
6 C. IAN ROSS For For
7 DR. HARRY ZAREK For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Management For For
OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION.
LIGHTING SCIENCE GROUP CORPORATION
SECURITY 53224G301 MEETING TYPE Annual
TICKER SYMBOL LSCG MEETING DATE 10-Aug-2011
ISIN US53224G3011 AGENDA 933493657 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 ROBERT BACHMAN For For
2 DAVID BELL For For
3 CHARLES DARNELL For For
4 DONALD HARKLEROAD For For
5 JAMES HAWORTH For For
6 MICHAEL KEMPNER For For
7 T. MICHAEL MOSELEY For For
8 LEON WAGNER For For
9 RICHARD WEINBERG For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE AMENDED AND Management Against Against
RESTATED EQUITY-BASED COMPENSATION PLAN.
03 PROPOSAL TO APPROVE THE LIGHTING SCIENCE GROUP Management For For
CORPORATION 2011 EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION RELATING TO THE NAMED EXECUTIVE OFFICER
COMPENSATION.
06 PROPOSAL TO APPROVE ADVISORY (NON-BINDING) VOTE ON Management Abstain Against
THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
07 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
GT SOLAR INTERNATIONAL INC
SECURITY 3623E0209 MEETING TYPE Annual
TICKER SYMBOL SOLR MEETING DATE 24-Aug-2011
ISIN US3623E02092 AGENDA 933490891 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 J. MICHAL CONAWAY For For
2 ERNEST L. GODSHALK For For
3 THOMAS GUTIERREZ For For
4 MATTHEW E. MASSENGILL For For
5 MARY PETROVICH For For
6 ROBERT E. SWITZ For For
7 NOEL G. WATSON For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2012.
03 APPROVAL OF THE GT SOLAR INTERNATIONAL, INC. 2011 Management Against Against
EQUITY INCENTIVE PLAN.
04 APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
05 THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
CAPSTONE TURBINE CORPORATION
SECURITY 14067D102 MEETING TYPE Annual
TICKER SYMBOL CPST MEETING DATE 26-Aug-2011
ISIN US14067D1028 AGENDA 933488442 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 GARY D. SIMON For For
2 RICHARD K. ATKINSON For For
3 JOHN V. JAGGERS For For
4 DARREN R. JAMISON For For
5 NOAM LOTAN For For
6 GARY J. MAYO For For
7 ELIOT G. PROTSCH For For
8 HOLLY A. VAN DEURSEN For For
9 DARRELL J. WILK For For
02 APPROVE THE RIGHTS AGREEMENT, DATED AS OF JULY 7, Management Against Against
2005, WITH MELLON INVESTOR SERVICES LLC, AS AMENDED.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Management Abstain Against
NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Management Abstain Against
ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012.
TECHPRECISION CORPORATION
SECURITY 878739101 MEETING TYPE Annual
TICKER SYMBOL TPCS MEETING DATE 15-Sep-2011
ISIN US8787391015 AGENDA 933502038 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 PHILIP A. DUR For For
2 MICHAEL R. HOLLY For For
3 ANDREW A. LEVY For For
4 JAMES S. MOLINARO For For
5 LOUIS A. WINOSKI For For
6 LEONARD M. ANTHONY For For
02 APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF Management Against Against
AUTHORIZED SHARES UNDER OUR 2006 LONG-TERM INCENTIVE
PLAN.
03 APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Management Against Against
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR
OUTSTANDING COMMON STOCK AT AN EXCHANGE RATIO OF UP
TO 1-FOR-2, AT ANY TIME PRIOR TO THE ONE YEAR
ANNIVERSARY OF OUR 2011 ANNUAL MEETING OF
STOCKHOLDERS, THE IMPLEMENTATION AND TIMING OF WHICH
SHALL BE SUBJECT TO THE DISCRETION OF OUR BOARD OF
DIRECTORS.
04 APPROVE RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON MARCH
31, 2012.
GOLAR LNG LIMITED
SECURITY G9456A100 MEETING TYPE Annual
TICKER SYMBOL GLNG MEETING DATE 23-Sep-2011
ISIN BMG9456A1009 AGENDA 933494647 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
01 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE Management For For
COMPANY.
02 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE Management For For
COMPANY.
03 TO RE-ELECT HANS PETTER AAS AS A DIRECTOR OF THE Management For For
COMPANY.
04 TO RE-ELECT KATHRINE FREDRIKSEN AS A DIRECTOR OF THE Management For For
COMPANY.
05 TO ELECT TOR OLAV TROIM AS A DIRECTOR OF THE COMPANY. Management For For
06 TO ELECT PAUL ADAMS AS A DIRECTOR OF THE COMPANY. Management For For
07 PROPOSAL TO RE-APPOINT PRICEWATERHOUSECOOPERS OF Management For For
LONDON, ENGLAND AS AUDITORS AND TO AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION.
08 PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY'S Management For For
BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO
EXCEED US$550,000 FOR THE YEAR ENDED DECEMBER 31,
2011.
JINKO SOLAR HOLDINGS COMPANY
SECURITY 47759T100 MEETING TYPE Annual
TICKER SYMBOL JKS MEETING DATE 28-Sep-2011
ISIN US47759T1007 AGENDA 933503345 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
S1 THAT THE NAME OF THE COMPANY BE CHANGED FROM Management For For
"JINKOSOLAR HOLDING CO., LTD" INTO "JINKOSOLAR
HOLDING CO., LTD."
O2 THAT MR. KANGPING CHEN BE RE-ELECTED AS A DIRECTOR OF Management For For
THE COMPANY.
O3 THAT MR. XIANHUA LI BE RE-ELECTED AS A DIRECTOR OF Management For For
THE COMPANY.
O4 THAT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED Management For For
COMPANY BE RE-APPOINTED AS AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR OF 2011.
O5 THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO Management For For
DETERMINE THE REMUNERATION OF THE AUDITORS.
O6 THAT THE AGGREGATE NUMBER OF SHARES THAT MAY BE Management For For
ISSUED UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN
(THE "PLAN") ADOPTED ON JULY 10, 2009, AS AMENDED, OR
COVERED BY AWARDS (AS SUCH TERM IS DEFINED IN THE
PLAN) INCLUDING UPON THE EXERCISE OF ISOS (AS SUCH
TERM IS DEFINED IN THE PLAN) BE INCREASED FROM
7,325,122 ORDINARY SHARES TO 9,325,122 ORDINARY
SHARES.
07 THAT EACH OF THE DIRECTORS OF THE COMPANY BE Management For For
AUTHORIZED TO TAKE ANY AND EVERY ACTION THAT MIGHT BE
NECESSARY TO EFFECT THE FORGOING RESOLUTIONS 1 TO 6
AS SUCH DIRECTOR, IN HIS OR HER ABSOLUTE DISCRETION,
THINK FIT.
GLOBE SPECIALTY METALS INC.
SECURITY 37954N206 MEETING TYPE Annual
TICKER SYMBOL GSM MEETING DATE 30-Nov-2011
ISIN US37954N2062 AGENDA 933522369 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 MR. BARGER For For
2 MR. DANJCZEK For For
3 MR. EIZENSTAT For For
4 MR. KESTENBAUM For For
5 MR. LAVIN For For
02 APPROVAL OF THE 2011 CFO/CLO LONG-TERM INCENTIVE Management For For
PLAN.
03 APPROVAL OF THE 2012 EXECUTIVE LONG-TERM INCENTIVE Management For For
PLAN.
04 APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE Management Abstain Against
NAMED EXECUTIVE OFFICERS.
05 VOTE ON AN ADVISORY BASIS UPON WHETHER THE ADVISORY Management Abstain Against
STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO
OR THREE YEARS.
06 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING JUNE 30, 2012.
ALLANA POTASH CORP.
SECURITY 016735102 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL ALLRF MEETING DATE 06-Dec-2011
ISIN AGENDA 933525935 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
01 THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT; Management For For
02 THE APPOINTMENT OF MCGOVERN, HURLEY, CUNNINGHAM, LLP, Management For For
AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION;
03 THE ADOPTION AND APPROVAL OF THE ROLLING STOCK OPTION Management For For
PLAN, MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING THIS NOTICE OF
MEETING;
04 THE ADOPTION AND APPROVAL OF THE SHARE BONUS PLAN, Management For For
MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM;
05 THE APPROVAL OF THE SHAREHOLDER RIGHTS PLAN MORE Management Against Against
PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
AMERICAN SUPERCONDUCTOR CORPORATION
SECURITY 030111108 MEETING TYPE Annual
TICKER SYMBOL AMSC MEETING DATE 08-Dec-2011
ISIN US0301111086 AGENDA 933524894 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 VIKRAM S. BUDHRAJA For For
2 PETER O. CRISP For For
3 RICHARD DROUIN For For
4 PAMELA F. LENEHAN For For
5 DANIEL P. MCGAHN For For
6 DAVID R. OLIVER, JR. For For
7 JOHN B. VANDER SANDE For For
8 JOHN W. WOOD, JR. For For
02 TO APPROVE AN AMENDMENT TO AMERICAN SUPERCONDUCTOR'S Management For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF AMERICAN
SUPERCONDUCTOR'S COMMON STOCK FROM 100,000,000 TO
150,000,000.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Management For For
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
AMERICAN SUPERCONDUCTOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
JOHNSON CONTROLS, INC.
SECURITY 478366107 MEETING TYPE Annual
TICKER SYMBOL JCI MEETING DATE 25-Jan-2012
ISIN US4783661071 AGENDA 933535683 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 DENNIS W. ARCHER For For
2 MARK P. VERGNANO For For
3 RICHARD GOODMAN For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Management For For
AUDITORS FOR 2012.
03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Management Abstain Against
OFFICERS.
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO DECLASSIFY Shareholder Against For
THE BOARD OF DIRECTORS.
WHOLE FOODS MARKET, INC.
SECURITY 966837106 MEETING TYPE Annual
TICKER SYMBOL WFM MEETING DATE 09-Mar-2012
ISIN US9668371068 AGENDA 933545317 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 DR. JOHN ELSTROTT For For
2 GABRIELLE GREENE For For
3 SHAHID (HASS) HASSAN For For
4 STEPHANIE KUGELMAN For For
5 JOHN MACKEY For For
6 WALTER ROBB For For
7 JONATHAN SEIFFER For For
8 MORRIS (MO) SIEGEL For For
9 JONATHAN SOKOLOFF For For
10 DR. RALPH SORENSON For For
11 W. (KIP) TINDELL, III For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP Management For For
AS INDEPENDENT AUDITOR FOR THE COMPANY FOR FISCAL
YEAR 2012.
03 RATIFICATION OF THE COMPENSATION PACKAGE GRANTED TO Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS.
04 ADOPTION OF THE AMENDMENT TO INCREASE THE COMPANY'S Management For For
AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO Shareholder Against For
PERMIT REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE.
06 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO HAVE, Shareholder Against For
WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE
BOARD OF DIRECTORS WHO HAS NOT PREVIOUSLY SERVED AS
AN EXECUTIVE OFFICER OF THE COMPANY.
FORTUNE BRANDS HOME & SECURITY, INC.
SECURITY 34964C106 MEETING TYPE Annual
TICKER SYMBOL FBHS MEETING DATE 23-Apr-2012
ISIN US34964C1062 AGENDA 933557689 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Management For For
1B. ELECTION OF DIRECTOR: JOHN G. MORIKIS Management For For
1C. ELECTION OF DIRECTOR: RONALD V. WATERS, III Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Management Abstain Against
COMPENSATION VOTES.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
ABB LTD
SECURITY 000375204 MEETING TYPE Annual
TICKER SYMBOL ABB MEETING DATE 26-Apr-2012
ISIN US0003752047 AGENDA 933583381 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
2.1 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2011
2.2 CONSULTATIVE VOTE ON THE 2011 REMUNERATION REPORT Management For For
3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS Management For For
ENTRUSTED WITH MANAGEMENT
4. APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION Management For For
OF CAPITAL CONTRIBUTION RESERVE
5.1 RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER AGNELLI Management For For
5.2 RE-ELECTION TO THE BOARD OF DIRECTOR: LOUIS R. HUGHES Management For For
5.3 RE-ELECTION TO THE BOARD OF DIRECTOR: HANS ULRICH Management For For
MARKI
5.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MICHEL DE ROSEN Management For For
5.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MICHAEL Management For For
TRESCHOW
5.6 RE-ELECTION TO THE BOARD OF DIRECTOR: JACOB Management For For
WALLENBERG
5.7 RE-ELECTION TO THE BOARD OF DIRECTOR: YING YEH Management For For
5.8 RE-ELECTION TO THE BOARD OF DIRECTOR: HUBERTUS VON Management For For
GRUNBERG
6. RE-ELECTION OF THE AUDITORS Management For For
THOMAS & BETTS CORPORATION
SECURITY 884315102 MEETING TYPE Special
TICKER SYMBOL TNB MEETING DATE 02-May-2012
ISIN US8843151023 AGENDA 933590766 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS Management For For
OF JANUARY 29, 2012 AMONG THOMAS & BETTS CORPORATION,
ABB LTD AND EDISON ACQUISITION CORPORATION, AS IT MAY
BE AMENDED FROM TIME TO TIME.
2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF Management For For
SHAREHOLDERS IF NECESSARY OR APPROPRIATE, IN THE VIEW
OF THE BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL 1 IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO
APPROVE PROPOSAL 1.
3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Management For For
COMPENSATION TO BE PAID BY THOMAS & BETTS CORPORATION
TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
MEAD JOHNSON NUTRITION COMPANY
SECURITY 582839106 MEETING TYPE Annual
TICKER SYMBOL MJN MEETING DATE 04-May-2012
ISIN US5828391061 AGENDA 933580359 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Management For For
1B. ELECTION OF DIRECTOR: DR. STEVEN M. ALTSCHULER Management For For
1C. ELECTION OF DIRECTOR: HOWARD B. BERNICK Management For For
1D. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Management For For
1E. ELECTION OF DIRECTOR: ANNA C. CATALANO Management For For
1F. ELECTION OF DIRECTOR: DR. CELESTE A. CLARK Management For For
1G. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Management For For
1H. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Management For For
1I. ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL Management For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Management For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
DARLING INTERNATIONAL INC.
SECURITY 237266101 MEETING TYPE Annual
TICKER SYMBOL DAR MEETING DATE 08-May-2012
ISIN US2372661015 AGENDA 933566400 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE Management For For
1.2 ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Management For For
1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Management For For
1.4 ELECTION OF DIRECTOR: CHARLES MACALUSO Management For For
1.5 ELECTION OF DIRECTOR: JOHN D. MARCH Management For For
1.6 ELECTION OF DIRECTOR: MICHAEL RESCOE Management For For
1.7 ELECTION OF DIRECTOR: MICHAEL URBUT Management For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4. PROPOSAL TO APPROVE THE 2012 OMNIBUS INCENTIVE PLAN. Management Against Against
UNILEVER PLC
SECURITY 904767704 MEETING TYPE Annual
TICKER SYMBOL UL MEETING DATE 09-May-2012
ISIN US9047677045 AGENDA 933583470 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED Management For For
31 DECEMBER 2011
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Management For For
YEAR ENDED 31 DECEMBER 2011
3. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Management For For
4. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Management For For
5. TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR Management For For
6. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Management For For
7. TO RE-ELECT MR C E GOLDEN AS A DIRECTOR Management For For
8. TO RE-ELECT DR B E GROTE AS A DIRECTOR Management For For
9. TO RE-ELECT MR S B MITTAL AS A DIRECTOR Management For For
10. TO RE-ELECT MS H NYASULU AS A DIRECTOR Management For For
11. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND MP AS A Management For For
DIRECTOR
12. TO RE-ELECT MR K J STORM AS A DIRECTOR Management For For
13. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Management For For
14. TO RE-ELECT MR P WALSH AS A DIRECTOR Management For For
15. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Management For For
OF THE COMPANY
16. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Management For For
THE AUDITORS
17. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Management For For
18. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Management Against Against
PRE-EMPTION RIGHTS
19. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS Management For For
OWN SHARES
20. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For
21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Management For For
22. TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE Management For For
COMPANY
XYLEM INC.
SECURITY 98419M100 MEETING TYPE Annual
TICKER SYMBOL XYL MEETING DATE 10-May-2012
ISIN US98419M1009 AGENDA 933576843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: VICTORIA D. HARKER Management For For
1B. ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Management For For
1C. ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION Management Abstain Against
OF OUR NAMED EXECUTIVE OFFICERS.
4. TO DETERMINE, IN A NON-BINDING VOTE, WHETHER A Management Abstain Against
SHAREOWNER VOTE TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO
OR THREE YEARS.
CF INDUSTRIES HOLDINGS, INC.
SECURITY 125269100 MEETING TYPE Annual
TICKER SYMBOL CF MEETING DATE 10-May-2012
ISIN US1252691001 AGENDA 933581058 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 STEPHEN A. FURBACHER For For
2 JOHN D. JOHNSON For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3 RATIFICATION OF THE SELECTION OF KPMG LLP AS CF Management For For
INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4
AND 5.
4 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF Shareholder Against For
THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE
MEETING.
5 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shareholder Against For
STANDARD FOR DIRECTOR ELECTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
PURE TECHNOLOGIES LTD.
SECURITY 745915108 MEETING TYPE Annual
TICKER SYMBOL PPEHF MEETING DATE 11-May-2012
ISIN CA7459151089 AGENDA 933609046 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
01 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7), SUBJECT Management For For
TO THE RIGHT OF THE DIRECTORS OF THE CORPORATION TO
APPOINT TWO ADDITIONAL DIRECTORS AT ANY TIME PRIOR TO
THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS.
02 DIRECTOR Management
1 JAMES E. PAULSON For For
2 PETER O. PAULSON For For
3 MICHAEL M. KANOVSKY For For
4 DAVID H. MCDERMID For For
5 CHARLES W. FISCHER For For
6 SCOTT I. MACDONALD For For
7 HELGE DAEBEL For For
03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS Management For For
AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
PURE TECHNOLOGIES LTD.
SECURITY 745915108 MEETING TYPE Annual
TICKER SYMBOL PPEHF MEETING DATE 11-May-2012
ISIN CA7459151089 AGENDA 933610900 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
01 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7), SUBJECT Management For For
TO THE RIGHT OF THE DIRECTORS OF THE CORPORATION TO
APPOINT TWO ADDITIONAL DIRECTORS AT ANY TIME PRIOR TO
THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS.
02 DIRECTOR Management
1 JAMES E. PAULSON For For
2 PETER O. PAULSON For For
3 MICHAEL M. KANOVSKY For For
4 DAVID H. MCDERMID For For
5 CHARLES W. FISCHER For For
6 SCOTT I. MACDONALD For For
7 HELGE DAEBEL For For
03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS Management For For
AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
GRAFTECH INTERNATIONAL LTD.
SECURITY 384313102 MEETING TYPE Annual
TICKER SYMBOL GTI MEETING DATE 15-May-2012
ISIN US3843131026 AGENDA 933596174 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 RANDY W. CARSON For For
2 MARY B. CRANSTON For For
3 HAROLD E. LAYMAN For For
4 FERRELL P. MCCLEAN For For
5 NATHAN MILIKOWSKY For For
6 MICHAEL C. NAHL For For
7 STEVEN R. SHAWLEY For For
8 CRAIG S. SHULAR For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, OUR Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2012.
WATTS WATER TECHNOLOGIES, INC.
SECURITY 942749102 MEETING TYPE Annual
TICKER SYMBOL WTS MEETING DATE 16-May-2012
ISIN US9427491025 AGENDA 933579332 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 ROBERT L. AYERS For For
2 BERNARD BAERT For For
3 KENNETT F. BURNES For For
4 RICHARD J. CATHCART For For
5 DAVID J. COGHLAN For For
6 W. CRAIG KISSEL For For
7 JOHN K. MCGILLICUDDY For For
8 MERILEE RAINES For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
TENNECO INC.
SECURITY 880349105 MEETING TYPE Annual
TICKER SYMBOL TEN MEETING DATE 16-May-2012
ISIN US8803491054 AGENDA 933589232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: DENNIS J. LETHAM Management For For
1.2 ELECTION OF DIRECTOR: HARI N. NAIR Management For For
1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Management For For
1.4 ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Management For For
1.5 ELECTION OF DIRECTOR: GREGG M. SHERRILL Management For For
1.6 ELECTION OF DIRECTOR: PAUL T. STECKO Management For For
1.7 ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Management For For
1.8 ELECTION OF DIRECTOR: JANE L. WARNER Management For For
2. APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2012.
3. APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. Management Abstain Against
HORSEHEAD HOLDING CORP.
SECURITY 440694305 MEETING TYPE Annual
TICKER SYMBOL ZINC MEETING DATE 17-May-2012
ISIN US4406943054 AGENDA 933602840 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 T. GRANT JOHN For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS Management For For
HORSEHEAD HOLDING CORP.'S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
4. APPROVAL OF 2012 INCENTIVE COMPENSATION PLAN. Management For For
ACTIVE POWER, INC.
SECURITY 00504W100 MEETING TYPE Annual
TICKER SYMBOL ACPW MEETING DATE 17-May-2012
ISIN US00504W1009 AGENDA 933609919 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 J. DOUGLAS MILNER For For
2 AKE ALMGREN For For
3 JAMES E.J. DE VENNY III For For
4 ROBERT S. GREENBERG For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Management Abstain Against
COMPENSATION OF EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR ACTIVE POWER, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
4. TO APPROVE AN AMENDMENT TO THE ACTIVE POWER, INC. Management Against Against
2010 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
CHART INDUSTRIES, INC.
SECURITY 16115Q308 MEETING TYPE Annual
TICKER SYMBOL GTLS MEETING DATE 24-May-2012
ISIN US16115Q3083 AGENDA 933599966 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1) DIRECTOR Management
1 SAMUEL F. THOMAS For For
2 W. DOUGLAS BROWN For For
3 RICHARD E. GOODRICH For For
4 STEVEN W. KRABLIN For For
5 MICHAEL W. PRESS For For
6 JAMES M. TIDWELL For For
7 THOMAS L. WILLIAMS For For
2) RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3) APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4) APPROVAL AND ADOPTION OF THE CHART INDUSTRIES, INC. Management Against Against
AMENDED AND RESTATED 2009 OMNIBUS EQUITY PLAN.
TESLA MOTORS INC
SECURITY 88160R101 MEETING TYPE Annual
TICKER SYMBOL TSLA MEETING DATE 06-Jun-2012
ISIN US88160R1014 AGENDA 933615099 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 ANTONIO J. GRACIAS For For
2 KIMBAL MUSK For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPER Management For For
LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
GOLAR LNG LIMITED
SECURITY G9456A100 MEETING TYPE Special
TICKER SYMBOL GLNG MEETING DATE 18-Jun-2012
ISIN BMG9456A1009 AGENDA 933644153 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 TO APPROVE THE DELISTING OF THE COMPANY'S COMMON Management For For
STOCK FROM THE OSLO STOCK EXCHANGE ("OSE") AND TO
AUTHORIZE ANY DIRECTOR OR OFFICER OF THE COMPANY TO
TAKE ALL ACTIONS NECESSARY, APPROPRIATE OR ADVISABLE
TO DELIST THE COMMON STOCK FROM THE OSE INCLUDING
PREPARATION, EXECUTION AND DELIVERY OF APPLICATIONS,
DOCUMENTS, FORMS AND AGREEMENTS WITH THE OSE.
ALGONQUIN POWER & UTILITIES CORP.
SECURITY 015857105 MEETING TYPE Annual
TICKER SYMBOL AQUNF MEETING DATE 19-Jun-2012
ISIN CA0158571053 AGENDA 933646397 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
01 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Management For For
AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE
DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION
OF THE AUDITORS;
02 DIRECTOR Management
1 CHRISTOPHER BALL For For
2 CHRISTOPHER HUSKILSON For For
3 CHRISTOPHER JARRATT For For
4 KENNETH MOORE For For
5 IAN ROBERTSON For For
6 GEORGE STEEVES For For
03 A RESOLUTION TO APPROVE THE TRANSACTIONS PROPOSED Management For For
WITH EMERA (AS MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR), TO THE EXTENT THAT ANY ONE OR MORE OF SUCH
TRANSACTIONS MAY RESULT IN EMERA HOLDING 20% OR MORE
OF THE CORPORATION'S OUTSTANDING COMMON SHARES
("SHARES"), SUBJECT TO EMERA'S HOLDINGS NOT EXCEEDING
25% OF THE OUTSTANDING SHARES, WHICH RESOLUTION IS
SET FORTH IN SCHEDULE "A" OF THE CIRCULAR;
04 THE ADVISORY RESOLUTION SET FORTH IN SCHEDULE "B" TO Management For For
THE CIRCULAR TO ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE CIRCULAR.
ALGONQUIN POWER & UTILITIES CORP.
SECURITY 015857105 MEETING TYPE Annual
TICKER SYMBOL AQUNF MEETING DATE 19-Jun-2012
ISIN CA0158571053 AGENDA 933646400 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
01 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Management For For
AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE
DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION
OF THE AUDITORS;
02 DIRECTOR Management
1 CHRISTOPHER BALL For For
2 CHRISTOPHER HUSKILSON For For
3 CHRISTOPHER JARRATT For For
4 KENNETH MOORE For For
5 IAN ROBERTSON For For
6 GEORGE STEEVES For For
03 A RESOLUTION TO APPROVE THE TRANSACTIONS PROPOSED Management For For
WITH EMERA (AS MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR), TO THE EXTENT THAT ANY ONE OR MORE OF SUCH
TRANSACTIONS MAY RESULT IN EMERA HOLDING 20% OR MORE
OF THE CORPORATION'S OUTSTANDING COMMON SHARES
("SHARES"), SUBJECT TO EMERA'S HOLDINGS NOT EXCEEDING
25% OF THE OUTSTANDING SHARES, WHICH RESOLUTION IS
SET FORTH IN SCHEDULE "A" OF THE CIRCULAR;
04 THE ADVISORY RESOLUTION SET FORTH IN SCHEDULE "B" TO Management For For
THE CIRCULAR TO ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE CIRCULAR.
UNIVERSAL DISPLAY CORPORATION
SECURITY 91347P105 MEETING TYPE Annual
TICKER SYMBOL PANL MEETING DATE 21-Jun-2012
ISIN US91347P1057 AGENDA 933621028 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 STEVEN V. ABRAMSON For For
2 LEONARD BECKER For For
3 ELIZABETH H. GEMMILL For For
4 C. KEITH HARTLEY For For
5 LAWRENCE LACERTE For For
6 SIDNEY D. ROSENBLATT For For
7 SHERWIN I. SELIGSOHN For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Management For For
RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A
MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF
DIRECTORS
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012
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 Gabelli SRI Green Fund, Inc.
By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date August 20, 2012
* Print the name and title of each signing officer under his or her
signature.